----

----

|   | x | ANNUAL      REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|--------|---|------------------------------------------------------------------------------------------------|

|   | o | TRANSITION      REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|--------|---|----------------------------------------------------------------------------------------------------|

|   | Indiana                                                             |   | 35-0225010                                |   |
|--------|---------------------------------------------------------------------|--------|-------------------------------------------|--------|
|   | (State      or other jurisdiction of incorporation or organization) |   | (IRS      Employer Identification Number) |   |

|   | 905      West Boulevard North,                |   |            |   |
|--------|-----------------------------------------------|--------|-----------------|--------|
|   | Elkhart,      IN                              |   | 46514           |   |
|   | (Address      of principal executive offices) |   | (Zip      Code) |   |

|   | Title      of Each Class             |   | Name      of Each Exchange on Which Registered |   |
|--------|--------------------------------------|--------|------------------------------------------------|--------|
|   | Common      stock, without par value |   | New      York Stock Exchange                   |   |

----

| (1) | Portions      of the 2009 Annual Report to Shareholders are incorporated herein by      reference in Parts I and II. |
|-----|----------------------------------------------------------------------------------------------------------------------|

| (2) | Portions      of the Proxy Statement to be filed for the annual meeting of shareholders      to be held on or about |
|-----|---------------------------------------------------------------------------------------------------------------------|

|   | May      26, 2010 are incorporated by reference in Part  III. |
|--------|---------------------------------------------------------------|

----

TABLE OFCONTENTS

| ITEM             |                                                                                                                    | PAGE   |
|------------------|-------------------------------------------------------------------------------------------------------------------------|--------|
|             |                                                                                                                    |   |
|             | PART      I                                                                                                             |   |
|             |                                                                                                                    |   |
| 1.               | Business                                                                                                                | 3      |
| 1A.              | Risk Factors                                                                                                            | 8      |
| 1B.              | Unresolved Staff Comments                                                                                               | 14     |
| 2.               | Properties                                                                                                              | 14     |
| 3.               | Legal Proceedings                                                                                                       | 15     |
| 4.               | Submission of Matters to a Vote of Security      Holders                                                                | 15     |
|             |                                                                                                                    |   |
|             | PART      II                                                                                                            |   |
|             |                                                                                                                    |   |
| 5.               | Market for Registrant’s Common Equity, Related Shareholder      Matters and Issuer Purchases of Equity Securities | 16     |
| 6.               | Selected Financial Data                                                                                                 | 17     |
| 7.               | Management’s Discussion and Analysis of Financial Condition      and Results of Operations                        | 18     |
| 7A.              | Quantitative and Qualitative Disclosures About Market      Risk                                                         | 18     |
| 8.               | Financial Statements and Supplementary      Data                                                                        | 18     |
| 9.               | Changes in and Disagreements With Accountants on      Accounting and Financial Disclosure                               | 18     |
| 9A.              | Controls and Procedures                                                                                                 | 18     |
| 9B.              | Other Information                                                                                                       | 18     |
|             |                                                                                                                    |   |
|             | PART      III                                                                                                           |   |
|             |                                                                                                                    |   |
| 10.              | Directors, Executive Officers and Corporate      Governance                                                             | 19     |
| 11.              | Executive Compensation                                                                                                  | 20     |
| 12.              | Security Ownership of Certain Beneficial Owners and      Management and Related Stockholder Matters                     | 20     |
| 13.              | Certain Relationships and Related Transactions, and      Director Independence                                          | 20     |
| 14.              | Principal Accountant Fees and    Services                                                                               | 20     |
|             |                                                                                                                    |   |
|             | PART      IV                                                                                                            |   |
|             |                                                                                                                    |   |
| 15.              | Exhibits and Financial Statements      Schedules                                                                        | 20     |
|             |                                                                                                                    |   |
| SIGNATURES  | 22                                                                                                                      |

----

Table of Contents

| Item      1. | Business |
|--------------|----------|

|                                    |   | EMS    |    | Components      & Sensors |   | Total   |   |
|-----------------------------------------|--------|--------|---------|-------------------------------|--------|---------|--------|
| (As      a % of consolidated net sales) |   | 2009   |    | 2008                          |   | 2007    |   | 2009 |   | 2008 |   | 2007 |   | 2009 |   | 2008 |   | 2007 |   |
| Markets                                 |   |   |    |                          |   |    |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Automotive                              |   |   | — | %                             |   | — | %      |   | — | % |   | 27 | % |   | 25 | % |   | 26 | % |   | 27 | % |   | 25 | % |   | 26 | % |
| Communications                          |   |   | 14      | %                             |   | 16      | %      |   | 14 | % |   | 7 | % |   | 7 | % |   | 5 | % |   | 21 | % |   | 23 | % |   | 19 | % |
| Computer                                |   |   | 5       | %                             |   | 12      | %      |   | 19 | % |   | 1 | % |   | 2 | % |   | 1 | % |   | 6 | % |   | 14 | % |   | 20 | % |
| Medical                                 |   |   | 8       | %                             |   | 6       | %      |   | 5 | % |   | 1 | % |   | 1 | % |   | 1 | % |   | 9 | % |   | 7 | % |   | 6 | % |
| Industrial                              |   |   | 10      | %                             |   | 12      | %      |   | 14 | % |   | — | % |   | — | % |   | — | % |   | 10 | % |   | 12 | % |   | 14 | % |
| Defense      and Aerospace              |   |   | 20      | %                             |   | 11      | %      |   | 7 | % |   | 2 | % |   | 1 | % |   | 1 | % |   | 22 | % |   | 12 | % |   | 8 | % |
| Other                                   |   |   | — | %                             |   | 1       | %      |   | — | % |   | 5 | % |   | 6 | % |   | 7 | % |   | 5 | % |   | 7 | % |   | 7 | % |
| %      of consolidated net sales        |   |   | 57      | %                             |   | 58      | %      |   | 59 | % |   | 43 | % |   | 42 | % |   | 41 | % |   | 100 | % |   | 100 | % |   | 100 | % |

----

Table of Contents

| Product      Description                                                                    | AutomotiveMarket | Communications      Market | Computer      Market | Medical      Market | Industrial      Market | Defense      and AerospaceMarket | Other      Markets |
|---------------------------------------------------------------------------------------------|------------------|----------------------------|----------------------|---------------------|------------------------|----------------------------------|--------------------|
| EMS:                                                                                        |
| Integrated      Interconnect Systems and Backpanels, including      Final Assembly and Test |             | Ÿ                     | Ÿ               | Ÿ              | Ÿ                 | Ÿ                           | Ÿ             |
| Complex      Printed Circuit Board Assemblies                                               |             | Ÿ                     | Ÿ               | Ÿ              | Ÿ                 | Ÿ                           | Ÿ             |
| Components      and Sensors:                                                                |
| Ceramic      Filters and Duplexers                                                          | Ÿ           | Ÿ                     |                 |                |                   | Ÿ                           | Ÿ             |
| Quartz      Crystals, Clocks, Precision Oscillators and Frequency    Modules                |             | Ÿ                     | Ÿ               | Ÿ              | Ÿ                 | Ÿ                           | Ÿ             |
|  Sensors      and Actuators                                                            | Ÿ           |                       |                 |                |                   |                             | Ÿ             |
|  Resistor      Networks                                                                |             | Ÿ                     | Ÿ               |                | Ÿ                 |                             | Ÿ             |
| DIP      Switches and Potentiometers                                                        |             | Ÿ                     | Ÿ               |                | Ÿ                 |                             | Ÿ             |
|  Piezoelectric      and Piezoceramics Products                                         |             |                       | Ÿ               | Ÿ              | Ÿ                 | Ÿ                           | Ÿ             |
| Electromagnetic      Interference and Radio Frequency Interference Filters                  |             | Ÿ                     |                 |                | Ÿ                 | Ÿ                           |               |

----

Table of Contents

| EMS:                         | Power      supplies and converters, prefabricated steel, printed circuit boards,      passive electronic components and semiconductors, integrated circuits,      connectors, cables, and modules.                                                                                                                                                                                                                                                                          |
|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Components      and Sensors: | Conductive      inks and contactors which contain precious metals (primarily silver and      palladium), passive electronic components, integrated circuits and      semiconductors, rare earth materials (for ceramic compositions), ceramic      components, plastic components, molding compounds, printed circuit boards      and assemblies, quartz blanks and crystals, wire harness assemblies,      copper, brass, and steel-based raw materials and    components. |

----

Table of Contents

| ($      in millions)        |   | January      31, 2010 |   |   | January      25, 2009 |   |
|-----------------------------|--------|-----------------------|--------|--------|-----------------------|--------|
| EMS                         |   | $                     | 49.9   |   |                  | $      | 52.3 |   |
| Components      and Sensors |   |                  | 38.4   |   |                  |   | 27.7 |   |
| Total                       |   | $                     | 88.3   |   |                  | $      | 80.0 |   |

----

Table of Contents

----

Table of Contents

Risk Factors

----

Table of Contents

----

Table of Contents

----

Table of Contents

----

Table of Contents

----

Table of Contents

----

Table of Contents

Unresolved Staff Comments

Properties

| Manufacturing      Facilities      | Square Footage |   | Owned/Leased   | Segment                             |
|------------------------------------|---------------------|--------|----------------|-------------------------------------|
| Albuquerque,      New Mexico       | 91,000              |   | Leased         | Components      and Sensors         |
| Ayutthya,      Thailand            | 40,000              |   | Owned      (1) | EMS                                 |
| Elkhart,      Indiana              | 319,000             |   | Owned          | Components      and Sensors         |
| Glasgow,      Scotland             | 75,000              |   | Owned          | Components      and Sensors and EMS |
| Glasgow,      Scotland             | 37,000              |   | Leased         | Components      and Sensors and EMS |
| Kaohsiung,      Taiwan             | 133,000             |   | Owned      (2) | Components      and Sensors         |
| Londonderry,      New Hampshire    | 73,000              |   | Leased         | EMS                                 |
| Matamoros,      Mexico             | 51,000              |   | Owned          | Components      and Sensors and EMS |
| Moorpark,      California          | 115,500             |   | Leased         | EMS                                 |
| Nogales,      Mexico               | 67,000              |   | Leased         | Components      and Sensors         |
| Ostrava,      Czech Republic       | 60,000              |   | Leased         | Components      and Sensors         |
| San      Jose, California          | 78,800              |   | Leased         | EMS                                 |
| Singapore                          | 159,000             |   | Owned      (3) | Components      and Sensors and EMS |
| Streetsville,      Ontario, Canada | 112,000             |   | Owned          | Components      and Sensors         |
| Tianjin,      China                | 225,000             |   | Owned      (4) | Components      and Sensors and EMS |
| Tucson,      Arizona               | 48,000              |   | Owned          | Components      and Sensors         |
| Zhongshan,      China              | 72,400              |   | Leased         | Components      and Sensors         |
| Total      manufacturing           | 1,756,700           |   |           |                                |
|                               |                |   |           |                                |

| (1) | The      land and building are collateral for a credit  facility. |
|-----|-------------------------------------------------------------------|

| (2) | Ground      lease through 2017; restrictions on use and transfer  apply. |
|-----|--------------------------------------------------------------------------|

| (3) | Ground      lease through 2039; restrictions on use and transfer  apply. |
|-----|--------------------------------------------------------------------------|

| (4) | Land      Use Rights Agreement through 2050 includes transfer, lease and mortgage      rights. |
|-----|------------------------------------------------------------------------------------------------|

| Non-Manufacturing      Facilities | Square      Footage |   | Owned/ Leased | Description                              | Segment                             |
|-----------------------------------|---------------------|--------|--------------------|------------------------------------------|-------------------------------------|
| Berne,      Indiana               | 249,000             |   | Owned              | Leased      to tenant                    | Components      and Sensors         |
| Bloomingdale,      Illinois  | 110,000             |   | Leased             | Administrative      offices and research | Components      and Sensors and EMS |
| Brownsville,      Texas           | 85,000              |   | Owned              | Idle      facility                       | Components      and Sensors         |
| Burbank,      California          | 9,200               |   | Owned              | Idle      facility                       | Components      and Sensors         |
| Burbank,      California          | 2,900               |   | Leased             | Idle      facility                       | Components      and Sensors         |
| Elkhart,      Indiana             | 93,000              |   | Owned              | Administrative      offices and research | Components      and Sensors and EMS |
| Haryana,      India               | 2,500               |   | Leased             | Sales      office                        | Components      and Sensors         |
| Nagoya,      Japan                | 800                 |   | Leased             | Sales      office                        | Components      and Sensors         |
| Poway,      California            | 45,000              |   | Leased             | Sublet      to tenant                    | EMS                                 |
| Sandwich,      Illinois           | 94,000              |   | Owned              | Idle      facility                       | Components      and Sensors         |
| Shanghai,      China              | 1,200               |   | Leased             | Sales      office                        | Components      and Sensors         |
| Auburn      Hills, Michigan       | 1,600               |   | Leased             | Sales      office                        | Components      and Sensors         |
| Taipei,      Taiwan               | 1,400               |   | Leased             | Sales      office                        | Components      and Sensors         |
| Yokohama,      Japan              | 1,400               |   | Leased             | Sales      office                        | Components      and Sensors         |
| Total      non-manufacturing      | 697,000             |   |               |                                     |                                |

----

Table of Contents

| Item      3. | LegalProceedings |
|--------------|------------------|

| Item 4. | Submission of Matters to a Vote of Security      Holders |
|---------|----------------------------------------------------------|

----

Table of Contents

| Item 5. | Market      for Registrant’s Common Equity, Related Shareholder Matters and Issuer      Purchases of EquitySecurities |
|---------|-----------------------------------------------------------------------------------------------------------------------------|

|             |   |          |   |   |         |   |   |                    |   |   | Net      Earnings/(Loss) |   |
|------------------|--------|---------------|--------|--------|--------------|--------|--------|-------------------------|--------|--------|--------------------------|--------|
|             |   | High      (1) |   |   | Low      (1) |   |   | Dividends      Declared |   |   | Basic                    |   |   | Diluted |   |
| 2009             |   |          |   |   |         |   |   |                    |   |   |                     |   |   |   |   |
| 4th      quarter |   | $             | 10.38  |   |         | $      | 7.50   |                    |   | $      | 0.03                     |   |   | $ | 0.12 |   |   | $ | 0.12 |   |
| 3rd quarter      |   |          | 10.62  |   |         |   | 6.11   |                    |   |   | 0.03                     |   |   |   | 0.13 |   |   |   | 0.13 |   |
| 2nd      quarter |   |          | 7.00   |   |         |   | 3.50   |                    |   |   | 0.03                     |   |   |   | (0.21 | ) |   |   | (0.21 | ) |
| 1st      quarter |   |          | 6.47   |   |         |   | 2.11   |                    |   |   | 0.03                     |   |   |   | (1.06 | ) |   |   | (1.06 | ) |
|             |   |          |   |   |         |   |   |                    |   |   |                     |   |   |   |   |   |   |   |   |   |
| 2008             |   |          |   |   |         |   |   |                    |   |   |                     |   |   |   |   |   |   |   |   |   |
| 4th      quarter |   | $             | 12.69  |   |         | $      | 3.99   |                    |   | $      | 0.03                     |   |   | $ | 0.15 |   |   | $ | 0.15 |   |
| 3rd      quarter |   |          | 13.99  |   |         |   | 9.93   |                    |   |   | 0.03                     |   |   |   | 0.21 |   |   |   | 0.21 |   |
| 2nd      quarter |   |          | 11.73  |   |         |   | 8.53   |                    |   |   | 0.03                     |   |   |   | 0.28 |   |   |   | 0.27 |   |
| 1st      quarter |   |          | 11.01  |   |         |   | 8.86   |                    |   |   | 0.03                     |   |   |   | 0.19 |   |   |   | 0.18 |   |

| (1)   | The      market prices of CTS common stock presented reflect the highest and lowest      sales prices on the New York Stock Exchange for each quarter of the last      two years. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                                             |   | (a)Total      Number of Shares Purchased |    | (b)Average      Price Paid per Share |   | (c)Total      Numberof      SharesPurchased as part      of Plans or      Program |   | (d)Maximum Number  of Shares That May Yet Be      Purchased Under the Plans or      Programs(1) |    |
|--------------------------------------------------|--------|------------------------------------------|---------|--------------------------------------|--------|----------------------------------------------------------------------------------------|--------|-----------------------------------------------------------------------------------------------------------|---------|
|                                             |   |                                     |    |                                 |   |                                                                                   |   |                                                                                                      |    |   |   | 977,500 |   |
| September      28, 2009 – October 25, 2009 |   |                                     | — |                                 |   | —                                                                                |   |                                                                                                      | — |   |   | 977,500 |   |
| October      26, 2009 – November 22, 2009  |   |                                     | — |                                 |   | —                                                                                |   |                                                                                                      | — |   |   | 977,500 |   |
| November      23, 2009 – December 31, 2009 |   |                                     | — |                                 |   | —                                                                                |   |                                                                                                      | — |   |   | 977,500 |   |
|                                             |   |                                     |    |                                 |   |                                                                                   |   |                                                                                                      |    |   |   |   |   |

| (1)   | In May 2008, CTS’ Board of Directors      authorized a program to repurchase up to one million shares of its common      stock in the open market.  The authorization does not      expire. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

Table of Contents

SelectedFinancial Data

|                                                                                                            |   |   | 2009          |   | %      ofSales |    |   |   | 2008*            |    | %      ofSales |   |   |   | 2007*         |   |   | %      ofSales |   |   | 2006*         |   |   | %      ofSales |   |   | 2005*         |   |   | %      ofSales   |   |
|-----------------------------------------------------------------------------------------------------------------|--------|--------|---------------|--------|----------------|---------|--------|--------|------------------|---------|----------------|--------|--------|--------|---------------|--------|--------|----------------|--------|--------|---------------|--------|--------|----------------|--------|--------|---------------|--------|--------|------------------|--------|
| Summary      of Operations                                                                                      |   |   |          |   |           |    |   |   |             |    |           |   |   |   |          |   |   |           |   |   |          |   |   |           |   |   |          |   |   |             |   |
| Net      sales                                                                                                  |   | $      | 498,982       |   | 100.0          |    |   | $      | 691,707          |    | 100.0          |   |   | $      | 685,945       |   |   |  100.0    |   | $      | 655,614       |   |   |  100.0    |   | $      | 617,484       |   |   | 100.0            |   |
|    Cost      of goods sold                                                                       |   |   | 400,142       |   | 80.2           |    |   |   | 554,634          |    | 80.2           |   |   |   | 553,253       |   |   | 80.7           |   |   | 534,784       |   |   | 81.6           |   |   | 497,270       |   |   |  80.5  |   |
|    Selling,      general and administrative            expenses(1) |   |   | 64,129        |   | 12.9           |    |   |   | 78,755           |    | 11.4           |   |   |   | 78,999        |   |   | 11.5           |   |   | 65,578        |   |   | 10.0           |   |   | 61,747        |   |   | 10.0        |   |
|    Research      and development Expenses                                                        |   |   | 14,154        |   | 2.8            |    |   |   | 18,306           |    | 2.6            |   |   |   | 15,896        |   |   | 2.3            |   |   | 15,873        |   |   | 2.4            |   |   | 17,092        |   |   | 2.8         |   |
|    Amortization      of intangible assets                                                        |   |   | 2,990         |   | 0.6            |    |   |   | 3,615            |    | 0.5            |   |   |   | 3,121         |   |   | 0.5            |   |   | 3,193         |   |   | 0.5            |   |   | 3,443         |   |   | 0.6         |   |
|    Restructuring,      impairment, and goodwill impairment charges                               |   |   | 35,396        |   | 7.1            |    |   |   | 5,567            |    | 0.8            |   |   |   | 2,401         |   |   | 0.4            |   |   | 3,368         |   |   | 0.5            |   |   | —       |   |   | —          |   |
|    Operating      (Loss)/ earnings                                                               |   |   | (17,829       | )      | (3.6           | )       |   |   | 30,830           |    | 4.5            |   |   |   | 32,275        |   |   | 4.7            |   |   | 32,818        |   |   | 5.0            |   |   | 37,932        |   |   | 6.1         |   |
| Other      (expense)/income — net                                                                         |   |   | (2,585        | )      | (0.5           | )  |   |   | (4,575           | )       | (0.7           | )      |   |   | (2,241        | )      |   | (0.3           | )      |   | (4,424        | )      |   | (0.7      | )      |   | (7,050        | )      |   | (1.1             | )      |
|    (Loss)/earnings      before income taxes                                                      |   |   | (20,414)      |   |  (4.1     | )       |   |   | 26,255           |    | 3.8            |   |   |   | 30,034        |   |   | 4.4            |   |   | 28,394        |   |   | 4.3       |   |   | 30,882        |   |   | 5.0              |   |
| Income      tax expense/(benefit)                                                                               |   |   | 13,636        |   | 2.7            |    |   |   | (1,807           | )       | (0.3           | )      |   |   | 6,087         |   |   | 0.9            |   |   | 5,560         |   |   | 0.8       |   |   | 11,396        |   |   | 1.8              |   |
|     Net      (Loss)/earnings                                                                |   |   | (34,050       | )      | (6.8           | )       |   |   | 28,062           |    | 4.1            |   |   |   | 23,947        |   |   | 3.5            |   |   | 22,834        |   |   | 3.5       |   |   | 19,486        |   |   | 3.2              |   |
| Retained      earnings — beginning of Year                                                           |   |   | 355,694       |   |           |    |   |   | 331,675          |    |           |   |   |   | 311,962       |   |   |           |   |   | 293,433       |   |   |           |   |   | 278,289       |   |   |             |   |
| Dividends      declared                                                                                         |   |   | (4,062        | )      |           |    |   |   | (4,043           | )  |           |   |   |   | (4,234        | )      |   |           |   |   | (4,305        | )      |   |           |   |   | (4,342        | )      |   |             |   |
| Retained      earnings—end of year                                                                        |   | $      | 317,582       |   |           |    |   | $      | 355,694          |    |           |   |   | $      | 331,675       |   |   |           |   | $      | 311,962       |   |   |           |   | $      | 293,433       |   |   |             |   |
| Net      (loss)/earnings per share:                                                                        |   |   |          |   |           |    |   |   |             |    |           |   |   |   |          |   |   |           |   |   |          |   |   |           |   |   |          |   |   |             |   |
| Basic:                                                                                                          |   | $      | (1.01         | )      |           |    |   | $      | 0.83        |    |           |   |   | $      | 0.67          |   |   |           |   | $      | 0.64          |   |   |           |   | $      | 0.54          |   |   |             |   |
| Diluted:                                                                                                        |   | $      | (1.01         | )      |           |    |   | $      | 0.81        |    |           |   |   | $      | 0.66          |   |   |           |   | $      | 0.63          |   |   |           |   | $      | 0.53          |   |   |             |   |
| Average      basic shares outstanding (000s)                                                                    |   |   | 33,823        |   |           |    |   |   | 33,728           |    |           |   |   |   | 35,498        |   |   |           |   |   | 35,826        |   |   |           |   |   | 36,307        |   |   |             |   |
| Average      diluted shares outstanding (000s)                                                                  |   |   | 33,823        |   |           |    |   |   | 37,864           |    |           |   |   |   | 39,970        |   |   |           |   |   | 40,228        |   |   |           |   |   | 40,960        |   |   |             |   |
| Cash      dividends per share                                                                                   |   | $      | 0.12          |   |           |    |   | $      | 0.12             |    |           |   |   | $      | 0.12          |   |   |           |   | $      | 0.12          |   |   |           |   | $      | 0.12          |   |   |             |   |
| Capital      expenditures                                                                                       |   |   | 6,537         |   |           |    |   |   | 17,647           |    |           |   |   |   | 16,058        |   |   |           |   |   | 15,787        |   |   |           |   |   | 15,009        |   |   |             |   |
| Depreciation      and amortization                                                                              |   |   | 19,531        |   |           |    |   |   | 24,178           |    |           |   |   |   | 22,818        |   |   |           |   |   | 24,896        |   |   |           |   |   | 27,059        |   |   |             |   |
| Financial      Position at Year End                                                                             |   |   |          |   |           |    |   |   |             |    |           |   |   |   |          |   |   |           |   |   |          |   |   |           |   |   |          |   |   |             |   |
| Current      assets                                                                                             |   | $      | 193,735       |   |           |    |   | $      | 225,842          |    |           |   |   | $      | 250,840       |   |   |           |   | $      | 227,620       |   |   |           |   | $      | 179,716       |   |   |             |   |
| Current      liabilities                                                                                        |   |   | 90,516        |   |           |    |   |   | 113,241          |    |           |   |   |   | 128,919       |   |   |           |   |   | 125,681       |   |   |           |   |   | 121,323       |   |   |             |   |
| Current      ratio                                                                                              |   |   | 2.1      to 1 |   |           |    |   |   | 2.0      to 1    |    |           |   |   |   | 1.9      to 1 |   |   |           |   |   | 1.8      to 1 |   |   |           |   |   | 1.5      to 1 |   |   |             |   |
| Working      capital                                                                                            |   | $      | 103,219       |   |           |    |   | $      | 112,601          |    |           |   |   | $      | 121,921       |   |   |           |   | $      | 101,939       |   |   |           |   | $      | 58,393        |   |   |             |   |
| Inventories,      net                                                                                           |   |   | 54,348        |   |           |    |   |   | 70,867           |    |           |   |   |   | 73,778        |   |   |           |   |   | 60,543        |   |   |           |   |   | 60,629        |   |   |             |   |
| Net      property, plant and equipment                                                                     |   |   | 81,120        |   |           |    |   |   | 90,756           |    |           |   |   |   | 92,825        |   |   |           |   |   | 96,468        |   |   |           |   |   | 109,653       |   |   |             |   |
| Total      assets                                                                                               |   |   | 407,657       |   |           |    |   |   | 488,442          |    |           |   |   |   | 543,615       |   |   |           |   |   | 527,699       |   |   |           |   |   | 533,638       |   |   |             |   |
| Short-term      notes payable                                                                                   |   |   | −       |   |           |    |   |   | −          |    |           |   |   |   | 1,000         |   |   |           |   |   | 5,425         |   |   |           |   |   | 13,299        |   |   |             |   |
| Long-term      debt                                                                                             |   |   | 50,400        |   |           |    |   |   | 79,988           |    |           |   |   |   | 68,342        |   |   |           |   |   | 54,628        |   |   |           |   |   | 59,897        |   |   |             |   |
| Long-term      obligations, including         long-term debt                                          |   |   | 69,687        |   |           |    |   |   | 97,728           |    |           |   |   |   | 88,332        |   |   |           |   |   | 79,598        |   |   |           |   |   | 79,441        |   |   |             |   |
| Shareholders’      equity                                                                                 |   |   | 247,454       |   |           |    |   |   | 277,473          |    |           |   |   |   | 326,366       |   |   |           |   |   | 322,607       |   |   |           |   |   | 333,038       |   |   |             |   |
| Common      shares outstanding (000s)                                                                           |   |   | 33,893        |   |           |    |   |   | 33,711           |    |           |   |   |   | 34,313        |   |   |           |   |   | 35,823        |   |   |           |   |   | 35,859        |   |   |             |   |
| Equity      (book value) per share                                                                              |   | $      | 7.30          |   |           |    |   | $      | 8.23             |    |           |   |   | $      | 9.51          |   |   |           |   | $      | 9.01          |   |   |           |   | $      | 9.29          |   |   |             |   |
|                                                                                                            |   |   |          |   |           |    |   |   |             |    |           |   |   |   |          |   |   |           |   |   |          |   |   |           |   |   |          |   |   |             |   |
| Stock      price range                                                                                          |   | $      | 10.62-2.11    |   |           |    |   | $      |  13.99-3.99 |    |           |   |   | $      | 16.33-9.87    |   |   |           |   | $      | 16.23-11.06   |   |   |           |   | $      | 14.10-10.13   |   |   |             |   |

----

Table of Contents

Management’sDiscussion and Analysis of Financial Condition and Results ofOperations

| Item      7A. | Quantitative and Qualitative Disclosures About Market      Risk |
|---------------|-----------------------------------------------------------------|

| Item      8. | Financial Statements and Supplementary      Data |
|--------------|--------------------------------------------------|

Changes inand Disagreements with Accountants on Accounting and FinancialDisclosure

| Item      9A. | Controls and  Procedures |
|---------------|--------------------------|

| Item      9B. | OtherInformation |
|---------------|------------------|

----

Table of Contents

| Item 10. | Directors, Executive Officers and Corporate      Governance |
|----------|-------------------------------------------------------------|

| Name                        | Age | Positions and      Offices                                                                     |
|-----------------------------|-----|------------------------------------------------------------------------------------------------|
| Vinod      M. Khilnani      | 57  | Chairman      of the Board, President and Chief Executive Officer                              |
| Donald      R. Schroeder    | 61  | Executive      Vice President and General Manager of CTS Electronic      Components            |
| Donna      L. Belusar       | 49  | Senior      Vice President and Chief Financial Officer                                         |
| James      L. Cummins       | 54  | Former      Senior Vice President Administration, Retired  on December 31,      2009 |
| Bret      A. Robertson      | 50  | Senior      Vice President and General Manager of Electronics Manufacturing      Services      |
| Richard      G. Cutter, III | 63  | Vice      President, General Counsel and Secretary                                             |
| Thomas      A. Kroll        | 55  | Vice      President and Controller                                                             |
| Matthew      W. Long        | 48  | Treasurer                                                                                      |
| Mohan      S. Mahadevan     | 49  | Vice      President                                                                            |
| Dennis      P. Thornton     | 48  | Vice      President                                                                            |

|   | Vinod M. Khilnani – 57 –      Chairman of the Board, President and Chief Executive Officer – was      designated Chairman of the Board effective May 27, 2009 and elected      President and Chief Executive Officer on July 2, 2007.  Prior to      accepting this position, Mr. Khilnani held the position of Senior Vice      President and Chief Financial Officer since  2001. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Donald R. Schroeder – 61      – Executive Vice President and General Manager of CTS Electronic      Components – was named Executive Vice President and General Manager of CTS      Electronic Components on January 1, 2009.  Prior to this, Mr.      Schroeder served as Executive Vice President and President of CTS      Electronics Manufacturing Solutions.  From December 2000 to      February 2005, Mr. Schroeder served as Executive Vice President and Chief      Technology Officer.  He has held positions of increasing      responsibility with CTS since 1972. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Donna L. Belusar – 49-      Senior Vice President and Chief Financial Officer – was elected Senior      Vice President & Chief Financial Officer on January 21,      2008.  Prior to joining CTS, Ms. Belusar was Executive Vice      President of Finance, Global Financing Division of IBM      Corporation.  During her tenure at IBM, Ms. Belusar held      positions of increasing responsibility from 1982 until joining      CTS. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | James L. Cummins – 54 –      Senior Vice President Administration – was elected Senior Vice President      Administration, effective December 31, 2001.  Prior to this, Mr.      Cummins was Vice President Human Resources since 1994.  He has      had positions of increasing responsibility with CTS since      1977.  Mr. Cummins retired from CTS on December 31,      2009. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Bret A. Robertson – 50 –      Senior Vice President and General Manager of CTS Electronics Manufacturing      Solutions – was elected Senior Vice President of CTS Electronics      Manufacturing Solutions effective January 1, 2009.  Prior to      this, Mr. Robertson held positions of increasing responsibility with CTS      since 2002. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Richard G. Cutter – 63 –      Vice President, Secretary and General Counsel – was elected Vice      President, Secretary and General Counsel effective December 31,      2001.  Prior to this, Mr. Cutter was Vice President, Assistant      Secretary and General Counsel since September  2000. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Thomas A. Kroll – 55 –      Vice President and Controller – was elected Vice President and Controller      on October 31, 2002.  Prior to this, Mr. Kroll served as      Controller Group Accounting since joining CTS in November      2000. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Matthew W. Long – 48 –      Treasurer – was elected Treasurer effective May 2003.  From      December 2000 through May 2003, Mr. Long served as Assistant      Treasurer. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Mohan S. Mahadevan – 49      – Vice President – was elected Vice President of CTS Corporation effective      February 6, 2008.  Prior to joining CTS, Mr. Mahadevan worked      for EMC Corporation as the Six Sigma Program Management Director and for      Textron Inc where he held several positions of  importance. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Dennis P. Thornton      ­­– 48      – Vice President –      was elected Vice President of CTS Corporation effective December 3,      2009.  Prior to this, Mr. Thornton served as General Manager for      our Automotive Products SBU since joining CTS in  2006. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

Table of Contents

| Item      11. | ExecutiveCompensation |
|---------------|-----------------------|

| Item 12. | Security Ownership of Certain Beneficial Owners and      Management and Related Shareholder  Matters |
|----------|------------------------------------------------------------------------------------------------------|

| Item      13. | Certain Relationships and Related Transactions, and      Director Independence |
|---------------|--------------------------------------------------------------------------------|

| Item 14. | Principal Accountant Fees and      Services |
|----------|---------------------------------------------|

| Item      15. | Exhibits and Financial Statements      Schedules |
|---------------|--------------------------------------------------|

| (a)      (3) | Exhibits |
|--------------|----------|

| (3)(i) | Amended      and Restated Articles of Incorporation (incorporated by reference to      Exhibit 5 to the Current Report on Form 8-K, filed with the SEC on      September 1, 1998). |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)(ii) | Amended      and Restated Bylaws (incorporated herein by reference to Exhibit 3 to our      Current Report on Form 8-K, filed with the SEC on September 16,      2009). |
|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(a) | Form      of Director and Officer Indemnification Agreement (incorporated herein by      reference to Exhibit 10.1 to the Current Report on Form 8-K, filed with      the SEC on November 12, 2008).* |
|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(b) | CTS      Corporation Stock Retirement Plan for Non-Employee Directors, effective      April 30, 1990, as amended (incorporated by reference to Exhibit (10)(a)      to the Quarterly Report on Form 10-Q for the quarter ended March 30, 2003,      filed with the SEC on April 23,2003).* |
|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(c) | Amendment      to the CTS Corporation Stock Retirement Plan for Non-Employee Directors,      dated as of December 1, 2004 (incorporated by reference to Exhibit (10)(j)      to the Annual Report on Form 10-K for the year ended December 31, 2004,      filed with the SEC on March 4,2005). |
|---------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(d) | CTS      Corporation Pension Plan (formerly known as the CTS Corporation Salaried      Employees’ Pension Plan) (incorporated by reference to Exhibit (10)(t) to      the Annual Report on Form 10-K for the year ended December 31, 2002, filed      with the SEC on February 14,2003).* |
|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(e) | Amendments      to the CTS Corporation Pension Plan (formerly known as the CTS Corporation      Salaried Employees’ Pension Plan) (incorporated by reference to Exhibit      10(b) to the Quarterly Report on Form 10-Q for the quarter ended June 29,      2003, filed with the SEC on July 25,2003).* |
|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(f) | CTS      Corporation 2004 Omnibus Long-term Incentive Plan and Incentive Stock      Option Agreement (incorporated by reference to the Exhibit 10(a) to the      Quarterly Report on Form 10-Q for the quarter ended September 26, 2004,      filed with the SEC on October 19,2004).* |
|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(g) | Amendments      to the CTS Corporation Pension Plan (incorporated by reference to Exhibit      10(q) to the Annual Report on Form 10-K for the year ended December 31,      2005, filed with the SEC on February 27,2006).* |
|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(h) | Amendments      to the CTS Corporation Pension Plan (incorporated by reference to Exhibit      10(a) to the Quarterly Report on Form 10-Q for the quarter ended April 2,      2006, filed with the SEC on April 26,2006).* |
|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

Table of Contents

| (10)(i) | Credit      Agreement, dated as of June 27, 2006, by and among CTS Corporation, the      Lenders named therein and Harris Trust and Savings Bank as L/C Issuer, and      Administrative Agent (incorporated by reference to Exhibit 10(a) to the      Current Report on Form 8-K, filed with the SEC on June 29,      2006).  |
|---------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(j) | First      Amendment and Waiver to Credit Agreement (incorporated by reference to      Exhibit 10(a) to the Current Report on Form 8-K, filed with the SEC on      March 16, 2007). |
|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(k) | Amendment      No. 1 to the CTS Corporation 2004 Omnibus Long-term Incentive Plan      (incorporated by reference to Exhibit 10(aa) to the Annual Report on Form      10-K filed with the SEC on May 15,2007).* |
|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10(l) | CTS      Corporation Management Incentive Plan, approved by the shareholders on      June 28, 2007 (incorporated by      reference to Appendix A to      the Proxy Statement for the 2007      Annual Meeting of Shareholders, filed with the      SEC on May 24, 2007).* |
|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10(m) | Performance      Share Agreement between CTS Corporation and Vinod M. Khilnani, dated      August 1, 2007 (incorporated      by reference to Exhibit      10(a) to      the      Quarterly Report      on Form 10-Q for the quarter ended September      30, 2007, filed with the SEC on October 24,  2007).* |
|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10(n)  | Prototype      Individual Excess Benefit Retirement Plan (incorporated by reference to      Exhibit 10(d) to the Quarterly      Report on Form 10-Q for the      quarter ended September 30,      2007, filed with the SEC on October      24, 2007).* |
|-------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10(o)  | Prototype      Change in Control Agreement first reported on Current Report Form 8-K on      December 5, 2007 (incorporated      by reference to Exhibit      10(hh) to the Annual Report      on Form 10-K filed with the SEC on February 28,  2008).* |
|-------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10(p) | 2008      – 2009 Performance Restricted Stock Unit Plan (incorporated by reference      to Exhibit 10(a) to the Quarterly Report on Form 10-Q for the quarter      ended March 30, 2008, filed with the SEC on April 30,    2008).* |
|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10(q) | Amendments      to the CTS Corporation Pension Plan (formerly known as the CTS Corporation      Salaried Employees’ Pension Plan) (incorporated by reference to Exhibit      10(bb) to the Annual Report on Form 10-K for the year ended December 31,      2008, filed with the SEC on February 23,2009).* |
|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(r) | 2009-2010      Performance Restricted Stock Unit Plan (incorporated by reference to      Exhibit 10(a) to the Quarterly Report on Form 10-Q for the quarter      ended March 29, 2009, filed with the SEC on April 29,    2009).* |
|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(s) | CTS      Corporation 2009 Omnibus Equity and Performance Incentive Plan      (incorporated by reference to Exhibit 10.1 to the Current Report on      Form 8-K, filed with the SEC on May 28,2009).* |
|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(t) | Form      Restricted Stock Unit Agreement (Shares) (incorporated by reference to      Exhibit 10.2 to the Current Report on Form 8-K, filed with the SEC on      May 28, 2009).* |
|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(u) | Form      Restricted Stock Unit Agreement (Cash) (incorporated by reference to      Exhibit 10.3 to the Current Report on Form 8-K, filed with the SEC on      May 28, 2009).* |
|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)(v) | CTS      Corporation Executive Severance Policy, effective as of September 10, 2009      (incorporated by reference to Exhibit 10 to the Quarterly Report on      Form 10-Q for the quarter ended September 27, 2009, filed with the SEC on      October 28, 2009).* |
|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10(w) | Amendments      to the CTS Corporation Pension Plan (formerly known as the CTS Corporation      Salaried Employees’ Pension Plan).* |
|-------|-------------------------------------------------------------------------------------------------------------------------------------------|

| (13) | Portions      of the 2009 Annual Report to shareholders incorporated    herein. |
|------|---------------------------------------------------------------------------------|

| (21) | Subsidiaries. |
|------|---------------|

| (23)(a) | Consent      of Grant Thornton LLP. |
|---------|-------------------------------------|

| (31)(a) | Certification      pursuant to Section 302 of the Sarbanes-Oxley Act of  2002. |
|---------|--------------------------------------------------------------------------------|

| (31)(b) | Certification      pursuant to Section 302 of the Sarbanes-Oxley Act of  2002. |
|---------|--------------------------------------------------------------------------------|

| (32)(a) | Certification      pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of      the Sarbanes-Oxley Act of 2002. |
|---------|-----------------------------------------------------------------------------------------------------------------------------------|

| (32)(b) | Certification      pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of      the Sarbanes-Oxley Act of 2002. |
|---------|-----------------------------------------------------------------------------------------------------------------------------------|

| * |   | Management      contract or compensatory plan orarrangement. |
|---|--------|--------------------------------------------------------------|

----

Table of Contents

SIGNATURES

|                              | CTS      Corporation                                                       |
|-----------------------------------|----------------------------------------------------------------------------|
|                         |                                                                  |    |
| Date: February      23, 2010 | By:                                                              | /s/ Donna L.      Belusar |
|                              | Donna      L. BelusarSenior      Vice President and Chief FinancialOfficer |

|                              |                                                                                                                              |                            |
|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|---------------------------------|
| Date: February      23, 2010 | By:                                                                                                                     | /s/ Vinod M.      Khilnani |
|                              | Vinod      M. KhilnaniChairman      of the Board, President, and Chief Executive Officer  (Principal      Executive Officer) |

|                              |                                        |                               |
|-----------------------------------|---------------------------------------------|------------------------------------|
| Date: February      23, 2010 | By:                               | /s/ Roger R.      Hemminghaus |
|                              | Roger      R. HemminghausLead      Director |

|                              |                          |                           |
|-----------------------------------|-------------------------------|--------------------------------|
| Date: February      23, 2010 | By:                 | /s/ Walter S.      Catlow |
|                              | Walter      S. CatlowDirector |

|                              |                             |                              |
|-----------------------------------|----------------------------------|-----------------------------------|
| Date: February      23, 2010 | By:                    | /s/ Lawrence J.      Ciancia |
|                              | Lawrence      J. CianciaDirector |

|                              |                        |                         |
|-----------------------------------|-----------------------------|------------------------------|
| Date: February      23, 2010 | By:               | /s/ Thomas G.      Cody |
|                              | Thomas      G. CodyDirector |

|                              |                            |                             |
|-----------------------------------|---------------------------------|----------------------------------|
| Date: February      23, 2010 | By:                   | /s/ Michael A.      Henning |
|                              | Michael      A. HenningDirector |

|                         |                            |                             |
|------------------------------|---------------------------------|----------------------------------|
| Date:      February 23, 2010 | By:                   | /s/ Robert A.      Profusek |
|                         | Robert      A. ProfusekDirector |

|                              |                             |                              |
|-----------------------------------|----------------------------------|-----------------------------------|
| Date: February      23, 2010 | By:                    | /s/ Patricia K.      Collawn |
|                              | Patricia      K. CollawnDirector |

|                              |                                                                                                          |                           |
|-----------------------------------|---------------------------------------------------------------------------------------------------------------|--------------------------------|
| Date: February      23, 2010 | By:                                                                                                 | /s/ Donna L.      Belusar |
|                              | Donna      L. BelusarSenior      Vice President and Chief Financial Officer(Principal      Financial Officer) |

|                              |                                                                                      |                          |
|-----------------------------------|-------------------------------------------------------------------------------------------|-------------------------------|
| Date: February      23, 2010 | By:                                                                             | /s/ Thomas A.      Kroll |
|                              | Thomas      A. KrollVice      President and Controller(Principal      Accounting Officer) |

----

Table of Contents

|   | Consolidated      Statements of (Loss)/Earnings  - Years ended December 31, 2009,      December 31, 2008 and December 31,2007 |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------|

|   | Consolidated      Balance Sheets - December 31, 2009 and December 31,  2008 |
|--------|-----------------------------------------------------------------------------|

|   | Consolidated      Statements of Cash Flows - Years ended December 31, 2009, December 31,      2008 and December 31, 2007 |
|--------|--------------------------------------------------------------------------------------------------------------------------|

|   | Consolidated      Statements of Shareholders’ Equity - Years ended December 31, 2009,      December 31, 2008 and December 31,2007 |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------|

|   | Schedule      II – Valuation and QualifyingAccounts |
|--------|-----------------------------------------------------------|

|   | Notes      to consolidated financialstatements |
|--------|------------------------------------------------|

|   | All      other schedules for which provision is made in the applicable accounting      regulations of the Securities and Exchange Commission have been omitted      because they are not applicable, not required or the information is      included in the consolidated financial statements or notes      thereto. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

Table of Contents

|                                                                                     |   |   |                                                                       |
|------------------------------------------------------------------------------------------|--------|--------|----------------------------------------------------------------------------|
| /s/ Vinod M.      Khilnani                                                          |   |   | /s/ Donna L.      Belusar                                             |
| Vinod      M. KhilnaniChairman      of the Board, President, and Chief Executive Officer |   |   | Donna      L. BelusarSenior      Vice President and Chief FinancialOfficer |

----