VEI GLOBAL, INC.

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Three-digit plan number (PN)	502
Effective date of plan	2007-01-01
Business code	541330
Sponsor’s telephone number	2392102151
Plan sponsor’s mailing address	4990 ROYAL GULF CIRCLE, FORT MYERS, FL, 33966
Plan sponsor’s address	4990 ROYAL GULF CIRCLE, FORT MYERS, FL, 33966

Plan administrator’s name and address

Administrator’s EIN	450449024
Plan administrator’s name	VEI GLOBAL, INC.
Plan administrator’s address	4990 ROYAL GULF CIRCLE, FORT MYERS, FL, 33966
Administrator’s telephone number	2392102151

Number of participants as of the end of the plan year

Active participants	20
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2010-06-23
Name of individual signing	ROBERT LOFGREN
Valid signature	Filed with authorized/valid electronic signature