John S Lupo

Mr. Lupo has served as a director since July 1998 and is a principal in the consulting firm Renaissance Partners, LLC, which Mr. Lupo joined in February 2000. In the years immediately preceding his joining Renaissance, Mr. Lupo served in various executive positions with Bassett Furniture Corporation and Wal-Mart Stores, Inc. He also serves as a director of Citi Trends, Inc., AB Electrolux and Cobra Electronics Corporation. Mr. Lupo is a member of both our Compensation Committee and our Nominating and Corporate Governance Committee. The directors continuing in office in Class II, whose three-year term will expire at the 2010 annual meeting of shareholders, are as follows:

Relationships Interlocks Giving Data

People in Common Orgs

People with positions in the same orgs as John S Lupo

Person	Common Orgs
Norman S Matthews	Spectrum Brands, inc.
Kenneth C Ambrecht	Spectrum Brands, inc.
David A Jones	Spectrum Brands, inc.
John A Heil	Spectrum Brands, inc.
Kent J Hussey	Spectrum Brands, inc.
Anthony L Genito	Spectrum Brands, inc.
David R Lumley	Spectrum Brands, inc.
Thomas R Shepherd	Spectrum Brands, inc.
Barbara S Thomas	Spectrum Brands, inc.
Amy J Yoder	Spectrum Brands, inc.
William P Carmichael	Spectrum Brands, inc.
John D Bowlin	Spectrum Brands, inc.
Remy E Burel	Spectrum Brands, inc.
Randall J Steward	Spectrum Brands, inc.
Kenneth V Biller	Spectrum Brands, inc.
Charles A Brizius	Spectrum Brands, inc.
Scott A Schoen	Spectrum Brands, inc.
Eugene I Davis	Spectrum Brands, inc.
John T Wilson	Spectrum Brands, inc.
Terry L. Polistina	Spectrum Brands, inc.

John S Lupo

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