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triangle Certain Transactions
triangle Section 16(a)
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triangle Requirements for Submitting Proposals
triangle Exhibit A
triangle Directions to the Meeting


Notice of Annual MeetingVoting and GovernanceShare OwnershipItems to be Voted UponExecutive Compensationtransactions.html

SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING
COMPLIANCE

On September 16, 1999, Mr. Daniel Henry, the Company's Comptroller, reported to the Secretary's Office that he made a gift of 100 shares. Due to a clerical error, the Secretary's Office did not report this gift until it filed Mr. Henry's February 14, 2001 Form 5. The gift should have been included in his February 14, 2000 Form 5.

On August 17, 1999, John Hayes, an executive officer, exercised and sold a 30,000-share stock option. This transaction was reported timely. However, due to a misunderstanding between Mr. Hayes' broker and the Secretary's Office, the simultaneous sale of an additional 2,823 shares by Mr. Hayes was not reported until the Secretary's Office filed an amended Form 4 dated September 8, 2000.


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