The term of office for our Class II
directors, Laree E. Perez
and William L. Transier, will expire at our 2007 Annual Meeting.
...Laree E. Perez, Age 51
Director since April 2002 as an independent financial consultant with The Medallion Company, LLC
, an investment advisory/consultation and professional money management company, since September 2002.From February 1996 to September 2002, she served as Vice President of Loomis, Sayles & Company, L.P., an investment advisory/consultation and professional money management firm.Ms. Perez also serves on the Board of Directors of Martin Marietta Materials, Inc. and is a member of its audit committee and its ethics, environment, safety and health committee.
...Laree E. Perez
If such award units were included, the number of shares listed as beneficially owned would be as follows: Mr. Barnett,40,634; Mr. Breeding,20,145; Mr. Caldwell,7,500; Mr. Jacobs,280,496; Mr. Jines,8,250; Mr. Miller,9,577; Ms. Perez
,10,000; Mr. Robb,19,800; Mr. Staff,404,167; Mr. Transier,39,654; and Mr. Harvey,450,667.
For the directors, the number of shares listed includes the following time-based restricted stock award units that could be acquired within 60 days upon separation of service from the Company as of April 1, 2005: Mr. Barnett,24,506; Mr. Breeding,8,114; Mr. Miller,1,661; Ms. Perez
,7,500; Mr. Staff,7,500; and Mr. Transier,37,154.