Mitchell Industries, Inc.

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Three-digit plan number (PN)	001
Effective date of plan	1989-10-01
Business code	333100
Sponsor’s telephone number	2056642006
Plan sponsor’s mailing address	2055 HIGHWAY 87, ALABASTER, AL, 35007
Plan sponsor’s address	2055 HIGHWAY 87, ALABASTER, AL, 35007

Plan administrator’s name and address

Administrator’s EIN	631169999
Plan administrator’s name	MITCHELL INDUSTRIES, INC.
Plan administrator’s address	2055 HIGHWAY 87, ALABASTER, AL, 35007
Administrator’s telephone number	2056642006

Number of participants as of the end of the plan year

Active participants	150
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2

Signature of

Role	Plan administrator
Date	2010-09-01
Name of individual signing	JAMES IVEY
Valid signature	Filed with authorized/valid electronic signature