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This excerpt taken from the LHO DEF 14A filed Mar 11, 2009. COMPENSATION COMMITTEE REPORT The following is a report by the Company’s Compensation Committee regarding the Company’s executive officer compensation program. The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis contained in this Proxy Statement (“CD&A”) with management of the Company. Based on the Compensation Committee’s review of the CD&A and the Committee’s discussions of the CD&A with management, the Compensation Committee recommended to the Board of Trustees (and the Board has approved) that the CD&A be included in the Company’s Proxy Statement on Schedule 14A prepared in connection with the Annual Meeting. Submitted by the Compensation Committee of the Board of Trustees Donald A. Washburn (Chairman) Kelly L. Kuhn William S. McCalmont Donald S. Perkins This excerpt taken from the LHO DEF 14A filed Mar 5, 2008. COMPENSATION COMMITTEE REPORT The following is a report by the Company’s Compensation Committee regarding the Company’s executive officer compensation program. The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis contained in this Proxy Statement (“CD&A”) with management of the Company. Based on the Compensation Committee’s review of the CD&A and the Committee’s discussions of the CD&A with management, the Compensation Committee recommended to the Board of Trustees (and the Board has approved) that the CD&A be included in the Company’s Proxy Statement on Schedule 14A prepared in connection with the Annual Meeting. Submitted by the Compensation Committee of the Board of Trustees Donald A. Washburn (Chairman) Kelly L. Kuhn William S. McCalmont Donald S. Perkins This excerpt taken from the LHO DEF 14A filed Feb 26, 2007. COMPENSATION COMMITTEE REPORT The following is a report by the Company’s Compensation Committee regarding the Company’s executive officer compensation program. The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis contained in this proxy statement (“CD&A”) with management of the Company. Based on the Compensation Committee’s review of the CD&A and the Committee’s discussions of the CD&A with management, the Compensation Committee recommended to the Board of Trustees (and the Board has approved) that the CD&A be included in the Company’s proxy statement on Schedule 14A prepared in connection with the Annual Meeting. Submitted by the Compensation Committee of the Board of Trustees Donald A. Washburn (Chairman) Kelly L. Kuhn William S. McCalmont Donald S. Perkins
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