S&P 500 GEARED Fund Inc.

• BATKIN ALAN RDirector
• BENTLEY WILLIAMSenior Vice President
• BURKE DONALD CVP & Treasurer
• DOLL ROBERT C JRMLIM President
• DONAHUE ANDREWFVP and General Counsel
• Ferri JustinVice President
• FULLERTON BRIANManaging Director
• GLENN TERRY KEVP
• Jelilian DebbieAsst.Portfolio Manager
• Kohlhagen Steven WDirector

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  2 WORLD FINANCIAL CENTER 7TH FLOOR

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• IQ S&P 500 ARN Fund, Inc2004-09-10