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฀ Shares฀Beneficially฀Owned
฀ Shares฀ Shares฀Subject฀to฀Options฀ Total
฀ Owned฀ which฀are฀or฀will฀become฀ Beneficial฀ %฀of
Name฀ as฀of฀2/25/05฀ Exercisable฀prior฀to฀4/25/05฀ Ownership฀ Class(1)
Larry฀D.฀Brady฀ 2,204(2)฀ –฀ 2,204฀ ฀ –
Clarence฀P.฀Cazalot,฀Jr.฀฀ 3,795(3)฀ 1,727฀ 5,522฀ ฀ –
Edward฀P.฀Djerejian฀ 3,795(3)฀ 4,727฀ 8,522฀ ฀ –
Anthony฀G.฀Fernandes฀ 5,795(3)฀ 12,948฀ 18,743฀ ฀ –
Claire฀W.฀Gargalli฀ 11,575(3)฀ 13,127฀ 24,702฀ ฀ –
James฀A.฀Lash฀ 3,795(3)฀ 1,727฀ 5,522฀ ฀ –
James฀F.฀McCall฀ 5,795(3)฀ 5,727฀ 11,522฀ ฀ –
J.฀Larry฀Nichols฀ 3,795(3)฀ 4,727฀ 8,522฀ ฀ –
H.฀John฀Riley,฀Jr.฀ 13,795(3)฀ 5,727฀ 19,522฀ ฀ –
Charles฀L.฀Watson฀ 10,635(3)฀ 36,303฀ 46,938฀ ฀ –
Michael฀E.฀Wiley฀ 197,100(4)฀ 1,310,000(5)฀ 1,507,100฀ ฀ –
Chad฀C.฀Deaton฀ 130,850(6)฀ –฀ 130,850฀ ฀ –
G.฀Stephen฀Finley฀ 126,535(7)฀ 167,496฀ 294,031฀ ฀ –
James฀R.฀Clark฀ 111,546(8)฀ 69,165฀ 180,711฀ ฀ –
Alan฀R.฀Crain,฀Jr.฀ 29,609(9)฀ 126,617฀ 156,226฀ ฀ –
Douglas฀J.฀Wall฀ 31,040(10)฀ 62,347฀ 93,387฀ ฀ –
All฀directors฀and฀executive฀officers฀as฀a฀group฀(23฀persons)฀ 818,062฀ 2,174,884฀ 2,992,946฀ ฀ –
(1)฀ No฀percent฀of฀class฀is฀shown฀for฀holdings฀of฀less฀than฀1%.
(2)฀ Includes฀382฀and฀822฀shares฀issued฀as฀restricted฀stock฀awards฀on฀July฀28,฀2004฀and฀January฀26,฀2005,฀respectively,฀which฀awards฀will฀vest฀upon฀฀
retirement฀from฀the฀Board฀of฀Directors.
(3)฀ Includes฀1,202,฀512,฀459,฀418,฀382฀and฀822฀shares฀issued฀as฀restricted฀stock฀awards฀on฀July฀24,฀2002,฀January฀29,฀2003,฀July฀22,฀2003,฀January฀28,฀2004,฀฀
July฀28,฀2004฀and฀January฀26,฀2005,฀respectively,฀which฀awards฀will฀vest฀upon฀retirement฀from฀the฀Board฀of฀Directors.
(4)฀ Includes฀a฀one-time,฀stock-matching฀award฀of฀40,000฀shares฀of฀restricted฀stock฀issued฀in฀2002฀to฀which฀Mr.฀Wiley,฀former฀Chairman฀and฀CEO฀who฀retired฀on฀฀
October฀25,฀2004,฀was฀entitled฀under฀the฀provisions฀of฀his฀restated฀employment฀agreement.฀Vesting฀of฀Mr.฀Wiley’s฀40,000฀shares฀of฀restricted฀stock฀was฀accelerated฀
from฀August฀2005฀to฀August฀2004.
(5)฀ Mr.฀Wiley’s฀options฀vested฀on฀October฀25,฀2004฀and฀will฀expire฀on฀October฀25,฀2007.
(6)฀ Includes฀80,000฀and฀50,850฀shares฀issued฀as฀restricted฀stock฀awards฀on฀October฀25,฀2004฀and฀January฀26,฀2005,฀respectively,฀which฀awards฀will฀vest฀25฀percent฀฀
on฀each฀of฀October฀25,฀2006,฀2007,฀2008฀and฀2009,฀and฀one-third฀on฀each฀of฀January฀26,฀2006,฀2007฀and฀2008,฀respectively.
(7)฀ Includes฀20,000฀and฀14,400฀shares฀issued฀as฀restricted฀stock฀awards฀on฀October฀23,฀2002฀and฀January฀26,฀2005,฀respectively,฀which฀awards฀will฀vest฀on฀June฀30,฀2006฀
and฀January฀26,฀2006,฀2007฀and฀2008,฀respectively.
(8)฀ Includes฀40,000฀and฀20,350฀shares฀issued฀as฀restricted฀stock฀awards฀on฀October฀27,฀2004฀and฀January฀26,฀2005,฀respectively,฀which฀awards฀will฀vest฀25฀percent฀on฀
each฀of฀October฀27,฀2007฀and฀October฀27,฀2008,฀with฀the฀remaining฀50฀percent฀vesting฀on฀October฀27,฀2009฀and฀one-third฀on฀each฀of฀January฀26,฀2006,฀2007฀and฀
2008,฀respectively.฀Also฀includes฀a฀one-time,฀stock-matching฀award฀of฀25,000฀shares฀of฀restricted฀stock฀issued฀on฀September฀2,฀2002,฀which฀award฀will฀vest฀upon฀
Mr.฀Clark’s฀retirement฀from฀the฀Company.฀Up฀to฀19,355฀shares฀are฀subject฀to฀a฀Sales฀Plan฀intended฀to฀comply฀with฀Rule฀10b5-1฀under฀the฀SEC฀rules.
(9)฀ Includes฀10,000฀and฀9,325฀shares฀issued฀as฀restricted฀stock฀awards฀on฀April฀28,฀2004฀and฀January฀26,฀2005,฀respectively,฀which฀awards฀will฀vest฀on฀April฀28,฀2008฀and฀
one-third฀on฀each฀of฀January฀26,฀2006,฀2007฀and฀2008.
(10)฀Includes฀10,000฀and฀4,750฀shares฀issued฀as฀restricted฀stock฀awards฀on฀March฀2,฀2004฀and฀January฀26,฀2005,฀respectively,฀which฀awards฀will฀vest฀on฀March฀2,฀2008฀
and฀one-third฀on฀each฀of฀January฀26,฀2006,฀2007฀and฀2008,฀respectively.
SECURITY฀OWNERSHIP฀OF฀MANAGEMENT
Set฀forth฀below฀is฀certain฀information฀with฀respect฀to฀beneficial฀ownership฀of฀the฀Common฀Stock฀as฀of฀February฀25,฀2005฀by฀
each฀director฀and฀director฀nominee,฀the฀persons฀named฀in฀the฀Summary฀Compensation฀Table฀below฀and฀the฀directors฀and฀executive฀
officers฀as฀a฀group.฀The฀table฀includes฀transactions฀effected฀prior฀to฀the฀close฀of฀business฀on฀February฀25,฀2005.
Proxy฀Statement฀฀฀฀฀9