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This excerpt taken from the FL 8-K filed May 21, 2008. . Compliance with Laws. The
Company will comply, and cause each Subsidiary to comply, in all material respects
with all applicable laws, ordinances, rules, regulations, and binding requirements
of governmental authorities (including, without limitation, Environmental Laws
and ERISA and the rules and regulations thereunder), except where (i) the necessity
of compliance therewith is being contested in good faith by appropriate proceedings
or (ii) failures to comply therewith could not, in the aggregate, reasonably
be expected to result in a Material Adverse Effect.
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