Schedule of Grants Under Amended & Restated 2005-2007 Performance Share Agreement

Summary

This document lists the grants of performance shares awarded to company executives and employees under the Amended & Restated 2005-2007 Performance Share Agreement. The grants are governed by the company's 1995 and 1997 Stock Option and Compensation Plans. Named recipients include the CEO, CFO, Senior Vice President of Operations, and other employees, with a total of 134,920 shares allocated. The schedule specifies the number of shares each individual or group receives and the plan under which each grant is made.

EX-10.4 5 c95207exv10w4.htm SCHEDULE OF GRANTS MADE UNDER AMENDED/RESTATED 2005-2007 PERFORMANCE SHARE AGREEMENT exv10w4  

Exhibit 10.4

SCHEDULE OF GRANTS MADE UNDER THE FORM OF AMENDED &
RESTATED 2005-2007 PERFORMANCE SHARE AGREEMENT

                         
Name   Title     No. of Shares     Plan Governing Grant  
David Goronkin
  Chief Executive Officer     44,630     1995 Stock Option and
 
                  Compensation Plan
Diana Purcel
  Vice President, Chief Financial                
 
      Officer & Secretary     14,628     1995 Stock Option and
 
                  Compensation Plan
Christopher O’Donnell
  Senior Vice President –                
 
      Operations     14,628     1995 Stock Option and
 
                  Compensation Plan
 
Additional Employees
            61,034     1997 Stock Option and
 
                  Compensation Plan
 
                     
Total
            134,920