TJX

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 12

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 26,659

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 11

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 31,659

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 10

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 44,461

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 9

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 45,900

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 8

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 55,000

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 7

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 56,032

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 6

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 59,532

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 5

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 60,632

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 4

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 73,000

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 3

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 61,000

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 2

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 49,000

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

SEC source: 0001209191-08-048608 · doc4.xml · nonDerivative · entry 1

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 37,000

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

SEC source: 0001209191-08-046701 · doc4.xml · derivative · entry 3

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 82,500 shares

Expires 2012-09-04

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

F2 · security: Right to buy. Includes right to have shares withheld to satisfy tax withholding obligations upon exercise.

SEC source: 0001209191-08-046701 · doc4.xml · nonDerivative · entry 2

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 24,938

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

SEC source: 0001209191-08-046701 · doc4.xml · nonDerivative · entry 1

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 107,438

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

SEC source: 0001209191-08-046399 · doc4.xml · derivative · entry 3

Herrman Ernie · CIK 0001388774 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,000

Underlying: Common Stock · 20,000 shares

Expires 2013-09-09

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

F2 · security: Right to buy. Includes right to have shares withheld to satisfy tax withholding obligations upon exercise.

SEC source: 0001209191-08-046399 · doc4.xml · nonDerivative · entry 2

Herrman Ernie · CIK 0001388774 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 74,679

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

SEC source: 0001209191-08-046399 · doc4.xml · nonDerivative · entry 1

Herrman Ernie · CIK 0001388774 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 94,679

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

SEC source: 0001209191-08-042959 · doc4.xml · derivative · entry 3

BARRON ARNOLD S · CIK 0001216130 · Senior EVP -- Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 97,500

Underlying: Common Stock · 40,000 shares

Expires 2014-09-08

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 22, 2008.

F2 · security: Right to buy. Includes right to have shares withheld to satisfy tax withholding obligations upon exercise.

SEC source: 0001209191-08-042959 · doc4.xml · nonDerivative · entry 2

BARRON ARNOLD S · CIK 0001216130 · Senior EVP -- Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 81,836

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 22, 2008.

SEC source: 0001209191-08-042959 · doc4.xml · nonDerivative · entry 1

BARRON ARNOLD S · CIK 0001216130 · Senior EVP -- Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 121,836

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 22, 2008.

SEC source: 0001209191-08-042960 · doc4.xml · derivative · entry 3

Herrman Ernie · CIK 0001388774 · SEVP, President, Marmaxx

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 60,000

Underlying: Common Stock · 20,000 shares

Expires 2013-09-09

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

F2 · security: Right to buy. Includes right to have shares withheld to satisfy tax withholding obligations upon exercise.

SEC source: 0001209191-08-042960 · doc4.xml · nonDerivative · entry 2

Herrman Ernie · CIK 0001388774 · SEVP, President, Marmaxx

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 74,679

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

SEC source: 0001209191-08-042960 · doc4.xml · nonDerivative · entry 1

Herrman Ernie · CIK 0001388774 · SEVP, President, Marmaxx

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 94,679

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

SEC source: 0001209191-08-042961 · doc4.xml · derivative · entry 3

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 49,000 shares

Expires 2011-09-05

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

F2 · security: Right to buy. Includes right to have shares withheld to satisfy tax withholding obligations upon exercise.

SEC source: 0001209191-08-042961 · doc4.xml · nonDerivative · entry 2

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 24,938

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

SEC source: 0001209191-08-042961 · doc4.xml · nonDerivative · entry 1

Rossi Jerome R · CIK 0001388727 · SEVP, Group President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 73,938

Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event.

F1 · security: Options exercised and sales made pursuant to a trading plan under Rule 10b5-1 adopted February 27, 2008.

SEC source: 0001209191-08-035338 · doc4.xml · derivative · entry 2

BRANDON DAVID · CIK 0001065739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,534.71

Underlying: Common Stock · 1,607.13 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

SEC source: 0001209191-08-035338 · doc4.xml · derivative · entry 1

BRANDON DAVID · CIK 0001065739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,298.49

Underlying: Common Stock · 1,662.97 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

F1 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-08-035374 · doc4.xml · derivative · entry 2

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,534.71

Underlying: Common Stock · 1,607.13 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

SEC source: 0001209191-08-035374 · doc4.xml · derivative · entry 1

SHAPIRO ROBERT F · CIK 0001022942 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 23,057.33

Underlying: Common Stock · 1,812.52 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

F1 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-08-035385 · doc4.xml · derivative · entry 2

WILEY FLETCHER H · CIK 0001217009 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,534.71

Underlying: Common Stock · 1,607.13 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

SEC source: 0001209191-08-035385 · doc4.xml · derivative · entry 1

WILEY FLETCHER H · CIK 0001217009 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 22,529.32

Underlying: Common Stock · 1,806.33 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

F1 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-08-035390 · doc4.xml · derivative · entry 2

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,339.49

Underlying: Common Stock · 1,581.4 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

SEC source: 0001209191-08-035390 · doc4.xml · derivative · entry 1

CHING DAVID T · CIK 0001209835 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,339.49

Underlying: Common Stock · 1,581.4 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

F1 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-08-035394 · doc4.xml · derivative · entry 2

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,339.49

Underlying: Common Stock · 1,581.4 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

SEC source: 0001209191-08-035394 · doc4.xml · derivative · entry 1

HINES MICHAEL F · CIK 0001198914 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,339.49

Underlying: Common Stock · 1,581.4 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

F1 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-08-035402 · doc4.xml · derivative · entry 2

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,823.16

Underlying: Common Stock · 1,571.88 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

SEC source: 0001209191-08-035402 · doc4.xml · derivative · entry 1

Alvarez Jose B · CIK 0001411764 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,823.16

Underlying: Common Stock · 1,571.88 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

F1 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-08-035407 · doc4.xml · derivative · entry 2

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,823.16

Underlying: Common Stock · 1,571.88 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

SEC source: 0001209191-08-035407 · doc4.xml · derivative · entry 1

BENNETT ALAN M · CIK 0001185166 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,823.16

Underlying: Common Stock · 1,571.88 shares

Expires not disclosed

F1 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

F1 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-08-035435 · doc4.xml · derivative · entry 4

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,755.71

Underlying: Common Stock · 1,779 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 5, 2007 on the respective date of the annual meeting next suceeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 5, 2007 on the respective date of the annual meeting next suceeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007.

SEC source: 0001209191-08-035435 · doc4.xml · derivative · entry 3

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,534.71

Underlying: Common Stock · 1,607.13 shares

Expires not disclosed

F3 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

F3 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

SEC source: 0001209191-08-035435 · doc4.xml · derivative · entry 2

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,578.24

Underlying: Common Stock · 1,724.85 shares

Expires not disclosed

F2 · derivative.exercise_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

F2 · derivative.expiration_date: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-08-035435 · doc4.xml · nonDerivative · entry 1

OBRIEN JOHN F · CIK 0001201982 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 21,779

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 5, 2007 on the respective date of the annual meeting next suceeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 5, 2007 on the respective date of the annual meeting next suceeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007.

SEC source: 0001209191-08-035455 · doc4.xml · nonDerivative · entry 4

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,755.71

F1 · price: Reflects the advance election by the Director to receive the deferred shares granted on June 5, 2007 on the respective date of the annual meeting next suceeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 5, 2007 on the respective date of the annual meeting next suceeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007.

SEC source: 0001209191-08-035455 · doc4.xml · nonDerivative · entry 3

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,534.71

F3 · price: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

F3 · acquired: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares vest on the date immediately preceeding the date of the annual meeting next suceeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest.

SEC source: 0001209191-08-035455 · doc4.xml · nonDerivative · entry 2

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,501.67

F2 · price: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

F2 · acquired: Constitutes an award of deferred shares, under the Stock Incentive Plan, having a value of $50,000 plus an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007. Shares will be delivered to each Director upon Director's retirement.

SEC source: 0001209191-08-035455 · doc4.xml · nonDerivative · entry 1

LANE AMY B · CIK 0001208529 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,179

F1 · shares: Reflects the advance election by the Director to receive the deferred shares granted on June 5, 2007 on the respective date of the annual meeting next suceeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007.

F1 · acquired: Reflects the advance election by the Director to receive the deferred shares granted on June 5, 2007 on the respective date of the annual meeting next suceeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007.

SEC source: 0001209191-08-035470 · doc4.xml · derivative · entry 4

SHIRE WILLOW B · CIK 0001217008 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,559.98

Underlying: Common Stock · 1,779 shares

Expires not disclosed

F1 · derivative.exercise_date: Reflects the advance election by the Director to receive the deferred shares granted on June 5, 2007 on the respective date of the annual meeting next suceeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007.

F1 · derivative.expiration_date: Reflects the advance election by the Director to receive the deferred shares granted on June 5, 2007 on the respective date of the annual meeting next suceeding the date of grant of such shares, rather than upon such Director's retirement. Includes an amount equal to the aggregate dividends for which there has been a record date since June 1, 2007.