B & D Foundations, Inc. - Page 58






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                                 APPENDIX – ANNUAL COMPENSATION PAID MR. MYERS AND MRS. MYERS                                                   
                                            FROM JANUARY 1, 1987, THROUGH JULY 31, 1996                                                         


                         FYE       FYE        FYE       FYE        FYE       FYE       FYE        FYE        FYE        FYE                    
             7/31/87   7/31/88    7/31/89   7/31/90    7/31/91   7/31/92   7/31/93    7/31/94    7/31/95    7/31/96                             
             Mr. Myers-                                                                                                                         
             Salary        1          1          1         1       $60,000   $100,000  $100,000   $100,000   $100,000   $586,500                
             Bonus         1          1          1         1       113,600     65,000   357,785    530,750    355,000    163,0002               
             Total      $30,000   $54,500    $43,000   $83,000   173,600    165,000   457,785    630,750    455,000    749,500                  
             Mrs. Myers-                                                                                                                        
             Salary        1          1          1         1       $10,000    $12,000   $30,000    $30,000    $60,000   $288,500                
             Bonus         1          1          1         1         2,500     53,000   126,000    241,750    187,500     75,8003               
             Total       $6,750   $12,950    $15,050   $29,650    12,500     65,000   156,000    271,750    247,500    364,300                  
             1No breakdown between salary and bonus is available for the period from January 1, 1987, through July 31, 1990.                    
             2Of this $163,000, $125,000 was said to be a bonus for fiscal year 1995 and $38,000 a bonus for fiscal year 1996.                  
             3Of this 75,800, $58,000 was said to be a bonus for fiscal year 1995 and $17,800 a bonus for fiscal year 1996.                     
















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