Michael W. and Caroline P. Huber et al. - Page 8

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          Huber shares to a total of 25 purchasers, many of whom included             
          distant relatives or trustees acting in their fiduciary                     
          capacities.  Two of the buyers, W. Anthony Brooke and Peter S.              
          Brock, testified at trial.  Mr. Brooke is the husband of Mr.                
          Seely’s second cousin.  Mr. Brooke holds an M.B.A from Stanford             
          and currently runs a private equity firm called JMH Capital.  Mr.           
          Brooke regularly received and reviewed Huber’s 5-year plan,                 
          yearly budgets, monthly financial reports, and annual reports.              
          Mr. Brock is Mr. Seely’s first cousin but sees him only                     
          occasionally.  Mr. Brock is an architect with a B.A. from                   
          Princeton University and a master’s in architecture from the                
          University of California.  Mr. Brock served on Huber’s board for            
          13 years and on several other committees.  All of the purchasers            
          of Huber shares from the Brown estate paid the E&Y value.                   
          Foster Trust Transactions                                                   
               Anne H. Foster, a third-generation Huber family member, died           
          in 1988.  After the death of her surviving spouse, Raymond                  
          Foster, the beneficiaries of Ms. Foster’s trust were her four               
          children and three nonprofit organizations.  In 1998, Eric Goetz            
          became cotrustee of the Foster trust together with one of Ms.               
          Foster’s daughters, Lynn Zinn.  Mr. Goetz and Ms. Zinn were also            
          coexecutors of Ms. Foster’s estate.  At that time, the Foster               
          trust held approximately 96,000 shares of Huber stock.  Mr. Goetz           







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