(d) |
Not
applicable.
|
(e) |
Not
applicable.
|
Exhibit No. |
Exhibit
Description
|
99.1
|
Agreement
of Joint Filing among Barington Companies Equity Partners, L.P.,
Barington
Investments, L.P., Barington Companies Advisors, LLC, Barington Companies
Investors, LLC, Barington Companies Offshore Fund, Ltd., Barington
Offshore Advisors, LLC, Barington Capital Group, L.P., LNA Capital
Corp.,
James Mitarotonda, Starboard Value and Opportunity Master Fund Ltd.,
Parche, LLC, Admiral Advisors, LLC, Ramius Capital Group, L.L.C.,
C4S
& Co., L.L.C., Peter A. Cohen, Morgan B. Stark, Jeffrey M. Solomon,
Thomas W. Strauss, RJG Capital Partners, L.P., RJG Capital
Management, LLC, Ronald Gross, D.B. Zwirn Special Opportunities Fund,
L.P., D.B. Zwirn Special Opportunities Fund (TE), L.P., D.B. Zwirn
Special
Opportunities Fund, Ltd., The Coast Fund, L.P., D.B. Zwirn & Co.,
L.P., DBZ GP, LLC, Zwirn Holdings, LLC and Daniel B. Zwirn dated
May 8,
2006.
|
99.2
|
Power
of attorney for Peter A. Cohen, Morgan B. Stark, Thomas W. Strauss
and
Jeffrey M. Solomon dated March 11, 2005.
|
STARBOARD
VALUE AND OPPORTUNITY MASTER FUND LTD.
PARCHE,
LLC
By:
Admiral Advisors, LLC, its managing member
|
ADMIRAL
ADVISORS, LLC
By:
Ramius Capital Group, L.L.C., its managing member
RAMIUS
CAPITAL GROUP, L.L.C.
By:
C4S & Co., L.L.C.,
as
managing member
C4S
& CO., L.L.C.
|
By:
/s/ Jeffrey M. Solomon
Name:
Jeffrey M. Solomon
Title: Authorized
Signatory
|
|
/s/
Jeffrey M. Solomon
JEFFREY
M. SOLOMON
Individually
and as attorney-in-fact for
Peter
A. Cohen, Morgan B. Stark and
Thomas
W. Strauss
|
By:
|
RJG
Capital Management, LLC, its general
partner
|
Name
and Position
|
Principal
Occupation
|
Principal
Business Address
|
James
A. Mitarotonda
|
Chairman
and Chief Executive
|
888
Seventh Avenue
|
Director
and President
|
Officer
of Barington Capital
|
17th
Floor
|
Group,
L.P.
|
New
York, NY 10019
|
|
Sebastian
E. Cassetta
|
Senior
Managing Director and
|
888
Seventh Avenue
|
Director
|
Chief
Operating Officer of
|
17th
Floor
|
Barington
Capital Group, L.P.
|
New
York, NY 10019
|
|
Jonathan
Clipper
|
Managing
Director of
|
7
Reid Street, Suite 108
|
Director
|
Bedford
Management Ltd.
|
Hamilton
HM11, Bermuda
|
Graham
Cook
|
Director/Manager,
Corporate
|
Bison
Court
|
Director
|
Services
of Byson Financial
|
P.O.
Box 3460
|
Services,
Ltd.
|
Road
Town, Tortola
|
|
|
British Virgin Islands | |
Forum
Fund Services, Ltd.
|
Fund
Administration
|
Washington
Mall 1, 3rd
Flr.
|
Secretary
|
22
Church Street
|
|
|
Hamilton
HM11, Bermuda
|
|
Melvyn
Brunt
|
Chief
Financial Officer of
|
888
Seventh Avenue
|
Treasurer
|
Barington
Capital Group, L.P.
|
17th
Floor
|
|
New
York, NY 10019
|
Name
and Position
|
Principal
Occupation
|
Principal
Business Address
|
James
A. Mitarotonda
President
and CEO
|
Chairman
and Chief Executive Officer
of
Barington Capital Group,
L.P.
|
888
Seventh Avenue
17th
Floor
New
York, NY 10019
|
Sebastian
E. Cassetta
Secretary
|
Senior
Managing Director and Chief Operating Officer of Barington
Capital Group, L.P.
|
888
Seventh Avenue
17th
Floor
New
York, NY 10019
|
Melvyn
Brunt
Treasurer
|
Chief
Financial Officer of
Barington
Capital Group, L.P.
|
888
Seventh Avenue
17th
Floor
New
York, NY 10019
|
Name
and Position
|
Principal
Occupation
|
Principal
Business Address
|
Mark
Mitchell
Director
|
Managing
Director of Ramius Capital Group, L.L.C.
|
666
Third Avenue
26th
Floor
New
York, New York 10017
|
Jeffrey
M. Solomon
Director
|
Managing
Member of C4S & Co., LLC, which is the Managing Member of Ramius
Capital Group, L.L.C.
|
666
Third Avenue
26th
Floor
New
York, New York 10017
|
CFS
Company Ltd.
Director
|
Nominee
Company registered with Cayman Islands Monetary Authority and is
affiliated with Administrator of the Fund
|
c/o
Citco Fund Services (Cayman Islands) Limited
Corporate
Center
West
Bay Road
Grand
Cayman, Cayman Islands
British
West Indies
|
CSS
Corporation Ltd.
Secretary
|
Affiliate
of the Administrator of the Fund
|
c/o
Citco Fund Services (Cayman Islands) Limited
Corporate
Center
West
Bay Road
Grand
Cayman, Cayman Islands
British
West Indies
|
Name
and Position
|
Principal
Occupation
|
Principal
Business Address
|
Daniel
B. Zwirn
Director
|
Managing
Partner of D.B. Zwirn & Co., L.P.
|
745
Fifth Avenue
18th
Floor
New
York, NY 10151
|
Alison
Nolan
Director
|
Managing
Director of Athena International Management Limited
|
Ugland
House, 113 South Church Street, George Town, Grand
Cayman
|
Name
and Position
|
Principal
Occupation
|
Principal
Business Address
|
David
E. Smith
|
Investment
Manager
|
2450
Colorado Ave.
Suite
100, East Tower
Santa
Monica, CA 90404
|
Christopher
D. Petitt
|
Investment
Manager
|
2450
Colorado Ave.
Suite
100, East Tower
Santa
Monica, CA 90404
|
Richard
E. Douglas
|
Accountant
|
One
Capital Place
PO
Box 897 GT
Grand
Cayman
Cayman
Islands
British
West Indies
|
Ian
Wright
|
Accountant
|
One
Capital Place
PO
Box 897 GT
Grand
Cayman
Cayman
Islands
British
West Indies
|
Date |
Number
of
Shares
|
Price Per Share | Cost (*) |
3/28/2006
|
2,652
|
$27.804
|
$73,736.21
|
3/28/2006
|
25,500
|
$27.715
|
$706,732.50
|
3/29/2006
|
2,925
|
$27.500
|
$80,437.50
|
3/30/2006
|
15,795
|
$27.945
|
$441,391.28
|
3/31/2006
|
7,500
|
$28.369
|
$212,767.50
|
4/3/2006
|
8,156
|
$27.850
|
$227,144.60
|
4/3/2006
|
13,998
|
$27.996
|
$391,888.01
|
4/4/2006
|
17,400
|
$27.686
|
$481,736.40
|
4/5/2006
|
132,597
|
$27.119
|
$3,595,898.04
|
4/10/2006
|
1,089
|
$26.855
|
$29,245.10
|
4/11/2006
|
2,178
|
$26.683
|
$58,115.57
|
4/12/2006
|
1,089
|
$26.630
|
$29,000.07
|
4/13/2006
|
2,178
|
$26.446
|
$57,599.39
|
4/17/2006
|
2,815
|
$26.447
|
$74,448.31
|
4/18/2006
|
673
|
$26.328
|
$17,718.74
|
4/19/2006
|
2,072
|
$26.807
|
$55,544.10
|
4/21/2006
|
707
|
$26.745
|
$18,908.72
|
4/25/2006
|
778
|
$26.647
|
$20,731.37
|
4/26/2006
|
1,399
|
$26.620
|
$37,241.38
|
4/26/2006
|
80,247
|
$26.850
|
$2,154,631.95
|
4/26/2006
|
3,952
|
$26.739
|
$105,672.53
|
4/27/2006
|
6,168
|
$27.108
|
$167,202.14
|
4/28/2006
|
2,670
|
$27.308
|
$72,912.36
|
5/1/2006
|
5,274
|
$27.342
|
$144,201.71
|
5/2/2006
|
2,738
|
$26.984
|
$73,882.19
|
5/4/2006
|
8,309
|
$27.567
|
$229,054.20
|
5/5/2006
|
1,162
|
$27.868
|
$32,382.62
|
Shares
purchased by Barington Investments, L.P.
|
|||
Date | Number of Shares | Price Per Share | Cost (*) |
3/28/2006
|
858
|
$27.804
|
$23,855.83
|
3/28/2006
|
8,250
|
$27.715
|
$228,648.75
|
3/29/2006
|
1,575
|
$27.500
|
$43,312.50
|
3/30/2006
|
8,505
|
$27.945
|
$237,672.23
|
3/31/2006
|
3,750
|
$28.369
|
$106,383.75
|
4/3/2006
|
4,350
|
$27.850
|
$121,147.50
|
4/3/2006
|
7,466
|
$27.995
|
$209,010.67
|
4/4/2006
|
9,280
|
$27.686
|
$256,926.08
|
4/5/2006
|
70,719
|
$27.119
|
$1,917,828.56
|
4/10/2006
|
581
|
$26.855
|
$15,602.76
|
4/11/2006
|
1,162
|
$26.683
|
$31,005.65
|
4/12/2006
|
581
|
$26.630
|
$15,472.03
|
4/13/2006
|
1,162
|
$26.446
|
$30,730.25
|
4/17/2006
|
1,502
|
$26.447
|
$39,723.39
|
4/18/2006
|
359
|
$26.328
|
$9,451.75
|
4/19/2006
|
1,105
|
$26.807
|
$29,621.74
|
4/21/2006
|
377
|
$26.745
|
$10,082.87
|
4/25/2006
|
463
|
$26.647
|
$12,337.56
|
4/26/2006
|
833
|
$26.620
|
$22,174.46
|
4/26/2006
|
47,742
|
$26.850
|
$1,281,872.70
|
4/26/2006
|
2,351
|
$26.739
|
$62,863.39
|
4/27/2006
|
3,669
|
$27.108
|
$99,459.25
|
4/28/2006
|
1,588
|
$27.308
|
$43,365.10
|
5/1/2006
|
3,138
|
$27.342
|
$85,799.20
|
5/2/2006
|
1,629
|
$26.984
|
$43,956.94
|
5/4/2006
|
4,943
|
$27.567
|
$136,263.68
|
5/5/2006
|
692
|
$27.868
|
$19,284.66
|
Shares
purchased by Barington Companies Offshore Fund, Ltd.
|
|||
Date
|
Number of Shares | Price Per Share | Cost (*) |
3/28/2006
|
4,290
|
$27.804
|
$119,279.16
|
3/28/2006
|
41,250
|
$27.715
|
$1,143,243.75
|
3/29/2006
|
2,850
|
$27.500
|
$78,375.00
|
3/30/2006
|
15,390
|
$27.945
|
$430,073.55
|
3/31/2006
|
15,000
|
$28.369
|
$425,535.00
|
4/3/2006
|
14,681
|
$27.850
|
$408,865.85
|
4/3/2006
|
25,196
|
$27.996
|
$705,387.22
|
4/4/2006
|
31,320
|
$27.686
|
$867,125.52
|
4/5/2006
|
238,676
|
$27.119
|
$6,472,654.44
|
4/10/2006
|
1,961
|
$26.855
|
$52,662.66
|
4/11/2006
|
3,922
|
$26.683
|
$104,650.73
|
4/12/2006
|
1,961
|
$26.630
|
$52,221.43
|
4/13/2006
|
3,922
|
$26.446
|
$103,721.21
|
4/17/2006
|
5,068
|
$26.447
|
$134,033.40
|
4/18/2006
|
1,211
|
$26.328
|
$31,883.21
|
4/19/2006
|
3,729
|
$26.807
|
$99,963.30
|
4/21/2006
|
1,273
|
$26.745
|
$34,046.39
|
4/25/2006
|
1,517
|
$26.647
|
$40,423.50
|
4/26/2006
|
2,728
|
$26.620
|
$72,619.36
|
4/26/2006
|
156,431
|
$26.850
|
$4,200,172.35
|
4/26/2006
|
7,703
|
$26.739
|
$205,970.52
|
4/27/2006
|
12,023
|
$27.108
|
$325,919.48
|
4/28/2006
|
5,205
|
$27.308
|
$142,138.14
|
5/1/2006
|
10,280
|
$27.342
|
$281,075.76
|
5/2/2006
|
5,338
|
$26.984
|
$144,040.59
|
5/4/2006
|
16,196
|
$27.567
|
$446,475.13
|
5/5/2006
|
2,266
|
$27.868
|
$63,148.89
|
Shares
purchased by Starboard Value and Opportunity Master Fund
Ltd.
|
|||
Date | Number of Shares | Price Per Share | Cost (*) |
3/28/2006
|
2,184
|
$27.804
|
$60,723.94
|
3/28/2006
|
21,000
|
$27.715
|
$582,015.00
|
3/29/2006
|
2,100
|
$27.500
|
$57,750.00
|
3/30/2006
|
11,340
|
$27.945
|
$316,896.30
|
3/31/2006
|
8,400
|
$28.369
|
$238,299.60
|
4/5/2006
|
89,880
|
$27.119
|
$2,437,455.72
|
4/10/2006
|
756
|
$26.855
|
$20,302.38
|
4/11/2006
|
1,512
|
$26.683
|
$40,344.70
|
4/12/2006
|
756
|
$26.630
|
$20,132.28
|
4/13/2006
|
1,512
|
$26.446
|
$39,986.35
|
4/17/2006
|
1,954
|
$26.447
|
$51,677.44
|
4/18/2006
|
466
|
$26.328
|
$12,268.85
|
4/19/2006
|
1,438
|
$26.807
|
$38,548.47
|
4/21/2006
|
492
|
$26.745
|
$13,158.54
|
4/25/2006
|
372
|
$26.647
|
$9,912.68
|
4/26/2006
|
38,308
|
$26.850
|
$1,028,569.80
|
4/26/2006
|
1,886
|
$26.739
|
$50,429.75
|
4/26/2006
|
668
|
$26.620
|
$17,782.16
|
4/27/2006
|
2,945
|
$27.108
|
$79,833.06
|
4/28/2006
|
1,274
|
$27.308
|
$34,790.39
|
5/1/2006
|
2,518
|
$27.342
|
$68,847.16
|
5/2/2006
|
1,307
|
$26.984
|
$35,268.09
|
5/4/2006
|
3,967
|
$27.567
|
$109,358.29
|
5/5/2006
|
555
|
$27.868
|
$15,466.74
|
Shares
purchased by Parche, LLC
|
|||
Date
|
Number of Shares | Price Per Share | Cost (*) |
4/27/2006
|
561
|
$27.108
|
$15,207.59
|
4/27/2006
|
35,244
|
$27.250
|
$960,399.00
|
4/28/2006
|
243
|
$27.308
|
$6,635.84
|
5/1/2006
|
480
|
$27.342
|
$13,124.16
|
5/2/2006
|
249
|
$26.984
|
$6,719.02
|
5/4/2006
|
755
|
$27.567
|
$20,813.09
|
5/5/2006
|
105
|
$27.868
|
$2,926.14
|
Shares
purchased by RJG Capital Partners, L.P.
|
|||
Date
|
Number of Shares | Price Per Share | Cost (*) |
3/30/06
|
300
|
$27.880
|
$8,364.00
|
3/31/06
|
800
|
$28.118
|
$22,494.40
|
4/3/06
|
1,400
|
$27.935
|
$39,109.00
|
4/4/06
|
500
|
$27.620
|
$13,810.00
|
4/5/06
|
2,200
|
$27.264
|
$59,980.80
|
4/5/06
|
(200)
|
$27.320
|
$(5,464.00)
|
4/6/06
|
1,000
|
$27.213
|
$27,213.00
|
4/7/06
|
900
|
$27.059
|
$24,353.10
|
4/10/06
|
500
|
$26.910
|
$13,455.00
|
4/11/06
|
600
|
$26.650
|
$15,990.00
|
Date | Number of Shares | Price Per Share | Cost (*) |
3/29/2006
|
19
|
$27.500
|
$522.50
|
3/30/2006
|
99
|
$27.945
|
$2,766.58
|
3/31/2006
|
451
|
$28.369
|
$12,794.55
|
4/3/2006
|
581
|
$27.996
|
$16,265.41
|
4/3/2006
|
340
|
$27.850
|
$9,469.00
|
4/4/2006
|
721
|
$27.686
|
$19,961.89
|
4/5/2006
|
5,489
|
$27.119
|
$148,856.19
|
4/10/2006
|
58
|
$26.855
|
$1,557.58
|
4/11/2006
|
114
|
$26.683
|
$3,041.89
|
4/12/2006
|
58
|
$26.630
|
$1,544.54
|
4/13/2006
|
114
|
$26.446
|
$3,014.79
|
4/17/2006
|
147
|
$26.447
|
$3,887.71
|
4/18/2006
|
36
|
$26.328
|
$947.82
|
4/19/2006
|
108
|
$26.807
|
$2,895.20
|
4/21/2006
|
37
|
$26.745
|
$989.58
|
4/25/2006
|
63
|
$26.647
|
$1,678.77
|
4/26/2006
|
6,502
|
$26.850
|
$174,578.70
|
4/26/2006
|
114
|
$26.620
|
$3,034.68
|
4/26/2006
|
322
|
$26.739
|
$8,609.84
|
4/27/2006
|
500
|
$27.108
|
$13,554.00
|
4/28/2006
|
216
|
$27.308
|
$5,898.59
|
5/1/2006
|
428
|
$27.342
|
$11,702.47
|
5/2/2006
|
223
|
$26.984
|
$6,017.49
|
Date | Number of Shares | Price Per Share | Cost (*) |
3/29/2006
|
43
|
$27.500
|
$1,182.50
|
3/30/2006
|
234
|
$27.945
|
$6,539.20
|
3/31/2006
|
1,087
|
$28.369
|
$30,837.43
|
4/3/2006
|
1,399
|
$27.996
|
$39,165.76
|
4/3/2006
|
815
|
$27.850
|
$22,697.75
|
4/4/2006
|
1,739
|
$27.686
|
$48,146.65
|
4/5/2006
|
13,259
|
$27.119
|
$359,570.82
|
4/10/2006
|
136
|
$26.855
|
$3,652.25
|
4/11/2006
|
272
|
$26.683
|
$7,257.84
|
4/12/2006
|
136
|
$26.630
|
$3,621.68
|
4/13/2006
|
272
|
$26.446
|
$7,193.18
|
4/17/2006
|
351
|
$26.447
|
$9,282.90
|
4/18/2006
|
84
|
$26.328
|
$2,211.57
|
4/19/2006
|
258
|
$26.807
|
$6,916.32
|
4/21/2006
|
88
|
$26.745
|
$2,353.59
|
4/25/2006
|
152
|
$26.647
|
$4,050.36
|
4/26/2006
|
15,710
|
$26.850
|
$421,813.50
|
4/26/2006
|
773
|
$26.739
|
$20,668.96
|
4/26/2006
|
274
|
$26.620
|
$7,293.88
|
4/27/2006
|
1,208
|
$27.108
|
$32,746.46
|
4/28/2006
|
523
|
$27.308
|
$14,282.24
|
5/1/2006
|
1,032
|
$27.342
|
$28,217.18
|
5/2/2006
|
536
|
$26.984
|
$14,463.57
|
5/4/2006
|
2,020
|
$27.567
|
$55,685.74
|
5/5/2006
|
283
|
$27.087
|
$7,665.62
|
Date | Number of Shares | Price Per Share | Cost (*) |
3/29/2006
|
78
|
$27.500
|
$2,145.00
|
3/30/2006
|
421
|
$27.945
|
$11,764.97
|
3/31/2006
|
1,950
|
$28.369
|
$55,320.14
|
4/3/2006
|
2,510
|
$27.996
|
$70,268.81
|
4/3/2006
|
1,462
|
$27.850
|
$40,716.70
|
4/4/2006
|
3,120
|
$27.686
|
$86,381.57
|
4/5/2006
|
23,775
|
$27.119
|
$644,754.23
|
4/10/2006
|
243
|
$26.855
|
$6,525.72
|
4/11/2006
|
487
|
$26.683
|
$12,994.73
|
4/12/2006
|
243
|
$26.630
|
$6,471.09
|
4/13/2006
|
487
|
$26.446
|
$12,878.96
|
4/17/2006
|
629
|
$26.447
|
$16,635.18
|
4/18/2006
|
150
|
$26.328
|
$3,949.23
|
4/19/2006
|
463
|
$26.807
|
$12,411.85
|
4/21/2006
|
158
|
$26.745
|
$4,225.76
|
4/25/2006
|
273
|
$26.647
|
$7,274.67
|
4/26/2006
|
28,171
|
$26.850
|
$756,391.35
|
4/26/2006
|
1,387
|
$26.739
|
$37,086.48
|
4/26/2006
|
491
|
$26.620
|
$13,070.42
|
4/27/2006
|
2,165
|
$27.108
|
$58,688.82
|
4/28/2006
|
938
|
$27.308
|
$25,615.19
|
5/1/2006
|
1,851
|
$27.342
|
$50,610.47
|
5/2/2006
|
961
|
$26.984
|
$25,931.89
|
5/4/2006 | 3,589 | $27.567 | $98,938.68 |
5/5/2006
|
502
|
$27.087
|
$13,597.67
|
Date | Number of Shares | Price Per Share | Cost(*) |
3/29/2006
|
10
|
$27.500
|
$275.00
|
3/30/2006
|
56
|
$27.945
|
$1,564.94
|
3/31/2006
|
262
|
$28.369
|
$7,432.76
|
4/3/2006
|
337
|
$27.996
|
$9,434.50
|
4/3/2006
|
196
|
$27.850
|
$5,458.60
|
4/4/2006
|
420
|
$27.686
|
$11,628.29
|
4/5/2006
|
3,200
|
$27.119
|
$86,780.80
|
4/10/2006
|
32
|
$26.855
|
$859.35
|
4/11/2006
|
65
|
$26.683
|
$1,734.41
|
4/12/2006
|
32
|
$26.630
|
$852.16
|
4/13/2006
|
65
|
$26.446
|
$1,718.96
|
4/17/2006
|
84
|
$26.447
|
$2,221.55
|
4/18/2006
|
20
|
$26.328
|
$526.56
|
4/19/2006
|
62
|
$26.807
|
$1,662.06
|
4/21/2006
|
21
|
$26.745
|
$561.65
|
4/25/2006
|
37
|
$26.647
|
$985.94
|
4/26/2006
|
3,792
|
$26.850
|
$101,815.20
|
4/26/2006
|
186
|
$26.739
|
$4,973.39
|
4/26/2006
|
66
|
$26.620
|
$1,756.92
|
4/27/2006
|
291
|
$27.108
|
$7,888.43
|
4/28/2006
|
126
|
$27.308
|
$3,440.85
|
5/1/2006
|
249
|
$27.342
|
$6,808.22
|
5/2/2006
|
129
|
$26.984
|
$3,480.97
|