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|   | 1.     | If      MEHC’s EPS for any calendar year through calendar year end 2013 are      greater than $23.14 per share, but less than or equal to $24.24 per share,      you will receive $12,000,000; or |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                                    |
|   | 2.     | If      MEHC’s EPS for any calendar year through calendar year end 2013 are      greater than $24.24 per share, but less than or equal to $25.37 per share,      you will receive $25,000,000; or |
|   |   |                                                                                                                                                                                                    |
|   | 3.     | If      MEHC’s EPS for any calendar year through calendar year end 2013 are      greater than $25.37 per share, you will receive    $40,000,000.                                                  |

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|   | A.       | Such      earnings shall be computed excluding the effects of these profit sharing      amounts.                                                                                                                                                                                                                                |
|--------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |     |                                                                                                                                                                                                                                                                                                                            |
|   | B.       | Such      earnings shall exclude material capital gains and      losses.                                                                                                                                                                                                                                                        |
|   |     |                                                                                                                                                                                                                                                                                                                            |
|   | C.       | Reasonable      dilution adjustments shall be made in the event of any dividend payments      (excluding trust preferred payments) or similar events.                                                                                                                                                                           |
|   |     |                                                                                                                                                                                                                                                                                                                            |
|   | D.       | In      the event that certain future transactions or acquisitions require that      separate organizations or capital structures be developed, but which are      managed by you and/or your team, then reasonable adjustments will be made      to account for each separate structure as though they were part of      MEHC. |
|   |     |                                                                                                                                                                                                                                                                                                                            |
|   | E.  | Other      than for items A through D above, the EPS shall be computed utilizing      General Accepted AccountPrinciples.                                                                                                                                                                                                       |

|  Accepted      and Agreed    |                    |   Sincerely,                                    |
|--------------------------------------------------|-------------------------|-----------------------------------------------------------|
|                                             |                    |                                                      |
| /s/       David L. Sokol                    |  February 16, 2009 | /s/       Walter Scott, Jr.                          |
| David      L. Sokol               |  Date              | Walter      Scott, Jr., Chairman of the MEHC              |
|                                             |                    | Compensation      Committee of the Board ofDirectors |

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