-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 Hs5zkEdvz9oa/jvQPeZZJFo+7Blcouh8nLAzI8J9ulFMBR4WBEzRMlWOLvCBNSJb
 TQJZSD+yLyoXQuIPcnZZsA==

<SEC-DOCUMENT>0001193125-08-087796.txt : 20080423
<SEC-HEADER>0001193125-08-087796.hdr.sgml : 20080423
<ACCEPTANCE-DATETIME>20080423141136
ACCESSION NUMBER:		0001193125-08-087796
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20080521
FILED AS OF DATE:		20080423
DATE AS OF CHANGE:		20080423
EFFECTIVENESS DATE:		20080423

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRANSGENOMIC INC
		CENTRAL INDEX KEY:			0001043961
		STANDARD INDUSTRIAL CLASSIFICATION:	LABORATORY ANALYTICAL INSTRUMENTS [3826]
		IRS NUMBER:				911789357
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-30975
		FILM NUMBER:		08771411

	BUSINESS ADDRESS:	
		STREET 1:		12325 EMMET ST
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68164
		BUSINESS PHONE:		4027385480

	MAIL ADDRESS:	
		STREET 1:		12325 EMMET STREET
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68164
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>ddef14a.htm
<DESCRIPTION>DEFINITIVE PROXY STATEMENT
<TEXT>
<HTML><HEAD>
<TITLE>Definitive Proxy Statement</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="5"><B>SCHEDULE 14A INFORMATION </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"
ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>Proxy Statement Pursuant to Section 14(a) </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>of the Securities Exchange Act of
1934 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>(Amendment No. &nbsp;&nbsp;&nbsp;&nbsp;) </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<P STYLE="margin-top:12px;margin-bottom:0px; margin-left:2%; text-indent:-2%"><FONT FACE="Times New Roman" SIZE="2">Filed by the Registrant: <FONT FACE="WINGDINGS">&#120;</FONT> &nbsp;&nbsp;Filed by a Party other than the Registrant: <FONT
FACE="WINGDINGS">&#168;</FONT></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; margin-left:2%; text-indent:-2%"><FONT FACE="Times New Roman" SIZE="2">Check the appropriate box: </FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT>&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Preliminary Proxy Statement </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT>&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2"><B>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</B> </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#120;</FONT>&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Definitive Proxy Statement </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT>&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Definitive Additional Materials </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT>&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>Transgenomic, Inc. </B></FONT></P> <P
STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>(Name of Registrant as Specified in its
Charter) </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="3"><B>&nbsp;&nbsp;</B></FONT></P> <P STYLE="line-height:0px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="1"><B>(Name of Person(s) Filing Proxy Statement if other than the Registrant) </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P
STYLE="margin-top:12px;margin-bottom:0px; margin-left:2%; text-indent:-2%"><FONT FACE="Times New Roman" SIZE="2">Payment of Filing Fee (Check the appropriate box): </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#120;</FONT>&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">No fee required. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT>&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">/1/&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Title of each class of securities to which transaction applies: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">/2/&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Aggregate number of securities to which transaction applies: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">/3/&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was
determined): </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">/4/&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Proposed maximum aggregate value of transaction: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">/5/&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Total fee paid: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT>&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Fee paid previously with preliminary materials. </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT>&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing. </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">/1/&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Amount Previously Paid: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">/2/&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Form, Schedule or Registration Statement No.: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">/3/&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Filing Party: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">/4/&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Date Filed: </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE WIDTH="99%">
<TR>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="96%"><HR SIZE="1" NOSHADE COLOR="#000000" ALIGN="left"></TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="5"><B>TRANSGENOMIC,&nbsp;INC. </B></FONT></P> <P
STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center> <P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:6px;margin-bottom:0px"
ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>NOTICE OF ANNUAL MEETING OF STOCKHOLDERS </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>May&nbsp;21, 2008 </B></FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center> <P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Annual Meeting of Stockholders of Transgenomic,&nbsp;Inc. (the &#147;Company&#148;) will be held at our offices, 12325 Emmet Street, Omaha, Nebraska,
on Wednesday, May&nbsp;21, 2008 at 9:30&nbsp;a.m. Central Daylight Time, for the following purposes: </FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="6%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="7%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(1)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">To elect two Class&nbsp;II directors and one Class III director; and </FONT></TD></TR></TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="6%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD WIDTH="7%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">(2)</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Ratification of the appointment of McGladrey&nbsp;&amp; Pullen LLP as the Company&#146;s independent registered public accounting firm for fiscal 2008. </FONT></TD></TR></TABLE> <P
STYLE="margin-top:12px;margin-bottom:0px; margin-left:4%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Please read the enclosed Proxy Statement for important information about the Annual Meeting. </FONT></P> <P
STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%"><FONT FACE="Times New Roman" SIZE="2">Only stockholders of record at the close of business on April&nbsp;4, 2008 are entitled to notice of, and to vote at, the Annual Meeting. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:8%"><FONT FACE="Times New Roman" SIZE="2">Please sign and return the enclosed proxy card using the envelope provided. You can revoke your proxy at any time. If you attend the Annual Meeting in
person you may withdraw your proxy and vote in person. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0">

<TR>
<TD WIDTH="100%"></TD></TR>
<TR>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">By Order of the Board of Directors</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em">

<IMG SRC="g39853g10h54.jpg" ALT="LOGO"></P></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Debra A. Schneider, Chief Financial Officer,</FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="Times New Roman" SIZE="2">Vice
President, Secretary and Treasurer</FONT></P></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">Omaha, Nebraska </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">April&nbsp;23, 2008 </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>IMPORTANT: IT IS IMPORTANT THAT WE RECEIVE YOUR PROXY TO ENSURE A QUORUM AT THE ANNUAL MEETING. BY PROMPTLY RETURNING YOUR
PROXY CARD TO US, YOU WILL SAVE THE COMPANY THE EXPENSE OF FURTHER PROXY SOLICITATION. </B></FONT></P>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>Transgenomic, Inc. </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="3"><B>12325 Emmet Street </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"><B>Omaha, Nebraska 68164 </B></FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center> <P STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:6px;margin-bottom:0px"
ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>PROXY STATEMENT </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>for </B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>ANNUAL MEETING OF STOCKHOLDERS </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>of
</B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>TRANSGENOMIC, INC. </B></FONT></P> <P STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P><center> <P
STYLE="line-height:6px;margin-top:0px;margin-bottom:2px;border-bottom:1pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:8%"><FONT FACE="Times New Roman" SIZE="2">We are sending this Proxy
Statement to you in connection with our request for your proxy to use at the Annual Meeting of Stockholders of Transgenomic,&nbsp;Inc. (the &#147;Company&#148;) to be held on May&nbsp;21, 2008. Only those owners of our common stock of record at the
close of business on April&nbsp;4, 2008 (the &#147;Record Date&#148;) are entitled to vote at the Annual Meeting. This Proxy Statement, along with the Notice of the Annual Meeting, the Annual Report to Stockholders and a proxy card are being first
mailed to stockholders on or about April&nbsp;23, 2008. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:8%"><FONT FACE="Times New Roman" SIZE="2">Your proxy is being solicited by the Board of Directors of the Company and will
give them or our Chief Executive Officer the power to vote on your behalf at the Annual Meeting. All shares of the Company&#146;s common stock represented by properly executed and unrevoked proxies will be voted by the Board of Directors or the
Chief Executive Officer in accordance with the directions given by those proxies. Where no instructions are indicated, the Board of Directors or the Chief Executive Officer will vote &#147;<B>FOR</B>&#148; each of the proposals that will be
considered at the Annual Meeting. In addition, the Board of Directors believes outstanding shares owned by current executive officers and directors of the Company will be voted &#147;<B>FOR</B>&#148; each such proposal. Shares owned by these persons
represent less than 1% of the total shares outstanding as of the Record Date. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:8%"><FONT FACE="Times New Roman" SIZE="2">You may revoke your proxy at any time before it is exercised
by the Board of Directors or the Chief Executive Officer at the Annual Meeting. If you decide to do this, you will need to give the Secretary of the Company written notice that you want to revoke the proxy or you can submit a new proxy to the
Secretary. In addition, if you attend the Annual Meeting in person, you may withdraw your proxy and vote in person. Shares of common stock entitled to vote and represented by properly executed, returned and unrevoked proxies will be considered
present at the Annual Meeting for purposes of establishing a quorum. This includes shares for which votes are withheld, abstentions are cast or there are broker nonvotes. The holders of at least a majority of our common stock issued and outstanding
on the Record Date must be present at the Annual Meeting, either in person or by proxy, in order for there to be a quorum. </FONT></P> <P STYLE="margin-top:18px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>Voting
Securities and Beneficial Ownership by Principal Stockholders and Our Directors and Officers </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">On the Record Date there were 49,189,672
issued and outstanding shares of our common stock. Each share of common stock is entitled to one vote on each matter to be voted on at the Annual Meeting. Stockholders do not have the right to cumulate votes in the election of directors. </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">This table shows the beneficial ownership of our common stock by our directors and all nominees for director, by those of our executive officers who
are named in the Summary Compensation Table, by all of our current executive officers and directors as a group, and by each person we believe beneficially owns more than 5% of our outstanding common stock as of April&nbsp;14, 2008, the record date
established for our Annual Meeting of Stockholders. Each stockholder named in this table has sole voting and investment power over the shares he or she beneficially owns and all such shares are owned directly by the stockholder unless otherwise
indicated. Stock ownership information of persons other than our current executive officers and directors is based on available </FONT>
</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">1 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">information including, but not limited to, Schedules 13D, 13F or 13G filed with the Securities and Exchange Commission (the &#147;SEC&#148;) or information
supplied by these persons. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="72%"></TD>
<TD VALIGN="bottom" WIDTH="10%"></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="10%"></TD>
<TD></TD>
<TD></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:25pt"><FONT FACE="Times New Roman" SIZE="2"><B>Name</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Number&nbsp;of&nbsp;Shares</B></FONT><br><FONT FACE="Times New Roman" SIZE="2"><B>Beneficially&nbsp;Owned</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Percent</B></FONT><br><FONT FACE="Times New Roman" SIZE="2"><B>Of&nbsp;Class</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="3"></TD>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2"><B>Directors and Executive Officers</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Craig J. Tuttle, President and Chief Executive Officer, Director</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">133,334</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(1)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">*</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Debra A. Schneider, Chief Financial Officer, Vice President, Secretary and Treasurer</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">66,668</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(2)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">*</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Gregory J. Duman, Director</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">245,400</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(3)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">*</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Jeffrey L. Sklar, M.D., Ph.D., Director</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">28,000</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(4)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">*</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Gregory T. Sloma, Director</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">15,000</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(5)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">*</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Rodney S. Markin, M.D., Ph.D., Director</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">0</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(6)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">*</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Frank R. Witney, Ph.D., Director</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">0</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(7)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">*</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">David P. Pauluzzi, Director</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">0</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(8)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">*</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">All directors and executive officers as a group (8 persons)</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">488,402</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP> </SUP></FONT><FONT FACE="Times New Roman" SIZE="2">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">&nbsp;&nbsp;</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">*</FONT></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="3"></TD>
<TD HEIGHT="16" COLSPAN="3"></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2"><B>Other Shareholders</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">LeRoy C. Kopp</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">8,781,655</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(9)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">17.9</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">%</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">LB I Group Inc.</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">4,994,849</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(10)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">9.9</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">%</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">David M. Knott and Dorset Management Corporation</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">4,967,760</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(11)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">9.9</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">%</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Steven R. Becker</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">4,501,706</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(12)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">9.2</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">%</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Michael A. Roth and Brian J. Stark</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">3,248,048</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(13)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="right" COLSPAN="1" VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">6.6</FONT></TD>
<TD COLSPAN="1" NOWRAP VALIGN="bottom"><FONT FACE="Times New Roman" SIZE="2">%</FONT></TD></TR>
</TABLE> <P STYLE="line-height:8px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000;width:10%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">&nbsp;*</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Represents less than 1% of the outstanding common stock of the Company. </FONT></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(1)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Consists of vested options to purchase 66,667 shares at $0.75 per share and 66,667 shares at $0.69 per share.
Mr.&nbsp;Tuttle also holds unvested options to purchase an additional 133,333 shares at $0.75 per share, 133,333 shares at $0.69 per share and 200,000 shares at $0.66 per share. </FONT></P></TD></TR></TABLE> <P
STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(2)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Consists of vested options to purchase 33,334 shares at $0.42 per share and options to purchase 33,334 shares at $0.71
per share which are scheduled to vest on June&nbsp;1, 2008. Ms.&nbsp;Schneider also holds unvested options to purchase an additional 66,666 shares at $0.71 per share, 100,000 shares at $0.53 per share and 66,666 shares at $0.42 per share.
</FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(3)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Consists of 25,400 shares owned by Mr.&nbsp;Duman and vested options to purchase 15,000 shares at $10.00 per share,
200,000 shares at $6.00 per share and 5,000 shares at $2.57 per share. Mr.&nbsp;Duman also holds unvested options to purchase an additional 5,000 shares at $1.03 per share, 5,000 shares at $0.70 per share and 5,000 shares at $0.69 per share.
</FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(4)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Consists of vested options to purchase 9,000 shares at $13.00 per share, 3,000 shares at $6.38 per share, 6,000 shares
at $6.16 per share, 5,000 shares at $2.57 per share and 5,000 shares at $1.09 per share. Dr.&nbsp;Sklar also holds unvested options to purchase an additional 5,000 shares at $0.70 per share and 5,000 shares at $0.69 per share.
</FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(5)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Consists of vested options to purchase 15,000 shares at $2.57 per share. Mr.&nbsp;Sloma also holds unvested options to
purchase an additional 5,000 shares at $1.03 per share, 5,000 shares at $0.70 per share and 5,000 shares at $0.69 per share. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(6</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Dr.&nbsp;Markin holds unvested options to purchase 15,000 shares at $0.70 per share. </FONT></P></TD></TR></TABLE> <P
STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(7</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Dr.&nbsp;Witney holds unvested options to purchase 15,000 shares at $0.70 per share. </FONT></P></TD></TR></TABLE> <P
STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(8</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Mr.&nbsp;Pauluzzi holds unvested options to purchase 15,000 shares at $0.47 per share. </FONT></P></TD></TR></TABLE> <P
STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>9</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Consists of shares owned directly by Mr.&nbsp;Kopp, shares held in individual retirement accounts established for
Mr.&nbsp;Kopp and his spouse; shares held in the Kopp Family Foundation of which he is a director; and shares </FONT>
</P></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">2 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:1px; margin-left:0%">
<FONT FACE="Times New Roman" SIZE="2">held in discretionary client accounts managed by Kopp Investment Advisors, LLC of which he is the Chief Executive Officer. The business address of each of
these beneficial owners is 7701 France Avenue South, Suite 500, Edina, Minnesota 55435. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(1</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>0</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Consists of 3,731,496 shares of common stock and warrants to purchase 1,263,353 shares at $1.20 per share. LB I Group,
Inc. holds additional warrants to purchase 320,805 shares at $1.20 per share that are not included in the beneficial ownership table because such warrants are subject to an exercise cap which precludes LB I Group, Inc. from exercising such warrants
to the extent that such owners would beneficially own in excess of 9.9% of the Company&#146;s common stock. LB I Group, Inc. is a wholly-owned subsidiary of Lehman Brothers, Inc. which, in turn, is a wholly-owned subsidiary of Lehman Brothers
Holdings, Inc. All three companies are considered beneficial owners of these shares. The address of each of these beneficial owners is 745 Seventh Avenue, New York, New York 10019. </FONT></P></TD></TR></TABLE> <P
STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(1</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>1</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Consists of 3,960,396 shares of common stock and warrants to purchase 1,009,302 shares at $1.20 per share. Additional
warrants to purchase 574,856 at $1.20 per share are not included in the beneficial ownership table because such warrants are subject to an exercise cap which precludes the holders thereof from exercising such warrants to the extent that such owners
would beneficially own in excess of 9.9% of the Company&#146;s common stock. Shares and warrants are held by Knott Partners, L.P., Matterhorn Offshore Fund, Ltd., Common Fund Hedged Equity Company, Shoshone Partners, L.P., Anno, L.P., and Good
Steward Trading Company, none of which individually beneficially owns shares representing 5% or more of our outstanding common stock. Mr.&nbsp;Knott and Dorset Management Corporation, for which Mr.&nbsp;Knott serves as President, have sole or shared
voting and dispositive power over these shares and warrants. The address of each of these beneficial owners is 485 Underhill Boulevard, Suite 205, Syosset, New York 11791. </FONT></P></TD></TR></TABLE> <P
STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(1</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>2</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Shares are held for the accounts of SRB Greenway Capital, L.P. (&#147;SRBGC&#148;), SRB Greenway Capital (Q.P.), L.P.
(&#147;SRBQP&#148;), and SRB Greenway Offshore Operating Fund, L.P. (&#147;SRB Offshore&#148;). Mr.&nbsp;Becker is the sole principal of BC Advisors, LLC, which is the general partner of SRB Management, L.P. which, in turn, is the general partner of
each of SRBGC, SRBQP, and SRB Offshore. The address of each of these beneficial owners is 300 Crescent Court, Suite 1111, Dallas, Texas 75201. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(1</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>3</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Consists of 3,248,048 shares of common stock. Does not include warrants to purchase 1,089,109 shares at $1.20 per share.
These warrants are subject to an exercise cap which precludes the holder thereof from exercising such warrants to the extent that such owner would beneficially own in excess of 4.9% (which may be waived by the holder not less than 61 days after
notice to the Company) and 9.9% of the Company&#146;s common stock. Shares and warrants are held by SF Capital Partners, Ltd. As managing members of Stark Offshore Management LLC, Messrs. Roth and Stark have sole or share voting and dispositive
power over these shares and warrants. The address of each of these beneficial owners is 3600 South Lake Drive, St. Francis, Wisconsin 53235. </FONT></P></TD></TR></TABLE> <P STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>PROPOSAL TO ELECT CLASS II AND CLASS III DIRECTORS </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Board of Directors and Committees </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Our entire Board of Directors consists of seven positions of which all are currently occupied. The Board of Directors is divided into three classes with
directors in each class serving for a term of three years. The terms of office of the current Class&nbsp;I, Class&nbsp;II and Class&nbsp;III directors (other than David Pauluzzi) will expire in 2010, 2008 and 2009, respectively. Although
Mr.&nbsp;Pauluzzi was appointed as a Class III director and, as such, would normally serve for a term expiring in 2009, the Board is submitting him for re-election at the 2008 Annual Meeting since he is a new appointment to the Board. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Board of Directors has nominated Jeffrey L. Sklar and Gregory T. Sloma as Class II directors to serve three-year terms expiring in 2010. In addition,
the Board of Directors has nominated David P. Pauluzzi as a Class III director to serve a one-year term expiring in 2009. The Board of Directors knows of no reason why Dr.&nbsp;Sklar, Mr.&nbsp;Sloma or Mr.&nbsp;Pauluzzi might be unavailable to
serve. There are no arrangements or understandings between </FONT>
</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">3 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">Dr.&nbsp;Sklar, Mr.&nbsp;Sloma or Mr.&nbsp;Pauluzzi and any other person pursuant to which they were selected as nominees. Dr.&nbsp;Sklar, Mr.&nbsp;Sloma and
Mr.&nbsp;Pauluzzi are current members of the Board of Directors and each has expressed an intention to continue to serve on the Board of Directors if they are elected. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">The election of a director requires the affirmative vote of a plurality of the shares present in person or represented by proxy at the Annual Meeting and entitled to vote. This means that votes withheld and broker
nonvotes with respect to the election of directors will have no effect on the election of directors. If Dr.&nbsp;Sklar, Mr.&nbsp;Sloma or Mr.&nbsp;Pauluzzi is unable to serve as a director, the Board of Directors may nominate a substitute nominee.
In that case, the Board of Directors will vote all valid proxies that voted in favor of Dr.&nbsp;Sklar, Mr.&nbsp;Sloma or Mr.&nbsp;Pauluzzi, as the case may be, for the election of the substitute nominee. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>The Board of Directors recommends that the stockholders vote &#147;FOR&#148; the election of Dr.&nbsp;Sklar and Mr.&nbsp;Sloma Class II Directors and
Mr.&nbsp;Pauluzzi as a Class III Director. </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The following table sets forth information about our directors, including the nominees who
are to be voted on at the Annual Meeting. The Board of Directors has determined that Messrs. Witney, Markin, Duman, Sloma, Pauluzzi and Sklar are independent directors of the Company under the listing standards adopted by the Securities and Exchange
Commission. All directors have held the positions with the companies (or their predecessors) set forth under &#147;Principal Occupation&#148; for at least five years, unless otherwise indicated. </FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="35%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="43%"></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:25pt"><FONT FACE="Times New Roman" SIZE="2"><B>Name</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Age</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:91pt"><FONT FACE="Times New Roman" SIZE="2"><B>Principal Occupation</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Director<BR>Since</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Term&nbsp;To<BR>Expire</B></FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>NOMINEES</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">David P. Pauluzzi</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">46</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Consultant at Water Street Healthcare Partners</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(1)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2008</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2009</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Jeffrey L. Sklar, M.D., Ph.D</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">60</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Professor of Pathology, Yale University School of Medicine</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(2)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">1997</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2011</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Gregory T. Sloma</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">56</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">President of G.O., Inc.</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(3)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2004</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2011</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>DIRECTORS&nbsp;CONTINUING&nbsp;IN&nbsp;OFFICE</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Gregory J. Duman</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">52</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">President of Prism Technologies LLC</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(4)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2009</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Rodney S. Markin, M.D., Ph.D</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">51</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Chairman of the Board, Transgenomic. Inc, President and CEO of University of Nebraska Medical Center Physicians</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(5)</SUP></FONT><FONT
FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2007</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2009</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Craig J. Tuttle</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">56</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">President &amp; Chief Executive Officer of Transgenomic, Inc.</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(6)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2007</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2010</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Frank R. Witney, Ph.D</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">54</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">President &amp; Chief Executive Officer of Panomics, Inc.</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(7)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2007</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2010</FONT></TD></TR>
</TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:8px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000;width:10%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(1</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">From 2002 to 2007, Mr.&nbsp;Pauluzzi was Executive Director/ Vice President of Quest Diagnostics. From 2000 to 2002,
Mr.&nbsp;Pauluzzi was Vice President &#150; Sales&nbsp;&amp; Marketing at US LABS. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>2</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">From 1989 to 2003, Dr.&nbsp;Sklar was Professor of Pathology, Harvard Medical School. </FONT></P></TD></TR></TABLE> <P
STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>3</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Mr.&nbsp;Sloma is also a director of Naturally Iowa, LLC. From 2004 to 2006, Mr.&nbsp;Sloma was Executive Vice President
and Chief Financial Officer of SpeedNet Services, Inc. From 1996 to 2003, Mr.&nbsp;Sloma served in several capacities including President, Chief Operating Officer, Chief Executive Officer, and Vice Chairman and Director of Mergers&nbsp;&amp;
Acquisitions for DTN Corporation. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>4</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2">From 2001 to 2003, Mr.&nbsp;Duman was Executive Vice President
and Chief Financial Officer of the Company. From 2000 to 2001, Mr.&nbsp;Duman was Chief Financial Officer of Artios, Inc. From 1983 to 2000, Mr.&nbsp;Duman </FONT>
</P></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">4 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">


<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:1px; margin-left:0%">
<FONT FACE="Times New Roman" SIZE="2">served in several capacities including Controller, Chief Financial Officer and Executive Vice President of Transaction Systems Architects, Inc.
Mr.&nbsp;Duman is also a director and the Chief Financial Officer of Osiris Corporation. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>5</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="1"><SUP></SUP></FONT><FONT FACE="Times New Roman" SIZE="2">Dr.&nbsp;Markin is also Professor of Pathology and Microbiology
and Surgery, Senior Associate Dean for Clinical Affairs, College of Medicine at the University of Nebraska Medical Center. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>6</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">From 2004 to 2005, Mr.&nbsp;Tuttle was President and Chief Operating Officer of Duke Scientific. From 1999 to 2003,
Mr.&nbsp;Tuttle served as President and Chief Executive Officer of Applied Biotech, Inc. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>7</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">From 2001 to 2002, Dr.&nbsp;Witney was President of Drug Discovery Tools. From 2000 to 2001, Dr.&nbsp;Witney served as
President and Chief Executive Officer of Packard BioScience. </FONT></P></TD></TR></TABLE> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Information regarding our other executive officers is found
in our Form&nbsp;10-K that is part of the Annual Report to Stockholders that accompanies this Proxy Statement. The Board of Directors has adopted a code of ethical conduct that applies to our principal executive officers and senior financial
officers as required by Section&nbsp;406 of the Sarbanes Oxley Act of 2002. This code of ethical conduct is embodied within our Business Ethics Policy, which applies to all persons associated with the Company, including our directors, officers, and
employees. The Business Ethics Policy is available on our website at <U>www.transgenomic.com.</U> </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Board of Directors conducts its
business through meetings of the Board and actions taken by written consent in lieu of meetings and by the actions of its committees. During the year ended December&nbsp;31, 2007, the Board of Directors held seven meetings and acted by written
consent in lieu of a meeting one time. All directors attended at least 75% of the meetings of the Board of Directors and of the committees of the Board of Directors on which they served during 2007. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Board of Directors has established and assigned certain responsibilities to an Audit Committee and a Compensation Committee. We do not have a
standing nominating committee. The Board determined that due to the relatively small size of the Board, and due to the policy on director nominations, which is described below, it was not necessary to form a separate committee to evaluate director
nominations. Under the director nomination policy, director candidates are identified primarily through suggestions made by directors, management and stockholders of the Company. We have implemented no material changes to the procedures by which
stockholders may recommend nominees for the Board of Directors. The Board of Directors will consider director nominees recommended by stockholders that are submitted in writing to the Secretary or Chief Executive Officer of the Company in a timely
manner and which provide necessary biographical and business experience information regarding the nominee. All candidates for director will be evaluated based on their independence, character, judgment, diversity of experience, financial or business
acumen, ability to represent and act on behalf of all stockholders, and the needs of the Board. In general, the Board expects to nominate incumbent directors who express an interest in continuing to serve on the Board. The independent directors of
the Company review and consider all candidates to serve as a director of the Company who are properly suggested by directors, management and stockholders of the Company, and the Board of Directors selects its nominees to serve as a director of the
Company from among those candidates who are recommended to the Board of Directors by a majority of the independent directors of the Company. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2"><B><I>Audit Committee.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;The Audit Committee&#146;s primary duties and responsibilities include monitoring the integrity of our financial statements, monitoring the independence and performance of our external
auditors, and monitoring our compliance with applicable legal and regulatory requirements. The functions of the Audit Committee also include reviewing periodically with independent auditors the performance of the services for which they are engaged,
including reviewing the scope of the annual audit and its results, reviewing with management and the auditors the adequacy of our internal accounting controls, reviewing with management and the auditors the financial results prior to the filing of
quarterly and annual reports, reviewing fees charged by our independent auditors and reviewing any transactions between the Company and related parties. Our independent auditors report directly and are accountable solely to the Audit Committee. The
Audit Committee has the sole authority to hire and fire the independent auditors and is responsible for the oversight of the performance of their </FONT>
</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">5 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">duties, including ensuring the independence of the independent auditors. The Audit Committee also approves in advance the retention of, and all fees to be
paid to, the independent auditors. The rendering of any auditing services and all non-auditing services by the independent auditors is subject to the approval in advance of the Audit Committee. The Audit Committee operates under a written charter
which is available on our website at <U>www.transgenomic.com</U>. The Audit Committee is required to be composed of directors who are independent of the Company under the rules of the Securities and Exchange Commission. The current members of the
Audit Committee are directors Duman, Markin, and Sloma. The Board of Directors has determined that Mr.&nbsp;Sloma qualifies as an &#147;audit committee financial expert&#148; under the rules of the Securities and Exchange Commission. The Audit
Committee met five times during 2007 and took action by unanimous written consent one time. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B><I>Compensation
Committee.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee reviews and approves our compensation policy, changes in salary levels and bonus payments to our executive officers and other management and determines the timing and terms of
awards made pursuant to our 2006 Equity Incentive Plan. The Compensation Committee operates under a written charter which is available on our website at <U>www.transgenomic.com</U>. The Compensation Committee currently consists of directors Sklar,
Duman, Witney and Markin, each of whom has been determined by the Board of Directors to be independent under the rules of the Securities and Exchange Commission. The Compensation Committee met five times during 2007. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B><I>Section&nbsp;16(a) Beneficial Ownership Reporting Compliance</I></B><I>.</I>&nbsp;&nbsp;&nbsp;&nbsp;Item&nbsp;405 of Regulation&nbsp;S-K requires
disclosure of any known late filing or failure by an insider to file&nbsp;a report required by Section&nbsp;16 of the Securities Exchange Act of 1934. We believe all Section&nbsp;16 reports were filed in a timely manner during 2007 except as
follows: </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="52%"></TD>
<TD VALIGN="bottom" WIDTH="23%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="23%"></TD>
<TD></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:75pt"><FONT FACE="Times New Roman" SIZE="2"><B>Reporting Person</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Total&nbsp;Number&nbsp;of<BR>Forms&nbsp;Filed&nbsp;Late</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Total&nbsp;Number&nbsp;of&nbsp;Transactions<BR>Reported Late</B></FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Rodney S. Markin</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">1</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Craig J. Tuttle</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">1</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">1</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:24px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>DIRECTOR COMPENSATION TABLE </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The following table sets forth information regarding the compensation paid by us to our Board of Directors for services rendered during the year ended
December&nbsp;31, 2007. No 2007 compensation is reported for David Pauluzzi since he joined the Board in 2008. Craig Tuttle is also an executive officer of the Company and is not separately compensated for services as a director. Roland Santoni
resigned from the Board during the first quarter of 2007. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="63%"></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1px solid #000000;width:25pt"><FONT FACE="Times New Roman" SIZE="2"><B>Name</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Fees&nbsp;Earned&nbsp;or<BR>Paid in Cash</B></FONT><br><FONT FACE="Times New Roman" SIZE="2"><B>($)</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Option&nbsp;Awards</B></FONT><br><FONT FACE="Times New Roman" SIZE="2"><B>($)<FONT FACE="Times New Roman" SIZE="1"><SUP>(1)</SUP>
</FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="2"><B>Total</B></FONT><br><FONT FACE="Times New Roman" SIZE="2"><B>($)</B></FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Gregory T. Sloma</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">30,042</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">1,406</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">31,448</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Gregory J. Duman</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">23,542</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">1,406</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">24,948</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Roland J. Santoni</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">12,083</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">0</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">12,083</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Jeffrey L. Sklar, M.D., Ph.D</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">23,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">1,621</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">24,621</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Rodney Markin</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">14,917</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2,653</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">17,570</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Frank Witney</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">10,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2,653</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">12,653</FONT></TD></TR>
</TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:8px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000;width:10%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(1)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Represents the compensation expense recognized by the Company in fiscal 2007 relating to stock options awards under the
requirements of Statement of Financial Accounting Standards No.&nbsp;123(R). For valuation assumptions used for the FAS 123(R) fair value of the awards, refer to our Form 10-K for the fiscal year ended December&nbsp;31, 2007, Part II, Item&nbsp;8,
Section B &#150; Summary of Significant Accounting Policies, &#147;Stock Based Compensation&#148;. </FONT></P></TD></TR></TABLE> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">6 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Directors who are also our officers or affiliates are not separately compensated for serving on the Board
of Directors other than reimbursement for out-of-pocket expenses related to attendance at board and committee meetings. Independent directors are paid an annual retainer of $20,000 and they receive reimbursement for out-of-pocket expenses related to
attendance at board and committee meetings. Independent directors serving on any committee of the Board of Directors are paid an additional annual retainer of $2,500 unless they are also a chairman of a committee. The Chairman of the Audit Committee
receives an additional annual retainer of $8,000 and the chairman of any other committee receives an additional annual retainer of $4,000. In addition, Directors Sloma and Duman served as an Executive Committee through February&nbsp;14, 2008 and
received an additional fee of $625 per quarter for such services. All directors&#146; fees paid annually or quarterly were pro rated for partial periods. In addition, any independent director who attends more than four meetings, which includes
committee meetings, per quarter receives a $500 per meeting fee for each meeting attended over the four. No such additional fees were paid in 2007. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">Our non-employee and non-affiliated directors are issued options to purchase 15,000 shares of common stock under our 2006 Equity Incentive Plan upon initial appointment to the Board. These options are typically granted at the next scheduled
Compensation Committee meeting. For options granted prior to March&nbsp;28, 2003, such options vest at the rate of 20%&nbsp;per year of service on the Board. Additional grants were made from time to time so that each non-employee director would hold
15,000 unvested options at any time. Effective March&nbsp;28, 2003, the options granted to a non-employee and non-affiliated director upon initial appointment to the Board vest at the rate of 33 1/3%&nbsp;per year of service on the Board. Additional
grants of options to purchase 5,000 shares of common stock will be made on a date reasonably close to the annual shareholders meeting to be determined by the Compensation Committee in its sole discretion, with such options vesting on the third
anniversary of the grant. All options granted to non-employee directors have exercise prices that represented the fair market value of our stock on the grant date. Exercise prices on outstanding options granted to our non-employee directors range
from $0.47 per share to $13.00 per share. On December&nbsp;28, 2005, the Company&#146;s directors approved a plan to accelerate the vesting of all outstanding stock options. Aside from the acceleration of the vesting date, the terms and conditions
of the stock option award agreements governing the underlying stock option grants remained unchanged. All such options were out-of-the money, and accordingly, the accelerated vesting resulted in no compensation expense since there was no intrinsic
value associated with these fixed awards at the date of modification. Accelerating the vesting of these options allowed the Company to avoid recognition of compensation expense associated with these options in future periods. </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">7 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>EXECUTIVE COMPENSATION </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>SUMMARY COMPENSATION TABLE </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The following table sets forth information regarding the annual and
long-term compensation paid by us to our executive officers for services rendered during the two years ended December&nbsp;31, 2007. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="37%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD></TR>
<TR>
<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>Name and Principal</B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000;width:68pt" ALIGN="center"><FONT FACE="Times New Roman" SIZE="1"><B>Position</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Year</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Salary</B></FONT><br><FONT FACE="Times New Roman" SIZE="1"><B>($)</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Bonus<SUP>(1)</SUP></B></FONT><br><FONT FACE="Times New Roman" SIZE="1"><B>($)</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Option</B></FONT><br><FONT FACE="Times New Roman" SIZE="1"><B>Awards<SUP>(2)</SUP></B></FONT><br><FONT FACE="Times New Roman"
SIZE="1"><B>($)</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Non-Equity</B></FONT><br><FONT FACE="Times New Roman" SIZE="1"><B>Incentive Plan<BR>Compensation</B></FONT><br><FONT
FACE="Times New Roman" SIZE="1"><B>($)<SUP>(3)</SUP></B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>All Other</B></FONT><br><FONT FACE="Times New Roman" SIZE="1"><B>Compensation<SUP>(4)</SUP></B></FONT><br><FONT
FACE="Times New Roman" SIZE="1"><B>($)</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Total</B></FONT><br><FONT FACE="Times New Roman" SIZE="1"><B>($)</B></FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Craig J. Tuttle</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(5)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2007</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">250,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">96,938</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">50,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">24,928</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">421,866</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">President and</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Chief Executive Officer</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2006</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">117,964</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">25,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">9,769</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">21,261</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">173,994</FONT></TD></TR>
<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR>
<TD VALIGN="top" ROWSPAN="2"> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Debra A. Schneider</FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(6)</SUP></FONT><FONT
FACE="Times New Roman" SIZE="2"></FONT></P> <P STYLE="margin-top:0px;margin-bottom:1px; margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Chief Financial Officer</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2007</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">200,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">10,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">31,541</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">4,519</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">246,060</FONT></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">2006</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">15,972</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">769</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">16,741</FONT></TD></TR>
</TABLE> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="line-height:8px;margin-top:0px;margin-bottom:2px;border-bottom:0.5pt solid #000000;width:10%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(1)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Represents one-time signing bonuses paid to Mr.&nbsp;Tuttle and Ms.&nbsp;Schneider pursuant to the terms of their
respective Employment Agreements. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(2)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Represents the compensation expense recognized by the Company in fiscal 2007 relating to stock option awards under the
requirements of Statement of Financial Accounting Standards No.&nbsp;123(R). For valuation assumptions used for the FAS 123(R) fair value of the awards, refer to our Form 10-K for the fiscal year ended December&nbsp;31, 2007, Part II, Item&nbsp;8,
Section B &#150; Summary of Significant Accounting Policies, &#147;Stock Based Compensation&#148;. Mr.&nbsp;Tuttle received options to purchase 200,000 shares at $0.75 per share on January&nbsp;17, 2007; and 200,000 shares at $0.66 on July&nbsp;12,
2007. Ms.&nbsp;Schneider received options to purchase 100,000 shares at $0.71 per share on June&nbsp;1, 2007, and 100,000 shares at $0.53 per share on December&nbsp;7, 2007. One-third of these 2007 option grants to Mr.&nbsp;Tuttle and
Ms.&nbsp;Schneider will vest on each of the next three anniversaries of their respective grant dates. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(3</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT
FACE="Times New Roman" SIZE="1"><SUP>)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Represents a cash incentive award paid to Mr.&nbsp;Tuttle in 2007 upon achievement of specific performance criteria
established by the Compensation Committee. </FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(4)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Amounts paid to Mr.&nbsp;Tuttle in 2007 consisted of an automobile allowance as provided in his Employment Agreement and
a 401(k) matching contribution. Amounts paid to Mr.&nbsp;Tuttle in 2006 consisted of an automobile allowance and reimbursement of moving expenses. Amounts paid to Ms.&nbsp;Schneider in 2007 consisted of a 401(k) matching contribution.
</FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(5)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Mr.&nbsp;Tuttle joined the Company as President and Chief Executive Officer on July&nbsp;12, 2006.
</FONT></P></TD></TR></TABLE> <P STYLE="font-size:4px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; padding-bottom:3px; margin-top:-2px" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"> <P STYLE="line-Height:95%; vertical-align:top"><FONT FACE="Times New Roman" SIZE="2"></FONT><FONT FACE="Times New Roman" SIZE="1"><SUP>(6)</SUP></FONT><FONT FACE="Times New Roman" SIZE="2"></FONT></P></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE="line-height:95%; vertical-align:top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">Ms.&nbsp;Schneider joined the Company as Chief Financial Officer on December&nbsp;4, 2006. </FONT></P></TD></TR></TABLE>
<P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">8 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>OUTSTANDING EQUITY AWARDS AT FISCAL YEAR END </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The following table sets forth certain information concerning outstanding option awards held by the executive officers of the Company whose compensation
is reported in the Summary Compensation Table as of December&nbsp;31, 2007. </FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="52%"></TD>
<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" COLSPAN="9" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Option Awards</B></FONT></TD></TR>
<TR>
<TD VALIGN="bottom" ROWSPAN="2" NOWRAP> <P STYLE="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000;width:20pt"><FONT FACE="Times New Roman" SIZE="1"><B>Name</B></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Number of<BR>Securities<BR>Underlying<BR>Unexercised<BR>Options</B></FONT><br><FONT FACE="Times New Roman"
SIZE="1"><B>(#)</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Number of<BR>Securities<BR>Underlying<BR>Unexercised<BR>Options</B></FONT><br><FONT FACE="Times New Roman"
SIZE="1"><B>(#)</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ROWSPAN="2" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Equity</B></FONT><br><FONT FACE="Times New Roman" SIZE="1"><B>Incentive<BR>Plan<BR>Awards:<BR>Number
of<BR>Securities<BR>Underlying<BR>Unexercised<BR>Unearned<BR>Options</B></FONT><br><FONT FACE="Times New Roman" SIZE="1"><B>(#)</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ROWSPAN="2" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Option<BR>Exercise<BR>Price</B></FONT><br><FONT FACE="Times New Roman" SIZE="1"><B>($)</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ROWSPAN="2" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Option<BR>Expiration<BR>Date</B></FONT></TD></TR>
<TR>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Exercisable</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1px solid #000000"><FONT FACE="Times New Roman" SIZE="1"><B>Unexercisable</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Craig J. Tuttle</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">66,667</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">133,333</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">0.69</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">9/1/2016</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Craig J. Tuttle</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">66,667</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">133,333</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">0.75</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">1/17/2017</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Craig J. Tuttle</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">200,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">0.66</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">7/12/2017</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Debra A. Schneider</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">33,334</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">66,666</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">0.42</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">12/14/2016</FONT></TD></TR>
<TR BGCOLOR="#cceeff">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Debra A. Schneider</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">100,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">0.71</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">6/1/2017</FONT></TD></TR>
<TR>
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em"><FONT FACE="Times New Roman" SIZE="2">Debra A. Schneider</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">100,000</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">&#151;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">0.53</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="right"><FONT FACE="Times New Roman" SIZE="2">12/7/2017</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Equity Incentive Plan and Other Compensation Plans </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B><I>2006 Equity Incentive Plan.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s 2006 Equity Incentive Plan (the &#147;Plan&#148;) allows the Company
to make awards of various types of equity-based compensation, including stock options, dividend equivalent rights (&#147;DERs&#148;), stock appreciation rights (&#147;SARs&#148;), restricted stock, restricted stock units, performance units,
performance shares and other awards, to employees and directors of the Company. The Plan was adopted in 2006 as a modification of the Company&#146;s 1997 Stock Option Plan (the &#147;Prior Plan&#148;). In addition to providing for additional types
of equity-based awards, the Plan increases the total number of shares of common stock that the Company may issue from 7,000,000 under the Prior Plan to 10,000,000 shares under the Plan; provided, that no more than 5,000,000 of such shares may be
used for grants of restricted stock, restricted stock units, performance units, performance shares and other awards. Outstanding options for a total of 4,171,564 shares of our common stock are outstanding at the Record Date, of which 2,928,232 may
be exercised at this time. Outstanding options have exercise prices ranging from $0.42 to $13.00 per share. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Plan is administered by
the Compensation Committee of the Board of Directors (the &#147;Committee&#148;) which has the authority to set the number, exercise price, term and vesting provisions of the awards granted under the Plan, subject to the terms thereof. Either
incentive or non-qualified stock options may be granted to employees of the Company, but only non-qualified stock options may be granted to non-employee directors and advisors. However, in either case, the Plan requires that stock options must be
granted at exercise prices not less than the fair market value of the common stock on the date of the grant. Options issued under the plan vest over periods as determined by the Compensation Committee and expire ten years after the date the option
was granted. The Company has elected to record expense on a straight-line basis. If the option holder ceases to be employed by the Company, the Company will have the right to terminate any outstanding but unexercised options. To date, the only
awards made under the Plan (and the Prior Plan) have been non-incentive stock options. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B><I>Employee Savings
Plan.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;The Company maintains an employee savings plan that is intended to qualify as a tax-qualified plan under Section&nbsp;401(k) of the Internal Revenue Code. This plan allows for voluntary contributions up to
statutory maximums by eligible employees. We match a specific proportion of these contributions, subject to limitations imposed by law. We may make additional contributions to the savings plan </FONT>
</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">9 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px">
<FONT FACE="Times New Roman" SIZE="2">on behalf of our employees if our Board of Directors decides to do so. For the years ended December&nbsp;31, 2007, 2006 and 2005, Company contributions to
the 401(k) plan were $153,000, $164,000 and $172,000, respectively. </FONT></P> <P STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Employment Agreements </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">We have entered into employment agreements with Craig J. Tuttle, our President and Chief Executive Officer, and Debra A. Schneider, our Chief Financial
Officer, Vice President, Secretary and Treasurer. Mr.&nbsp;Tuttle&#146;s employment agreement has an initial term of two years ending on July&nbsp;12, 2008. Ms.&nbsp;Schneider&#146;s employment agreement was renewed for an additional one year ending
on December&nbsp;4, 2008. Each employment agreement provides that an executive officer will be entitled to receive severance payments from the Company if his or her employment is terminated involuntarily except if such termination is based on
&#147;just cause&#148;, as that term is defined in the employment agreement. The severance payment payable to both Mr.&nbsp;Tuttle and Ms.&nbsp;Schneider in such circumstances is equal to their base salary at the time of termination and will be paid
to them over a twelve-month period. The employment agreements provide that the severance payment provisions will be honored if the Company is acquired by, or merged into, another company and their positions are eliminated as a result of such
acquisition or merger. These severance payments are designed to provide the executive officers with an amount of cash sufficient to provide for living expenses and other needs which would normally be paid from his or her monthly base salary payments
in situations where the executive officer&#146;s employment was not terminated voluntarily. In addition, the payments are designed so as to not exceed the maximum amount which may be paid without imposition of the excise tax imposed by
Section&nbsp;4999 of the Internal Revenue Code or resulting in a loss of the Company&#146;s income tax deduction for any portion of these payments under Section&nbsp;280G of the Internal Revenue Code if such payments are made after, or in
contemplation of, a change of control transaction. The employment agreements with our executive officers include customary confidentiality, non-competition, and non-solicitation provisions. </FONT></P> <P
STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Report of the Audit Committee </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Audit Committee
is comprised of Gregory T. Sloma, Gregory J. Duman and Rodney S. Markin, M.D., Ph.D., each of which is an independent director of the Company under the rules adopted by the Securities and Exchange Commission. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Company&#146;s management is responsible for the preparation of the Company&#146;s financial statements and for maintaining an adequate system of
internal controls and processes for that purpose. McGladrey&nbsp;&amp; Pullen LLP (&#147;McGladrey&#148;) acts as the Company&#146;s independent auditors and they are responsible for conducting an independent audit of the Company&#146;s annual
financial statements in accordance with auditing standards generally accepted in the United States of America and issuing a report on the results of their audit. The Audit Committee is responsible for providing independent, objective oversight of
both of these processes. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Audit Committee has reviewed and discussed the Company&#146;s audited financial statements for the year ended
December&nbsp;31, 2007 with management of the Company and with representatives of McGladrey. Our discussions with McGladrey also included the matters required by Statement on Auditing Standard No.&nbsp;61. In addition, we received written
disclosures and a letter from McGladrey regarding its independence as required by Independent Standards Board Standard No.&nbsp;1 and this information was discussed with McGladrey. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Based on the foregoing, the Audit Committee has recommended that the audited financial statements of the Company for the year ended December&nbsp;31,
2007, be included in the Company&#146;s Annual Report on Form&nbsp;10-K to be filed with the Securities and Exchange Commission. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; margin-left:60%; text-indent:-2%"><FONT FACE="Times New Roman"
SIZE="2"><B>Gregory T. Sloma </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:60%; text-indent:-2%"><FONT FACE="Times New Roman" SIZE="2"><B>Gregory J. Duman </B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; margin-left:60%; text-indent:-2%"><FONT FACE="Times New Roman" SIZE="2"><B>Rodney S. Markin, M.D., Ph.D. </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">10 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT AUDITOR </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Audit Committee of the Board of Directors has appointed McGladrey&nbsp;&amp; Pullen LLP to be our independent auditors for 2008. We are asking our
stockholders to ratify the appointment of McGladrey&nbsp;&amp; Pullen LLP. The ratification of the appointment of our auditor requires the affirmative vote of the holders of a majority of the shares present in person or represented by proxy at the
Annual Meeting and entitled to vote. Abstentions will have the same effect as a vote against ratification. Broker nonvotes will not be considered shares entitled to vote with respect to ratification of the appointment and will not be counted as
votes for or against the ratification. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B>The Board of Directors recommends that stockholders vote &#147;FOR&#148; the ratification of the
appointment of McGladrey&nbsp;&amp; Pullen LLP as the Company&#146;s independent auditors for 2008. </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Representatives of
McGladrey&nbsp;&amp; Pullen LLP are expected to be present in person or by telephonic conference at the Annual Meeting and will be provided an opportunity to make a statement and to respond to appropriate inquires from stockholders. </FONT></P> <P
STYLE="margin-top:18px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Accounting Fees and Services </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The following fees
were billed by McGladrey&nbsp;&amp; Pullen LLP, our current accounting firm, to us for professional services provided during 2007. McGladrey&nbsp;&amp; Pullen LLP did not provide any audit or non-audit services to us in 2006. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B><I>Audit Fees.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;McGladrey&nbsp;&amp; Pullen LLP billed us a total of $157,000 in 2007 for professional services rendered
for the audit of our annual financial statements for fiscal 2007 and to review our interim financial statements included in Quarterly Reports on Form 10-Q filed by us with the SEC during that year. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B><I>Audit-Related Fees.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;McGladrey&nbsp;&amp; Pullen LLP billed us a total of $150,000 in 2007 for audit-related
services. Audit-related services generally include fees for the audits of our employee benefit plans and fees incurred in connection with services associated with SEC registration statements, periodic reports and other documents filed with the SEC.
</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B><I>Tax Fees.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;McGladrey&nbsp;&amp; Pullen LLP did not render any tax services in 2007 such as planning,
advice and compliance, or return preparation, for U.S. federal, state and local, as well as international jurisdictions. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B><I>All Other
Fees.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;McGladrey&nbsp;&amp; Pullen LLP did not render any services other than the services described above in 2007. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">The following fees were billed by Deloitte&nbsp;&amp; Touche LLP, our former auditor, to us for professional services provided during 2007 and 2006: </FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2"><B><I>Audit Fees.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;Deloitte&nbsp;&amp; Touche LLP billed us a total of $0 and $343,000 in 2007 and 2006, respectively, for professional services rendered for the audit of our annual
financial statements for those fiscal years and to review our interim financial statements included in Quarterly Reports on Form 10-Q filed by us with the SEC during those years. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B><I>Audit-Related Fees.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;Deloitte&nbsp;&amp; Touche LLP billed us a total of $58,000 and $74,000 in 2007 and 2006,
respectively, for audit-related services. Audit-related services generally include fees for the audits of our employee benefit plans and fees incurred in connection with services associated with SEC registration statements, periodic reports and
other documents filed with the SEC or other documents issued in connection with securities offerings and research consultation on proposed transactions. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2"><B><I>Tax Fees.</I></B>&nbsp;&nbsp;&nbsp;&nbsp;Deloitte&nbsp;&amp; Touche LLP billed us a total of $12,000 and $80,000 in 2007 and 2006, respectively, for tax services. Tax services consisted primarily of planning,
advice and compliance, or return preparation, for U.S. federal, state and local, as well as international jurisdictions. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">11 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2"><B><I>All Other Fees.&nbsp;&nbsp;&nbsp;&nbsp;</I></B>Deloitte&nbsp;&amp; Touche LLP was engaged to assist
us with internal control consulting services in connection with the Sarbanes-Oxley Acct of 2002. Deloitte&nbsp;&amp; Touche LLP billed us a total of $36,000 in 2007 for these consulting services. Deloitte&nbsp;&amp; Touche LLP did not render any
services other than the services described under the above captions in 2006 or 2007. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">The Audit Committee approved all services provided by
McGladrey during fiscal year 2007 and has determined that the provision of these services did not adversely affect McGladrey&#146;s independence. It is currently the policy of the Audit Committee to review and pre-approve all services provided by
the independent auditor to the Company in order to assure that the provision of such services does not impair the auditor&#146;s independence. Unless a type of service to be provided by the independent auditor has received general pre-approval, it
will require specific preapproval by the Audit Committee. Any proposed services exceeding pre-approved cost levels will require specific pre-approval by the Audit Committee. The term of any pre-approval is 12&nbsp;months from the date of
pre-approval, unless the Audit Committee specifically provides for a different period. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>SUBMISSION OF STOCKHOLDER PROPOSALS
</B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Pursuant to our Bylaws, stockholder proposals submitted for presentation at the Annual Meeting, including nominations for directors,
must be received by our corporate Secretary at the address of our home office no later than 35&nbsp;days prior to the date of the Annual Meeting. If less than 35&nbsp;days&#146; notice of the Annual Meeting is given, then stockholder proposals must
be received by our corporate Secretary no later than 7 days after the mailing date of the notice of the Annual Meeting to stockholders. Any stockholder nomination for director must set forth the name, age, address and principal occupation of the
person nominated, the number of shares of our common stock owned by the nominee and the nominating stockholder and other information required to be disclosed about the nominee under federal proxy solicitation rules. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">In order to be included in our Proxy Statement relating to next year&#146;s annual meeting, stockholder proposals must be submitted in writing by
December&nbsp;22, 2008 to our corporate Secretary at the address of our home office. The inclusion of any such proposal in our proxy materials will be subject to the requirements of the proxy rules adopted under the Securities Exchange Act of 1934,
as amended. </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">12 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>OTHER MATTERS </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">Management does not currently intend to bring any matter before the Annual Meeting other than those disclosed in the Notice of Annual Meeting of Stockholders, and it does not know of any business which persons, other
than the management, intend to present at the meeting. The enclosed proxy for the Annual Meeting confers discretionary authority on the Board of Directors to vote on any matter proposed by stockholders for consideration at the Annual Meeting.
</FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">We will bear the cost of soliciting proxies for the Annual Meeting. To the extent necessary, proxies may be solicited by our directors,
officers and employees, but these persons will not receive any additional compensation for such solicitation. We will reimburse brokerage firms, banks and other custodians, nominees and fiduciaries for reasonable expenses incurred by them in sending
proxy materials to the beneficial owners of our common stock. In addition to solicitation by mail, we will supply banks, brokers, dealers and other custodian nominees and fiduciaries with proxy materials to enable them to send a copy of such
materials by mail to each beneficial owner of our common stock that they hold of record and will, upon request, reimburse them for their reasonable expenses in so doing. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT
FACE="Times New Roman" SIZE="2">Stockholders may communicate with any director, including the Chairman of the Board and the chairman of any committee of the Board, by sending a letter to the attention of the appropriate person (which may be marked
as confidential) addressed to our corporate Secretary at our home office. All communications received by the corporate Secretary will be forwarded to the appropriate directors. In addition, it is the policy of our Board of Directors that whenever
possible directors attend, and be available to discuss stockholder concerns at, the Annual Meeting. All Board of Director members attended last year&#146;s Annual Meeting. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Our Form&nbsp;10-K, as filed by the Company with the Securities and Exchange Commission, is included in our Annual Report that is being delivered to our
stockholders together with this Proxy Statement. The Form&nbsp;10-K is not, however, to be considered part of this proxy solicitation material. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman"
SIZE="2">None of the information set forth in this Proxy Statement under the heading &#147;Report of the Audit Committee&#148; is deemed to be &#147;soliciting material&#148; or to be &#147;filed&#148; with the SEC or subject to the SEC&#146;s proxy
rules or to the liabilities of Section&nbsp;18 of the Securities Exchange Act of 1934 (the &#147;1934&nbsp;Act&#148;), and this information will not be deemed to be incorporated by reference into any prior or subsequent filing by the Company under
the Securities Act of 1933 or the 1934&nbsp;Act. </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px; margin-left:54%; text-indent:-2%"><FONT FACE="Times New Roman" SIZE="2">By Order of the Board of Directors </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; margin-left:54%; text-indent:-2%">

<IMG SRC="g39853g07d13.jpg" ALT="LOGO"> </P> <P STYLE="margin-top:0px;margin-bottom:0px; margin-left:54%; text-indent:-2%"><FONT FACE="Times New Roman" SIZE="2">Debra A. Schneider, Chief Financial Officer, </FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; margin-left:54%; text-indent:-2%"><FONT FACE="Times New Roman" SIZE="2">Vice President, Secretary and Treasurer </FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman"
SIZE="2">Omaha, Nebraska </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">April&nbsp;23, 2008 </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P>
 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2">13 </FONT></P>


<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="ARIAL" SIZE="2"><B>TRANSGENOMIC, INC. </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px" ALIGN="center"><FONT FACE="ARIAL"
SIZE="2"><B>ANNUAL MEETING OF STOCKHOLDERS </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px" ALIGN="center"><FONT FACE="ARIAL" SIZE="2"><B>Wednesday, May&nbsp;21, 2008 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"
ALIGN="center"><FONT FACE="ARIAL" SIZE="2"><B>9:30 A.M., Central Daylight Time </B></FONT></P> <P STYLE="margin-top:6px;margin-bottom:0px" ALIGN="center"><FONT FACE="ARIAL" SIZE="2"><B>Transgenomic, Inc. </B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="ARIAL" SIZE="2"><B>12325 Emmet Street </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="ARIAL" SIZE="2"><B>Omaha, Nebraska </B></FONT></P> <P
STYLE="font-size:60px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="7%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="68%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="7%"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="top" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD ROWSPAN="2" VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0px;margin-bottom:0px">

<IMG SRC="g39853g47i84.jpg" ALT="LOGO"></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000" ALIGN="right"><FONT FACE="ARIAL" SIZE="2"><B>revocable&nbsp;proxy</B></FONT> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:1px" align="left">&nbsp;</P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="ARIAL" SIZE="2"><B>ANNUAL MEETING OF STOCKHOLDERS</B></FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px" align="left">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2"><B>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF TRANSGENOMIC, INC. FOR USE ONLY
AT THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON WEDNESDAY, MAY 21, 2008 AND AT ANY ADJOURNMENT THEREOF. </B></FONT></P> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT
FACE="ARIAL" SIZE="2">The undersigned hereby authorizes the Board of Directors and Chief Executive Officer of Transgenomic, Inc. (the &#147;Company&#148;), or any successors in their respective positions, as proxy, with full powers of substitution,
to represent the undersigned at the Annual Meeting of Stockholders of the Company to be held at the offices of Transgenomic Inc., 12325 Emmet Street, Omaha, Nebraska on Wednesday, May 21, 2008, at 9:30 a.m., Central Daylight Time, and at any
adjournment of said meeting, and thereat to act with respect to all votes that the undersigned would be entitled to cast, if then personally present, in accordance with the instructions below and on the reverse side hereof. <B></B></FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2"><B>THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED
STOCKHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR THE ELECTION OF EACH OF THE LISTED NOMINEES FOR DIRECTOR AND FOR THE RATIFICATION OF THE APPOINTMENT OF AUDITORS.</B></FONT></P> <P
STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2">This proxy is revocable and the undersigned may revoke it at any time prior to the Annual Meeting by giving
written notice of such revocation to the Secretary of the Company. Should the undersigned be present and want to vote in person at the Annual Meeting, or at any adjournment thereof, the undersigned may revoke this proxy by giving written notice of
such revocation to the Secretary of the Company on a form provided at the meeting. The undersigned hereby acknowledges receipt of a Notice of Annual Meeting of Stockholders of the Company called for May 21, 2008, and the Proxy Statement for the
Annual Meeting and the Company&#146;s 2007 Annual Report to Stockholders prior to the signing of this proxy. <I></I></FONT></P> <P STYLE="font-size:18px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"
ALIGN="center"><FONT FACE="ARIAL" SIZE="2"><I>(Continued and to be signed on the reverse hereof.)</I></FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" COLOR="#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="ARIAL" SIZE="2"><B>PLEASE MARK, SIGN, DATE AND RETURN THE PROXY CARD USING THE ENCLOSED ENVELOPE. </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="ARIAL" SIZE="2"></FONT><FONT FACE="ARIAL" SIZE="5"><FONT FACE="Times New Roman" SIZE="5"><FONT FACE="WINGDINGS">&#242;</FONT></FONT><FONT FACE="ARIAL" SIZE="5"></FONT></FONT><FONT
FACE="ARIAL" SIZE="2">&nbsp;&nbsp;<I>Please detach here</I>&nbsp;&nbsp;</FONT><FONT FACE="ARIAL" SIZE="5"><FONT FACE="Times New Roman" SIZE="5"><FONT FACE="WINGDINGS">&#242;</FONT></FONT><FONT FACE="ARIAL" SIZE="5"></FONT></FONT><FONT FACE="ARIAL"
SIZE="2"> </FONT></P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" ALIGN="center">

<TR>
<TD WIDTH="1%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="40%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="15%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="21%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="5%"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="top" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px dashed #000000">&nbsp;</TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; padding-left:8px">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-right:8px">&nbsp;</TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; padding-left:8px"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="ARIAL" SIZE="2"><B>1.</B>&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="ARIAL" SIZE="2"><B>ELECTION OF DIRECTORS:</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="ARIAL" SIZE="2"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT><FONT FACE="ARIAL" SIZE="2"></FONT>&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="ARIAL" SIZE="2"><B>VOTE&nbsp;FOR&nbsp;ALL</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="ARIAL" SIZE="2"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT><FONT FACE="ARIAL" SIZE="2"></FONT>&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="ARIAL" SIZE="2"><B>WITHHOLD&nbsp;AUTHORITY</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px"><FONT SIZE="1">&nbsp;</FONT></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2"><B>NOMINEES FOR CLASS II (term to expire in 2011):</B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;01 Gregory T. Sloma</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="ARIAL" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;02 Jeffrey L. Sklar</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2">nominees&nbsp;listed&nbsp;to the left (except as</FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2">marked to the</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2">contrary below)</FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="ARIAL" SIZE="2">to vote for all nominees</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2"><B>NOMINEE FOR CLASS III (term to expire in 2009):</B></FONT></P> <P
STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="ARIAL" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;03 David P. Pauluzzi</FONT></P></TD>

<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2"><B>Instructions: </B>To withhold authority to vote for any individual nominee, check the
&#147;VOTE FOR ALL&#148; box to the right, but write the number of the nominee for whom authority is being withheld in the box provided to the right.</FONT></P> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD COLSPAN="7" VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="ARIAL" SIZE="2"><B>2.</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2"><B>AUDITORS</B>. Ratification of the appointment of McGladrey &amp; Pullen, LLP as the Company&#146;s independent auditors for fiscal 2008.</FONT></P> <P
STYLE="font-size:6px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="7"><FONT FACE="ARIAL" SIZE="2"><FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT><FONT FACE="ARIAL"
SIZE="2"></FONT>&nbsp;&nbsp;FOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman" SIZE="2"><FONT FACE="WINGDINGS">&#168;</FONT></FONT><FONT
FACE="ARIAL" SIZE="2"></FONT>&nbsp;&nbsp;AGAINST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman" SIZE="2"><FONT
FACE="WINGDINGS">&#168;</FONT></FONT><FONT FACE="ARIAL" SIZE="2"></FONT>&nbsp;&nbsp;ABSTAIN</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"><FONT FACE="ARIAL" SIZE="2"><B>3.</B></FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2">To vote, in its discretion, upon any other business that may properly come before the Annual Meeting or any adjournment thereof. Management is not aware of any
other matters which should come before the Annual Meeting.</FONT></P> <P STYLE="font-size:18px;margin-top:0px;margin-bottom:1px">&nbsp;</P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" NOWRAP><FONT FACE="ARIAL" SIZE="1"><FONT FACE="Times New Roman" SIZE="1"><FONT FACE="WINGDINGS">&#168;</FONT></FONT><FONT FACE="ARIAL" SIZE="1"></FONT>&nbsp;&nbsp;MARK HERE FOR ADDRESS CHANGE AND NOTE BELOW</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="7" NOWRAP><FONT FACE="ARIAL" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;Dated:
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>, 2008</FONT></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="7"> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="ARIAL" SIZE="2">Signature(s) in Box</FONT></P> <P
STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P> <P STYLE="margin-top:0px;margin-bottom:1px"><FONT FACE="ARIAL" SIZE="2">Please date and sign exactly as your name(s) appear(s) on this proxy. When shares are held by joint tenants,
both should sign. When signing as attorney, executor, administrator, trustee or guardian, please give your full title. If a corporation, please sign in full corporate name by authorized officer. If a partnership, please sign in partnership name by
authorized person.</FONT></P></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD></TR>
<TR>
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; padding-left:8px">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD COLSPAN="7" VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; padding-right:8px">&nbsp;</TD></TR>
<TR STYLE="font-size:1px">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8px">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD COLSPAN="7" VALIGN="top"></TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:8px">&nbsp;</TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g39853g07d13.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g39853g07d13.jpg
M_]C_X``02D9)1@`!`@$`8`!@``#_[0MR4&AO=&]S:&]P(#,N,``X0DE-`^T`
M`````!``8`````$``0!@`````0`!.$))300-```````$````'CA"24T$&0``
M````!````!XX0DE-`_,```````D```````````$`.$))300*```````!```X
M0DE-)Q````````H``0`````````".$))30/U``````!(`"]F9@`!`&QF9@`&
M```````!`"]F9@`!`*&9F@`&```````!`#(````!`%H````&```````!`#4`
M```!`"T````&```````!.$))30/X``````!P``#_____________________
M________`^@`````_____________________________P/H`````/______
M______________________\#Z`````#_____________________________
M`^@``#A"24T$"```````$`````$```)````"0``````X0DE-!!X```````0`
M````.$))300:``````!M````!@``````````````.P```*D````&`&<`,``W
M`&0`,0`S`````0`````````````````````````!``````````````"I````
M.P`````````````````````````````````````````````X0DE-!!$`````
M``$!`#A"24T$%```````!`````(X0DE-!`P`````"-4````!````<````"<`
M``%0```S,```"+D`&``!_]C_X``02D9)1@`!`@$`2`!(``#_[@`.061O8F4`
M9(`````!_]L`A``,"`@("0@,"0D,$0L*"Q$5#PP,#Q48$Q,5$Q,8$0P,#`P,
M#!$,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,`0T+"PT.#1`.#A`4#@X.
M%!0.#@X.%!$,#`P,#!$1#`P,#`P,$0P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,
M#`P,#`S_P``1"``G`'`#`2(``A$!`Q$!_]T`!``'_\0!/P```04!`0$!`0$`
M`````````P`!`@0%!@<("0H+`0`!!0$!`0$!`0`````````!``(#!`4&!P@)
M"@L0``$$`0,"!`(%!P8(!0,,,P$``A$#!"$2,05!46$3(G&!,@84D:&Q0B,D
M%5+!8C,T<H+10P<EDE/PX?%C<S46HK*#)D235&1%PJ-T-A?25>)E\K.$P]-U
MX_-&)Y2DA;25Q-3D]*6UQ=7E]59F=H:6IK;&UN;V-T=79W>'EZ>WQ]?G]Q$`
M`@(!`@0$`P0%!@<'!@4U`0`"$0,A,1($05%A<2(3!3*!D12AL4(CP5+1\#,D
M8N%R@I)#4Q5C<S3Q)086HK*#!R8UPM)$DU2C%V1%539T9>+RLX3#TW7C\T:4
MI(6TE<34Y/2EM<75Y?569G:&EJ:VQM;F]B<W1U=G=X>7I[?'_]H`#`,!``(1
M`Q$`/P#T7J.1U:JRO]GXM>2P,L?<++#63MV"NBA^U]?K6;WO_3?HOT/I?H_5
M]>DV!GT9U!MJW-<QQKNIL&VRJQOTZ+V:[7MG_B[:_3NILMHMKM5A9W4\3);8
M.I]-;.=2T-?3(:W)I!+OLEA=M;ZK=SWX-[_Z->__`+C9&77:E.BDA8F7CYN-
M5EXS_4HO:'UO@B6G]YK]KV._?8_WL14E*53J'4680KK96_)R[R1CXM4;W[8]
M2PE^UE6/3O;Z^1;^CK_1U_S]U%-MM9?0V'(8_K5S8OZC#J@9EF*"[[#3M/T'
M.J=]JR&_]RLB[\QE:2DM74,MF53C=0QF8[LD'T;*K?5K-C0ZRS&>Y]6,]EOH
MM==7^C].QE5_T-GZ0-77C=6,K'P,F[IY$MRV!AWL_P"Y%&)ZGVR['_<V4>M?
M]/%HR*K*K%6^N3W-Z5MJ_GW&WTXB?;CY3[=L_P#`-M6ZUK6-#6@-:T0UHT``
MX`24PHOIR:*\C'>VVFUH?78PRUS7#<US7#]Y$6;TMCL?+ZCB<5B\9-#?!F0U
MMEO^=G,S;?\`KBTDE*22224I))))3__0],S\RO!PK\RT$LQZW6%K=7':)V,'
MYSW_`$&-1FDEH+AM)`EO,'PT69]9+F4],:ZPAE;LK$98]^C6L=DT"USW'Z/Z
M/_IK3:X/:'-(<UPEKAJ"#W!24YW30,?J/4,%OT-S,VMNL-;E>H+6Z_OYN+EY
M'_7U;Q\NO(NR:F`SB6BFPF(+C75D^R#^YD,^DN?R_K#CU=?W8SVW4MV8>6YI
M+@T@7Y=K_3I;;;99C_JV)5L9Z=V7U/[-ZGVBFVA`QNM=0QNGY!QL0/ZF;\_(
MSL=_N..UK[_L-F6ZJS;MV,P6>E3ZF1EXOZQA5W>DDIW?K`;/V-E55.V6Y+1B
MUOXVOR7-PZ[/^MOOWJ^RME3&UU@-8P!K6C@`#:T+D.K_`%NIOV4T5#)QVVX]
MQ-+PZT^BVGK3\AE?\S]C]*O[,RSU_6OS/T%%7Z+])V`<U[0YC@6N$M<((@_1
M<U)3S]8Q>J_6[.#HLKZ5A,Q'L+=#9F.=?DCU/SO3QL;&9[/^Y%ZT.BOL9C.Z
M?D.W9/3R*'N[O8!.)D_]?Q]GJ_X/[5]IJ9_-*K]6*<9O[0NQGFZI^4:66D`.
M=Z#&49#G[`QK[+>H_;\BR[9^FMO?8B=9M=@96)U&AGJW7/&"^J=K7BX_JSK7
MM:_;]GR@W]+[_1Q<C.].BZ[TJTE,K[;.FXO5^JWP(W6U`B?T=-365-/I_3]2
MYEMK?\)^F]):5(M%+!>0ZT-'J%HAI='OVC]W<N?^LG4@<+I.*^ES,CJF;A;L
M5\%[*V7X^3E>LUFYNRKV8U_^#_3JQC?6!N3]9+^G5OK^QT5&L6]WY;=EV3CU
MV3M=]EQ;L=SV?OV6_P"@L24[:A1:V^EEK6N:VP!P;8US'"?WZ[`U['?R7K$Z
M?]87Y/2NGY;RP6=3RO2I)@,#"ZVW;H_W.9C4OQZ[/\/D>E9Z?Z7TT'J_UL.%
MCY%U;*]C:\ST-S_TILQ-U7J>A'NQWY;/LWML]?\`F[/3]+UOLR4[V+ET9E`R
M,=V^IQ<&N@B=CG5N(G\W<SVHRPNFVW].S.E?5FDLNKQ>G;\V_:9_1^EBXKJX
M?[/M-K<FSW^I_-*_T[J^-U&W(KI#AZ!:6ET194_<VK,HVEV[&OLJR*Z;/\)Z
M&_\`F]B2G__1]1L]/TW^KM]/:=^Z-NW\[?/MV[5SY_\`&]Y/['T_\+0OGE))
M3]1XGV3[+5]B]/[+M'H^C'I[/S?2]/\`1[/ZB+JOE=))3]2,^SP-FR-K-L1&
MV?T,?R=W\TLVGH^$[&:<7-O'2[&;J\>FX"CTG-EHQ[V-^TU8VT[J649;*:J_
MT=.S'_1KYM224_3%6)TIV'D>C8T]/R6-#F5O#:6,])E3?0?3L^SM=CMIV>E9
M_P`-4J^1T;!::CU/.ONQQ8!CTY-S6L%SSZ>.ZNVMM&3;DL<[]3]3(MLKO_3T
M_K5=-K/F]))3](NP_JUBY#V9+J'90Q[#8<NWU;OLI_I'JOS++;OL7M_2>I^@
M8C7?\W?V?7Z_V/\`9TU^EO\`2]"=K?LWI[OT/\SZ?H;?\%]!?-"22GZ4Q_\`
MFQ]HR/LOV'[1#OM7I^EOV[OTGK[/?M];Z>__``JGB?\`-[]HW_8OL?[2T^T^
MCZ7K^7K^G^F_[<7S0DDI^B6L^H;J:_3_`&7Z+2]U7IF@-T%?VC;Z9VN;Z?H?
M:&_Z/T?56HVOI;LRA]9J^ULH/H!C@'_9R6;MK&'WXV_TO^"WKYB224__V0`X
M0DE-!"$``````%4````!`0````\`00!D`&\`8@!E`"``4`!H`&\`=`!O`',`
M:`!O`'`````3`$$`9`!O`&(`90`@`%``:`!O`'0`;P!S`&@`;P!P`"``-@`N
M`#`````!`#A"24T$!@``````!P`(``$``0$`_^X`#D%D;V)E`&1``````?_;
M`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$!`0$!`@(!`@(#`P,#`P,#
M`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#_\``
M$0@`.P"I`P$1``(1`0,1`?_=``0`%O_$`((```$$`P$!`0````````````$`
M!P@)`@8*!0,$`0$`````````````````````$```!@$#`P$%!`@$`PD````!
M`@,$!08'$2$(`#%!46%Q@1()D1,4%:&QP='A(C)"\)+2(V(6&/%R@J(SDR87
M"A$!`````````````````````/_:``P#`0`"$0,1`#\`[C,WYDJN!,<2N2K?
M'6V<CV$G6*]&UNA5F0N-WM=JNUGAZ73:I5*W&E%Q)S5BM,\T9H_.9%LA]Z*S
ME9!NFLL0-*X_\K,-\D4[#'T*7F8:_P!&"-)DK#.2*Q-XVS=BYS,(F<Q2.0<6
M6]G%VNO-IAN4RL>_%NI%RB`??,G+E`04$)'=AU$.VVNO?7SZ?LWZ!>@ZZ_;V
MU#Q\>W0(/74=Q'?MY'QVW$>@0`&OL$`U#77SW'OMT"]NOI\1V`=M!UW\AT"V
M$?;H&VHZ^OGMVZ#Q+)9:[3:_-VZX6"%JE5K46^G+)9K)*L8*O5^$BVRCR3F)
MN:E'#:-BHJ.:(G57<+JIHHIE,8Y@*`B`1;J7/?B3>355:MY>:N*_>['$T^@Y
M!DZCD"O8CR#;)]R=A`UJ@9FL=4BL3WF>GI`H-632*F7B[MT<B*)3JJ)D,$P-
M0T$1'0`UUUT``#?<?&G0-/4L\X,O]NF\?43,^)[M?:T@=S8J14<BU"R6^OMD
ME2-U'$W6X:8>S,2@DX4!,3N$$RE.8`$=1Z!U_7L/@-=]?0?0>@6^H^/=ZCIW
MZ!;Z".^^W8=0T';MVTZ``/L+I[=@#4-=.WC7H$'80WU'7;30._VZ=`=^WC3S
MK^C0--?W=`=-_._M#3SMON(=`@TV#4.^OG8`]?;T&.X[CV'QJ(>.X^P=.@/S
MA[?T?OZ#_]#N]MM.@;O%M8BQ,$)!HPL=0MK`JZ95?P=BHMIA[E5I5$IP$"N(
MFQP+5R0?(I:#L(]`P/(;BS6<VOJWD.L3[W#O(K':C1?%_(2EQL<M=*XR1DVT
ME*T2S-792-,AX?NJ2!FL]5I0RC!XDH#AN+23;L9!H'G\:^2<EE&7N^&LOUMC
MC7D_AL8]+)]`8N';JKV"$E2`I6\N8AF7Y4W%LQ/=&JA#H+F`7D._%6+DBI/F
MRA3!+70=0U[=M_/PVT_AT!'MX$!TT#SIIX#UZ`#N`>---.W?V!WZ#+8.P^?7
M7V[!T'YGKQG&LW<C(NVK"/8-5WCY\\<)-6;-FU2,LZ=NW*QDT&[9L@0QSJ',
M4A"@(B(`&O05K8VI(<_)R"Y'9LAY-7C/`3K&Q<3<"3A'K&OW;\AE4Y"`Y2YK
MJJI$$K;.3$@P1?4"$D@7BX"+*A,F;J2[M!2+">F4,:4K,>/+?BS(4&SL-*O$
M"]K]@B':93D69O"`5-PU.)3&9R4<Y(FY9N4_E6:ND4UDC%4(4P!49BZ:OW-B
M+X\\6LC6]22H^+,<7"W<WG$%+R<=-9K?8\S-D3C#A_&5E<MWI)'_`.L,WVW"
MMYL5M0$Y#S!:JC%+_-'2$DV5"Q2U\,.*UOI<-0W6",;P$#57+:0I"E`K,?C:
MP8ZF62"C:.L.-;704ZW9<>V*.05,1!_#NV;E,AC%`_R&,40T3C#?L@5W(&6>
M).9[.XO=_P`+Q5,OF.\F2"*"$WEKCKDEW:86AV.Y"U;L8USE6F6N@3E?LIV:
M*2#L&D=*F(B:7_#I!-?;??S_`##VT]-/</0`1\!\!#74=?;XU_CT!VU[Z!OO
MVWUU[Z[]`M?.HB(B`CI\`VTTTZ`:;#KOV#T'734?&W?H#I]N^FVFH]_._CH%
MIKJ';V]]@V[[:]O?T"`=_P!>V@#XT#;78?MZ!?*/H'Z/]'0?_]'OEUT\>NO<
M0#?O\/=T"#??]NV_D0]=!Z"*'*7`T]DZ+JN4<0O(NM<H,#NY:V8&MLH=1"$D
M7D@P*SMF'\AF;H.E'N(\SPK<(B;3%%=6-4,UFF!22T5'KI`X_'S.-6Y%XFK&
M5ZDTE89"9_-(FPU"Q-OP%LQ_>JM+O:S?L<72,$1/$W"AV^*>1<B@/]#EJ82B
M8@E,(/1_2.OGSIV[]QWVVZ!:^T-MM@\#H.OG3]70+7OZ;"`^?4._C7H("<]6
MTEE&$PIQ"B%'2;3EKEAK3LLNV"AB+QW&;'<))92S\@[(DHDK^3Y/KU8:8W<J
M@8HMS7M-4!$Q2$,$]D4$6R*3=NBDW;H))H((()D21111*"222*)`*FDDD0`*
M4H:``!L'0?!](,(QL9[)/6D<S(JW1%T^<(M&Y%G;A-HU2,LL=-,%'+M<B29?
MFU.H<I0`3&`!"E/Z6;24'-&:[_+`F5GR`XUX.S92G:HD2<2E=NW,_P"IGDU5
MHW3.I^)61KL+F"#65_D^5`9A(-?]PH=!=OM[1VU`1'SMN/D-A#H(3Y?A#0/-
MWAQD]F<4U;/2>3/'*<1(50XOF%KKM&SQ"/'(`?[M-*#?\=7*:2HE^8AI0Y`,
M`+"!@FUK[O9Y[Z]MM>@&G<>X#K_$/7?[->@6NGKOKZ;!IKK[/CT`UV]NOD1[
M>T0WU]GLZ`CH([=S!ZZ:A]@[]`O'MT\Z]P]NNW;H%Z>[4=0']_CH!KZ>X/7;
M?0?=KT!^(_8?]_0?_]+OF[>O8/70/U"([_9T'AA9:Z-B4J!9^%/;4(5"RK58
M)5B:QI5UT^<1C:P*P@+#)IPCB29JMTW0I@@==(Z8&$Y3``>V`:"'VAY#MOVT
MWW[]!!"G-U\+\[\CTI`JQ*'R[QB?/<`W(G^%AH#-6#G%)Q=EQ!N"9%&RLKDJ
MA7"GR7W6K=0ZM=D7/RN#*N%$0G:8P$*)SZ%(0HF,<P@4H%*`B(B(Z`0`TWZ#
MXLW;20:-G[%RW?,7S9N[9O6:R;EJ[:.DRJMW+5RD8Z3ALX1.4Y#E,)3%$!`=
M!#H/T=PW^&N@ZC[._CH(`4HKG(_U)LW6M7^>!XQ\8L880K9_N5#:7OD/;Y;,
MN8T/OSG^Y3!&E8SQD<I$R_,;\083B(%3``G_`*=^X_#UV]HCM[>@J:^LLG;;
MAQ6Q_P`?<;G13RARAY;\5<18^<+%:K?E$G7\OU_.]AM@M7BA$W+>BT/#,O-K
MDT/J@P.'RB`]`Y6=:I$\4K#P]SK3(YRTQI@]HUXB93C6:I&\37>.>:5:#6:_
M>'4:DB+8YL59AQY2E5W0%(G%UA_.KF,1(%.@L:[]@#7OIIV[!Z]].@B#?R/;
M;S2X\0#%H1W$XIQ)G++=ND"+K?>UV>MSRA8JQ2P<M$U00^6[0TA>E6ZBA!-_
M\=7!,P?S@(.C9\S(5S/V'\")5MY+2>5<>YHR6M84'?W;*J0.&I3$<$]!^U*R
M<"Y6L$UF"/0;_,LW`OW*H_[@A\O0/=MIZ!\/40[Z>0#OT"V';01V#L&P!WTV
M[]N@`;>=P`=P[>T--@\]`=M_&@::#V]@AIO_`&]`0U_5Z:[Z=]A[!^KH,1_[
M>X::Z>0U`-^@6_VCH&H;Z>H=AVTUZ!:&]#?YP_=T'__3[YM?`!Z`/KIKIV`.
MW00.XW1SJY\JN=.99F5E7YH+)&.N,]`C5Y-96&KU$QEAS'V19XL;%D5_!(2$
M[E?+\ZH\7^45CIMFZ1OE^Z$!">&W?L&N@>?LT[=^@A)RU*QK^4.">3G3].,3
MJ'+-&G2"QDQ/^:16<,$9LQ!'5T3@NB5%.0R3:JVY`3?.`K,B!\HF$-`]?Z@^
M1)K%?!_E1<ZJ)@NK;"5\@,>$)H"CC)MWA7%'QHS2*)BBHL^OECCD2$+_`#J&
M.!2A\P@'02,QC0XG%F-L>8PKY`)`XYH]2HD*0B142)Q%/@8^OQI2I%$2)%*R
MCB`!0V+IMVZ#>/.@#L`!Y]/<.NF_00>X@NW<AE'ZACYZFB5;_K=_+&ZQ/G%<
M\9#<0>(\>Q*X,8QA_P!L4E!(4-"E(8!T`3&U"</;;4-/=H'M[B.O;]/0<_N2
M)J]\F/K#?3^NB!UV6!L!67FD&)(MI(-Y*.RJ[H>`G>*<\9VDD6#ETP+`57*N
M:JK2ZP=71VU>QTXOK]U)-P(%[UQJ->O]2M-%N$8WG*I=*Y-5.S0SGYP;2U?L
M4:YAYJ,<"02'^X?1SM5(_P`I@,!3#H(>`B[Q$ND^QCKMQDR3-24YESB^ZK]5
MD+#.G3&7R9B"QLWSG!^9U#%444>FM]>A7D/*NC#_`+MMK<T4/Y4RB(2M0KT&
MUGI2U-HB.1LDU$PD'+SZ3-$DQ)PM:=SSZO0[V0^7\4XC(-[:9-9J@8PI(*R#
MDY"@9903!`3`<R^RE]0CGA?#NEG55P-4N-?$.J-SK'.PC;JUJ=@Y.9D?1[97
M4&[RP1/(*C,WRJ7R@X"`;$/\PMB?*%B13D,)B`<HF)H!P*8HBF([E`P!N7YB
M[AKW\=`0#U]?(;#X[#VV#H-'O%"CKX:H#(SERA0I=UA[TS+3[?.5,DU(0C60
M;(0EL+".V@6>GNOS0RCF*=_>,W"Z*"AB"=!,Q0WD/'??7N(;;]]/;]G00"X$
MY(G\Y%Y:YT?2\C*TF\\Q,N4C#+=P\=+Q<3C'C@QJW&9XG`M%W+A!G'6++^(K
M=.B9($RKJRQE!#<.@G[W``#QOZAW^(]`-=0WT^SMY]WGV=`=2>S[/X=!_]3O
MF[[:;;::@/V>=.@KA^F?9:]8L4YQDR6:(ELA6#F[SPGLBU]O,-'L]5'4=R]S
M'0:=!S<64C>6B_RK&])A&B`NVZ1EFZ!%":IG(/06/>-]P'4?\>0]>@J#Y\<M
M,`16;,#\>;;DFJQ2V,+:VYB9K*>63=R\'4^/R2L]BNAP%?BUUYZT9=R9G9_6
M#1=98M'<G(0,=**I(`I^$%0*UV'*;D+G#Z=?"LE^">R#,XWY`<,,]?4OR3=J
MK9Z:UQS48GF;C/(DCB%JC+1\*@\N^.179/;2A\B\9`U*I2)'YT57;(1":_)?
M,7)/D39N1\_P<R+!N>-U3XFWO$N3LP+V>VE@X7*;Q:9N3K(7%6+K=7F8#,&3
MZ#08YY#+/$9B(BVDS/Q:QG,C^4N8X0T"Q?4,9VS&7%J'B.7Z^#ZP3Z>DUS`S
M=EG%4?B?(N8K?<J72,#C7\(4=EG"DY)I#BV657+:TQ)12D&[M<@JG&-&P,_Q
MJRB@;M]&7D_F'-Z.4WO(BBUS&^2>0M3Q1S!AHF#DWCT9L7%8;<5,NMG+=Q#P
MR,-8JI=^-T=)34.D5?\`(3W)FU.NK_*;H+U=M=`T$!^/G7W;:]N@J[PO,8BR
M3]2G,E;QDTBHYAP"XKT?!9(>M1K6'JL#;N7F0WV4LC5R*C62*$<12`KW&>EF
M55:E*F5S(.6QQ%9NJ0@6B=M_3;4?AV'8//05<<Z;=D;"/(#B!D?"C>NDR'R/
MMLSP5<+V:+>R-60/?429OJF2KJRB9F`DK,WP76,,W=W#18.D1>.K&Z9D<,BO
MUG282PI&5[ACWC=+Y5Y?+5/'T[C%AE)]E.?BRC$5!:K8UMUNB8K(L:R=S4ZM
M#QM^H]?93Z,>=\Y6:#)@U%0YR=!3W]%CD-'&XR_40YE9WECTV*RESGR;R<E'
MMF:*1CR!Q5DSCAQIR#AZO@T5*FI(.8G%$U#1C--`JBCYTF":(K'.43AMWT8\
M_P"2,_W_`)@9BS"\?0TMRQFL<<M,&4&>*]9/:]QCL(7G#N)8^`0?/%DGK.-I
MN'XIU-?@TD2-IZ87552+^-05<`_WT];?9<B<G_J'W.5*]49Q&5AQ199$\O).
MX4U]Q7G;E7$5N'C(IT^>1<.\B^)K[$[]XLR`A'OYPB*H%51,0@;1C#F`,?Q-
MY,<M"OWF3OGY-YWJN-Z2:W)/HQN2M9Q_Z7L'UN-E"$<HU6FY-_Y9A+7\Y4U4
MT6EJ4?)E6(J05`;G,',&W\-\Q61'+/(!SFJ!9<7[EDG*&.F]`I40VQ[G=%_1
M(_!N...T?1*DWR78W.>72]L_#5"PRUVLK9C%M7PR*#8AS/@CA&VB<X`?_G5Q
MK-XDGY>9RE)\5,9NZO:(Z2<SUBFL\<PYF%FK);:P_$SQY+3JV4,UR,K%;+F.
MJ5$!*H&H"%FM<LMJX6\!\1MLHN7^2,SXSP7B/&:D3_S#*VF?R]R&/4X"G1=/
MA[%.NGL]89*]Y,4*V1>.E5E_N%A<KG$I%5`!R>(>>I/D+A:-L]QAHBJ9>IMB
MM6(L^4:%<.7432<YXLGG=-R5#0:[XQI)U4'L[%FDZ\Z<:*R%<D&#LW_KAT$G
M]O\`B_\`/T'_U>^4?4=>_CT\:@.V_016RWP@XFYQN;?)V1L%TE]EAF5%)EF6
MLHR&.\U,D&[4&*#5EF7',A5,H,VB34"D*BE+$2`$T_Y?]L@E!O5_IT\=W2@D
M?VKE_)QAA3-_RW*_4)YZR59$4R*)F*M!O>2*[!TW5(H('16(HB<`W+WU"2F&
ML$X:X\4U''V#L94K%=.3?.)5:$I<"QA$).;?$2)(V*=<-4BO;%:)?[D#/91^
MJXD'JG\ZZRAQ$1!UM-0$#!J&_P`P"`:?*(:::;Z@(!VZ`$(1,A4B%*1,A2)E
M3(0"$(0I0(0A2AH4I`(&@``:`'0-Q#8:Q#7(BG5ZNXJQM`5_'DRXL6/X.%HM
M8BX>C6!VG)).IRG1C&*095B8=)33PJCID1!8Y7:P"8?O3@8&<S-Q5K-^7J=V
MQ=,-\!YSQM8;9:\=Y9IE3@GGW,I??PI\B5S(U5,$6UR7C/*KF+9*VF'6=LG4
M@YCV;YL_82K%A(M0T1C0OJ#VPAZQD;/7'&@5E\Q<M9F\<?,,7AEEH_SHB1%>
MBAF+)62\>4.2!;0XN)2*MR9$_F3(@"@D<I!Z]`XG(X$R'5+)QY?5VLTY;&1<
M8Y5K5R9V"SSUT4AK]:LF5/)!+D,\A)O;\6VY0NCF>7DR/%;`ZLGXI1P@JT$K
MH/?S%B'D<\NKS)_'#D='4*PR->KM<FL5YNQZ_P`R\?9-O6WU@?)6"$K%9O>)
ML@X]OTHG/BU>2D?8UXUVU:MOQ,2Y6025*$:['PWY'<H;A29SFCF''T16,,@_
MMF&*KQ$8Y'QY+PF?7`-&->Y"35XO-KLKAS8,:5X9./K\`,<XA%"S\@:6+*)G
M0;(@Y.1?I_5C/>/+3BKE%G_D)R;Q_98-_$$JF25\(5.OQCYVP?,6MI6@<&8/
MQ#"7:P0:CPKV-):&T]%,)-HU?(,B/&R2Y0WM'@/Q'&8QI8I7"]<L4WB2FTRD
M4=[8EI2581\9CVK.*93)9U5E7Q:;)6^MUEVJS83:\:>59(G^1!=(I2%*&VY)
MX<\5\P4S'./\F8$QA<JCB&-:0V*(J7J\>=7&D2RB8^"2C*%*(D1EZBP4A(IJ
MS718.&Z;EH@FBJ!TR@7H&U+].7AXR<R(U?%<IC*`G7+-Y9<=89RQF;".'+>\
M91$;`)N[KA/$60:3B.Y.G,%$-6;M23A71W[5N1)R*Q"@7H';LO$_C/<(B?@9
M_`^*W,/::U7Z99XUO2H.+9V.H5.+)"U.K3R42T8EF*[58I!-O%LW'WK>.223
M!N1/[M/Y0U+!7!CB3QIL4E<\+8)I51O4J5^F_P`@.TY.W9"4:2OX7\SCTL@7
M:1L=R:Q4B=BB=PS2?)M5E$BG.F8P`/0-W(?3#X*30SR-DX^PENAYMI9V3&HW
M6UY$NE`Q\A<I!:6LA\)X[M5PF*/@)W(RBYW'XBDQU?716T,B=,Q2Z!OF-.$^
M%\;6:MW!22S)E2?HCEV[QP]S]GK,&>BXV</8]]#.']':Y4N5I:0]@/!R*S$9
M@2*S9F2JB!GADU52G!R:[@&C4[-]]SQ4EK!6[-EB$B(W*M;C)1,M$R%/UEG$
M0U3R+/UQRT<@WR17*I%$A"RL>LR5D(<J#:1*](PC!9`]_P`H^H_YA_T]!__6
M[YO`^\?ZO=]G\.@']WP#OKZ_X^/0$?Z?L[^\._0`?/?M_=K\O[]>@0:;=^X]
MM=?']6GGH`/;;_B]_P`/F_3T`\!W_J]NFFOCSK^GH,Q[?9_5V[CWZ`#_`%?X
MU\=O9_'H#Z]^X_\`=_N[_MZ##[.W_A_J]OCH#X_M^.OJ/;7;W?'H,@U]O8.V
MGZ-?&G;H$'<.^N_?X?#[.@Q\?'SIZ_W>S]O0'_+V'MIII_I_3T!'N7]O?N';
MS_#H`7L/N#W]OL]W0`?CW#MI\W?^[]G0(==O<'II^G?W=`C?W=_';W?W>SH%
'_P"WT'__V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g39853g10h54.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g39853g10h54.jpg
M_]C_X``02D9)1@`!`@$`8`!@``#_[0K<4&AO=&]S:&]P(#,N,``X0DE-`^T`
M`````!``8`````$``0!@`````0`!.$))300-```````$````'CA"24T$&0``
M````!````!XX0DE-`_,```````D```````````$`.$))300*```````!```X
M0DE-)Q````````H``0`````````".$))30/U``````!(`"]F9@`!`&QF9@`&
M```````!`"]F9@`!`*&9F@`&```````!`#(````!`%H````&```````!`#4`
M```!`"T````&```````!.$))30/X``````!P``#_____________________
M________`^@`````_____________________________P/H`````/______
M______________________\#Z`````#_____________________________
M`^@``#A"24T$"```````$`````$```)````"0``````X0DE-!!X```````0`
M````.$))300:``````!M````!@``````````````,@```*@````&`&<`,0`P
M`&@`-0`T`````0`````````````````````````!``````````````"H````
M,@`````````````````````````````````````````````X0DE-!!$`````
M``$!`#A"24T$%```````!`````(X0DE-!`P`````"$`````!````<````"$`
M``%0```K4```""0`&``!_]C_X``02D9)1@`!`@$`2`!(``#_[@`.061O8F4`
M9(`````!_]L`A``,"`@("0@,"0D,$0L*"Q$5#PP,#Q48$Q,5$Q,8$0P,#`P,
M#!$,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,`0T+"PT.#1`.#A`4#@X.
M%!0.#@X.%!$,#`P,#!$1#`P,#`P,$0P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,
M#`P,#`S_P``1"``A`'`#`2(``A$!`Q$!_]T`!``'_\0!/P```04!`0$!`0$`
M`````````P`!`@0%!@<("0H+`0`!!0$!`0$!`0`````````!``(#!`4&!P@)
M"@L0``$$`0,"!`(%!P8(!0,,,P$``A$#!"$2,05!46$3(G&!,@84D:&Q0B,D
M%5+!8C,T<H+10P<EDE/PX?%C<S46HK*#)D235&1%PJ-T-A?25>)E\K.$P]-U
MX_-&)Y2DA;25Q-3D]*6UQ=7E]59F=H:6IK;&UN;V-T=79W>'EZ>WQ]?G]Q$`
M`@(!`@0$`P0%!@<'!@4U`0`"$0,A,1($05%A<2(3!3*!D12AL4(CP5+1\#,D
M8N%R@I)#4Q5C<S3Q)086HK*#!R8UPM)$DU2C%V1%539T9>+RLX3#TW7C\T:4
MI(6TE<34Y/2EM<75Y?569G:&EJ:VQM;F]B<W1U=G=X>7I[?'_]H`#`,!``(1
M`Q$`/P#MJ^B]2Z1CMOZ5DV9>2V#E8N7:]]>3!)MLJLO=<[`S+-V]OH_J6_\`
M1W8_\W?C:?2NJ8G5<-N7BEP;)9958-EE5C#MNQ\BH^ZJ^E_LL8KBQ>JL'2<L
M==I`90XMKZPT`^ZK^;ISM/;ZW3_\-;_Y6^OO]3[-A[$IVDDDDE*6*;<CKSWC
M"R;,3I=%KJK+Z8;;DOK+J[Z\>YP_5L.JT>D[)J_6<F[U/LUN-33Z^8;ZR95U
M'2GUXSS5EYKZ\/&L$RRS(<W';>-O_<9KWY/_`%E7\7&HQ,:G$QV^G1CL;54P
M2=K&`,K;K^ZUJ2G!RKK_`*N7N]%UV;B9-%CL?&R+G6/&6PU,QL:K,RG79&SJ
M/K>G^F?=Z%M7Z+^=L5D=-^L8I%_[7G.C<['=34<+<>:FL977U+T6_P"#?^T?
M5_PEGJ_S*S/K1GBWJ'IUL<6=!97U+,>0"P`78]E;0039O^R4=0L_F_\`!+K4
ME-+I'4?VCA-O?4<>]KG59.,7!QJNK<:[JM[?IMWM_16?X:GT[O\`"*ZLCI(>
MWK'7&;8J=D4V`^+W8V/79_T:JEKI*4DDDDI22222G__0]$;EY-OUA?A,(;BX
MN&VVX'4OLR;'LQ]OM]GV:OI^5O\`TGZ3[5_P*NY&/3DT68U[!93<QU=M;N',
M<-CV._K-*Q!D/Z7UOJ.3FXV595FFH8V3CU/R6"JFIH]!]6)Z^558W+MS+/Z/
MZ/Z7^<_G$:SZS4/J<.GX>;FY7%='V6^AI?\`NV96=3CXN/M_PGJV_P!BQ_Z-
M)2/I75S1]3V=3RG&^S`Q+/M3IU?9B!]65[H^D^['L6KT\9@P,89Q#LP5,^TN
M;`:;=H]8MV^W;ZFY<>WHOUKMZ;EX3J@RK*H87UVVM(+VOORL_';54ZVNE_5L
MO(LI]?UK?L_3O0_[55_9Z]"VCZQNSJ^KNKN;1]KK<WI++&/L;6*KL.RZZQU[
M<7])ZS+'X>/=Z%7ILR_5MO\`5K24Z'5H?UOH=)!(;=?D>4UX]U`+O_8M:E]]
M./19D7O%=-+766V.,-:UHW/>X_NM:%QK7?6/"R\?J_5VV_9,/])G`M9;[W[\
M7-NPSCV668_3*&7XN152^KUK<7`R,B_T,K^G]+U+J71V].;;ENJRL7+`;14`
MV[[07>ZJK&J]WVI]GYFS^NDISOJJ?M[NL=2R<?TK,[+]/TK![QCU4TTXU%[7
M;MK]OJVWX_\`VGR,C(HL_2^JK70'_8_5Z!:?TG30W[*3R_#?N;@V?UJ/3LP+
M?\)ZF)]HL_I-:!T'.Q<#ZMLS>HW-QPZZY^8YY`;5??E6_:,=[Q[-N/FW/QO6
M_F_T?J(?UFRZJ<KI.51F#%=:^VFS*8&V%F&^OULK*`<VVME->1C8#;,NZM^)
MB^K79D^Q)2?JC;>C=%ZKETO]3.S+'OJ>`1-]_IX'3J]H+OYIOV+&W?X3T_66
MK@X=.#A8^#C@BC%J934"9.RMHK9+OZK5RW5^KV=3IZ9AX+QU#TK*L[J>3AL=
M9CO9A.JR+L?#L;ZC+LBW*])[,6FVZ_TJK/\`"^EZMD9/4G=</7LC%RF=+II.
M%C8[:R^W;::LE_4WX5;796RY]=>+Z&S[7C^EZEV+7ZF1]E2GIT#%&;ML^V&H
MN]5_H^B'`"F?T'J>H7?I]G\[M_1KD,>SJE.!U+"JHS/VCG9[[F&NFZN,=]E9
MMR/MMX9A,R'83;'U4UY?_<?%]/[1ZM:M]0ZAUBWJC'8]>>&LOH.)1306U/QM
MK+<ZW-MR6UT>MD.??@58]UU-F)951F>G7_/I*=OIG47YV1U`#:<?$R?LU+VS
M+BRNI^2YSI_P>39;C?\`6%H+AWVYU72<7!V96(^OJ+LKK=WV>W:VHY%^?>W'
MR:J_UJJ[(]&FN_%]3]4_39K,:KUZUM'KN2<NO.%;F=!)&.^ZVM];][QO9U#;
M8WU&]/99Z6'O<QGOR+,O^A8_KW)3_]'U5)?*J22GZJ27RJDDI^JEYG_B\_\`
M%UU[_K__`+<-7D*22GZ)^KO_`"C]9/\`P_\`^ZV,N/\`\5O_`(JNM_U'_P#G
M]Z\F224_522^54DE/U4DOE5))3]5)+Y5224__]DX0DE-!"$``````%4````!
M`0````\`00!D`&\`8@!E`"``4`!H`&\`=`!O`',`:`!O`'`````3`$$`9`!O
M`&(`90`@`%``:`!O`'0`;P!S`&@`;P!P`"``-@`N`#`````!`#A"24T$!@``
M````!P`(``$``0$`_^X`#D%D;V)E`&1``````?_;`(0``0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#
M`P,#`P,#`P$!`0$!`0$!`0$!`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#_\``$0@`,@"H`P$1``(1`0,1
M`?_=``0`%?_$`'X```(#`0`#```````````````)!@<("@,$!0$!````````
M`````````````!````8"`@`#!`,,"@,``````@,$!08'`0@`"1$2$Q05-C<U
M%C@A(C(C8S1E5A=G.0HQ85(S4\-$5&2E1QAH$0$`````````````````````
M_]H`#`,!``(1`Q$`/P#HUJC3_L)KRL6V]JVV[M1VW%<I/,5]X4CMY84FM?3^
MW34$]E"9>Q5W%TC>2\ZM1YX2I"#X>ZP<DA&W-!Q`7%H=\9SY087J9MY$]I6*
M6-Q\2E--WO4;N3$M@=<[&"D)L.H)@/VL"?U%"`PUGG-<2O+<H4Q:8,YBABDK
M>7DY,:$TM2F3!KC@'`.`<`X'C--*(*,//,+)))+&:<<:,)91118<C,,,,'G`
M`%@!C.<YSG&,8QXYX"HFV]]I-]WHQ5I9,V#7;3=`J=&\O=![A#-9=F7^ZLCF
MB;W#&J]9S(6(*R5:4I`O3E6#*D#XD>E"/(FED5MQB=V.#UIN;LCUZ+Z\M:<[
M:VAMEJ*MF$>KW8,K8^)T.CMFDPV;+FR*0F[H)/\`7ZG*':G2O(I,I"E3R]ID
M+4ZGI&)4-Q0KDQ;:-$H"Z-BMJ[6*N8C3[3:$0:Q]H#*\0VO/Y3:[E(FJA-::
MQ?'Y5'(C++<4Q%(?*);+[%=69U+BL,:3D+@\ELZY4I7-:!/E6,*['8W:5KZ2
MHFU[5_K)N+6*1,6IE+5II"K/HN]8.W)C<&N[_&:VNJY+LC=[E(VW!AN6E%(8
MP]&9+\B(AP4#+3"!@526S7=[5G";AJ65-DVKBQ(\@D\1D[08,21S:7`OS`\Y
M)X"5C>XHS@C3K$:DLE6A5E&IU!99Y1A80L3@'`.`<`X!P#@'`__0[^.!A'<;
M4Z5V\ZU]L'KK-D-.[D4"1(3*JL%8WFKXG9$2>&\\^0:VWNT)SR!2:BK)?$J`
MY9D(3'6.KTI3JS&)UY61&A:&IFS;3M)5PY:;#GZJ+.AK\MKJ^*,F!Q"B94A<
MD?2(%,IKY]6I2B$,@0E$N29>ROB,&&Z1L"Y$Z(\Y3JR\8#3W`.`<`X"J-V%:
MK:^_JSZSX^]N33!)5!5.QN\+LP+5#<[_`/K2PRI+&('0Y#FE,2JFTS::QDRQ
M"Z&)S?6^ID9?4HPA]X$&<!I+8V-K(VM[,S-Z%H9VA"D;&EI;$B=`VMC:@3EI
M$+>WH4A925$A1)2@%E%%@"666'`0XQC&,<#%G9LU,#UUP[]-THRE`PF:9;-G
MN*I8:0F*;2D-,3-<6\`6J/Q3:J93TP%9"KQ")(>2`X(@B!@6`J/K*RZR]+NI
M>LT;VA'9MQ;RW,W3##>2(E6V-6O[7#M:(%$UQ)Q6%2#$>B=1DF83",.QE0M/
M59S@Q6:'`,]X"N=5VQ!KSOQNSJPRD>YJWM>.5COS44;2ISL,;+([9>IM5FTC
M1'O#'L;,C/L^MV67+$!6"RAN\Z6+`XR8I4>4&C<`X!P#@'`.`<`X'__1[^.`
M<!5>W8<::;"5WV"L*T334TX>*^ULWQ81*4R)@40*9R5!#:%V=6^L(!89+KU9
M,A2,[L?][@R!R9R//&+W*B+R#5.`<`X!P%=]9RDJY@[8;SJ4R@!^W6RDR;:]
M]XDGD.;5KMJJJ5ZQT\S>@JP,Q"T21ZKZ33I.G+--3^O.%"@'E$H,#@&B<!*/
M;CL()6_Z^]9;/%&*2O\`V2MTOA+DM<YQB.GL]:PFY-8F"Z6@,=3,CTYR0,GH
M&U9FO\"\``2GC:D1@#4X5(B0OS1/T:UV%[*-;5ZM<)UCVUR3:.'IUX!!PNI_
M<2LHE-DSZWB$K58]A*V)B%FLF`8\F0Y9/4R`.#@XX#,N`M*6MSHI[AZ"=49A
MON9HZV-MD4A"0:#)07!_V>TL.B!;D1]]D.52>.O0D8Q8"+/LR@(,^'JXR#+>
M`<`X!P#@'`.`<#__TNSK<_9Q=K%`ZP7Q:+@GMG71L?06OE90#)3J,V3.=GV.
MRI+`7@.:DYV4!5=4D@E,M.4*A$(@$L`@G&!P/&!!K[@57>E01+8.E;;HF>IL
M*X5<E;S6L)41Z99H\L,YCCC&W,U.$S[T*M.E<1&$C\<9`:$(L9QG&,X#/77#
M<DEOK1K6>Q9T-499>:U00*WS%C7[D/%=E/KW"H;JS[G\<Y:R?VK05X]).+P$
M45Y0BQC.,XP$W?=E4K=N;6FG[5&TSPYR[6VXMCIG*<R$2-3`&2`633%:0-J%
M&O<JH+YBT':QGT92GV])[#B*G8])1[1C)(:BX&;-S+7>:&T^VMO*.."-ID-,
MZV7I:[$Z."$+FWMKS7=7RF7M;@N;1@,"X(T:YG`8:1D(L&@#D/AGQ\.!Z6DE
M.-NO>G6K5'-*8U(DJG7^I(,(L\X]2I,71^#,B!U5JU"D!1YZU>Z%''G#$`&1
M&F"SY0_@X#4'`155,CK;<SO0OB<,AY4F:>JK5Z'4"TN(35&&YLV0VTE4YD%N
M*&8P+?[*[K8A6-6-\=79`K\&]<L6)S"AFY\R<-,[SMY6N=K4GV3,R$66VD4+
MA1>VP4@3/6<-,+<D;&H?I^K`E9G94K%JY:;<T3HT>1$`20\$JP$?JJ08X#.@
M#`8`)A8@C`,(1@&`6!`&`6,""((@YS@018SXXSC[F<<#&M64O*Q;F[1;.3]F
M.:L.D*I76NC2SW!O6`6T_738]VS+9PE3-$D=2&PZ;7)<SJT'DKT;>ZY(AB0T
M0!)34HQ!34;>U-O=M5C":Y*K.B6DVET?K=]C6`E>Z#+@W7LUILUP/P(!`S3)
M%#:IU<CI@_5,!E.BF!?HASA2?G@,QX!P*/V'O1LUSK-79SM75P6FC22&(QO$
M0HROU]F6`J5S.2MD6;UJ6+-RA*>)F;E[J6:X*Q&`)0HPC/-S@L`LX"\.!1AF
MP<%#LLBU43E/"ZS#:,<]@W8]'[C,8(O!4\^:*XCQ4CR8^E25*\3R0*7/++Z+
M8H0J"8VZ>LJ3FDD%*0O/@'`__]/JVV?7)Y)V9=75?(CC53O#&G=C8EW;<%>J
ME;HM'*88J&*D!XC!@*3+LR/85,A3#!YS\E*E0,!P6(T6`:%P#@)KZV[SKBMS
M;:UNFEFLA<VLSLT[54NN,*PVJDJR1QZ*[#3:]+49V(")NRG$BK=WLI<!<J5&
M%E!/,"06/.1$E<";:^O39,>R[L^NY:>>OCU`5EJ%J0VJ21+W]4SO$/@EB[5V
M^7'&=F`N-&D=D&R<23J$Y!!J\]U8SBO+D0"P9#4D!WGUHM2PM=JWKBP2)@\;
M3ZURC;2FES:C4)F]]I2-.-5-Y;^Y)7;#;(H^ODG[6TAK:C6("CS`-CH`[!!Z
M(90@Q?VG;+Z[6/IEV6Z?PC8.KW'9]'HMM>>KI1DL2-@LLH350+[)')D4L'M1
MRPM4.//*,U>B$`*@MK<2SC<$D'!/P#;(J='U$7C9\3-2GQ8]A9SHT<A&,Q$=
M'S&].-F-2&&9$,Q*8W"+R6(6<YR#.,YX%1;0*[W34-8I&L;&UO=\/C:W1*MC
MGUY9V-AA[U-'YIB*BTWY0^$*T;@Q4ZTO:B6+6PLA0M>$K*8@1DG*U))0P6AU
M.4'#*;N7L9)K@;P=!(#=%(:HL[U)G?ZQS*R9!0FO</LBU[IGTE`063(K#LJZ
M]E)*)_6!S@1[PA4C-*(.R:7@'+/C(SR9E=XY(FMO?(_(&MP9'UD=DA#@U/#.
MZI#4#FUN:!4`U,M;W!$>,DXDP(BS"QY"+&<9SC@+=T@EA6M\?O/3>Y+$1!0Z
M3O,135I85@25*C4.^GEJHE2W6MVELBD3GA2J<X.>R/E<JG-<;ZCNNA0E@S!G
M*QX"#-`#`8`)A8@C`,(1@&`6!`&`6,""((@YS@018SXXSC[F<<!,/398:&]\
M=E^QZ<]4[?M9[1-B6!CE!^3`)9)7%!PZIM?JN4M*<)@D86E'$*W)(*-`'!IV
M0"R=GSX\H`WCKWN)56S-J;7U;6&7!S/U!MUJHVQ).,QNRPNECG0MFE\F8F`L
MI88["%!E#SAI<3%*<@K+FG/+($;@H8L!X*IW%@%O;)WWK3'XK/FY\H;+80IG
MSVU-*:NK'<@ML;6SMLKAS2/:UY<CZJ7S1H;'PQ<@0$X<U@B$@U64JH1(79#K
M=KZ?36W*\B;\%UEU%R>-PVT6L*)P3_5B2RVOXK:+"UF*U24A&X&K8)-FM?YD
MIAQ98%80#$$P(P!"!MNVVKKS?CAJNT;"4ZY[(M+,ID#G1J"PHPKM!`THBBE"
MU2KAI#D-[(&C2'!/-*$5@XM-GUA`P5XCX"^NOR7++^WV[;]AUR/)C37EW5!H
M!6S@K2J"U2"+:J5XLGD^:4)BM,3Y42ZZMB7]88,C/IJ/,3@7GPG*'D-TZN;@
M4ON&@NMWI%P?7ADH>_IKKA+7MV9#F=J>IY`F*'R)Y=(0K-.-#*(,K;INBRWN
MY6`IG#'G&1YR?(8,-1<#_]3JBV<BFR=.;NPW=NH=>W3:R`)M4))KA-:O@-BQ
MB'7-#ERVXHW9A4RK]AM&0QFL)HCD:1O"D<4>75D<?.V)AB4'E@*)+#ZY7;#1
M;-A6"UM?.Q.D5*`X*-8"<=<NX\M:0.8P@'AL132C*AN"OGTX0,CR$YN=U:,S
M!0_(<+PQXA'I5OW>]W,SU!-%]*]GEUF/.%<?9;EW`I*>Z@:ZU<H<&\\"&QY@
MGO%EBUU6,SL*L6#PLD5B3BK<1)\ISE#>$XI3D,+U/UC[_0^R=1+O97K3FN9U
MJ]2%P4<W))TKMK8B0+["V5E3--MF=X'R;H&.D4DMMVS9DA<UB6$%MC(TE@?E
MAASZ6`_#8D"^ZMT&W%TX==CZFTSG5<CK3;R2QZX)AL[=\YEK_=E.7XXUW'JW
MV#MTJGTT&<81<4^M]5%VR4M`,/468D#V)>4L380ID"-6'Q"NL8K12YM*YYUT
M:XM$Z1U97UV4O9"^U-@9,WOA#7,XA7+/5#]*IG-%DQ?0U5#'J+.JI5'8NTJT
M;6>\*3V>/A/5&#+#(SKU9;R3NOM6]>[,C5;+:`UDW1M6_+Z41.T#V.TNP(%\
MW;8[;(Y<YN#"FAIE9,#=0ER2!3,&AU>G!?,S%8V7.,IR@'*P;1UIVHJCE:%Z
M(W([+6[:+2IJ25"_,TO6H<26WJ/AQ@HU1&T,/,*)08FD"MJN6]N,7.:0G(6R
M5DNC.M]->A.!D-([2;8P+66-($R@DVP+PG^%;+0FNL35)E5J7A.<@P2W,,68
M@Y-5HHXD6GE&/TC5%EL48;/57N:E.F*$/@9+Z;4,A:]2IPVV8:VJ=A4>YV](
M-H5[.$PIF=K].VNM97*GR.I3RDRI'"WQB4-:R.%&DD##'#T'XO`<ASD-V5#L
MG15\NECL-269')C)*@G<EK.T(JE-5-TN@4WB+B)K?&241-[2MDC:?258QE.I
M-2A2+R!@/2FG$&`,$").Q+.HZCMMUW<MIGV&.&N[1J5-V':=-.65$XTC64U4
MR21H],)!L]*7=J60F#,K\DLNV11`^1*TB)(^IL+0Y*4>PG9"3;3]DU9:A]7[
MS!.N"RW'L)N>AM8HO5$(L>GI$P;"H8,.)U_'X0QW?L7:T$PZUJVR["(:5]3L
M:I04]3-T-`4W-YJ<T\].$&U"AVV_69K;<'7GKIJ;9=LWC''Y[D=.W^<P$LFI
M;@FE%`UT]NMOS"RI,]%N$CD*:XDSTD4Q)"E/D+T\`!YPI$*HUS3!(=`M?]A>
MI&#LRZ2ZPVWLP@V7IZCY_LI*:!.@$MNB$[J^P2EUOQ?8\.ETZB3C945G,EF0
MCDTD9USDK1*$9B<]&6A$D,)#X&I$C<].-L=ZKOV&UCWZ:'B\)LZ2K6VN8)J?
M;NR:?-96E.9!<DY<'Z?ZIM5R4;#+-EMH2[+0K8Y"_MZED9(:V*33P^\CA#"^
M:^1[Z5/5/8P-KUHG,;V.W2DNP&S&L\\8I/5\]C-8SV2:]1*J-?:KOY1F7D.,
M8L6NS:HCA+D)L0R"'A*/"6C=U9:92(`40UN%\2N0:5:\:C=;^QT"K?1Z0+K3
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M&%Y!.(!0=P5>X,U?QIQ78*("\0)F(6C"Y2`(CP__U>_C@'`.`<`X!P#@<S7\
MR'\K*2^QQ\49^8_VZ_IIC^Q)_P`C]:/T;P(Q_+Q?G]W?9P_H2?&'\2S^Y;/G
M5^X#]4?R_M?`V#KU_&>W,^$OA:&_*WY>_+2!_.3_`.U?]U^[/W1P%;?S%/S>
MC?\`#9^B*^^COXNWQ,W?`/[E_P"U^4]/@:N_EYOLW[L?)7YS+?C3[1GRW1_;
M4_0WZO?H7VW@="-._!__`(J^E5WR=^#_`,%/_P!K_C_U>3@6KP#@'`.`<`X!
:P(_*?H%=\/\`^E^*?H'\\3_GW^5^6\G`_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g39853g47i84.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g39853g47i84.jpg
M_]C_X``02D9)1@`!`@$`8`!@``#_[0E*4&AO=&]S:&]P(#,N,``X0DE-`^T`
M`````!``8`````$``0!@`````0`!.$))300-```````$````'CA"24T$&0``
M````!````!XX0DE-`_,```````D```````````$`.$))300*```````!```X
M0DE-)Q````````H``0`````````".$))30/U``````!(`"]F9@`!`&QF9@`&
M```````!`"]F9@`!`*&9F@`&```````!`#(````!`%H````&```````!`#4`
M```!`"T````&```````!.$))30/X``````!P``#_____________________
M________`^@`````_____________________________P/H`````/______
M______________________\#Z`````#_____________________________
M`^@``#A"24T$"```````$`````$```)````"0``````X0DE-!!X```````0`
M````.$))300:``````!M````!@``````````````*P```-$````&`&<`-``W
M`&D`.``T`````0`````````````````````````!``````````````#1````
M*P`````````````````````````````````````````````X0DE-!!$`````
M``$!`#A"24T$%```````!`````(X0DE-!`P`````!JT````!````<````!<`
M``%0```>,```!I$`&``!_]C_X``02D9)1@`!`@$`2`!(``#_[@`.061O8F4`
M9(`````!_]L`A``,"`@("0@,"0D,$0L*"Q$5#PP,#Q48$Q,5$Q,8$0P,#`P,
M#!$,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,`0T+"PT.#1`.#A`4#@X.
M%!0.#@X.%!$,#`P,#!$1#`P,#`P,$0P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,
M#`P,#`S_P``1"``7`'`#`2(``A$!`Q$!_]T`!``'_\0!/P```04!`0$!`0$`
M`````````P`!`@0%!@<("0H+`0`!!0$!`0$!`0`````````!``(#!`4&!P@)
M"@L0``$$`0,"!`(%!P8(!0,,,P$``A$#!"$2,05!46$3(G&!,@84D:&Q0B,D
M%5+!8C,T<H+10P<EDE/PX?%C<S46HK*#)D235&1%PJ-T-A?25>)E\K.$P]-U
MX_-&)Y2DA;25Q-3D]*6UQ=7E]59F=H:6IK;&UN;V-T=79W>'EZ>WQ]?G]Q$`
M`@(!`@0$`P0%!@<'!@4U`0`"$0,A,1($05%A<2(3!3*!D12AL4(CP5+1\#,D
M8N%R@I)#4Q5C<S3Q)086HK*#!R8UPM)$DU2C%V1%539T9>+RLX3#TW7C\T:4
MI(6TE<34Y/2EM<75Y?569G:&EJ:VQM;F]B<W1U=G=X>7I[?'_]H`#`,!``(1
M`Q$`/P#MNMY^593?7BO<QC7MQ]M0+[G/=[W/K;2X.9[6[&>K9C?X2RRWTURQ
MNRVN??3DN:^F?4N-Q--)(VN?EYHVUY.3M_F\'!9Z52W;::STO,JN?5676ASV
MWC[+4=CFAWJV,_37U?3L_P"&_FEDYU#\9]3KG,<&`?9LJU@^SMW"6MZ-TFK=
M]JNU_G;5/CK9L8B`[7U9^L=^5>WI^<2Y[V;L.US=MEC6#]+;>P>VOU/IT?OK
MIUYSTEEA^L>&P"SUC=OM%E@-[MK7N=9FV,]E6UGT.GU_]=7HI(`).@&I*9EB
M`1746LSQ`D*_2%KI*D>L](;6+79N.*RXUAYM8&[VAS[*]V[Z=;&/?8S_``:,
M_.P:]_J9%3/2J^T6;GM&VGW?K#Y/LH_1O_2_S?L4;$G255_5.F,K;:_+H;6^
M-CS8P-,M;8W:[=[OT=E=G]1Z3NJ],8^VM^70U^.UUE[38T%C&;?5LMEWZ-E7
MJ5^IN^AZC$E-I)5F=2Z<][:VY51L<SU6LWMW&O=Z/K!D[O2]7]%ZG^D47=7Z
M4WUMV90W[.'.OFQ@V!CO3L=;+O8VNS]&_=_A$E-M)53U7I@L-1S*!:'UUEGJ
M,W!]PW8U>W=N]3(;_,,_PO\`@U+'ZA@Y5EE6-D57V5?SC*WM<YLES/>UA.WW
MUV,_ZV])38250]5Z6+!4<R@6%UC`SU6;BZD;\IFW=]+&;[K_`/0_X13_`&A@
M?:_L7VFK[7K^K[V^IH!8[]%._P!M;V6?U'I*?__0[/J^+A-S6Y%-N.;]X+J+
M#6;7.!$MQ_M-@JJW_P"$]B%DTU9^76VZY^'>&V?H8;7>YI=OO]'-_2N]!KOT
M;_LWH?\`&KY\24D;_@R1OZUH_07U7Z7TW$RCD?;,?(R;6EN-12]CA76#^F]/
M9'J6.=_/V;/_`":ZA?*J2;/BXO5NC)Q<7KW?H'J'0>@Y&`:,CJ0JI^T]0N]0
M6UM_27LS!G4[_P#NDV_)?97_`-U_UK]%ZJF[HO1CGC)/4VC,&&]M[=U.U^`^
MMM+=V/&RK"JMJ^TU65M]'U_6_P`';Z:^>TDU8^]/^KGU9LQZ*J.JBJBW(LOZ
M?Z=U4LWLIW4]-M^FVNAE;7U5,]2CTK?T]-U7I*S?T+HUE&>T]3V8E[>H"YH?
M5MK.26GJ3K+"/^T=[=WN_H_J>G?_`(-?/B22GZ+R^D])OSL#[3FL9U3']*S$
M+'M9:ZNI[GV,:QSGW78V2U_I9+-SZE7Q^C?5ZFFMSNH5VX%5&6VBMSZC7Z%M
M]61U/U;/^U%=5C*L6RS_``%?\]^L?IE\^))*??,3ZN_5>EU+:.J;G4W=/<)N
MI>Y]F.+7=/;8[;N<[,JN]G^DIJJ^RJ_T;IM&'1C5=(ZA5D45UULID5//V1MC
MWN++J`VVU]F[T&7>I]G]G\SZ_JV6_.B22GW_`#>@_5F^J['NZDVNS)RLFRJW
MU:FVU95CJ[;V8KX:]MF/Z7IV5?3]&VQF0KE72\5F;E6]-ZDRNZW(OL](MJNV
MYEE-=5F_=^L?H*F-R/LM=U%OO_2V_9]E2^=$DE/_V0`X0DE-!"$``````%4`
M```!`0````\`00!D`&\`8@!E`"``4`!H`&\`=`!O`',`:`!O`'`````3`$$`
M9`!O`&(`90`@`%``:`!O`'0`;P!S`&@`;P!P`"``-@`N`#`````!`#A"24T$
M!@``````!P`(``$``0$`_^X`#D%D;V)E`&1``````?_;`(0``0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0("`@("`@("`@("
M`P,#`P,#`P,#`P$!`0$!`0$!`0$!`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#_\``$0@`*P#1`P$1``(1
M`0,1`?_=``0`&__$`)D``0`"`P$!`0$````````````&"`<)"@4!`P0!`0`#
M``,!`0`````````````!!08$!P@#`A````8"`0,$`0($!P$``````@,$!08'
M`0@`$A,)$105%A<A(R(D)Q@Q4I0EUE<9"A$``0,#`P(#!@4$`P```````0`1
M`@,$!2$2!C$302(446$R0B,54G(S)`=Q8C0U@6,6_]H`#`,!``(1`Q$`/P#N
MTM.THC3L-<IS-%#B6T-^2B2TC*SN<A?'5>HSD*-J96-F2K7-S<58\>@"RB\^
MF,9$+(0!$+'(M;:K>5H4*.W>?Q2C"(]YE(B('O)"Y%K;5;RO"WHF'<E^*<*<
M?:29SE&,1[R0%H]W5W7NB1/T5JZJWN31:3.2)<X2^E:P,2F6ZUB(?5*6.I)U
M9[:M6,-61Z2,.$[BJ$/.'4A,J**,3IQB,&7V#Q_CME0H5\EE!2](&$:]4GL:
MQ>1ITR!.YJ1+QC$-3<$[IZ`]E\:XO86UM<9?-FB+&+"%Q6)%KK%Y=JD1&K>5
M8EXQC';1W`G=4:(.J^=W%=I$L?F=58KM:=\340$>:TKMP=G6N:T1IC<B$D6F
M$K?9KY`FS^BCHP<,.0Y]TH#T_O;G&8C`RM*%S'%PML'0U]1<"(K5B?$.'$#X
M$[1^")?R]H<>PG%18VUY2P%.VX_;@GUEY&$:]<GYHB0W"!\)2,!X4X$$F.78
M/Y`-D-8C816F9@YVC/$;EC[%#4RUJ"WD$GJ<GYC3F>8ROB1"I(#ZE&8+2D+2
M"@C&8,C';]?A6X;@^0>NRMO#TUG./DF=Y!+-OC'='<#U!<Q)8!]5%S_'_%N5
M#)YJR@:%*O`[*I[AAN9N["&^F)CH0=QIR+"+ZKH6U@WPJ79*6OE5H%662VXK
M'T<B>(THP$*)S;3C`$JUD;5&'"/5_&&GDY5)S`A.3@4E"QDP.1"#U/EN+Y7#
MV=#(7-(&SJ3,1(%V(U&[V.`6Z@L5T5GN%9WCEE;9'(48>CJU#`2B7:0#@2TT
MW`$AB1Y3KHKQ\SBR2<(G")PB<(G")PB<(G")PB<(G")PB<(G")PB<(G")PB<
M(G")PB__T.I*S+ZJ">;>Q2"R:UG-4UM*MPKY@KN(K"WEN#,G4EQ9LRZ6)HFS
MKI0UD@>%6"<*E+BC;DP41*C]LPLPS.EM,=E*>,N+J&)A&E'S]^J-K"+';#N2
M%.1TZ1A*9W$.Q`6FLL7FH8VYNX8*G&VAY_4U@8,([9;:?=G&E,DC00IRJ'<S
ML0!0;=>'2QJM*Q&U]ET-U6UY:00UH7*HD6D36-8:9G@<::32R5R%(G)1(%04
M8TR`I,6:K,3%X"-,87G!6-/@+NRE&U-MCZ^6Y*=QB*CFA1)D2[$ZG7=(EH@E
MQ('5:WCE]CI&S-GB;K.\QD)&,:SFVMR9D@[9%Y%SOG*6V`D7$XD;E1N(XE<W
M85T&U!@OX9J'(#2YEL!,<C;Y')DB(`O>*2'L_P!5X4X0@,'D"40QD]6/XF\&
M1@SJ+WT=A<4\AS7(>NS3_2LZ6L($]`8#1^@>3/\`]A8K99'[?BKNEE?Y(RWW
M/D;@T<?1\U*D3\(,!Y7Z!Y,)>RL6*PLJ65Q`%IE::PM+M=5MNX3D;U;"Q%E8
M@2C'_"KQ#6@GK3'%`,R(0U2D1R$&,!%UJ_4)A>BH_=\A`93E-:&/P\&,;<%I
M$>'=F=1^6.V9Z-#4';V-3D>3I#,\OK4L1@(,8VT2!,CP[]67P#^V`A,]#LU!
M\:(3:;ZA39&XUZ_9<-EESHV8<%B8I*^%1T&7A*XK(PL+484&K'-_5)`D.!!O
M;.$2(01A+QD/<Y]Q;6/*K02O*3<?@"8ZF.XB)`F&8;8@DQ(>+]'U:YO;+#<U
MQH-[3W<?@\H%YP$B(D"I$A@8Q!)A(;HGP?5NXBK)N39-;06?$A1EXET697TX
MAO6$N*%*L7H"3EZ-(X)C3TZU.B7",*":6,8#,`ZL9SC/KSS%=T1;W5Q0&YH3
ME$.""P)`<'4'V@ZA>,KRC&WN[JWCNVPJ2B-P,9-$D#=$L8G34$`@Z%3WG'7'
M3A$X1.$3A$X1.$3A$X1.$3A$X1.$3A$X1.$3A$X1.$3A$X1?_]'HEIB06N\W
ME$EK54;,Q1PJ0*Y++'>82EG`]9)(2JEBER:8]#?L;<M7(U8@*`96.R7!N2>U
M^@S`"QHZU#$T[2I*OEYU[L1:$:=.6P?FG5V$!O"-.74>]7D[7!4K6I4N<]5N
M;\1:G"C2GVP7^>K7[4A%GTA2EJ1["%7_`'_S4T;V%99G=D=E5OV_**_B#G6-
M.)VQS<R4K&4E.9"5AL0R48U-ZQSDC,N$N]X8O_?Z^P6;@H.>:OC)Y#>8FM;8
MFM1L,+&I+O7!(C)SYMIJ?$3&,@`(B.C/(.MWQ(\NR.%N+/!7%OBN.0JR[]W*
M482<^;;*J3O)A"41$0$`S;IC<JBS6&7)<#'F4;+3-HUMH1LP0,%<,:XD+PM1
M%8ZD*)W.Q@28Q<846#!!)H%`PFE]);:4/EO87^#PEQZ3BMC/*\CF_P!>8.T$
M]3$=6ZN0P8ZU2%<XO)\9XW=^@X-C*F<Y?-_W-2)V1D?BE`=1%R=Q!B&.M>06
M+F>:2"9-[E5&D%?9KV`)BQ$3>['OU:G-<06`7N%[I*UN#5#03DG(S@XP,YS[
M6<Y3DI0`$#EO7L+:QJ4LQS_)>IR1+TK6'FB#X"-,,)%V'04W^*4R75_<XRSQ
ME:AR'^5<SZS+R+T+&'GC$^$84HL)EV'2-)_CE4)!57GQ!$H.K4P6H7?\G6&L
M(6$RVSR$W8CK,F&484\)8<I5FB%[4H(Q84/9N2B^UD62\B",(R]G:5KV_A&^
MRUMZ3'@CMT27J2_":@&@/LI!R_5F8]HXJ[R>4I"_RV.]#CM.U0D7JR_#*J`&
MAITI#=)_B,2-IZT?$80UI-%JL1,\O-F2%(XS$'OAX4%$-BQ1)%ZUT8$"1864
ML2(&IT5'!+P:$(CO7)^`A`:$..@>?5*]3E63G<6?8F\6&A)B(@1F2-"9!B6Z
M?#J02O+7\EU;FMS3,SN\>+:INB!'0F41"(C4)#@F<6);I\)),25LNYCEA$X1
M.$3A$X1.$3A$X1.$3A$X1.$3A$X1.$3A$X1.$3A$X1.$7__2Z+;$#G7*Y)X\
M3>X!D17UE;8&%S13!X_!UT-FJ=1E&C7*&]G8I4N-(0'`]J<6[`.+/(_3.1X,
MZM-:2KWE&C;XO!1E=@Q/<@*U2IN@07`,Y0`/S#8VO@&;0V52[NX4;/"<8A+(
M`P(JTXW%6J90(+@&I*G$'Y@*;:^`9OC;OL[V!)(HGUYU8?K/G06YD@AEI&*T
M=91!?&V\US$T,;3,YG#7N9N2)$ZN_NQD(A&`&/&#`&#P:/.;0\<IVM&<N1\@
MIVL=QF*$?KU3(]2:<)"-,R`9Y$'1BS*^_P#+4[.WE/E_**-D=YF+:G^YK&9Z
MF5*E,0I&0`&Z4@=&D`RQ/O3KW3X(N#:J^7ZS9H[U^X((%(Z9&XL[BSAE\G?'
M=Z0!8G&.0RKCI&U)SW,#6D<%2%`8XMK:2)2)0,'[EKQG+9>I.>!XU0M[85B9
M>HE`QD80B(F1W3J@'0R(!EME([=H5[Q'-Y^M*IQKAMM:6?J)2F;J=.4)FG3A
M&,I$SG7`.AE(1,Q&<Y;-@6L^<@LBQH@E7VVY,^H^LJ$&"F.N&Q/A-*94E).+
M4$MZ2+(R$*]X5F8]!8P>0G3$9P%0%&8'`C>:K'G%XN]G3PU*>:Y7+XZ\B].F
M2&)-0DB(_H3(ZQ,QH%K\2<)A<E4H\=H5.1\ZF7J7,B]*D2"#(U291A$?VRE*
M6L#5!:*J+8#\A5,2*.U?!5U=UJ[G!+9QNF3'*R;=6!/$E3+7%9@/=5-ON@Y"
M%.@+`UIS\B!D2@\)0,;?&4*L*U6XRV2C<Y.`\PCY:%N&<@#PDVNZ9,R&($8N
M5VAA*-U3JW%SG<W"ZRU,?4C3:%O:AMQB(_B;4RJDU#%B!")+]L^E%0MM':NT
MY`$$94Q!01$4+\^L#@I*7/#?))4',A?$CXO(+*)7/*)<XB3J#2P`*R,GT+"$
M&`AQYHY#D*^4S.1O*]T*Q-60$P&B8Q.V.V)=H[0&!)/M)+E>0>392YS&>RE]
M=7HN)RK2$9Q!C&4(DQALB23&&T#:"26ZDR<FT_*942UO^1O>Z7^/6HUM^NE)
MQNTZH;GB*QE4)!<#G$;#S(Y2L6I"2D\245!(8V:R(PIP"$J%("SQ9&+&$V.C
M&1E(#EE$-Q/(%;FG0-6(_*]>JLDUB;4;#-=!1]N;]E9,T5W#CI"<Q(&*7RB?
MN6M(GSX[#F\YPX$$1P>4:0G)Q9JD8NR&%(#OJIOI/Y#HUMLU[/'R"`#J!5J9
M9TFK*S)`*:()U4CL?$\O?S,F@EHE,L4(D$<0D1\]2>8>W(C$Z,Y,<,.,'XP&
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M%%4_<4D:;-:X0W5UKCL^^VA%W%A7-A3@LD"NSG#6^'K6U^9`IUIJMH+C:LHI
M$04?E=ZG#*((`Y9U(*=\J.OEVUZRW+$,G&5'C5BZMF+"D&7$M1)ZP-H5U@B&
MP*SD4-2H3!F29K1S(Q5W0K2P'$IB3$Y9Z=:2HP=-I&GBJZN7F"FD2U2K#?2P
MM201G42R["01OYUMO,4CO.(0%]D3C&8Y:,EJ$NG&R(";W1P;!"$VH9HL5EE*
MDN0Y-R:8$DZ;=6?53>[?+DR41Y`:=TVF%*&XJZXW2&Q9FV?*LDOX9!-)['DC
MI&H^H@`(*?C*=6ZOK0E$L-?DY04Z\2K`1!3'%\.@BX=]5'J-\Q[->]E;[PR-
M4,I1QC2ZI)1<,6G"FS`'@OF+,[6X/D:<VQF+K\`(6P3UC2IW!M7X6O/6WKB3
MNSGJZ.'0Q9M5_"P>9QFD6G^ENP3=K\N47-OA<#[2=(Z]I[.3B:BY4RVW(:I,
M=I9;RJ!H@,\1(5-2)2L5EQU0>E$YEEA3G%E&J,'3;J0_17FUYV<N&S+JO&B+
MKU2L&BI!41K2NCMFMZJ46+KK<<8>4C:L3KZYN=TK2LFUPDC<%V)"X,HD7N4A
MF#@=8S$JH!$J".FJB_DJWD_\\=8'79#\7_E_XR91"(_3/NWT#O\`VI6H2_(?
M8OJ4V[?L.QU=KV(N[Z^G6#T]>"@#EE6W;/S`0O3/=>N-9KCIUX;*4FK/"S9%
MM87+QAC%=26?F3%/'623P\<,RD);NY$\GJ5HI`2:4W>Y5%I30HC0BAU(BX<'
M53^^/*'%J.UYC%R&50\3:9V=MQ;NGE.5?'):C"1-YY6]^V[2#*_.DX4,.4T8
MC<L)J@3J:(MO<C6\3B4D+"MZ,J1G01<K.-([/7=,MB[-UQNW4N:5"KA$19IG
M%KPA[O,+5UILI"X%,?R,?8;=?*BJ(A#.F=2^A`)H.0B.-"C5C"/`2,=R5!`9
MP5=[A0O_T^T+:#7E!:+7B<1>'QA]MJ+MHD\?R]80-PWU`4:8K*CYDC/;'(]I
MR4J-&:E-Z!%@,&/`\8P/K!S[.[J4R+:=[5I64I>;:Y`\"=FZ(D6]X_JN;:W-
M8;;2>1KT;"4O/L)(UT)[>^`D6]I#CQ6L>L;"EM)W:Q379*8UA3=>QO#\D=8L
M4)R=7["QU87!J;U3G)Y&GC*@L38N5!/P0WL^3C,@Z0B,Q_C?1LL?>6\K/"8^
M\N\C(CZA`C&+$$M2AW.HT)G48`NP5[0Q^)O:!L..XG(W^7D1]641",&()VT*
M?==QH95*K`%V!68;#:)[-:B=FO7Z3TP[M>))#Y&GM:Q+">)L7AF,)F+>>[*T
M$8CCG,%+BV.CLD+;T2A`B("H6F>@S"PX"*;;TGW#;R`UXB(D.Q;P$9.-K1U,
M8",@YD1NDT0^K$?>U%C/)RI\IJ7,(0$H^FM*<8RTVM`N8PC"0UD1ODT`Y=B-
M>LTT=;T<7E%O32W)W?UG-XU"%GE@*1!/JP2/A"N#Y2QZ!5PCLAID4@5N:&;&
M+FPTQE5,:I&S+U'M/0!.%.ZMN0F-6AB<?8T;'%:&5*%;MUY1(F\JM<P,8`;`
M)M.-4&<!OZ[>RK3DQA6ML'BL;0QN#T,Z%.X[5S*)%1YUKF5,Q@!L`J-4A6B:
MD(]SKMR3X]?&O:SA?K3L_?"E_1Q.(JC7*'-4^9U3=/;'<CVH]"@6OT.=PY.K
MV-1_W6,EH#NZ=WTP2B,B2=!XOERWF.+&$J<=Q-&'<FPF:9>E3`D)$1F&[LI-
MK/0$$D^9POQS?GF$/&ZG%,);4M]1A4-(O1I@3$B(5`W?E-O--A&0D3)Y$Q'2
M=SIQ=#IPBUY^3S1]U\A.JSMKDSV(WU>M<IK#9:&5N<<4RE*27%EBA48ARTI7
MAC-&-;@_TP9W\8!Z?J'/!4Q+%UYN_>@I>\$MTY>'&71QEC6LVQT6NR71"3PT
M,R:K2C3*YLBIX@"E*>Y(F](FD#>UFI3AJB5J<19^<#)&'U#D@+.JIU3XAYO5
M%3;@ZT,6Q*%+K/M1L$P3U%7S5#7YH=JRHMRFCHZW+2T<>D<W+3%*+,KXMLC.
M'(A.F)1IBU9^4IHSP`*AE)D[%M5.HWXHC:@WQD>VVOER+X37UKTN\55>U.S<
M<\M-TGC@M9E;<VRM%8<RGSF](536N;&%26!6!:,O"!424864M$`LR;M&*\*V
M_#-7%C6!X]+N99@AAMY:5NFLZ.=3%OC)@VR^X)KVJB+@G9'QH+=TPVN0Y6Q/
M`&MT&:J-2(U(DR@*HLA)A,9!)G'@L<[C^%9XW#G=[NTYNZOGABN.75Y)(7-)
ME1I3Q?FN#-%78Y9)X!5EC1Z<11+(H=+&PS*`I-($BQ.W)AAR`DP\@"@1E(DS
M:*PEH^,#"_:(>TM26#'BWB;ZU!U1ORNKNBLAL",W%6R8AC`@?U4EBTV@TJ89
MUC,09REB@(E*=<0BQG!9!@C1G%#Z,54B9^"V62#0B":;I]HF]T?XKN&1MBML
M"45D[K&,X(8%)H;FM6^+#L=Q<RV9(-\+,*5&N@Q#*+&')(<CQD)E.[5V6T5L
MUHL1XB5=L$X<*#C1U>;#0NYTB&BJE?*]B3HTQ9"I)6,S@PN\XE`LR%V4JA=3
M@$[!6""RP"(%D/5F5^75.:9\+5+4AL5N//(?)#6[7;<2AIU3;[K\TM1K0&O1
M6HI:\6(="I(4YJ$:&/.2-O,P@1`;ROC>^`@L64Z8D'(929$@>T*%NOB'MV9Z
M>U=X\[!VEC+KJM6UA-SZM>6"H7ICO.<5HP2AQEL=K!V?E%INL':#FUP=.SEY
M(:#NHI"D$%$`8#.Z9-VKMJLV;O>)B`[K12T8V]64KKY9,)U0,Y@,A8X80YNE
M6*:5CBZ$N:)O,.D[<-[*F<->EJ8&>M$!N5"3J1EK/;!*&9!)E]BGBEC<$N;=
MZRH;:B=@B&W&K4$U;BM:)*X_E:2C=?T?&*28W1,_8G8<3=.0V1@I2!#[%G[8
M18([XNGNB,F[0!8C;/#$7&-1M'Z,C&PHBKLT"N9^O"FKM65B,J+R%]?+<?K8
M6Q2;5:181RT45<SW!$@592R$*C.$&#L9Z#3$F3)NU);0JQ+G3^Z-+M&Y^S)F
MP3Y?=U3>`+<Z]ZY,$3DB6@*P=X^QHTD<:XY7:V</3M))')7)H2C<''WK7@0C
MU0NV'O&&X)IH&T7O;YZ0RGR+:6LNN\XL5)2,U>E=8S2821!#"K"0M<IC24"Z
M0,B)@(F\6)/2'.RDXHLX#H8$L`,9QW<9]>2H!8NI?L!H)5VT>=GV&Z_;R*";
M%5Q3<-1MJ5O"FD==R2H%%HK6BP(X^GFJ2RI"E7V$4<DR$@(`X2&$J,*$RDTG
M)`69E2XKPUASX^=8-/!WV<DM'42Z'>^*FO%%"##&=1-QVC9%A,R>4UXHE>#E
MS'E+/@IE8"7<I3[A($\HX(,C(,AE.[4EE9U%KEO0TSO8>_CML(S+[/EU3FPG
M7?7\Y@G,)U%J^7)4+7E'-YBQ8ET_ETI>71U:O52J*`4),0M5X+*.R-/A*1QH
M&58?J_\`]%7_`&-XG_\`0[,?\#XU4^3V%?_4[^.$5`-L/C/O\,^5_M4]O\67
MT?E#[=^;N[[IPZ/HOTW_`'+X7_+U_L^X[G5RZL_]==_YG4_!^CT'ZGO]ON97
M5M_I[[_.^(_I_P"/TC^I[_;[MJU]T?\`'?GUZ_'_`/<5]N^@/_8^@?:/OW8^
MV13N?6/[FOZ(?CSVG7\C[G^9]U[/H_F>US05.]]MI>L]%Z/O1Z=KM/LG^KZ;
M]SW';9\K;G\KK1#U/VNCZ[[?Z#U$?@['8?MU/U_1_O.Z[=OY6W/Y-RVLN/5U
MPKYWW?VCY8KW/]Q';]MT>@>KX+\=?T>^X^G3V/:?Q]'7T_KW.9:HW[GMMVFT
M[3[?^=_U-OYM7;W+*5]O[KM[>SHW:W;.OS;_`*FWV;]7;P96JY7*N3A$X1.$
D3A$X1.$3A$X1.$3A$X1.$3A$X1.$3A$X1.$3A$X1.$3A%__9
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
