NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, authorized and issued Equity Interests and record holders of such Equity Interests of each Obligor are as follows: Number and Class of Issued Number and and Class of Outstanding Holder of Equity Interest Jurisdiction of Authorized Equity and Number of Obligor Organization Equity Interests Interests Shares/Units Helds 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 Number and Class of Issued Number and and Class of Outstanding Holder of Equity Interest Jurisdiction of Authorized Equity and Number of Obligor Organization Equity Interests Interests Shares/Units Helds 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, Inc. — 100% of the Membership Interests CVG Management Corporation Delaware Common Stock — 100 shares Common Stock — 100 shares Commercial Vehicle Group, Inc. — 100 shares of Common Stock CVG European Holdings, LLC Delaware n/a n/a Commercial Vehicle Group, Inc. — 100% of the Membership Interests CVG Logistics, LLC Delaware n/a n/a Commercial Vehicle Group, Inc. — 100% of the Membership Interests
Appears in 1 contract
Samples: Security Agreement (Commercial Vehicle Group, Inc.)
NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, authorized and issued Equity Interests and record holders of such Equity Interests of each Obligor are as follows: Number and Class of Issued Number and and Class of Outstanding Holder of Equity Interest Jurisdiction of Authorized Equity and Number of Obligor Organization Equity Interests Interests Shares/Units Helds 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. National Seating Company Delaware Common Stock: 2,000,000 shares Series A Preferred Stock: 100,000 shares “Blank Check” Preferred Stock: 2,700,000 shares Common Stock: 1,705,888.803 shares 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 Number and Class of Issued Number and and Class of Outstanding Holder of Equity Interest Jurisdiction of Authorized Equity and Number of Obligor Organization Equity Interests Interests Shares/Units Helds 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 Class B 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, Inc. — 100% of the Membership Interests CVG Management Corporation Delaware Common Stock — 100 shares Common Stock — 100 shares Commercial Vehicle Group, Inc. — 100 shares of Common Stock CVG European Holdings, LLC Delaware n/a n/a Commercial Vehicle Group, Inc. — 100% of the Membership Interests CVG Logistics, LLC Delaware n/a n/a Commercial Vehicle Group, Inc. — 100% of the Membership Interests
Appears in 1 contract
Samples: Loan and Security Agreement (Commercial Vehicle Group, Inc.)
NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, authorized and issued Equity Interests and record holders of such Equity Interests of each Obligor are as follows: Obligor Jurisdiction of Organization Number and Class of Authorized Equity Interests Number and Class of Issued Number and and Class of Outstanding Equity Interests Holder of Equity Interest Jurisdiction of Authorized Equity and Number of Obligor Organization Equity Interests Interests Shares/Units Helds 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. National Seating Company Delaware Common Stock: 2,000,000 shares Series A Preferred Stock: 100,000 shares “Blank Check” Preferred Stock: 2,700,000 shares Common Stock: 1,705,888.803 shares 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 Obligor Jurisdiction of Organization Number and Class of Authorized Equity Interests Number and Class of Issued Number and and Class of Outstanding Equity Interests Holder of Equity Interest Jurisdiction of Authorized Equity and Number of Obligor Organization Equity Interests Interests Shares/Units Helds Trim Systems, Inc. Delaware Class A-1 Common Stock: 400,000 shares Class A-2 Common Stock: 150,000 shares Class B Common Stock: 450,000 shares Class C Common Stock: 100,000 shares 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, Inc. — - 100% of the Membership Interests CVG Management Corporation Delaware Common Stock — - 100 shares Common Stock — - 100 shares Commercial Vehicle Group, Inc. — - 100 shares of Common Stock CVG European Holdings, LLC Delaware n/a n/a Commercial Vehicle Group, Inc. — - 100% of the Membership Interests CVG Logistics, LLC Delaware n/a n/a Commercial Vehicle Group, Inc. — - 100% of the Membership Interests
Appears in 1 contract
Samples: Loan and Security Agreement (Commercial Vehicle Group, Inc.)
NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, authorized and issued Equity Interests Capital Stock and record holders of such Equity Interests Capital Stock for Borrower and each of each Obligor its Subsidiaries are as follows: Number and Class of Issued Number and and Class of Outstanding Holder of Equity Interest Jurisdiction of Authorized Equity and Number of Obligor Organization Equity Interests Interests Shares/Units Helds 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. National Seating Company Delaware Common Stock: 2,000,000 shares Series A Preferred Stock: 100,000 shares “Blank Check” Preferred Stock: 2,700,000 shares Common Stock: 1,705,888.803 shares 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 Number and Class of Issued Number and and Class of Outstanding Holder of Equity Interest Jurisdiction of Authorized Equity and Number of Obligor Organization Equity Interests Interests Shares/Units Helds Trim Systems, Inc. Delaware Class A-1 Common Stock: 400,000 shares Class A-2 Common Stock: 150,000 shares Class B Common Stock: 450,000 shares Class C Common Stock: 100,000 shares 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 Stock— 1,000 shares CVS Holdings, Inc. - Inc.— 1,000 shares of Common Stock Mayflower Vehicle Systems, LLC Delaware n/a n/a Commercial Vehicle Group, Inc. — 100% of the Membership Interests CVG Management Corporation Delaware Common Stock — 100 shares Common Stock — 100 shares Commercial Vehicle Group, Inc. — 100 shares of Common Stock CVG European Holdings, LLC Delaware n/a n/a Commercial Vehicle Group, Inc. — 100% of the Membership Interests CVG Logistics, LLC Delaware n/a n/a Commercial Vehicle Group, Inc. — 100% of the Membership Interests
Appears in 1 contract
Samples: Loan and Security Agreement (Commercial Vehicle Group, Inc.)