THE LYONS COMPANIES, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	332300
Sponsor’s telephone number	5022670087
Plan sponsor’s address	11401 ELECTRON DRIVE, LOUISVILLE, KY, 402993857

Plan administrator’s name and address

Administrator’s EIN	260645027
Plan administrator’s name	THE LYONS COMPANIES, LLC
Plan administrator’s address	11401 ELECTRON DRIVE, LOUISVILLE, KY, 402993857
Administrator’s telephone number	5022670087

Signature of

Role	Plan administrator
Date	2010-10-06
Name of individual signing	TIM WHELAN
Valid signature	Filed with authorized/valid electronic signature