Governance Home Management Directors Board Committees   Audit Committee   Compensation Committee   Nominating & Corporate Governance Committee Governance Guidelines Code of Business Conduct & Ethics Code of Ethics for Financial Officers Articles of Incorporation Bylaws Contact L&P Audit Committee Contact L&P Board Director Nomination Procedure Independence Standards		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, Ray Cavanaugh, 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: Ray Cavanaugh P.O. Box 757 Carthage, MO 64836 auditcommittee@leggett.com Page revised on: 5/7/2004
©2003 Leggett & Platt Incorporated - All rights reserved.