Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(e) In connection with its annual review of executive compensation, on
August 5, 2009 the Registrant's Board of Directors awarded performance-based
cash bonuses to certain members of management as follows: Michael A. Gerber,
$166,667.00; Tom D. Stenson, $156,736.02; Timothy L. Buzby, $91,731.75;
Jerome G. Oslick, $68,101.42; and Mary K. Waters, $47,213.02. These bonuses were
calculated pursuant to the methodology for the 2008-09 planning year described
in the "Compensation Discussion and Analysis" section of the Registrant's 2009
definitive proxy statement, which was filed with the SEC on April 27, 2009.
