Epstein Secrets

Officer of Limited Brands since he founded the Company in 1963, and Chairman of the Board for more than thirty years. Mr. Wexner is the husband of Abigail S. Wexner. Cash Compensation (FY January 2007) Salary $1,823,269 Bonus $0 O Latest FY other short-term comp. $0 H Latest FY other long-term comp. $7

al Wexner graduated from the Ohio State University with a bachelor's degree in 1959. In 1993 he married his current wife, Abigail Wexner (formerly Abigail S. Koppel). Together, they have four children. 4, , Formerly of Bexley, Ohio, Wexner now lives in a $47 „ million, Georgian inspired estate ( 40°4'1.3332

ee in 1959. In 1993 he married his current wife, Abigail Wexner (formerly Abigail S. Koppel). Together, t

and his business interests, focusing primarily upon women's clothing. In 1982, The Limited purchased Victoria's Secret, a lingerie store, as well as Lane Bryant, a women's clothing specialty store. By the end of the 1990, Wexner and The Limited owned several chains, including Victoria's Secret, Lane Bryant,

69 EFTA00190230 Signature Title /S/ JEFFREY B. SWARTZ* Jeffrey B. Swartz /s/ ALLAN R. TESSLER* Allan R. Tessler /S/ ABIGAIL S. WEXNER* Abigail S. Wexner /S/ RAYMOND ZIMMERMAN* Raymond Zimmerman Director Director Director Director The undersigned, by signing his name hereto, does hereby sign th

z /s/ ALLAN R. TESSLER* Allan R. Tessler /S/ ABIGAIL S. WEXNER* Abigail S. Wexner /S/ RAYMOND ZIMME

related to lease payments of Abercrombie & Fitch, Tween Brands Inc. (formerly Limited Too and Too, Inc.), Dick's Sporting Goods (formerly Galyan's), Lane Bryant and New York & Company under the current terms of noncancelable leases expiring at various dates through 2015 (see Note 8 to the Consolidated Finan

ck Redemption Agreement (which are not exercisable until July 31, 2006) were potentially of future benefit to the Company's stockholders other than =r. Wexner, the opportunity for the Company to use the approximately $352 milli=n in restricted cash to repurchase Shares at a premium represented a greater im

. the 1997 public offering of a significant portion of the Company's interest in Brylane, Inc. ("Brylane"), consisting principally of =he Lerner and Lane Bryant catalog businesses. In 1998, the Company sold its remaining interest in Brylane for approximately $131 million in cash. These actions followed the 1