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Pre-Paid Legal Announces Board Members


Pre-Paid Legal Services, Inc. (NYSE: PPD), today announced that Duke R. Ligon was elected to our Board of Directors at today's annual shareholders' meeting. Mr. Ligon was also appointed by the Board to the Nominating and Compensation Committees. Shareholders also re-elected Messrs. Grunebaum and Aldridge to the Board of Directors and they will continue their existing committee assignments.

Ligon recently retired as senior vice president and general counsel for Devon Energy Corporation, brings more than 35 years of legal expertise in corporate securities, litigation, governmental affairs and mergers and acquisitions and is currently serving as executive director of the Love's Entrepreneurial Center at Oklahoma City University as well as strategic advisor to the Oklahoma based Love's Travel Stores.

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