Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TEMPUR-PEDIC NORTH AMERICA, INC.

Filing Information
F04000004051 20-0798531 07/13/2004 DE INACTIVE WITHDRAWAL 07/10/2008 NONE
Principal Address
1713 JAGGIE FOX WAY
LEXINGTON, KY 40511
Mailing Address
1713 JAGGIE FOX WAY
LEXINGTON, KY 40511
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title DIR

BRYANT, H T
1713 JAGGIE FOX WAY
LEXINGTON, KY 40511

Title DIR

WILLIAMS, DALE E
1713 JAGGIE FOX WAY
LEXINGTON, KY 40511

Title DIR

MIRANDA, JAMES
1713 JAGGIE FOX WAY
LEXINGTON, KY 40511

Title PRES

ANDERSON, RICHARD W
1713 JAGGIE FOX WAY
LEXINGTON, KY 40511

Title VP

MIRANDA, JAMES
1713 JAGGIE FOX WAY
LEXINGTON, KY 40511

Title SEC

POCHE, WILLIAM H
1713 JAGGIE FOX WAY
LEXINGTON, KY 40511

Annual Reports
Report YearFiled Date
2006 04/24/2006
2007 04/23/2007
2008 03/27/2008