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<SEC-DOCUMENT>0000018255-10-000017.txt : 20101022
<SEC-HEADER>0000018255-10-000017.hdr.sgml : 20101022
<ACCEPTANCE-DATETIME>20100819153845
<PRIVATE-TO-PUBLIC>
ACCESSION NUMBER:		0000018255-10-000017
CONFORMED SUBMISSION TYPE:	CORRESP
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20100819

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CATO CORP
		CENTRAL INDEX KEY:			0000018255
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-WOMEN'S CLOTHING STORES [5621]
		IRS NUMBER:				560484485
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0203

	FILING VALUES:
		FORM TYPE:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		8100 DENMARK ROAD
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28273-5975
		BUSINESS PHONE:		7045517352

	MAIL ADDRESS:	
		STREET 1:		8100 DENMARK ROAD
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28273-5975

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CATO STORES INC
		DATE OF NAME CHANGE:	19701002
</SEC-HEADER>
<DOCUMENT>
<TYPE>CORRESP
<SEQUENCE>1
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<p style="margin:0in;margin-bottom:.0001pt;"><font face="'Times New Roman'" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><img height=66 src="x0x0.gif" width=192></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="'Times New Roman'" lang=EN-US style="font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div style="border:none;border-top:solid windowtext 1.0pt;padding:1.0pt 0in 0in 0in;">

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face=Arial lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face=Arial lang=EN-US style="font-size:11.0pt;">August 13, 2010</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face=Arial lang=EN-US style="font-size:11.0pt;">Mr. John Reynolds</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face=Arial lang=EN-US style="font-size:11.0pt;">Securities and Exchange Commission</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face=Arial lang=EN-US style="font-size:11.0pt;">Division of Corporate Finance</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face=Arial lang=EN-US style="font-size:11.0pt;">100 F Street, N.E.</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face=Arial lang=EN-US style="font-size:11.0pt;">Washington, DC 20549</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>

</div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">RE: &#160;&#160;&#160;&#160; The
Cato Corporation </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Form
10-K for the Fiscal Year Ended</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; January
30, 2010 </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Filed
March 30, 2010</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; File
No. 001-31340</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Schedule
14A </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Filed
April 8, 2010</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">Dear Mr.
Reynolds:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">We submit
this letter in response to your letter dated August 5, 2010</font><font face="'Times New Roman'" lang=EN-US style="font-size:11.0pt;"> </font><font face=Arial lang=EN-US style="font-size:11.0pt;">in which you requested information and clarification with respect to
certain disclosures in the above-referenced filings.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">For your
convenience and reference, we repeat your comments below (using the same
numbering in your letter) and our responses follow.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><u><font face=Arial lang=EN-US style="font-size:11.0pt;">Schedule
14A filed April 8, 2010</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><u><font face=Arial lang=EN-US style="font-size:11.0pt;">General</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; We
note that you have not included any disclosure in response to Item 402(s) of
Regulation&nbsp;S-K.&#160; Please advise us of the basis for your conclusion that
disclosure is not necessary and describe the process you undertook to reach
that conclusion.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=Arial lang=EN-US style="font-size:11.0pt;">The Cato Corporation (the
&#8220;Company&#8221;) operates Cato and It&#8217;s Fashion retail stores.&#160; The Company&#8217;s
associates that are eligible for incentive compensation plans include store and
field management, certain home office associates and executives.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=Arial lang=EN-US style="font-size:11.0pt;">Although store and field
management associates are covered by various short-term incentive compensation
plans, the Company believes that these plans do not incentivize risk that would
have a material adverse effect on the Company.&#160; The incentives are based on
store and district level sales and expense control goals and are designed to be
consistent with Company and shareholder interests. Both individually and
cumulatively, the dollar amount of incentive awards under these plans is
considered immaterial.&#160; </font></p>


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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-top-alt:solid windowtext .75pt;mso-padding-alt:1.0pt 0in 0in 0in;padding:0in;"><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">8100

  Denmark Road</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"></font></p>



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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">P.O. Box</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"> <font face=Arial lang=EN-US style="font-size:10.0pt;">34216</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"></font></p>



<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">Charlotte</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">, North Carolina 28234</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"></font></p>



<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">(704)

554-8510</font></font></p>



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<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=Arial lang=EN-US style="font-size:11.0pt;">Eligible home office associates and executives are covered
by both short and long-term incentive plans.&#160; By design, the Company&#8217;s
compensation plans and practices are intended to align the interest of eligible
associates and executive officers with those of our long-term shareholders
rather than rewarding short-term performance or individual risk-taking.&#160; The
Compensation Committee&#8217;s review of the Company&#8217;s compensation programs
concluded the following:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-align:justify;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">Incentive
compensation is balanced between short and long-term incentives.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">Compensation
policies reward performance against goals established to be challenging with an
emphasis on longer-term financial success.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">Short-term
incentive awards for non-executive associates are limited by terms of the plan
based on position and based primarily on corporate performance. These awards do
carry a discretionary feature based on individual performance.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">Short-term
incentive awards to executive officers are limited by terms of the plan to a
fixed maximum of 75% of base pay, with the CEO&#8217;s award limited to 150% of base
pay.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">Executive
officer short-term awards are also discretionary subject to quantitative as
well as qualitative individual performance measurement.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">Long-term
incentive awards are provided in equity and represent a significant portion of
each executive officer&#8217;s incentive compensation.&#160; Over the last two years,
long-term incentive awards have ranged from 25% to 45% of total potential
incentive compensation in the executive group.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">Long-term
incentive awards are granted annually based on a percentage ranging from 25% to
70% of each executive officer&#8217;s base pay.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">Long-term
incentive awards vest over five years, further aligning the interests of
executive officers and other eligible associates to those of long-term
shareholders (e.g., each executive always has unvested awards that could
decrease significantly in value if the business is not managed for the
long-term).</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">All equity
awards are subject to ownership requirements that range from 50% to 200% of
base pay for non-executive associates, 300% for Executive Vice Presidents and
600% for the CEO.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.75in;text-align:justify;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">Members of the
Compensation Committee approve all final incentive plan awards for executive
officers after their review of executive and corporate performance as well as
review all incentive compensation plans of the Company.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">After
reviewing the various compensation plans summarized above and management&#8217;s
recommendations, the Compensation Committee believes the Company&#8217;s associates
and executives are encouraged to manage the Company in a prudent manner and its
incentive programs are not designed in a manner that encourages executives to
take risks that are inconsistent with the Company&#8217;s and shareholders&#8217; best
interests.&#160; The Committee further concluded that the Company&#8217;s plans do not
incentivize risk that are reasonably likely to have a material adverse effect on
the Company, and therefore, no disclosure was necessary under Item 402(s).</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><u><font face=Arial lang=EN-US style="font-size:11.0pt;">2009
Executive Compensation, page 11</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; We
note the disclosure on page 11 that you benchmark to compensation survey data
from the retail industry.&#160; Please amend your Form 10-K to identify the survey
data and identify the companies that comprise the survey data or advise as to
why such disclosure is not </font><font face=Arial lang=EN-US style="font-size:11.0pt;">required.&#160; We direct your
attention to your response letter dated August 27, 2008 where you agreed to
identify the companies that comprised the survey data.</font></p>
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<p style="border:none;margin:0in;margin-bottom:.0001pt;mso-border-top-alt:solid windowtext .75pt;mso-padding-alt:1.0pt 0in 0in 0in;padding:0in;"><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">8100

  Denmark Road</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"></font></p>



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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">P.O. Box</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"> <font face=Arial lang=EN-US style="font-size:10.0pt;">34216</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"></font></p>



<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">Charlotte</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">, North Carolina 28234</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"></font></p>



<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">(704)

554-8510</font></font></p>



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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">As stated in our response letter dated August 27, 2008,
we agreed to identify companies used in any survey data used for benchmarking.&#160;
However, since 2008 we have not used the survey (or any similar survey)
mentioned in our Schedule 14A filed April 11, 2008.&#160; The last two years we have
primarily relied on the compensation data gathered in regard to the specific
peer group of companies disclosed in the proxy.&#160; In addition to this specific
peer group information, the Compensation Committee has used internet sources
such as Salary.Com and Salary Wizard to search for general compensation
information.&#160; Both sources provide information that includes certain retail
positions but they do not disclose the companies used or any specific company
information.&#160; The Compensation Committee uses this supplemental information to
stay abreast of current compensation practices and determine geographic cost of
living differences, whereas it uses the peer group data for benchmarking.&#160; In
future filings, we will modify the statement under External Benchmarking for
Named Executive Officers to remove the survey data from the list of &#8220;external
benchmarking sources&#8221; and add the following disclosure to explain how the
Compensation Committee uses the general compensation data from the retail
industry: &#8220;The Committee uses web-based data to stay abreast of current
compensation practices and to determine geographic cost of living differences&#8221;.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><u><font face=Arial lang=EN-US style="font-size:11.0pt;">Grants of
Plan-Based Awards</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; On
page 13 you discuss your Annual Cash Incentive Program which resulted in the
payment of non-equity incentive plan compensation, as reported in your Summary
Compensation table.&#160; However, your Grants of Plan-Based Awards table does not
reflect this program.&#160; Please advise and, if warranted, provide us with draft
disclosure for future filings based on your 2009 data.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">The
non-equity incentives were inadvertently not reflected in the table.&#160; Included
with this reply as </font><u><font face=Arial lang=EN-US style="font-size:11.0pt;">Attachment A</font></u><font face=Arial lang=EN-US style="font-size:11.0pt;"> is a draft disclosure for future filings
based on our 2009 data.&#160; Any non-equity incentives will be disclosed in the
table in the future. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="'Times New Roman'" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=Arial style="font-size:11.0pt;font-weight:normal;">The Cato Corporation makes the following
acknowledgments:</font></h1>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">That it is
responsible for the adequacy and accuracy of the disclosure in the filing;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">Staff comments
or changes to disclosure in response to staff comments do not foreclose the
Commission from taking any action with respect to the filing; and</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.25in;"><font face=Symbol lang=EN-US style="font-size:11.0pt;">&#183;</font><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face=Arial lang=EN-US style="font-size:11.0pt;">The Company may
not assert staff comments as a defense in any proceeding initiated by the
Commission or any person under the federal securities laws of the United States.</font></p>

<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=Arial style="font-size:11.0pt;font-weight:normal;">&nbsp;</font></h1>

<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=Arial style="font-size:11.0pt;font-weight:normal;">If you have questions, please contact me at
(704) 551-7315.</font></h1>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">Sincerely, </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">/s/ John R.
Howe</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">Executive
Vice President</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">Chief
Financial Officer</font></p>









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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">P.O. Box</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"> <font face=Arial lang=EN-US style="font-size:10.0pt;">34216</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"></font></p>



<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">Charlotte</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"><font face=Arial lang=EN-US style="font-size:10.0pt;">, North Carolina 28234</font></font><font face=Arial style="mso-bidi-font-family:'Times New Roman';"></font></p>



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<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:618.000000pt;">
 <tr style="height:12.75pt;">
  <td colspan=2 valign=bottom width=29% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="'Times New Roman'" style="font-size:10.0pt;">Grants Of Plan-Based Awards</font></b></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 </tr>
<tr style="height:48.0pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:48.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:48.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td colspan=3 valign=bottom width=31% style="background:white;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;height:48.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">(1)</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Estimated Possible
  Payouts Under Non-Equity Incentive Plan Awards</font></b></p>
  </td>
 <td colspan=3 valign=bottom width=30% style="background:white;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;height:48.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Estimated Future
  Payouts Under Equity Incentive Plan Awards</font></b></p>
  </td>
 <td rowspan=2 valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;height:48.0pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">(2)</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Grant Date Fair Value
  of Stock and Option Awards</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">($)</font></b></p>
  </td>
 </tr>
<tr style="height:30.75pt;">
  <td valign=bottom width=19% style="background:white;border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;height:30.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Name</font></b></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:30.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Grant</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Date</font></b></p>
  </td>
 <td valign=bottom width=11% style="background:white;border-bottom:solid black 1.0pt;height:30.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Threshol</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">($)</font></b></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;border-top:solid black 1.0pt;height:30.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Target</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">($)</font></b></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:30.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Maximum</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">($)</font></b></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;height:30.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Threshol</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">(#)</font></b></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;height:30.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Target</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">&#160;(#)</font></b></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;height:30.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">Maximum</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:8.0pt;">(#)</font></b></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></b></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></b></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">John
  P. D. Cato</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">5/1/2009</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">-0-</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;50,505&nbsp;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;50,505&nbsp;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;959,595&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">Chairman,
  President &amp; </font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">-0-</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;1,530,000&nbsp;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;1,530,000&nbsp;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;-&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">Chief
  Executive Officer</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">John
  R. Howe&#160; </font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">5/1/2009</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">-0-</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;4,870&nbsp;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;4,870&nbsp;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;92,530&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">Executive
  Vice President</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">-0-</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;187,500&nbsp;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;187,500&nbsp;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font color=black face=Arial style="font-size:8.0pt;">&#160;-&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">Chief
  Financial Officer</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">Executive
  Vice President</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:10.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td valign=bottom width=19% style="background:white;border-left:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">Chief
  Merchandising Officer </font></p>
  </td>
 <td valign=bottom width=10% style="background:white;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=11% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
  </td>
 <td valign=bottom width=10% style="background:white;height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
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  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face=Arial style="font-size:8.0pt;">&#160;</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:5.0pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><b><font face="'Times New Roman'" lang=EN-US style="font-size:8.0pt;layout-grid-mode:both;">1)</font></b><b><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;layout-grid-mode:both;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font face="'Times New Roman'" lang=EN-US style="font-size:10.0pt;layout-grid-mode:both;">The amounts shown constitute the cash Annual Incentive Bonus
made to each Named Executive Officer based on established criteria under the
2004 Amended and Restated Incentive Compensation Plan.</font></p>

<p style="margin:0in;margin-bottom:5.0pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><b><font face="'Times New Roman'" lang=EN-US style="font-size:8.0pt;layout-grid-mode:both;">2)</font></b><b><font face="'Times New Roman'" lang=EN-US style="font-size:7.0pt;layout-grid-mode:both;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font></b><font face="'Times New Roman'" lang=EN-US style="font-size:10.0pt;layout-grid-mode:both;">For Messrs. Cato, Howe, Severson, Greer and Mrs. Almason, the
fair market value of the Company&#8217;s stock on the grant date of May 1, 2009 as
traded on the New York Stock Exchange was determined by averaging the high of
the day ($19.30) and the low of the day ($18.69). </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="'Times New Roman'" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="'Times New Roman'" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="'Times New Roman'" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="'Times New Roman'" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">All equity awards made during fiscal year 2009 were of Class A
Stock.&#160; All of the equity awards are subject to a five-year vesting requirement
with 33%, 33% and 34% of the grant vesting on the third, fourth and fifth
anniversaries of the grant date, respectively.&#160; The awards are subject to
forfeiture if the named executive terminates employment with the Company.&#160; Each
grantee is required to own a certain multiple of their base salary before being
able to sell the restricted stock.&#160; However, each grantee may sell up to 45% of
vesting restricted stock to meet associated tax liabilities.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="'Times New Roman'" lang=EN-US style="font-size:2.0pt;">&nbsp;</font></p>




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