Contact the L&P Audit Committee

Should you become aware of any questionable accounting, internal controls or auditing matters, you may report your concerns confidentially to the Company's Audit Committee by any of the options listed below. The Company's Vice President of Internal Audit, Ben Burns, has a direct reporting relationship to the Audit Committee and is responsible for processing and maintaining records of the reports.

At your request, you will receive a written acknowledgment of your written complaint or concern.

Call the Audit
Committee
Write to the Audit
Committee
E-mail the Audit
Committee
(888) 401-0536 L&P Audit Committee
Attn: Ben Burns
P.O. Box 757
Carthage, MO 64836
auditcommittee@leggett.com

Page revised on: 1/30/2012