Executive Officer Compensation

On March 26, 2009, the Compensation Committee of the Board of Directors approved
a reduction in the base salary for certain of its Named Executive Officers
identified in the registrant's 2009 proxy statement. In light of the difficult
operating environment faced by the Company, the Named Executive Officers listed
below volunteered to reduce their base salaries effective April 1, 2009, as
follows:


       Name                     Title                     Base Salary as of
                                                    January 1, 2009 April 1, 2009

                   President and Chief Executive
Richard A. Hubbell Officer                                $ 350,000     $ 175,000

                   Vice President, Chief Financial
Ben M. Palmer      Officer and Treasurer                  $ 175,000     $ 100,000

R. Randall Rollins Chairman                               $ 300,000     $ 150,000

Linda H. Graham    Vice President and Secretary           $ 115,000     $  70,000