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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.                                                                                                                                                                                                                                |
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|   |   |                                                                                                                                                                                                                                                                                                                            |
|   | 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/       Gregory E. Abel             | February 10,2009  | /s/       Walter Scott, Jr.                                |
| Gregory      E. Abel             | Date              | Walter      Scott, Jr., Chairman of the MEHC                    |
|                                       |                   | Compensation      Committee of the Board of      Directors |