MEGA Approved Projects- By Board Approval Year

MEGA Projected Board Projected Projected Capital Total Estimated Approval Company MEGA Type Project Project Jobs Jobs Investment Years Credit Date Name Site City County Created Retained ($1000) Approved Amount ($1000)

2009

10/27/2009 Auto-Owners Insurance Delta Twp. MEGA Delta Ingham 800 $105,300 10 $23,168 Township

10/27/2009 Clairvoyant Energy Solar Wixom MEGA Wixom Oakland 751 $856,718 15 $31,233 Panel Manufacturing Inc.

10/27/2009 Ohio Module Manufacturing Detroit MEGA Detroit Wayne 200 $21,421 5 $2,237 Company, LLC

10/27/2009 Strategic Staffing Solutions Penobscot MEGA Detroit Wayne 437 $7,274 5 $3,861 LC Building Detroit 10/27/2009 Williams International Commerce MEGA Retention Commerce Oakland 0 72 $12,048 5 $1,499 Company, LLC Twp. Township

10/27/2009 Xtreme Power, Inc. Ford Wixom MEGA Wixom Oakland 2,500 $475,392 20 $106,687 Plant

11/17/2009 Akebono Engineering Farmington MEGA High Tech Farmington Oakland 118 $27,960 5 $1,830 Center Hills Hills

11/17/2009 Consolidated Resource Allendale MEGA High Tech Walker / Kent 50 $3,035 7 $626 Imaging, LLC Allendale

11/17/2009 Lear Corporation Roscommon MEGA Roscommon Roscommon 151 $14,020 5 $2,883

Lear Corporation Roscommon MEGA Retention Roscommon Roscommon 0 155 5 $4,364

11/17/2009 Nexteer Automotive Saginaw MEGA Retention Saginaw Saginaw 0 2,400 $413,033 10 $70,701 Steering Systems

11/17/2009 SEIU Member Action Redford MEGA Redford Wayne 224 $3,000 5 $2,058 Service Center, Inc. Township

11/17/2009 Steelcase, Inc. Grand MEGA Retention Grand Kent 0 350 $18,200 8 $4,796 Rapids Rapids

11/17/2009 Toda America, Inc. Battle Creek MEGA High Tech Battle Creek Calhoun 57 $70,100 12 $1,630

12/15/2009 Azure Dynamics Oak Park MEGA High Tech Oak Park Oakland 40 $2,450 7 $1,357 Corporation

12/15/2009 Caparo Vehicle City of Novi MEGA Retention Novi Oakland 0 117 $10,400 5 $1,030 Components, Inc. MEGA Approved Projects- By Board Approval Year is run by Administrator on 10/1/2010 2:23:36PM Page 1 of 7 MEGA Approved Projects- By Board Approval Year

MEGA Board Projected Projected Projected Total Estimated Approval Company MEGA Type Project Project Jobs Jobs Capital Years Credit Date Name Site City County Created Retained Investment Approved Amount ($1000) ($1000)

12/15/2009 GlobalWatt, Inc. Saginaw MEGA High Tech Saginaw Saginaw 500 $177,130 7 $4,049

12/15/2009 Magna Electronics Grand Blanc MEGA Grand Blanc Genesee 525 $70,319 7 $5,087 Township

12/15/2009 Morley Companies, Inc. Saginaw MEGA Saginaw Saginaw 700 $3,000 10 $8,138 Twp.

12/15/2009 Skilled Manufacturing, Inc. City of MEGA Rural Traverse Grand 73 $9,588 7 $571 Traverse City City Traverse

12/15/2009 SoundTech, Inc. Grand MEGA Retention Kentwood Kent 0 51 $5,125 5 $514 Rapids

12/15/2009 US Farathane Corporation HQ- MEGA Retention Auburn Hills Oakland 0 540 $51,688 7 $7,271 Technology

US Farathane Corporation HQ- MEGA Auburn Hills Oakland 398 7 $3,778 Technology

12/15/2009 Wacker Chemical Adrian MEGA Retention Adrian Lenawee 0 156 $23,735 10 $4,413 Corporation

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MEGA Board Projected Projected Projected Total Estimated Approval Company MEGA Type Project Project Jobs Jobs Capital Years Credit Date Name Site City County Created Retained Investment Approved Amount ($1000) ($1000) 2010

1/19/2010 AxleTech, LLC Troy MEGA Retention Troy Oakland 0 107 $5,436 5 $1,042

1/19/2010 BioDri Michigan. LLC Village of MEGA High Tech Blissfield Lenawee 337 $39,540 5 $3,179 Blissfield

1/19/2010 Colwell & Salmon Livonia MEGA Livonia Wayne 502 $4,911 4 $1,373 Communications, Inc.

1/19/2010 ilumisys, Inc. Troy MEGA High Tech Troy Oakland 213 $7,434 7 $4,019

1/19/2010 Magneti Marelli Holding Farmington MEGA High Auburn Hills Oakland 200 $4,544 7 $4,096 USA, Inc. Hills Tech/High Wage

1/19/2010 Quality Metalcraft, Inc Pontiac MEGA Livonia Wayne 64 $1,700 5 $456

1/19/2010 Tata Consultancy Services Midland MEGA MIdland Midland 1,250 $20,025 10 $22,162 Michigan

2/25/2010 Advanced Integrated Chesterfield MEGA Chesterfield Macomb 275 $13,300 8 $3,901 Tooling Solutions, LLC Township Township

2/25/2010 ALTe, LLC Auburn Hills MEGA High Tech Auburn Hills Oakland 305 $51,309 7 $8,467

2/25/2010 Ciber, Inc. Southfield MEGA Southfield Oakland 700 $8,048 7 $10,131

2/25/2010 Four Winns, L.L.C. Cadillac MEGA Cadillac Wexford 2,320 $63,000 8 $27,168

2/25/2010 Katcon USA, Inc. Auburn Hills MEGA High Tech Auburn Hills Oakland 35 $3,705 7 $525

2/25/2010 Sakor Technologies, Inc. Okemos MEGA High Tech Perry Shiawassee 25 $1,080 7 $364

2/25/2010 The Dow Chemical Global MEGA Midland Midland 1,700 $600,000 15 $61,388 Company Operations

2/25/2010 TSC Michigan Inc. Northville MEGA High Tech Northville Wayne 279 $31,172 7 $3,250 Township

3/16/2010 ADCO Products, Inc. Leoni Twp. MEGA Leoni Twp. Jackson 212 $17,336 5 $1,300

3/16/2010 Ash Stevens, Incorporated Riverview MEGA High Tech Riverview Wayne 60 $14,850 7 $710

3/16/2010 fortu PowerCell, Inc. North MEGA High Tech North Muskegon 726 $623,157 10 $12,684 Muskegon Muskegon

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MEGA Board Projected Projected Projected Total Estimated Approval Company MEGA Type Project Project Jobs Jobs Capital Years Credit Date Name Site City County Created Retained Investment Approved Amount ($1000) ($1000)

3/16/2010 Masco Cabinetry Company Taylor MEGA Retention Ann Arbor Washtenaw 0 206 $20,600 10 $5,710

Masco Cabinetry Company Taylor MEGA Ann Arbor Washtenaw 250 10 $7,393

3/16/2010 Materialise USA, Inc. Plymouth MEGA High Tech Plymouth Wayne 80 $12,464 7 $563 Township

3/16/2010 OASIS Advanced Auburn Hills MEGA High Tech Auburn Hills Oakland 100 $7,470 7 $1,499 Engineering

3/16/2010 Oshkosh Corporation Warren MEGA High Tech Warren Macomb 190 $6,575 12 $6,416

3/16/2010 Recaro North America, Inc. Auburn Hills MEGA Retention Auburn Hills Oakland 0 69 $6,020 5 $520

3/16/2010 Saab Cars North America, Royal Oak MEGA High Royal Oak Oakland 60 $2,447 5 $1,256 LLC Tech/High Wage

4/20/2010 Aeroflex / Inmet MEGA High Tech Scio Washtenaw 47 $3,075 7 $466 Township

4/20/2010 Diplomat Speciality Flint MEGA Flint Genesee 4,000 $12,300 18 $61,494 Pharmacy, Inc.

4/20/2010 GalaxE Solutions, Inc MEGA High Tech Metro Detroit Wayne 500 $4,189 5 $4,619

4/20/2010 Lenawee Stamping Tecumseh MEGA Tecumseh Lenawee 78 $2,519 4 $414 Corporation

4/20/2010 Magna Holdings of MEGA Auburn Hills Oakland 508 $49,873 7 $5,607 America, Inc.

4/20/2010 Parker Hydraulics Systems Hydraulic MEGA Retention Kalamazoo Kalamazoo 0 608 $15,500 5 $4,384 Systems Division- 4/20/2010 PSCU Financial Services Auburn Hills MEGA Auburn Hills Oakland 837 $12,067 5 $3,590

4/20/2010 Tenneco Automotive Walker MEGA Litchfield Hillsdale 185 $15,600 7 $1,821 Operating Company, Inc. Mfg./Litchfiel

4/20/2010 The Minacs Group (USA) MEGA Southfield Oakland 1,928 $11,436 4 $9,108 Inc.

5/18/2010 ConAgra Food Packaged Kentwood MEGA Kentwood Kent 205 $73,000 5 $1,115 Foods, LLC

5/18/2010 Grandpapa's Inc. City of Detroit MEGA Detroit Wayne 125 $4,180 5 $368

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MEGA Board Projected Projected Projected Total Estimated Approval Company MEGA Type Project Project Jobs Jobs Capital Years Credit Date Name Site City County Created Retained Investment Approved Amount ($1000) ($1000)

5/18/2010 Proto Manufacturing, Inc. City of Taylor MEGA High Tech Taylor Wayne 46 $5,252 7 $587

5/18/2010 Takata Auburn Hills MEGA High Tech Auburn Hills Oakland 40 $14,600 8 $766

6/15/2010 Detroit Diesel Corporation Detroit/Redfo MEGA Retention Redford Wayne 0 1,900 $194,055 11 $52,575 rd Township

6/15/2010 Fisher & Company Inc BR-St. Clair MEGA St. Clair Macomb 138 $14,850 7 $548 Shores- Shores 876603697

Fisher & Company Inc BR-St. Clair MEGA Retention St. Clair Macomb 0 52 7 $231 Shores- Shores 876603697 6/15/2010 Gordon Food Service Headquarters MEGA Grand Kent 173 $24,200 5 $1,733 Rapids

6/15/2010 Grand River Interactive, Ann Arbor MEGA High Tech Ann Arbor Washtenaw 48 $1,017 5 $361 LLC

6/15/2010 Johnson Technology Inc Norton MEGA Norton Muskegon 90 $2,185 (Amendment) Shores Shores

6/15/2010 NanoBio Corporation Ann Arbor MEGA High Tech Ann Arbor Washtenaw 32 $1,468 5 $434

6/15/2010 National Logistics MEGA Retention Southfield Oakland 0 122 $12,526 5 $1,473 Management Company, Inc.

National Logistics MEGA Southfield Oakland 163 5 $1,338 Management Company, Inc.

6/15/2010 Nexcess.net, LLC MEGA High Tech Southfield Oakland 41 $4,210 6 $202

6/15/2010 SPX Corporation Warren MEGA High Tech Warren Macomb 34 $402 5 $378

6/15/2010 WABCO North America LLC Auburn Hills MEGA Rochester Oakland 274 $6,285 5 $1,055 Hills

6/15/2010 Witzenmann USA LLC Warren MEGA Troy Oakland 75 $13,147 5 $554

7/20/2010 ArvinMeritor Automotive, Troy - HQ MEGA Troy Oakland 125 $23,407 7 $2,220 Inc.

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MEGA Board Projected Projected Projected Total Estimated Approval Company MEGA Type Project Project Jobs Jobs Capital Years Credit Date Name Site City County Created Retained Investment Approved Amount ($1000) ($1000)

7/20/2010 Cascade Engineering, Inc. 36th Street MEGA High Tech Cascade Kent 183 $2,864 7 $1,853 Township

7/20/2010 Clyde Union, Inc. BCU MEGA Battle Creek Calhoun 190 $17,090 5 $1,269

7/20/2010 Creative Breakthroughs, Inc Troy MEGA High Tech Troy Oakland 100 $780 5 $1,018

7/20/2010 Delphinus Medical MEGA High Tech Plymouth Wayne 109 $5,897 5 $779 Technologies, Inc. Township

7/20/2010 Genesis10 Troy MEGA High Tech Troy Oakland 296 $2,194 5 $2,129

7/20/2010 Inteva Products, LLC Troy MEGA High Troy Oakland 35 $4,931 5 $263 Crooks/Interi Tech/High Wage or Systems 7/20/2010 Piranha Hose Products City of MEGA Rural Cadillac Wexford 45 $6,346 5 $154 Cadillac

7/20/2010 Quantum Signal, LLC Ann Arbor MEGA High Tech Saline Washtenaw 47 $1,320 5 $260

7/20/2010 Royal Oak Medical Devices MEGA High Tech Oxford Oakland 26 $2,587 5 $195

7/20/2010 Styron LLC MEGA Midland Midland 202 $13,050 7 $4,096

7/20/2010 Waltonen Engineering, Inc. Warren MEGA High Tech Warren Macomb 145 $9,072 4 $539

7/20/2010 Whirlpool Corporation HQ/Admin. MEGA Retention Benton Berrien 0 868 $86,865 5 $19,403 Offices Harbor

7/20/2010 YourSource Management Auburn Hills MEGA High Auburn Hills Oakland 27 $1,500 5 $207 Group, Inc. Tech/High Wage

8/17/2010 Covenant Eyes, Inc MEGA High Tech Owosso Shiawassee 139 $3,764 5 $635

8/17/2010 General Electric Company Ecorse Road MEGA Van Buren Wayne 130 $20,000 10 $2,341 Township

8/17/2010 Hallite Dynamics MEGA Retention Wixom Oakland 0 60 $7,440 5 $475

8/17/2010 Kostal Kontakt Systeme, Rochester MEGA High Tech Rochester Oakland 247 $27,136 7 $3,594 Inc. Hills Hills

8/17/2010 Link Engineering Company Dearborn MEGA High Tech Dearborn Wayne 59 $9,818 7 $790

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MEGA Board Projected Projected Projected Total Estimated Approval Company MEGA Type Project Project Jobs Jobs Capital Years Credit Date Name Site City County Created Retained Investment Approved Amount ($1000) ($1000)

8/17/2010 Metalsa Automotive USA, Novi, MI MEGA High Tech Novi Oakland 65 $1,981 7 $1,926 Inc.

8/17/2010 Premier Tool and Die Cast Dowagiac MEGA Dowagiac Cass 100 $3,237 5 $862 Corporation

8/17/2010 Wausaukee Composites- Owosso MEGA Rural Owosso Shiawassee 156 $1,915 5 $784 Owosso, Inc.

8/17/2010 Wolverine Assemblies, LLC MEGA Wixom Oakland 174 $8,350 5 $785

9/14/2010 Century Incorporated MEGA Rural Traverse Grand 47 $6,225 7 $292 City Traverse

9/14/2010 Herman Miller, Inc. City of MEGA Holland / Ottawa 600 $11,000 7 $7,856 Holland Holland Charter Twp.

9/14/2010 JAC Products, Inc. MEGA Saline Washtenaw 128 $6,770 5 $573

9/14/2010 Jet Engineering, Inc. City of MEGA Lansing Ingham 159 $14,825 5 $770 (operating as Symmetry Lansing Medical, Inc.)

9/14/2010 Navistar, Incorporated City of MEGA High Tech Sterling Oakland 87 $4,016 7 $2,556 Madison Heights Heights 9/14/2010 Oxus America, Inc. MEGA High Tech Rochester Oakland 38 $2,147 7 $359 Hills

9/14/2010 Romeo RIM, Inc. Romeo MEGA Romeo Macomb 67 $7,584 5 $700

9/14/2010 Saint-Gobain Beaverton, MEGA Beaverton Gladwin 61 $9,186 7 $324 MI

9/14/2010 Search Optics, Inc. City of MEGA Ferndale Oakland 288 $4,074 7 $3,078 Ferndale

9/14/2010 SilkRoute Global, Inc. MEGA High Tech Troy Oakland 103 $1,950 5 $608

9/14/2010 Weber Automotive GmbH Germany MEGA Auburn Hills Oakland 280 $24,847 5 $2,175

TOTALS 31,432 7,833 4,796,976 706,628

MEGA Approved Projects- By Board Approval Year is run by Administrator on 10/1/2010 2:23:36PM Page 7 of 7 FY 2010 MEGA Annual Report

Projected Projected Project Projected Company Total Years Maximum Credit Direct Jobs to Direct Jobs to Board Approval Company Name Company Location Project City Country Capital Investment Approved Authorized be Created be Retained Defense Credit 3/16/2010 Toda America, Inc. Schaumburg, IL Battle Creek Calhoun $70,100,000.00 4 TBD 25

Advanced Energy Storage (Battery) Advanced Li-Ion Battery Pack (7b) 2/25/2010 Dow Kokam Midland, MI Midland Midland $340,000,000.00 4 $42,000,000.00 320 Advanced Li-Ion Battery Pack (7a) 1/11/2010 Ford Motor Company Dearborn, MI Rawsonville Washtenaw $250,000,000.00 3 $78,000,000.00 1,000* Cell Manufacturing - Sec. 434(5) 3/16/2010 fortu PowerCell Menlo Park, CA Muskegon Twp. Muskegon $200,000,000.00 4 $100,000,000.00 300 Plug-In Battery Pack - Sec. 434(2) 10/27/2009 Johnson Controls-Saft APS Milwaukee, WI Holland Allegan $200,000,000.00 $20,000,000.00 Cell Manufacturing - Sec. 434(5) 10/6/2009 Xtreme Power Kyle, TX Wixom Oakland $200,000,000.00 4 $100,000,000.00 300

Solar Photovoltaic (Qualified) 10/6/2010 Suniva Norcross, GA Saginaw Saginaw $250,000,000.00 2 $15,000,000.00 500 Photovoltaic (Eligible) 10/6/2010 Clarirvoyant Energy Santa Barbara, CA Wixom Oakland $856,700,000.00 2 $25,000,000.00 250 Photovoltaic (Qualified) 9/14/2010 Dow Chemical Company Midland, MI Midland Midland $167,000,000.00 2 $15,000,000.00 500

Anchor Jobs Credit 11/17/2009 Dow Kokam Midland, MI Midland Midland $1,000,000.00 5 TBD 11/17/2009 Johnson Controls - Saft APS Milwaukee, WI Holland Allegan $1,000,000.00 5 TBD 2/25/2010 A123 Ann Arbor, MI Ann Arbor Washtenaw $1,000,000.00 5 TBD Totals: $2,536,800,000.00 $353,000,000.00 2,195 MEGA Actual Credits Claimed - by Industry & by Company

Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Advanced Manufacturing Aernnova Engineering US, Inc. Pittsfield Township 389 2009 23

Attwood Corporation Lowell 444 2009 17

AVL Powertrain Engineering, Inc. Plymouth 321 2007 84 2008 125

AxleTech, LLC Troy 178 2003 10 2004 17 2005a 26 2005b 27 2006 32 2007 37

Ceradyne, Inc. Wixom 254 2005 5 2006 9 2007 17

Denso Manufacturing Michigan, BCU 207 Inc. 2004 199

GE Analytical Instruments, Inc. Ann Arbor 223 2004 9 2005 22 2006 24 2007 9

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Advanced Manufacturing Hemlock Semiconductor Hemlock 365 Corporation 2008 76

Integrated Sensing Systems, Ypsilanti 158 Incorporated 2002 5

Michigan Packaging Company Mason 233 2005 107 $12,179,600 2006 107 2007a 107 2007b 107

Microposite Technologies, Inc. Auburn Hills 368 2008 11

NxtGen Emission Controls USA Wixom 404 Inc. 2009 5

POM Group Inc. Auburn Hills 139 2001 16 2002 18 2003 8

Steel Tool & Engineering Company Gibraltar 443 2009 5

The Tech Group Grand Rapids, Walker 331 Inc. 2007 52 2008 92

Whirlpool Corporation HQ/Admin. Offices 150 2002 23

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Advanced Manufacturing Whirlpool Corporation HQ/Admin. Offices 150 2003 44 2004 196 2005 215 2006 221 2007 211

Whirlpool Corporation Technology Edgewater 149 Center 2002 164 2003 164 2004 164 2005 164 2006 156 2007 159

White & Green Motors Eaton Rapids 491 2009 52 Alternative Energy Adaptive Materials Ann Arbor 381 2008 22 2009 25

Cobasys, LLC HQ: Orion 241 Township 2005a 24 2005b 43 2006 62 2007 83 2008 62

Compact Power, Inc. Troy 290 2005 5

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Alternative Energy Compact Power, Inc. Troy 290 2006 7 2007 15 2008 42

Hemlock Semiconductor Hemlock 306 Corporation 2007 117 2008 148

Hemlock Semiconductor Hemlock 259 Corporation 2006 56 2007 60 2008 60

United Solar Ovonic Corporation Auburn Hills 288 2007 159 2008a 212 2008b 230 2009 230 Automotive Affinia Group Inc. Jonesville 266 2007 65

Alphi Manufacturing, Inc. Jonesville 246 2005 26 2006 72 2007 60

American Axle & Manufacturing, Three Rivers 107 Inc. 2002 233 2003 233

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive American Axle & Manufacturing, Three Rivers 107 Inc. 2004 205

ArvinMeritor Automotive, Inc. Detroit 092 2001 166 2002 157 2003 166 2004 166 2005 166 2006a 166 2006b 166 2007a 166 2007b 166

Asama Coldwater Manufacturing, Coldwater 019 Inc. 1998 164 1999 216 2000 272 2001 293 2002 300 2003 300 2004 300 2005 288 2006 300

ASIMCO Camshaft Specialties Grand Haven 034 1998 98 1999 140 2000 146 2001 117

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Auto Alliance International, Inc. Flat Rock 180 2004 1,389 2005 1,389 2006 1,189 2007 1,389 2008 1,212

Auto Alliance International, Inc. Flat Rock 180 2004 1,961 $547,000,000 2005 1,961 2006 1,961 2007 1,961 2008 1,961

Autocam Corporation Marshall 041 1999 89 2000 93 2001 91 2002 88 2003 95 2004a 98 2004b 98 2005 105 2006 104 2007a 102 2007b 99 2008 89

Avon Automotive Cadillac 328 2007 437 $283,377

Behr America, Incorporated Troy 095

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Behr America, Incorporated Troy 095 2002 83 2003 92 2004 105 2005 105 2006 105 2007 105 2008 105 2009 105

Behr-Hella Thermocontrol, Inc. Troy 406 2009 7

BMW Hybrid Technology Troy Hybrid Dev. 357 Corporation Center 2006 51 2007 59 2008 55

BorgWarner, Inc. HQ-Auburn Hills 214 2005 90 2006 90 2007 90

Bosal Warren 040 1999 110 2000 110 2001 110 2002 110 2003 110

Brembo North America Homer, Homer Operations 433 Incorporated

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Brembo North America Homer, Homer Operations 433 Incorporated 2009 101 $11,309,183

Brose North America, Incorporated Auburn Hills 187 2005 138 2006 119 2007 157 2008 191

Chrysler Group LLC Auburn Hills HQ 356 2006 204 2007 215 2008 174 2009 45

Chrysler LLC Sterling Heights 273 Stamping 2007 5,123 $487,253,000 2008a 4,567 2008b 3,420

Delphi Corporation Troy HQ 106 2002 600 2003 600 2004 600 2005 600 2006 550 2007 447

Detroit Chassis, LLC Redford Twp. 069 2000 226 2001 88

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Detroit Chassis, LLC Redford Twp. 069 2001a 78

Engineered Machined Products, Escanaba 053 Inc. 1999 78 2000 98 2001 128 2002 151 2003 139 2004 175 2005 175 2006 175 2007 141 2008 121

Faurecia Automotive Seating Inc. Auburn Hills JIT 195 Mfg 2005 159 2006 136 2007 109 2008 181

Faurecia Interior Systems Inc. Fraser Mfg 277 2006 181 2007 260 2008 271

Federal-Mogul Corporation Southfield HQ 265 2005 1,866 $9,073,133 2006 1,866 2007 1,627 2008 1,599

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Ford Motor Company Dearborn HQ 129 2004 2,315 2005 2,763 2006 2,641 2007 3,018 2008 2,814

Ford Motor Company Dearborn HQ 324 2007 13,724 2008 12,308

Ford Motor Company Wayne Assembly 221 2005 2,662 2006 2,662 2007 789

General Motors Corporation Detroit 362 Renaissance Center 2008 880 $253,104,458

General Motors Corporation Detroit 355 Renaissance Center 2006 26 2007 103 2008 120

General Motors Corporation Flint Truck Group 264 2006 2,862 $400,000,000 2007 2,862 2008 2,862

General Motors Corporation Lansing Car 083 Assembly

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive General Motors Corporation Lansing Car 083 Assembly 2001 688 $513,589,800 2002 980 2003 1,441 2004 1,865 2005 1,871 2006 1,817 2007 1,908 2008 2,041

General Motors Corporation Lansing Delta 112 Township Assembly 2005 666 $543,787,148 2006 2,273 2007 2,800 2008 2,800

General Motors Corporation Orion Assembly 186 2005 2,288 $257,100,000 2006 2,288 2007 2,288 2008 2,288

General Motors Corporation Warren 227 Transmission Plant 2006 1,138 $290,297,000 2007 1,138 2008 1,145

General Motors Corporation Ypsilanti 191 2006 850 $250,000,000

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive General Motors Corporation Ypsilanti 191 2007 850 2008 850

Gentex Corporation Zeeland 193 2006 393 2007 562 2008 611

Gestamp Mason, LLC. Mason 033 2002 150 2003 150 2004 154 2005 157 2006 167 2007 172 2008 193

Gibbs Technologies, Limited Auburn Hills 434 2009 59

Global Engine Manufacturing Dundee 200 Alliance LLC 2005 156 2006 198 2007 195 2008 198

Grupo Antolin Michigan Marlette 203 2004 107 2005 197 2006 214 2007 201

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Grupo Antolin Michigan Marlette 203 2008 201

Grupo Antolin Michigan Marlette 258 2006 30

Hi-Lex Controls, Inc. Litchfield 028 1997 98 1998 155 1999 197 2000 197 2001 197 2002 197 2003 197 2004 197 2005 197 2006 196

Hi-Lex Controls, Incorporated Hudson 142 2003 113 2004 162 2005 128 2006 132 2007 139 2008a 83 2008b 85

Hyundai-Kia America Technical HQ-Ann 213 Center, Inc. Arbor-161069646 2006 76 2007 96 2008 99

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Hyundai-Kia America Technical HQ-Ann 213 Center, Inc. Arbor-161069646 2009 104

IAV Automotive Engineering, Inc. Northville 372 2008 28

Inalfa Roof Systems Grand Blanc 201 2005 146 2006 161 2007 129

Inergy Automotive Systems USA, Adrian 001 LLC 1997 150 1998 207 1999 215 2000a 225 2000b 212 2001 198 2002 167 2003 185 2004 191 2005 190 2006 158 2007 163

Johnson Controls Interior JCIM Plant #2 - 206 Manufacturing, LLC Monroe 2004 153 2005 305 2006 643

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Johnson Controls Interior Mfg. Romulus 177 Romulus 2003 280 2004 400 2005 400 2006 400

Johnson Controls, Inc Rockwood 089 2001 115 2003 115 2004 115

Karmann USA, Incorporated Plymouth 222 Township 2006 176 2007 203 2008 196

Kolbenschmidt Pierburg AG HQ 370 2008 8

Kostal North America, Inc. Troy 358 2008 26

Lacks Enterprises, Inc. Grand 245 Rapids/Cascade Road 2006 135 2007 100

Lear Corporation Plymouth 181 2005 25 2006 28

Magnesium Products of America, Eaton Rapids 076 Inc.

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Magnesium Products of America, Eaton Rapids 076 Inc. 2000 90 2001 91 2002 91 2003 91 2004 89 2005 77 2006 75 2007 81 2008 77

Martinrea Industries, Incorporated Clare 013 1997 106 1998 221 1999 308 2000 142

MBtech Autodie LLC Grand Rapids 363 2008 203 2009 204

Mitsubishi Heavy Industries Sterling Heights 225 Climate Control, Incorporated 2005 8

Molex, Incorporated Auburn Hills 007 1996 97 1997 107 1998 200 1999 213 2000 207 2001 162

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Molex, Incorporated Auburn Hills 007 2002 81

Neapco LLC VanBuren Twp. 392 2009 167

Nicholas Plastics, Inc. Allendale 252 2006 83

Nissan Technical Center North Farmington Hills 171 America, Inc. 2003 183 2004 313 2005 390 2006 422 2007a 402 2007b 403 2008 375

Paragon Metals, Inc. Quincy 408 2008 37

Petri, Inc. Port Huron 026 1997 90 1998 124 1999 100

R.L. Polk Company Southfield 169 2002 100 2003 104 2004 130 2005 130 2006 143 2007a 149

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive R.L. Polk Company Southfield 169 2007b 135

Recticel N.A., L.L.C. 156 2004 131 2005 151 2006 86 2007 77

Robert Bosch LLC Farmington Hills - 056 HQ 1999 134 2000 282 2001 405 2002 475 2003 475 2004 358 2005 313 2006 151

SAF-Holland USA, Inc. Muskegon 049 1998 105 1999a 130 1999b 138 2000 132

Saturn Electronics & Engineering Coopersville 251 2006 8 2007 10

Sellner - Behr Corporation Comstock Park 099 2001 131 2002 133

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Shape Corporation Grand Haven 021 1998 183 1999 291 2000 345 2001 393 2002 400 2003 400 2004 400 2005 391 2006 398

Spartan Motors, Inc. HQ Charlotte 240 2006 128 2007 348 2008 391

Spicer Heavy Axle & Brake Inc. Kalamazoo 055 2000 139 2001 115 2002 124 2003 153 2004 155 2005 151 2006 112 2007 118 2008 122

Tower Automotive Plymouth, Inc. Plymouth Oaks 006 Corporate Park 1996 149 1997 247 1998 75

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Automotive Tower Automotive Plymouth, Inc. Plymouth Oaks 006 Corporate Park 1999 247 2000 247 2001 247 2002 247 2003 247 2004 247 2005 243

Toyoda Gosei Troy 234 2005 8

TRW Automotive Inc Livonia HQ 190 2004 165 2005 165 2006 165 2007 165 2008 165

Ventra Evart, LLC Evart Flex N Gate 354 2007 488 2008 340

Vitec, LLC Detroit 029 1999 128 2000 107

ZF Group NAO Northville 179 2004 26 Biotechnology Assay Designs, Inc. Pittsfield Township 278 2007 21

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Biotechnology Assay Designs, Inc. Pittsfield Township 278 2008a 9 2008b 9

Emergent Biosolutions Lansing 309 2006 293 $37,112,518 2007 319 2008 321

Xoran Technologies Pittsfield Twp. 319 2007 12 2008a 21 2008b 22 2009 8 Business Services RLP Technologies, Inc. Farmington Hills 235 2004 16 2005 27 2006 30 2007a 29 Call Center - Inbound AT&T Inc. Michigan Detroit 279 2005 872 $29,858,060 2006 930 2007 930 2008 791

Comcast Sterling Heights 299 2007 200 2008 200

Morley Companies, Inc. Saginaw Twp. 476

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Call Center - Inbound Morley Companies, Inc. Saginaw Twp. 476 2009 332 Chemicals BASF Corporation Wyandotte 338 2007 65 2008 85 Electronics Advanced Photonix, Inc. Ann Arbor 308 2007 16 2008 32 2009 39 2010 41

Dow Corning Corporation Auburn/Bay 216 2007 35 2008 33

ECD Ovonics Rochester Hills 128 2002 22 2003 23

GE Aviation Digital Systems 205 2003 70 2004 120 2005 120 2006 120 2007 120 Financial Services Chrysler Group LLC Auburn Hills HQ 091 2002 228 2003 318

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Financial Services Chrysler Group LLC Auburn Hills HQ 091 2004 352 2005 390 2006 402 2007a 343 2007b 377

Credit Acceptance Corporation Southfield 385 2008 58

Flagstar Bank Troy 081 2001 442 2002 442 2003 706 2004 464 2005 327 2006 675 2007 771 2008 1,018 2009 1,156

Hagerty Insurance Agency Inc Traverse City 479 2009 32

Quicken Loans, Inc. Livonia 275 2004 172 2005 294 2006 498 2007a 230 2007b 497

Raymond James Regional Southfield 268 Operations Center

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Financial Services Raymond James Regional Southfield 268 Operations Center 2006 76 2007 146 2008a 177 2008b 188 Food Processing Coca-Cola North America Paw Paw 068 1999 108 2000 150 2001 150 2002 121 2003 121 2004 121 2005 121 2006 119 2007 120 2008 121

Coca-Cola North America Paw Paw 108 2003 84 2004 78 2006 77 2007 92

Dawn Food Products, Inc. Jackson 232 2006 74 2007 93 2008 103

JBS USA, LLC Plainwell 075 2000 105

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Food Processing JBS USA, LLC Plainwell 075 2001 226 2002 270 2003 300 2004 300 2005 279 2006 248 2007 267 2008a 300 2008b 300

Kellogg Company APRZ - HQ BCU 237 2005 256 2006 300 2007 300 2008 300

Kellogg Company Wyoming 305 2006 100 2007 122 2008 142 Furniture Big Rapids Components Big Rapids 003 1997 219 1998 324 1999 335 2000 326 2001 303

Case Systems, Inc. Midland 022 1998 83

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Furniture Case Systems, Inc. Midland 022 1999 95 2000 94 2001 89 2002 102 2007 86 2008 78

Haworth, Inc. Holland 243 2005 133 2006 115 2007 186 2008 126

Haworth, Inc. Holland 269 2004 24 2005 103 2006 113

Meridian Incorporated Spring Lake 009 1997 228 1998 295 1999 500 2000 500 2001 459 2002 178 2003 299 2004 370 2005 301 2006 343 2007a 387

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Furniture Meridian Incorporated Spring Lake 009 2007b 341

Steelcase, Inc. Grand Rapids 247 2005 276 2006 323 2007a 287 2007b 270 2008 199 High Tech Commonwealth Associates, Inc. Jackson 289 2006 12 2007 30 2008 48 2009 43

Edgewater Automation St. Joseph 332 2008 5

FACTON INC. Auburn Hills 360 2007 5 2008 6

ForeSee Results, Incorporated PTAC 439 2009 30

GE Aviation Digital Systems 296 2005 12

Infineon Technologies North Livonia 228 America 2004 15 2005 27

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

High Tech Infineon Technologies North Livonia 228 America 2006 35 2007a 33 2007b 35 2008 34 Homeland Security and Defense General Dynamics Land Systems Sterling Heights 407 2008 144

Testek Inc. Lyon Twp. 454 2009 5 Information Technology ACN, Incorporated Gwinn 102 2001 75 2002 80 2003 146 2004 223 2005 170 2006 145

CCI Systems, Inc. Iron Mountain 086 2000 125 2001 125

Comcast Midwest Management, Scio Township 157 Inc. 2003 246 2004 304 2005 350 2006 396 2007 400

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Information Technology Comcast Midwest Management, Scio Township 157 Inc. 2008 400

Compuware Corporation Farmington Hills 030 1997 83 1998 118 1999 319 2000 331 2001 331 2002 331 2003 331

Edgewater Automation St. Joseph 137 2001 9 2002 16 2003 25 2004 35 2005 43

Google Inc. - AdWords Division Ann Arbor 326 2007 163 2008 224

Harman Becker Automotive Farmington Hills 131 Systems 2001 40 2002 57 2003 85 2004 78 2005 78 2006 78 2007 78

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Information Technology HTC Global Services, Incorporated Troy 198 2004 77 2005 99 2006 117 2007 116 2008 109 2009 120

Media Genesis Troy 378 2007 5 2008 5

MyBuys, Inc. Ann Arbor 410 2009 10

Netlink Madison Heights 361 2007 16

Quicken Loans, Inc. Livonia 123 2000 97 2001 307 2002a 515 2002b 515 2003 515 2004 515 2005 515

RIIS, LLC 514 2009 6

Tata Technologies Novi 244 2006 60 2007 32

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Information Technology Tata Technologies Novi 244 2008a 77 2008b 66

TechTeam Global, Inc. Southfield 017 1996 133 1997 130 1999 185 2000 183 2001 163 2002 154 2003 115 Instruments and Controls Rigaku USA, Inc. Auburn Hills 138 2003 7 2004 8 2005 6 2006 8 Life Sciences Accuri Cytometers, Inc. Scio Township 398 2008 14

Albemarle Corporation, Inc. South Haven 322 2007 116 2008 115

Cayman Chemical Pittsfield Twp. 367 2007a 32 2007b 41

Forest Health Services Ypsilanti 118 2002 97

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Life Sciences Perrigo Company Allegan 172 2004 9 2005 20 2006 25 2007 25 2008a 25 2008b 25 2009 25

PureFlex, Inc. Kentwood 341 2008 35

Stryker Corporation World Kalamzoo 287 Headquarters 2006 11 2007 29 2008 50 Manufacturing Services Axle Alliance Redford Twp. 173 2004 126

Duncan Aviation BCU 280 2006 74 2007 137 2008 1,185 Metal Stamping and Fabrication AAR Mobility Systems PTAC 043 2003 105 2004 191 2005 300 2006 300

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Metal Stamping and Fabrication AAR Mobility Systems PTAC 043 2007a 300 2007b 300

Alsons Corporation Hillsdale 059 2001 76 2002 78 2004 77

Cadillac Casting, Incorporated Cadillac 304 2006 375 2007 375 2008 314

E.A.B. Fabrication Quincy 257 2006 21 2007 35 2008 25 2009 15

Gentz Aerospace Production, LLC. PTAC 350 2007 38 2008 68

Howmet Corporation Whitehall 074 2001 201 2007 155

L & W Engineering Company Blissfield 063 2000 258 2001 283 2002 278 2003 327

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Metal Stamping and Fabrication L & W Engineering Company Blissfield 063 2004 340 2005 340 2006 340

Midway Products Group Monroe 071 2000 78 2001 82 2002 77 2003 75 2004 83 2005 84 2006 75 Other than Target Borders Group, Inc. Ann Arbor 002 1996 365 1997 387 1998 378 1999 419 2000 429 2001 443 2002 466 2003 464 2004 422 2005 405 2006 345 2007a 310 2007b 304 2008 305

Cobra Motorcycles, Inc. Hillsdale 303

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Other than Target Cobra Motorcycles, Inc. Hillsdale 303 2007 23 2008 25

Eaton Corporation Jackson 349 Aerospace 2007 460 $1,502,450 2008 560

Four Winns, L.L.C. Cadillac 140 2001 548 2002 603 2003 697 2004 811 2005 769 2006 689 2007a 743 2007b 751 2008 415

S2 Yachts, Inc Holland 297 2007 105 Plastics Emerald Graphics Corporation Kentwood 276 2006 75

Lacks Enterprises, Inc. Grand 020 Rapids/Cascade Road 1998 200 1999 200 2000 200 2001 200

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Plastics Lacks Enterprises, Inc. Grand 020 Rapids/Cascade Road 2002 200 2003 200 2004 200 2005 200 2006 186 2007 198 2008 177

Nicholas Plastics, Inc. Allendale 037 1999 89 2000 88 2004 97 2005 92 2006 104

Royal Technologies Corporation HQ 197 2005 76 2006 139 2007 218 2008 155

Vantage Plastics Vantage Plastics 390 2007a 16 2007b 33 Printing and Publishing American Greetings Company Kalamazoo 097 2001 162 2002 85

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Printing and Publishing BUDCO Highland Park 046 2000 105 2001 291 2002 396 2003 401 2004 423 2005 258 2006 192 2007a 128 2007b 119 2008 96 R&D/Engineering AGC America, Incorporated Ypsilanti 114 2001 8 2002 17 2003 18 2004 19 2005 25

BorgWarner Thermal Systems Division HQ - 116 Marshall 2001 5 2002 5 2003 5 2004 26 2005 27 2006 26 2007 28

General Dynamics Land Systems Sterling Heights 236 2004 245

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

R&D/Engineering General Dynamics Land Systems Sterling Heights 236 2005 265 2006 324 2007 325 2008 324

Integrity Design, Incorporated St. Joseph 143 2002 9 2003 10 2004 8 2005 7

Landon IP, Inc. Southfield 352 2008 12

LMS North America Troy 344 2008 12 2009 13 Service Quicken Loans, Inc. Troy 231 2004 161 2005 331 2006 519 Steel and Steel Products Aleris (IMCO) Coldwater 018 1998 75 1999 81 2000 79 2001 81 2002 89 2003 77

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Steel and Steel Products Aleris (IMCO) Coldwater 018 2004 77 2005 75

RSDC of Michigan Regional Steel 038 Distribution Center 1999 204 2000 222 2001 222 2002 222 2003 222 2004 222 2005 222 2006 351 2007a 337 2007b 324 2008 210

Severstal North America, Inc. Formerly Rouge 295 Steel 2007 2,031 $279,720,446 2008 2,012 $382,486,846 2009 1,779

Shiloh of Michigan, Inc. Romulus 008 1999 153

Spartan Steel Coating LLC Monroe 016 1999 85 2000 80 2001 75 2002 76 2003 75

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Steel and Steel Products Spartan Steel Coating LLC Monroe 016 2004 75 2005 75 2006 75 Warehouse and Distribution Speedrack Products Group, Ltd. Quincy 153 2004 113 2005 127 2006 132 2007 146

Target Distribution Center Galesburg 115 Distribution 2002 691 2003 786 2004 663 2005 674 2006 703 2007a 647 2007b 644 2008 549

U.S. Foodservice, Inc. Lyon Twp. 070 2000 92 2002 94 2003 149 2004 141 2005 105 2006 127 2007a 109 2007b 92

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Capital Project Application Actual Jobs Actual Retained Investment Industry Company Name Site Number Tax Year Created Jobs Reported

Warehouse and Distribution U.S. Foodservice, Inc. Lyon Twp. 070 2008 100 Wood Products Universal Consumer Products White Pigeon 184 2007 80

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Account Payments Directors/Officers Title

Auto-Owners Insurance None Ronald H. Simon Chairman & Chief Executive Officer Jeffrey F. Harrold President Rodney J. Rupp Executive Vice President Stuart R. Birn First Vice President, Secretary and General Counsel Jeffrey S.Tagsold Senior Vice President - Acutuarial Eileen K. Fhaner Senior Vice President - Treasurer & Chief Financial Officer Robert. I. Buchanan Senior Vice President - Information Systems & Technology Katharine M. Noirot Senior Vice President - Personal Lines Underwriting Kenneth R. Schroeder Senior Vice President - Commercial Lines Underwriting Daniel J. Thelen Senior Vice President - Personnel Ian R. Ward Senior Vice President - Investments & Operational Services Clairvoyant Energy Solar Panel Manufacturing Inc. None David Hardee Chief Executive Officer Gustav H. Beerel President & Chief Operating Officer John Abkemeier Chief Development Officer Ohio Module Manufacturing Company, LLC None Won Ghee Yang Chief Executive Officer Byung Kyu Kim Chief Financial Officer Joon Hyung Lee Chairman of the Board of Managers Strategic Staffing Solutions, LLC None Cynthia J. Pasky Director-President, Member, President & CEO Paul M. Huxley Director-Chairperson & Treasurer & Chief Financial Officer David L. Fox Secretary Dennis Joy Member Howard Weiner Director, Member Lanny Myska Director, Member Evelyne Russell Member Gail Zabowski Member Cyndi Hornsby Watkins Member Susan Couch Member Williams International Company, LLC None G. G. Williams Chairman, President & Chief Executive Officer R. R. Scherba Senior Vice President, Finance & People Development B. K. Crew Senior Vice President, Product Management & Customer Support J. E. Devlin Vice President, Product & Process Engineering C. A. Busch Vice President, Supply Chain Management C. W. Schalk Vice President, Manufacturing Cells M. J. Huff Vice President, Business Development J. M. Halley Vice President & General Counsel F. R. Smith Vice President, Product Support G. S. Cruzen Vice President, Advanced Design & Technology Xtreme Power, Inc. None Carlos Coe President, Chief Executive Officer & Director Michael Breen Chief Financial Officer & Board Member Aeron Hurst Chief Technology Officer Alfred MacDaniel General Counsel Pat Wood Board Member Tom Cain Board Member Lee Urbina Board Member Akebono Engineering Center None Tsuyoshi Kashiwagi Chairman, President & Chief Executive Officer Shinji Yokoo Director Takashi Kudo Director Takeshi Saito Director Ron Jones Director & Chief Financial Officer Carl Lay Director Yoshi Ogino Director Kazu Matsumoto Director Hisataka Nobumoto Director J. Chai Director Consolidated Resource Imaging, LLC None Nathan Crawford President Gregg Wildes, Ph.D. Program Manager Ed Silva Senior Partner Stephanie Crawford Finance Director

Global Engine Manufacturing Alliance, LLC $15,000 MSF Fee Timothy White Chief Financial Officer dba Chrysler Group, LLC Bruce Baumbach Managing Director

Fred J. Goedtel Director Lear Corporation None James M. Brackenbury Senior Vice President, Seating-Tech & Operations & Officer Shary L. Burgess Vice President, Global Audit Services, & Officer Jason M. Cardew Vice President, Finance, Global Seating Systems, & Officer Marianne P. Churchwell Vice President, Employment Policies & Practices, & Officer Mariano de Torres Vice President, European Electrical & Electronic Operations & Officer Wendy L. Foss Vice President, Corporate Controller & Officer Laurie M. Harlow Assistant Corporate Controller & Officer Liam E. Hart Vice President, Deputy General Counsel & Chief Compliance Officer & Officer Paul R. Jefferson Vice President, Lear - Chief International Counsel, & Officer Randy M. Kummer VP, Global Audit Services & Officer FY2010 MEGA Annual Report - Directors and Payments

Account Payments Directors/Officers Title

Nexteer Automotive None Robert Remenar President dba Steering Solutions Services Corporation Mike Gannon Vice President Business Strategy & Human Resources

Michael Richardson Vice President Engineering & Global Steering Business Line Vince DeZorzi Vice President Saginaw Site Steering, Operations & Quality Grant Fitz Vice President & Chief Financial Officer Sergo Rodriquez Vice President Global Manufacturing Randall Pappal President Greg Ruselowski Vice President SEIU Member Action Service Center, Inc. None Rocio Saenz Director Damita Davis-Howard Director David Rolf Director Anna Burger President Thomas V. DeBruin Secretary & Treasurer Steelcase, Inc. None Robert C. Pew III President, Chief Executive Officer & Director James P. Hackett Vice President, WorkSpace Futures & Corporate Strategy Sara E. Ambruster Vice President, WorkSpace Futures & Corporate Strategy Mark A. Baker Senior Vice President, Global Operations Officer Nancy W. Hickey Senior Vice President, Chief Administrative Officer James P. Keane President, Steelcase Group Michael I. Love President, Nurture by Steelcase Frank H. Merlotti, Jr. President, Coalesse James G. Mitchell President, Steelcase International Toda America, Inc. None Jun Nakano President Toyoji Sugisawa General Manager, Accounting & Administration Azure Dynamics Corporation None D. Campbell Deacon Chairman Nicolas O. Brigstocke Director J. Brian Colburn Director James C. Gouin Director Dennis A. Sharp Director James J. Padilla Director Scott J. Harrison Chief Executive Officer & Director Curt A. Huston Chief Operating Officer & Officer Ryan S. Carr Chief Financial Officer & Officer Ronald V. Lacobelli CTO & Officer Caparo Vehicle Components, Inc. None Michael Dustmann President Donald Piper Vice President, Finance & Chief Financial Officer Global Watt, Inc. None Sanjeev Chitre Chairman, Chief Executive Officer Dr. Sudhanshu Varma Module Technology Advisor Dr. Raye Thomas Cell Technology Advisor Rohit Arora Vice President, Finance & Chief Financial Officer Michael Thompson Vice President, Corporate Affairs Yogesh Rane Vice President, Emerging Markets Papken DerTorossian Board Member Govind NadKarni Board Member Magna Electronics $5,000 MSF Fee Carlos Mazzorin President & Chief Operating Officer Michael D. Harris Director Lady Barbara Judge Director Louis E. Lataif Director Klaus Mangold Director Donald Resnick Director Frank Stonach Director Franz Vraitzky Director Lawrence D. Worrall Director Gregory C. Wilkins Director James D. Wolfensohn Director Donald J. Walker Officer Co-Chief Executive Officer Siegfried Wolf Officer Co-Chief Executive Officer Belinda Stronach Officer, Vice Chairman Morley Companies, Inc. None Paul Furlo Owner, President & Chief Executive Officer Louis Furlo, Jr. Owner & Regional Vice President Christopher Furlo Owner & Executive Vice President Richard Mott Vice President & Chief Financial Officer Robert Reindel Vice President, Marketing & Communications Thomas Fay Vice President, Global Operations Debra Radina Director & Administrative Secretary Lous Furlo, Sr. Chairman of the Board Sam Jundi Regional Vice President Skilled Manufacturing, Inc. None W. Dodd Russell President Jerry A. Carlson Executive Vice President Thomas Lawson Vice President, Sales SoundTech, Inc. None Nancy Ellis Owner Kimberly Zeitter Owner Amy Sparks President FY2010 MEGA Annual Report - Directors and Payments

Account Payments Directors/Officers Title

US Farathane Corporation None Andrew J. Greenlee President & Chief Executive Officer Richard L. Knappe Chief Financial Officer & Secretary Kevin L. Lupton Vice President J. Keith Edwards Director Benjamin H. Paddock Director Wacker Chemical Corporation None Ingomar Kovar President & Chief Executive Officer L. James Cottington Vice President, Engineering Silicones Bernhard Hackl Vice President, Performance Silicones Thomas Degnan Vice President, Human Resources & Site Services Helmut Reuscher Director, Division Fine Chemicals John Taca Vice President, Division Polymers Craig Fitzpatrick Chief Financial Officer Michael Briley Secretary, Board of Directors Dr. Christoph VonPlotho Chairman, Board of Directors Dr. Gerhard Schmid Board of Directors AxleTech, LLC None Michael J. Mulligan President dba General Dynamics Corporation Douglas P. DeMos Vice President, General Counsel & Assistant Secretary B. Robert Selee Vice President, Finance & Assistant Treasurer David H. Fogg Treasurer Julie P. Aslaksen Secretary Kirk vonSeelen Assistant Treasurer BioDri Michigan, LLC None Dennis Lapin Chief Executive Officer, Majority Shareholder Dr. Paul Jepson CTO, Shareholder Larry Haber President, Shareholder Colwell & Salmon Communications, Inc. None Humaira Bajwa Chief Executive Officer, Majority Shareholder Charles Ayers Associate Controller George Saab Partner, Spanning Sources LLC ilumisys, Inc. None James Scapa Chief Executive Officer, Altair Engineering, Inc. Tom Perring Chief Financial Officer, Altair Engineering, Inc. James Brancheau CTO, Altair Engineering, Inc. David Simon President, ilumisys, Inc. Robert Little President, solidThinking, Inc. Magneti Marelli Holding USA, Inc. None James Rosseau President & Chief Operating Officer Roger Moore Treasurer, Chief Financial Officer & Secretary Eugenio Razelli Chairman of the Board of Directors Gerard Falzon Director James Rosseau Director Quality Metalcraft, Inc. None Alexander Chetcuti Chairman of the Board Michael Chetcuti Chief Executive Officer & Director Kurt Saldana President Scott Bain Chief Financial Officer Ken Lerg Chief Operating Officer Tata Consultancy Services Michigan None Ratan N. Tata Chairman S. Ramadorai Vice Chairman Laura Cha Director Prof. Clayton M. Christensen Director Aman Mehta Director Dr. Ron Sommer Director Venkatraman Thyagarajan Director N. Chandrasekaran Chief Executive Officer & Managing Director S. Mahalingam Chief Financial Officer & Executive Director Phiroz A. Vandrevala Executive Director & Head, Global Corporate Affairs Surya Kant President North America Satyanarayan Hegde Senior Vice President & General Counsel Advanced Integrated Tooling Solutions, LLC None Edward Chalupa President James Farrell Chief Financial Officer Karl Williams Director of Operations ALTe, LLC None John D. Thomas Chairman & Chief Executive Officer Roy S. Clauss EVP & Chief Financial Officer, Board Member William Jeffrey DeFrank VP of Engineering & Board Member Nam-Huan Thai-Tang VP of Programs Thomas W. LaSorda Board Member & Lead Director Steven J. Landry Board Member Ciber, Inc. None Mac J. Slingerend President, Chief Executive Officer & Secretary

Peter H. Cheesbrough Executive Vice President, Chief Financial Officer & Treasurer Executive Vice President, President & Chief Executive Officer Terje Laugerud of CIBER Europe Tony Hadzi Executive Vice President, Custom Solutions Division Vice President, Chief Accounting Officer & Assistant Christopher L. Loffredo Secretary Susan Keesen, Esq. Vice President, General Counsel & Assistant Secretary Prasong Suvarnasom Senior Vice President, Administration David Plisko Vice President, Employee Services FY2010 MEGA Annual Report - Directors and Payments

Account Payments Directors/Officers Title

Cobalt Holdings, LLC None Bradford T. Whitmore Managing Member Brett Caldwell Secretary Bruce Bart General Manager Four Winns, LLC None David Huls President & Chief Financial Officer dba Rec Boat Holdings, LLC

Katcon USA, Inc. None Jose DeNigris President & Chief Financial Officer Douglas Patrick Director of Sales

Sakor Technologies, Inc. None Randal Jon Beattie President The Dow Chemical Company $80,000 MSF Fee (See attached) TSC Michigan, Inc. None Allen S. Ibara Chief Executive Officer JongHo Kang Plant Manager SeungHo Choi Project Manager ADCO Products, Inc. None John Knox Director & Chief Executive Officer Glenn Frommer President Vice President, Chief Financial Officer, Treasurer and Peter Paulsen Secretary Matthew Laycock Director Mark Hardy Director Ash Stevens, Inc. None Dr. Calvin Stevens Chairman Dr. Stephen Munk President & Chief Executive Officer Roy Ash Secretary Dan Beardslee Vice President, Finance, Administration & Treasurer Bary Baker Vice President, Quality Systems & Regulatory Affairs Vince Ammoscato Vice President, Operations James Hamby Vice President, Business Development fortu PowerCell, Inc None John Denniston President & Director Alan Greenshields Chief Financial Officer, Secretary, Treasurer & Director Masco Cabinetry Company None Karen Straus President Warren J. Potter Chief Financial Officer & Vice President John G. Sznewajs Vice President & Treasurer Gregory D. Wittrock Vice President & Secretary Jerry W. Mollien Vice President Lawrence F. Leaman Vice President Charles A. Loudermilk Vice President, Human Resources Robert Terhune Vice President, Operations Materialise USA, Inc. None Wilfried Vancraen Chief Executive Officer Hilde Ingelaere Treasurer Colleen Wivell General Manager Oshkosh Corporation None (See attached) Recaro North America, Inc. None Horst Kespohl Chairman, Germany Gerhard Kraus Chief Financial Officer, Germany Bernhard Strunk Executive, Germany Kai Weisskopt President, North America Bill Pierchala Controller, North America Saab Cars North America, Inc. None Mike Colleran President & Chief Operating Officer Alan Lowethal General Counsel John Anderson Director of Sales & Aftersales Aeroflex - Inmet, Inc. None Leonard Borow Director, Vice President, and Secretary John E. Buyko Director Hugh D. Evans Director Robert McKeon Director Ramzi M. Musallam Director Craig Lindberg President John Adamovich, Jr. Vice President David Conlon Vice President & Chief Financial Officer Norman Hansen Vice President, Sales & Marketing Thomas Garcia Vice President, Operations Charles Badlato Treasurer & Assistant Secretary Diplomat Speciality Pharmacy, Inc. None Philip Hagerman President & Chief Executive Officer Jeffrey Rowe Vice President M. Steven Chaffee Treasurer & Secretary Chairman, Chief Executive Director, Sole, Director & 100% GalaxE Solutions, Inc. None Timothy Bryan Shareholder Steve Weiss General Counsel & Chief Financial Officer Sandipan Gangopadhyay President & Chief Operating Officer Tore Carlson Vice President, Business Development Dheeraj Misra Executive Vice President & Chief Technology Officer George Ringel Senior Vice President, Delivery Murthy Dasika Vice President, Assurance Services Jim Dietrich Vice President, Architecture Donna Posnack-Haber Vice President, Technical Services Lenawee Stamping Corporation $5,000 MSF Fee Peter Van Schaik Officer Dorian Munk Officer FY2010 MEGA Annual Report - Directors and Payments

Account Payments Directors/Officers Title

Magna Holdings of America, Inc. None Frank Stronach Chairman of the Board & Nominating Committee Michael D. Harris Lead Director, Chairman, Corporate Governance & Compensation Committee Lardy Barbara Judge Member of the Corporate Governance & Compensation Committee Donald Resnick Chairman of the Audit Committee & Health, Safety, & Environmental Committee & Member of the Corporate Governance & Compensation Committee Parker Hydraulics Systems None John G. Dedinsky Vice President, Global Supply Chain & Procurement dba Parker Hannifin Corporation Dana A. Dennis Senior Vice President, Finance William G. Eline Vice President, Chief Information Officer William R. Hoelting Vice President, Tax Pamela J. Huggins Vice President, Treasurer Jon P. Marten Vice President & Controller M. Craig Maxwell Vice President, Technology & Innovation Thomas A. Piraino Vice President, General Counsel & Secretary PSCU Financial Services None David J. Serlo President & Chief Executive Officer Vicki VannBerstein Executive Vice President & Chief Financial Officer Craig Esrael Chairman Mike Valentine Vice Chairman Jane Watkins Treasurer Tenneco Automotive Operating Company, Inc. None Gregg Sherrill Chairman and Chief Executive Officer Kenneth R. Trammell Executive Vice President & Chief Financial Officer Hari N. Nair Executive Vice President & President, International Neal Yanos Executive Vice President, North America Brent J. Bauer Senior Vice President & General Manager, North America, Original Equipment Emission Control Timothy E. Jackson Senior Vice President & Chief Technology Officer Richard P. Schneider Senior Vice President, Global Administration James G. Harrington Senior Vice President, General Counsel & Corporate Secretary Michael J. Charlton Vice President, Global Supply Chain Management & Manufacturing Paul D. Novas Vice President & Controller The Minacs Group (USA), Inc. Deepak Patel Chief Executive Office dba Aditya Birla Minacs Ramesh Kamath Chief Financial Officer Paneesh Rao Chief People Officer Michael Iseyemi Chief Security Officer Anil Bhalla President of Operations, North America Milind Godbole President of Operations, Asia Pacific Harish Bhat Global IT Services Leader Paven Bratch Global Minacs Marketing Solutions Leader Global Telecom, Technology, Media & Entertainment Industry Seshadri (Sax) Krishna Leader Harvinder Luthra Global Insurance & Health Care Industry Leader ConAgra Food Packaged Foods, LLC None Leo A. Knowles Director & President P. Douglas Linehan Director, Vice President & Controller Scott E. Messel Director, Vice President & Treasurer Tracey P. Beck Vice President James G. Doyle Vice President, Real Estate Randall D. Harvey Vice President, Tax Colleen R. Batcheler Secretary Jessica Smith Assistant Secretary Grandpapa's, Inc. None H. Michael Robin President & Owner Proto Manufacturing None Michael Brauss President, Secretary, Treasurer & Director Daniel Gorzen Vice President Takata None Tim Healy President & Chief Operating Officer dba TK Holdings, Inc. Shunkichi Shimizu Chairman & Chief Executive Officer J. Frank Roe Executive Vice President Thomas P. Storrs Executive Advisor John Ganong Vice President, Treasurer & Secretary Al Bernat Vice President, Engineering Jiro Murase General Counsel & Assistant Secretary Satoru Murase Assistant Secretary Shigehisa Takada Senior Vice President Detroit Diesel Corporation None Martin Daum Chairman of the Board, President & Director Hermann Doppler Director Juergen Kritschgau Director Henning Oeitjenbruns Vice President Paul Hurd Secretary Karl Wilhelm Kaufmann Treasurer Eileen Frack Assistant Treasurer Klaus Edelmann Assistant Treasurer Sells Talmade Assistant Secretary Fisher & Company, Inc. None Alfred J. Fisher, Jr. Director & Chairman Betty J. Fisher Vice President Alfred J. Fisher, III Director & President Michael R. Fisher Director, Vice President & Secretary Alfred J. Fisher, IV Director & Vice President James S. Bablasz Vice President Gordon Food Service None James D. Gordon President & Director John M. Gordon, Jr. Secretary, Treasurer & Director Daniel A. Gordon Chief Executive Officer & Director B. Joseph White Director Tracey G. Schmidt Director David Lee Gray Director John M. Gordon Vice Chairman Emeritus Jeffrey B. Maddox Chief Financial Officer Randall Plekker Executive Vice President Tony Groll Executive Vice President FY2010 MEGA Annual Report - Directors and Payments

Account Payments Directors/Officers Title

Grand River Interactive, LLC None J. Scott Robertson President & Chief Executive Officer Stephen J. Thallman Chief Operations Officer Johnson Technology, Inc. None James Regg Chief Executive Officer David Yacavone President Josef Allen Vice President, Finance Roger Koeninger Treasurer Richard Saukas Assistant Treasurer Bridget McGraw Secretary Eric Kantor Assistant Secretary Scott A. Ernest Director Denise Biocca Director Antonio Maricocchi Director NanoBio Corporation None James R. Baker, Jr. Founder, Chief Executive Officer & Director David Peralta Chief Operating Officer & Chief Financial Officer Lyou-fu Ma Senior Vice President, Development Mary R. Flack Vice President, Clinical Stephen Gracon Vice President, Regulatory John Coffey Vice President, Business Development Norman C. Selby Senior Managing Director, Perseus LLC & NanoBio Director Robert C. Moelering, Jr. Director Ronnie M. Cresswell Director David M. Stout Director Daniel B. Dubin Director National Logistics Management Company, Inc. None Henry H. Gerkens Chairman of Board of Directors James B. Gattoni Director, Vice President, Treasurer, & Assistant Secretary Michael K. Kneller Director, Vice President, General Counsel & Secretary Patrick O'Malley Vice President J. Scott Taylor Director & President Gregory Humes Executive Vice President, Operations James Applegate Vice President, Business Development Patrick J. Murphy Vice President Michael O'Donnell Vice President, Operations L. Kevin Stout Vice President & Assistant Treasurer Nexcess.net, LLC None Christopher Wells President, Chief Executive Officer & Member Paul Oehler Chief Technology Officer & Member Dan Lyngholm Chief Operating Officer & Member Charles Wells Member Janice Sherill Member SPX Corporation None Chirstopher J. Kearney Chairman, President & Chief Executive Officer Bob Foreman Executive Vice President, Global Business Systems & Services Dave Kowalski President, Test & Measurement Kevin L. Lilly Vice President, Secretary & General Counsel Patrick J. O'Leary Vice President & Chief Financial Officer Don Canterna Segment President, Flow Technology Dave Ladau Segment President, Thermal Equipment & Services Lee Powell Segment President, Industrial Products & Services WABCO North America, LLC None Jacques Esculier President Ulnch Michel Chief Financial Officer Malcolm Gilbert Treasurer Alfred Farha Secretary Witzenmann USA, Inc. None Prof. Dr. Trutz von Trotha-Witzenmann Chairman, Supervisory Board Prof. Dr. Herbert Paschen Assistant Chairman, Supervisory Board Dr. Sigvard Clasen Member, Supervisory Board Dr. Siegfried Goll Member, Supervisory Board Lind Bahlo Member, Supervisory Board Andreas Meiniger Member, Supervisory Board Dr. Hans-Eberhard Koch Chairman, Managing Board Dr. Gerhard Flock Member, Managing Board Dr. Matthias Weiergrager Member, Managing Board Marvin Pisarczyk Managing Director, Witzenmann USA ArvinMeritor Automotive, Inc. None Carsten Reinhardt President dba Meritor Heavy Vehicle Systems, LLC Vernon G. Baker, II Senior Vice President Jeffrey Craig Senior Vice President John A. Crable Vice President & Secretary Daniel Hopgood Vice President & Controller Kevin Nowlan Vice President & Treasurer Barbara Novak Vice President & Assistant Secretary Scott Confer Vice President & Assistant Secretary Joseph Plomin Vice President Dennis Kline Vice President Timothy Bowes Vice President Joseph Mejaly Vice President William Burgin Vice President Christopher Snodgrass Vice President Carl Anderson Assistant Treasurer Craig Schmitter Assistant Treasurer Fred P. Keller Chairman, Chief Executive Officer, President & Chief Cascade Engineering, Inc. None Technology & Development Officer Stephen M. Peterson Executive Vice President, Chief Financial Officer & Group Vice President of Commercial & Industrial Products Kenyatta Brame Chief Administrative Officer & Group Vice President of Services Mark Miller Chief Strategy Development Officer & Group Vice President of Transportation Robert J. Rosenbach Senior Vice President, Automotive Solutions Group Lance W. Tennant Senior Vice President, New Business Development Welsy MacAllister Acting Senior Vice President, Manufacturing Joseph P. Maier Treasurer Donald L. Johnson Secretary FY2010 MEGA Annual Report - Directors and Payments

Account Payments Directors/Officers Title

Clyde Union, Inc. None Thomas Burley Joint Chief Executive Officer Chad Tuttle Chief Operating Officer Dan Greffe Plant Director, Battle Creek Operations Caryn Drenth Controller Dwayne J. LaPointe Business Improvement Manager Sheila Hawkins Head of Projects & Project Management Edward Knauss Quality Manager Robert Brady Human Resources Manager Jeff Stull CUA Manager & Head of Clydeunion Academy Mark Johnson Business Systems Manager Mike Bixler Engineering Manager Jon Young Facilities Gipp Klein Facilities & EHS Manager Mike Bayes Vice President, Information Technology Rick Hammond Reciprocating Pumps Product Manager Creative Breakthroughs, Inc. None Steven Barone President & Chief Executive Officer Gregory Guracech Vice President & Chief Operating Officer David Glenn Vice President, Business Development Michael Betts Vice President, Professional Services Delphinus Medical Technologies, Inc. None William C. Greenway President & Chief Executive Officer Nebojsa Duric Chief Technical Officer Peter J. Littrup Chief Medical Officer W. James Prowse Board of Directors Paul McCreadie Board of Directors Michael Gross Board of Directors Hugo Braun Board of Directors Genesis10 None Harley Lippman Founder & Chief Executive Officer Glenn Klein President & Chief Financial Officer Michael Rapken Chief Operating Officer Jeanine Rickson Chief Talent Officer Vincent Rualo Chief Information Officer Mark Murphy Senior Vice President, Sales Tim Branham Senior Vice President, Business Consulting Inteva Products, LLC None Lon Offenbacher President & Chief Executive Officer Lance Lis General Counsel Stave Galle General Director, Manufacturing Joe Long Chief Engineer Pat Stewart Chief Engineer Gerard Roose Vice President, Sales, Marketing, Planning & Communications Mary Foster Vice President, Supply Chain Management Pat Flanagan Chief Financial Officer Tom Munley General Director, Human Resources Piranha Hose Products None Thomas Hanyok President & Director Fred Bobzien Treasurer & Director Tsuneari Moteki Director Terry Jackson Director Les Kraska Director Tracy Tinkle Secretary Brian Blake Director Brian Dutton Director Quantum Signal, LLC None Dr. Mitchell M. Rhode Co-Founder, Member & Chief Operating Officer Dr. William J. Williams Co-Founder, Member & Chief Scientist Royal Oak Medical Devices None Daniel Carrol President Terry Fiscus Chief Financial Officer Sytron LLC None Chris Pappas Chief Executive Officer, President & Director Celso Goncalves Chief Financial Officer & Secretary Stuart B. Gleichenhaus Treasurer Paul F. Moyer Vice President Michel Plantevin Director Mark Verdi Director Stephen Zide Director Waltonen Engineering, Inc. None Lloyd E. Brown President Beth M. McReynolds Vice President, Finance Whirlpool Corporation None Jeff M. Fettig Director, Chairman of the Board & Chief Executive Officer Michael A. Todman Director & President, Whirlpool International Marc R. Bitzer President, Whirlpool North America Bracken Darrell Executive Vice President & President, Whirlpool Europe Jose A. Drummond Executive Vice President & President, Whirlpool South America David T. Szczupak Executive Vice President, Global Product Organization Roy W. Templin Executive Vice President & Chief Financial Officer YourSource Management Group, Inc. None Todd Lancaster President & Chief Executive Officer Steven Chargo Chief Financial Officer Covenant Eyes, Inc. None Ron DeHaas President Lynn McClurg Vice President, Business Development Billy J. Spencer Vice President, Operations Gordon Parkinson Vice President, Finances Scott Hammersley Vice President, Technology General Electric Company None (See attached) Hallite Dynamics None David Jones Director & Chairman Fred Brocci Director & President Ben Ficklen Secretary & Treasurer Gary Cooper Assistant Treasurer Kostal Kontakt Systems, Inc. $35,025 Fees Andreas Kostal Director Hermann Eidel Director Marwin Kinzl Director FY2010 MEGA Annual Report - Directors and Payments

Account Payments Directors/Officers Title

Dr. Walter Maisel Director Siegfried Hauptenbuchner Director Axel Zimmerman Director Wolfgang Dimmich President & Chief Executive Officer Martin Moecklinghoff Secretary, Treasurer & Chief Financial Officer Anna Mueller Assistant Secretary & Treasurer Link Engineering Company None Roy Link President, Chief Executive Officer & Secretary James Johnson Vice President Matthew Link Treasurer Timothy W. Duncan Vice President John Czarnik Vice President Adam R. Link Vice President Metalsa Automotive USA, Inc. None Leopoldo Cedillo Chief Executive Officer Manuel Alejo Finance & Legal Jose Trujillo Human Development Chris Barry Global Sourcing Jorge Garza Technology Gustavo Andres Commercial Cesar Calva Information Technology Ricardo Aleman Light Vehicles, Mexico Jim Rachlin Light Vehicles, USA Pericle Aretos Light Vehicles, International Angel Loredo Commercial Vehicles Guillermo Garza Manager David Altemar Sanchez Hernandez US Finance Director Premier Tool and Die Cast Corporation $5,000 Fees Paul Brancaleon Chief Executive Officer & President Stephen Endres Chief Financial Officer & Treasurer Louis Johnson Vendor Liaison & Secretary Charles White Machining Manager & Director David Schembarger Controller & Director Wausaukee Composites-Owosso, Inc. None David Lisle Chairman, Chief Executive Officer & President Joe McKindles Chief Financial Officer & Director David Rankin Director Don Ranville Plant Manager Wolverine Assemblies, LLC None Joseph B. Anderson, Jr. Chairman & Chief Executive Officer Stephen R. Sperlazza Group President & Chief Operating Officer Tony Zambelli Treasurer Yazunoro Hisano Board Member Hiroyuki Hashimoto Board Member Century Inc. None William Janis President & Chief Executive Officer Charlie Janis Vice President, Century 3Plus Division Jeff McMullen Vice President & Chief Operating Officer Jim Black Vice President, Century Sun Metal Treating Division Bradley Kellett Chief Financial Officer Nick Cole Director James Eggleston Director Robert Beck Director Herman Miller, Inc. None James E. Christenson Senior Vice President, Legal Services, and Secretary Andrew Lock Executive Vice President & Chief Administrative Officer Elizabeth A. Nickels Executive Vice President & President, Healthcare Jeffrey M. Stutz Treasurer & Vice President Investor Relations Brian C. Walker President & Chief Executive Officer John Portlock Executive Vice President & President, International Steve C. Gane Senior Vice President & President, Geiger Ken Goodson Sr. Vice President, Operations Gregory J. Bylsma Executive Vice President & Chief Financial Officer Don Goeman EVP, Research, Design and Development Curt S. Pullen EVP, President North America Sales, Distribution, Product Category Mgr., Owned Dealers Kathleen Koch Senior Vice President, Marketing & Facilities JAC Products, Inc. None Steve Morrey President & Chief Executive Officer Dan Smoke Chief Financial Officer Don Munoz Vice President, Sales Jeff Jaisle Vice President, Operations Jet Engineering, Inc. None Brian S. Moore President & Chief Executive Officer dba Symmetry Medical, Inc. Fred L. Hite Senior Vice President & Chief Financial Officer D. Darin Martin Senior Vice President & Quality Assurance, Regulatory Affairs, Compliance Officer David C. Milne Senior Vice President, Human Resources, General Counsel & Corporate Secretary Michael W. Curtis Senior Vice President & Chief Operating Officer, USA Ronda L. Harris Chief Accounting Officer Matthew R. Rudd Chief Operating Officer, Implants Division Barry J. Kavanagh Controller Becky Zulager Corporate Tax Manager Navistar Defense None Daniel C. Ustian Chairman, President & Chief Executive Officer A. J. Cedeorth Executive Vice President & Chief Financial Officer Steven K. Covey Senior Vice President, General Counsel & Chief Ethics Officer James M. Moran Vice President & Treasurer Curt A. Kramer Corporate Secretary Oxus America, Inc. None Gary C. Abusamra President, Treasurer & Secretary T. S. Lee President, Chairman of Oxus, Ltd. (Korea) & Chairman, Oxus America, Inc. Romeo RIM, Inc. None Christopher L. Morin Chief Executive Officer Timothy J. Emmitt President Richard V. Balgenorth Executive Vice President, Customer Development Michael J. Garavaglia Chief Financial Officer FY2010 MEGA Annual Report - Directors and Payments

Account Payments Directors/Officers Title

Saint-Gobain Performance Plastics Corporation None Thomas G. Kinisky President Michael E. Cahill Vice President Jeffrey R. Dunn Vice President, Finance Todd E. Kundinger Operations Manager Lisa Bragg Site Controller Stanley Achram Production Manager Terrance Brokoff Engineering Manager Gerald Theiss Quality Assurance Manager Cindy Wolfe Human Resources Manager Clemens Zoellner Applications Develop Engineering Manager Search Optics, Inc. None David Ponn Chief Executive Officer Troy Smith President Christian Fuller Executive Vice President, Operations Jason Stesney Vice President, New Sales Development Dennis Fuller Vice President, Controller Margaret Davis Vice President, Marketing SilkRoute Global, Inc. None Amjad Hussain President Adam Moy Chief Technology Officer Ron Lund Chief Executive Officer Weber Automotive GmbH None Daniel Weber Chief Executive Officer & Owner Hans-Michael Wittman Plant Manager, Summerville Current Officers and Directors of The Dow Chemical Company

Board Positions Name Position Allemang, Arnold A. Director Barton, Jacqueline K. Director Bell, James A. Director Fettig, Jeff M. Director Franklin, Barbara Hackman Director Hess, John B. Director Liveris, Andrew N. Chairman of the Board Merszei, Geoffery E. Director Reilley, Dennis H. Director Ringler, James M. Director Shaw, Ruth G. Director Stern, Paul G. Presiding Director

Officers Name Position Anderson, Douglas J. Corporate Auditor Banholzer, William F. Chief Technology Officer Banholzer, William F. Executive Vice President Curry, William L. Assistant Secretary Dudley-Williams, Carol A. Senior Vice President Edmonds, Ronald C. Controller Edmonds, Ronald C. Vice President Freiwald, Gregory M. Executive Vice President Gambrell, Michael R. Executive Vice President Haller, Heinz Executive Vice President Kalil, Charles J. Corporate Secretary Kalil, Charles J. Executive Vice President Kalil, Charles J. General Counsel Kepler II, David E. Chief Information Officer Kepler II, David E. Executive Vice President Liveris, Andrew N. Chief Executive Officer Liveris, Andrew N. President Luciano, Juan R. Senior Vice President McGuire, W. Michael Assistant Secretary McIlvenny, James D. Senior Vice President Merszei, Geoffery E. Executive Vice President Ruiz, Fernando Corporate Vice President Ruiz, Fernando Treasurer Weideman, William H. Interim Chief Financial Officer Weideman, William H. Vice President Wilson, Amy E. Assistant Secretary

Directors and Officers Directors J. William Andersen Retired, Executive Director of Development, University of Wisconsin – Oshkosh Robert G. Bohn Chairman and Chief Executive Officer Richard M. Donnelly Retired President, General Motors Europe Frederick M. Franks, Jr. Retired, General, U.S. Army Michael W. Grebe President and Chief Executive Officer, The Lynde & Harry Bradley Foundation John J. Hamre President, Chief Executive Officer for Center for Strategic & International Studies Kathleen J. Hempel Retired, Vice Chairman and Chief Financial Officer, Fort Howard Corporation Harvey N. Medvin Retired, Executive Vice President and Chief Financial Officer, Aon Corporation J. Peter Mosling, Jr. Retired, Officer of the Company Craig P. Omtvedt Senior Vice President and Chief Financial Officer, Fortune Brands, Inc. Richard G. Sim Former Chairman, President and Chief Executive Officer, APW, Ltd. Charles L. Szews President and Chief Operating Officer

Officers Robert G. Bohn Chairman and Chief Executive Officer Charles L. Szews President and Chief Operating Officer Bryan J. Blankfield Executive Vice President, General Counsel and Secretary Thomas D. Fenner Executive Vice President of Global Manufacturing Services R. Andrew (Andy) Hove Executive Vice President and President, Defense Wilson R. Jones Executive Vice President and President of Fire & Emergency Joseph (Jay) H. Kimmitt Executive Vice President, Government Operations and Industry Relations Craig E. Paylor Executive Vice President and President, Access Equipment Michael K. Rohrkaste Executive Vice President, Chief Administration Officer David M. Sagehorn Executive Vice President, Chief Financial Officer Donald H. Verhoff Executive Vice President, Technology Michael J. Wuest Executive Vice President and President, Commercial Virginia K. Abel Assstant Secretary Corey R. Braun Assistant Treasurer Patrick N. Davidson Vice President, Investor Relations Gregory L. Fredericksen Senior Vice President, Chief Procurement Officer R. Scott Grennier Vice President, Treasurer Michael S. Guzowski Vice President, Information Technology Josef Matosevic Senior Vice President, Global Operating Systems and Lean Deployment David L. Moskol Vice President, Tax Matteo R. Pisciotta Vice President, Global Procurement and Supply Chain Thomas J. Polnaszek Senior Vice President, Finance and Controller Mark M. Radue Vice President, Business Development Kevin S. Ramsburg Vice President and Managing Director, Oshkosh Capital Ann T. Stawski Vice President, Marketing Communications Connie S. Stellmacher Vice President, Oshkosh Corporation Foundation and Assistant Secretary

©2010 Oshkosh Corporation. All Rights Reserved. Sitemap | Privacy Statement http://www.oshkoshcorporation.com/about/corporategovernance~directorsofficers.cfm 2/10/2010 General Electric Company/ GE Aviation Board of Directors DIRECTOR/COMMITTEE ASSIGNMENT PRINCIPAL BUSINESS DATE OF ELECTION W. Geoffrey Beattie (1) President and Chief Executive Officer, The Woodbridge Company Limited, Toronto, Canada 2009 James I. Cash, Jr. (1/2/4) Emeritus James E. Robison Professor of Business Administration 1997 Harvard Graduate School of Business, Boston, Massachusetts 02163 William M. Castell (4) Chairman, The Wellcome Trust, London, England 2004 Ann M. Fudge (4) Former Chairman and Chief Executive Officer 1999 Young & Rubicam, Inc., New York, New York 10017 Susan Hockfield (3/4) President, Massachusetts Institute of Technology, Cambridge, Massachusetts 02139 2006 Jeffrey R. Immelt (4) Chairman of the Board and Chief Executive Officer 2000 General Electric Company, Fairfield, Connecticut 06828 Andrea Jung (2/3) Chairman of the Board and Chief Executive Officer, Avon Products Inc., New York, New York 10105 1998 Alan G. Lafley (3) Chairman of the Board and Chief Executive Officer 2002 Procter & Gamble Company, Cincinnati, Ohio 45201 Robert W. Lane (1/2) Chairman of the Board and Chief Executive Officer, Deere & Company, Moline, Illinois 61265 2005 Ralph S. Larsen (2/3) Former Chairman of the Board and Chief Executive Officer 2002 Johnson & Johnson, New Brunswick, New Jersey 08901 Rochelle B. Lazarus (3/4) Chairman and Chief Executive Officer 2001 Ogilvy & Mather Worldwide, New York, New York 10019 James J. Mulva (1/4) Chairman, President and Chief Executive Officer 2008 ConocoPhillips, Houston, Texas 77079 Sam Nunn (2/4) Co-Chairman and Chief Executive Officer, Nuclear Threat Initiative, Washington, D.C. 1997 Roger S. Penske (4) Chairman of the Board, Penske Corporation, Detroit, Michigan 48239 1994 Robert J. Swieringa (1) Professor of Accounting and Former Anne and Elmer Lindseth Dean of the S.C. Johnson School of Management 2002 Cornell University, Ithaca, New York 14853 Douglas A. Warner III (1/2/3) Former Chairman of the Board, J.P. Morgan Chase & Company 1992 The Chase Manhattan Bank and Morgan Guaranty Trust Company of New York, New York, New York 10154 James S. Tisch Chief Executive Officer Loews Corporation, Mooresville, North Carolina 28117 2010 (1) Audit Committee; (2) Management Development and Compensation Committee; (3) Nominating and Corporate Governance Committee; (4) Public Responsibilities Committee

GE September 4, 2009