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Dillard, William 

Mr. William T. Dillard, II, is an Independent Director of the Company. Mr. Dillard serves on the Corporate Governance and Nominating Committee and the Compensation Committee. Mr. Dillard has been the Chief Executive Officer of Dillard’s, Inc. (“Dillard’s”), a national department store and retailer of luxury goods, since May 1998 and he has been a director of Dillard’s since 1968. He was appointed Chairman of Dillard’s in May 2002. Mr. Dillard is also a director of Acxiom Corporation (“Acxiom”), a company that provides marketing services focused on the use of technology.

Basic Compensation

Total Annual Compensation, USD 84,583
Restricted Stock Award, USD 124,996
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 209,579

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --