EXECUTIVE COMPENSATION

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EXECUTIVE COMPENSATION

Total ’07 Salary Stock and All other compensation Bonus option grants (1) pay (2) % change (3)

James C. Thyen $2,400,280 $842,850 $1,267,871 $289,559 -26.2% president and CEO $0

P. Daniel Miller $966,255 $476,000 $182,550 $307,705 -8.1% executive vice president $0

Donald D. Charron $907,609 $492,000 $255,570 $100,039 3.5% executive vice president $60,000

Douglas A. Habig $789,187 $570,450 $0 $218,737 -61.1% chairman $0

Robert F. Schneider $727,411 $406,800 $182,550 $138,061 -16.1% CFO $0

(1) Grant date fair value of stock and options awards, as calculated in company’s proxy statement in its grant of plan-based awards table.

(2) Includes non-equity incentive plan compensation, above-market or preferential earnings on deferred compensation and all other annual compensation.

(3) Percentage increase or decrease in executive’s total compensation vs. previous year.

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