TYREE CORP

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Three-digit plan number (PN)	001
Effective date of plan	2004-10-13
Business code	812990
Sponsor’s telephone number	7167254764
Plan sponsor’s DBA name	TYREE CORP
Plan sponsor’s mailing address	1154 OBERON DRIVE, KING FERRY, NY, 13081
Plan sponsor’s address	1154 OBERON DRIVE, KING FERRY, NY, 13081

Plan administrator’s name and address

Administrator’s EIN	201715181
Plan administrator’s name	TYREE CORP
Plan administrator’s address	1154 OBERON DRIVE, KING FERRY, NY, 13081
Administrator’s telephone number	7167254764

Number of participants as of the end of the plan year

Active participants

1

Signature of

Role	Plan administrator
Date	2010-10-15
Name of individual signing	STUART GROOM
Valid signature	Filed with authorized/valid electronic signature