<SEC-DOCUMENT>0001104659-14-026454.txt : 20140408
<SEC-HEADER>0001104659-14-026454.hdr.sgml : 20140408
<ACCEPTANCE-DATETIME>20140408163202
ACCESSION NUMBER:		0001104659-14-026454
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		26
CONFORMED PERIOD OF REPORT:	20140522
FILED AS OF DATE:		20140408
DATE AS OF CHANGE:		20140408
EFFECTIVENESS DATE:		20140408

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TELETECH HOLDINGS INC
		CENTRAL INDEX KEY:			0001013880
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HELP SUPPLY SERVICES [7363]
		IRS NUMBER:				841291044
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11919
		FILM NUMBER:		14751424

	BUSINESS ADDRESS:	
		STREET 1:		9197 S PEORIA STREET
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		303-397-8100

	MAIL ADDRESS:	
		STREET 1:		9197 S PEORIA STREET
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>a14-2411_1def14a.htm
<DESCRIPTION>DEF 14A
<TEXT>


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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">UNITED STATES</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">SECURITIES AND EXCHANGE   COMMISSION</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Washington, D.C. 20549</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="3" face="Arial" style="font-size:12.0pt;font-weight:bold;">SCHEDULE 14A</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Proxy Statement Pursuant to Section 14(a) of<br>   the Securities Exchange Act of 1934 (Amendment No.)</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Filed by   the Registrant&nbsp;&nbsp;</font><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Filed by a   Party other than the Registrant&nbsp;&nbsp;</font><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Check the appropriate box:</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="96%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:96.54%;">
<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Preliminary Proxy Statement</font></p>    </td>   </tr>
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<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="2" face="Arial" style="font-size:10.0pt;">  </font></p>    </td>
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<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Confidential, for Use of the   Commission Only (as permitted by Rule 14a-6(e)(2))</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font></p>    </td>
<td width="96%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:96.54%;">
<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Definitive Proxy Statement</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
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<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Definitive Additional Materials</font></p>    </td>   </tr>
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<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
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<p style="margin:2.0pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Soliciting Material under &#167;240.14a-12</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="4" face="Arial" style="font-size:15.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Arial" style="font-size:16.0pt;font-weight:bold;">TeleTech Holdings,&nbsp;Inc.</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(Name of Registrant as Specified In Its Charter)</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="100%" colspan="3" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(Name of Person(s) Filing Proxy Statement, if other   than the Registrant)</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Payment of Filing Fee (Check the   appropriate box):</font></p>    </td>   </tr>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font></p>    </td>
<td width="96%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:96.54%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">No fee required.</font></p>    </td>   </tr>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="96%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:96.54%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="96%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:96.54%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Fee computed on table below per   Exchange Act Rules 14a-6(i)(1) and 0-11.</font></p>    </td>   </tr>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(1)</font></p>    </td>
<td width="92%" valign="top" style="padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Title of each class of securities   to which transaction applies:</font></p>    </td>   </tr>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(2)</font></p>    </td>
<td width="92%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Aggregate number of securities to   which transaction applies:</font></p>    </td>   </tr>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(3)</font></p>    </td>
<td width="92%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Per unit price or other underlying   value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth   the amount on which the filing fee is calculated and state how it was   determined):</font></p>    </td>   </tr>
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<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(4)</font></p>    </td>
<td width="92%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Proposed maximum aggregate value   of transaction:</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(5)</font></p>    </td>
<td width="92%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Total fee paid:</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="96%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:96.54%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Fee paid previously with   preliminary materials.</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="96%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:96.54%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="2" face="Arial" style="font-size:10.0pt;">  </font></p>    </td>
<td width="96%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:96.54%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Check box if any part of the fee   is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing   for which the offsetting fee was paid previously. Identify the previous   filing by registration statement number, or the Form or Schedule and the date   of its filing.</font></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(1)</font></p>    </td>
<td width="92%" valign="top" style="padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Amount Previously Paid:</font></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(2)</font></p>    </td>
<td width="92%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Form, Schedule or Registration   Statement No.:</font></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(3)</font></p>    </td>
<td width="92%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Filing Party:</font></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">(4)</font></p>    </td>
<td width="92%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">Date Filed:</font></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.46%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.74%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="92%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:92.8%;">
<p style="margin:2.4pt 0in .0001pt;text-autospace:none;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
</div>
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<p style="margin:0in 0in .0001pt;"><a name="TableOfContents"></a><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="4" color="#0079af" face="Arial" style="color:#0079AF;font-size:14.0pt;font-weight:bold;">Table of Contents</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="96%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:96.28%;">
<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#April82014_154053" title="Click to goto ">Chairman&#146;s   Letter to Stockholders</a></font></b></p>    </td>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">iii</font></p>    </td>   </tr>
<tr>
<td width="96%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:96.28%;">
<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#NoticeOfAnnualMeetingOfStockholde_153808" title="Click to goto ">Notice of 2014 Annual Stockholders Meeting</a></font></b></p>    </td>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">iv</font></p>    </td>   </tr>
<tr>
<td width="96%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:96.28%;">
<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#ExecutiveSummary_153737" title="Click to goto ">Executive   Summary</a></font></b></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">1</font></p>    </td>   </tr>
<tr>
<td width="96%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:96.28%;">
<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#GeneralInformation_121845" title="Click to goto ">General   Information</a></font></b></p>    </td>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">3</font></p>    </td>   </tr>
<tr>
<td width="96%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:96.28%;">
<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#ImportantInformationAboutTheProxy_121847" title="Click to goto ">Important Information About the Proxy Materials and   Voting Your Shares</a></font></b></p>    </td>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">3</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#WhyAmIReceivingTheseProxyMaterial_154139" title="Click to goto ">Why am I receiving these proxy materials?</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#WhyDidIReceiveANoticeOfInternetAv_154140" title="Click to goto ">Why did I receive a Notice of Internet Availability of   proxy materials?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#HowCanIVoteMyShares_154141" title="Click to goto ">How   can I vote my shares?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#WhatAreTheMattersToBeVotedForAtTh_154144" title="Click to goto ">What are the matters to be voted on at the Annual   Meeting?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#WhatAreMyVotingChoices_154147" title="Click to goto ">What   are my voting choices?</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#HowDoesTheBoardRecommendThatIVote_154147" title="Click to goto ">How does the Board recommend that I vote?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#HowWillMySharesBeVotedByProxy_154149" title="Click to goto ">How will my shares be voted by proxy?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#HowCanIRevokeMyProxyOrChangeMyVot_154152" title="Click to goto ">How can I revoke my proxy or change my vote?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#WillSharesIHoldInMyBrokerageAccou_154155" title="Click to goto ">Will shares I hold in my brokerage account be voted if   I do not provide timely voting instructions?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#WillSharesThatIOwnAsAStockh_154158" title="Click to goto ">Will   shares that I own as a stockholder of record be voted if I do not return my   proxy card in a timely manner?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#HowCanISeeTheListOfStockholdersEn_154217" title="Click to goto ">How can I see the list of stockholders entitled to   vote?</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#WhatHappensIfAdditionalItemsOfBus_154218" title="Click to goto ">What happens if additional items of business are   presented at the Annual Meeting?</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
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<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#IsMyVoteConfidential_154221" title="Click to goto ">Is my   vote confidential?</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#WhereCanIFindTheVotingResults_154222" title="Click to goto ">Where can I find the voting results?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#HowMayIObtainFinancialAndOtherInf_154222" title="Click to goto ">How may I obtain financial and other investor   information about TeleTech?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#WhoWillConductAndPayForTheCostOfT_154224" title="Click to goto ">Who will conduct and pay for the cost of this proxy   solicitation?</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="96%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:96.28%;">
<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#CorporateGovernance_121949" title="Click to goto ">Corporate   Governance</a></font></b></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">7</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
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<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#BoardLeadershipStructure_121959" title="Click to goto ">Board   Leadership Structure</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">7</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#BoardRiskOversight_122007" title="Click to goto ">Board   Risk Oversight</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">8</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#CommunicationsWithOurBoard_122018" title="Click to goto ">Communications   with our Board</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">8</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#BoardCommittees_110405" title="Click to goto ">Board   Committees</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">9</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.08%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.66%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#AuditCommittee_110406" title="Click to goto ">Audit   Committee</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">9</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.08%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.66%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#CompensationCommittee_110408" title="Click to goto ">Compensation   Committee</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">10</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.08%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.66%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#NominatingAndGovernanceCommittee_110410" title="Click to goto ">Nominating and Governance Committee</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">10</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.08%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.66%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#ExecutiveCommittee_110412" title="Click to goto ">Executive   Committee</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">10</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#EthicsCodeForExecutiveAndFinancia_110413" title="Click to goto ">Ethics Code for Executive and Financial Officers</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">10</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.54%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.74%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#DirectorCompensationOverview_121413" title="Click to goto ">Director Compensation Overview</a></font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">11</font></p>    </td>   </tr>
<tr>
<td width="96%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:96.28%;">
<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#AuditCommitteeReport_121415" title="Click to goto ">Audit   Committee Report</a></font></b></p>    </td>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">11</font></p>    </td>   </tr>
<tr>
<td width="96%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:96.28%;">
<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#StockOwnershipOfDirectors_121420" title="Click to goto ">Stock   Ownership Information for Directors, Management and Certain Beneficial Owners</a></font></b></p>    </td>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.72%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">13</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.58%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:90.7%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#Section16abeneficialOwnershipRepo_113651" title="Click to goto ">Section&nbsp;16(a)&nbsp;Beneficial Ownership Reporting   Compliance</a></font></p>    </td>
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<td width="96%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:96.3%;">
<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#ExecutivesAndExecutiveCompensatio_113601" title="Click to goto ">Executives and Executive Compensation</a></font></b></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.7%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">15</font></p>    </td>   </tr>
<tr>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.5%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#TeletechExecutiveTeam_113602" title="Click to goto ">TeleTech   Executive Team</a></font></b></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.7%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">15</font></p>    </td>   </tr>
<tr>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.5%;">
<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#CompensationDiscussionAndAnalysis_120520" title="Click to goto ">Compensation Discussion and Analysis</a></font></b></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.7%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">16</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.5%;">
<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.16%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
<td width="88%" valign="top" style="padding:0in 0in 0in 0in;width:88.62%;">
<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#ExecutiveSummary_120536" title="Click to goto ">Executive   Summary</a></font></b></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.16%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#OurNamedExecutiveOfficers_120538" title="Click to goto ">Our   Named Executive Officers</a></font></b></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#StockholderSupportForOurCompensat_120606" title="Click to goto ">Stockholder Support for Our Compensation Decisions</a></font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#Our2013Performance_120607" title="Click to goto ">Our   2013 Performance</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#ExecutiveCompensationProgramOverv_120609" title="Click to goto ">Executive Compensation Program Overview and Design   Principles</a></font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#HowWeUsePeerGroupSurveyAndBenchma_120623" title="Click to goto ">How We Use Peer Group, Survey and Benchmarking Data</a></font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#HowWeUseEmploymentAgreements_120625" title="Click to goto ">How We Use Employment Agreements</a></font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.16%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#HowWeDetermineExecutiveCompensati_115132" title="Click to goto ">How We Determine Executive Compensation</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">20</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#ExecutiveCompensationTables_154734" title="Click to goto ">Executive   Compensation Tables</a></font></b></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">25</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#OutstandingEquityAwardsAtYearend_154813" title="Click to goto ">Outstanding Equity Awards at Year-End</a></font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#EquityCompensationPlanInformation_155026" title="Click to goto ">Equity Compensation Plan Information</a></font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#CompensationCommitteeReport_155027" title="Click to goto ">Compensation   Committee Report</a></font></b></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">32</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt 10.0pt;text-indent:-10.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#IndependentRegisteredPublicAccoun_155028" title="Click to goto ">Independent Registered Public Accounting Firm</a></font></b></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">32</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#PolicyOnAuditCommitteePreapproval_155128" title="Click to goto ">Policy on Audit Committee Pre-Approval of Audit and   Non-Audit Services</a></font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">33</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#Proposal1ElectionOfDirectors_155129" title="Click to goto ">Proposal 1: Election of Directors</a></font></b></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">33</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#NominationsOfDirectors_155042" title="Click to goto ">Nominations   of Directors</a></font></b></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">34</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#a2014DirectorNominees_155044" title="Click to goto ">2014   Director Nominees</a></font></b></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">34</font></p>    </td>   </tr>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">36</font></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;"><a href="#Proposal2RatificationOfTheAppoint_155056" title="Click to goto ">Proposal 2: Ratification of the Appointment of   Independent Registered Public Accounting Firm</a></font></b></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#RecommendationOfTheBoardAndTheAud_155157" title="Click to goto ">Recommendation of the Board and the Audit Committee</a></font></p>    </td>
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<div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt 2.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 2.1pt;"><font size="3" face="Times New Roman"><img border="0" width="181" height="52" src="g24111bei001.jpg"></font></p>
<p style="margin:0in 0in .0001pt 2.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">April&nbsp;8, 2014<a name="April82014_154053"></a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Dear Stockholders:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">It is my pleasure to invite you to join us at the Annual Meeting of Stockholders of TeleTech Holdings,&nbsp;Inc., to be held at 9197 South Peoria Street, Englewood, Colorado. The meeting will take place on Thursday, May&nbsp;22, 2014, at 10:00&nbsp;a.m., Mountain Daylight Time. At the meeting, we will report on TeleTech&#146;s results for 2013 and comment on our expectations for the upcoming year. We hope you are able to attend.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Details regarding admission to the meeting and the business to be conducted at the meeting are provided in the Notice of the Annual Stockholders Meeting and the accompanying Proxy Statement. Together with the Proxy Statement, we are making available a copy of our 2013 Annual Report to Stockholders. We encourage you to read our Annual Report, which includes our audited financial statements and provides detailed information about our business.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We elected to provide access to our proxy materials via the internet under the Securities and Exchange Commission&#146;s internet notice and access rules. In our business, we are focused on improving the customer engagement for our clients. Our aspirations are no different about our stockholders. We believe that by making our proxy materials available via the internet we enhance our stockholders&#146; ability to access our information, connect with our business, and understand how TeleTech is governed and managed to maximize stockholder value, the quality and efficiency of services to our clients, and exceptional opportunities for our employees. By providing the proxy materials via the internet, we also reduce the environmental impact of our Annual Meeting. For additional information about the Annual Meeting, please see the <i><font color="#0079af" style="color:#0079AF;font-style:italic;">Important Information about the Proxy Materials and Voting Your Shares</font></i> section of this Proxy Statement.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="#0079af" face="Arial" style="color:#0079AF;font-size:10.0pt;font-weight:bold;">PLEASE VOTE</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Your vote is important. Whether or not you plan to attend the Annual Meeting, we encourage you to read these materials carefully and promptly vote your shares. There are several ways you can vote: via internet, by telephone, by mailing the enclosed proxy, or by attending the meeting in person. Please vote as soon as possible to ensure your vote is recorded promptly. If you hold shares in a brokerage account, your broker will not be able to vote your shares on most matters unless you provide your voting instructions.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">On behalf of the Board of Directors and all TeleTech employees, thank you for your continued support of, and confidence in, TeleTech and our business.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Very truly yours,</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman"><img border="0" width="237" height="82" src="g24111bei002.jpg"></font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">KENNETH D. TUCHMAN</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Chairman and Chief Executive Officer</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">iii<a name="PB_iii_072446_7056"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 2.1pt;"><font size="3" face="Times New Roman"><img border="0" width="181" height="52" src="g24111bei001.jpg"></font></p>
<p style="margin:0in 0in .0001pt 2.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" face="Arial" style="font-size:12.0pt;font-weight:bold;">Notice of Annual Meeting of Stockholders</font></b><a name="NoticeOfAnnualMeetingOfStockholde_153808"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="4" color="#0079af" face="Arial" style="color:#0079AF;font-size:14.0pt;font-weight:bold;">Thursday, May&nbsp;22, 2014</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" face="Arial" style="font-size:12.0pt;font-weight:bold;">10:00&nbsp;a.m. Mountain Daylight Time</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">TeleTech Global Headquarters</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">9197 South Peoria Street</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Englewood, Colorado 80112</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">ITEMS OF BUSINESS:</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">At the meeting, our stockholders will be asked to:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Elect seven directors named in the Proxy Statement, for a term of one year;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2014;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Approve, on an advisory basis, our executive compensation; and</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Transact such other business, including stockholder proposals, as may properly come before the meeting.</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The meeting will also include a report on our financial results for fiscal year 2013, our operations, and our business outlook for 2014.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">RECORD DATE:</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Only stockholders of record at the close of business on March&nbsp;27, 2014, will be entitled to receive notice of, and to vote at, the 2014 Annual Stockholders Meeting.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">By Order of the Board of Directors</font></i></p>    </td>
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<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:1.0pt;font-style:italic;">&nbsp;</font></i></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman"><img border="0" width="255" height="80" src="g24111bei003.jpg"></font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Margaret B. McLean</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Senior Vice President, Corporate   Secretary and General Counsel</font></i></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Englewood, Colorado</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">April&nbsp;8, 2014</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be held on May&nbsp;22, 2014: This Notice of Annual Meeting and Proxy Statement and the 2013 Annual Report are available at www.teletech. com/ProxyVote.</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt 27.4pt;text-indent:-10.1pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt 20.9pt;text-indent:-10.1pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">REVIEW YOUR PROXY STATEMENT AND VOTE IN ONE OF FOUR WAYS:</font></b></p>
<p style="margin:0in 0in .0001pt 27.4pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .1in;"><font size="3" face="Times New Roman"><img border="0" width="65" height="50" src="g24111bei004.jpg"></font></p>    </td>
<td width="2%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:2.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">VIA INTERNET</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Visit the website listed on your proxy card</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="3" face="Times New Roman"><img border="0" width="58" height="42" src="g24111bei005.jpg"></font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">BY MAIL</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Sign, date and return your proxy card in the enclosed   envelope</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .15in;"><font size="3" face="Times New Roman"><img border="0" width="49" height="51" src="g24111bei006.jpg"></font></p>    </td>
<td width="2%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:2.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">BY TELEPHONE </font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Call the telephone number on your proxy card</font></p>    </td>
<td width="10%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="3" face="Times New Roman"><img border="0" width="61" height="52" src="g24111bei007.jpg"></font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">IN PERSON</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Attend the Annual Meeting and vote in person</font></p>    </td>   </tr>
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 23.05pt;text-indent:-10.1pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">ELECTION TO RECEIVE ELECTRONIC DELIVERY OF FUTURE ANNUAL MEETING   MATERIALS.</font></b></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 2.45pt;"><font size="3" face="Times New Roman"><img border="0" width="181" height="52" src="g24111bgi001.jpg"></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">9197 South Peoria Street<br> Englewood, Colorado 80112</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="0" width="44%" noshade color="#0079af" align="center"></div>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Arial" style="font-size:16.0pt;font-weight:bold;">PROXY STATEMENT</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Arial" style="font-size:12.0pt;font-weight:bold;">ANNUAL MEETING OF STOCKHOLDERS</font></b></p>
<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="0" width="44%" noshade color="#0079af" align="center"></div>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="4" color="#0079af" face="Arial" style="color:#0079AF;font-size:14.0pt;font-weight:bold;">EXECUTIVE SUMMARY</font></b><a name="ExecutiveSummary_153737"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our Proxy Statement contains information about the matters that will be voted on at our Annual Meeting of Stockholders as well as other helpful information about TeleTech Holdings,&nbsp;Inc., our corporate governance, and our executive compensation.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">This Proxy Statement, the accompanying proxy and our 2013 Annual Report to Stockholders or a Notice of Internet Availability of Proxy Materials which contains instructions on how to access our proxy materials and vote online, are first being sent or provided to stockholders beginning on or about April&nbsp;8, 2014. For more information, see<i>  <font color="#0079af" style="color:#0079AF;">Important Information about the Proxy Materials and Voting Your Shares</font></i> below.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">This summary highlights certain information contained elsewhere in our Proxy Statement. We encourage you to read the entire Proxy Statement carefully before voting.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">MATTERS TO BE VOTED ON AT 2014 ANNUAL MEETING</font></b></p>
<p style="margin:0in 0in .0001pt .3in;text-indent:-.2in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Proposal</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="19%" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:19.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Board&nbsp;Recommendation</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="18%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:18.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">For&nbsp;more&nbsp;detail,&nbsp;see</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;"><br>    </font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">page:</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .2in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="19%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:19.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="18%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:18.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 16.55pt;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:8.0pt;">1.&nbsp;&nbsp; Election of directors</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">FOR each Nominee</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="18%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:18.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">33</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 16.55pt;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="19%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:19.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="18%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:18.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .2in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 16.55pt;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:8.0pt;">2.&nbsp;&nbsp; Ratification of PricewaterhouseCoopers LLP   as our independent registered public accounting firm for 2014</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="19%" style="padding:0in 0in 0in 0in;width:19.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">FOR</font></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="18%" style="padding:0in 0in 0in 0in;width:18.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">37</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .2in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="18%" valign="top" style="padding:0in 0in 0in 0in;width:18.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="58%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:58.92%;">
<p style="margin:0in 0in .0001pt .2in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="19%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:19.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="18%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:18.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 16.55pt;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:8.0pt;">3.&nbsp;&nbsp; Advisory vote to approve executive   compensation</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="19%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:19.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">FOR</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="18%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:18.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">37</font></p>    </td>   </tr>
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<td width="58%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:58.92%;">
<p style="margin:0in 0in .0001pt 16.55pt;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="19%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:19.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.04%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="18%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:18.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
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<p style="margin:0in 0in .0001pt .3in;text-indent:-.2in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">OUR COMPANY</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Our Company was founded in 1982 as a pioneer in the customer care business process outsourcing industry. Today we are diversifying our customer care service offerings by providing integrated customer strategy and analytics-driven, technology-enabled customer engagement management solutions.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">From strategic consulting to technology solutions, customer acquisition, customer care and operational execution, our 41,000 employees, speaking over 50 languages, deliver results in 24 countries on six continents for clients in the automotive, communications and media, financial services, government, healthcare, technology, transportation and retail industries.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Our services are delivered across four distinct and integrated business segments: Customer Management Services (CMS), Customer Growth Services (CGS), Customer Technology Services (CTS), and Customer Strategy Services (CSS).</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">TeleTech maintains the highest ethical, environmental and safety standards everywhere we do business, and, through TeleTech Community Foundation, TeleTech invests in education and development in communities where we live and work.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">2013 PERFORMANCE HIGHLIGHTS</font></b></p>
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<p style="margin:0in 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; Our 2013 revenue was $1.19 billion, an increase of 2.6 percent over year ago period.</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; Our operating margin was 8.5 percent of revenue, up from 6.8 percent in the prior year.</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; Our net cash from operations increased to $137.9 million compared to $106.9 million in the prior year.</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; Our diluted earnings per share were $1.29 compared to $1.26 in the prior year.</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; In 2013, we repurchased 2.48 million shares for $56.5 million.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">1<a name="PB_1_073145_7056"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">CORPORATE GOVERNANCE HIGHLIGHTS</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our Board follows sound governance practices.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Independence</font></p>    </td>
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<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; Five out of seven   Board nominees are independent directors.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; All Board   committees, except a special purpose Executive Committee, are composed   exclusively of independent directors.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Executive Sessions</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; The independent   directors regularly meet in executive session without management.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; The independent   directors regularly meet with independent auditors, internal audit and legal   executives.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Board Oversight of Risk Management</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; Board regularly   reviews TeleTech&#146;s approach to identifying, assessing and managing risks   facing our business.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; The Audit Committee   reviews our overall enterprise risk management policies and practices,   including financial risk exposure and internal controls.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Stock Ownership Requirements</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; Our Chief Executive   Officer and Chief Financial Officer must, within five years of attaining the   position, hold common stock valued at 3x of base salary.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; Other members of   our executive leadership team must, within five years of appointment, hold   common stock valued at 2.5x of base salary.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Board Practices</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; Board annually   reviews the effectiveness of its committees and periodically reviews its   effectiveness as a group.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; Nomination   priorities are adjusted annually to ensure that our Board, as a whole,   continues to reflect the appropriate mix of skills and experience necessary   to support TeleTech strategy.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; Board committees   have access to independent advisors at their sole discretion.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Accountability</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; All directors stand   for election annually.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 8.65pt;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp; Our Chairman of the   Board and Chief Executive Officer is the controlling stockholder of TeleTech.   He controls more than 60 percent of our common stock.</font></p>    </td>   </tr>  </table>
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<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">BOARD NOMINEES</font></b></p>
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<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Director</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Age</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Director&nbsp;Since</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Independent</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Qualifications</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="14%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:14.06%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<td width="22%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.02%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Kenneth D. Tuchman</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">54</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">1994</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="40%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:40.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;"> &nbsp;Global executive</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;"> &nbsp;Business process outsourcing   innovator</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;"> &nbsp;TeleTech founder</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.9%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:14.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="40%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:40.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.02%;">
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">James E. Barlett</font></p>    </td>
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<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.9%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">70</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">2000</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;"> &nbsp;Global CEO   experience</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;"> &nbsp;Public company   director experience</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">2013</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;"> &nbsp;Private equity   executive</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.02%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Shrikant Mehta</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.9%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">70</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">2004</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;"> &nbsp;International   entrepreneurship</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;"> &nbsp;Innovation</font></p>    </td>   </tr>
<tr>
<td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.02%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.9%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="22%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.02%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.9%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:14.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="40%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:40.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="22%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.02%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Anjan Mukherjee</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.9%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">40</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:14.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">2009</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="40%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:40.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;"> &nbsp;Private equity   executive</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;"> &nbsp;M&amp;A and   investment advice</font></p>    </td>   </tr>
<tr>
<td width="22%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.02%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.9%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:14.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="40%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:40.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">2013 EXECUTIVE COMPENSATION HIGHLIGHTS</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Our executive compensation program is designed to reward financial results and effective strategic leadership, which we believe are key to building sustainable value for our stockholders.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Our executive compensation program utilizes a mix of base salary, performance-based cash incentive awards, equity awards, and discretionary cash bonuses to attract and retain high-qualified executives and maintain a strong relationship between executive pay and company performance.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Our executive compensation program places significant weight on ethical and responsible conduct in pursuit of TeleTech&#146;s performance goals.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">2<a name="PB_2_074622_5335"></a></font></p>
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<div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Our executive compensation programs place a meaningful portion of compensation &#147;at risk&#148; by aligning cash incentive payments to performance and by granting equity that vests over four- and five-year periods to ensure that the actual compensation realized by executives aligns with stockholder value over the long term.</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Our executive officers are subject to stock ownership and stockholding requirements.</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">We ensure that our rewards are affordable by aligning them to the company&#146;s annual business plan.</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our stockholders have indicated strong support for our executive compensation program with 99.7 percent vote in favor of the program at our 2013 Annual Meeting of Stockholders.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:11.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">GENERAL INFORMATION</font></b><a name="GeneralInformation_121845"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">This proxy statement (&#147;Proxy Statement&#148;) is issued in connection with the solicitation of proxies by the Board of Directors of TeleTech Holdings,&nbsp;Inc. (&#147;TeleTech&#148; or the &#147;Company&#148;) for use at the 2014 Annual Meeting of Stockholders (the &#147;Annual Meeting&#148;) to be held on May&nbsp;22, 2014 at 10:00&nbsp;a.m. Mountain Daylight Time, at 9197 South Peoria Street, Englewood, Colorado and at any adjournment or postponement thereof.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">On or about April&nbsp;8, 2014, we will begin distributing to each stockholder entitled to vote at the Annual Meeting either (1)&nbsp;this Proxy Statement, a proxy card or voting instruction form, and our 2013 Annual Report to Stockholders, which we collectively refer to as the &#147;proxy materials,&#148; or (2)&nbsp;an email or notice of internet availability of proxy materials, in each case with instructions on how to access electronic copies of our proxy materials.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">This Proxy Statement contains important information regarding the Annual Meeting, the proposals on which you are being asked to vote, information about our voting procedures, and information you may find useful in determining how to vote.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:11.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">IMPORTANT INFORMATION ABOUT THE PROXY MATERIALS AND VOTING YOUR SHARES</font></b><a name="ImportantInformationAboutTheProxy_121847"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:11.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Why am I receiving these proxy materials?</font></u></b><a name="WhyAmIReceivingTheseProxyMaterial_154139"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Company is soliciting your proxy in connection with the Annual Meeting. As a stockholder, you are invited to attend the Annual Meeting and are requested to vote on the items of business discussed in this Proxy Statement.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Why did I receive a Notice of Internet Availability of proxy materials?</font></u></b><a name="WhyDidIReceiveANoticeOfInternetAv_154140"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Under the rules&nbsp;of the U.S. Securities and Exchange Commission, we are using the internet as the primary means of furnishing proxy materials to our stockholders. Most of our stockholders will not receive printed copies of the proxy materials unless they request them. Accordingly, if you received a Notice of Internet Availability of Proxy Materials (the &#147;Notice of Internet Availability&#148;) by mail, you will not receive a printed copy of the proxy materials, unless you request one as instructed in that notice. Instead, the Notice of Internet Availability will instruct you on how you may access and review the proxy materials on the internet, free of charge. This approach to distribution of proxy materials reduces the environmental impact of our Annual Meeting, expedites stockholders&#146; receipt of the proxy materials, and lowers our costs. The Notice of Internet Availability also includes instructions allowing stockholders to request to receive future proxy materials in printed form by mail or electronically by email.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How can I vote my shares?</font></u></b><a name="HowCanIVoteMyShares_154141"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">If you are a stockholder of record, you may vote by internet, by telephone or by mail at any time prior to the meeting, or you may vote in person at the meeting, as follows:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><b><font size="1" face="Arial" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Vote by Internet</font></b><font size="2" face="Arial" style="font-size:10.0pt;"> at <font color="#0079af" style="color:#0079AF;">www.proxyvote.com</font>. Use the internet to transmit your voting instructions and for electronic delivery of information up until 11:59&nbsp;p.m. Eastern Daylight Time on May&nbsp;21, 2014. Have your proxy card or Notice of Internet Availability in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><b><font size="1" face="Arial" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Vote by Phone</font></b><font size="2" face="Arial" style="font-size:10.0pt;">. Use any telephone to call 1-800-690-6903 to transmit your voting instructions up until 11:59&nbsp;p.m. Eastern Daylight Time on May&nbsp;21, 2014. Have your proxy card in hand when you call and then follow the instructions. If you received a Notice of Internet Availability, you may request a proxy card by following the instructions in the notice.</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><b><font size="1" face="Arial" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Vote by Mail</font></b><font size="2" face="Arial" style="font-size:10.0pt;">. If you received or requested a printed copy of the proxy materials by mail, you may vote by proxy by filling out the proxy card and returning it in the postage-paid envelope we have provided or returning it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. If you received a Notice of Internet Availability, you may request a proxy card by following the instructions in the notice.</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><b><font size="1" face="Arial" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Vote at the Meeting</font></b><font size="2" face="Arial" style="font-size:10.0pt;">. You may vote your shares at the meeting. You will be admitted to the meeting only if you have a ticket. See &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">How can I attend the Annual Meeting</font>?&#148;</i> in this Proxy Statement for instructions on obtaining a ticket.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">3<a name="PB_3_101822_7056"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">If your shares are held in an account at a brokerage firm, bank or similar organization, you will receive voting instructions from the organization holding your account and you must follow those instructions to vote your shares.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;font-weight:bold;">Additional Procedures</font></i></b><font size="2" face="Arial" style="font-size:10.0pt;">. Votes cast by proxy prior to the Annual Meeting will be tabulated by an automatic system administered by Broadridge Financial Solutions,&nbsp;Inc. Votes cast by proxy or in person at the Annual Meeting will be counted by the persons we appoint to act as election inspectors for the Annual Meeting. With regard to the election of directors, votes may be cast in favor or withheld; votes that are withheld will be excluded entirely from the tabulation of votes and will have no effect. Cumulative voting is not permitted in the election of directors. Consequently, you are entitled to one vote for each share of our common stock held in your name for as many persons as there are directors to be elected, and for whose election you have the right to vote.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">With respect to the other proposals submitted for stockholder approval (other than the election of directors), you may vote for or against the proposal, or you may abstain. Abstentions will have the same effect as a negative vote.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">If you hold shares beneficially in street name and do not provide your broker with voting instructions, your shares may constitute &#147;broker non-votes.&#148; Generally, brokerage firms have the authority to vote your shares without your voting instructions on certain &#147;routine&#148; matters, such as Proposal 2, but not on other &#147;non-routine&#148; items, such as Proposals 1 and 3. In tabulating the voting result for any particular proposal, shares that constitute broker non-votes are not considered votes cast on that proposal. Thus, broker non-votes will not affect the outcome of any matter being voted on at the meeting, assuming that a quorum is obtained</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">For your information, voting via the internet is the least expensive to us, followed by telephone voting, with voting by mail being the most expensive. Also, you may help to save us the expense of a second mailing if you vote promptly.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">What are the matters to be voted for at the Annual Meeting?</font></u></b><a name="WhatAreTheMattersToBeVotedForAtTh_154144"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The items of business scheduled to be voted on at the Annual Meeting are:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><b><font size="1" face="Arial" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Proposal 1</font></b><font size="2" face="Arial" style="font-size:10.0pt;">: The election of seven directors (see page&nbsp;33);</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><b><font size="1" face="Arial" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Proposal 2</font></b><font size="2" face="Arial" style="font-size:10.0pt;">: The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2014 (see page&nbsp;36); and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><b><font size="1" face="Arial" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Proposal 3</font></b><font size="2" face="Arial" style="font-size:10.0pt;">: The approval, on an advisory basis, of the compensation for our executive officers (see page&nbsp;37).</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We will also consider other business that properly comes before the Annual Meeting.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">What are my voting choices?</font></u></b><a name="WhatAreMyVotingChoices_154147"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">For the election of directors, you may vote &#147;FOR&#148; or &#147;WITHHOLD&#148; with respect to each nominee. For the other proposals, you may vote &#147;FOR&#148; or &#147;AGAINST&#148; or you may &#147;ABSTAIN&#148; from voting.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How does the Board recommend that I vote?</font></u></b><a name="HowDoesTheBoardRecommendThatIVote_154147"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our Board recommends that you vote your shares:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">&#147;FOR&#148; each of the nominees to our Board;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">&#147;FOR&#148; the ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2014; and</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">&#147;FOR&#148; the proposal to approve, on an advisory basis, the compensation for our named executive officers.</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Kenneth D. Tuchman, our Chairman and Chief Executive Officer and the beneficial owner of approximately 63.4 percent of the issued and outstanding shares of common stock as of the record date (62.8 percent of the shares entitled to vote, excluding stock options) has indicated that he intends to vote: (1)&nbsp;&#147;FOR&#148; each of the nominees to our Board; (2)&nbsp;&#147;FOR&#148; the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2014; and (3)&nbsp;&#147;FOR&#148; the approval, on an advisory basis, the compensation for our named executive officers.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Additionally, on April&nbsp;1, 2011, Mr.&nbsp;Tuchman entered into a Voting Agreement whereby he has agreed to vote shares he beneficially owns &#147;FOR&#148; the election of Mr.&nbsp;Barlett to our Board through and including December&nbsp;31, 2017.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How will my shares be voted by proxy?</font></u></b><a name="HowWillMySharesBeVotedByProxy_154149"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Valid proxies provided to the Company by telephone, over the internet or by mailed proxy card will be voted at the Annual Meeting as directed by you unless revoked in accordance with the instructions. If you properly execute and submit your proxy, but do not indicate how you want your shares voted, the persons named as your proxies will vote your shares in accordance with the recommendations of our Board of Directors. These recommendations are:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">&#147;FOR&#148; the seven Director-nominees set forth in the Proxy Statement;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">&#147;FOR&#148; the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">&#147;FOR&#148; the approval of our executive compensation.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How can I revoke my proxy or change my vote?</font></u></b><a name="HowCanIRevokeMyProxyOrChangeMyVot_154152"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">You may revoke your proxy or change your vote at any time prior to the taking of the vote at the Annual Meeting. If you are the stockholder of record, you may change your vote by:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-12.25pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Voting again through the internet or by telephone, or by completing, signing, dating and returning a new proxy card with a later date, all of which automatically revoke the earlier proxy so long as completed prior to the applicable deadline for each method;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-12.25pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Providing a written notice of revocation to our Corporate Secretary at TeleTech Holdings,&nbsp;Inc., 9197 South Peoria Street, Englewood, Colorado 80112 prior to your shares being voted; or</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-12.25pt;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Attending the Annual Meeting and voting in person. Your attendance at the meeting alone will not cause your previously granted proxy to be revoked unless you specifically so request before the taking of the vote.</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">For shares you hold beneficially in street name, you may change your vote by submitting new voting instructions to your broker, bank, trustee or nominee following the instructions they provided, or, if you have obtained a legal proxy from your broker, bank, trustee or nominee giving you the right to vote your shares, by attending the Annual Meeting and voting in person.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Will shares I hold in my brokerage account be voted if I do not provide timely voting instructions?</font></u></b><a name="WillSharesIHoldInMyBrokerageAccou_154155"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">If your shares are held through a brokerage firm, they will be voted as you instruct on the voting instruction card provided by your broker. If you sign and return your card without giving specific instructions, your shares will be voted in accordance with the recommendations of our Board of Directors.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">If you do not provide timely instructions as to how your brokerage shares are to be voted, your broker will have the authority to vote them only on the ratification of our independent registered public accounting firm. Your broker will be prohibited from voting your shares on the election of directors, and the advisory approval of our executive compensation. These &#147;broker non-votes&#148; will be counted only for the purpose of determining whether a quorum is present at the meeting and not as votes cast.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Will shares that I own as a stockh<a name="WillSharesThatIOwnAsAStockh_154158"></a>older of record be voted if I do not return my proxy card in a timely manner?</font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Shares that you own as a stockholder of record will be voted as you instruct on your proxy card. If you sign and return your proxy card without giving specific instructions, they will be voted in accordance with the recommendations of our Board of Directors. If you do not return your proxy card in a timely manner, your shares will not be voted unless you or your proxy holder attends the Annual Meeting and vote in person.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">What is required to conduct the business of the Annual Meeting?</font></u></b><a name="WhatIsRequiredToConductTheBusines_154159"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In order to conduct business at the Annual Meeting, a quorum of a majority of the outstanding shares of common stock entitled to vote as of the record date must be present in person or represented by proxy. Both abstentions and broker non-votes are counted for the purpose of determining the presence of a quorum.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How many votes are required to approve each proposal?</font></u></b><a name="HowManyVotesAreRequiredToApproveE_154200"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Directors are elected by a plurality of the votes cast. This means that the seven individuals nominated for election to the Board of Directors who receive the most &#147;FOR&#148; votes (among votes properly cast in person, electronically, telephonically or by proxy) will be elected.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The affirmative vote of the holders of a majority of the outstanding shares of Common Stock present in person or represented by proxy at the meeting and entitled to vote is required to approve the ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The vote on executive compensation is advisory and non-binding, but we will consider stockholders to have approved the compensation of our named executive officers if the number of votes cast &#147;FOR&#148; the proposal exceeds the number of votes cast &#147;AGAINST&#148; the proposal.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How are votes counted?</font></u></b><a name="HowAreVotesCounted_154203"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Abstentions will be treated as shares that are present and entitled to vote and will consequently have the effect of a vote &#147;AGAINST&#148; the particular matter, except in the case of the vote on executive compensation for which an abstention will have no effect. Votes withheld from a director nominee will have no effect on the election of the director from whom votes are withheld. If a broker indicates on the proxy card that it does not have discretionary authority to vote certain shares on a particular matter, it is referred to as a &#147;broker non-vote.&#148; Broker non-votes will be treated as shares that are present and entitled to vote for purposes of determining the presence of a quorum, but will not be considered as voted for the purpose of determining the approval of the particular matter.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">If I own or hold shares in a brokerage account, can my broker vote my shares for me?</font></u></b><a name="IfIOwnOrHoldSharesInABrokerageAcc_154214"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The election of directors and the executive compensation vote are matters on which brokers do not have discretionary authority to vote. Thus, if your shares are held in a brokerage account and you do not provide instructions as to how your shares are to be voted on these proposals, your broker or other nominee will not be able to vote your shares on these matters. Accordingly, we urge you to provide instructions to your broker or nominee so that your votes may be counted. You should vote your shares by following the instructions provided on the voting instruction card that you receive from your broker.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">I share an address with another stockholder, how will we receive our proxy materials?</font></u></b><a name="IShareAnAddressWithAnotherStockho_154215"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">For stockholders of record, we have adopted a procedure called &#147;householding,&#148; which the SEC has approved. Under this procedure, we are delivering a single copy of the Notice of Availability and, if applicable, this Proxy Statement and the 2013 Annual Report on Form&nbsp;10-K to multiple stockholders who share the same address unless we have received contrary instructions from one or more of the stockholders. This procedure reduces our printing and mailing costs and the impact of printing and mailing these materials on the environment. Stockholders who participate in householding will continue to be able to access and receive separate proxy cards. Upon written or oral request, we will deliver promptly a separate copy of the Notice of Availability and, if applicable, this Proxy Statement and the 2013 Annual Report on Form&nbsp;10-K to any stockholder at a shared address to which we delivered a single copy of any of these documents. To receive a separate copy of the Notice of Availability and, if applicable, this Proxy Statement or the 2013 Annual Report on Form&nbsp;10-K, or to request delivery of a single copy of these materials if multiple copies are currently being delivered, stockholders may contact us at TeleTech Holdings,&nbsp;Inc., 9197 South Peoria Street, Englewood, Colorado 80112, Attention: Investor Relations, or by calling 1 .800.TELETECH (1.800.835.3832). Outside of the U.S., please dial +1.303.397.8100.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Stockholders who hold shares in &#147;street name&#148; (as described above) may contact their brokerage firm, bank, broker- dealer or other similar organization to request information about householding.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How can I attend the Annual Meeting?</font></u></b><a name="HowCanIAttendTheAnnualMeeting_154216"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">If you plan to attend the Annual Meeting, please mark the appropriate box on the proxy card and return the proxy card promptly. The admission ticket for the meeting will be forwarded to you. If you are a stockholder of record and arrive at the Annual Meeting without an admission ticket, we will have to verify your share ownership before you are admitted to the meeting. If you are a beneficial owner, you will only be admitted upon presentation of evidence of your beneficial holdings, such as a bank or brokerage firm account statement.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How can I see the list of stockholders entitled to vote?</font></u></b><a name="HowCanISeeTheListOfStockholdersEn_154217"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">A complete list of stockholders entitled to vote at the Annual Meeting will be available for examination by any stockholder, for any purpose germane to the meeting, at the Annual Meeting and at our principal office located at 9197 South Peoria Street, Englewood, Colorado 80112 during normal business hours for a period of at least 10 days prior to the Annual Meeting.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">What happens if additional items of business are presented at the Annual Meeting?</font></u></b><a name="WhatHappensIfAdditionalItemsOfBus_154218"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We are not aware of any item that may be voted on at the Annual Meeting that is not described in this Proxy Statement. However, the holders of the proxies that we are soliciting will have the discretion to vote them in accordance with their best judgment on any additional matters that may be voted on, including matters incidental to the conduct of the meeting.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Is my vote confidential?</font></u></b><a name="IsMyVoteConfidential_154221"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Stockholders may elect that their identity and individual vote be held confidential by marking the appropriate box on their proxy card or ballot. Confidentiality will not apply to the extent that voting disclosure is required by law or is necessary or appropriate to assert or defend any claim relating to voting. Confidentiality also will not apply with respect to any matter for which votes are solicited in opposition to the director nominees or voting recommendations of our Board of Directors, unless the persons engaging in the opposing solicitation provide stockholders with voting confidentiality comparable to that which we provide.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Where can I find the voting results?</font></u></b><a name="WhereCanIFindTheVotingResults_154222"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We expect to announce preliminary voting results at the Annual Meeting and to publish final results in a Current Report on Form&nbsp;8-K that we will file with the Securities and Exchange Commission within four business days following the meeting. The report will be available on our website at <font color="#0079af" style="color:#0079AF;">www.teletech.com</font> under the &#147;Investors&#148; and &#147;Company SEC filings&#148; tabs.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How may I obtain financial and other information about TeleTech?</font></u></b><a name="HowMayIObtainFinancialAndOtherInf_154222"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Additional financial and other information about the Company is included in our Annual Report on Form&nbsp;10-K, which we file with the Securities and Exchange Commission, and which is available on our website at <font color="#0079af" style="color:#0079AF;">www.teletech.com</font> under the &#147;Investors&#148; and</font></p>
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<div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&#147;Company SEC Filings&#148; tabs. We will also furnish a copy of our 2013 Annual Report (excluding exhibits, except those that are specifically requested) without charge to any stockholder who so requests by contacting our Investor Relations department at TeleTech Holdings,&nbsp;Inc., 9197 South Peoria Street, Englewood, Colorado, 80112, Attention: Investor Relations, by calling 1.800. TELETECH (1.800.835.3832). Outside of the U.S., please dial +1.303.397.8100, or by emailing <font color="#0079af" style="color:#0079AF;">investor.relations@teletech.com</font>.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">You can also obtain, without charge, a copy of our bylaws, codes of conduct and Board committee charters by contacting the Investor Relations department or you can view these materials on the internet by accessing our website at <font color="#0079af" style="color:#0079AF;">www.teletech.com</font> and clicking on the &#147;Investors&#148; tab, then clicking on the &#147;Corporate Governance&#148; tab.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Who will conduct and pay for the cost of this proxy solicitation?</font></u></b><a name="WhoWillConductAndPayForTheCostOfT_154224"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We will bear all costs of soliciting proxies, including reimbursement of banks, brokerage firms, custodians, nominees and fiduciaries for reasonable expenses they incur. Proxies may be solicited personally, by mail, by telephone, or via internet; by our directors, officers or other regular employees without remuneration other than regular compensation. We will request brokers and other fiduciaries to forward proxy soliciting material to the beneficial owners of shares of common stock that are held of record by such brokers and fiduciaries and will reimburse such persons for their reasonable out-of-pocket expenses.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">CORPORATE GOVERNANCE</font></b><a name="CorporateGovernance_121949"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">TeleTech is committed to best practices in corporate governance. The Company is governed by our Board of Directors. The role of the Board includes the oversight of the Company&#146;s management; appointment of the Chief Executive Officer; setting goals for and overseeing performance of the Company&#146;s executive management team; planning for management succession; overseeing effective corporate governance, including selecting and recommending for stockholder approval nominees for the Board of Directors; assessing Board performance; planning for Board succession; forming and staffing Board committees; reviewing and monitoring the development and implementation of the Company&#146;s annual strategic, financial, and operations plans and budgets; assessing and monitoring risk and risk management practices; reviewing and approving significant corporate actions; reviewing and monitoring processes designed to assure TeleTech&#146;s integrity, including financial reporting, compliance with legal and regulatory obligations, maintenance of confidential channels to report concerns about violations of laws and policies, and protection against reprisals for those who report such violations; overseeing the relationship between the Company and its stockholders; and supporting the Company&#146;s commitment to its corporate responsibility and sustainable business.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Board Leadership Structure</font></u></b><a name="BoardLeadershipStructure_121959"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our Board is led by TeleTech&#146;s founder, Mr.&nbsp;Kenneth D. Tuchman, who serves as the Chairman of the Board. Mr.&nbsp;Tuchman is also TeleTech&#146;s Chief Executive Officer. The Board retains the flexibility to determine from time to time whether the position of the Chief Executive Officer and the Chairman of the Board should be combined or separated, whether an independent director should serve as Chairman of the Board, and whether to appoint a lead independent director to serve as a liaison between independent directors and the Chairman.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">At present, the Board believes that the Company is best served by having Mr.&nbsp;Tuchman serve as both the Company&#146;s Chairman of the Board and Chief Executive Officer. The Board&#146;s view is based on the facts that Mr.&nbsp;Tuchman beneficially owns more than 63 percent of the outstanding equity in the Company, has a unique insight into the Company&#146;s customer engagement solutions strategy as an industry innovator and the Company founder, and is intimately involved in the day to day strategic direction of the Company.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Since the size of the Board is relatively small and each independent director has unrestricted access to Mr.&nbsp;Tuchman and the Company&#146;s management, the independent members of the Board do not currently perceive the need for an appointment of a lead independent director. Our Board also believes that appointing a lead independent director may serve to create a potential conflict among the directors and interfere with the current collaborative environment in the boardroom that permits the Board to leverage the knowledge and experience of each Board member to drive strategic initiatives necessary to support the Company&#146;s transformation from a business process outsourcing business to an analytics and technology enabled global customer experience company.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">With the exception of Mr.&nbsp;Tuchman and Mr.&nbsp;Barlett, who is the Board&#146;s executive Vice Chairman, all of our other directors are independent.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Board is aware of the potential conflicts that may arise in having Mr.&nbsp;Tuchman, the Company&#146;s largest and controlling stockholder, serve as the Chairman of the Board, but believes that there are adequate governance safeguards in place to mitigate against such risks. Such safeguards include, but are not limited to,</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Executive sessions of the Board for independent directors;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">The oversight of financial reporting, independent and internal auditors, integrity and risk management, and related party transactions by the Audit Committee of the Board, comprised entirely of independent directors;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Executive management performance reviews and compensation determination by the Compensation Committee of the Board comprised entirely of independent directors, who utilize, when appropriate, the services of an independent compensation consultant;</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">7<a name="PB_7_110535_5335"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">The Nominating and Governance Committee comprised entirely of independent directors oversees periodic Board and Board committees performance assessments;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Recommendations for nominations of Board members for stockholders&#146; vote are conducted by the Nominating and Governance Committee, comprised entirely of independent directors;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">The broad-based public company, finance and global business experience of the members of our Board, generally, and members of the Audit Committee in particular; and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Unrestricted access available to all Board members to independent consultants, including legal counsel.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Lastly, our Board has in the past demonstrated the independence necessary to address potential conflicts of interest through the use of special ad hoc committees to address specific matters when they arise.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Board Participation</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Board Leadership</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font size="1" face="Arial" style="font-size:8.0pt;">Six Board meetings held in 2013</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font size="1" face="Arial" style="font-size:8.0pt;">Chairman of the Board:</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Kenneth D.   Tuchman</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font size="1" face="Arial" style="font-size:8.0pt;">Acted by unanimous written consent   twice</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font size="1" face="Arial" style="font-size:8.0pt;">Vice Chairman of the Board:</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">James E.   Barlett</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font size="1" face="Arial" style="font-size:8.0pt;">Each director attended at least 75   percent of all Board and relevant committee meetings</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font size="1" face="Arial" style="font-size:8.0pt;">Director Independence</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Five of   seven</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font size="1" face="Arial" style="font-size:8.0pt;">Seven directors attended our Annual   Meeting of Stockholders in 2013</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Board Risk Oversight</font></u></b><a name="BoardRiskOversight_122007"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">While our executive officers and various other members of management, including our Chief Risk Officer, are responsible for day-to-day management of risk, our Board oversees and monitors our risk management practices in the course of its ongoing review of the Company&#146;s strategy, business plans, risk transfer programs. The Board and its Committees periodically request and receive comprehensive reports from key Company functions, including legal, treasury, tax, and information security.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Board has delegated oversight of certain categories of risk management to designated Board committees, which report to the Board on matters related to the specific areas of risk they oversee.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt .15in;text-indent:-8.65pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="22%" valign="bottom" style="padding:0in 0in 0in 0in;width:22.22%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Board/Committee</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="75%" valign="bottom" style="padding:0in 0in 0in 0in;width:75.56%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Primary&nbsp;Areas&nbsp;of&nbsp;Risk&nbsp;Oversight</font></b></p>    </td>   </tr>
<tr>
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<p style="margin:0in 0in .0001pt 2.15pt;text-indent:-8.65pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="22%" valign="top" bgcolor="white" style="background:white;padding:0in 0in 0in 0in;width:22.22%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="white" style="background:white;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="75%" valign="top" bgcolor="white" style="background:white;padding:0in 0in 0in 0in;width:75.56%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Full Board</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="white" style="background:white;padding:0in 0in 0in 0in;width:2.22%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Enterprise   risk management structure; strategic risk associated with TeleTech&#146;s business   plan; major litigation; significant capital transactions, including M&amp;A,   technology investment and divestitures; capital structure risks.</font></p>    </td>   </tr>
<tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="white" style="background:white;padding:0in 0in 0in 0in;width:2.22%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="75%" valign="bottom" bgcolor="white" style="background:white;padding:0in 0in 0in 0in;width:75.56%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="22%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.22%;">
<p style="margin:0in 0in .0001pt 2.15pt;text-indent:-8.65pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="75%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:75.56%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="22%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.22%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Audit Committee</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Risks of   financial reporting and disclosure; major financial exposure risks;   significant IT risks; ethics and compliance risks, including regulatory and   legal; currency exposure; liquidity risks; related party transactions.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">`</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="22%" valign="top" bgcolor="white" style="background:white;padding:0in 0in 0in 0in;width:22.22%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Compensation Committee</font></p>    </td>
<td width="2%" valign="top" bgcolor="white" style="background:white;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Executive   recruiting, retention, and succession planning; compensation policies and   practices, including incentive compensation; health and welfare benefits   programs.</font></p>    </td>   </tr>
<tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="white" style="background:white;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="22%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.22%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Nominating and Governance Committee</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Corporate   governance risks; effectiveness of Board&#146;s and Committees&#146; oversight and   performance; Board succession, candidate nomination and succession planning;   conflicts of interest; director independence.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="75%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:75.56%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Annually, the Audit Committee, with assistance from the risk assurance department, conducts an annual enterprise-wide risk assessment and, with input from management, adopts the Company&#146;s annual internal audit plan designed to test business processes that may represent special risk exposures to the Company. The Audit Committee quarterly reviews the results of internal audits and actively monitors the progress of recommended remedial and mitigation plans. The Audit Committee also oversees and reports to the full Board on TeleTech&#146;s ongoing business continuity and disaster recovery planning efforts.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Compensation Committee annually reviews TeleTech&#146;s executive compensation programs for inherent risks and receives periodic reports from the Company&#146;s human capital and legal departments on steps the Company takes to anticipate and mitigate any potential risks in incentive and performance-based compensation programs. The Compensation Committee believes that executive compensation should be contingent on performance relative to targets and business plans. It expects TeleTech executives to achieve these targets in a manner consistent with TeleTech&#146;s ethical standards and policies. The Board engages in periodic discussions with management on how to maximize executives&#146; performance through compensation incentives without creating unreasonable risks to the business. For additional information on TeleTech compensation programs&#146; risks, please review section titled<i>  <font color="#0079af" style="color:#0079AF;">&#147;Executive Compensation &#150; Compensation Discussion and Analysis,&#148;</font></i> in these proxy materials.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:11.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Communications with our Board</font></u></b><a name="CommunicationsWithOurBoard_122018"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Board established a process for Stockholders and other interested parties to communicate with the Board or any directors by requesting that all communication be sent to the following address:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">TeleTech Holdings,&nbsp;Inc.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">c/o Corporate Secretary</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">9197 South Peoria Street</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Englewood, Colorado 80112</font></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">8<a name="PB_8_113553_5796"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Board Committees</font></u></b><a name="BoardCommittees_110405"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The following table provides the composition of each of our Board committees as of April&nbsp;2014:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt 5.05pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Director</font></b></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="15%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:15.08%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Audit&nbsp;Committee</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="3%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:3.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Compensation<br>   Committee</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="3%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:3.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="17%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:17.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Nominating&nbsp;and<br>   Governance&nbsp;Committee</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Executive<br>   Committee</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Kenneth D. Tuchman</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:8.0pt;">James E. Barlett</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">Chair</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Tracy L. Bahl</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Gregory A. Conley</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Robert N. Frerichs</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" valign="top" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:32.9%;">
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Shrikant Mehta</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="17%" valign="top" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:17.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">Chair</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.9%;">
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Anjan Mukherjee</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:15.08%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">Chair</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Robert M. Tarola</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">1</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="top" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:15.08%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">Chair</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:3.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="17%" valign="top" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:17.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:3.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" bgcolor="black" style="background:white;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;position:relative;top:-4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;position:relative;top:-4.0pt;">1</font><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font><font size="1" face="Arial" style="font-size:8.0pt;">Mr.&nbsp;Tarola will not be standing for re-election to the Board of Directors at the Annual Meeting.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Audit Committee</font></u></b><a name="AuditCommittee_110406"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee operates under the Audit Committee charter adopted by our Board and available at <font color="#0079af" style="color:#0079AF;">http://www. teletech.com/investors/corporate-governance/</font> (&#147;Corporate Governance&#148; under the &#147;Investors&#148; tab on our public website <font color="#0079af" style="color:#0079AF;">www.teletech.com</font>). It is responsible for, among other things:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Assisting the Board in its oversight of the integrity of TeleTech&#146;s financial statements;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Overseeing the adequacy of internal controls and the financial reporting and disclosure processes;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Selecting, evaluating, and appointing the independent registered public accounting firm, including assessing the firm&#146;s independence and qualifications;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Reviewing and approving all non-audit services performed by the independent registered public accounting firm;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Overseeing the activities and progresses of the internal audit department;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Overseeing TeleTech&#146;s ethics program and its confidential hotline process, including reviewing the establishment of and compliance with the Code of Conduct;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Overseeing investigations into any matters within the Audit Committee&#146;s scope of responsibility;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Overseeing our enterprise risk management programs; and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .4in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Reviewing and approving all related-party transactions.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In 2013, the members of the Audit Committee included Robert M. Tarola (Chair), Gregory A. Conley and, as of February&nbsp;2013, Robert N. Frerichs, each of whom is independent within the meaning of the NASDAQ Stock Market Rules and Rule&nbsp;10A-3(b)(l)&nbsp;under the Securities Exchange Act of 1934.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our Board determined that Mr.&nbsp;Tarola qualifies as &#147;audit committee financial expert&#148; within the meaning of the SEC rules. Mr. Tarola&#146;s relevant experience includes his CPA qualifications, his experience as a partner with Price Waterhouse LLP (now PricewaterhouseCoopers LLP), and his work as chief financial officer of W.R. Grace&nbsp;&amp; Co. and MedStar Health,&nbsp;Inc.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee oversees TeleTech&#146;s internal disclosure processes, including TeleTech&#146;s anonymous and confidential channels available to employees to report concerns about financial reporting. The Committee established procedures for, and oversees receipt and treatment of confidential, (including anonymous) submissions by TeleTech employees of concerns about the Company&#146;s accounting, internal control and auditing practices. These processes are established to assure accurate and complete financial reporting and to identify timely any potential issues that could impact TeleTech&#146;s accounting, financial reporting and effectiveness of its internal controls. The Audit Committee reviews and assesses the matters raised through these reporting channels and monitors managements&#146; response to these reports, engaging when warranted.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee evaluates the independence, qualifications and performance of TeleTech&#146;s internal audit function and annually approves the Company&#146;s internal audit plan. The Committee also discusses with management TeleTech&#146;s risk assessment and management practices, the Company&#146;s major financial risk exposures and the steps management has taken to monitor and mitigate such exposures to be within the Company&#146;s risk tolerance levels.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">During 2013, the Audit Committee held four regularly scheduled meetings and four special meetings, and did not approve any matters through unanimous written consent.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee reviews and assesses the adequacy of its charter, and revises it as appropriate, on an annual basis.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">9<a name="PB_9_104737_7056"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Compensation Committee</font></u></b><a name="CompensationCommittee_110408"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Compensation Committee operates under the Compensation Committee charter adopted by our Board and available at <font color="#0079af" style="color:#0079AF;">http://www.teletech.com/investors/corporate-governance/</font> (&#147;Corporate Governance&#148; under the &#147;Investors&#148; tab on our public website <font color="#0079af" style="color:#0079AF;">www.teletech.com</font>). It is responsible for, among other things:</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Reviewing performance goals and approving the annual salary, incentives and all other compensation for each executive officer, including any employment arrangements and change of control agreements with such officers;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Reviewing and approving compensation programs for independent members of our Board;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Reviewing and approving material employee benefit plans (and changes thereto);</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Reviewing and evaluating risks associated with our compensation programs; and</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Adopting and administering various equity-based incentive plans.</font></p>
<p style="margin:0in 0in .0001pt .3in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In 2013, the members of the Compensation Committee included Anjan Mukherjee (Chair), Gregory A. Conley and, as of February&nbsp;2013, Robert Frerichs, each of whom is an &#147;independent director&#148; as defined under the NASDAQ Stock Market Rules, a &#147;non-employee director,&#148; as defined under SEC Rule&nbsp;16b-3, and an &#147;outside director,&#148; as defined under section 162(m)&nbsp;of the Internal Revenue Code of 1986, as amended (the &#147;Code&#148;).</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">During 2013, the Compensation Committee held four regularly scheduled meetings and six special meetings and did not approve any matters through unanimous written consent. The Compensation Committee reviews and assesses the adequacy of its charter, and revises it as appropriate, on an annual basis.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Nominating and Governance Committee</font></u></b><a name="NominatingAndGovernanceCommittee_110410"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Nominating and Governance Committee operates under the Nominating and Governance Committee charter adopted by our Board and available at <font color="#0079af" style="color:#0079AF;">http://www.teletech.com/investors/corporate-governance/</font> (&#147;Corporate Governance&#148; under the &#147;Investors&#148; tab on our public website <font color="#0079af" style="color:#0079AF;">www.teletech.com</font>). It is responsible for, among other things:</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Identifying and recommending to our Board qualified candidates to stand for election to the Board (or be appointed pending the election at the annual stockholders meeting); and</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Overseeing TeleTech&#146;s corporate governance, including the evaluation of the Board and its committees&#146; performance and processes, and assignment and rotation of Board members to various committees.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">During 2013, the members of the Nominating and Governance Committee included Shrikant Mehta (Chair) and Anjan Mukherjee, each of whom satisfies the independence requirements for nominating committee members pursuant to the NASDAQ Stock Market Rules.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">During 2013, the Nominating and Governance Committee held four regularly scheduled meetings, one special meeting, and approved one matter through unanimous written consent. The Nominating and Governance Committee reviews and assesses the adequacy of its charter, and revises it as appropriate, on an annual basis.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Executive Committee</font></u></b><a name="ExecutiveCommittee_110412"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In 2013, the Board appointed the Executive Committee of the Board to take certain action, under a delegation of authority resolution from the Board, between regularly scheduled Board meetings that are otherwise reserved to the Board. All actions taken by the Executive Committee are reported to, and reviewed by, the full Board at the Board meeting immediate following the action taken. The Executive Committee is authorized to consider and approve, among other things:</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Mergers, acquisitions, and divestiture transactions at a level in excess of management&#146;s authority but below a certain specific authority limit designated by the Board, provided that such transactions are not inconsistent with TeleTech&#146;s overall strategy as approved by the Board;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Capital expenditure transactions at a level in excess of management&#146;s authority but below a certain specific authority limit designated by the Board, provided that such transactions are consistent with the annual business plan approved by the Board; and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Funding for the share repurchase program at a level in excess of management&#146;s authority but below a certain specific limit designated by the Board.</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">During 2013, the members of the Executive Committee included James E. Bartlett (Chair), Shrikant Mehta, and Anjan Mukherjee.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Committee did not meet and conducted no business in 2013.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Ethics Code for Executive and Financial Officers</font></u></b><a name="EthicsCodeForExecutiveAndFinancia_110413"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We have adopted an Ethics Code for Executive and Financial Officers. It applies to all of our senior executives and financial officers, including our Chief Executive Officer, Chief Financial Officer, Executive Vice Presidents leading of each of our business</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">10<a name="PB_10_105800_5335"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">segments, General Counsel, Treasurer, Senior Vice President of Finance (who is also acting as our interim Controller), financial directors and controllers of each of our business segments and any person performing similar functions. The Ethics Code is available on our website at <font color="#0079af" style="color:#0079AF;">http://www.teletech.com/investors/corporate-governance/</font> and we intend to disclose any waiver of, or amendments to, the Ethics Code on our website. You may also obtain a copy of the document without charge by writing to:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">TeleTech Holdings,&nbsp;Inc.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">9197 South Peoria Street</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Englewood, Colorado 80112</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Attention: Corporate Secretary</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We also have TeleTech Code of Conduct, which mandates rules&nbsp;of ethical business conduct to all TeleTech employees and members of our Board of Directors, including our executives and financial officers. We maintain a confidential web-based and telephone hotline, where employees can seek guidance or report concerns about violations of laws, our policies, or Code of Conduct, including any concerns about financial reporting, misconduct, or fraud.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Director Compensation Overview</font></u></b><a name="DirectorCompensationOverview_121413"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">During 2013, the independent directors&#146; compensation was set as follows:</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .3in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; An annual retainer of $75,000;</font></p>
<p style="margin:0in 0in .0001pt .3in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .3in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Additional annual retainer fees for Board committee service as follows:</font></p>
<p style="margin:0in 0in .0001pt .3in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="91%" style="border-collapse:collapse;margin-left:41.05pt;width:91.74%;">
<tr>
<td width="68%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:68.28%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Chair of Audit Committee</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.56%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="27%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:27.08%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$27,000</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.08%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="68%" valign="top" style="padding:0in 0in 0in 0in;width:68.28%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Members of Audit Committee</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.56%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="27%" valign="bottom" style="padding:0in 0in 0in 0in;width:27.08%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$13,500</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.08%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="68%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:68.28%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Chair of Compensation Committee</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.56%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="27%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:27.08%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$20,000</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.08%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="68%" valign="top" style="padding:0in 0in 0in 0in;width:68.28%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Members of Compensation Committee</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.56%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="27%" valign="bottom" style="padding:0in 0in 0in 0in;width:27.08%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$10,000</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.08%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="68%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:68.28%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Chair of Nominating and Governance   Committee</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.56%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="27%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:27.08%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$15,000</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.08%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="68%" valign="top" style="padding:0in 0in 0in 0in;width:68.28%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Members of Nominating and   Governance Committee</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.56%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="27%" valign="bottom" style="padding:0in 0in 0in 0in;width:27.08%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$&nbsp;&nbsp;5,000</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.08%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt .55in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">An annual grant of $75,000 of restricted stock units in TeleTech stock, based on the fair market value of our common stock on the grant date; and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">For non-employee directors who joined the Board in 2013, also receuved an initial restricted stock unit welcome grant in the amount of $100,000, based on the fair market value of our common stock on the grant date. The welcome restricted stock grants vest on the earlier of the first anniversary of the grant date or the date of the succeeding year&#146;s Annual Meeting of Stockholders, or any change-in-control event (as defined in the relevant restricted stock unit agreement).</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The employee directors do not receive additional compensation for their Board service.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The following table summarizes the actual compensation earned by independent directors during 2013:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="21%" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:21.5%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><b><font size="2" color="white" face="Arial" style="color:white;font-size:10.0pt;font-weight:bold;">Name</font></b></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="30%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="white" face="Arial" style="color:white;font-size:10.0pt;font-weight:bold;">Fees Earned or Paid in Cash ($)</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="25%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:25.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="white" face="Arial" style="color:white;font-size:10.0pt;font-weight:bold;">Stock Awards </font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:5.0pt;font-weight:bold;position:relative;top:-4.0pt;">1,2</font></b><b><font size="2" color="white" face="Arial" style="color:white;font-size:10.0pt;font-weight:bold;">&nbsp;($)</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="15%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:15.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="white" face="Arial" style="color:white;font-size:10.0pt;font-weight:bold;">Total ($)</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="21%" style="padding:0in 0in 0in 0in;width:21.5%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Tracy L. Bahl</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="30%" valign="bottom" style="padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$&nbsp;&nbsp;31,490</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="25%" valign="bottom" style="padding:0in 0in 0in 0in;width:25.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$99,984</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="bottom" style="padding:0in 0in 0in 0in;width:15.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$131,474</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="21%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:21.5%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Gregory A. Conley</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="30%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$&nbsp;&nbsp;98,500</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="25%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:25.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$74,984</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:15.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$173,484</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="21%" style="padding:0in 0in 0in 0in;width:21.5%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Robert Frerichs</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="30%" valign="bottom" style="padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$&nbsp;&nbsp;91,761</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="25%" valign="bottom" style="padding:0in 0in 0in 0in;width:25.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$74,984</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="bottom" style="padding:0in 0in 0in 0in;width:15.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$166,745</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="21%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:21.5%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Shrikant Mehta</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="30%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$&nbsp;&nbsp;90,000</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="25%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:25.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$74,984</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:15.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$164,984</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="21%" style="padding:0in 0in 0in 0in;width:21.5%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Anjan Mukherjee</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="30%" valign="bottom" style="padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$100,000</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="25%" valign="bottom" style="padding:0in 0in 0in 0in;width:25.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$74,984</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="bottom" style="padding:0in 0in 0in 0in;width:15.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$174,984</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="21%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:21.5%;">
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Robert M. Tarola</font></p>
<p style="margin:0in 0in .0001pt 15.15pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="30%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$102,000</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="25%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:25.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$74,984</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:15.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">$176,984</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:5.0pt;position:relative;top:-4.0pt;">1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:8.0pt;">Reflects the aggregate dollar amounts recognized for stock awards for financial statement reporting purposes in accordance with the guidance in Financial Accounting Standards Board Accounting Standards Codification Topic 718, Compensation&#151;Stock Compensation (&#147;FASB ASC Topic 718&#148;).</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;"><font size="1" face="Arial" style="font-size:8.0pt;">For information regarding assumptions use to compute grant date fair market value with respect to the stock awards, see, Note 20 to our financial statements in our Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31, 2013.</font></p>
<p style="margin:0in 0in .0001pt .2in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:5.0pt;position:relative;top:-4.0pt;">2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:8.0pt;">As December&nbsp;31, 2013, Mr.&nbsp;Bahl held 4,009 unvested restricted stock unit (RSU) awards; and all the other independent directors held 3,349 unvested restricted stock unit awards.</font></p>
<p style="margin:0in 0in .0001pt .2in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:5.0pt;position:relative;top:-4.0pt;">3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:8.0pt;">As of December&nbsp;31, 2013, Mr.&nbsp;Mehta held 15,000 of outstanding options; and Mr.&nbsp;Tarola held 35,000 of outstanding options.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">AUDIT COMMITTEE REPORT</font></b><a name="AuditCommitteeReport_121415"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee performs its duties as outlined in the Audit Committee charter, and reviews and makes recommendations to the Board of Directors concerning oversight of the reliability and integrity of TeleTech&#146;s financial statements and the adequacy of its system of internal controls and processes to assure compliance with TeleTech&#146;s policies and procedures, Code of Conduct and applicable laws and regulations. The Audit Committee&#146;s duties</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">11<a name="PB_11_114943_7056"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">and responsibilities also include the oversight of the Company&#146;s annual audit by its independent registered public accountanting firm, TeleTech&#146;s internal audit, legal compliance, and risk management functions. All directors who serve on the Audit Committee are &#147;independent&#148; as provided in the applicable NASDAQ Stock Market standards and U.S. Securities and Exchange Commission rules.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">TeleTech management is responsible for the preparation of the financial statements in accordance with accounting principles generally accepted in the United States of America, and for the design and operating effectiveness of controls over financial reporting. TeleTech&#146;s independent registered public accounting firm, PricewaterhouseCoopers LLP, is responsible for auditing the effectiveness of TeleTech&#146;s system of internal control over financial reporting and the fair presentation of the Company&#146;s financial statements.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee periodically meets with the Company&#146;s internal and independent auditors, with and without management present, to discuss the results of their examinations, the evaluation of TeleTech&#146;s internal controls, management&#146;s representations regarding internal control over financial reporting, and the overall quality of TeleTech&#146;s financial reporting. The Committee also periodically meets with TeleTech management directly responsible for financial reporting, accounting, tax and treasury processes; and with investor relations and legal executives. The Committee reviews TeleTech&#146;s quarterly and annual financial statements and meets with both the Company management and the Company&#146;s independent auditor to discuss the details of the financial statements before they are issued.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">During our general sessions and private executive meetings with PricewaterhouseCoopers LLP, the Audit Committee asks for and discusses issues that PricewaterhouseCoopers LLP believe should be raised with the Audit Committee, including required communications under professional auditing standards and other matters that may indicate a need for Audit Committee action, recommendations to management or to the Board of Directors. Such matters, if any, are brought to the attention of the Board and addressed as necessary. The Audit Committee employs a similar process when it communicates with TeleTech&#146;s internal audit and legal executives.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We oversee TeleTech&#146;s internal disclosure processes, including TeleTech&#146;s anonymous and confidential channels available to employees to report concerns about financial reporting. The Committee established procedures for and oversees receipt and treatment of complaints received by TeleTech regarding accounting, internal control and auditing matters, and confidential, anonymous submission by TeleTech employees of concerns about the Company&#146;s accounting or auditing practices. These processes are established to identify timely any potential issues that employees believe could impact TeleTech&#146;s accounting, financial reporting and effectiveness of its internal controls. We review and assess the matters raised through these reporting channels and monitor managements&#146; response to these reports, engaging when warranted.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee continued to oversee a transition (started two years ago) in TeleTech&#146;s financial and risk management leadership. Key positions of chief financial officer, general counsel, controller and internal audit executive have been (and are being) filled with professionals who bring skills and experience more suited to TeleTech&#146;s complexity and strategic direction.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee evaluates the independence, qualifications and performance of TeleTech&#146;s internal audit function and annually approves the Company&#146;s internal audit plan. The Committee also discusses with management TeleTech&#146;s risk assessment and management practices, the Company&#146;s major financial risk exposures and the steps management has taken to monitor and mitigate such exposures to be within the Company&#146;s risk tolerance levels.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee is directly responsible for the appointment, compensation and oversight of the work of PricewaterhouseCoopers LLP, TeleTech&#146;s independent registered public accounting firm, and reviews periodically the firm&#146;s performance, including the firm&#146;s audit approach and plans, the assessment of the suitability for TeleTech of its engagement partners and key personnel, and an evaluation of the firm&#146;s fees for service. In 2013, PricewaterhouseCoopers LLC&#146;s engagement team was led by a senior engagement partner who was vetted by the Committee at the time of required partner transition in 2010, and was found at the time (and continues) to have appropriate level of professional expertise to oversee the conduct of the TeleTech annual audit. The work of the lead engagement partner is supported by other PricewaterhouseCoopers LLC&#146;s partners experienced with TeleTech operations in Denver (where most of the accounting and financial reporting functions are located) and in key countries where TeleTech has material operations. In 2013, the fees charged by PricewaterhouseCoopers LLC were determined by us to be reasonable and adequate to ensure a comprehensive audit and to promote independence.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee has discussed with PricewaterhouseCoopers LLP its independence from TeleTech and TeleTech&#146;s management, and requested and received the written disclosure and letter from PricewaterhouseCoopers LLP required by the Public Company Accounting Oversight Board&#146;s Rule&nbsp;3526, Communication with Audit Committees Concerning Independence. Based on these reviews and discussions, the Audit Committee recommended that PricewaterhouseCoopers LLP be reappointed as auditors of TeleTech for 2014, which would be the eighth consecutive year serving in such capacity.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">PricewaterhouseCoopers LLP audited the annual financial statements for the year ended on December&nbsp;31, 2013, as prepared by management, and expressed an opinion that the financial statements fairly present the financial position, results of operations and cash flows of TeleTech in conformity with accounting principles generally accepted in the United States of America. Management has also represented to us that the annual financial statements of TeleTech were prepared in accordance with accounting principles generally accepted in the United States of America.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Based on these reviews, we recommended to our Board that the audited financial statements be included in our Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31, 2013 for filing with the SEC.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Respectfully submitted,</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Robert M. Tarola, Chair</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Gregory A. Conley</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Robert Frerichs</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">STOCK OWNERSHIP OF DIRECTORS<a name="StockOwnershipOfDirectors_121420"></a>, MANAGEMENT AND CERTAIN BENEFICIAL OWNERS</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The table below sets forth information, as of March&nbsp;27, 2014, concerning the beneficial ownership of the following persons and entities:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Each person or entity known to us to beneficially own more than five percent of our outstanding common stock;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Each of our directors and nominees for our Board;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Each of our named executive officers; and</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.25in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">All of our current directors and executive officers as a group.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We have determined beneficial ownership in accordance with SEC rules. Except as indicated by the footnotes below, we believe, based on the information furnished to us, that the persons and entities named in the table below have sole voting and/or investment power with respect to all shares of common stock that they beneficially own, subject to applicable community property laws.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Applicable percentage ownership is based on 49,738,053 shares of common stock outstanding at March&nbsp;27, 2014. In computing the number of shares of common stock beneficially owned by a person or entity and the percentage ownership of that person or entity in accordance with U.S. Securities and Exchange Commission rules, we deemed outstanding shares of common stock: (1)&nbsp;subject to stock options held by that person that are currently exercisable or exercisable within 60 days of March&nbsp;27, 2014; and (2)&nbsp;issuable upon the vesting of Restricted Stock Units (&#147;RSUs&#148;) within 60 days of March&nbsp;27, 2014. Also in accordance with SEC rules, we did not deem outstanding these two categories of shares of common stock for the purpose of computing the percentage ownership of any other person or entity.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The information provided in the table is based solely on our records, and information filed with the U.S. Securities and Exchange Commission with respect to the owners of our shares of common stock, except where otherwise noted. Unless otherwise indicated, the address of each beneficial owner listed in the table is c/o TeleTech Holdings,&nbsp;Inc., 9197 Peoria Street, Englewood, Colorado 80112.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Stock Ownership of Directors, Management and Certain Beneficial Owners</font></u></b><a name="StockOwnershipOfDirectorsManageme_154332"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
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<td width="32%" valign="bottom" style="padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">Shares&nbsp;Beneficially&nbsp;Owned</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<td width="32%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Name&nbsp;and&nbsp;Address&nbsp;of&nbsp;the&nbsp;Beneficial&nbsp;Owner</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Common&nbsp;Stock</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="22%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Options&nbsp;Vested&nbsp;and&nbsp;Options<br>   and&nbsp;RSUs&nbsp;Vesting&nbsp;Within&nbsp;60<br>   Days&nbsp;of&nbsp;3/27/2014</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Total&nbsp;Beneficial<br>   Ownership&nbsp;as&nbsp;of<br>   3/27/2014</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Percent&nbsp;of&nbsp;Class</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:4.8pt 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">5% Stockholders</font></b></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:4.8pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:22.0%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:12.0%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:12.0%;">
<p align="right" style="margin:4.8pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Kenneth D. Tuchman</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">31,218,828</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" style="padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">800,000</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">32,018,828</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">1</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">63.4%</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Executive Officers and   Directors</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:22.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="black" style="background:black;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Kenneth D. Tuchman</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">31,218,828</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" style="padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">800,000</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">32,018,828</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">1</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">63.4%</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">James E. Barlett</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .15in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">497,832</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .1in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">497,832</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">1.0%</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Tracy L. Bahl</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" style="padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt 8.65pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">4,009</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .25in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">4,009</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">2</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Gregory A. Conley</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:5.0pt;">&#151;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt 8.65pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">3,349</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .25in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">3,349</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">3</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Martin F. DeGhetto</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .2in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">90,498</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" style="padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:4.8pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:4.8pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt 15.1pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">90,498</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:4.8pt 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:4.8pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:4.8pt 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Robert Frerichs</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt 16.55pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">5,875</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt 8.65pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">3,349</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .25in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">9,224</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">4</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Charles Keith Gallacher</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" style="padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Judi Hand</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt 8.65pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">146,306</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .1in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">146,306</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Shrikant C. Mehta</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .2in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">52,342</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" style="padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt 5.05pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">18,349</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt 18.7pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">70,691</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">5</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Margaret B. McLean</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Anjan Mukherjee</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .2in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">20,951</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" style="padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt 8.65pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">3,349</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt 18.7pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">24,300</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">6</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Regina M. Paolillo</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .2in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">29,937</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt 18.7pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">29,937</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Brian A. Shepherd</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" style="padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Robert M. Tarola</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">10</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt .2in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">27,342</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:0in 0in .0001pt 4.3pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">38,349</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt 18.7pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">65,691</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">7</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">*</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.5%;">
<p style="margin:4.8pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">All directors, director nominees and executive officers as   a group (14 persons)</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">32,089,911</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.0%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">870,754</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">32,960,665</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.0%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">65.1%</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">*Less than 1 percent.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 5.05pt;text-indent:-5.05pt;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">1</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;Includes 31,208,828 shares subject to sole voting and investment power, 10,000 shares with shared voting and investment power and 800,000 options exercisable within 60 days after March&nbsp;27, 2014. The shares with sole voting and investment power consist of: (i)&nbsp;6,442,022 shares held by Mr.&nbsp;Tuchman; (ii)&nbsp;14,766,806 shares held by a limited liability partnership controlled by Mr.&nbsp;Tuchman; and (iii)&nbsp;10,000,000 shares held by a revocable trust controlled by Mr.&nbsp;Tuchman. The shares with shared voting and investment power consist of 10,000 shares owned by Mr.&nbsp;Tuchman&#146;s spouse. Excluding Mr.&nbsp;Tuchman&#146;s 800,000 vested stock options, Mr.&nbsp;Tuchman is the beneficial owner of approximately 62.8 percent of the shares of common stock entitled to vote at the meeting.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">2</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;Includes 4,009 RSUs scheduled to vest within 60 days after March&nbsp;27, 2014.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">3</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;Includes 3,349 RSUs scheduled to vest within 60 days after March&nbsp;27, 2014.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">4</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;Includes 3,349 RSUs scheduled to vest within 60 days after March&nbsp;27, 2014.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">5</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;Includes 15,000 options exercisable within 60 days after March&nbsp;27, 2014 and 3,349 RSUs scheduled to vest within 60 days after March&nbsp;27, 2014.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">6</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;Includes 3,349 RSUs scheduled to vest within 60 days after March&nbsp;27, 2014.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">7</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;Includes 35,000 options exercisable within 60 days after March&nbsp;27, 2014 and 3,349 RSUs scheduled to vest within 60 days after March&nbsp;27, 2014.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">8</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;Mr.&nbsp;Tarola will not be standing for re-election to the Board of Directors at the Annual Meeting.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Section&nbsp;16(a)&nbsp;Beneficial Ownership Reporting Compliance</font></u></b><a name="Section16abeneficialOwnershipRepo_113651"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.5pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Section&nbsp;16(a)&nbsp;of the Securities Exchange Act of 1934, as amended, requires our directors, executive officers and holders of more than 10 percent of our common stock to file with the SEC reports regarding their ownership and changes in ownership of our equity securities. Based on our review of the Forms 3, 4 and 5 filed, we believe that our directors, executive officers and 10 percent stockholders filed all Section&nbsp;16(a)&nbsp;reports on a timely basis during 2013.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">RELATED PARTY TRANSACTIONS</font></b><a name="RelatedPartyTransactions_113653"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In accordance with our written Related Party Transaction Policy, the Audit Committee of the Board is responsible for reviewing and approving transactions required to be disclosed as a &#147;related party&#148; transaction under applicable law, including U.S. Securities and Exchange Commission rules&nbsp;(generally, transactions involving amounts in excess of $120,000 in which a related person has a direct or indirect interest). TeleTech management monitors all related party transactions and reports on their status to the Audit Committee quarterly. TeleTech executive officers and directors complete a questionnaire during the first quarter of each fiscal year, in which they provide information about the terms of all their related party transactions (as defined in Item 404(a)&nbsp;of Regulation S-K) that occurred during the prior year and that are expected to occur during the current year. In reviewing related party transactions, the Audit Committee considers whether these transactions are executed at &#147;arm&#146;s length&#148; by reviewing all relevant facts and circumstances, including among others, the commercial reasonableness of the terms, the</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">14<a name="PB_14_110524_7056"></a></font></p>
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<div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="3" face="Arial" style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">actual and perceived benefit to the Company, opportunity costs of alternate transactions, the materiality and character of the related party&#146;s interest, the actual and apparent conflict of interests, the impact on a director&#146;s independence (if the related party is a director, an immediate family member of a director, or an entity controlled by a director) and the terms on which a similar transaction can be secured from unrelated third parties.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">During 2013, TeleTech undertaken the following related party transactions subject to disclosure:</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Avion, LLC</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. TeleTech continued the agreement for aircraft leasing arrangements with Avion, owned 100 percent by Mr.&nbsp;Tuchman, our Chairman and CEO. During 2013, we paid Avion an aggregate of $630,000 for services provided to us.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Convercent (formerly known as Business Controls)</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. In 2013, the Company provided consulting and other services to Convercent, a web security and education and ethics compliance company, majority owned by a company controlled by Mr. Tuchman, our Chairman and CEO. During 2013, TeleTech generated $570,000 in revenue from this contract.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">AirMax, LLC</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. TeleTech has an agreement for aircraft operations and maintenance services with AirMax, which is beneficially owned by Mr.&nbsp;Tuchman, our Chairman and CEO. During 2013, we paid AirMax approximately $627,000 for services provided to us.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="3" face="Arial" style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">EXECUTIVES AND EXECUTIVE COMPENSATION <a name="ExecutivesAndExecutiveCompensatio_113601"></a></font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="#0079af" face="Arial" style="color:#0079AF;font-size:11.0pt;font-weight:bold;">TeleTech Executive Team</font></b><a name="TeletechExecutiveTeam_113602"></a></p>
<p style="margin:0in 0in .0001pt;text-indent:.05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The following persons are our executive officers:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial"><img border="0" width="91" height="116" src="g24111bsi001.jpg"></font></p>    </td>
<td width="83%" valign="top" style="padding:0in 0in 0in 0in;width:83.76%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Martin F. DeGhetto</font></b><font size="2" face="Arial" style="font-size:10.0pt;">, 55, serves as TeleTech&#146;s Executive Vice President,   Customer Management Services, TeleTech&#146;s largest business segment.   Mr.&nbsp;DeGhetto joined TeleTech as Executive Vice President of Operations   in 2010 and assumed the responsibilities for TeleTech&#146;s information   technology in 2012. Between 2008 and 2010, Mr.&nbsp;DeGhetto was an executive   vice president and chief operations officer commercial division at   Connextions,&nbsp;Inc., a privately-held technology and business services   company for healthcare industry. Prior to Connextions, Mr.&nbsp;DeGhetto   spent almost a decade at Convergys Corporation, (NYSE:CVG) a customer   management company, where he held various positions of increasing   responsibility culminating in his role as a senior vice president, North   American/European operations which he held between 2003 and 2008. Prior to   Convergys, Mr. DeGhetto was an executive with American Express Company and   AT&amp;T/American Transtech. Mr. DeGhetto holds a B.S. Professional Management   degree from NOVA Southeastern University.</font></p>    </td>   </tr>
<tr>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.26%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>    </td>
<td width="83%" valign="top" style="padding:0in 0in 0in 0in;width:83.76%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:5.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial"><img border="0" width="94" height="114" src="g24111bsi002.jpg"></font></p>    </td>
<td width="83%" valign="top" style="padding:0in 0in 0in 0in;width:83.76%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Judi Hand</font></b><font size="2" face="Arial" style="font-size:10.0pt;">, 53, serves as TeleTech&#146;s Executive Vice President,   Customer Growth Services. She joined TeleTech in 2007 as President and   General Manager for Direct Alliance Corporation, a TeleTech wholly-owned subsidiary,   and in 2011, assumed additional responsibility as our Chief Sales Officer.   Between 2003 and 2007, Ms.&nbsp;Hand was a senior executive with AT&amp;T,   culminating her career there as a senior vice president for enterprise sales.   Prior to AT&amp;T, Ms.&nbsp;Hand worked at Qwest, a public global   communications company and several of its subsidiaries in sales and marketing   roles of increasing responsibility. Ms.&nbsp;Hand holds an MBA from Stanford   University and a B.S. in Communications degree from University of Nebraska.</font></p>    </td>   </tr>
<tr>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.26%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>    </td>
<td width="83%" valign="top" style="padding:0in 0in 0in 0in;width:83.76%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:5.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial"><img border="0" width="89" height="109" src="g24111bsi003.jpg"></font></p>    </td>
<td width="83%" valign="top" style="padding:0in 0in 0in 0in;width:83.76%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Charles Keith Gallacher</font></b><font size="2" face="Arial" style="font-size:10.0pt;">, 46, serves as Executive Vice President Global Markets   and Industries. He joined TeleTech in 2013. Between 2007 and 2013,   Mr.&nbsp;Gallacher was a partner and managing Director for Accenture plc,   where he led the North American technology specialized sales teams. Between   2003 and 2006, Mr.&nbsp;Gallacher worked for Cognizant as vice president for   North American sales and business development. Between 1997 and 2003,   Mr.&nbsp;Gallacher was a partner and managing director for CSC Consulting   (Computer Sciences Corp). Mr.&nbsp;Gallacher started his career in technology   at EDS (now HP). He holds a B.B.A. in Business from the University of Texas   at Arlington.</font></p>    </td>   </tr>
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<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.26%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>    </td>
<td width="83%" valign="top" style="padding:0in 0in 0in 0in;width:83.76%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:5.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.26%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial"><img border="0" width="93" height="111" src="g24111bsi004.jpg"></font></p>    </td>
<td width="83%" valign="top" style="padding:0in 0in 0in 0in;width:83.76%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Regina M. Paolillo</font></b><font size="2" face="Arial" style="font-size:10.0pt;">, 55, serves as Executive Vice President, Chief   Administrative and Financial Officer. Ms.&nbsp;Paolillo joined TeleTech in   2011. Between 2009 and 2011, Ms.&nbsp;Paolillo was an executive vice   president for enterprise services and chief financial officer at Trizetto   Group,&nbsp;Inc., a privately held business and professional services company   serving the healthcare industry. Between 2007 and 2008, Ms. Paolillo served   as a senior vice president, operations group for General Atlantic, a leading   global growth equity firm with U.S. $17 billion in capital. Between 2005 and   2007, Ms.&nbsp;Paolillo served as an executive vice president for revenue   cycle and mortgage services at Creditek, a Genpact subsidiary, (NYSE:G) a   global business process and technology management company. Prior to the   company&#146;s acquisition by Genpact, between 2003 and 2005 and 2002 and 2003,   Ms.&nbsp;Paolillo was Creditek&#146;s chief executive officer and chief financial   officer respectively. Prior to Creditek, Ms.&nbsp;Paolillo served as the   chief financial officer and executive vice president for corporate services   at Gartner,&nbsp;Inc., (NYSE:IT) an information technology research and   advisory company. Ms.&nbsp;Paolillo holds a B.S. in Accounting degree from   New Haven University.</font></p>    </td>   </tr>  </table>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">15<a name="PB_15_113250_7056"></a></font></p>
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<div style="font-family:Times New Roman;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="15%" valign="top" style="padding:0in 0in 0in 0in;width:15.84%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial"><img border="0" width="93" height="116" src="g24111bsi005.jpg"></font></p>    </td>
<td width="84%" valign="top" style="padding:0in 0in 0in 0in;width:84.16%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Brian A. Shepherd</font></b><font size="2" face="Arial" style="font-size:10.0pt;">, 46, serves as Executive Vice President, Customer   Strategy Services and Technology Services. He joined TeleTech in 2013. Since   2012, Mr.&nbsp;Shepherd has been a member of the board of directors for UXP   Systems, a Canadian technology and software company. Prior to TeleTech,   between 2005 and 2012, Mr.&nbsp;Shepherd worked for Amdocs Ltd., (NASDAQ:DOX)   communication, media and entertainment industry software and services   provider, with roles of increasing responsibility, culminating in the   executive vice president and group president role for broadband cable and   satellite group, and a global marketing role. Mr.&nbsp;Shepherd served as   senior vice president of customer business operations for DST Innovis, where   he worked between 2002 and 2005, when it was acquired by Amdocs. Prior to DST   Innovis, Mr.&nbsp;Shepherd was a strategy consultant with McKinsey&nbsp;&amp;   Company, and manager of a pharmaceutical manufacturing operation for Eli   Lilly. Mr. Shepherd holds an M.S. in Business degree from Harvard Business   School and a B.S. in Economics degree from Wabash College.</font></p>    </td>   </tr>
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<td width="15%" valign="top" style="padding:0in 0in 0in 0in;width:15.84%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>    </td>
<td width="84%" valign="top" style="padding:0in 0in 0in 0in;width:84.16%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:5.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<td width="15%" valign="top" style="padding:0in 0in 0in 0in;width:15.84%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial"><img border="0" width="93" height="118" src="g24111bsi006.jpg"></font></p>    </td>
<td width="84%" valign="top" style="padding:0in 0in 0in 0in;width:84.16%;">
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Margaret B. McLean</font></b><font size="2" face="Arial" style="font-size:10.0pt;">, 50, serves as Senior Vice President, General Counsel and   Chief Risk Officer. She joined TeleTech in 2013. Between 1998 and 2013,   Ms.&nbsp;McLean was a senior executive at CH2M HILL, a global engineering and   program management company, serving as the company&#146;s Chief Legal Officer   starting in 2007. Ms, McLean was a corporate finance and M&amp;A partner at   the law firm of Holme Roberts and Owen (now Bryan Cave), working in Denver,   London, and Moscow offices. Ms.&nbsp;McLean started her career in IT at   Hewlett Packard (NYSE:HPQ) and led the application systems department for   Science Applications Int&#146;l (NYSE:SAIC). She holds a JD from the University of   Michigan, an MBA from the University of Colorado, and a B.S. in Management   Information Systems and Computer Science from the University of Arizona.</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Information regarding <b>Kenneth D. Tuchman</b>, Chairman and CEO, and <b>James E. Barlett</b>, Vice Chairman, is provided in this section under the heading &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Information Concerning the Nominees for Election as Directors</font></i>.&#148;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="#0079af" face="Arial" style="color:#0079AF;font-size:11.0pt;font-weight:bold;">Compensation Discussion and Analysis</font></b><a name="CompensationDiscussionAndAnalysis_120520"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In this section, we discuss our compensation philosophy and describe the compensation program for our Chief Executive Officer, our Chief Financial Officer, and our executive leadership team. We explain how our Compensation Committee of the Board determines compensation for our executive leadership team and its rationale for its specific 2013 compensation decisions.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Executive Summary</font></u></b><a name="ExecutiveSummary_120536"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.5pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our executive compensation program is designed to reward financial results and effective strategic leadership, which we believe are key elements in building sustainable value for our stockholders. TeleTech has a pay-for-performance philosophy that aligns the interests of our stockholders and members of our executive leadership team. Our executive compensation program also places significant weight on ethical and responsible conduct in pursuit of the Company&#146;s performance goals.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">A meaningful portion of our executive compensation is &#147;at risk&#148;. It aligns cash incentive payments to performance and grants equity that vests over a five-year period to ensure that the actual compensation realized by executives directly and demonstrably links to individual and company performance over the long term.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our executive compensation philosophy helps guide the Compensation Committee&#146;s decisions by rewarding the executive team&#146;s contribution to the Company&#146;s overall performance, while also recognizing and differentiating individual performance of each member of the team. The executive compensation program includes four distinct components: equity awards, annual discretionary performance-based cash incentive awards, discretionary cash bonuses, and base salaries.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We carefully benchmark our compensation decisions against a market-relevant group of peer companies that are potential competitors for the caliber of executive talent required to manage our complex and global business. Our goal is to:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Attract, motivate and retain our highly qualified executives.</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Offer market competitive compensation opportunities by targeting base salaries at the median of our peer group and equity and incentive rewards at the 75th percentile of our peer group.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Ensure that our rewards are affordable by aligning them to the Company&#146;s annual business plan. </font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In 2013, our executive compensation program garnered 99.7 percent support from our stockholders. </font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Our Named Executive Officers</font></u></b><a name="OurNamedExecutiveOfficers_120538"></a></p>
<p style="margin:0in 0in .0001pt;text-indent:.25in;"><font size="1" face="Arial" style="font-size:2.5pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We provide detailed compensation discussion for our five named executive officers: our Chief Executive Officer, our Chief Financial Officer and three other highest compensated executives during the fiscal year ended December&nbsp;31, 2013.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
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<td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.28%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Kenneth D. Tuchman</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="75%" valign="top" style="padding:0in 0in 0in 0in;width:75.52%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Chairman of the Board and Chief Executive Officer</font></p>    </td>   </tr>
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<td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.28%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Regina M. Paolillo</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="75%" valign="top" style="padding:0in 0in 0in 0in;width:75.52%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Executive Vice President, Chief Administrative and   Financial Officer</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Martin F. DeGhetto</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="75%" valign="top" style="padding:0in 0in 0in 0in;width:75.52%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Executive Vice President, Customer Management Services</font></p>    </td>   </tr>
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<td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.28%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Charles Keith Gallacher</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="75%" valign="top" style="padding:0in 0in 0in 0in;width:75.52%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Executive Vice President, Global Markets and Industries</font></p>    </td>   </tr>
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<td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.28%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Brian A. Shepherd</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Executive Vice President, Customer Strategy Service and   Customer Technology Services</font></p>    </td>   </tr>  </table>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Stockholder Support for Our Compensation Decisions</font></u></b><a name="StockholderSupportForOurCompensat_120606"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.5pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">At our 2013 Annual Meeting of Stockholders, our stockholders approved the compensation of our named executive officers (&#147;say-on-pay vote&#148;) with over 99.7 percent approval rate. In light of the stockholder support, the Compensation Committee made no significant changes to the overall design of our compensation programs during 2013. The Compensation Committee will continue to consider the outcome of the Company&#146;s say-on-pay votes when making future compensation decisions for our named executive officers.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="3" face="Arial" style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Our 2013 Performance</font></u></b><a name="Our2013Performance_120607"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.5pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In 2013, our annual revenue was $1.19 billion compared to annual revenue of $1.16 billion in 2012, an increase of 2.6 percent over a year ago period. Our operating margin was 8.5 percent of revenue, up from 6.8 percent year over year. Our net cash flow from operations increased to $137.9 million compared to $106.9 million in 2012. Our diluted earnings per share were $1.29 compared to $1.26 in prior year. In 2013, we repurchased 2.48 million shares for $56.5 million.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="3" face="Arial" style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Executive Compensation Program Overview and Design Principles</font></u></b><a name="ExecutiveCompensationProgramOverv_120609"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.5pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our goal for executive compensation is to attract, motivate and retain highly qualified executives focused on delivering superior performance that creates long-term investor value. We have developed and implemented executive compensation policies, plans and programs intended to closely align the financial interests of the named executive officers with those of our stockholders in order to enhance our long-term growth and profitability and therefore create long-term stockholder value. Our executive compensation program also requires each named executive officer to demonstrate exceptional individual performance and to contribute as a member of the team to our overall success rather than merely achieve specific objectives within that officer&#146;s area of responsibility. Each year, the Compensation Committee, which is made up entirely of independent directors, determines the compensation of the CEO and, after reviewing the CEO&#146;s recommendations, the other named executive officers.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Five Overarching Principles</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We have designed our executive compensation program around five overarching principles:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Structure compensation programs with a significant portion of variable, or at-risk, compensation to ensure that the actual compensation realized by named executive officers directly and demonstrably links to individual and company-wide performance;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Offer market competitive compensation opportunities that will allow us to attract and retain named executive officers capable of leading us to the fulfillment of our business objectives;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Ensure that our named executive officers remain focused on individual operational goals to build the foundation for our long-term success;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Align the interests of named executive officers and stockholders to achieve long-term stock price performance; and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Maintain an egalitarian culture with respect to compensation programs, such that a broad range of management employees may generally participate in the same equity-based and cash-based incentive programs as the named executive officers.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Four Components of Compensation</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">To achieve the five overarching principles, the compensation program for the named executive officers consists of the following four components of compensation, in order of their importance:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Equity awards in the form of RSUs or stock options under our Equity Incentive Plans;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Annual discretionary performance-based cash incentive awards;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Discretionary cash bonuses to recognize exceptional individual achievement and contributions to our overall financial performance based on a decision by the Compensation Committee to fund discretionary bonuses outside of the discretionary performance-based cash incentive awards; and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Base salary.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The named executive officers are also eligible to participate in our general health and welfare programs, 401(k)&nbsp;plan, insurance program and other employee programs on substantially the same basis as other employees. Although we pay as perquisites all or a portion of the named executive officers&#146; premiums for certain plans, we believe that perquisites should be limited in scope and value, and they have not historically constituted a significant portion of executive compensation.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Equity Awards</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Equity Awards in the Form&nbsp;of RSUs Minimize Dilution and Support Long-Term Focus</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. We rely heavily on long-term equity awards in our executive compensation program to attract and retain an outstanding executive team and to motivate the executive team to improve our long-term financial performance. We implemented a program of awarding RSUs in</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">order to motivate executives, enhance morale and teamwork, and encourage retention. Unlike a stock option award, the compensation value of an RSU award does not depend solely on future stock price increases; at grant, its value is equal to our stock price. Although its value may increase or decrease with changes in our stock price before vesting, an RSU award will maintain value in the long term, encouraging retention. By contrast, the value of a stock option depends solely on future stock price appreciation. Accordingly, RSUs deliver significantly greater share-for-share compensation value at grant than stock options, and we can offer comparable grant date compensation with fewer shares and &#151; with regard to RSUs that vest over time &#151; less dilution to our stockholders.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Compensation Committee believes that RSU awards are the most effective way to align the named executive officers&#146; interests with the interests of our stockholders and to attract and retain talented executives by providing a strong economic incentive to continued employment. Furthermore, the Compensation Committee believes that substantial equity ownership by individual executive officers helps to align their interests and to ensure that these individuals remain focused on building stockholder value.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Selective Use of Stock Options Allows Market-Competitive Equity Grants</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. The Compensation Committee selectively utilizes stock option grants to provide market-competitive equity grants that are tied to long-term stock appreciation. The Compensation Committee believes that such long-term stock option awards provide a market-competitive total compensation package, while also requiring an increase in stockholder value for the recipient to receive the financial reward associated with the stock option award.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Cash Incentives</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Discretionary Performance-Based Cash Incentives</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. The Compensation Committee believes that discretionary performance-based cash incentive awards are an important component of our executive compensation program as they provide recognition to named executive officers whom the Compensation Committee has determined are eligible to receive an award based on the Compensation Committee&#146;s subjective evaluation of each named executive officer&#146;s performance. They are, however, a less significant factor in attracting new executive talent than our equity awards, as they tend to promote retention only in the short term. The secondary significance of the discretionary performance- based cash incentive awards is further evidenced by the fact that the CEO and the Vice Chairman have not historically elected to receive them.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Discretionary Cash Bonuses Award Exceptional Individual Achievement and Provide Retention Incentives</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. We have not historically relied on discretionary cash bonuses because we prefer to reward executive performance with long-term equity incentive compensation. Nevertheless, the Compensation Committee believes that discretionary cash bonuses are another important component of our executive compensation program because they allow the Compensation Committee to recognize exceptional individual achievement and contributions to our overall financial performance based on the Compensation Committee&#146;s subjective evaluation of each named executive officer&#146;s performance or to provide for retention of key executives. This is especially true in situations where the Compensation Committee believes that the discretionary performance-based cash incentives, as funded based on achievement of certain annual revenue and operating income targets have not adequately compensated an executive officer for his or her individual achievements and contributions. See the section &#147;<i>How We Determine Executive Compensation &#151; 2013 Financial Performance and Discretionary Performance-Based Cash Incentive Award Funding</i>&#148; below for more information about the funding of the discretionary performance-based cash incentive awards.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Base Salaries Reflect Our Emphasis on Building Stockholder Value</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. The Compensation Committee believes that base salaries are much less important than long-term equity awards and cash incentives in meeting our compensation objectives. While we believe that base salaries should generally be competitive, we do not believe that base salaries provide significant long-term focus nor do we believe that they are a key driver in motivating our named executive officers to build stockholder value. As a result, we have historically targeted base salaries for our named executive officers at the 50th percentile of the &#147;peer group&#148; as defined in this section under the heading &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">How We Use Peer Group, Survey and Benchmarking Data</font></i>.&#148; The secondary significance of the base salaries is further evidenced by the fact that the Compensation Committee approved a request from Mr.&nbsp;Tuchman to waive his right to the full amount of his base salary as set forth in his employment agreement and instead receive a base salary of $1 per year effective in 2012 and thereafter until further notice.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How We Use Consultants</font></u></b><a name="HowWeUseConsultants_120621"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.5pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The company on behalf of the Compensation Committee of our Board retained the services of Compensia,&nbsp;Inc., an executive compensation consulting firm. From time to time, Compensia provides advice to the Compensation Committee and to TeleTech. In addition, the Compensation Committee has retained the services of the law firm, Latham&nbsp;&amp; Watkins, LLP, to act as independent counsel to the Compensation Committee from time to time. No member of our Board or any named executive officer has any affiliation with either Compensia or Latham&nbsp;&amp; Watkins and our CEO has not met with representatives of Compensia or Latham&nbsp;&amp; Watkins regarding his compensation or the compensation of other named executive officers.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Compensia</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. The Compensation Committee either directly, or through our human capital department at the direction of the Compensation Committee, periodically seeks input from Compensia on a range of executive compensation issues. At least every other year, Compensia provides the Compensation Committee with independent compensation advice on various aspects of executive compensation, including:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">A periodic review of our compensation practices, trends and philosophy;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">A competitive assessment of our executive compensation levels and pay-for-performance linkage;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">An analysis of peer group companies that compete with us and that follow similar compensation models, along with benchmark compensation and benefits data for the peer group; and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">A review of our equity award and cash incentive programs.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">When asked to provide advice, Compensia takes its direction solely from, and provides reports to, the Compensation Committee, or members of our human capital department at the direction of, and on behalf of, the Compensation Committee. All costs of Compensia&#146;s services are paid by the Company at the direction of the Compensation Committee. Although Compensia provides recommendations on the structure of our compensation programs, Compensia does not determine the amount or form of compensation for any named executive officers. We do not use Compensia for services outside of executive compensation. We paid Compensia less than $15,000 in 2013 for services provided. In light of the prospective application of the independence analysis of compensation consultants, at the request of the Compensation Committee, Compensia addressed and confirmed their independence in writing to the Compensation Committee.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Latham&nbsp;&amp; Watkins</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. From time to time, the Compensation Committee, either directly or through our legal departments seeks advice from Latham&nbsp;&amp; Watkins on various legal issues related to the Committee&#146;s responsibilities and executive compensation. Although Latham&nbsp;&amp; Watkins may provide legal advice on the structure of compensation programs, Latham&nbsp;&amp; Watkins does not determine the amount or form of compensation for any named executive officers. We do not use Latham&nbsp;&amp; Watkins for services outside of those provided to the Compensation Committee.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="4" face="Arial" style="font-size:13.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How We Use Peer Group, Survey and Benchmarking Data</font></u></b><a name="HowWeUsePeerGroupSurveyAndBenchma_120623"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.5pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">With the assistance of our human capital department, the Compensation Committee identified a &#147;peer group&#148; of companies for 2013 that compete with us in the labor and capital markets and that follow similar compensation models. The peer group that the Compensation Committee reviewed to ensure that our total compensation is within a reasonably competitive range included: Acxiom Corporation, Convergys Corporation, DST Systems, ExlService Holdings, Fair Isaac, FTI Consulting,&nbsp;Inc., ICF International,&nbsp;IGate,&nbsp;Insperity,&nbsp;Inc.,&nbsp;Interactive Intelligence, Sapient, Sykes Enterprises Incorporated, Syntel, TrueBlue and West Corporation. The Compensation Committee selected this group of companies because they are in the same or similar industries, they compete with us for executive talent and they employ similar executive compensation models. The Compensation Committee reviews the compensation practices of this peer group to effectively design compensation arrangements to attract new executives in our highly competitive, rapidly changing markets and to confirm proper levels of compensation for our named executive officers. This peer group data is one factor the Compensation Committee uses in establishing targeted base salaries (targeted at the 50th percentile of peer group base salary compensation for executive officers performing the same or similar roles) and discretionary performance-based cash incentive awards (targeted at the 75th percentile of peer group incentive bonus awards for executive officers performing the same or similar functions) and otherwise determining the mix of equity awards, cash incentives, and base salaries. The peer group data, however, is not a definitive or dispositive factor in making such compensation decisions. Moreover, the Compensation Committee does not adhere to strict formulas, benchmarking or its review of this peer group data to determine the mix of compensation elements. Instead, the Compensation Committee considers various factors in exercising its discretion to determine compensation, including the experience, responsibilities and performance of each named executive officer as well as our overall financial performance.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How We Use Employment Agreements</font></u></b><a name="HowWeUseEmploymentAgreements_120625"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.5pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">From time to time, we have entered into employment agreements with senior executive officers, including some of the named executive officers. The Compensation Committee reviews but does not have to approve employment agreements with senior executive officers, except the Chief Executive Officer and Chief Financial Officer of TeleTech.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">As a matter of policy, TeleTech does not enter into employment agreements with its employees except in circumstance when required to do so by law or in special circumstances when management believes that such agreements are desirable and necessary to attract an executive or retain an executive in light of market conditions. Based on an evaluation of these factors, the Company previously entered into employment agreements with Mr.&nbsp;Tuchman and Ms.&nbsp;Paolillo.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Tuchman Agreement</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. Mr.&nbsp;Tuchman is entitled to receive an annual base salary. On March&nbsp;8, 2012, the Compensation Committee approved a request from Mr.&nbsp;Tuchman to waive his right to the full amount of his base salary as set forth in his employment agreement and instead to receive a base salary of $1 per year effective 2012. Mr.&nbsp;Tuchman is also entitled to participate in all other employee benefit plans, in each case, on terms and conditions no less favorable than the terms and conditions generally applicable to his peers.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Paolillo</font></i><font size="2" face="Arial" style="font-size:10.0pt;"> Agreement. Ms. Paolillo is entitled to receive a base salary and is eligible to receive additional incentive compensation and discretionary cash bonuses, as may be determined by the Compensation Committee from time to time.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In 2013, TeleTech entered into employment agreements with Mr.&nbsp;Gallacher and Mr.&nbsp;Shepherd at the time of their hiring. Mr.&nbsp;Gallacher is entitled to receive a base salary, a guaranteed bonus for 2013, which was paid in March&nbsp;2014, and is eligible to receive additional incentive compensation and discretionary cash bonuses, as may be determined by the Compensation Committee from time to time. Mr.&nbsp;Shepherd is entitled to receive a base salary, a guaranteed bonus for 2013, which was paid in March&nbsp;2014, and is eligible to receive additional incentive compensation and discretionary cash bonuses, as may be determined by the Compensation Committee from time to time. Employment agreement provisions relating to severance, termination and change-in-control are discussed in greater detail in the &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Executive Compensation Tables</font></i>&#148; section under the heading &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Potential Payments upon Termination or Change in Control&#151;Employment Agreements</font></i>.&#148;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">How We Determine Executive Compensation</font></u></b><a name="HowWeDetermineExecutiveCompensati_115132"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Compensation Committee Determines All Executive Compensation</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Compensation Committee determines all compensation for the named executive officers on an annual basis. The Compensation Committee conducts a subjective evaluation of the performance of each named executive officer to determine if any changes in the officer&#146;s compensation are appropriate. The Chief Executive Officer does not participate in the Compensation Committee&#146;s deliberations or decisions about his compensation. At the Compensation Committee&#146;s request, however, the Chief Executive Officer and the Executive Vice President, Chief Administrative and Financial Officer review with the Compensation Committee the performance of the other named executive officers. The Compensation Committee gives considerable weight to the Chief Executive Officer&#146;s evaluation of the other named executive officers in its subjective evaluation because of his direct knowledge of each officer&#146;s performance and contributions.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Compensation Committee reviews peer group data as described above under &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Executive Compensation Program Overview and Design Principles&#151;How We Use Peer Group, Survey and Benchmarking Data</font></i>.&#148; The Compensation Committee, however, does not base its aggregate compensation decisions on such peer group data, but rather utilizes it as a measure of the competitive market for executive talent in our industry. The Compensation Committee also does not adhere to strict formulas to determine the mix of equity awards, cash incentives and base salaries. The Compensation Committee can and does consider our objective financial results in its subjective evaluation of each named executive officer&#146;s performance. However, other than the funding of our discretionary performance-based cash incentive awards, there is no formulaic tie between our financial results and the Compensation Committee&#146;s evaluation of the performance of each named executive officer. See &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">2013 Financial Performance and Discretionary Performance-Based Cash Incentive Award Funding</font></i>&#148; in this section for more information regarding funding of the discretionary performance-based cash incentive awards. The Compensation Committee also considers various factors in exercising its discretion to determine the composition and amount of compensation for each named executive officer. The ability to impose subjective judgment and to consider various factors in its discretion, rather than relying on a formulaic approach, provides important flexibility in determining compensation components and the amount of compensation required to retain current executives, to attract new executives in our highly competitive, rapidly changing markets and to confirm appropriate levels of compensation for our named executive officers. For each named executive officer, the Compensation Committee determines the amount of each component of compensation under our executive compensation program using subjective criteria, based on each named executive officer&#146;s impact on our overall performance by examining the following &#147;success factors&#148;:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Contribution to our overall operating effectiveness, strategic success and profitability;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Role in developing and maintaining key client relationships;</font></p>
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<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Level of responsibility, scope, and complexity of such named executive officer&#146;s position relative to other named executive officers;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Leadership growth and management development over the past year;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Completion of strategic projects;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Innovations to continuously improve performance and open communications;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Ability to provide hands-on business problem solving and wise business decisions; and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Demonstration of business ownership.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Compensation Committee selected these eight success factors because they believe they are important indicators of increased stockholder value. The success factors are not quantified or weighted for importance. The Compensation Committee&#146;s use of the success factors is tied to the responsibilities of the named executive officers. For example, greater weight will be given to the &#147;role in developing and maintaining key client relationships&#148; for the Executive Vice President, Global Markets and Industries due to his responsibilities for overseeing sales operations, while greater weight will be given to &#147;contribution to our overall operating effectiveness, strategic success and profitability,&#148; and &#147;completion of strategic projects,&#148; among other factors, for the Chief Financial Officer and Chief Administrative Officer, for her responsibilities relating to our financial performance and growth.</font></p>
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Equity Awards</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In determining the amount of any grant of an equity award to a named executive officer, the Compensation Committee reviews the outstanding equity awards of the named executive officer to determine whether additional awards are warranted in light of the Compensation Committee&#146;s review of the named executive officer&#146;s performance. The Compensation Committee then determines the actual award to any officer based on general reference to, but not benchmarked to, our peer group data for equity compensation for the executive officer&#146;s role with us and as compared to our other executive officers and the relative performance of each other executive officer.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Vesting Conditions</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. All RSU awards to our named executive officers give the officer the right to receive a specified number of shares of common stock at no cost to the officer, if the terms of the grant are satisfied and the officer is continuously employed or serves on our Board through each vesting date. The Compensation Committee approves all equity awards and the grant date for any individual equity award is the date on which the Compensation Committee approves such grant. The Compensation Committee approves all equity awards at meetings of the Compensation Committee and does not generally use unanimous written consents for any equity award approvals. RSU awards typically vest over a period of four or five years. The named executive officer is generally not eligible to receive the shares if service is terminated before the RSUs vest. In addition, the vesting of RSUs may be affected by a change in control as discussed in the &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Executive Compensation Tables</font></i>&#148; section under the heading &#147;Potential Payments upon Termination or Change in Control.&#148; The Compensation Committee also has the discretion to accelerate the vesting of any RSU or stock option.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">2013 RSU Awards</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. In April&nbsp;2013, as part of our annual equity award process for both named executive officers and other management personnel, the Compensation Committee took into account each named executive officer&#146;s relative contributions to our operating results in 2012 as well as the overall competitiveness of each named executive officer&#146;s compensation package in comparison with our &#147;peer group&#148; as described under &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Executive Compensation Program Overview and Design Principles&#151;How We Use Peer Group, Survey and Benchmarking Data</font></i>.&#148; Accordingly, the Compensation Committee granted 14,934 RSU awards to Ms. Paolillo and Mr. DeGhetto that vest over time in five equal installments through 2018, subject to continued employment.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">2013 Stock Option Awards</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. Under our Equity Incentive Plans, stock options are authorized to be issued at the discretion of the Compensation Committee. During 2013, the Compensation Committee did not authorize the grant of any stock option awards to our named executive officers.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Funding for Discretionary Performance-Based Cash Incentives and Discretionary Cash Bonuses</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Funding for discretionary performance-based cash incentive awards is determined throughout the year based on our achievement of annual revenue and operating income objectives in our internal business plan (excluding extraordinary, unusual or infrequently occurring events or changes in accounting principles). The Compensation Committee awards discretionary performance-based cash incentives to executive officers on an annual basis in the year following the year for which performance is measured. The Compensation Committee has the authority to reduce or entirely eliminate the funding of the discretionary performance-based cash incentive awards, in its sole discretion. See &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">2013 Financial Performance and Discretionary Performance-Based Cash Incentive Award Funding</font></i>&#148; in this section for more detail regarding funding of the discretionary performance-based cash incentive awards in 2013.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Additionally, the Compensation Committee may from time to time determine that additional funding should be provided outside of the discretionary performance-based cash incentive awards to fund discretionary bonuses for retention or to award executive officers and non-executive officer employees for their efforts during those years in which our annual revenue and operating income performance resulted in a low funding of discretionary performance-based cash incentive awards.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">2013 Discretionary Performance-Based Cash Incentive Awards based upon 2012 Financial Performance</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In March&nbsp;2013, the Compensation Committee awarded discretionary performance-based cash incentive awards to our named executive officers for 2012 performance as follows: Ms.&nbsp;Paolillo $315,000 and Mr.&nbsp;DeGhetto $315,000. Mr. Tuchman communicated to the Compensation Committee prior to the determination of discretionary performance-based cash incentive awards that he did not desire to receive any such awards approved by the Compensation Committee.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">2013 Financial Performance and Discretionary Performance-Based Cash Incentive Award Funding</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Funding of the discretionary performance-based cash incentive awards is based on our achievement of corporate annual revenue and operating income targets which include all four of our business segments. In measuring our performance under both the revenue and operating income targets, we exclude certain one-time or unusual items which may occur during the year such as mergers, acquisitions, asset impairments, client credits, restructuring activities, abandonment charges, government grant claw backs, incentive benefit pool or 401(k)&nbsp;funding accruals or legal and settlement expenses.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">For purposes of awards to be made in 2014 for 2013 performance, the Compensation Committee approved $1.9 million of discretionary performance-based cash incentive awards based on achievement of 2013 revenue results of $1.19 billion and operating income results of $101.4 million against the annual revenue targets of $1.215 billion to $1.240 billion</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">21<a name="PB_21_112731_5335"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">and operating income targets of $112.4 million to $117.8 million. The 2013 operating income results were equitably adjusted by the Compensation Committee for purposes of determining discretionary performance-based cash incentive awards for events outside of the Company&#146;s direct control such as foreign exchange fluctuations not reasonably capable of being hedged, impacts of transaction costs of unbudgeted acquisitions and asset divestitures (including non-cash accounting treatment of such transactions), and acts of god (such as weather and natural disasters), as well as other unusual events not capable of being reasonably planned or mitigated in Committee&#146;s best judgment. Based upon these equitable adjustments, the 2013 revenue results of $1.21 billion and adjusted operating income results of $112.9 million were measured against the targets discussed above. Achievement at the 100 percent level for annual revenue and operating income targets in 2013 would have resulted in the funding of the discretionary performance-based cash incentive awards at $2.7 million based upon the amount of discretionary performance-based cash incentive awards that the named executive officers are collectively entitled to receive at 100 percent of their targets. See &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">2013 Cash Incentives &#150; Strategic Objectives&#151;2013 Discretionary Performance-Based Cash Incentive Payout</font></i>&#148; below for more information about payment targets. Failure to achieve minimum annual revenue and operating income targets in 2013 would have resulted in the failure to fund the discretionary performance-based cash incentive awards. As we performed between targets in 2013, the amount of discretionary performance-based cash incentive awards paid out was interpolated to reflect this performance.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">While the discretionary performance-based cash incentive award targets are reset each year, the Compensation Committee seeks to set target levels for purposes of funding the discretionary performance-based cash incentive awards that are difficult to achieve, but achievable, if certain conditions are satisfied, including, in particular the following:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">We continue to operate our business to our historic standards of efficiency, production and performance;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">We continue to close sales with new and existing customers;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">We continue to control our costs of conducting and growing our business and operations;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">External market forces are consistent with expectations (at the time we establish our annual budgets) in the business process outsourcing market;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">Clients we serve continue to remain financially sound and satisfy their contractual obligations to us; and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 30.25pt;text-indent:-.15in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Arial" style="font-size:10.0pt;">We do not experience unforeseen events, such as natural disasters, political or social instability or other casualty events that have a material adverse impact on our financial results.</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Consequently, our ability to achieve the discretionary performance-based cash incentive award targets each year is heavily dependent not only upon factors within our control, but also upon current economic conditions and the conditions outlined above. For example, in 2010, we did not fund the discretionary performance-based cash incentive awards in any period other than the third quarter of 2010 for achievement of the operating income target for that quarter. In 2011, the Compensation Committee elected to eliminate 100 percent of the 2011 discretionary performance-based cash incentive awards due to our overall financial performance. Accordingly, there is uncertainty with respect to achieving the discretionary performance-based cash incentive award funding targets at the time they are set, and although our strong historical operating performance, favorable business process outsourcing market conditions and continued performance by clients with whom we contract have resulted in prior funding of discretionary performance-based cash incentive awards, prior years have demonstrated that past performance is not a guarantee of future performance and that the Compensation Committee has set targets at levels designed to challenge management. Therefore, the targets set each year, provide our named executive officers with a reasonable, although not certain, expectation of receiving cash incentives through discretionary performance-based awards. </font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In addition, the determination of cash incentives through discretionary performance-based awards or through discretionary cash bonuses are subjective and subject to the discretion of the Compensation Committee, which has retained complete authority and discretion to decide whether to make any cash incentive awards and, if made, the amount of such awards.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">2013 Cash Incentives &#150; Strategic Objectives</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Compensation Committee bases its decision to award cash incentives through discretionary performance-based awards and discretionary cash bonuses to individual named executive officers, if any, primarily on subjective criteria relating to achievement of our strategic objectives. Specifically, the Compensation Committee subjectively bases its decision to award cash incentives on the eight success factors described above in this section under &#147;Compensation Committee Determines All Executive Compensation,&#148; including such considerations as (i)&nbsp;company-wide business results, including revenue, gross margin, operating income and free cash flow on a consolidated basis, indicators such as total company bookings, client retention, employee retention and overhead efficiencies, and support, enablement and monetization of cross-company organic and inorganic investments; (ii)&nbsp;business segment results, including revenue, gross margin, operating income and free cash flow on a business segment basis, indicators such as business segment bookings, client retention, client profitability, employee retention and employee productivity on a business segment basis, and delivery against business segment organic and inorganic investments; and (iii)&nbsp;execution against strategy to</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">deliver on a long term plan to meet revenue and operating income goals. While the Compensation Committee can and does consider objective financial results in its subjective evaluation of an executive officer&#146;s performance, there is no formulaic tie between the financial results and the amount of the cash incentives under discretionary performance-based awards or discretionary cash bonuses. Further, the Compensation Committee exercises discretion in determining to award discretionary performance-based cash incentives rather than relying on a formulaic approach. The Compensation Committee generally determines whether to award a discretionary performance-based cash incentive, and the amount of any such award, to named executive officers in February&nbsp;of the year following the year for which performance is measured. After the Compensation Committee determines whether to award and the amount of the awards of discretionary performance-based cash incentives to named executive officers, the Company generally pays those bonuses in the next 30 days.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The discretionary performance-based cash incentive awards do not provide for the adjustment or recovery of amounts paid to a named executive officer if the results in a previous year are subsequently restated or adjusted in a manner that would have originally resulted in a smaller award.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">2013 Discretionary Performance-Based Cash Incentive Payout</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. For 2013, the Compensation Committee targeted the discretionary performance-based cash incentive awards for named executive officers at the 75th percentile of bonus compensation for our peer group companies based on our peer group data (as discussed above under &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Executive Compensation Program Overview and Design Principles&#151;How We Use Peer Group, Survey and Benchmarking Data</font></i>&#148;).</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In March&nbsp;2014, the Compensation Committee awarded discretionary performance-based cash incentive awards to the named executive officers for 2013 performance as follows: Ms.&nbsp;Paolillo $400,000; Mr.&nbsp;DeGhetto $500,000; Mr. Gallacher $350,000 and Mr.&nbsp;Shepherd $500,000. Mr.&nbsp;Tuchman communicated to the Compensation Committee prior to the determination of discretionary performance-based cash incentive awards that he did not desire to receive any such awards approved by the Compensation Committee.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The table below shows the target and actual discretionary performance-based cash incentive award amounts paid to each named executive officer in 2014 for 2013 performance as a percentage of base salary.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
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<td width="71%" valign="bottom" style="padding:0in 0in 0in 0in;width:71.1%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="25%" colspan="3" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:25.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">Cash&nbsp;Incentives&#151;Percentage&nbsp;of<br>   Base&nbsp;Salary</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.24%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="71%" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:71.1%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Title</font></b></p>
<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="11%" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:11.76%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Target</font></b></p>    </td>
<td width="2%" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.42%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="11%" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:11.68%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Actual</font></b></p>    </td>
<td width="0%" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:.24%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="71%" style="padding:0in 0in 0in 0in;width:71.1%;">
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Chairman of the Board and CEO</font></p>
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.82%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" style="padding:0in 0in 0in 0in;width:11.76%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">0%</font><font size="1" face="Arial" style="font-size:4.5pt;position:relative;top:-4.0pt;">1</font></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.42%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" style="padding:0in 0in 0in 0in;width:11.68%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">0%</font><font size="1" face="Arial" style="font-size:4.5pt;position:relative;top:-4.0pt;">1</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.24%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="71%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:71.1%;">
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Executive Vice President, Chief   Administrative and Financial Officer</font></p>
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.82%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.76%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">160%</font></p>    </td>
<td width="2%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.42%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.68%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">107%</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.24%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="71%" style="padding:0in 0in 0in 0in;width:71.1%;">
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Executive Vice President, Customer   Management Services</font></p>
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.82%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" style="padding:0in 0in 0in 0in;width:11.76%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">123%</font></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.42%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" style="padding:0in 0in 0in 0in;width:11.68%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">133%</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.24%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="71%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:71.1%;">
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Executive Vice President, Global   Markets and Industries</font></p>
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.82%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.76%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">147%</font></p>    </td>
<td width="2%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.42%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.68%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">88%</font><font size="1" face="Arial" style="font-size:4.5pt;position:relative;top:-4.0pt;">2</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.24%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="71%" style="padding:0in 0in 0in 0in;width:71.1%;">
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Executive Vice President, Customer   Strategy and Technology Services</font></p>
<p style="margin:0in 0in .0001pt 12.25pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.82%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" style="padding:0in 0in 0in 0in;width:11.76%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">125%</font></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.42%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" style="padding:0in 0in 0in 0in;width:11.68%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">111%</font><font size="1" face="Arial" style="font-size:4.5pt;position:relative;top:-4.0pt;">2</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.24%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.5pt;position:relative;top:-4.0pt;">1</font><font size="1" face="Arial" style="font-size:8.5pt;">&#160; </font><font size="1" face="Arial" style="font-size:8.0pt;">Mr.&nbsp;Tuchman communicated to the Compensation Committee prior to the determination of discretionary performance-based cash incentive awards that he did not desire to receive such awards.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.5pt;position:relative;top:-4.0pt;">2</font><font size="1" face="Arial" style="font-size:8.5pt;">&#160; </font><font size="1" face="Arial" style="font-size:8.0pt;">Represents guaranteed bonus as agreed under Mr.&nbsp;Gallacher&#146;s and Mr.&nbsp;Shepherd&#146;s employment agreement.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">2013 Discretionary Bonuses</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. The Compensation Committee did not award any discretionary cash bonuses to the named executive officers in 2013.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">2013 Base Salaries</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Compensation Committee analyzed benchmarks for competitive base salaries using the &#147;peer group&#148; described above under &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Executive Compensation Program Overview and Design Principles&#151;How We Use Peer Group, Survey and Benchmarking Data</font></i>.&#148; Generally, the Compensation Committee targeted the base salaries of our named executive officers for 2013 at the 50th percentile of the peer group. Based on these targets, the Compensation Committee approved a base salary increase for Mr.&nbsp;DeGhetto from $350,000 to $375,000. Base salaries for the other named executive officers were in line with targets, with the exception of Mr.&nbsp;Tuchman&#146;s base salary which is described below, and accordingly, no adjustments were made to base salaries for named executive officers other than Mr.&nbsp;DeGhetto.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">CEO Compensation</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The independent members of our Board, at the recommendation of the Compensation Committee, determine adjustments to the CEO&#146;s compensation and evaluate the performance of the CEO. Historically, our Board has compensated Mr.&nbsp;Tuchman primarily through grants of equity and not through cash compensation under discretionary performance-based cash incentive awards, discretionary cash bonuses or base salary. Our Board believes that focusing Mr.&nbsp;Tuchman&#146;s compensation on equity awards better aligns the CEO compensation with the interests of stockholders.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In 2012, the Compensation Committee approved a request from Mr.&nbsp;Tuchman to waive his right to the full amount of his base salary under his employment agreement and instead receive a base salary of $1 per year. Additionally, in 2013, Mr.&nbsp;Tuchman communicated to the Compensation Committee prior to the determination of discretionary performance-based</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">23<a name="PB_23_114127_7056"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">cash incentive awards or discretionary cash bonuses that he did not desire to receive any discretionary performance- based cash incentive award or discretionary cash bonus. Mr.&nbsp;Tuchman received additional compensation in the amount of approximately $58,747 in 2013, as discussed in the &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Executive Compensation Tables</font></i>&#148; section under the heading &#147;All Other Compensation Table.&#148;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Tax and Accounting Considerations</font></b></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Limitations on the Deductibility of Compensation</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. Under section 162(m)&nbsp;of the Code, unless certain exceptions apply, no tax deduction is allowed for annual compensation in excess of $1 million paid to our principal executive officer and three most highly compensated executive officers other than our principal financial officer unless it qualifies as &#147;performance- based compensation&#148; that is based upon performance criteria that has been disclosed to and approved by stockholders before the payment of such compensation. Performance-based compensation qualifying under section 162(m), among other requirements, must be payable only upon attainment of pre-established, objective performance goals that were established by a Board committee that consists only of &#147;outside directors.&#148; In 2013, the Compensation Committee did not award any equity-based or other compensation that would meet the performance-based compensation requirements of section 162(m). Discretionary performance-based cash incentive awards do not meet the requirements for exempt performance-based compensation under section 162(m). In the future, the Compensation Committee will use its discretion to determine whether to make awards that satisfy the &#147;qualified performance-based compensation&#148; requirements of section 162(m)&nbsp;in order to maximize tax deductibility of executive compensation, while balancing the interests of our stockholders and the most appropriate methods and approaches for the design and delivery of compensation to our named executive officers.</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Section&nbsp;409A of the Code imposes additional income taxes on executive officers for certain types of deferred compensation that do not comply with section 409A. In 2008, we revised several of our compensation plans and agreements with technical changes designed to cause nonqualified deferred compensation payable under such plans and agreements to comply with, or be exempt from, section 409A. We provide certain executives, including our named executive officers, with the opportunity to contribute all or a portion of their salaries, cash incentives or discretionary cash bonuses to a deferred compensation plan. We do not provide deferred compensation to the named executive officers in excess of their individual contributions.</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Accounting Considerations</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. The Compensation Committee also considers the accounting and cash flow implications of our executive compensation program. In our financial statements, we record salaries and cash incentives as expenses in the amount paid, or to be paid, to the named executive officers. Accounting rules&nbsp;also require us to record equity awards as an expense in our financial statements even though equity awards are not paid as cash to employees. The accounting expense of equity awards to employees is calculated in accordance with the guidance in FASB ASC Topic 718. The Compensation Committee believes, however, that the advantages of equity compensation programs, as discussed above, outweigh the non-cash compensation expense associated with them.</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Compensation Risk Assessment</font></b></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">As discussed above under the heading &#147;Board&#146;s Role in Our Risk Management,&#148; annually we conduct an assessment of our compensation policies and practices for all employees. We review and discuss the results of this assessment with the Compensation Committee. Based upon this assessment, review and discussion, we believe that any risks arising from our compensation policies and practices are not reasonably likely to have a material adverse effect on us.</font></p>
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">24<a name="PB_24_114145_5335"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><b><font size="2" color="#0079af" face="Arial" style="color:#0079AF;font-size:11.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="#0079af" face="Arial" style="color:#0079AF;font-size:11.0pt;font-weight:bold;">Executive Compensation Tables<a name="ExecutiveCompensationTables_154734"></a></font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Summary Compensation Table for 2013</font></u></b><a name="SummaryCompensationTableFor2013_154735"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The following table sets forth the compensation for the services in all capacities to us and our subsidiary companies for the years ended December&nbsp;31, 2013, 2012 and 2011 of (1)&nbsp;our CEO, (2)&nbsp;our CFO; and (3)&nbsp;the three most highly compensated executive officers, other than the CEO and CFO, employed by us as of December&nbsp;31, 2013, whose total annual salary and bonus exceeded $100,000, referred to as the &#147;named executive officers&#148; in this Proxy Statement:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt .05in;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Name&nbsp;and&nbsp;Principal&nbsp;Position</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Year</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Salary&nbsp;($)</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Bonus($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:4.0pt;font-weight:bold;position:relative;top:-2.0pt;">1</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Stock<br>   Awards&nbsp;($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:4.0pt;font-weight:bold;position:relative;top:-2.0pt;">2</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Option<br>   Awards&nbsp;($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:4.0pt;font-weight:bold;position:relative;top:-2.0pt;">2</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Non-Equity<br>   Incentive&nbsp;Plan<br>   Compensation<br>   ($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:4.0pt;font-weight:bold;position:relative;top:-2.0pt;">3</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Change&nbsp;in<br>   Pension<br>   Value&nbsp;and<br>   Nonqualified<br>   Deferred<br>   Compensation<br>   Earnings&nbsp;($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:4.0pt;font-weight:bold;position:relative;top:-2.0pt;">4</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">All&nbsp;Other<br>   Compensation<br>   ($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:4.0pt;font-weight:bold;position:relative;top:-2.0pt;">5</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in .05in .0001pt 0in;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Total&nbsp;($)</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:3.0pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Kenneth D. Tuchman</font></p>
<p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Arial" style="font-size:6.0pt;">(Chief Executive Officer)</font></p>    </td>
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<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2013</font></p>    </td>
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<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">1</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.18%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="right" style="margin:3.0pt .2in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">301,856</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.2%;">
<p align="right" style="margin:3.0pt 16.55pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">58,747</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">360,604</font></p>    </td>   </tr>
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<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2012</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">78,078</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.18%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="right" style="margin:3.0pt .2in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">180,817</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.2%;">
<p align="right" style="margin:3.0pt 16.55pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">60,462</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">319,357</font></p>    </td>   </tr>
<tr>
<td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.02%;">
<p style="margin:3.0pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2011</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">350,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.18%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.2%;">
<p align="right" style="margin:3.0pt 16.55pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">65,781</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">415,781</font></p>    </td>   </tr>
<tr>
<td width="20%" rowspan="3" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:20.02%;">
<p style="margin:3.0pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Martin F. DeGhetto</font></p>
<p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Arial" style="font-size:6.0pt;">(Executive Vice President Customer Management Services)</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2013</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">370,481</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.18%;">
<p align="right" style="margin:3.0pt 7.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">317,497</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="right" style="margin:3.0pt .2in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">315,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.2%;">
<p align="right" style="margin:3.0pt 16.55pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">52,463</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">1,055,441</font></p>    </td>   </tr>
<tr>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2012</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">340,385</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.18%;">
<p align="right" style="margin:3.0pt 7.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">390,250</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.2%;">
<p align="right" style="margin:3.0pt 16.55pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">35,325</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">765,960</font></p>    </td>   </tr>
<tr>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2011</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">300,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.8%;">
<p align="right" style="margin:3.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">150,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.18%;">
<p align="right" style="margin:3.0pt 7.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">2,086,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.2%;">
<p align="right" style="margin:3.0pt 16.55pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">32,995</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">2,568,995</font></p>    </td>   </tr>
<tr>
<td width="20%" rowspan="3" valign="top" style="padding:0in 0in 0in 0in;width:20.02%;">
<p style="margin:3.0pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Charles Keith Gallacher</font></p>
<p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Arial" style="font-size:6.0pt;">(Executive Vice President, Global&nbsp; Markets and Industries)</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2013</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">215,385</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.8%;">
<p align="right" style="margin:3.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">85,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.18%;">
<p align="right" style="margin:3.0pt 7.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">1,785,750</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.2%;">
<p align="right" style="margin:3.0pt 16.55pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">2,812</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">2,088,947</font></p>    </td>   </tr>
<tr>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2012</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.18%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.2%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>   </tr>
<tr>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2011</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.18%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.2%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>   </tr>
<tr>
<td width="20%" rowspan="3" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:20.02%;">
<p style="margin:3.0pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Regina M. Paolillo</font></p>
<p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Arial" style="font-size:6.0pt;">(Executive Vice President, Chief Administrative and   Financial Officer)</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2013</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">375,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.18%;">
<p align="right" style="margin:3.0pt 7.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">317,497</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="right" style="margin:3.0pt .2in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">315,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="right" style="margin:3.0pt .2in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">202,896</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.2%;">
<p align="right" style="margin:3.0pt 16.55pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">16,022</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">1,226,415</font></p>    </td>   </tr>
<tr>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2012</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">375,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.8%;">
<p align="right" style="margin:3.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">350,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.18%;">
<p align="right" style="margin:3.0pt 7.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">1,689,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="right" style="margin:3.0pt .2in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">18,776</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.2%;">
<p align="right" style="margin:3.0pt 16.55pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">8,817</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">2,441,593</font></p>    </td>   </tr>
<tr>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2011</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">46,154</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.18%;">
<p align="right" style="margin:3.0pt 7.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">3,462,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">1,302,167</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.2%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">4,810,321</font></p>    </td>   </tr>
<tr>
<td width="20%" rowspan="3" valign="top" style="padding:0in 0in 0in 0in;width:20.02%;">
<p style="margin:3.0pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Brian A. Shepherd</font></p>
<p style="margin:0in 0in .0001pt 6.5pt;"><font size="1" face="Arial" style="font-size:6.0pt;">(Executive Vice President, Customer&nbsp; Strategy and Technology Services)</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2013</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt .05in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">398,647</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.18%;">
<p align="right" style="margin:3.0pt 7.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">1,374,750</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.2%;">
<p align="right" style="margin:3.0pt 16.55pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">29,091</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="right" style="margin:3.0pt 2.9pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">1,802,488</font></p>    </td>   </tr>
<tr>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2012</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.18%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.2%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.08%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>   </tr>
<tr>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.54%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.5%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2011</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.8%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.18%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.22%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.2%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.52%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.08%;">
<p align="center" style="margin:3.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">Amounts are discretionary cash bonus payments and sign-on bonus payments outside of the discretionary performance-based cash incentive awards that are not subject to pre-established and communicated performance measures. Discretionary bonuses are paid in the first quarter of the year following the year for which such bonus was awarded and sign-on bonuses are generally paid at the time of hire.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">Amounts were calculated pursuant the guidance in FASB ASC Topic 718. We calculate the fair value for RSUs based on the closing price of our common stock on the date of grant multiplied by the number of shares granted and assume with regard to performance vesting RSUs, if any, achievement of the maximum performance targets.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">Amounts are annual discretionary performance-based cash incentive awards payments that are awarded based upon the Compensation Committee&#146;s subjective assessment of each named executive officer&#146;s performance under pre-established and communicated performance measures (specifically, the success factors described above in the section entitled &#147;Compensation Discussion and Analysis&#148; under the headings &#147;How We Determine Executive Compensation&#151;Compensation Committee Determines All Executive Compensation&#148; and &#147;How We Determine Executive Compensation&#151;2013 Cash Incentives-Strategic Objectives&#148;) and were paid during the first quarter of 2013 based on prior year performance.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">Amounts are summarized below in the section entitled &#147;Nonqualified Deferred Compensation Table.&#148;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">5</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">Amounts are summarized below under the heading &#147;All Other Compensation Table.&#148;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Summary Compensation Table should be read in conjunction with additional tables and narrative descriptions that follow. The Grants of Plan-Based Awards table, and the accompanying description of the material terms of the RSU awards granted in 2013, provides information regarding the long-term equity incentives awarded to named executive officers in 2013. The Outstanding Equity Awards at Year-End and Option Exercises and Stock Vested tables provide further information on the named executive officers&#146; potential realizable value and actual value realized with respect to their equity awards. The base salary for Mr.&nbsp;Tuchman was initially established in his employment agreement with us at $250,000. The Compensation Committee subsequently approved an increase in the base salary for Mr.&nbsp;Tuchman to $350,000 prior to his request in March&nbsp;2012 to reduce his annual salary to $1. Mr.&nbsp;Tuchman&#146;s employment agreement is described below under &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Potential Payments Upon Termination or Change in Control&#151;Employment Agreements</font></i>.&#148;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Nonqualified Deferred Compensation Table</font></u></b><a name="NonqualifiedDeferredCompensationT_154738"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Named executive officers have the opportunity to contribute all or a portion of their salaries, discretionary cash bonuses or cash incentive awards to a deferred compensation plan. We do not provide deferred compensation to the named executive officers in excess of their individual contributions. The following table summarizes activity in our deferred compensation plan during 2013 for our named executive officers:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">25<a name="PB_25_111812_7056"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Nonqualified Deferred Compensation Table</font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="23%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:23.18%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Name</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="13%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Executive<br>   Contributions&nbsp;in<br>   Last&nbsp;Fiscal&nbsp;Year<br>   ($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:5.0pt;font-weight:bold;position:relative;top:-2.0pt;">1</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="13%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Registrant<br>   Contributions&nbsp;in<br>   Last&nbsp;Fiscal&nbsp;Year<br>   ($)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="13%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Aggregate<br>   Earnings&nbsp;in<br>   Last&nbsp;Fiscal<br>   Year($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:5.0pt;font-weight:bold;position:relative;top:-2.0pt;">2</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="13%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Aggregate<br>   Withdrawals/<br>   Distributions&nbsp;in<br>   Last&nbsp;Fiscal&nbsp;Year<br>   ($)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="15%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:15.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Aggregate<br>   Balance&nbsp;at<br>   Last&nbsp;Fiscal<br>   YearEnd($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:5.0pt;font-weight:bold;position:relative;top:-2.0pt;">3</font></b></p>    </td>   </tr>
<tr>
<td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.18%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Kenneth D. Tuchman</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">301,856</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="top" style="padding:0in 0in 0in 0in;width:15.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">1,844,745</font></p>    </td>   </tr>
<tr>
<td width="23%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:23.18%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Martin F. DeGhetto</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.96%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:15.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>   </tr>
<tr>
<td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.18%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Charles Keith Gallacher</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="top" style="padding:0in 0in 0in 0in;width:15.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>   </tr>
<tr>
<td width="23%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:23.18%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Regina M. Paolillo</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.96%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">352,868</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">202,896</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:15.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp;927,185</font></p>    </td>   </tr>
<tr>
<td width="23%" valign="top" style="padding:0in 0in 0in 0in;width:23.18%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Brian A. Shepherd</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="15%" valign="top" style="padding:0in 0in 0in 0in;width:15.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:5.0pt;position:relative;top:-3.0pt;">1</font><font size="1" face="Arial" style="font-size:8.0pt;">&#160; Amounts set forth in this column are included in &#147;Salary,&#148; &#147;Bonus&#148; and/or &#147;Non-Equity Incentive Plan&#148; compensation columns of the Summary Compensation Table above for the named executive officers.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:5.0pt;position:relative;top:-3.0pt;">2</font><font size="1" face="Arial" style="font-size:8.0pt;">&#160; Amounts set forth in this column are included in the &#147;Change in Pension Value and Non-qualified Deferred Compensation Earnings&#148; column of the Summary Compensation Table above for the named executive officers.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:5.0pt;position:relative;top:-3.0pt;">3</font><font size="1" face="Arial" style="font-size:8.0pt;">&#160; Amounts set forth in this column were reported as compensation to the named executive officers in the Summary Compensation Table for 2012 and previous years.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">All Other Compensation Table</font></u></b><a name="AllOtherCompensationTable_154743"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The following table describes the perquisites and other compensation received by the named executive officers during 2013:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.02%;">
<tr>
<td width="35%" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:35.82%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Perquisite</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.8%;">
<p style="margin:2.4pt 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="11%" colspan="2" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:11.86%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Mr.&nbsp;Tuchman</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" colspan="2" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.6%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Ms.&nbsp;Paolillo</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="10%" colspan="2" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:10.72%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Mr.&nbsp;DeGhetto</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="10%" colspan="2" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:10.96%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Mr.&nbsp;Gallacher</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="12%" colspan="2" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:12.04%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Mr.&nbsp;Shepherd</font></b></p>    </td>   </tr>
<tr>
<td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.82%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Use of Aircraft</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.02%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;4,357</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.84%;">
<p align="right" style="margin:2.4pt .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.58%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.02%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.42%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$14,275</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.3%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.12%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.68%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.36%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="35%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:35.82%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Automobile</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.02%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;33,952</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.84%;">
<p align="right" style="margin:2.4pt .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.58%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.02%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.42%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.3%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.12%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.68%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="3%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.36%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.82%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Executive Health/Dental/Vision Premiums</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.02%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;16,715</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.84%;">
<p align="right" style="margin:2.4pt .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.58%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;5,441</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.02%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.42%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$19,955</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.3%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.12%;">
<p align="right" style="margin:2.4pt 0in .0001pt .5in;text-align:right;text-indent:-.5in;"><font size="1" face="Arial" style="font-size:8.0pt;">$2,708</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.68%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.36%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="35%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:35.82%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Group Term/Executive Life Premiums</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.02%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;410</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.84%;">
<p align="right" style="margin:2.4pt .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.58%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;768</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.02%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.42%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$10,768</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.3%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.12%;">
<p align="right" style="margin:2.4pt 0in .0001pt .5in;text-align:right;text-indent:-.5in;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;104</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.68%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;218</font></p>    </td>
<td width="3%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.36%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.82%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Deferred Death Benefit</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.02%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;3,313</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.84%;">
<p align="right" style="margin:2.4pt .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.58%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.02%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.42%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.3%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.12%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" style="padding:0in 0in 0in 0in;width:2.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.68%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.36%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="35%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:35.82%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">401(k)&nbsp;Plan Matching Contributions</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.02%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.58%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;9,813</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.02%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.42%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;7,465</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.3%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.12%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.68%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;2,596</font></p>    </td>
<td width="3%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.36%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.82%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Relocation </font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.8%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.02%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:7.58%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.02%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:8.42%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.3%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:8.12%;">
<p align="right" style="margin:2.4pt 11.5pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="2%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:8.68%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$26,277</font></p>    </td>
<td width="3%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:3.36%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="35%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:35.82%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:8.0pt;">Total</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.8%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.02%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$58,747</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:2.84%;">
<p align="right" style="margin:2.4pt .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:7.58%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$16,022</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:2.02%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:8.42%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$52,463</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:2.3%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:8.12%;">
<p align="right" style="margin:2.4pt 0in .0001pt .5in;text-align:right;text-indent:-.5in;"><font size="1" face="Arial" style="font-size:8.0pt;">$2,812</font></p>    </td>
<td width="2%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:2.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:8.68%;">
<p align="right" style="margin:2.4pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">$29,091</font></p>    </td>
<td width="3%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:3.36%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Grants of Plan-Based Awards</font></u></b><a name="GrantsOfPlanbasedAwards_154805"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Each of the Non-Equity Incentive Plan Awards reported in this &#147;Grants of Plan-Based Awards&#148; table refers to discretionary performance-based cash incentive award payments. The material terms of these incentive awards are described in the section entitled &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Compensation Discussion and Analysis</font></i>.&#148; The following table sets forth information about the discretionary performance-based cash incentive awards or discretionary cash bonuses for the named executive officers in 2013 and the RSU stock awards to each named executive officer during 2013:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.76%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.46%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.18%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.46%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="23%" colspan="5" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:23.44%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Estimated   Future Payouts Under Non-<br>   Equity Incentive Plan Awards</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:4.0pt;font-weight:bold;position:relative;top:-2.0pt;">1</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="23%" colspan="5" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:23.3%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Estimated   Future Payouts Under Equity<br>   Incentive Plan Awards</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="5%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">All   Other<br>   Stock<br>   Awards:<br>   Number of<br>   Shares of</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Stock   or<br>   Units (#)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:4.0pt;font-weight:bold;position:relative;top:-2.0pt;">2</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">All   Other<br>   Option<br>   Awards:<br>   Number of<br>   Securities<br>   Underlying<br>   Options (#)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.12%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:6.34%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Exercise   or<br>   Base Price<br>   of Option<br>   Awards<br>   ($/Sh)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.12%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:6.4%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Grant   Date<br>   Fair Value<br>   of Stock<br>   and Option<br>   Awards($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:4.0pt;font-weight:bold;position:relative;top:-2.0pt;">3</font></b></p>    </td>   </tr>
<tr>
<td width="12%" valign="bottom" style="padding:0in 0in 0in 0in;width:12.76%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Name</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.46%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.18%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">Grant Date</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.46%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.92%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">Threshold ($)</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">Target ($)</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">Maximum ($)</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">Threshold ($)</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">Target ($)</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">Maximum ($)</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="0%" valign="bottom" style="padding:0in 0in 0in 0in;width:.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.12%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.34%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.12%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.4%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="12%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.76%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Kenneth D. Tuchman</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.46%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.18%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.46%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.92%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="5%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.12%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.34%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.12%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.4%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>   </tr>
<tr>
<td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.76%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Martin F. DeGhetto</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.46%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.18%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">4/01/2013</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.46%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.92%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">237,500</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">462,500</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">687,500</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">14,934</font></p>    </td>
<td width="0%" valign="bottom" style="padding:0in 0in 0in 0in;width:.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.12%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.34%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">21.26</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.12%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.4%;">
<p align="right" style="margin:0in .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">317,497</font></p>    </td>   </tr>
<tr>
<td width="12%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.76%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Charles Keith Gallacher</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.46%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.18%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">6/07/2013</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.46%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.92%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">250,000</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">587,500</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">925,000</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="5%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">75,000</font></p>    </td>
<td width="0%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.12%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.34%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">23.81</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.12%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.4%;">
<p align="right" style="margin:0in .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">1,785,750</font></p>    </td>   </tr>
<tr>
<td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.76%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Regina M. Paolillo</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.46%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.18%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">4/01/2013</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.46%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.92%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">262,500</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">600,000</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">937,500</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="5%" valign="top" style="padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">14,934</font></p>    </td>
<td width="0%" valign="bottom" style="padding:0in 0in 0in 0in;width:.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.12%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.34%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">21.26</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.12%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.4%;">
<p align="right" style="margin:0in .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">317,497</font></p>    </td>   </tr>
<tr>
<td width="12%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.76%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Brian A. Shepherd</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.46%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.18%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2/20/2013</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.46%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.92%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">225,000</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">562,500</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">900,000</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="5%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">75,000</font></p>    </td>
<td width="0%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.78%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">&#150;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.12%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.34%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">18.33</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.12%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.4%;">
<p align="right" style="margin:0in .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:6.0pt;">1,374,750</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">1</font><font size="1" face="Arial" style="font-size:3.0pt;position:relative;top:-2.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">Amounts set forth in these columns are based on estimated future payouts for 2013 discretionary performance-based cash incentive awards. Mr.&nbsp;Tuchman has elected not to participate in prior year discretionary performance-based cash incentive awards and he again elected not to receive such awards for 2013. However, on December&nbsp;31, 2013 Mr.&nbsp;Tuchman was still eligible to receive payments for such awards.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">2</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">Amounts set forth in this column represent the number of shares underlying time-in-service based RSU awards.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">3</font><font size="1" face="Arial" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">Amounts set forth in this column represent the grant date fair value as determined pursuant to the guidance in FASB ASC Topic 718. We calculate the fair value for RSUs based on the closing price of our common stock on the date of grant multiplied by the number of shares granted.</font></p>
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">26<a name="PB_26_125934_5335"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Outstanding Equity Awards at Year-End</font></u></b><a name="OutstandingEquityAwardsAtYearend_154813"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The following table presents information regarding the outstanding equity awards held by each of the named executive officers as of December&nbsp;31, 2013, including the vesting dates for the portions of these awards that had not vested as of that date. All equity awards listed below were issued from our Equity Incentive Plans.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">Options&nbsp;Awards</font></b></p>
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="5%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">Stock&nbsp;Awards</font></b></p>
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="11%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.0%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.82%;">
<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt .05in;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Name</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Grant&nbsp;Date</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Number&nbsp;of<br>   Securities<br>   Underlying<br>   Unexercised<br>   Options<br>   Exercisable<br>   (#)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Number&nbsp;of<br>   Securities<br>   Underlying<br>   Unexercised<br>   Options<br>   Unexercisable<br>   (#)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Option<br>   Exercise&nbsp;Price<br>   ($)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="5%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Option<br>   Expiration<br>   Date</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Number<br>   of&nbsp;Shares<br>   or&nbsp;Units&nbsp;of<br>   Stock&nbsp;that</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Have&nbsp;Not</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Vested&nbsp;(#)</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Market<br>   Value&nbsp;of</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Shares&nbsp;or<br>   Units&nbsp;of</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Stock&nbsp;That<br>   Have&nbsp;Not<br>   Vested($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:4.0pt;font-weight:bold;position:relative;top:-2.0pt;">1</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Equity&nbsp;Incentive<br>   Plan&nbsp;Awards:<br>   Number&nbsp;of<br>   Unearned<br>   Shares,&nbsp;Units<br>   or&nbsp;Other&nbsp;Rights<br>   Have&nbsp;Not&nbsp;Vested<br>   (#)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="11%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:11.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:6.0pt;font-weight:bold;">Equity&nbsp;Incentive<br>   Plan&nbsp;Awards:<br>   Market&nbsp;or&nbsp;Payout<br>   Value&nbsp;of&nbsp;Unearned<br>   Shares,&nbsp;Units&nbsp;or<br>   Other&nbsp;Rights&nbsp;that<br>   Have&nbsp;Not&nbsp;Vested<br>   (#)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:3.0pt;font-weight:bold;position:relative;top:-2.0pt;">2</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
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<p style="margin:2.4pt 0in .0001pt .05in;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">(a)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="6%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">(b)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="8%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">(c)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">(d)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">(e)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="5%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">(f)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">(g)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">(h)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">(j)</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="11%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:6.0pt;font-weight:bold;">(k)</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="13%" style="padding:0in 0in 0in 0in;width:13.1%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Kenneth D. Tuchman</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">11/4/2005</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.8%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">800,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">11.35</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">11/4/2015</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" style="padding:0in 0in 0in 0in;width:11.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="13%" style="padding:0in 0in 0in 0in;width:13.1%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">3/5/2010</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.8%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">75,000</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">3</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">1,795,500</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" style="padding:0in 0in 0in 0in;width:11.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.82%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="13%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.1%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Martin F. DeGhetto</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">3/25/2010</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">12,500</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">9</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">299,250</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="13%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.1%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">3/4/2011</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
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<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
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<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
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<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">50,000</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">10</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">1,197,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
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<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">3/5/2012</font></p>    </td>
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<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
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<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">20,000</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">11</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
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<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">478,800</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
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<td width="11%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.0%;">
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<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">4/1/2013</font></p>    </td>
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<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
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<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
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<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
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<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">14,934</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">8</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
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<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">357,520</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
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<td width="11%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.0%;">
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<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
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<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">75,000</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">12</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
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<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">1,795,500</font></p>    </td>
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<td width="13%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.1%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Regina M. Paolillo</font></p>    </td>
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<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">11/15/2011</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
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<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">150,000</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">4</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">17.31</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">11/15/2021</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">75,000</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">5</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">1,795,500</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">100,000</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">6</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2,394,000</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="13%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.1%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">11/1/2012</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">80,000</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">7</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">1,915,200</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="13%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.1%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:6.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">4/1/2013</font></p>    </td>
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<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
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<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
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<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">14,934</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">8</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">357,520</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:11.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="13%" style="padding:0in 0in 0in 0in;width:13.1%;">
<p style="margin:2.4pt 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:6.0pt;">Brian A. Shepherd</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p style="margin:2.4pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="6%" style="padding:0in 0in 0in 0in;width:6.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">2/20/2013</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.8%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="5%" style="padding:0in 0in 0in 0in;width:5.84%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">75,000</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">13</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">1,795,500</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.48%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="11%" style="padding:0in 0in 0in 0in;width:11.0%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:6.0pt;">&#150;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.82%;">
<p align="center" style="margin:2.4pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The dollar amounts are determined by multiplying (i)&nbsp;the number of shares or units reported by (ii)&nbsp;$23.94 (the closing price of our common stock on December&nbsp;31, 2013, the last trading day of 2013).</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The dollar amounts are determined by multiplying (i)&nbsp;the number of shares or units reported by (ii)&nbsp;$23.94 (the closing price of our common stock on December&nbsp;31, 2013, the last trading day of 2013).</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of this time-in-service-based RSU award is scheduled to vest on March&nbsp;5, 2014, subject to continued employment.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of these performance-based Non-Qualified Stock Options vests over 6 years, with 16,666 shares eligible for vesting on December&nbsp;31, 2014, 16,667 shares eligible for vesting on December&nbsp;31, 2015, 16,667 shares eligible for vesting on December&nbsp;31, 2016 and 100,000 shares eligible for vesting on December&nbsp;31, 2017, with vesting of each tranche subject to satisfaction of performance-based criteria.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">5</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of this time-in-service-based RSU award vests in two installments, 33.33 percent vests November&nbsp;15, 2014 and 66.67 percent vests November&nbsp;15, 2015, subject to continued employment.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">6</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of this performance-based RSU is eligible for vesting on December&nbsp;31, 2014.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">7</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of this time-in-service-based RSU award vests in four equal annual installments beginning on November&nbsp;1, 2014 and on each anniversary thereafter, subject to continued employment.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">8</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of this time-in-service-based RSU award vests in five equal annual installments beginning on April&nbsp;1, 2014 and on each anniversary thereafter, subject to continued employment.</font></p>
<p style="margin:0in 0in .0001pt 11.5pt;text-indent:-11.5pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">9</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of this time-in-service-based RSU award is scheduled to vest on March&nbsp;25, 2014, subject to continued employment.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">10</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of this time-in-service-based RSU award vests in two equal annual installments beginning on March&nbsp;4, 2014 and on the anniversary thereafter, subject to continued employment.</font></p>
<p style="margin:0in 0in .0001pt .15in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">11</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of this time-in-service-based RSU award vests in four equal annual installments beginning on March&nbsp;5, 2014 and on each anniversary thereafter, subject to continued employment.</font></p>
<p style="margin:0in 0in .0001pt 11.5pt;text-indent:-11.5pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">12</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of this time-in-service-based RSU award vests in four installments beginning with 40 percent vesting on June&nbsp;7, 2015 and three equal installments vesting on each anniversary thereafter, subject to continued employment.</font></p>
<p style="margin:0in 0in .0001pt .15in;text-indent:-.15in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-2.0pt;">13</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160; </font><font size="1" face="Arial" style="font-size:6.0pt;">The unvested portion of this time-in-service-based RSU award vests in four installments beginning with 40 percent vesting on February&nbsp;20, 2015 and three equal installments vesting on each anniversary thereafter, subject to continued employment.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">27<a name="PB_27_131714_5796"></a></font></p>
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<div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Option Exercises and Stock Vested</font></u></b><a name="OptionExercisesAndStockVested_114307"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The following table presents information regarding the exercise of stock options by named executive officers during 2013, and on the vesting of RSUs held by named executive officers during 2013.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="32%" valign="bottom" style="padding:0in 0in 0in 0in;width:32.22%;">
<p style="margin:4.8pt 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
<p align="center" style="margin:4.8pt 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="64%" colspan="5" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:64.66%;">
<p align="center" style="margin:4.8pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;">Stock&nbsp;Awards</font></b></p>
<p align="center" style="margin:4.8pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.9%;">
<p align="center" style="margin:4.8pt 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:32.22%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Name</font></b></p>
<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.22%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="32%" colspan="2" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:32.24%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Number&nbsp;of&nbsp;Shares&nbsp;Acquired<br>   on&nbsp;Vesting&nbsp;(#)</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.22%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="30%" colspan="2" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:30.2%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Value&nbsp;Realized<br>   on&nbsp;Vesting($)1</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:.9%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.22%;">
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Kenneth D. Tuchman</font></p>
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="18%" style="padding:0in 0in 0in 0in;width:18.9%;">
<p align="right" style="margin:1.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">75,000</font></p>    </td>
<td width="13%" style="padding:0in 0in 0in 0in;width:13.34%;">
<p align="center" style="margin:1.0pt 0in .0001pt;text-align:center;"><b><i><font size="1" face="Arial" style="font-size:1.0pt;font-style:italic;font-weight:bold;">&nbsp;</font></i></b></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="17%" style="padding:0in 0in 0in 0in;width:17.92%;">
<p align="right" style="margin:1.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">1,440,750</font></p>    </td>
<td width="12%" style="padding:0in 0in 0in 0in;width:12.26%;">
<p align="center" style="margin:1.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.9%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.22%;">
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Martin F. DeGhetto</font></p>
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="18%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:18.9%;">
<p align="right" style="margin:1.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">42,500</font></p>    </td>
<td width="13%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.34%;">
<p align="center" style="margin:1.0pt 0in .0001pt;text-align:center;"><b><i><font size="1" face="Arial" style="font-size:1.0pt;font-style:italic;font-weight:bold;">&nbsp;</font></i></b></p>    </td>
<td width="2%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="17%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:17.92%;">
<p align="right" style="margin:1.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">835,675</font></p>    </td>
<td width="12%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.26%;">
<p align="center" style="margin:1.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.9%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.22%;">
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Charles Keith Gallacher</font></p>
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="18%" style="padding:0in 0in 0in 0in;width:18.9%;">
<p align="right" style="margin:1.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="13%" style="padding:0in 0in 0in 0in;width:13.34%;">
<p align="center" style="margin:1.0pt 0in .0001pt;text-align:center;"><b><i><font size="1" face="Arial" style="font-size:1.0pt;font-style:italic;font-weight:bold;">&nbsp;</font></i></b></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="17%" style="padding:0in 0in 0in 0in;width:17.92%;">
<p align="right" style="margin:1.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="12%" style="padding:0in 0in 0in 0in;width:12.26%;">
<p align="center" style="margin:1.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.9%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.22%;">
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Regina M. Paolillo</font></p>
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="18%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:18.9%;">
<p align="right" style="margin:1.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">45,000</font></p>    </td>
<td width="13%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.34%;">
<p align="center" style="margin:1.0pt 0in .0001pt;text-align:center;"><b><i><font size="1" face="Arial" style="font-size:1.0pt;font-style:italic;font-weight:bold;">&nbsp;</font></i></b></p>    </td>
<td width="2%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="17%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:17.92%;">
<p align="right" style="margin:1.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">1,160,590</font></p>    </td>
<td width="12%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:12.26%;">
<p align="center" style="margin:1.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.9%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.22%;">
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Brian A. Shepherd</font></p>
<p style="margin:1.0pt 0in .0001pt 2.15pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="18%" style="padding:0in 0in 0in 0in;width:18.9%;">
<p align="right" style="margin:1.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="13%" style="padding:0in 0in 0in 0in;width:13.34%;">
<p align="center" style="margin:1.0pt 0in .0001pt;text-align:center;"><b><i><font size="1" face="Arial" style="font-size:1.0pt;font-style:italic;font-weight:bold;">&nbsp;</font></i></b></p>    </td>
<td width="2%" style="padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="17%" style="padding:0in 0in 0in 0in;width:17.92%;">
<p align="right" style="margin:1.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>    </td>
<td width="12%" style="padding:0in 0in 0in 0in;width:12.26%;">
<p align="center" style="margin:1.0pt 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.9%;">
<p style="margin:1.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:5.0pt;position:relative;top:-4.0pt;">1</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;</font><font size="1" face="Arial" style="font-size:8.0pt;">The dollar amounts above for stock awards are determined by multiplying (i)&nbsp;the number of shares of common stock to which the vesting of the RSU related by (ii)&nbsp;the per-share closing price of our common stock on the date of vesting.</font></p>
<p style="margin:0in 0in .0001pt .1in;text-indent:-.1in;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Potential Payments Upon Termination or Change in Control</font></u></b><a name="PotentialPaymentsUponTerminationO_114310"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Employment Agreements</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The employment agreements described below with respect to Mr.&nbsp;Tuchman, Ms.&nbsp;Paolillo, Mr.&nbsp;Gallacher and Mr.&nbsp;Shepherd outline the compensation and benefits that each of the named executive officers is entitled to receive upon termination. The employment agreement for Mr.&nbsp;Tuchman was amended in December&nbsp;2008 in order to comply with the deferred compensation rules&nbsp;under section 409A of the Code. In February&nbsp;of 2014, the Compensation Committee approved a change in our severance policy for executive officers, including named executive officers.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Agreement with Kenneth D. Tuchman</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. We entered into an employment agreement with Mr.&nbsp;Tuchman, our Chairman and Chief Executive Officer, in October&nbsp;2001. If, during the term, we terminate Mr.&nbsp;Tuchman&#146;s employment other than for cause, death or disability or if Mr.&nbsp;Tuchman resigns for &#147;good cause&#148;, we will pay Mr.&nbsp;Tuchman as severance a sum equal to 24 months of Mr.&nbsp;Tuchman&#146;s then current base salary, plus 24 months of continued fringe benefits that he would have been entitled to receive as of the date of his termination. For purposes of Mr.&nbsp;Tuchman&#146;s employment agreement, good cause means (i)&nbsp;a material decrease in Mr.&nbsp;Tuchman&#146;s base salary and/or a material decrease in Mr.&nbsp;Tuchman&#146;s employee benefits (other than pursuant to a general reduction or modification of such salary or benefits generally applicable to our senior executives); or (ii)&nbsp;a material change in the responsibilities or duties assigned to Mr.Tuchman, as measured against Mr.&nbsp;Tuchman&#146;s responsibilities or duties immediately prior to such change, that causes Mr.&nbsp;Tuchman to be of materially reduced stature or responsibility; or (iii)&nbsp;the occurrence of circumstances establishing constructive discharge under the common law of the State of Colorado, under which the Company&#146;s conduct makes or allows Mr.&nbsp;Tuchman&#146;s working conditions to become so intolerable that Mr.&nbsp;Tuchman has no reasonable choice but to resign. However, a constructive discharge does not exist unless a reasonable person would concur with Mr.&nbsp;Tuchman&#146;s opinion that the working conditions are intolerable. In addition, all of Mr.&nbsp;Tuchman&#146;s unvested stock options that would have vested under his option agreements during the 12 months following his date of termination will vest. In December&nbsp;2008, the Compensation Committee authorized an amendment to Mr.&nbsp;Tuchman&#146;s employment agreement in order to ensure that the severance payments would comply with, or be exempt from, the deferred compensation rules&nbsp;of the Internal Revenue Service and therefore, would not trigger additional taxation under section 409A of the Code. Under the amendment, the amounts due to Mr.&nbsp;Tuchman that are not exempt from section 409A of the Code will be payable to him in a lump sum within 60 days following the date of termination of Mr.&nbsp;Tuchman&#146;s employment. Prior to the amendment, the amounts due were payable to Mr.&nbsp;Tuchman in 24 equal monthly installments after the termination of Mr.&nbsp;Tuchman&#146;s employment. During Mr.&nbsp;Tuchman&#146;s employment and for a period of three years thereafter, Mr.&nbsp;Tuchman is subject to non-competition, non-solicitation and confidentiality provisions. On March&nbsp;8, 2012, the Compensation Committee approved a request from Mr.&nbsp;Tuchman to waive his right to the full amount of his base salary as set forth in Section&nbsp;2 of his employment agreement and instead receive a base salary of $1 per year effective March&nbsp;8, 2012.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Agreement with Regina M. Paolillo</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. We entered into an employment agreement with Ms.&nbsp;Paolillo on November&nbsp;3, 2011. The employment agreement may generally be terminated by either us or by Ms.&nbsp;Paolillo upon 30 days&#146; written notice. However, if we terminate Ms.&nbsp;Paolillo&#146;s employment without &#147;Cause&#148;, we will pay to Ms.&nbsp;Paolillo as severance a sum equal to one year of her then current base salary. &#147;Cause&#148; exists if, in our sole and absolute discretion, Ms.&nbsp;Paolillo engages in: (i)&nbsp;violation of any Company policy, procedure, guideline or agreement; (ii)&nbsp;theft, embezzlement, misappropriation of funds, or misuse of Company property or time; (iii)&nbsp;willful dishonesty causing harm to the Company; (iv)&nbsp;conviction of or a plea of guilty or nolo contendre to any felony, or to any misdemeanor involving dishonesty, fraud, abuse of trust, breach of fiduciary duty, physical or emotional harm to any person or moral turpitude or use, possession, or distribution of controlled substances; (v)&nbsp;conduct which the Company determines in its sole and absolute discretion to be disruptive and not in the best interest of the Company; (vi)&nbsp;unauthorized use of trade secrets or confidential information (or the Company&#146;s reasonable belief that Ms.&nbsp;Paolillo has done so or has attempted to do so); (vii)&nbsp;repeated dishonesty or misrepresentation</font></p>
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">28<a name="PB_28_113758_7056"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">involving the Company or any of its affiliates or subsidiaries; (viii)&nbsp;violation of the Company&#146;s Substance Abuse Policy; (ix)&nbsp;illegal gambling on the Company&#146;s or any affiliate&#146;s or subsidiary&#146;s premises; (x)&nbsp;discriminatory or harassing behavior, whether or not illegal under federal, state or local law; (xi)&nbsp;making any statements, whether written or oral that disparage or defame the Company or any of its affiliates or subsidiaries; (xii)&nbsp;intentionally falsifying any document or making any false or misleading statement related to Ms.&nbsp;Paolillo&#146;s employment by the Company; (xiii)&nbsp;or poor performance as determined by the Company&#146;s Chief Executive Officer, in his sole discretion. Ms.&nbsp;Paolillo&#146;s agreement provides that any severance payments would comply with, or be exempt from, the deferred compensation rules&nbsp;of the Internal Revenue Service and therefore, would not trigger additional taxation under section 409A of the Code. The amounts due to Ms.&nbsp;Paolillo that are not exempt from section 409A of the Code will be payable to her in a lump sum within 60 days following the date of termination of her employment. During Ms.&nbsp;Paolillo&#146;s employment and for a period of one year thereafter, Ms.&nbsp;Paolillo is subject to non-competition provisions. During Ms.&nbsp;Paolillo&#146;s employment and for a period of two years thereafter, Ms.&nbsp;Paolillo is subject to non-solicitation and confidentiality provisions.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Agreement with Charles Keith Gallacher</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. We entered into an employment agreement with Mr.&nbsp;Gallacher on June&nbsp;3, 2013. The employment agreement may generally be terminated by either us or by Mr.&nbsp;Gallacher upon 30 days&#146; written notice. However, if we terminate Mr.&nbsp;Gallacher&#146;s employment without &#147;Cause&#148;, we will pay to Mr.&nbsp;Gallacher as severance a sum equal to one year of his then current base salary. For the first two full years of employment commencing from the Employee&#146;s Time-Based RSU grant date and up until the first day upon which the Time-Based RSU vests, &#147;Cause&#148; shall only include any of the following acts: (i)&nbsp;fraud, theft (or attempted theft), embezzlement (or attempted embezzlement), dishonest acts or illegal conduct; (ii)&nbsp;similar acts of willful misconduct of the Employee resulting in material damage to the Company; (iii)&nbsp;a material breach by the Employee of this Agreement that is not cured with fifteen (15) days following the Employee&#146;s receipt of written notice of such breach from the Company; (iv)&nbsp;use of any unlawful controlled substance or use of alcohol to an extent that it interferes on a continuing and material basis with the performance of his duties under this Agreement, (v)&nbsp;a breach of his fiduciary duty that results in material impact to the Company and/or that results in personal profit to the Employee (as determined by the Company, in its sole discretion); (vi)&nbsp;unauthorized use of trade secrets or confidential information (or the Company&#146;s reasonable belief that Employee has or attempted to do so); or (vii)&nbsp;aiding a competitor of the Company or its affiliates or subsidiaries. Following the first vesting date of the Employee&#146;s new hire RSU grant date, &#147;Cause&#148; shall include all of the acts set forth above and shall also include: (viii)&nbsp;failure by the Employee in the performance of his duties that results in a material adverse effect on the Company, which, in the case of such failure is capable of being cured, is not cured to the satisfaction of the Company within thirty (30) days) after the Company gives the Employee notice of such failure. Mr.&nbsp;Gallacher&#146;s agreement provides that any severance payments would comply with, or be exempt from, the deferred compensation rules&nbsp;of the Internal Revenue Service and therefore, would not trigger additional taxation under section 409A of the Code. The amounts due to Mr.&nbsp;Gallacher that are not exempt from section 409A of the Code will be payable to him in a lump sum within 60 days following the date of termination of his employment. During Mr.&nbsp;Gallacher&#146;s employment and for a period of one year thereafter, Mr.&nbsp;Gallacher is subject to non-competition provisions.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">Agreement with Brian A. Shepherd</font></i><font size="2" face="Arial" style="font-size:10.0pt;">. We entered into an employment agreement with Mr.&nbsp;Shepherd on January&nbsp;29, 2013. The employment agreement may generally be terminated by either us or by Mr.&nbsp;Shepherd upon 30 days&#146; written notice. However, if we terminate Mr.&nbsp;Shepherd&#146;s employment without &#147;Cause&#148;, we will pay to Mr.&nbsp;Shepherd as severance a sum equal to one year of his then current base salary. &#147;Cause&#148; shall include any of the following acts: (i)&nbsp;fraud, theft (or attempted theft); embezzlement (or attempted embezzlement), dishonest acts or illegal conduct; (ii)&nbsp;similar acts of willful misconduct of the Employee resulting in material damage to the Company; (iii)&nbsp;serious neglect by the Employee in the performance of his duties that results, in the reasonable judgment of the CEO, in a material adverse effect on the Company, which, in the case of such neglect which is capable of being cured, is not cured to the reasonable satisfaction of the CEO with fifteen (15) days after the Company gives the Employee written notice of such neglect; (iv)&nbsp;a material breach by the Employee of this Agreement that is not cured with fifteen (15) days following the Employee&#146;s receipt of written notice of such breach from the Company; (v)&nbsp;use of any unlawful controlled substance or use of alcohol to an extent that it interferes on a continuing and material basis with the performance of his duties under this Agreement, (vi) a breach of his fiduciary duty that results in material impact to the Company and/or that results in personal profit to the Employee (as determinate by the Company, in its sole discretion). Mr.&nbsp;Shepherd&#146;s agreement provides that any severance payments would comply with, or be exempt from, the deferred compensation rules&nbsp;of the Internal Revenue Service and therefore, would not trigger additional taxation under section 409A of the Code. The amounts due to Mr.&nbsp;Shepherd that are not exempt from section 409A of the Code will be payable to his in a lump sum within 60 days following the date of termination of his employment. During Mr.&nbsp;Shepherd&#146;s employment and for a period of one year thereafter, Mr.&nbsp;Shepherd is subject to non-competition provisions.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Change in Control</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The stock option and RSU agreements with the named executive officers have provisions for accelerated vesting if there is a change in control of TeleTech. Such vesting occurs on the effective date of a change in control. As defined in those agreements, a change of control means the occurrence of any one of the following events: (1)&nbsp;any consolidation,</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">29<a name="PB_29_113852_5335"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">merger or other similar transaction (A) involving TeleTech, if TeleTech is not the continuing or surviving corporation, <font style="letter-spacing:-.05pt;">or (B) which contemplates that all or substantially all of the business and/or assets of TeleTech will be controlled by </font><font style="letter-spacing:.05pt;">another corporation; (2) any sale, lease, exchange or transfer (in one transaction or a series of related transactions) </font>of all or substantially all of the assets of TeleTech (a &#147;Disposition&#148;); provided, however, that the foregoing shall not <font style="letter-spacing:.1pt;">apply to any Disposition to a corporation with respect to which, following such Disposition, more than 51 percent of </font><font style="letter-spacing:.05pt;">the combined voting power of the then outstanding voting securities of such corporation is then beneficially owned, directly or indirectly, by all or substantially all of the individuals and entities who were the beneficial owners of at least </font><font style="letter-spacing:-.15pt;">51 percent of the then outstanding common stock and/or other voting securities of TeleTech immediately prior to such </font><font style="letter-spacing:.05pt;">Disposition, in substantially the same proportion as their ownership immediately prior to such Disposition; (3) approval </font>by the stockholders of TeleTech of any plan or proposal for the liquidation or dissolution of TeleTech, unless such plan <font style="letter-spacing:.05pt;">or proposal is abandoned within 60 days following such approval; (4) the acquisition by any &#147;person&#148; (as such term is</font> used in Sections 13(d) and 14(d)(2) of the Securities Exchange Act of 1934, as amended), or two or more persons acting in concert, of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Securities Exchange Act <font style="letter-spacing:.05pt;">of 1934, as amended) of 51 percent or more of the outstanding shares of voting stock of TeleTech; provided, however, </font><font style="letter-spacing:-.05pt;">that for purposes of the foregoing, &#147;person&#148; excludes Kenneth D. Tuchman and his affiliates; provided, further, that the </font><font style="letter-spacing:.05pt;">foregoing shall exclude any such acquisition (A) by any person made directly from TeleTech, (B) made by TeleTech or </font><font style="letter-spacing:-.1pt;">any subsidiary, or (C) made by an employee benefit plan (or related trust) sponsored or maintained by TeleTech or any </font>subsidiary; or (5) if, during any period of 15 consecutive calendar months commencing at any time on or after the Grant Date, those individuals (the &#147;continuing directors&#148;) who either (A) were directors of TeleTech on the first day of each such 15-month period, or (B) subsequently became directors of TeleTech and whose actual election or initial nomination for <font style="letter-spacing:.1pt;">election subsequent to that date was approved by a majority of the Continuing Directors then on the board of directors </font>of TeleTech, cease to constitute a majority of the board of directors of TeleTech.</font></p>
<p style="margin:9.0pt .1in .0001pt 0in;"><font size="2" face="Arial" style="font-size:10.0pt;letter-spacing:.1pt;">As of December 31, 2013, our standard option agreement for the named executive officers (as well as all individuals </font><font size="2" face="Arial" style="font-size:10.0pt;letter-spacing:-.05pt;">who are employed at the vice president level or higher) contained a provision whereby the vesting of such stock options </font><font size="2" face="Arial" style="font-size:10.0pt;letter-spacing:.05pt;">(which typically have a four or five year vesting period) would accelerate by a period of two years immediately upon</font></p>
<p style="margin:1.8pt 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;letter-spacing:.05pt;">the occurrence of a change in control. On February 17, 2010, the Compensation Committee approved an amendment to the form of RSU Agreements governing the RSUs currently outstanding and held by our executive officers in order </font><font size="2" face="Arial" style="font-size:10.0pt;letter-spacing:-.05pt;">to address an ambiguity in such agreements and clarify that all unvested RSUs held by such executive officers will </font><font size="2" face="Arial" style="font-size:10.0pt;">immediately vest on the effective date of a change in control of TeleTech. The intent of the original agreement was to provide full vesting for executive officers upon a change in control because such executive officers are at the most risk to <font style="letter-spacing:.05pt;">have their employment terminated upon the occurrence of a change in control.</font></font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;letter-spacing:-.1pt;">The following table lists the named executive officers and the estimated amounts they would have become entitled to on </font><font size="2" face="Arial" style="font-size:10.0pt;letter-spacing:-.05pt;">December 31, 2013: (1) upon termination without cause or resignation for good cause; (2) upon termination for cause or </font><font size="2" face="Arial" style="font-size:10.0pt;letter-spacing:.05pt;">voluntary resignation; (3) upon death; (4) upon disability; and (5) upon a change in control occurring on such date and if the named executive officer&#146;s employment was terminated upon the change in control:</font></p>
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">30<a name="PB_30_114034_5796"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="3" face="Arial" style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Change of Control Table</font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;">Termination</font></b></p>    </td>
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<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:7.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="8%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:8.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="16%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="34%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:34.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="10%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;">Without&nbsp;Cause</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;">Termination</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:7.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="8%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:8.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="16%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:16.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="34%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:34.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="10%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;">or&nbsp;Resignation</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;">for&nbsp;Cause</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:7.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="8%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:8.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="16%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;position:relative;top:.5pt;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;position:relative;top:.5pt;">&nbsp;</font></b></p>    </td>
<td width="34%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:34.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;position:relative;top:.5pt;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;position:relative;top:.5pt;">&nbsp;</font></b></p>    </td>
<td width="10%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;">for&nbsp;Good&nbsp;Cause</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;">or&nbsp;Voluntary</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:7.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="8%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:8.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;">Change&nbsp;in</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="16%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;">Name</font></b></p>
<p style="margin:0in 0in .0001pt 2.15pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="34%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:34.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="10%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;">($)</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.5%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;position:relative;top:.5pt;">Resignation&nbsp;($)</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="7%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:7.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;position:relative;top:.5pt;">Death&nbsp;($)</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="9%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:9.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;position:relative;top:.5pt;">Disability&nbsp;($)</font></b><b><font size="1" color="white" face="Arial" style="color:white;font-size:3.5pt;font-weight:bold;position:relative;top:-3.0pt;">1</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="8%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:8.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:7.0pt;font-weight:bold;position:relative;top:.5pt;">Control&nbsp;($)</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="0%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="#e1e1e1" face="Arial" style="color:#E1E1E1;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Kenneth&nbsp;D.&nbsp;Tuchman</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Cash</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">2</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">3,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">2</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Equity   Acceleration</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">2</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">1,795,500</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Continued Benefits</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">3</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">116,758</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">116,758</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Accidental   Death&nbsp;&amp; Dismemberment Insurance (&#147;AD&amp;D&#148;)</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Life Insurance</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 2.15pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">4</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Total</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">116,760</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">400,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">203,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">1,912,260</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:0in .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:0in .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:0in .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:0in .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:0in .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:0in .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Martin F. DeGhetto</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Cash</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">5</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">375,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">3,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">375,000</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Equity   Acceleration</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">2</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">2,332,570</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Continued Benefits</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">AD&amp;D</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Life Insurance</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 2.15pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">3,649,000</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">6</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Total</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">375,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">3,849,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">203,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">2,707,570</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:0in .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:0in .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:0in .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:0in .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:0in .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:0in .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Charles Keith   Gallacher</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Cash</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">400,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">33,333</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">400,000</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Equity   Acceleration</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">2</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">1,795,500</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Continued Benefits</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">AD&amp;D</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Life Insurance</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 2.15pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">4</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Total</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">400,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">400,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">233,333</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">2,195,500</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:0in .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:0in .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:0in .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:0in .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:0in .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:0in .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Regina M. Paolillo</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Cash</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">375,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">31,250</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">375,000</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Equity   Acceleration</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">2</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">6,462,220</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Continued Benefits</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">AD&amp;D</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Life Insurance</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 2.15pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">4</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Total</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">375,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">400,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">231,250</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">6,837,220</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:0in .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:0in .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:0in .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:0in .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:0in .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:0in .3in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:0in 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Brian A. Shepherd</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Cash</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">900,000</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">37,500</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">900,000</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Equity   Acceleration</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">2</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">1,795,500</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Continued Benefits</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" style="padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">AD&amp;D</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Life Insurance</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 2.15pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">200,000</font><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">4</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="0%" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="16%" style="padding:0in 0in 0in 0in;width:16.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="1%" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="34%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:34.0%;">
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:7.0pt;">Total</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:2.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:10.0%;">
<p align="right" style="margin:2.0pt .15in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">900,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.5%;">
<p align="right" style="margin:2.0pt .25in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">&#151;</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="7%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:7.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">400,000</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="9%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:9.0%;">
<p align="right" style="margin:2.0pt .1in .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">237,500</font></p>    </td>
<td width="1%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="8%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:8.0%;">
<p align="right" style="margin:2.0pt 4.3pt .0001pt 0in;text-align:right;"><font size="1" face="Arial" style="font-size:7.0pt;">2,695,500</font></p>    </td>
<td width="0%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;padding:0in 0in 0in 0in;width:.5%;">
<p align="right" style="margin:2.0pt 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">1</font><font size="1" face="Arial" style="font-size:7.0pt;position:relative;top:-2.5pt;">&#160;</font><font size="1" face="Arial" style="font-size:7.0pt;">Represents one month of short term disability.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;text-indent:-4.3pt;"><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">2</font><font size="1" face="Arial" style="font-size:7.0pt;position:relative;top:-2.5pt;">&#160;</font><font size="1" face="Arial" style="font-size:7.0pt;">Dollar amounts set forth in this row represent the aggregate of: (i)&nbsp;the number of unvested RSUs that would vest upon a change in control multiplied by $23.94, the closing price of our common stock on December&nbsp;31, 2013; and (ii)&nbsp;the number of unvested stock options that would vest upon a change in control multiplied by the excess of $23.94 over the exercise price of such stock options.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;text-indent:-4.3pt;"><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">3</font><font size="1" face="Arial" style="font-size:7.0pt;position:relative;top:-2.5pt;">&#160;</font><font size="1" face="Arial" style="font-size:7.0pt;">Pursuant to his employment agreement, Mr.&nbsp;Tuchman is entitled to receive the value of &#147;continued benefits,&#148; including personal use of the Company aircraft, an automobile allowance, executive health, dental and vision insurance premiums, life insurance premiums, deferred death benefits and 401(k)&nbsp;plan matching contributions, in a lump sum equal to two times the value of each such benefit as reported in the summary compensation table of the Company&#146;s proxy statement for the prior year.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">4</font><font size="1" face="Arial" style="font-size:7.0pt;position:relative;top:-2.5pt;">&#160;</font><font size="1" face="Arial" style="font-size:7.0pt;">Includes $200,000 of basic life insurance provided by the Company.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">5</font><font size="1" face="Arial" style="font-size:7.0pt;position:relative;top:-2.5pt;">&#160;</font><font size="1" face="Arial" style="font-size:7.0pt;">Mr.&nbsp;DeGhetto participates in our Severance Pay Plan, which is available to all named executive officers.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.5pt;position:relative;top:-3.0pt;">6</font><font size="1" face="Arial" style="font-size:7.0pt;position:relative;top:-2.5pt;">&#160;</font><font size="1" face="Arial" style="font-size:7.0pt;">Includes $200,000 of basic life insurance and a $3,449,000 executive life insurance policy provided by the Company.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">31<a name="PB_31_090955_7056"></a></font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
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<div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Equity Compensation Plan Information<a name="EquityCompensationPlanInformation_155026"></a></font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The following table sets forth, as of December&nbsp;31, 2013, the number of shares of our common stock to be issued upon exercise of outstanding options, RSUs, warrants and rights, the weighted-average exercise price of outstanding options, warrants and rights, and the number of securities available for future issuance under equity-based compensation plans:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="27%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:27.78%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Plan Category</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.22%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="20%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:20.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Number&nbsp;of&nbsp;Securities&nbsp;to&nbsp;be<br>   Issued&nbsp;Upon&nbsp;Exercise&nbsp;of<br>   Outstanding&nbsp;Options,&nbsp;RSUs,<br>   Warrants&nbsp;and&nbsp;Rights</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="21%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:21.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Weighted-Average&nbsp;Exercise<br>   Price&nbsp;of&nbsp;Outstanding&nbsp;Options,<br>   Warrants&nbsp;and&nbsp;Rights&nbsp;($)</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="24%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:24.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Number&nbsp;of&nbsp;Securities&nbsp;Remaining<br>   Available&nbsp;for&nbsp;Future&nbsp;Issuance<br>   Under&nbsp;Equity&nbsp;Compensation<br>   Plans&nbsp;(Excluding&nbsp;Securities<br>   Reflected&nbsp;in&nbsp;the&nbsp;Second&nbsp;Column</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="27%" style="padding:0in 0in 0in 0in;width:27.78%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Equity   compensation plans approved by security holders</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="20%" style="padding:0in 0in 0in 0in;width:20.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">3,194,049</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">1</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="21%" style="padding:0in 0in 0in 0in;width:21.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">13.43</font><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">2</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;position:relative;top:-2.5pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="24%" style="padding:0in 0in 0in 0in;width:24.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">1,713,152</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="27%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:27.78%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Equity   compensation plans not approved by security holders</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="20%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:20.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="21%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:21.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="24%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:24.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">&#150;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="27%" style="padding:0in 0in 0in 0in;width:27.78%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Total</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.22%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="20%" style="border:none;padding:0in 0in 0in 0in;width:20.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">3,194,049</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="border:none;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="21%" style="border:none;padding:0in 0in 0in 0in;width:21.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">13.43</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="border:none;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="24%" style="border:none;padding:0in 0in 0in 0in;width:24.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">1,713,152</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt 12.0pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">1</font><font size="1" face="Arial" style="font-size:8.0pt;position:relative;top:-2.5pt;">&#160;</font><font size="1" face="Arial" style="font-size:8.0pt;">Includes options to purchase 1,220,474 shares and 1,973,575 RSUs issued under our equity incentive plans.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;position:relative;top:-4.0pt;">2</font><font size="1" face="Arial" style="font-size:8.0pt;position:relative;top:-2.5pt;">&#160;</font><font size="1" face="Arial" style="font-size:8.0pt;">Weighted average exercise price of outstanding stock options; excludes RSUs, which have no exercise price.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:11.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">COMPENSATION COMMITTEE REPORT</font></b><a name="CompensationCommitteeReport_155027"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We evaluate and establish compensation for TeleTech executive officers and oversee the equity-based compensation plans and other management incentives and perquisite programs. Management has primary responsibility for TeleTech&#146;s financial reporting and disclosure processes, including disclosure of executive compensation. Within the context of this division of responsibilities between the Committee and management, the Compensation Committee has reviewed and discussed with management the disclosures included in the section entitled &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Executive Compensation &#150; Compensation Discussion and Analysis</font></i>&#148; of the Proxy Statement. Based upon this review and discussion, the Compensation Committee was satisfied that the disclosure fairly and completely represents the philosophy, intent, and actions of the Compensation Committee with respect to TeleTech&#146;s executive compensation and recommended to our Board that the section entitled &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Executive Compensation &#150; Compensation Discussion and Analysis</font></i>&#148; be included in this Proxy Statement and incorporated by reference into our Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31, 2013.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Anjan Mukherjee, Chair</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Gregory A. Conley </font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Robert Frerichs</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:11.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM<a name="IndependentRegisteredPublicAccoun_155028"></a></font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:11.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Fees Paid to Accountants<a name="FeesPaidToAccountants_155031"></a></font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">PricewaterhouseCoopers LLP has served as our independent registered public accounting firm since May&nbsp;of 2007. The following table shows the fees for the audit and other services provided by PricewaterhouseCoopers LLP for the years ended December&nbsp;31, 2013 and 2012 (amounts in thousands).</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="30%" valign="bottom" style="padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="32%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">2013</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.5%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="32%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">2012</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>
<td width="1%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:1.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
<tr>
<td width="30%" style="padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Audit fees</font></p>
<p style="margin:2.0pt 0in 2.0pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in .7pt .0001pt 0in;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">$2,716</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">$2,594</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="30%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Audit-related fees</font></p>
<p style="margin:2.0pt 0in 2.0pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;72</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;88</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="30%" style="padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Tax fees</font></p>
<p style="margin:2.0pt 0in 2.0pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;64</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" style="padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;43</font></p>    </td>
<td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="30%" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">All other fees</font></p>
<p style="margin:2.0pt 0in 2.0pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;294</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">$&nbsp;&nbsp;&nbsp;391</font></p>    </td>
<td width="1%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="30%" style="padding:0in 0in 0in 0in;width:30.0%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Total</font></p>
<p style="margin:2.0pt 0in 2.0pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" style="border:none;padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">$3,146</font></p>    </td>
<td width="2%" valign="bottom" style="border:none;padding:0in 0in 0in 0in;width:2.5%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" style="border:none;padding:0in 0in 0in 0in;width:32.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">$3,116</font></p>    </td>
<td width="1%" valign="bottom" style="border:none;padding:0in 0in 0in 0in;width:1.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Audit Fees</font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">This category includes the audit of our annual financial statements; review of financial statements included in our quarterly reports on Form&nbsp;10-Q; the audit of management&#146;s assessment of the effectiveness of our internal controls over financial reporting, as well as the audit of the effectiveness of our internal control over financial reporting included in our 2013 Annual Report on Form&nbsp;10-K and as required by Section&nbsp;404 of the Sarbanes-Oxley Act of 2002; and services that are normally provided by the independent registered public accounting firm in connection with statutory and regulatory filings or engagements for current and prior years. This category also includes advice on accounting matters that arose during, or as a result of, the audit or the review of interim financial statements, statutory audits required by non-U.S. jurisdictions and the preparation of an annual &#147;management letter&#148; on internal control matters.</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">32<a name="PB_32_112921_7056"></a></font></p>
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<div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Audit-related Fees</font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">This category consists of assurance and related services provided by the independent registered public accounting firm that are reasonably related to the performance of the audit or review of our financial statements and are not reported above under &#147;Audit Fees.&#148; Audit-related fees included accounting consultations and other attestation procedures.</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="1" face="Arial" style="font-size:6.0pt;font-style:italic;">&nbsp;</font></i></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Tax Fees</font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">This category consists of professional services rendered by the independent registered public accounting firm, primarily in connection with our tax planning and compliance activities, including the preparation of tax returns in certain overseas jurisdictions and technical tax advice related to the preparation of tax returns.</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="1" face="Arial" style="font-size:6.0pt;font-style:italic;">&nbsp;</font></i></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">All Other Fees</font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">This category consists of professional services provided by PricewaterhouseCoopers LLP related to human capital and expatriate services and other nonrecurring miscellaneous services.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Audit Committee has considered whether the independent registered public accounting firm&#146;s provision of non-audit services is compatible with their independence and determined that it is compatible. All of the services provided by PricewaterhouseCoopers LLP were approved by the Audit Committee pursuant to its policy on pre-approval of audit and permissible non-audit services.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Policy on Audit Committee Pre-Approval of Audit and Non-Audit Services<a name="PolicyOnAuditCommitteePreapproval_155128"></a></font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">All audit and non-audit services provided by PricewaterhouseCoopers LLP to us must be permissible under Section 10A of the Securities Exchange Act of 1934, as amended, and must be pre-approved in advance by the Audit Committee. The Audit Committee has delegated to the Chair of the Audit Committee the authority to pre-approve non-audit service projects with a total cost of up to $200,000 per fiscal year. However, if pre-approval is obtained from the Audit Committee Chair, the service may be performed but must be ratified by the Audit Committee at the next scheduled meeting. In accordance with this policy, the Audit Committee pre-approved all services performed and to be performed by PricewaterhouseCoopers LLP.</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">PROPOSALS TO BE VOTED ON AT THE ANNUAL MEETING<a name="ProposalsToBeVotedOnAtTheAnnualMe_155127"></a></font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="#0079af" face="Arial" style="color:#0079AF;font-size:11.0pt;font-weight:bold;">PROPOSAL 1: Election of Directors</font></b><a name="Proposal1ElectionOfDirectors_155129"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We are seeking your support to elect seven candidates who we have nominated to serve on our Board. We believe that these candidates have qualifications and experience appropriate for a public business process outsourcing, technology, and strategic consulting company with operations throughout the world. The Board believes that the nominees have the experience and perspective to guide the Company as we continue our transformation from a customer care business process outsourcing company to a global integrated customer engagement service provider. The candidates also have the experience necessary to support TeleTech as we compete in global markets, innovate, and adjust to rapidly changing technologies, business cycles and client demands. Each member of our Board is elected for a term of one year. Our Board, on the recommendation of the Nominating and Governance Committee, is recommending to stockholders that the following candidates be elected to the Board at the Annual Meeting. Each candidate is currently a TeleTech director and each has confirmed his willingness to serve.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="19%" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:19.1%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Director</font></b></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:10.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Age</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:14.06%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Director   Since</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:13.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Independent</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" bgcolor="#006699" style="background:#006699;padding:0in 0in 0in 0in;width:32.0%;">
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:8.0pt;font-weight:bold;">Qualifications</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Arial" style="color:white;font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.1%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.06%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.84%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.1%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Kenneth D. Tuchman</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">54</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.06%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">1994</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.84%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Global executive</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; TeleTech founder</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="19%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:19.1%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">James E. Barlett</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">70</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:14.06%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">2000</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.84%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Global CEO experience</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Public company director</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.1%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Tracy L. Bahl</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">52</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.06%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">2013</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Private equity executive</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Healthcare</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="19%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:19.1%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Gregory A. Conley</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">59</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:14.06%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">2012</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Global CEO experience</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Technology</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.1%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Robert N. Frerichs</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">62</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.06%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">2012</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Public company director</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Business process outsourcing</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="19%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:19.1%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Shrikant Mehta</font></p>    </td>
<td width="2%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:10.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">70</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:14.06%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">2004</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:13.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>    </td>
<td width="3%" valign="bottom" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="32%" valign="top" bgcolor="#DCEBF5" style="background:#DCEBF5;padding:0in 0in 0in 0in;width:32.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; International experience</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Innovation</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="19%" valign="top" style="padding:0in 0in 0in 0in;width:19.1%;">
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 4.3pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Anjan Mukherjee</font></p>    </td>
<td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">40</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.06%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:8.0pt;">2009</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="13%" valign="top" style="padding:0in 0in 0in 0in;width:13.84%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Wingdings" style="font-size:8.0pt;">&#252;</font></p>    </td>
<td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:2.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; Private equity executive</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Arial" style="color:#0079AF;font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" color="#0079af" face="Symbol" style="color:#0079AF;font-size:8.0pt;">&#183;</font><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;&nbsp; M&amp;A and investment advice</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Robert M. Tarola will not be standing for re-election to the Board at the 2014 Annual Stockholders Meeting. The Board will fix the number of directors at seven effective the date of the Annual Meeting. Those elected to TeleTech Board at 2014&#160; Annual will hold office until the next Annual Meeting and until their respective successors are duly elected and qualified.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">33<a name="PB_33_091030_7056"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">If any of the nominees become unable or unwilling to serve, shares represented by valid proxies will be voted FOR the election of such other person as our Board may nominate, or the number of directors that constitutes the full Board may be reduced to eliminate the vacancy.</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Nominations of Directors<a name="NominationsOfDirectors_155042"></a></font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">While our Board and its Nominating and Governance Committee have not set specific minimum qualifications for director qualifications, they believe that it is important that TeleTech directors, as a group, have the following attributes:</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Exceptional business savvy and leadership experience;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Highest integrity;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Public company board experience;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Diversity of perspectives;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Global/international experience;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Industry and technical experience relevant to TeleTech business and aligned with its growth strategy;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Financial expertise;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Knowledge of our client verticals;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Objective, independent and pragmatic approach to business decisions;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Good business judgment proven in prior roles;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Willingness to devote time and attention to TeleTech&#146;s affairs and its stockholders&#146; interests, and</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .45in;text-indent:-.2in;"><font size="2" color="#0079af" face="Symbol" style="color:#0079AF;font-size:10.0pt;">&#183;</font><font size="2" face="Arial" style="font-size:10.0pt;">&#160;&#160; Appreciation of the role of the corporation in society and commitment to sustainable business strategy.</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:5.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">As part of the nomination process the Nominating and Governance Committee carefully considers strategic objectives of the Company and evaluates them against the Board composition and skill set of each director. The Nominating and Governance Committee considers potential candidates for membership on the Board of Directors throughout the year based on the recommendations brought forward by members of the Board, members of management, professional executive search firms, and stockholders. When evaluating candidates for recommendation to stand for election to the Board , the Nominating and Governance Committee considers each potential nominee&#146;s skills, experience in areas of current significance to the Company, diversity, independence, the Board&#146;s skills as a group, and the candidates ability to devote adequate time to Board&#146;s duties. Candidates selected by the Nominating and Governance Committee are recommended to our Board for consideration and the Board recommends the candidates as a nominated slate to stockholders.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In July 2013, in addition to directors elected to the TeleTech Board at the 2013 Annual Meeting of Stockholders, Mr. Tracy L. Bahl was appointed to the Board to provide Healthcare vertical expertise. Mr. Bahl was identified as a candidate after an extended search on the recommendation of the Nominating and Governance Committee. This appointment was for a partial term until the next regularly scheduled Annual Meeting of Stockholders.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The Nominating and Governance Committee will consider stockholder recommendations for Board candidates if the names and qualifications of such candidates are submitted in writing to our Corporate Secretary in accordance with our Amended and Restated Bylaws, applicable rules and regulations of the U.S. Securities and Exchange Commission and NASDAQ Stock Market and the notice provisions for stockholder proposals discussed in the section entitled &#147;<i><font color="#0079af" style="color:#0079AF;font-style:italic;">Additional Information - Next Annual Meeting of Stockholders</font></i>.&#148; The Nominating and Governance Committee considers properly submitted stockholders nominees in the same manner as it evaluates other candidates.</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" face="Arial" style="font-size:12.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">2014 Director Nominees<a name="a2014DirectorNominees_155044"></a></font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt 9.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Kenneth D. Tuchman </font></b></p>
<p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Age: 54</font></p>
<p style="margin:0in 0in .0001pt 8.65pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Director since 1994</font></p>
<p style="margin:0in 0in .0001pt 9.0pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Tuchman founded TeleTech&#146;s predecessor company in 1982   and has served as the Chairman of the Board since 1994. Mr. Tuchman served as   TeleTech President and Chief Executive Officer from 1994 until 1999 and   resumed the position in 2001. Mr. Tuchman is a director of the Tuchman Family   Foundation and Wapiti Oil &amp; Gas II, LLC.</font></p>
<p style="margin:0in 0in .0001pt 9.0pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.0pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Tuchman has more than 30 years experience in the   business process outsourcing industry, driving innovation growth and   profitability in all economic cycles. As the founder and a controlling   stockholder of TeleTech, Mr. Tuchman is an essential member of our Board of   Directors.</font></p>    </td>   </tr>  </table>
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">34<a name="PB_34_132127_5335"></a></font></p>
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<p style="margin:0in 0in .0001pt 9.0pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">James E. Barlett</font></b></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Age: 70</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Director since 2000</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Barlett has served as the Executive Vice Chairman   since 2001. Mr. Barlett currently serves on the board of directors of   Celanese Corporation, a NYSE listed producer of specialty and intermediate   chemical products. Between 1999 and 2009, he served on the Board of Directors   for Korn Ferry International, a NYSE listed provider of executive search and   placement services. Between 1994 and 2001, Mr. Barlett served as the   president and chief executive officer of Galileo International, Inc. (now   part of Travelport Limited), a provider of electronic global distribution   services for the travel industry. Between 1997 and 2001, Mr. Barlett was the   chairman of Galileo&#146;s Board of Directors. Prior to joining Galileo, Mr.   Barlett served as executive vice president of worldwide operations and systems   and member of international operating committee for MasterCard International   Corporation, a NYSE listed global provider of transaction processing and   consulting services. Mr. Barlett also served as executive vice president of   operations for NBD Bancorp (now part of J.P. Morgan), a NYSE financial   services company, and Vice Chairman of Cirrus, Inc. (part of MasterCard and   an early developer of global ATM services). Mr. Barlett was a partner with   Touche Ross &amp; Co. (now Deloitte &amp; Touche LLP).</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Barlett&#146;s extensive public company experience, his   domestic and international executive leadership experience, financial   services industry experience and his unique international travel process   solutions experience bring valuable skills for our global public company. Mr.   Tuchman has agreed to vote shares he beneficially owns in favor of Mr.   Barlett&#146;s re-election as a director.</font></p>    </td>   </tr>  </table>
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<p style="margin:0in 0in .0001pt 9.35pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Tracy L. Bahl</font></b></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Age: 52</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Director since 2013</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Bahl currently serves as an executive vice president,   health plans for CVS Caremark. Since 2007, Mr. Bahl has served as a special   advisor to General Atlantic, a leading global growth equity firm with U.S.   $20 billion in capital, and its portfolio companies, including since February   2013, a member of the Board of Directors of MedExpress, a chain of urgent   care service centers throughout the United States; and between 2008 and 2011   as the executive chairman for Emdeon, a provider of health information   exchange and revenue cycle management solutions. Between 1998 and 2007, Mr.   Bahl held various senior executive positions as part of UnitedHealth Group,   including between 2004 and 2007 as the chief executive officer of Uniprise, a   U.S. $7 billion division of UnitedHealth Group; between 2002 and 2004 as   chief marketing officer for UnitedHealth Group; and between 1998 and 2002 as   the president of Uniprise Strategic Solutions. Prior to UnitedHealth Group,   Mr. Bahl was an executive with CIGNA Healthcare. In addition to his current   affiliation with General Atlantic, Mr. Bahl also serves as a healthcare advisor   to Castlight Health and L.E.K.Consulting; he also serves as a Trustee and   Vice Chairman of the Board of Trustees for Gustavus Adolphus College, in St.   Peter, MN.</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Bahl&#146;s extensive experience in the healthcare industry   provides necessary and desired skills, experience and perspective to our   Board.</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="3" face="Arial" style="font-size:12.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt 9.35pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Gregory A. Conley</font></b></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Age: 59</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Director since 2012</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Conley serves as a member of the Audit and   Compensation Committees. Between 2012 and early 2014, Mr. Conley served as   the chief executive officer of Aha! Software, LLC, a privately-held   predictive analytics and cloud computing company. Between 2009 and 2011, Mr.   Conley served as the chief executive officer and a director of Odyssey Group,   SA, a Switzerland-based technology services and software company, and oversaw   the sale of the company to Temenos Group AG, a global provider of banking   software systems. Between 2004 and 2005, Mr. Conley was the president, chief   executive officer and a director of Verio, Inc., a leading global provider of   hosting and network services and a subsidiary of Nippon Telephone &amp;   Telegraph. From 2001 to 2003, Mr. Conley was the president, chief executive   officer and a director of Tanning Technology Corporation, NASDAQ listed   information technology solutions provider, sold to Platinum Equity in 2003.   Between 1995 and 2001, Mr. Conley was a senior executive responsible for   e-markets and travel and transportation at International Business Machines,   (NYSE:IBM) and an attorney at Covington &amp; Burling LLP.</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Conley&#146;s extensive experience as the chief executive   officer and director of several technology companies with domestic and   international operations; his leadership in technology innovation and his   legal experience bring relevant and necessary skills, experience and   perspective to our Board.</font></p>    </td>   </tr>  </table>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">35<a name="PB_35_132300_5796"></a></font></p>
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<p style="margin:0in 0in .0001pt 9.35pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Robert Frerichs</font></b></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Age: 62</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Director since 2012</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Frerichs serves as a member of the Audit and Compensation   Committees. Mr. Frerichs is a director of Merkle, Inc., a privately held   customer relationship marketing agency, and a director of Wedgewood   Enterprises Corporation, a privately held investment real estate and   management company. Prior to joining our Board, Mr. Frerichs, was with   Accenture (NYSE: ACN) between 1976 and 2012. During his tenure with   Accenture, Mr. Frerichs held various leadership roles including group chief   executive &#150; North America, chief risk officer and chief operating officer of   the communication and high tech operating group, chairman of the capital   committee, and a member of Accenture board of partners prior to the company&#146;s   initial public offering in 2001; culminating his 36 year career as the   International Chairman of Accenture, Inc. Between 2004 and 2012, Mr. Frerichs   served as chairman of the board of Avanade, a joint venture between Accenture   and Microsoft. Between 2012 and 2013, Mr. Frerichs was the chairman of the   Aricent Group, a global innovation and technology services company, and a   director of Cyandia, Inc., an interactive consumer entertainment company. Mr.   Frerichs is a Certified Public Accountant.</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Frerichs&#146; extensive strategic global business   experience and his financial and accounting credentials provide necessary and   desired skills, experience and perspective to our Board.</font></p>    </td>   </tr>  </table>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Arial" style="font-size:12.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt 9.35pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Shrikant Mehta</font></b></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Age: 62</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Director since 2012</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Mehta serves as the Chair of the Nominating and   Governance Committee. Since 1974, Mr. Mehta has been the president and chief   executive officer of Combine International, Inc., a wholesale manufacturer of   fine jewelry, since 1974. He is also a director of Lenderlive, a mortgage   services company, Little Switzerland, a luxury goods retail chain, and   NETLINK, supply chain software solutions company.</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Mehta&#146;s extensive international business experience,   his leadership role as chief executive officer of a minority-owned business,   and his governance experience as a director of several successful companies   provide necessary and desired skills, experience, diversity and perspective   to our Board.</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt .05in;"><font size="3" face="Arial" style="font-size:12.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt 9.35pt;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Anjan Mukherjee</font></b></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Age: 40</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Director since 2009</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Mukherjee serves as Chair of the Compensation   Committee and a member of the Nominating and Governance Committee. Since   2001, Mr. Mukherjee has been with the Blackstone Group, investment advisory   and asset management firm, where he currently serves as a senior managing   director. Prior to Blackstone, Mr. Mukherjee was with the Thomas H. Lee   Company, a private equity investment firm and at Morgan Stanley, (NYSE:MS).</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 9.35pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Mr. Mukherjee&#146;s extensive investment and transactional   experience, and his extensive financial experience provide necessary and   desired skills, experience and perspective to our Board.</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt .05in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Required Vote<a name="RequiredVote_155052"></a></font></u></b></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">The seven nominees receiving the highest number of affirmative votes of the outstanding shares of common stock present or represented by proxy and voting at the Annual Meeting, will be elected as directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified.</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Recommendation of the Board<a name="RecommendationOfTheBoard_155053"></a></font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our Board recommends that you vote &#147;FOR&#148; all of the nominees for election to our Board.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="#0079af" face="Arial" style="color:#0079AF;font-size:11.0pt;font-weight:bold;">PROPOSAL 2: Ratification of the Appointment of Independent Registered Public Accounting Firm<a name="Proposal2RatificationOfTheAppoint_155056"></a></font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:6.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">PricewaterhouseCoopers LLP served as TeleTech&#146;s independent registered public accounting firm in 2013. In accordance with its charter, the Audit Committee of our Board has selected PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for 2014 and recommends to the stockholders that they ratify this appointment. If the appointment is not ratified by our stockholders, the Audit Committee may consider whether it should</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">36<a name="PB_36_132444_2897"></a></font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">appoint another independent registered public accounting firm. Representatives of PricewaterhouseCoopers LLP are expected to attend the Annual Meeting, where they will be available to respond to stockholders&#146; questions.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Required Vote</font></u></b><a name="RequiredVote_155156"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2013 requires the affirmative vote of a majority of the votes cast on the proposal. Unless marked to the contrary, proxies received will be voted &#147;FOR&#148; ratification of the appointment of PricewaterhouseCoopers LLP.</font></p>
<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Recommendation of the Board and the Audit Committee</font></u></b><a name="RecommendationOfTheBoardAndTheAud_155157"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our Board and the Audit Committee recommend that you vote &#147;FOR&#148; Proposal 2.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="2" color="#0079af" face="Arial" style="color:#0079AF;font-size:10.0pt;font-weight:bold;">PROPOSAL 3: Advisory Vote on Executive Compensation</font></b><a name="Proposal3AdvisoryVoteOnExecutiveC_155203"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">As required by the rules&nbsp;of the U.S. Securities and Exchange Commission, our stockholders are asked to provide an advisory, not-binding, vote on the compensation of our senior executives (known as Named Executive Officers). To provide stockholders with the information necessary to express their view about our executive compensation, we include detailed information about the composition, design and effectiveness of our executive compensation program in section entitled <i><font color="#0079af" style="color:#0079AF;font-style:italic;">Executive Compensation &#150; Compensation Discussion and Analysis</font></i> of these proxy materials.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">As further described in the<i>  <font color="#0079af" style="color:#0079AF;">Compensation Discussion and AnalysisS</font></i> section of the proxy materials, our executive compensation program is designed to attract, motivate and retain a talented, entrepreneurial and creative team of executives who provide leadership for our success in a competitive global market. Our compensation policies and practices are designed based on a pay-for-performance philosophy and are strongly aligned with our stockholders&#146; long-term interests. We believe that our executive compensation program, which emphasizes long-term equity awards, satisfies this goal. See the &#147;Executive Summary&#148; of the<i>  <font color="#0079af" style="color:#0079AF;">Compensation Discussion and Analysis</font></i> section of the proxy materials for information on key components of our 2013 named executive officer compensation; and read the entire <i><font color="#0079af" style="color:#0079AF;font-style:italic;">Compensation Discussion and Analysis</font></i> section of the proxy materials for details about our compensation philosophy and how it is achieved.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We are asking our stockholders to indicate their support of our Named Executive Officer compensation as described in this Proxy Statement. This proposal (commonly known as &#145;say-on-pay&#148; proposal) gives our stockholders the opportunity to express their views on our executive compensation. The vote is not intended to address any specific element of compensation; rather, the vote relates to the overall compensation of our Named Executive Officers, as described in this Proxy Statement in accordance with the compensation disclosure rules&nbsp;of the SEC. Accordingly, our Board of Directors recommends that our stockholders vote &#147;FOR&#148; the following resolution:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="2" face="Arial" style="font-size:10.0pt;">&#147;RESOLVED, that the Company&#146;s stockholders approve, on an advisory basis, the compensation of the named executive officers, as disclosed in the Company&#146;s Proxy Statement for the 2014 Annual Meeting of Stockholders pursuant to the compensation disclosure rules&nbsp;of the SEC, including the Executive Compensation -- Compensation Discussion and Analysis section of the Proxy Statement, the 2013 Summary Compensation Table, and the other related tables and disclosure.&#148;</font></p>
<p style="margin:0in 0in .0001pt .25in;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">It is important to note that this vote is advisory, which means that the vote is not binding on us, our Board of Directors or the Compensation Committee. We value the opinions expressed by our stockholders, however, and our Board and the Compensation Committee will take the results of the vote into account in future compensation decisions.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">At the Annual Meeting of Stockholders held in May&nbsp;2013, our stockholders approved our executive compensation with a vote of over 99.7 percent. Except as otherwise discussed in<i>  <font color="#0079af" style="color:#0079AF;">Compensation Discussion and Analysis</font></i> section of the proxy materials, in light of the stockholder support, the Compensation Committee made no significant changes to the overall design of our compensation program during 2013.</font></p>
<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Based on the stockholders&#146; advisory preferences, expressed as part of the voting results at our 2011 Annual Meeting of Stockholders, our Board has determined to hold a stockholder advisory vote on executive compensation annually. The next stockholder advisory vote on executive compensation will be held at the 2015 Annual Meeting of Stockholders.</font></p>
<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Required Vote</font></u></b><a name="RequiredVote_155206"></a></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Approval of Proposal No.&nbsp;3 requires the affirmative vote of a majority of the shares present or represented by proxy and voting at the Annual Meeting.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:9.0pt;">37<a name="PB_37_123549_7056"></a></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Recommendation of the Board</font></u></b><a name="RecommendationOfTheBoard_155208"></a></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our Board recommends that you vote &#147;FOR&#148; Proposal No.&nbsp;3.</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="3" face="Arial" style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><font size="3" color="#0079af" face="Arial" style="color:#0079AF;font-size:12.0pt;font-weight:bold;">ADDITIONAL INFORMATION</font></b><a name="AdditionalInformation_155212"></a></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="3" face="Arial" style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Stockholder Submission of Nominations and Proposals</font></u></b><a name="StockholderSubmissionOfNomination_155208"></a></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">In order for a proposal of a stockholder to be included in the proxy statement and form(s)&nbsp;of proxy relating to our 2015 annual meeting, the proposal must be in writing and received by our Corporate Secretary at 9197 South Peoria Street, Englewood, Colorado 80112, no later than December&nbsp;9, 2014. Timely receipt of a stockholder&#146;s proposal will satisfy only one of the various conditions established by the U.S. Securities and Exchange Commission for inclusion in our proxy materials. Stockholders who wish to have their proposals included in our proxy materials must meet the eligibility requirements as provided in the U.S. Securities and Exchange Commission&#146;s Shareholder Proposal Rule&nbsp;(Rule&nbsp;14a-8), and their proposals must comply with the requirements of the Rule&nbsp;and with our Bylaws to be included in our proxy materials.</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">If a stockholder wishes to present a proposal at the 2015 Annual Meeting of Stockholders and this proposal is not intended to be included in the related proxy statement and form of proxy, nor does this stockholder intends to submit a director nomination, our Bylaws require that the stockholder notify us in writing on or before February&nbsp;21, 2015, but no earlier than January&nbsp;22, 2015. The notice must include the information required by our Bylaws, which may be obtained on our website at <font color="#0079af" style="color:#0079AF;">www.teletech.com</font> under the &#147;Investors&#148; and &#147;Corporate Governance&#148; tabs. If the stockholder does not meet the applicable deadline or comply with the requirements found in the U.S. Securities and Exchange Commission&#146;s Rule&nbsp;14a-4, we may exercise discretionary voting authority under proxies we solicit to vote, in accordance with our best judgment, on any such proposal.</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Other Business</font></u></b><a name="OtherBusiness_155219"></a></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">We know of no other matter to be acted upon at the Annual Meeting. However, if any other matters are properly brought before the Annual Meeting, the persons named in the accompanying proxy card as proxies for the holders of our common stock will vote thereon in accordance with their best judgment.</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Annual Report on Form&nbsp;10-K</font></u></b><a name="AnnualReportOnForm10k_155219"></a></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Our 2013 Annual Report on Form&nbsp;10-K is being delivered to the stockholders together with this Proxy Statement. However, the report is not part of the proxy solicitation materials. Additional copies of our 2013 Annual Report on Form&nbsp;10-K may be obtained without charge upon request made to TeleTech Holdings,&nbsp;Inc., 9197 South Peoria Street, Englewood, Colorado 80112, Attention: Investor Relations.</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .05in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">By Order of the Board of Directors</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman"><img border="0" width="237" height="78" src="g24111cmi001.jpg"></font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">KENNETH D. TUCHMAN</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Chairman and Chief Executive Officer</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">Englewood, Colorado</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">April&nbsp;8, 2014</font></p>    </td>
<td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:9.0pt;">38<a name="PB_38_123855_5335"></a></font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
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<div>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;"><a href="#TableOfContents" title="Click to go to Table of Contents">Table of Contents</a></font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman"><img border="0" width="181" height="52" src="g24111cmi002.jpg"></font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" color="#3b3b3b" face="Arial" style="color:#3B3B3B;font-size:10.0pt;">Corporate Headquarters<br> 9197 South Peoria Street | Englewood, CO 80112-5833 | 303.397.8100 or 1.800.835.3832<br> www.teletech.com</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="#3b3b3b" face="Arial" style="color:#3B3B3B;font-size:8.0pt;">&nbsp;</font></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="1" face="Arial" style="font-size:8.0pt;">00139 4-14</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" color="#3b3b3b" face="Arial" style="color:#3B3B3B;font-size:10.0pt;">&nbsp;</font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
</div>
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<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="white" face="Times New Roman" style="color:white;"><img width="680" height="880" src="g24111coi001.gif"></font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Times New Roman" style="color:white;font-size:1.0pt;">TO VOTE, MARK
  BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR
  RECORDS DETACH AND RETURN THIS PORTION ONLY Date Signature (Joint Owners)
  Date Signature [PLEASE SIGN WITHIN BOX] VOTE BY INTERNET - www.proxyvote.com
  Use the Internet to transmit your voting instructions and for electronic
  delivery of information up until 11:59 P.M., Eastern Time, on May 21, 2014.
  Have your proxy card in hand when you access the web site and follow the
  instructions to obtain your records and to create an electronic voting
  instruction form. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would
  like to reduce the costs incurred by TeleTech Holdings, Inc. in mailing proxy
  materials, you can consent to receiving all future proxy statements, proxy
  cards and annual reports electronically via e-mail or the Internet. To sign
  up for electronic delivery, please follow the instructions above to vote
  using the Internet and, when prompted, indicate that you agree to receive or
  access proxy materials electronically in future years. VOTE BY PHONE -
  1-800-690-6903 Use any touch-tone telephone to transmit your voting
  instructions up until 11:59 P.M., Eastern Time, on May 21, 2014. Have your
  proxy card in hand when you call and then follow the instructions. VOTE BY MAIL
  Mark, sign and date your proxy card and return it in the postage-paid
  envelope we have provided or return it to Vote Processing, c/o Broadridge, 51
  Mercedes Way, Edgewood, NY 11717. 9197 SOUTH PEORIA STREET ENGLEWOOD, CO
  80112 M73624-P50653 To withhold authority to vote for any individual
  nominee(s), mark &#147;For All Except&#148; and write the number(s) of the nominee(s)
  on the line below. For All Withhold All For All Except TELETECH HOLDINGS,
  INC. The Board of Directors recommends you vote FOR the following: ! ! ! 1.
  Election of Directors Nominees 05) Robert N. Frerichs 06) Shrikant Mehta 07)
  Anjan Mukherjee 01) Kenneth D. Tuchman 02) James E. Barlett 03) Tracy L. Bahl
  04) Gregory A. Conley Against Abstain For The Board of Directors recommends
  you vote FOR proposals 2 and 3. ! ! ! 2. The ratification of the appointment
  of PricewaterhouseCoopers LLP as TeleTech's independent registered public
  accounting firm for 2014; and ! ! ! 3. The approval, on an advisory basis, of
  the compensation for our named executive officers. NOTE: Such other business
  as may properly come before the meeting or any adjournment thereof. NOTE:
  This proxy, when properly executed, will be voted in the manner directed
  herein. If no direction is made, the proxy will be voted FOR all of the Board
  of Directors' nominees, FOR Proposals 2 and 3. Please sign exactly as your
  name(s) appear(s) hereon. When signing as attorney, executor, administrator,
  or other fiduciary, please give full title as such. Joint owners should each
  sign personally. All holders must sign. If a corporation or partnership,
  please sign in full corporate or partnership name by authorized officer. </font></p>
  </td>
 </tr>
</table>

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<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="92%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:92.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" color="white" face="Times New Roman" style="color:white;"><img width="680" height="880" src="g24111coi002.gif"></font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 5.4pt 0in 5.4pt;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" color="white" face="Times New Roman" style="color:white;font-size:1.0pt;">ADMISSION
  TICKET ANNUAL MEETING OF STOCKHOLDERS OF TELETECH HOLDINGS, INC. MAY 22, 2014
  10:00 a.m. MDT TeleTech&#146;s Corporate Headquarters 9197 South Peoria Street
  Englewood, CO 80112 1-800-835-3832 Please date, sign and mail your proxy card
  in the enclosed envelope as soon as possible. Important Notice Regarding the
  Availability of Proxy Materials for the Annual Meeting: The Notice and Proxy
  Statement and 10-K Wrap are available at www.proxyvote.com. M73625-P50653
  This Proxy is Solicited on Behalf of The Board of Directors of TELETECH
  HOLDINGS, INC. The undersigned, having received the Notice of Annual Meeting
  and Proxy Statement, hereby appoints KENNETH D. TUCHMAN and MARGARET B.
  McLEAN, and each of them, proxies with full power of substitution, for and in
  the name of the undersigned, to vote all shares of Common Stock of TELETECH
  HOLDINGS, INC. owned of record by the undersigned at the 2014 Annual Meeting
  of Stockholders to be held at TeleTech's corporate headquarters located at
  9197 South Peoria Street, Englewood, CO 80112 on May 22, 2014 at 10:00 a.m.
  MDT, and any adjournments or postponements thereof, in accordance with the
  directions marked on the reverse side hereof. The proxies, or each of them,
  in their or his or her sole discretion, are authorized to vote for the
  election of a person nominated to the Board of Directors if any nominee named
  herein becomes unable to serve or if for any reason whatsoever, another
  nominee is required, and the proxies, or each of them, in their or his or her
  sole discretion are further authorized to vote on other matters which may
  properly come before the 2014 Annual Meeting and any adjournments or postponements
  thereof. You are encouraged to specify your choices by marking the
  appropriate boxes (SEE REVERSE SIDE), but you need not mark any boxes if you
  wish to vote in accordance with the Board of Directors' recommendations. The
  proxies cannot vote these shares unless you sign and return this card.
  Continued and to be signed on reverse side </font></p>
  </td>
 </tr>
</table>

</div>

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

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

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
