Interline Brands (IBI)

Meeting Attendance

        Our Directors are expected to attend all Board meetings and meetings of committees on which they serve. Directors are also expected to spend the time they need and meet as frequently as necessary to discharge their responsibilities properly. The Chairman of the Board presides at all meetings of the Board, not including meetings of the non-employee Directors. In the absence of the Chairman of the Board, the Lead Independent Director or in the absence of the Lead Independent Director, a Director chosen by a majority of the Directors present, will preside at the meeting. The Lead Independent Director presides at all meetings of the non-employee Directors. In the absence of the Lead Independent Director, a Director chosen by the majority of members present will preside at the meeting. Overall, from December 29, 2007 through December 26, 2008, our Board met nine times. All of our Directors attended at least 75% of the regular meetings of the Board and at least 75% of all meetings of committees on which they served in 2008. A total of seven Directors attended our 2008 Annual Meeting of Stockholders.

Meeting Attendance

        Our Directors are expected to attend all Board meetings and meetings of committees on which they serve. Directors are also expected to spend the time they need and meet as frequently as necessary to discharge their responsibilities properly. The Chairman of the Board presides at all meetings of the Board, not including meetings of the non-employee Directors. In the absence of the Chairman of the Board, the Lead Independent Director or in the absence of the Lead Independent Director, a Director chosen by a majority of the Directors present, will preside at the meeting. The Lead Independent Director presides at all meetings of the non-employee Directors. In the absence of the Lead Independent Director, a Director chosen by the majority of members present will preside at the meeting. Overall, from December 30, 2006 through December 28, 2007, our Board met four times. All of our Directors attended at least 75% of the regular meetings of the Board and all meetings of committees on which they served in 2007. A total of seven Directors attended our 2007 Annual Meeting of Stockholders.

Meeting Attendance

Our Directors are expected to attend all Board meetings and meetings of committees on which they serve. Directors are also expected to spend the time they need and meet as frequently as necessary to discharge their responsibilities properly. During the year ended December 29, 2006, the Chairman of the Board presided at all meetings of the Board, including meetings of the non-executive Directors, other than when the non-executive Directors elected another Director to preside. Effective March 1, 2007, the Board elected John J. Gavin as Lead Independent Director to preside at all meetings of the Board, including meetings of the non-executive Directors. In the absence of the Lead Independent Director, a Director chosen by the majority of members present will preside at the meeting. Overall, from December 31, 2005 through December 29, 2006, our Board met five times. All of our Directors attended at least 75% of the regular meetings of the Board and all meetings of committees on which they served in 2006. A total of five Directors attended our 2006 Annual Meeting of Stockholders.

Our Directors are expected to attend all Board meetings and meetings of committees on which they serve. Directors are also expected to spend the time they need and meet as frequently as necessary to discharge their responsibilities properly. The Chairman of the Board presides at all meetings of the Board, including meetings of the non-executive Directors, other than when the non-executive Directors elect another Director to preside. Overall, from January 1 through December 31, 2005, our Board met six times. All of our Directors attended at least 75% of the regular meetings of the Board and all meetings of committees on which they served in 2005. A total of three Directors attended our 2005 Annual Meeting of Stockholders.

Meeting Attendance

        Our Directors are expected to attend all Board meetings, meetings of committees on which they serve and the annual meeting of stockholders. Directors are also expected to spend the time they need and meet as frequently as necessary to discharge their responsibilities properly. The Chairman of the Board presides at all meetings of the Board, including meetings of the non-executive Directors. Prior to the

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reincorporation merger done in connection with our initial public offering in December 2004 (the "Offering"), in which the Company became the holding company of the Interline group of companies, the Board had no reason to meet. Overall, from December 1 through December 31, 2004, our Board met two times. Oversight of our operations prior to the Offering was conducted through the Board of Interline Opco, which met on a regular basis. All of our Directors attended at least 75% of the meetings of the Board in 2004.