Leadership Team  

James Hagedorn
President, Chief Executive Officer and Chairman of the Board
Joined Scotts in 1995
Present office since 2001

Michael P. Kelty, Ph.D.
Vice Chairman and
Executive Vice President
Joined Scotts in 1979
Present office since 2001

David M. Aronowitz
Executive Vice President,
General Counsel and
Corporate Secretary
Joined Scotts in 1998
Present office since 2001

Robert F. Bernstock
Executive Vice President and
President, North America
Joined Scotts in 2003
Present office since 2003

Christopher L. Nagel
Executive Vice President and Chief Financial Officer
Joined Scotts in 1998
Present office since 2003

Denise S. Stump
Executive Vice President
Global Human Resources
Joined Scotts in 2000
Present office since 2002


Board of Directors
 

Mark R. Baker
President, Chief Executive Officer
and Director, Gander Mountain CompanyOutdoor retailer
Member of both Governance and Nominating and Compensation and Organization Committees
Board member since 2004

Lynn J. Beasley
President and Chief Operating Officer, R.J. Reynolds Tobacco Company Cigarette manufacturer
Member of both Governance and Nominating and Compensation and Organization Committees
Board member since 2003

Gordon F. Brunner
Chief Technology Officer (retired), The Procter & Gamble Company
Manufacturer of family, personal and household care products
Chair of Innovation & Technology Committee and Member of Audit Committee
Board member since 2003

Arnold W. Donald
Chairman, Merisant Company
Seller of health, nutritional and lifestyle products
Member of both Finance and Compensation and Organization Committees
Board member since 2000

Joseph P. Flannery
President, Chief Executive Officer
and Chairman of the Board, Uniroyal Holding, Inc.
Investment management company
Chair of Compensation and Organization Committee
Board member since 1987

James Hagedorn
President, Chief Executive Officer and Chairman of the Board,
The Scotts Company
Board member since 1995

Katherine Hagedorn Littlefield
Chair, Hagedorn Partnership, L.P. Private investment partnership
Member of both Finance and Innovation & Technology Committees
Board member since 2000

Karen G. Mills
Managing Director and Founder, Solera Capital Private equity firm
Chair of Governance and Nominating Committee and Member of Compensation and Organization Committee
Board member since 1994

Patrick J. Norton
Executive Vice President and
Chief Financial Officer (retired),
The Scotts Company
Member of Finance Committee
Board member since 1998Stephanie M. Shern
Founder, Shern Associates LLC
Retail consulting and business advisory firm
Chair of Audit Committee
Board member since 2003

John M. Sullivan
Independent director for several companies
Member of both Audit and Governance and Nominating Committees
Board member since 1994

John Walker, Ph.D.
Chairman, Advent International plc, Europe
Private equity management company
Chair of Finance Committee
Board member since 1998

 

Shareholder Information

World Headquarters
14111 Scottslawn Road
Marysville, Ohio 43041
(937) 644-0011
www.scotts.com

Annual Meeting
The annual meeting of shareholders will be held at The Berger Learning Center, 14111 Scottslawn Road, Marysville, Ohio 43041, on Thursday, January 27, 2005, at 10:00 a.m. (EST).

NYSE Symbol
The common shares of The Scotts Company trade on the New York Stock Exchange under the symbol SMG.

Transfer Agent and Registrar
National City Bank
Corporate Trust Operations
P.O. Box 92301
Cleveland, Ohio 44193-0900

Shareholder and Investor
Relations Contacts
Paul F. DeSantis
Vice President, Treasurer

James D. King
Director, Investor Relations and
Corporate Communications

The Scotts Company
14111 Scottslawn Road
Marysville, Ohio 43041
(937) 644-0011

Dividends
The Scotts Company has not paid dividends on its common shares in the past. Given the Company’s rapidly improving financial condition and levels of cash generated by the business, The Scotts Company is currently evaluating alternatives for the use of cash generated in the future including the potential payment of dividends and share repurchases. The payment of future dividends and share repurchases, if any, on common shares will be determined by the Board of Directors of The Scotts Company in light of conditions then existing, including the Company’s earnings, financial condition and capital requirements, restrictions in financing agreements, business conditions and other factors.

Stock Price Performance
See chart at right for stock price performance. The Scotts Company common shares have been publicly traded since January 31, 1992.

Shareholders
As of November 1, 2004, there were approximately 12,700 shareholders, including holders of record and The Scotts Company’s estimate of beneficial holders.

Publications for Shareholders
In addition to this 2004 Annual Report,
The Scotts Company informs shareholders about the Company through the Form 10-K Report, the Form 10-Q Reports, the Form 8-K Reports and the Notice of Annual Meeting of Shareholders and Proxy Statement.

Copies of any of these documents may be obtained without charge on
our Investor Relations Web Site at http://investor.scotts.com or by
writing to:

The Scotts Company
Attention: Corporate Secretary
14111 Scottslawn Road
Marysville, Ohio 43041

Certifications
The Scotts Company has filed the certifications of its chief executive officer and its chief financial officer, required by Section 302 of the Sarbanes-Oxley Act of 2002 and Rule 13a-14(a) under the Securities Exchange Act of 1934, as exhibits to its Annual Report on Form 10-K for the fiscal year ended September 30, 2004.

On March 8, 2004, The Scotts Company submitted to the New York Stock Exchange the annual certification of the chief executive officer of The Scotts Company required by Section 303A.12(a) of the New York Stock Exchange Listed Company Manual.

Stock Price Range

Fiscal year ended September 30, 2004

  High Low
First Quarter $60.19 $55.25
Second Quarter $63.95 $57.83
Third Quarter $68.55 $61.86
Fourth Quarter $64.20 $56.02

Fiscal year ended September 30, 2003 High Low

  High Low
First Quarter $49.97 $43.54
Second Quarter $55.19 $47.49
Third Quarter $57.70 $46.65
Fourth Quarter $57.15 $49.48

Safe Harbor Statement under the Private Securities
Litigation Reform Act of 1995:

Certain of the statements contained in this 2004 Annual Report, including, but not limited to, information regarding the future financial performance and financial condition of the Company, the plans and objectives of the Company’s management, and the Company’s assumptions regarding such performance and plans are forward-looking in nature. Actual results could differ materially from the forward-looking information in this 2004 Annual Report, due to a variety of factors. Additional detailed information concerning a number of the important factors that could cause actual results to differ materially from the forward-looking information contained in this 2004 Annual Report is readily available in the Company’s Annual Report on Form 10-K for the fiscal year ended September 30, 2004, which is filed with the Securities and Exchange Commission.

 


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