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Compensation Committee
report
The Compensation Committee of the board of
directors has furnished the following report:
The committee has reviewed and discussed the
Compensation Discussion and Analysis (CD&A) with the companys management.
Based on that review and discussion, the committee has recommended to the board
of directors that the CD&A be included in the companys annual report on
Form 10-K for 2012 and the companys proxy statement for the 2013 annual meeting
of stockholders.
| Carrie S. Cox, Chair |
Wayne R. Sanders |
Ruth J. Simmons |
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