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This excerpt taken from the CCO DEF 14A filed Apr 30, 2009. The Compensation Committee of the Board has reviewed and discussed the Compensation Discussion and Analysis included in this proxy statement with management. Based on such review and discussion, the Compensation Committee recommended to the Board that the Compensation Discussion and Analysis be included in this proxy statement. Respectfully submitted, THE COMPENSATION COMMITTEE Dale W. Tremblay Chairman, James M. Raines This excerpt taken from the CCO DEF 14A filed Apr 7, 2008. The Compensation Committee of the Board has reviewed and discussed the Executive Compensation Discussion and Analysis included in this document with management. Based on such review and discussion, the Executive Compensation Committee recommended to the Board that the Compensation Discussion and Analysis be included in this document.
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