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Scott M. Fisher. Nominee. Mr. Fisher was appointed to our board in December 2005 to fill a vacancy caused by the retirement of his father (Donne F. Fisher) as former Chairman and a board member. He has since 1998 been a partner of Fisher Capital Partners, Ltd., a private equity and real estate investment company located in Denver, Colorado. Prior to that from June 1990 to April 1998, he was Vice President at The Bank of New York and BNY Capital Resources Corporation, an affiliate of The Bank of New York, where he worked in the corporate lending and commercial leasing departments. Mr. Fisher has been temporarily serving on our Audit Committee while Mr. Mooney is recuperating from major surgery. While the term of director position to which he was appointed expires in 2007, Mr. Fisher is to stand for election at the 2006 annual shareholder meeting in accordance with existing policy of the Company.
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