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| (a)   | Nominations      for the election of Directors may be made by the Board of Directors or by      any stockholder holding five percent (5%) or more of the outstanding      shares entitled to vote for the election of Directors. Nominations by      stockholders shall be made by notice in writing, either delivered to the      Secretary of the Corporation, or mailed to the Secretary of the      Corporation by first-class United States mail, postage prepaid, and in      either case received by the Secretary of the Corporation not less than      ninety (90) days prior to the month and day of the anniversary of the last      meeting of the stockholders called for the election of      Directors.  Notice of nominations which are proposed by the      Board of Directors shall be given to the Secretary by the Chairman on      behalf of the Board, by any reasonable means before the mailing of the      proxy statement. |
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| (b)   | Each      notice under subsection (a) must contain the name and number of shares      beneficially held by the nominating stockholder, a clear and unequivocal      statement of nomination, and certain information about each proposed      nominee, including his/her name, age, business and residence addresses,      principal occupation, the number of shares of Common Stock beneficially      he/she owns, and such other information as is required under procedures      adopted for nominations by the Governance Committee, and as is required to      be included in a proxy statement soliciting proxies for the election of      such proposed nominee. |
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| (c)   | Stockholders      wishing to bring a proposal before a meeting of stockholders, whether or      not it is to be included in a proxy statement, must submit it to the      Secretary of the Corporation in writing, either delivered to the Secretary      of the Corporation or mailed to the Secretary of the Corporation by first      class United States mail, postage prepaid, and in either case received by      the Secretary of the Corporation not less than sixty (60) days prior to      the month and day of the anniversary of the mailing of the prior year’s      proxy statement, together with identification and address of the proposing      stockholder and such other information as would be required to determine      the appropriateness of including the proposal in a proxy      statement.  The Secretary, in conjunction with the Chairman and      such professional advisors as they deem necessary, shall determine whether      and in what form to include the stockholder proposal in proxy      materials. |
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|        (d)   | If      the Chairman of the meeting of stockholders determines that      a     nomination or a proposal was not made in      accordance with the   foregoing procedures, such nomination      is void and such proposal shall not be submitted for consideration at the      meeting. |
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