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This excerpt taken from the FL DEF 14A filed Apr 9, 2009. Payment of Directors Fees in Stock The non-employee directors receive one-half of their annual retainer fees, including committee chair and lead director retainer fees, in shares of the Company’s Common Stock, with the balance payable in cash. Directors may elect to receive up to 100 percent of their fees in stock. This excerpt taken from the FL DEF 14A filed Apr 10, 2008. Payment of Directors Fees in Stock The non-employee directors receive one-half of their annual retainer fees, including committee chair and lead director retainer fees, in shares of the Company’s Common Stock, with the balance payable in cash. Directors may elect to receive up to 100 percent of their fees in stock. This excerpt taken from the FL DEF 14A filed Apr 17, 2007. Payment of Directors Fees in Stock The non-employee directors receive one-half of their annual retainer fees, including committee chair retainer fees, in shares of the Company’s Common Stock, with the balance payable in cash. Directors may elect to receive up to 100 percent of their fees in stock. This excerpt taken from the FL DEF 14A filed Apr 10, 2006. Payment of Directors Fees in Stock The non-employee directors receive one-half of their annual retainer fees, including committee chair retainer fees, in shares of the Company's Common Stock, with the balance payable in cash. Directors may elect to receive up to 100 percent of their fees in stock. This excerpt taken from the FL DEF 14A filed Apr 8, 2005. Payment of Directors Fees in Stock The non-employee directors receive one-half of their annual retainer fees, including committee chair retainer fees, in shares of the Company's Common Stock, with the balance payable in cash. Directors may elect to receive up to 100 percent of their fees in stock. | EXCERPTS ON THIS PAGE:
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