Document o957wkp0VOXe3bDqrEKaDgjZ8

K8895DIA058 1999- Bore-Warner Security Corporation Officers: J. Joe Adorjan (Retired 10/26/99) - Chairman, CEO & President John D. O'Brien - SVP Timothy M. Wood - VP Finance and CFO Robert E. T. Lackey - VP, General Counsel and Secretary Nancy E. Kittle - VP Human Resources Brian S. Cooper - Treasurer Jeffrey P. Bilas - Assistant Secretary Diana W. Bligh - Assistant Secretary Neil A. Reisman - Assistant Secretary Directors: J. Joe Adorjan Albert J. Fitzgibbons III Dale W. Lang Andrew McNally IV H. Norman Schwartzkopf James J. Burke Jr. Arthur F. Golden . Robert A. McCabe Alexis p. Michas ...... Donald C. Trauscht John A. Edwardson Terry L. Lengfelder