CARRIAGE HOMES, INC.

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Three-digit plan number (PN)	003
Effective date of plan	2006-01-01
Business code	236110
Sponsor’s telephone number	2032637701
Plan sponsor’s address	264 CHURCH HILL RD, WOODBURY, CT, 067981702

Plan administrator’s name and address

Administrator’s EIN	060862135
Plan administrator’s name	CARRIAGE HOMES, INC
Plan administrator’s address	264 CHURCH HILL RD, WOODBURY, CT, 067981702
Administrator’s telephone number	2032637701

Signature of

Role	Plan administrator
Date	2012-09-05
Name of individual signing	MATTHEW TROIANO
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2006-01-01
Business code	236110
Sponsor’s telephone number	2032637701
Plan sponsor’s address	264 CHURCH HILL RD, WOODBURY, CT, 067981702

Plan administrator’s name and address

Administrator’s EIN	060862135
Plan administrator’s name	CARRIAGE HOMES, INC
Plan administrator’s address	264 CHURCH HILL RD, WOODBURY, CT, 067981702
Administrator’s telephone number	2032637701

Signature of

Role	Plan administrator
Date	2011-06-27
Name of individual signing	MATTHEW TROIANO
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2006-01-01
Business code	236110
Sponsor’s telephone number	2032637701
Plan sponsor’s address	264 CHURCH HILL RD, WOODBURY, CT, 067981702

Plan administrator’s name and address

Administrator’s EIN	060862135
Plan administrator’s name	CARRIAGE HOMES, INC
Plan administrator’s address	264 CHURCH HILL RD, WOODBURY, CT, 067981702
Administrator’s telephone number	2032637701

Signature of

Role	Plan administrator
Date	2010-09-13
Name of individual signing	MATTHEW TROIANO
Valid signature	Filed with authorized/valid electronic signature