Fisher Capital Corporation, LLC

 Fisher Capital Corp. LLC (“Fisher Capital”) performs consulting and certain other services for the Company pursuant to an agreement to provide management, consulting and certain other services (the “Fisher Capital Contract”).  Pursuant to the Fisher Capital Contract, the Company agreed to pay Fisher Capital, during the years ended December 31, 2006, 2005, and 2004, $95 per year plus reasonable expenses incurred to provide the services.  James R. Fisher, the Company’s Executive Chairman of the Board, is the managing member of Fisher Capital.  Pursuant to the Fisher Capital Contract, the Company incurred fees of $95 related to services provided by Fisher Capital during each of the years ended December 31, 2006, 2005, and 2004.  The Company also reimbursed Fisher Capital for expenses incurred on the Company’s behalf in the amounts of approximately $32, $47 and $53 during the years ended December 31, 2006, 2005, and 2004, respectively.  Mr. Fisher did not receive any portion of the fees paid to Fisher Capital in 2006, 2005 or 2004.  The Company owed no fees to Fisher Capital as of December 31, 2006, 2005 and 2004.  The Company and Fisher Capital agreed to terminate the Fisher Capital Contract effective December 31, 2006.
          At December 31, 2006 and 2005, Fisher Capital held options to purchase 873,546 shares of the Company’s Common Stock.  These options have an exercise price of $3.83 per share and expire beginning on July 9, 2013 through October 1, 2018.  All these options were issued prior to 2004 and are fully vested.