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Total ’08 Salary Stock and All other

compensation Bonus option grants (1) pay (2) % change (3)

Richard M. Shepperd $801,216 $420,000 $381,216 $0 -53% CEO and president $0

Michael R. Cox $217,980 $165,000 $27,980 $0 12% CFO and vice president $25,000

Edward M. Chait $192,148 $165,000 $27,148 $0 2% chief business officer $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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