BORDEN CHEMICAL  INC
MGMT INCENTIVE PLAN 2004
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<TYPE>EX-10.II
<SEQUENCE>3
<FILENAME>ex10-ii.htm
<DESCRIPTION>MGMT INCENTIVE PLAN 2004
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=right><FONT face=Arial size=3><B>EXHIBIT 10(ii)</B></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><BR><FONT face=Arial size=3><B>BORDEN CHEMICAL, Inc.</B></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=3><B>2004 MANAGEMENT INCENTIVE PLAN</B></FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3><B><U>Eligibility</B></U></FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Associates are selected annually for participation in the Borden Chemical Management Incentive Plan based on scope of responsibility and contribution. Participants are senior level contributors with a strategic business focus.</FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3><B><U>2004 Target Incentive</B></U></FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Each participant will have a target incentive opportunity stated as a percentage of base salary. As an example,</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3><FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;</FONT>Salary: $100,000</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=3>Target Incentive: 20%</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=3>Target Incentive Award: $20,000</FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>The target incentive award will be comprised of the following components:</FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>70% on financial performance targets</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>30% on a participant&#146;s performance compared to incentive goals</FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>The 70% financial performance targets will be distributed among a combination that includes BCI Global, Business Group (e.g. Resins North America) and specific business units and/or regions. An example of such a distribution would be: </FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><STRONG>BCI Global</STRONG></FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><STRONG>Resins NA </STRONG></FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><STRONG>Goals</STRONG></FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><STRONG>Total</STRONG></FONT></DIV></TD></TR>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>% of Target Award</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>20%</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>50%</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>30%</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD></TR>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Example</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$4,000</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$10,000</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$6,000</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$20,000</FONT></DIV></TD></TR>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>If the maximum financial performance targets are attained and the participant&#146;s performance against the incentive goals is evaluated to be Exceeds, this Plan can generate an award maximum of 200% of the Target Incentive Award</FONT><FONT face="Times Roman" size=3>.</FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3><B><U>Financial Performance Targets</B></U></FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Borden Chemical&#146;s Management Incentive Plan is designed to link rewards with critical financial metrics for the purpose of promoting leadership actions that are most beneficial to the Company&#146;s short- and long-term value creation. For 2004, the primary financial metrics used will be:</FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 162pt; TEXT-INDENT: -108pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>EBITDA:</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Earnings Before Interest, Taxes, Depreciation and Amortization and excluding restructuring (as approved by the Board), gain/losses from the sale of businesses, pension expense and other post employment benefit amortization</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 9pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>ROGI:&nbsp;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT><FONT face=Arial size=3>&nbsp;</FONT><U><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT face=Arial size=3>EBIT</FONT></U><FONT face=Arial><FONT size=1><SUP><SUP>1</SUP></SUP></FONT><FONT size=3><U> x (1 &#150; Tax Rate) + Depreciation + Amortization</U><SUP><FONT size=2>2</FONT></SUP><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt"><SUP></SUP></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial><FONT size=3>Gross PP&amp;E</FONT><FONT size=2><SUP>3</SUP></FONT><FONT size=3> + Acquisition Goodwill + Inventory + Accounts Receivable - Accounts Payable</FONT></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=-1><SUP><FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;1</SUP></FONT><FONT face=Arial size=-1>Excluding restructuring costs, gain/losses from the sale of businesses, pension expense</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=-1><SUP>2 </SUP></FONT><FONT face=Arial size=-1>Excluding other post employment benefit amortizations</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=-1><SUP>3 </SUP></FONT><FONT face=Arial size=-1>Property, Plant &amp; Equipment </FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 126pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>The financial measures for each business unit or region have been selected to:</FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Focus participants on attaining financial results</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Align participants&#146; incentive awards to the financial success of the business unit and/or region</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Recognize the wide variation in asset utilization within BCI</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Generating cash and managing our investments is critical for BCI to continue to meet obligations and drive investor value. The use of EBITDA and ROGI recognizes the importance of asset utilization and balance sheet management.</FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>The following business units will use both EBITDA and ROGI as their financial measures:</FONT></DIV>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Borden Chemical - Global</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>China</FONT></DIV></TD></TR>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Forest Products &#150; North America </FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Australia</FONT></DIV></TD></TR>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Resins - North America</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Malaysia</FONT></DIV></TD></TR>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Formaldehyde &#150; North America</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Brazil</FONT></DIV></TD></TR>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Specialty Resins &#150; North America</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Brazil Resins</FONT></DIV></TD></TR>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Oilfield</FONT></DIV></TD>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Brazil Consumer</FONT></DIV></TD></TR>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Europe</FONT></DIV></TD>
<TD vAlign=top align=left width="42%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left>&nbsp;</DIV></TD></TR></TABLE>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>The North American business units below will have EBITDA only as their financial measure:</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<TABLE cellSpacing=0 cellPadding=0 width="100%" align=center border=0>
<TR>
<TD vAlign=top align=left width="47%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -36pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3><FONT face=WINGDINGS><FONT id=TAB2 style="LETTER-SPACING: 9pt"><FONT face=Symbol>&nbsp;&nbsp;&nbsp;&#183;&nbsp;&nbsp;</FONT></FONT></FONT>Specialty Resins - Global</FONT></DIV></TD>
<TD vAlign=top align=left width="42%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Electronics</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top align=left width="47%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Resins - Global</FONT></DIV></TD>
<TD vAlign=top align=left width="42%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Laminates &amp; Melamine Derivatives</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top align=left width="47%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Formaldehyde &#150; Global</FONT></DIV></TD>
<TD vAlign=top align=left width="42%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Nonwovens</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top align=left width="47%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Wood Adhesives</FONT></DIV></TD>
<TD vAlign=top align=left width="42%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>UK</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top align=left width="47%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>UV Coatings</FONT></DIV></TD>
<TD vAlign=top align=left width="42%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>France</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top align=left width="47%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Industrial Resins </FONT></DIV></TD>
<TD vAlign=top align=left width="42%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Symbol size=3>&#183;</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp; &nbsp;</FONT><FONT face=Arial size=3>Fentak</FONT></DIV></TD></TR></TABLE>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3><B><U>EBITDA &amp; ROGI</B></U></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Participants will have 20% of their incentive tied to the BCI Global EBITDA and ROGI. The remaining 50% will be tied to the appropriate business unit measure(s) listed above.</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>The following matrix for BCI Global illustrates the relationship of the actual EBITDA and ROGI financial performance to the 2004 financial award from 85% to 120% of target in 5% increments. Each business unit that has an EBITDA and ROGI combination will have a similar matrix.</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left>&nbsp;</DIV>
<TABLE cellSpacing=0 cellPadding=0 width="100%" align=center border=1>
<TR>
<TD vAlign=top align=middle width="99%" colSpan=10>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=3><B>BCI Global </B></FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="99%" colSpan=10>
<HR width="100%" noShade SIZE=2>
</TD></TR>
<TR>
<TD vAlign=top align=middle width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>ROGI</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>% Of Target</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2></FONT>&nbsp;</DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>Achieved</FONT></DIV></TD>
<TD vAlign=top align=middle width="80%" colSpan=8>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center>&nbsp;</DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center>&nbsp;</DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=3><B>Percentage of Target Paid</B></FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%">
<HR width="100%" noShade SIZE=2>
</TD>
<TD vAlign=top width="10%">
<HR width="100%" noShade SIZE=2>
</TD>
<TD vAlign=top width="80%" colSpan=8>
<HR width="100%" noShade SIZE=2>
</TD></TR>
<TR>
<TD vAlign=top align=middle width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>16.2%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>120%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>113%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>125%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>138%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>150%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>163%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>175%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>188%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>200%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=middle width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>15.6%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>115%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>113%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>125%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>138%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>150%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>163%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>175%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>188%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=middle width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>15.1%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>110%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>92%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>110%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>113%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>125%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>138%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>150%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>163%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>175%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=middle width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>14.5%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>105%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>84%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>92%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>113%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>125%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>138%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>150%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>163%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=middle width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>13.9%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>76%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>84%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>92%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>100%</B></FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>113%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>125%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>138%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>150%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=middle width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>13.3%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>95%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>67%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>76%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>84%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>92%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>113%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>125%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>138%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=middle width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>12.8%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>90%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>59%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>67%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>76%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>84%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>92%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>113%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>125%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=middle width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>12.2%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>85%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>50%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>59%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>67%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>76%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>84%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>92%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>113%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=4>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=4>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=4>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=4>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=4>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=4>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=4>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=middle width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2></FONT>&nbsp;</DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2></FONT>&nbsp;</DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>85%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>90%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>95%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>105%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>110%</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>115%</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>120%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2></FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2></FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=left width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2></FONT>&nbsp;</DIV></TD>
<TD vAlign=top align=left width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2></FONT>&nbsp;</DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$123.7 </FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$131.0</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$138.2</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$145.5</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$152.8</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$160.1</FONT></DIV></TD>
<TD vAlign=top align=middle width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$167.3</FONT></DIV></TD>
<TD vAlign=top align=middle width="9%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$174.6</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2></FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2></FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="9%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=left width="8%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2></FONT>&nbsp;</DIV></TD>
<TD vAlign=top align=left width="10%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2></FONT>&nbsp;</DIV></TD>
<TD vAlign=top align=middle width="80%" colSpan=8>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>EBITDA Target</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="8%"><FONT face=Arial size=2></FONT></TD>
<TD vAlign=top width="10%"><FONT face=Arial size=2></FONT></TD>
<TD vAlign=top width="80%" colSpan=8><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR></TABLE>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>When the 2004 audited financial performance results are available the financial award will be determined by first comparing the actual EBITDA with the plan. When the actual results are between two of the numbers shown, the award percentage is calculated using a proportional increase or decrease. Once the actual EBITDA column is calculated, then a similar process will be used to determine the ROGI row on the matrix, again using a proportional increase or decrease when actual results are between two of the numbers shown. </FONT></DIV><BR>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Below are examples of the relationships between financial awards that can be generated under this Plan and financial performance:</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3><B>EBITDA Only </B></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Each business unit that has EBITDA only as the financial measure will use the following relationship between financial performance and financial incentive award:</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<TABLE cellSpacing=0 cellPadding=0 width="100%" align=center border=1>
<TR>
<TD vAlign=top align=left width="28%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>% of EBITDA Target</FONT></DIV></TD>
<TD vAlign=top align=middle width="16%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>85%</FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD>
<TD vAlign=top align=middle width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>110%</FONT></DIV></TD>
<TD vAlign=top align=middle width="19%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>120%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="28%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="16%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="22%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="19%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=left width="28%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>% of Financial Award</FONT></DIV></TD>
<TD vAlign=top align=middle width="16%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>50%</FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD>
<TD vAlign=top align=middle width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>150%</FONT></DIV></TD>
<TD vAlign=top align=middle width="19%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>200%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="28%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="16%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="22%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="19%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR></TABLE>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>For actual performance between the points above, the financial incentive award will be calculated using a proportional increase.</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3><B>Incentive Goals</B></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>The Chief Executive Officer and his leadership team initiate the goal setting process. </FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>The incentive goals are 30% of the incentive target opportunity. At the end of the year a pool will be established for payment of goals with a relationship to the overall financial achievement of the business unit. The participant and the manager will meet to discuss the participant&#146;s performance of the incentive goals. The participant may receive an incentive payment for goals performance based on the relative individual contribution as to other participants. The sum total of the goals payments will not exceed the established pool. </FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<TABLE id=PGBRK cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR>
<TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
<TR>
<TD align=left width="33%"><FONT size=1>&nbsp;</FONT></TD>
<TD align=middle width="33%"><FONT size=1>&nbsp;</FONT></TD>
<TD align=right width="33%"><FONT size=1>&nbsp;</FONT></TD></TR>
<TR>
<TD colSpan=3><FONT size=1>
<HR width="100%" noShade SIZE=1>
</FONT></TD></TR>
<TR>
<TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR></TABLE>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial><B>CALCULATION EXAMPLE</B></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial><B><U>Determining the Incentive Award</B></U></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial>After the calendar year ends and the financial audits are completed, EBITDA and ROGI will be calculated for each financial target. Assessment of performance compared to the incentive goals will be completed by each participant&#146;s manager.</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial><B><U>The Financial Award</B></U></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial>The participant&#146;s financial award payment will be determined using the actual financial performance of the combination of BCI Global and Business Group(s) and/or region. Each has its own EBITDA &amp; ROGI matrix.</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial><B>EBITDA &amp; ROGI Matrix Example: </B></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial>Continuing with the example:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial><FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;</FONT>Salary $100,000</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial>Target Incentive 20%</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial>Target Incentive Award $20,000</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial>The allocation of target incentive award is as follows: </FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left>&nbsp;</DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left>
<DIV><FONT face=Arial></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3></FONT></DIV>
<TABLE cellSpacing=0 cellPadding=0 width="100%" align=center border=1>
<TR>
<TD vAlign=top align=left width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial></FONT>&nbsp;</DIV></TD>
<TD vAlign=top align=middle width="50%" colSpan=3>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>Financial Performance</B></FONT></DIV></TD>
<TD vAlign=top align=left width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial></FONT>&nbsp;</DIV></TD>
<TD vAlign=top align=left width="14%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial></FONT>&nbsp;</DIV></TD></TR>
<TR>
<TD vAlign=top width="18%"><FONT face=Arial>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="50%" colSpan=3><FONT face=Arial>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="14%"><FONT face=Arial>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=left width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial></FONT>&nbsp;</DIV></TD>
<TD vAlign=top align=middle width="13%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>BCI Global</B></FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>Resins &#150; NA</B></FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>Business Unit</B></FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>Incentive Goals</B></FONT></DIV></TD>
<TD vAlign=top align=middle width="14%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>Total</B></FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="18%"><FONT face=Arial>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="13%"><FONT face=Arial>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="14%"><FONT face=Arial>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=left width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>% of Target Award</FONT></DIV></TD>
<TD vAlign=top align=middle width="13%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>20%</FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>50%</FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>35%</FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>30%</FONT></DIV></TD>
<TD vAlign=top align=middle width="14%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>100%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="13%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="14%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=left width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Example</FONT></DIV></TD>
<TD vAlign=top align=middle width="13%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$4,000</FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$10,000</FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$7,000</FONT></DIV></TD>
<TD vAlign=top align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$6,000</FONT></DIV></TD>
<TD vAlign=top align=middle width="14%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$20,000</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="13%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="14%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR></TABLE></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left>&nbsp;</DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial></FONT>&nbsp;</DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial>Assume the following 2004 actual financial performance and resulting incentive payments based on the matrix on page 3:</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<TABLE cellSpacing=0 cellPadding=0 width="100%" align=center border=0>
<TR>
<TD vAlign=top align=middle width="19%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center>&nbsp;</DIV></TD>
<TD vAlign=top align=middle width="21%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>EBITDA % Achieved</FONT></DIV></TD>
<TD vAlign=top align=middle width="19%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>ROGI % Achieved</FONT></DIV></TD>
<TD vAlign=top align=middle width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>Incentive Payment %</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="19%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="21%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="19%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="22%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=middle width="19%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>BCI Global</FONT></DIV></TD>
<TD vAlign=top align=middle width="21%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>95%</FONT></DIV></TD>
<TD vAlign=top align=middle width="19%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>90%</FONT></DIV></TD>
<TD vAlign=top align=middle width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>76%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="19%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="21%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="19%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="22%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=top align=middle width="19%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>Resins NA </FONT></DIV></TD>
<TD vAlign=top align=middle width="21%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>95%</FONT></DIV></TD>
<TD vAlign=top align=middle width="19%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>95%</FONT></DIV></TD>
<TD vAlign=top align=middle width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>84%</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="19%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="21%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="19%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="22%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR></TABLE>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<TABLE id=PGBRK cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR>
<TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
<TR>
<TD align=left width="33%"><FONT size=1>&nbsp;</FONT></TD>
<TD align=middle width="33%"><FONT size=1>&nbsp;</FONT></TD>
<TD align=right width="33%"><FONT size=1>&nbsp;</FONT></TD></TR>
<TR>
<TD colSpan=3><FONT size=1>
<HR width="100%" noShade SIZE=1>
</FONT></TD></TR>
<TR>
<TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR></TABLE>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Financial award calculation:</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<TABLE cellSpacing=0 cellPadding=0 width="100%" align=center border=1>
<TR>
<TD vAlign=top align=left width="24%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left>&nbsp;</DIV></TD>
<TD vAlign=center align=middle width="17%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>BCI Global</B></FONT></DIV></TD>
<TD vAlign=center align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>Resins NA </B></FONT></DIV></TD>
<TD vAlign=top align=left width="17%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>Total Financial</B></FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="24%">
<HR width="100%" noShade SIZE=2>
</TD>
<TD vAlign=top width="17%">
<HR width="100%" noShade SIZE=2>
</TD>
<TD vAlign=top width="18%">
<HR width="100%" noShade SIZE=2>
</TD>
<TD vAlign=top width="17%">
<HR width="100%" noShade SIZE=2>
</TD></TR>
<TR>
<TD vAlign=center align=left width="24%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Incentive Target</FONT></DIV></TD>
<TD vAlign=center align=middle width="17%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$4,000</FONT></DIV></TD>
<TD vAlign=center align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$10,000</FONT></DIV></TD>
<TD vAlign=top align=middle width="17%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$14,000</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="24%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="17%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="17%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=center align=left width="24%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>% Payment from Table</FONT></DIV></TD>
<TD vAlign=center align=middle width="17%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>76%</FONT></DIV></TD>
<TD vAlign=center align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>84%</FONT></DIV></TD>
<TD vAlign=top align=middle width="17%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2></FONT>&nbsp;</DIV></TD></TR>
<TR>
<TD vAlign=top width="24%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="17%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="17%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=center align=left width="24%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Award Payment</FONT></DIV></TD>
<TD vAlign=center align=middle width="17%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$3,040</FONT></DIV></TD>
<TD vAlign=center align=middle width="18%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$8,400</FONT></DIV></TD>
<TD vAlign=top align=middle width="17%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2>$11,440</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="24%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="17%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="18%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="17%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR></TABLE>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>At the end of the year, a Plan participant and the manager will meet to discuss the participant&#146;s performance of the incentive goals.</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>The manager will use the participant&#146;s feedback, as well as input from peers to determine the overall effectiveness of the participant&#146;s performance. In addition, leadership judgment will be applied to determine the degree to which the participant&#146;s efforts and initiative contributed to the Company&#146;s overall success.</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>The participants will receive a relative portion of the goal pool based on individual contribution compared to other participants. </FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>For the purpose of this example assume:</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Out of 4 goals: 3 goals were determined to be at &#147;Meets&#148; but 2 deadlines were missed plus 1 goal was not completed. This results in the manager recommending an award of 55% of the goal target. </FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Target for incentive goals @ 30%:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$6,000</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Goals payment @ 55% Award:</FONT><FONT id=TAB1 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;</FONT><FONT face=Arial size=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$3,300</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>Total incentive award:</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=justify><FONT face=Arial size=3>Financial award<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</FONT><FONT face=Arial size=3>$ 11,440</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=justify><FONT face=Arial size=3>Goals award<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;</FONT></FONT><FONT face=Arial size=3><U>$&nbsp;&nbsp;&nbsp;3,300</U></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=justify><FONT face=Arial size=3>Total Award<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT id=TAB2 style="LETTER-SPACING: 9pt">&nbsp;&nbsp;</FONT></FONT><FONT face=Arial size=3>$&nbsp;&nbsp;14,740</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=justify><BR></DIV>
<TABLE id=PGBRK cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR>
<TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
<TR>
<TD align=left width="33%"><FONT size=1>&nbsp;</FONT></TD>
<TD align=middle width="33%"><FONT size=1>&nbsp;</FONT></TD>
<TD align=right width="33%"><FONT size=1>&nbsp;</FONT></TD></TR>
<TR>
<TD colSpan=3><FONT size=1>
<HR width="100%" noShade SIZE=1>
</FONT></TD></TR>
<TR>
<TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR></TABLE>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=3><B>Contacts</B></FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><BR></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=3>If you have questions about the incentive plan, please contact:</FONT></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<TABLE cellSpacing=0 cellPadding=0 width="100%" align=center border=1>
<TR>
<TD vAlign=center align=middle width="20%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>Name</B></FONT></DIV></TD>
<TD vAlign=center align=middle width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>Telephone</B></FONT></DIV></TD>
<TD vAlign=center align=middle width="39%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=center><FONT face=Arial size=2><B>Title</B></FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="20%">
<HR width="100%" noShade SIZE=2>
</TD>
<TD vAlign=top width="22%">
<HR width="100%" noShade SIZE=2>
</TD>
<TD vAlign=top width="39%">
<HR width="100%" noShade SIZE=2>
</TD></TR>
<TR>
<TD vAlign=center align=left width="20%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Judy Sonnett</FONT></DIV></TD>
<TD vAlign=center align=left width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>614-225-4205</FONT></DIV></TD>
<TD vAlign=center align=middle width="39%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Vice President, Human Resources </FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="20%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="22%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="39%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=center align=left width="20%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Karen Schuttenberg</FONT></DIV></TD>
<TD vAlign=center align=left width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>614-225-3370</FONT></DIV></TD>
<TD vAlign=center align=middle width="39%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Director, Compensation &amp; Benefits </FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="20%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="22%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="39%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=center align=left width="20%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>John Auletto</FONT></DIV></TD>
<TD vAlign=center align=left width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>502-560-5294</FONT></DIV></TD>
<TD vAlign=center align=middle width="39%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Director, Human Resources </FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="20%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="22%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="39%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=center align=left width="20%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Lorraine Jones </FONT></DIV></TD>
<TD vAlign=center align=left width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>845-310-9052</FONT></DIV></TD>
<TD vAlign=center align=middle width="39%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>HR Manager, UK </FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="20%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="22%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD>
<TD vAlign=top width="39%"><FONT face=Arial size=2>
<HR width="100%" noShade SIZE=2>
</FONT></TD></TR>
<TR>
<TD vAlign=center align=left width="20%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>Christianne Breton </FONT></DIV></TD>
<TD vAlign=center align=left width="22%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>450-667-7766 ext 253 </FONT></DIV></TD>
<TD vAlign=center align=middle width="39%">
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><FONT face=Arial size=2>HR Manager, Canada</FONT></DIV></TD></TR>
<TR>
<TD vAlign=top width="20%">
<HR width="100%" noShade SIZE=2>
</TD>
<TD vAlign=top width="22%">
<HR width="100%" noShade SIZE=2>
</TD>
<TD vAlign=top width="39%">
<HR width="100%" noShade SIZE=2>
</TD></TR></TABLE>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV>
<TABLE id=LASTFTR width="100%" border=0>
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<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left></DIV>
<DIV style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.3; MARGIN-RIGHT: 0pt" align=left><BR></DIV></TD></TR>
<TR>
<TD align=left width="33%"><FONT size=1>&nbsp;</FONT></TD>
<TD align=middle width="33%"><FONT size=1>&nbsp;</FONT></TD>
<TD align=right width="33%"><FONT size=1>&nbsp;</FONT></TD></TR></TABLE></DIV></BODY></HTML>

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