NAMES AND CAPITAL STRUCTURE. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of each Borrower and Subsidiary are as follows:
NAMES AND CAPITAL STRUCTURE. The corporate names, jurisdictions of incorporation, authorized and issued Equity Interests and record holders of such Equity Interests of each Obligor are as follows: Commercial Vehicle Group, Inc. National Seating Company Delaware Delaware Common Stock: 30,000,000 shares Preferred Stock: 5,000,000 shares Common Stock: 2,000,000 shares Series A Preferred Stock: 100,000 shares “Blank Check” Preferred Stock: 2,700,000 shares Common Stock: 21,536,814 shares (as of 9/30/08) Common Stock: 1,705,888.803 shares The Common Stock of Commercial Vehicle Group, Inc. is listed on the NASDAQ under the ticker symbol “CVGI”. As such, Commercial Vehicle Group, Inc. is required to make periodic disclosures in filings with the Securities and Exchange Commission regarding ownership of its Common Stock. Commercial Vehicle Group, Inc. — 1,705,838.803 shares of Common Stock Xxxxxx Xxxx — 10 shares of Common Stock Jo Xxx Xxxx — 10 shares of Common Stock Xxxxx Xxxxxxxx — 30 shares of Common Stock CVG CS LLC Delaware n/a n/a National Seating Company — 100% of the Membership Interests MONONA CORPORATION Delaware Common Stock — 100 shares Common Stock — 100 shares Commercial Vehicle Group, Inc. — 100 shares of Common Stock Monona Wire Corporation Iowa Class A Common Stock — 1 share Class A Common Stock — 1 share MONONA CORPORATION - 1 share of Class A Common Stock Monona (Mexico) Holdings LLC Illinois n/a n/a Monona Wire Corporation — 100% of the Membership Interests Trim Systems, Inc. Delaware Class A-1 Common Stock: 400,000 shares Class A-2 Common Stock: 150,000 shares Class B Common Stock: Class A-1 Common Stock: 1,000 shares Commercial Vehicle Group, Inc. — 1,000 shares of Class A-1 Common Stock 450,000 shares Class C Common Stock: 100,000 shares Trim Systems Operating Corp. Delaware Common Stock: 1,000 shares Common Stock: 1,000 shares Trim Systems, Inc. - 1,000 shares of Common Stock CABARRUS PLASTICS, INC. North Carolina Common Stock: 100,000 shares Common Stock: 1,000 shares Trim Systems, Inc. - 1,000 shares of Common Stock CVG Oregon, LLC Delaware n/a n/a Trim Systems Operating Corp. - 100% of the Membership Interests CVS Holdings, Inc. Delaware Common Stock: 125,000 shares Common Stock: 124,908 shares Commercial Vehicle Group, Inc. - 124,908 shares of Common Stock Xxxxxxx Devices, Inc. Delaware Common Stock — 1,000 shares Common Stock — 1,000 shares CVS Holdings, Inc. - 1,000 shares of Common Stock Mayflower Vehicle Systems, LLC Delaware n/a n/a Commercial Vehicle Group, I...
NAMES AND CAPITAL STRUCTURE. The corporate names and jurisdictions of organization of each Borrower and Subsidiary, and authorized and issued Equity Interests of each Borrower (other than Olympic Steel) and Subsidiary are as follows: Olympic Steel, Inc. Ohio 20,000,000 common shares no par value 5,000,000 preferred shares 10,971,521 common shares as of September 30, 2017 Olympic Steel Lafayette, Inc. Ohio 850 shares common stock, no par value 100 shares (owned by Olympic Steel, Inc.) Olympic Steel Minneapolis, Inc. Minnesota 100 shares common stock, no par value 100 shares (owned by Olympic Steel, Inc.) Olympic Steel Iowa, Inc. Iowa 100 shares common stock, no par value 100 shares (owned by Olympic Steel Minneapolis, Inc.) Oly Steel Welding, Inc. Michigan 60,000 shares common stock, no par value 100 shares (owned by Olympic Steel, Inc.) Olympic Steel Receivables L.L.C. Delaware NA 99% membership interests issued to Olympic Steel, Inc. 1% membership interest issued to Olympic Steel Receivables, Inc. Oly Steel NC, Inc. Delaware 100 shares common stock, no par value 100 shares (owned by Olympic Steel, Inc.) Xxxxxxx Group-PS&W, Inc. North Carolina 100,000 shares common stock, no par value 5,000 shares (owned by Oly Steel NC, Inc.) IS Acquisition, Inc. Ohio 100 shares common stock, $.01 par value 100 shares (owned by Olympic Steel, Inc.) Olyac, Inc. Delaware 100 shares common stock, $.01 par value 100 shares (owned by Olympic Steel, Inc.) Olympic Steel Receivables, Inc. Delaware 850 shares common stock, $.01 par value 100 shares (owned by Olympic Steel, Inc.) Olympic Steel Trading, Inc. Ohio 850 shares common stock, no par value 100 shares (owned by Olympic Steel, Inc.) Chicago Tube and Iron Company Delaware 300,000 shares of common stock, $.01 par value 100 shares (owned by Olympic Steel, Inc.) Metales de Olympic, S. de X.X. de C.V. Mexico 100 shares common stock, $.01 par value 99 shares (owned by Olympic Steel Trading, Inc.) 1 share (owned by Olyac, Inc.) PCO Acquisition Co. Ohio 100 shares common stock, $.01 par value 100 shares (owned by Chicago Tube and Iron Company)
NAMES AND CAPITAL STRUCTURE. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of Parent and its Subsidiaries are as follows: America’s Car-Mart, Inc. Texas Preferred – 1,000,000 Common – 50,000,000 Preferred – None Common – 12,849,768 Colonial Auto Finance, Inc. Arkansas Common – 3,000,000 Common – 1,220.351 America’s Car Mart, Inc. Arkansas Common – 3,000,000 Common -970.351 Texas Car-Mart, Inc. Texas Common – 1,000,000 Common – 1,000 Colonial Underwriting, Inc. Arkansas Common – 3,000,000 Common – 1,000 Auto Finance Investors, Inc. Texas Preferred – 10,000,000 Common – 1,000,000 Preferred – 9,703,000 Crown Delaware Investments Corp. Delaware Common – 10,000 Common – 1,000
NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of each Obligor are as follows: Kellwood Company Delaware 3,000,000 shares: 2,900,000 $.001/share Common 100,000 $.001/share Preferred 1,000,000 Common shares to Kellwood Holding Corp. 81,000 Common shares subject to options granted to management KWD Holdings, Inc. Delaware 10,000 $.01/share Common 1,000 shares to Kellwood Company Kellwood Financial Resources, Inc. (f/k/a Newkell, Inc.) Delaware 1,000 $.01/share Common 1,000 shares to Kellwood Company American Recreation Products, Inc. Delaware 800,000 $.01/share Common 20,000 $1,000/share Preferred 99,000 Common shares to Kellwood Company Sierra Designs Acquisition Corporation Delaware 1,000 $.01/share Common 100 shares to American Recreation Products, Inc. Royal Xxxxxxx, Inc. California 1,068,760 $1.00/share Common 900,000 to Kellwood Company Meow Inc. New York 200 No Par Common 100 shares to Kellwood Company Beth’s Boutique, LLC New York 100% of membership interests to Kellwood Company Phat Fashions LLC New York 100% of membership interests to Kellwood Company Phat Licensing LLC New York 100% of membership interests issued to Phat Fashions LLC Zobha, LLC Delaware 100% of membership interests to Kellwood Company
2. The record holders of Equity Interests of each Domestic Subsidiary are as follows: Except for the authorized and issued shares of Kellwood Company, reference is hereby made to the table in Section 1 above.
3. All agreements binding on holders of Equity Interests of Obligors and Domestic Subsidiaries with respect to such interests are as follows: Securityholders’ Agreement dated June 30, 2010 by and among Kellwood Holding Corp., Minority Stockholders and Kellwood Company.
NAMES AND CAPITAL STRUCTURE. The corporate names and jurisdictions of incorporation of each Borrower and Subsidiary are as follows: Capella Healthcare, Inc. Delaware, Corporation Tennessee, Missouri 3956565 00-0000000 Capella Holdings of Oklahoma, LLC Delaware, Limited Liability Company Oklahoma 4288637 00-0000000 Capital Medical Center Holdings, LLC Delaware, Limited Liability Company N/A 4020383 00-0000000 Capital Medical Center Partner, LLC Delaware, Limited Liability Company Tennessee, Washington 3145410 00-0000000 CMCH Holdings, LLC Delaware, Limited Liability Company N/A 4640071 00-0000000 Columbia Medical Group — South Pittsburg, Inc. Tennessee, Corporation N/A 0311135 00-0000000 Columbia Olympia Management, Inc. Delaware, Corporation Washington 2746287 00-0000000 Cullman County Medical Clinic, Inc. Alabama, Corporation N/A 170-000 00-0000000 Cullman Hospital Corporation Alabama, Corporation N/A 175-703 00-0000000 Cullman Surgery Venture Corp. Delaware, Corporation N/A 3521594 00-0000000 Farmington Clinic Company, LLC Missouri, Limited Liability Company N/A LC0735241 00-0000000 Farmington Heart & Vascular Center, LLC Delaware, Limited Liability Company Missouri 4725968 00-0000000 Farmington Hospital Corporation Missouri, Corporation N/A 00735137 00-0000000 Farmington Missouri Hospital Company, LLC Missouri, Limited Liability Company N/A LC0735224 00-0000000 Grandview Physician Group, LLC Tennessee, Limited Liability Company N/A 0488559 00-0000000 Hartselle Physicians, Inc. Alabama, Corporation N/A 180-461 00-0000000 Jacksonville Medical Professional Services, LLC Delaware, Limited Liability Company Alabama 4257865 00-0000000 Jacksonville Surgical and Medical Affiliates, LLC Delaware, Limited Liability Company Alabama 4593826 00-0000000 Xxxxxx Holdings, LLC Delaware, Limited Liability Company N/A 4640127 00-0000000 Mineral Area Pharmacy and Durable Medical Equipment, LLC Missouri, Limited Liability Company N/A LC0739029 00-0000000 Muskogee Holdings, LLC Delaware, Limited Liability Company N/A 4639520 00-0000000 Muskogee Medical and Surgical Associates, LLC Delaware, Limited Liability Company Oklahoma 4664095 00-0000000 Muskogee Physician Group, LLC Delaware, Limited Liability Company Oklahoma 4295698 00-0000000 Muskogee Regional Medical Center, LLC Delaware, Limited Liability Company Oklahoma 4288639 00-0000000 National Healthcare of Decatur, Inc. Delaware, Corporation Alabama 2091878 00-0000000 National Healthcare of Hartselle, Inc. Delaware, Corporation Alabama 2091884 00-0000...
NAMES AND CAPITAL STRUCTURE. Borrower Jurisdiction of Organization Authorized and Issued Equity Interests Holder of Equity Interests Schedule 8.1.13 Environmental Matters Schedule 8.1.14 Restrictive Agreements Schedule 8.1.15 Litigation
NAMES AND CAPITAL STRUCTURE. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of each Borrower and Subsidiary are as follows: Name Jurisdiction Number and Class of Authorized Shares Number and Class of Issued Shares Bairnco Corporation Delaware Common – 35,000,000 Preferred – 5,000,000 Common – 7,291,853 Preferred - 0 Axxxx, Inc. Delaware Common – 200 Common - 200 Axxxx Partners, Inc. Delaware Common – 3000 Common - 300 Axxxx Viscor Ltd. Texas N/A N/A Axxxx MED International LLC Delaware N/A N/A Axxxx Materials for Electronics Co. Ltd. China N/A N/A Axxxx Material Technologies Co. Ltd. China N/A N/A Axxxx Adhesives & Films, Inc. Delaware Common – 1000 Common - 1000 Axxxx Signtech Ltd. Texas N/A N/A Kasco Corporation Delaware Common – 1000 Common - 100 Southern Saw Acquisition Corporation Delaware Common – 10000 Common - 10000 Xxxxx Xxxxxx XXC Delaware N/A N/A Kasco Ensambly S.A. de C.V. Mexico N/A N/A Atlantic Service Company, Ltd. (UK) United Kingdom Ordinary – 90 Redeemable – 8 Preferred - 2 Ordinary – 32 Redeemable – 8 Preferred - 2 Atlantic Service Company, Ltd. Canada Common – Unlimited Preference - Unlimited Common – Unknown 100% owned by Kasco Corp. Preference – Unknown, 100% owned by Kasco Corp EuroKasco S.A.S. France Unknown Unknown – 100% owned by Kasco Corp. Bxxxxxx & Gxxx GmbH Germany Unknown Unknown – 100% owned by Kasco Corp.
NAMES AND CAPITAL STRUCTURE. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of Obligor are as follows:
NAMES AND CAPITAL STRUCTURE. Borrower Jurisdiction of Organization Authorized and Issued Equity Interests Holder of Equity Interests
