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Mr. Stephen D. Potts
March £, 1995
Page 2

Counsel and Designated Agency Ethics Official (DAEO), are permitted under applicable statutes, regulations, executive orders and policies.

With respect to participation in organizations and associations outside of the Federal Government, I understand that I may not engage in an outside activity that conflicts with my official Government duties and responsibilities. It has been explained to me that any activity would create a conflict if, under the regulations issued by the Office of Government Ethics, it would require my disqualification from matters so central or critical to the performance of my duties as a Member of the USEC Board of Directors that my ability to perform such duties would be materially impaired. I appreciate the fact that I will have an ongoing obligation to ensure my participation in outside organizations and associations does not conflict with my official Government duties and responsibilities.

I have been advised that the affiliation listed under Part I of Schedule D of the Form SF-278 which I have submitted is a permitted affiliation under applicable statutes, regulations, executive orders and policies. I intend to continue my affiliation with the law firm Jones, Day, Reavis & Pogue. With respect to this affiliation, I have been apprised of and understand the prohibitions found at 5 C.F.R. § 2635.502 regarding impartiality in performing official duties. I will follow the requirements of this section by refraining from participating as a Member of the USEC Board of Directors in a particular matter involving specific parties if I know that Jones, Day, Reavis & Pogue represents a party to the matter and I have determined, in consultation with the USEC DAEO, that the circumstances would cause a reasonable person with knowledge of the relevant facts to question my impartiality. The only occasion upon which I would participate in such a matter would be subsequent to receiving authorization from the DAEO to do so.

Sincerely yours,

Sincerely yours, I

Charles William Burton v 7

Mr. Robert J. Moore

General Counsel

United States Enrichment Corporation

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Additional questions — Continued

2. Do ycu have any plans after completing government service to resume employment, affiliation or practice with your current or any previous employer, busness firm, association or organization?

N/A

3. Has a commitment for employment after you leave government been made to you by anyone? Have you made any such commitment?

■ A

4. (a) If you have been appointed for a fixed term, do you expect to serve the full term? Yes.

(b) If you have been appointed for an indefinite term, are there any known limitations on your willingness or ability to serve for the foreseeable future?

N/A

S. Are you currently a party to any legal action? If so. describe its nature and status.
Ho.

6. Have you ever declared bankruptcy? If so. describe the circumstances.
No.

7. Have you filed a Federal income tax return for each of the last 10 years? If not. please explain.

Yes.

8. Has the Internal Revenue Service ever audited your Federal tax return? If so. what resulted from the audit?

Additional questions — Continued

9. Have you ever been investigated, arrested, charged or held by any Federal. State or other law enforcement authority tor violation of any Federal. State, county or municipal law. regulation, or ordinance, other than a minor traffic offense? If so, please explain.

10. Have you ever been convicted (including a plea of guilty or nolo comendre) of any criminal violation other than a minor traffic offense?

11. Have you ever been disciplined or cited for a breach of ethics tor unprofessional conduct by, or been the subject of a complaint to any court, administrative agency, professional association, disciplinary committee, or other professional group? If so, provide details.

12. Have you or your spouse ever represented in any capacity (e.g., employee, attorney, business, or political adviser or consultant), with or without compensation, a foreign government or an entity controlled by a foreign government? If so. please fully describe such relationship.

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13. If you or your spouse have ever been formally associated with a law, accounting, public relations firm or other service organization, have any of your or your spouse's associates represented, in any capacity, with or without compensation, a foreign government or an entity controlled by a foreign government? If so. please fully describe such relationship.

*See below.

14. During the past 10 years, have you or your spouse received any compensation from, or been involved in any financial or business transactions with, a foreign government or an entity controlled by a foreign government? if so, please furnish details.

*I am an employee of the law firm Jones. Day, Reavls & Pogue, serving as Of Counsel,

a non-equity, non-partner position. As an employee I do not represent, nor have I been

asked to do work on behalf of "a foreign government or an entity controlled by a

foreign government." I would be pleased to provide further information, if requested

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