Mr. Jonathan F. Boucher This is Me

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1. 1. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 5/20/2008   Last Visited: 5/21/2008

   Jonathan F. Boucher
   ...
   Jonathan F. Boucher became a director and unpaid, nominal Vice President upon completion of the acquisition of Invensys Metering Systems.Since 1983, Mr. Boucher has been a Member and Managing Principal of The Jordan Company, L.P., a private merchant banking firm and its predecessors.Since 2002, Mr. Boucher has been a Member of Resolute Fund Partners, LLC, the general partner of The Resolute Fund L.P.Mr. Boucher is also a director of other privately held companies.He also served as a director of W-H Energy Services, Inc. until May 2005.
   ...
   Our Audit Committee consists of Jonathan F. Boucher, Thomas H. Quinn, J. Jack Watson and H. Russel Lemcke.
   ...
   Our Compensation Committee consists of Thomas H. Quinn, Jonathan F. Boucher, Gerald J. Cardinale and H. Russel Lemcke.

2. 2. Form 10-K/A

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 11/23/2005   Last Visited: 11/24/2005

   Jonathan F. Boucher
   ...
   Mr. Boucher has served as a director of the Parent since its inception. Since 1983, Mr. Boucher has been a partner of The Jordan Company, a private merchant banking firm. Mr. Boucher is also a director of JII and Jackson Products, Inc. as well as other privately held companies.

3. 3. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 6/15/2006   Last Visited: 6/16/2006

   Jonathan F. Boucher
   ...
   Jonathan F. Boucher became a director upon completion of the Acquisition. Since 1983, Mr. Boucher has been a Member and Senior Principal of The Jordan Company, L.P., a private merchant banking firm and its predecessors. Since 2002, Mr. Boucher has been a Member of Resolute Fund Partners, LLC, the general partner of The Resolute Fund L.P. Mr. Boucher is also a director of various other privately held companies. He also served as a director of W-H Energy Services, Inc. until May 2005.
   ...
   Our Audit Committee consists of Jonathan F. Boucher, Thomas H. Quinn, Gerald J. Cardinale and J. Jack Watson.
   ...
   Our Compensation Committee consists of Thomas H. Quinn, Jonathan F. Boucher, Gerald J. Cardinale and H. Russel Lemcke.