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Audit Committee
Charter

Charter for the Nominating and Corporate Governance Committee of the Board of Directors

Charter for the Compensation Committee of the Board of Directors

Corporate governance principles

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•• corporate information

Independent Accountants
Moss Adams, LLP
8950 E. Raintree,
Suite 200
Scottsdale, AZ 85260
(480) 444-3424


Legal Counsel
Foley & Lardner
Washington Harbour Building
3000 K Street
Suite 500
Washington D.C. 20007-5109
(202)-672-5300

Transfer Agent
American Stock Transfer & Trust Company
40 Wall Street
New York, NY 10005
(800)937-5449
(718)921-8200

Investor Information

Hawk Associates, Inc.
Frank N. Hawkins, Jr.
tel: (305) 451-1888 fax: (305)451-3100
fhawk@hawkassociates.com
www.hawkassociates.com

For all other communications regarding transfer requirements, lost certificates and change of address, contact the Transfer Agent.

Annual Shareholder Meeting
Information about the upcoming annual Shareholder Meeting will be posted as it becomes available.

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