NNI LIQUIDATION CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	333510
Sponsor’s telephone number	2039292221
Plan sponsor’s address	7 PROGRESS DRIVE, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN	061020965
Plan administrator’s name	NORWALK INNOVATION, INC.
Plan administrator’s address	7 PROGRESS DRIVE, SHELTON, CT, 06484
Administrator’s telephone number	2039292221

Signature of

Role	Plan administrator
Date	2010-08-16
Name of individual signing	BRUCE MALKIN
Valid signature	Filed with authorized/valid electronic signature