Exhibit 1
JOINT FILING AGREEMENT
Pursuant to and in accordance with Rule 13d-1(k)(1) under the Securities
Exchange Act of 1934, the undersigned hereby agree to jointly file the Schedule
13D dated April 9, 1999 and any amendments thereto with respect to the
beneficial ownership by each of the undersigned of shares of common stock of
Xxxxxx Technologies, Inc. Such joint filings may be executed by one or more of
us on behalf of each of the undersigned.
This Agreement may be executed in any number of counterparts, each of
which shall be deemed an original.
Executed this 9th day of April, 1999.
XXXXXXX US DISCOVERY FUND III, L.P.
By: Xxxxxxx US Discovery Partners, L.P., its
general partner
By: Xxxxxxx US Discovery, LLC, its
general partner
By: /s/ Xxxxxx X. Xxxx
-----------------------------------
Xxxxxx X. Xxxx, Director
XXXXXXX US DISCOVERY OFFSHORE FUND III, L.P.
By: Xxxxxxx US Discovery Partners, L.P., its
general partner
By: Xxxxxxx US Discovery, LLC, its
general partner
By: /s/ Xxxxxx X. Xxxx
-----------------------------------
Xxxxxx X. Xxxx, Director
XXXXXXX US DISCOVERY PARTNERS, L.P.
By: Xxxxxxx US Discovery, LLC, its
general partner
By: /s/ Xxxxxx X. Xxxx
-----------------------------------
Xxxxxx X. Xxxx, Director
XXXXXXX US DISCOVERY, LLC
By: /s/ Xxxxxx X. Xxxx
-----------------------------------
Xxxxxx X. Xxxx, Director
Page 16 of 22 Pages
Exhibit 1
XXXXXX XXXXXXX, INC.
By: /s/ Xxxxxx X. Xxxx
-----------------------------------
Xxxxxx X. Xxxx, Director
XXXXXX XXXXXXX HOLDINGS, LTD.
By: /s/ Xxxxxx X. Xxxx
-----------------------------------
Xxxxxx X. Xxxx, Director
Page 17 of 22 Pages
APPENDIX 1
ADDRESS, ORGANIZATION AND PRINCIPAL BUSINESS OF EACH REPORTING PERSON
REQUIRED BY ITEM 2 AND OTHER PERSONS REQUIRED BY ITEM 0
XXXXXXXXX XXXXXXXX XXXXX OF
REPORTING PERSON AND OFFICE ADDRESS ORGANIZATION PRINCIPAL BUSINESS
Xxxxxxx US Discovery Fund 000 Xxxx Xxxxxx, 00xx Xxxxxxxx limited partnership to invest in securities with a
III, L.P. Floor view to long-term capital
("US Fund") Xxx Xxxx, XX 00000 appreciation
Xxxxxxx US Discovery x/x Xxxx xx Xxxxxxx, Xxx, Xxxxxxx limited partnership to invest in securities with a
Offshore Fund III, L.P. 0 Xxxxx Xx view to long-term capital
("Offshore Fund," with US Xxxxxxxx XX 11 Bermuda appreciation
Fund the "Funds")
Xxxxxxx US Discovery 000 Xxxx Xxxxxx, Xxxxxxxx limited partnership to act as the general partner
Partners, L.P. 11th Floor of the Funds
("Xxxxxxx Partners") Xxx Xxxx, XX 00000
Xxxxxxx US Discovery, LLC 000 Xxxx Xxxxxx, Xxxxxxxx limited liability to act as the sole general
11th Floor company partner of Xxxxxxx Partners
Xxx Xxxx, XX 00000
Xxxxxx Xxxxxxx, Inc. 000 Xxxx Xxxxxx, Xxxxxxxx corporation a registered investment
11th Floor adviser and broker-dealer
Xxx Xxxx, XX 00000
Xxxxxx Xxxxxxx Holdings, 00 Xxxxxxxx Xxxxxx Xxxxxx Xxxxxxx company to provide international
Ltd. Xxxxxx XX0X 0XX, investment banking, asset
England management and securities
brokerage services to its
clients
OTHER
Xxxxxxx US Discovery 00 Xxxxxxxx Xxxxxx
Investment Trust Xxxxxx XX0X 0XX,
Xxxxxxx
Xxxxxxx US Discovery 000 Xxxx Xxxxxx,
Xxxx 00xx Xxxxx
Xxx Xxxx, XX 00000
Page 18 of 22 Pages
Appendix 2
INFORMATION ABOUT REPORTING PERSONS
REQUIRED BY ITEM 2
MANAGERS AND COMMITTEES OF XXXXXXX US DISCOVERY, LLC
MANAGERS
Xxxxxx Xxxxxxx, Inc.
Xxxxxx X. Xxxx
Xxxxxxxxxxx X.X. Xxxxx*
Xxxxx X. Xxxxxxx*
Xxxxxxx X.X. Xxxxxx*
EXECUTIVE COMMITTEE
Xxxxxx X. Xxxx
Xxxx O.S. Xxxxxxxx
Xxxxxxxx X.X. Xxxxx
Xxxxxx X. Xxxx
Xxxxxxxxxxx X.X. Xxxxx
INVESTMENT COMMITTEE
Xxxxxx X. Xxxx
Xxxxxxxxxxx X.X. Xxxxx
Xxxxx X. Xxxxxxx
Xxxxxxx X.X. Xxxxxx
* Xxxxx X. Xxxxxxx, Xxxxxxxxxxx X.X. Xxxxx and Xxxxxxx X.X. Xxxxxx are United
Kingdom citizens. Xxxxxx X. Xxxx is a United States citizen. Their business
address is 000 Xxxx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, Xxx Xxxx 00000. The
citizenship and business address, for each of the remaining persons listed above
is contained in "Executive Officers and Directors of Xxxxxx Xxxxxxx, Inc."
Page 19 of 22 Pages
EXECUTIVE OFFICERS AND DIRECTORS OF XXXXXX XXXXXXX, INC.
Name: Lord Xxxxx Xxxxxxx
Citizenship: United Kingdom
Business Address: Xxxxxx Xxxxxxx & Co.
00 Xxxxxxxx Xxxxxx
Xxxxxx XX0X-0XX, Xxxxxxx
Title: Chairman of the Board
Name: Xxxxxx X. Xxxx
Citizenship: United States
Business Address: Xxxxxx Xxxxxxx, Inc.
000 Xxxx Xxxxxx
Xxx Xxxx, XX 00000
Title: President, Vice Chairman and Director
Name: Xxxxxxxxxxx X.X. Xxxxx
Citizenship: United Kingdom
Business Address: Xxxxxx Xxxxxxx, Inc.
000 Xxxx Xxxxxx
Xxx Xxxx, XX 00000
Title: Director
Name: Xxxxx X. Xxxxxx
Citizenship: United States
Business Address: Xxxxxx Xxxxxxx, Inc.
000 Xxxx Xxxxxx
Xxx Xxxx, XX 00000
Title: Vice President and Director of Compliance
Name: Iain O.S. Xxxxxxxx
Citizenship: United Kingdom
Business Address: Xxxxxx Xxxxxxx & Co.
00 Xxxxxxxx Xxxxxx
Xxxxxx XX0X-0XX, Xxxxxxx
Title: Director
Name: Xxxxxxxx X.X. Xxxxx
Citizenship: United Kingdom
Business Address: Xxxxxx Xxxxxxx, Inc.
000 Xxxx Xxxxxx
Xxx Xxxx, XX 00000
Title: Director
Page 20 of 22 Pages
Name: Xxxxxx X. Xxxxxxxx
Citizenship: United Kingdom
Business Address: Xxxxxx Xxxxxxx, Inc.
000 Xxxx Xxxxxx
Xxx Xxxx, XX 00000
Title: Chief Financial Officer and Vice President
Name: Xxxx Xxxxxxxx
Citizenship: United States
Business Address: Xxxxxx Xxxxxxx, Inc.
000 Xxxx Xxxxxx
Xxx Xxxx, XX 00000
Title: Director and Chief Operating Officer
Name: Charlie Bridge
Citizenship: United States
Business Address: Xxxxxx Xxxxxxx, Inc.
000 Xxxx Xxxxxx
Xxx Xxxx, XX 00000
Title: Director
Name: Xxxxxxx Xxxxx
Citizenship: United States
Business Address: Xxxxxx Xxxxxxx, Inc.
000 Xxxx Xxxxxx
Xxx Xxxx, XX 00000
Title: Director
Page 21 of 22 Pages
OFFICERS AND DIRECTORS OF XXXXXX XXXXXXX HOLDINGS, LTD.
BOARD OF DIRECTORS* CITIZENSHIP
Xxxx Xxxxxx CBE United Kingdom
Chairman
Xxxxxxx Xxxxxxx United Kingdom
Group Chief Executive
Xxxxxxx Wichelow United Kingdom
Iain O.S. Xxxxxxxx United Kingdom
Xxxx Xxxx United Kingdom
Xxxx Xxxxxxx United Kingdom
Xxx Xxxxxx-Xxxxxxx United Kingdom
Xxxxxxx Xxxxxx United Kingdom
Xxxxx Xxxxxxxx United Kingdom
Xxxxx Xxxxxxx United Kingdom
Xxx Xxxxxx United Kingdom
Xxxxxx X. Xxxx United States
Xxxxxxx Xxxxxx United Kingdom
Xxx Xxxxx Xxxxxxx KCMG United Kingdom
Xxxx Xxxxxxxxx United Kingdom
Xxxxx Xxxxxx United Kingdom
Xxx Xxxxxx United Kingdom
*With the exception of Xxxxxx X. Xxxx, the business address for each of the
above persons is 00 Xxxxxxxx Xxxxxx, Xxxxxx XX0X-00XX, Xxxxxxx. The titles below
the first two names refer to officer titles.
Page 22 of 22 Pages
