4
634215


Officers of the Corporation

Victor P. Patrick
Vice Chairman, Chief Financial Officer and General Counsel

Mark J. O’Brien
Chairman & CEO,
JWH Holding Company, LLC

George R. Richmond
Chief Executive Officer,
Jim Walter Resources, Inc.

Miles C. Dearden, III
Senior Vice President, Treasurer

Lisa A. Honnold
Senior Vice President, Controller

Larry E. Williams
Senior Vice President, Human
Resources

Charles C. Stewart
President, United Land Corporation & Sloss Industries Corporation

Charles E. Cauthen
Chief Financial Officer JWH Holding
Company, LLC and President, Walter
Mortgage Company

Ronald E. McCaslin
President, Jim Walter Homes, Inc.

Catherine C. Bona
Vice President, Assistant General
Counsel, Secretary

Cynthia B. Eisch
Assistant Controller, Tax Director

Ronald L. Loida
Vice President, Accounting Compliance

Kimberly A. Perez
Executive Vice President/Chief Financial Officer, Financial Services Group

Billy R. Philbeck
Vice President, Risk Management

Mark H. Tubb
Vice President, Investor Relations
& Strategic Planning

 

Annual Meeting
The annual meeting of shareholders of Walter Industries, Inc. will be held April 23 at 10 a.m. local time at the Tampa Airport Marriott, located on the grounds of the Tampa International Airport.

Corporate Offices
Walter Industries, Inc.
4211 W. Boy Scout Blvd.
Tampa, FL 33607
(813) 871-4811
Web Site: www.walterind.com

Investor Contact
Investor Relations
Walter Industries, Inc.
P.O. Box 31601
Tampa, FL 33631-3601
(813) 871-4027
Fax (813) 871-4399
investorrelations@walterind.com

Media Contact
Corporate Communications
Walter Industries, Inc.
P.O. Box 31601
Tampa, FL 33631-3601
(813) 871-4132
Fax (813) 871-4399
corporatecommunications@walterind.com

Form 10-K
Additional copies of the Company’s annual report to the Securities and Exchange Commission on Form 10-K for the fiscal year ended Dec. 31, 2007 are available on the Company’s website or by written request to:

Investor Relations
Walter Industries, Inc.
P.O. Box 31601
Tampa, FL 33631-3601

or by e-mailing
investorrelations@walterind.com.

Common Stock
Trading Symbol: WLT
New York Stock Exchange

Transfer Agent and Registrar
BNY Mellon Shareholder Services
480 Washington Boulevard
Jersey City, NJ 07310-1900

https://www.bnymellon.com/shareowner/isd
(866) 214-8893

Independent Accountants
Ernst & Young LLP
401 East Jackson Street
Suite 1200
Tampa, FL 33602
Pictured above: Board of Directors
AJ Wagner, Chief Executive Officer, AJ Wagner & Associates (1); Howard L. Clark, Jr., Vice Chairman, Lehman Brothers, Inc. (3, 4, 5); Mark J. O’Brien, Chairman & CEO, JWH Holding Company, LLC (3,5); Bernard G. Rethore, Chairman Emeritus, Flowserve Corporation (2, 4); Chairman Michael T. Tokarz, Member, Tokarz Group, LLC (2, 3, 4, 5); Victor P. Patrick, Vice Chairman, Chief Financial Officer and General Counsel; Patrick A. Kreigshauser, Executive Vice President, Chief Financial Officer Sachs Electric Company (1, 3); George R. Richmond, Chief Executive Officer, Jim Walter Resources, Inc.; Jerry W. Kolb, Retired Vice Chairman, Deloitte & Touche (1, 2)



Board of Directors Commitees: (1) Audit Committee; (2) Compensation and Human Resources Committee; (3) Environmental, Health and Safety Committee; (4) Nominating and Corporate Governance Committee; (5) Executive Committee



A certificate of the Company’s Principal Executive and Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act has been filed with the Securities and Exchange Commission. In addition, the Company’s Principal Executive has submitted to the New York Stock Exchange (NYSE) a certificate certifying that he is not aware of any violations by Walter Industries, Inc. of the NYSE corporate governance listing standards.