EFTA Document EFTA01382736

N- I/A Table of Contents Termination and Change in Control Payments and Benefits Post- Termination Cash Health & Unvested Invested Estimated Severance m.eifare Financial Stock Restrkied 280G Tas Payments Benefits Planning Optima Stock Grass-Up Name (3)(1) (S)(2) (SX3) (SO4) (SXS) (M(6) (S)Total FranA J. Dingman) Termination due to non-renewal by the Company of the Employment Tam 10.640.000 267.500 40.000 - - - 10.947.500 Termination without Cause or for Goo