Summary of Changes to Annual Compensation of Certain Executive Officers
On February 15, 2006, pursuant to an annual salary review performed in accordance with the current employment
agreements of co-Chief Executive Officers Richard L. Rosenfield and Larry S. Flax, and Chief Financial Officer Susan M. Collyns
(collectively, the “executive officers”), the Compensation Committee of the Company’s Board of Directors approved an increase
to each of the executive officers’ annual base compensation. Effective January 2, 2006, the annual base compensation will
increase from $500,000 to $540,000 for each of the co-Chief Executive Officers and increase from $300,000 to $325,000 for the
Chief Financial Officer.