Name, Age and Present Position John Eric Schaal, 59 Corporate Secretary and Associate General Counsel
Business Experience During the Last Five Years Assistant General Counsel to August 2000; Associate General Counsel to March 2002.
Present Position Held Since March 2002
Item 11. EXECUTIVE COMPENSATION Information required by Item 11 is included in the Corporation’s definitive Proxy Statement, which is incorporated herein by reference.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS The following table sets forth information about the Corporation’s common stock that may be issued upon exercise of options, and rights associated with any such option exercises, under all of the Corporation’s equity compensation plans as of December 31, 2002, including the Long-Term Incentive Plan and Omnibus Management Incentive Plan. Each of the plans was approved by the Corporation’s stockholders.
Plan Category Equity compensation plans approved by stockholders Equity compensation plans not approved by stockholders Total
Number of securities to be issued upon exercise of outstanding options and rights
Weighted average exercise price of outstanding options and rights
Number of securities remaining available for future issuance under equity compensation plans (excluding securities reported in column one)
2,698,825
$34.31
1,984,587
None 2,698,825
None 34.31
None 1,984,587
Other information required by Item 12 is included in the Corporation’s definitive Proxy Statement, which is incorporated herein by reference.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS Information required by Item 13 is included in the Corporation’s definitive Proxy Statement, which is incorporated herein by reference.
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