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## A M P H E N O L C O R P O R A T I O N 2 0 0 4 A N N U A L R E P O R T 

Stock option activity for 2002, 2003 and 2004 was as follows: 

<img src='content_image/8373.jpg'>

The following table summarizes information about stock options outstanding at December 31, 2004: 

<img src='content_image/8374.jpg'>

At December 31, 2003, Kohlberg Kravis Roberts & Co. L.P. ("KKR") owned 27.2% of the Company’s Class A Common Stock. During the third quarter of 2004, partnerships affiliated with KKR sold all their Class A Common Stock and, as such owned none of the Company's Class A Common Stock as of December 31, 2004. In 2004, 2003 and 2002, the Company paid KKR fees of $.5 million, $.9 million, and $1.0 million, respectively for management and consulting services. 

