Thomas M. Roehlk

Executive Vice President       


As of the annual meeting of shareholders in May 2008, the certificate of incorporation and by-laws fo Tupperware Brands Corporation were changed to eliminate the classified board.  These documents were filed on the company\'s website (www.tupperwarebrands.com), and an appropriate change to the Corporate Governance Principles has been made on the website as well.  The website address noted in the company rating document should be adjusted as well.