The registrant is filing this Amendment to add information omitted from the
Remuneration table on page 7 of the Original Definitive Proxy Statement, filed
on September 16, 1999, concerning Jerry R. Reel.
REMUNERATION OF EXECUTIVE OFFICERS AND RELATED MATTERS
The following table sets forth information with respect to remuneration paid
during the last three fiscal years to the Chief Executive Officer and the other
Company Officers whose compensation exceeded $ 100,000.
<TABLE>
<CAPTION>
Name and Principal Salary Bonus Other Annual Compensation
Position Year ($) ($) /1,2($)
- -------------- ----- ------- ------ ----------------
<S> <C> <C> <C> <C>
John C. Landon 1999 275,000 40,000 32,723
CEO, President, Chairman 1998 275,000 32,723
Of the Board 1997 160,000 101,863 32,723
Michael P. O'Flaherty 1999 127,286 44,292 10,593
Chief Operating Officer 1998 122,085 36,444 10,593
Secretary 1997 116,690 21,660 10,593
Jerry R. Reel 1999 120,652 3,789
Vice President, BIOQUAL, 1998 111,282 3,926
Inc., Subsidiary 1997 118,614 9,179
Richard P. Bradbury 1999 106,426 4,730
Vice President, BIOQUAL, Inc., 1998 97,130 8,372
Subsidiary 1997 99,573 4,000
David A. Newcomer 1999 88,600 26,292 4,500
Chief Financial Officer 1998 83,412 19,430 4,500
1997 78,202 6,592 3,750
</TABLE>
1/ Other annual compensation for the CEO for the years 1998, 1997, and 1996
represents premiums for a $1,000,000 Split Dollar Life Insurance Policy.
2/ Other annual compensation for the Chief Operating Officer and Chief
Financial Officer for the years 1999, 1998 and 1997 represents premiums for
a $250,000 Split Dollar Life Insurance Policy.
