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| Board of Directors |
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Chairman of the Board |
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Raymond E. Cabillot |
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CEO-Director |
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Farnam Street Partners |
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Minneapolis, MN |
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Richard W.K. Chapman |
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Chief Operating Officer |
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GlenRose Instruments, Inc. |
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Georgetown, TX |
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John K. H. Linnartz |
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Managing Member |
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Mustang Capital Management, LLC |
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Houston, TX |
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Leo B. Womack |
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CPA, President-Director |
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Gulf Equities Realty Advisors, Inc. |
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Houston, TX |
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J. Bruce Lancaster |
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Chief Executive Officer |
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and Chief Financial Officer |
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O.I. Corporation |
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Donald P. Segers |
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President and |
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Chief Operating Officer |
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O.I. Corporation |
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| Corporate Officers |
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Chief Executive Officer
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and Chief Financial Officer
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J. Bruce Lancaster |
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President and |
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Chief Operating Officer |
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Donald P. Segers |
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Corporate Counsel and Corporate Secretary |
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Laura Samuelson |
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| Patent Counsel |
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Andrews & Kurth, L.L.P. |
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Austin, Texas |
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(512) 320-9236 |
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| General Counsel |
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Andrews & Kurth, L.L.P. |
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Austin, Texas |
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(512) 320-9200 |
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| Independent Accountants |
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McGladrey & Pullen, L.L.P. |
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Davenport, Iowa |
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(563) 888-4140 |
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| Transfer Agent |
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American Stock |
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Transfer & Trust Co. |
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59 Maiden Lane |
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New York, New York |
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10038 |
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(800) 937-5449 |
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| Stockholder Information |
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Copies of O.I. Corporation's |
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Form 10-K report filed with |
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the Securities and Exchange |
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Commission and other |
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current financial information |
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are available without charge |
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by contacting Investor |
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Relations at Corporate |
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Headquarters or on the |
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Company's home page |
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at www.oico.com |
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| Corporate Headquarters |
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O.I. Corporation |
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151 Graham Road |
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PO Box 9010 |
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College Station, Texas |
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77842-9010 |
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(979) 690-1711 |
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(979) 690-0440 fax |
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| Internet Address |
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www.oico.com |
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| Common Stock |
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Traded on the Nasdaq |
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Global Market® under the
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stock symbol OICO |
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