| Notes |
In May 2008, Ms. Barrett resigned as a director and withdrew as a nominee for re-election to the Board of Directors at the 2008 Annual Meeting of
Stockholders due to her appointment by the President to serve as the United States Ambassador to the Republic of Finland. Ms. Barrett’s resignation
resulted in her forfeiture of her 2007 grant of restricted stock, despite the fact that she had served on the Board for substantially the entire vesting period
for such award. In connection with Ms. Barrett’s resignation, and in light of her service on the Board for substantially the entire vesting period of the
stock award, the Board approved a cash payment of $100,000 payable to Ms. Barrett at such future time as Ms. Barrett completed her service as
Ambassador. |