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OFFICERS

Gregory E. Hyland
Chairman, President and Chief Executive Officer

Charles E. Cauthen
President, Jim Walter Homes, Inc.

Miles C. Dearden, III
Senior Vice President and Treasurer

Thomas E. Fish
President, Anvil International, LLC

Lisa A. Honnold
Senior Vice President, Controller

Mark J. O’Brien
Chairman and CEO, Homes Business

William F. Ohrt
Executive Vice President and Chief Financial Officer

Victor P. Patrick
Senior Vice President, General Counsel and Secretary

George R. Richmond
Chief Executive Officer, Jim Walter Resources, Inc.

Dale B. Smith
Chief Operating Officer, Mueller Water Products, Inc.

Raymond P. Torok
President, U.S. Pipe

Joseph J. Troy
Senior Vice President, Walter Industries, Inc.; President, Financial Services Group

Larry E. Williams
Senior Vice President, Human Resources

Catherine C. Bona
Assistant General Counsel; Assistant Secretary

Cynthia B. Eisch
Assistant Controller; Tax Director

Kimberly A. Perez
Chief Financial Officer, Financial Services Group

Billy R. Philbeck
Vice President, Risk Management

BOARD OF DIRECTORS

Gregory E. Hyland
Chairman, President and Chief Executive Officer, Walter Industries, Inc. (5)

Donald N. Boyce
Retired Chairman and CEO, IDEX Corporation (2, 4, 5)

Howard L. Clark, Jr.
Vice Chairman, Lehman Brothers, Inc. (3, 4, 5)

Jerry W. Kolb
Retired Vice Chairman, Deloitte & Touche (1, 2)

Joseph B. Leonard
Chairman and CEO, AirTran Holdings, Inc. (1, 4)

Mark J. O’Brien
Chairman and CEO, Walter Industries, Inc., Homes Business (3)

Bernard G. Rethore
Chairman Emeritus, Flowserve Corporation (1, 2, 3)

Neil A. Springer
Managing Director, Springer & Associates, LLC (1, 2)

Michael T. Tokarz
Member, Tokarz Group, LLC (3, 4, 5)

(1) Audit Committee, (2) Compensation and Human Resources Committee, (3) Environmental, Health and Safety Committee, (4) Nominating and Corporate Governance Committee, (5) Executive Committee

CORPORATE OFFICES
Walter Industries, Inc.
4211 W. Boy Scout Blvd.
Tampa, FL 33607
(813) 871-4811
Web Site: www.walterind.com

COMMON STOCK
Trading Symbol: WLT
New York Stock Exchange
INVESTOR/MEDIA CONTACT

Investor Relations
Walter Industries, Inc.
P.O. Box 31601
Tampa, FL 33631-3601
(813) 871-4404
Fax (813) 871-4399

Media Contact
Corporate Communications
Walter Industries, Inc.
P.O. Box 31601
Tampa, FL 33631-3601
(813) 871-4132
Fax (813) 871-4399

FORM 10-K
Additional copies of the Company’s annual report to the Securities and Exchange Commission on Form 10-K for the fiscal year ended Dec. 31, 2005 are available on the Company’s Web site or by written request to:

Investor Relations
Walter Industries, Inc.
P.O. Box 31601
Tampa, FL 33631-3601

Or by e-mailing:
investorrelations@walterind.com.

TRANSFER AGENT AND REGISTRAR
The Bank of New York
101 Barclay Street
New York, NY 10286
(800) 524-4458

INDEPENDENT ACCOUNTANTS
PricewaterhouseCoopers LLP
101 E. Kennedy Blvd.
Suite 1500
Tampa, FL 33602

ANNUAL MEETING
The annual meeting of stockholders of Walter Industries, Inc. will be held April 26, 2006 at the Hyatt Regency Tampa, 211 North Tampa Street,
Tampa, FL 33602.
Certificates of the Company’s Chief Executive Officer and Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act have been filed with the Securities and Exchange Commission. In addition, the Company’s Chief Executive Officer has submitted to the New York Stock Exchange (NYSE) a certificate certifying that he is not aware of any violations by Walter Industries, Inc. of the NYSE corporate governance listing standards.