ELK LICK ENTERPRISES INCORPORATED

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Three-digit plan number (PN)	001
Effective date of plan	2007-07-22
Business code	442299
Sponsor’s telephone number	2708472488
Plan sponsor’s mailing address	400 BETHEL SHOPPING CENTER, RUSSELLVILLE, KY, 42276
Plan sponsor’s address	400 BETHEL SHOPPING CENTER, RUSSELLVILLE, KY, 42276

Plan administrator’s name and address

Administrator’s EIN	020812246
Plan administrator’s name	ELK LICK ENTERPRISES, INCORPORATED
Plan administrator’s address	400 BETHEL SHOPPING CENTER, RUSSELLVILLE, KY, 42276
Administrator’s telephone number	2708472488

Number of participants as of the end of the plan year

Active participants	2
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2011-04-11
Name of individual signing	LANNIE JERNIGAN
Valid signature	Filed with authorized/valid electronic signature

Three-digit plan number (PN)	001
Effective date of plan	2007-07-22
Business code	442299
Sponsor’s telephone number	2708472488
Plan sponsor’s mailing address	400 BETHEL SHOPPING CENTER, RUSSELLVILLE, KY, 42276
Plan sponsor’s address	400 BETHEL SHOPPING CENTER, RUSSELLVILLE, KY, 42276

Plan administrator’s name and address

Plan administrator’s name

SAME

Number of participants as of the end of the plan year

Active participants	2
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2011-04-11
Name of individual signing	LANNIE JERNIGAN
Valid signature	Filed with authorized/valid electronic signature