CPI INDUSTRIES, INC.

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Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	238220
Sponsor’s telephone number	3472316483
Plan sponsor’s mailing address	275 DAYTON AVE., MANORVILLE, NY, 11949
Plan sponsor’s address	275 DAYTON AVE., MANORVILLE, NY, 11949

Plan administrator’s name and address

Administrator’s EIN	516041053
Plan administrator’s name	AMERIPRISE FINANCIAL
Plan administrator’s address	10 AMERIPRISE FINANCIAL CENTER, MINNEAPOLIS, MN, 55474
Administrator’s telephone number	8008627919

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
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	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2011-10-05
Name of individual signing	CIRO INTINI
Valid signature	Filed with authorized/valid electronic signature