CUTTER-PULLIAM ELECTRIC CO.

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Three-digit plan number (PN)	001
Effective date of plan	1996-11-01
Business code	238210
Sponsor’s telephone number	6062527546
Plan sponsor’s mailing address	857 CONTRACT ST., LEXINGTON, KY, 405053613
Plan sponsor’s address	857 CONTRACT ST., LEXINGTON, KY, 405053613

Plan administrator’s name and address

Administrator’s EIN	610735377
Plan administrator’s name	CUTTER PULLIAM ELECTRIC CO.
Plan administrator’s address	857 CONTRACT ST., LEXINGTON, KY, 405053613
Administrator’s telephone number	6062527546

Number of participants as of the end of the plan year

Active participants	34
Other retired or separated participants entitled to future benefits	1
Number of participants with account balances as of the end of the plan year	33

Signature of

Role	Plan administrator
Date	2011-09-26
Name of individual signing	WILLIAM HOSTETLER
Valid signature	Filed with authorized/valid electronic signature