CORPORATE GOVERNANCE

INSIDER TRANSACTIONS

Date Name Title Type Shares Traded Price
Nov 01, 2004 Director Open market or private sale of non-derivative or derivative security 1,500 $126.93
Nov 01, 2004 Director Open market or private sale of non-derivative or derivative security 3,000 $125.00
Nov 01, 2004 Director Exercise or conversion of derivative security exempted pursuant to Rule 16b-3 1,500 --
Nov 01, 2004 Director Exercise or conversion of derivative security exempted pursuant to Rule 16b-3 3,000 --
Nov 01, 2004 Director Exercise or conversion of derivative security exempted pursuant to Rule 16b-3 1,500 $69.39
Nov 01, 2004 Director Grant, award or other acquisition pursuant to Rule 16b-3(d) 18,900 --
Nov 01, 2004 Director Grant, award or other acquisition pursuant to Rule 16b-3(d) 17,500 $69.39
Nov 01, 2004 Director Other acquisition or disposition -- --
Oct 26, 2004 Treasurer Other acquisition or disposition -- --
Oct 26, 2004 Treasurer Grant, award or other acquisition pursuant to Rule 16b-3(d) 12,000 $68.66
Oct 26, 2004 Treasurer Other acquisition or disposition -- --
Oct 26, 2004 VP, Investor Relations Other acquisition or disposition -- --
Oct 26, 2004 VP, Investor Relations Other acquisition or disposition -- --
Oct 26, 2004 VP, Investor Relations Grant, award or other acquisition pursuant to Rule 16b-3(d) 10,000 $68.66
Oct 26, 2004 Director, President & CEO Other acquisition or disposition -- --
Oct 26, 2004 Director, President & CEO Grant, award or other acquisition pursuant to Rule 16b-3(d) 66,000 $68.66
Oct 26, 2004 Director, President & CEO Other acquisition or disposition -- --
Oct 26, 2004 CFO - CooperVision Grant, award or other acquisition pursuant to Rule 16b-3(d) 23,000 $68.66
Oct 26, 2004 Corporate Controller Other acquisition or disposition -- --
Oct 26, 2004 Corporate Controller Grant, award or other acquisition pursuant to Rule 16b-3(d) 20,000 $68.66
Oct 26, 2004 Secretary, VP, & CAO Other acquisition or disposition -- --
Oct 26, 2004 Secretary, VP, & CAO Grant, award or other acquisition pursuant to Rule 16b-3(d) 35,500 $68.66
Oct 26, 2004 President - CSI Grant, award or other acquisition pursuant to Rule 16b-3(d) 20,000 $68.66
Oct 26, 2004 COO - CooperSurgical Grant, award or other acquisition pursuant to Rule 16b-3(d) 20,000 $68.66
Oct 26, 2004 Director, Exec. VP, Finance & CFO Grant, award or other acquisition pursuant to Rule 16b-3(d) 54,000 $68.66

* Represents the number of non-derivative securities directly held. (I) Indicates that some (or all) of these shares are held indirectly.