OAK SPRING FARMS, LLC

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Three-digit plan number (PN)	501
Effective date of plan	1999-06-01
Business code	812990
Sponsor’s telephone number	2129574172
Plan sponsor’s mailing address	C/O ESSEX HOUSE, 160 CENTRAL PARK SOUTH, NEW YORK, NY, 10019
Plan sponsor’s address	C/O ESSEX HOUSE, 160 CENTRAL PARK SOUTH, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN	061538253
Plan administrator’s name	OAK SPRING FARMS, LLC
Plan administrator’s address	C/O ESSEX HOUSE, 160 CENTRAL PARK SOUTH, NEW YORK, NY, 10019
Administrator’s telephone number	2129574172

Number of participants as of the end of the plan year

Active participants

120

Signature of

Role	Plan administrator
Date	2010-10-11
Name of individual signing	JANE L MACLENNAN
Valid signature	Filed with authorized/valid electronic signature