Exhibit 7
AMENDED AND RESTATED
FAMILY STOCKHOLDER AGREEMENT
AMENDED AND RESTATED AGREEMENT, dated as of May 31, 1996, with respect
to all of the agreements contained herein other than those set forth in Section
2, which shall be effective as of the Closing (as defined below) among ZURICH
INSURANCE COMPANY, a Swiss corporation ("Zurich"), THE XXXXXXXXX FOUNDATION,
INC., a Tennessee nonprofit corporation (the "Foundation"), and the stockholders
listed on Schedule A attached hereto (each, a "Stockholder" and collectively,
the "Stockholders"). Certain capitalized terms used herein are defined in
Section 1 hereof.
WHEREAS, on May 31, 1996 the parties hereto signed the original Family
Stockholder Agreement and such parties desire to amend and restate such
Agreement as of such date; and
WHEREAS, this Amended and Restated Family Stockholder Agreement is
being executed on November 27, 1996 as of the date first above written; and
WHEREAS, the Stockholders are the record owners of the number of shares
of common stock, par value $1.00 per share ("the Common Stock"), of Provident
Companies, Inc., a Delaware corporation (the "Company"), set forth opposite
their respective names on Schedule 3.4 hereto; and
WHEREAS, Zurich has heretofore entered into (i) an Amended and Restated
Common Stock Purchase Agreement, entered into as of November 27, 1996 and dated
as of May 31, 1996, with the Company (as the same may be amended or supplemented
from time to time, the "Stock Purchase Agreement") pursuant to which Zurich
agreed, among other things, to purchase 9,523,810 newly issued shares of Common
Stock (the "Shares") and (ii) an Amended and Restated Relationship Agreement,
entered into as of November 27, 1996 and dated as of May 31, 1996, with the
Company (as the same may be amended or supplemented from time to time, the
"Relationship Agreement") relating to, among other things, the ability of Zurich
to purchase additional shares of Common Stock;
WHEREAS, Zurich entered into the Relationship Agreement on the
condition that this Agreement is entered into; and
WHEREAS, it is a condition to the Closing (as defined in the Stock
Purchase Agreement) under the Stock Purchase Agreement that the parties enter
into this Agreement; and
WHEREAS, the Stockholders are willing to grant to Zurich a right of
first offer with respect to shares of Common Stock owned by them on the terms
and conditions set forth herein in consideration of the agreements of Zurich
contained in the Stock Purchase Agreement and the Relationship Agreement.
NOW, THEREFORE, in consideration of the foregoing premises, the parties
hereby agree as follows:
1. Definitions. The following terms when used in this Agreement shall
have the following meanings:
"Affiliate" means, with respect to a person, any corporation
or other entity in which such person has a direct or indirect controlling
interest or by which such person is directly or indirectly controlled or which
is under direct or indirect common control with such person.
"Business Day" means any day which is not a Saturday or a Sunday, or a
day on which banks in the State of New York are authorized or required to close.
"Change of Control Transaction" means any of the following:
(i) A tender or exchange offer by any person, entity or group for
fifty percent (50%) or more of the outstanding voting securities of the Company;
or
(ii) any merger or consolidation with or into another person in a
transaction that would result in a reclassification, conversion, exchange or
cancellation of outstanding shares of Common Stock.
"First Offer Shares" mean (i) all of the shares of Common Stock owned
by any of the Stockholders on the date hereof, together with any shares of
Common Stock hereafter acquired by any of the Stockholders, (ii) any shares of
Common Stock issued in respect of any subdivision, split or dividend on the
shares of Common Stock described in subparagraph (i), and (iii) in the event the
Company at any time shall be a party to a merger, consolidation, sale of all or
substantially all of the Company's assets, liquidation or recapitalization of
the Common Stock in which the previously outstanding Common Stock shall be
changed into or exchanged for different securities of the Company or common
stock or other securities of another corporation or interests in a noncorporate
entity (collectively, "Other Securities"), any such Other Securities received in
respect of such shares of Common Stock.
"Lien or Other Encumbrance" means any lien, pledge, mortgage, security
interest, claim, lease, charge, option, right
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of first refusal, easement, servitude, transfer restriction under any
shareholder or similar agreement.
"Permitted Sale" means any sale of at least 70% of the First Offer
Shares then beneficially owned by all Stockholders pursuant to a firm commitment
underwritten registration under the Securities Act.
2. Right of First Offer.
--------------------
2.1. Grant of Right; Exercise. Except as provided in Section
2.3(b) below, during the period commencing on the Closing Date (as defined in
the Stock Purchase Agreement) and ending at the earlier of (i) such time as
Zurich and its Affiliates beneficially own (as defined below) less than 5% of
the outstanding Company Voting Securities (as defined in the Relationship
Agreement) and (ii) the termination of the provisions of Section 2.2 of the
Relationship Agreement (the "Offer Term"), prior to making any sale or transfer
(whether for cash or other consideration) of the First Offer Shares, the
Stockholders shall, in each instance, give Zurich the right to purchase such
First Offer Shares in the following manner:
(a) If at any time, any Stockholder holding First Offer Shares (the
"Offeror") intends to sell or transfer any or all of such First Offer Shares,
then the Offeror shall give notice (the "First Offer Notice") to Zurich of such
intention. The First Offer Notice shall specify (i) the number of First Offer
Shares intended to be sold or transferred (the "Offered Securities"), and (ii)
the proposed purchase price per share to be received for the Offered Securities
(the "First Offer Price").
(b) Within five (5) Business Days (or fifteen (15) Business Days in the
event that any proposed sale or transfer of First Offer Shares would, if
purchased by Zurich or one of its Affiliates, cause Zurich and its Affiliates to
beneficially own (as defined in the Relationship Agreement) Company Voting
Securities (as defined in the Relationship Agreement) representing more than 40%
of the Outstanding Voting Power (as defined in the Relationship Agreement))
following the delivery of the First Offer Notice, Zurich may, by written notice
to the Offeror, either (i) agree to purchase all, but not less than all of the
Offered Securities for the First Offer Price and otherwise pursuant to the terms
set forth in the First Offer Notice (any such notice accepting the terms set
forth in the First Offer Notice, an "Acceptance Notice"), which notice shall
specify a date for the closing of the purchase and sale which shall be not
earlier than five (5) days nor later than twenty (20) days after the later of
the giving of such notice or the receipt of all required consents and approvals
or (ii) inform the applicable Stockholder that it does not wish to purchase the
Offered
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Securities. Following delivery of an Acceptance Notice in accordance with this
clause (b), Zurich and the applicable Stockholders agree to use all commercially
reasonable efforts to obtain all required consents and approvals as promptly as
practicable.
2.2. Delivery of First Offer Shares; Payment. If Zurich provides
the Offeror with an Acceptance Notice, the closing of the purchase of the
Offered Securities pursuant to Section 2.1 shall take place at the location and
on the date specified in the Acceptance Notice. At such closing, Zurich shall
deliver to the Offeror, against (i) delivery of certificates representing the
Offered Securities being acquired by Zurich (duly endorsed for transfer or
accompanied by stock powers executed in blank) and (ii) evidence that all stock
transfer and other taxes required to be paid in connection with the sale and
delivery to Zurich of such shares have been paid, an amount equal to the number
of Offered Securities being sold by such person multiplied by the First Offer
Price by wire transfer of immediately available funds to such account or
accounts of the applicable Stockholders as such Stockholders shall designate to
Zurich, in the manner specified herein for the delivery of notices, not less
than two Business Days prior to the closing of the purchase of the Offered
Securities. All First Offer Shares sold to Zurich pursuant to this Agreement
shall be delivered free and clear of all Liens or Other Encumbrances.
2.3. Permitted Third Party Offers; Excluded Shares. (a) If Zurich
has rejected the terms of the Offer set forth in the First Offer Notice by
notice in writing to the Offeror or has not delivered an Acceptance Notice prior
to expiration of the five Business Day (or fifteen Business Day, as applicable)
period following delivery of the First Offer Notice, then for a period of six
(6) months from the earlier of the expiration of such five Business Day (or
fifteen Business Day, as applicable) period or the date Zurich notifies the
applicable Stockholder of its decision not to purchase the Offered Securities
(the "Third Party Offer Period"), the Offeror may sell or transfer (or cause to
be sold or transferred) the Offered Securities to a party or parties other than
Zurich for a purchase price at least equal to the First Offer Price multiplied
by the number of Offered Securities. Upon termination of the Third Party Offer
Period, the Offeror must again comply with the provisions of this Section 2
before it can sell or transfer (or cause to be sold or transferred) the Offered
Securities.
(b) Notwithstanding any other provision of this Section 2, the right of
first offer set forth in this Section 2 shall not apply to any sale or transfer
of First Offer Shares (w) pursuant to a Change of Control Transaction, (x) that
is a Permitted Sale, (y) to any sale or transfer between or among the
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Stockholders or to the immediate family members or the estate of any Stockholder
(including, without limitation, any sale or transfer by any such Stockholder to
or among any trust, foundation, custodial or other similar accounts or funds in
which such Stockholder or other member of his immediate family serves as
trustee, custodian or a similar fiduciary capacity or to a trust created by any
Stockholder which has a member of his immediate family as a beneficiary)
pursuant to a bona fide gift; provided that any transferee under this clause (y)
shall receive and hold the shares of Common Stock so transferred subject to the
terms and provisions of this Agreement and shall be deemed a Stockholder for
purposes hereof or (z) that is a transfer to any organization that qualifies for
federal income tax charitable deduction at the time of such transfer; provided
that the proviso set forth in clause (y) above shall apply to any transfer to
any such organization that would also be covered by clause (y) above. For the
purpose of this Agreement, the term "immediate family" shall have the meaning
specified in Rule 16a-1 promulgated under the Securities Exchange Act of 1934,
as amended.
2.4. Release from Right of First Offer. Upon any permitted sale or
transfer (except as provided in 2.3(b)(y)) by the Stockholders under this
Section 2, the shares of Common Stock which are the subject of such sale shall
be released from the terms of this Section 2 and shall no longer be deemed to be
First Offer Shares.
3. Representations and Warranties of the Stockholders. Each of the
Stockholders represents and warrants, severally and not jointly, to Zurich as
follows:
3.1. Authority of the Stockholders. The Foundation is a nonprofit
corporation duly organized and validly existing under the laws of the State of
Tennessee. Each of the Stockholders has all requisite power and authority to
execute and deliver this Agreement, to perform its obligations hereunder and to
consummate the transactions contemplated hereby; the execution, delivery and
performance of this Agreement by the Stockholders will not violate any agreement
or instrument to which any Stockholder is a party.
3.2. Execution and Delivery. This Agreement has been duly executed
and delivered by each of the Stockholders and constitutes the valid and binding
obligation of each of the Stockholders enforceable against each of them in
accordance with its terms.
3.3. Consents and Approvals. The execution and delivery by the
Stockholders of this Agreement, the performance by the Stockholders of their
obligations hereunder and the consummation by the Stockholders of the
transactions contemplated
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hereby do not require any of the Stockholders to obtain any consent, approval or
action of, or make any filing with or give any notice to, any corporation,
person or firm or any public, governmental or judicial authority except (a) as
set forth in Schedule 3.3; (b) such as have been duly obtained or made, as the
case may be, and are in full force and effect on the date hereof; (c) any
required filings under the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976,
as amended, or under federal or state securities laws or state insurance company
or holding company laws; and (d) those which, if not obtained, would not impair
(i) Zurich's ability to own, possess or exercise the rights of an owner with
respect to the First Offer Shares following the acquisition thereof or (ii) any
of the other rights of Zurich thereunder.
3.4. Title to Shares. Except for the rights granted to Zurich
under this Agreement, each of the Stockholders owns beneficially and of record,
and has full power and authority to convey, free and clear of any Lien or Other
Encumbrance, the number of shares of Common Stock set forth opposite the name of
such Stockholder in Schedule 3.4 (collectively, the "Stockholder Shares") and,
upon delivery of and payment for any such Stockholder Shares as herein provided,
Zurich will acquire good title thereto, free and clear of any Lien or Other
Encumbrance.
3.5. Options or Other Rights. Except for the rights granted Zurich
under this Agreement, there is no outstanding right, subscription, warrant,
call, unsatisfied preemptive right, option or other agreement of any kind to
purchase or otherwise to receive from any Stockholder any of the Stockholder
Shares.
4. Voting of Company Voting Securities. Each of the Stockholders
identified on the signature pages hereto under the heading "Voting Stockholders"
shall effect such action as may be necessary to ensure that:
(a) subject to the receipt of proper notice and the absence of a
preliminary or permanent injunction or other final order of any United Stated
Federal or state court barring such action, such Stockholder is, as a
shareholder, present in person or represented by proxy at all shareholder
meetings of the Company relating to the matters referred to in clause (b) below
so that all shares of Company Voting Securities which such Stockholder
beneficially owns are voted and deemed to be present, in person or by proxy, at
all meetings of the shareholders of the Company relating to the matters referred
to in clause (b) below so that all Company Voting Securities so beneficially
owned may be counted for the purpose of determining the presence of a quorum at
such meetings; and
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(b) all Company Voting Securities that are beneficially owned by such
Stockholder as of the appropriate record date are voted in favor of (i) the
Merger and the Merger Agreement (each, as defined in the Stock Purchase
Agreement) and the transactions contemplated thereby, including the Charter
Amendment and (ii) the transactions contemplated by the Stock Purchase
Agreement, including, without limitation, the issuance and sale of the Shares to
Zurich.
5. Miscellaneous.
-------------
5.1. Notices. Any notice or other communication required or
permitted hereunder shall be in writing and shall be delivered personally,
telegraphed, telexed, sent by facsimile transmission or sent by overnight
courier or by certified, registered or express mail, postage prepaid. Any such
notice shall be deemed received when so delivered personally, telegraphed,
telexed or sent by facsimile transmission or, if sent by overnight courier, one
day after delivered to the courier or, if mailed, two days after the date of
deposit in the United States mails, as follows:
(i) If to Zurich to:
Zurich Insurance Company
Xxxxxxxxxx 0
X.X. Xxx Xx-0000
Xxxxxx, Xxxxxxxxxxx
Fax No.: 000 000 000 0000
Attention: General Counsel
with copies to:
Zurich Center Resource Limited
Xxx Xxxxx Xxxxxxxxx Xxxxx
Xxx Xxxx, Xxx Xxxx 00000
Fax No.: (000) 000-0000
Attention: General Counsel
Xxxxxxx Xxxx & Xxxxxxxxx
One Citicorp Center
000 Xxxx 00xx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Fax No.: (000) 000-0000
Attention: Xxxxxx X. Xxxxxxxx, Esq.
(ii) If to the Stockholders, to:
Xxxx X. Xxxxxxxxx, Xx.
Xxxxx 000
0
Xxxxxxxxx Xxxxxxxx
Xxx Xxxxxxxx Xxxxxx
Xxxxxxxxxxx, XX 00000
Telephone: (000)000-0000
Facsimile: (000)000-0000
A.S. MacMillan
Team Resources
Suite 425
River Edge One
0000 Xxxxxxxxxx Xxxxx Xxxxxxx
Xxxxxxx, XX 00000
Telephone: (000)000-0000
Facsimile: (000)000-0000
Xxxxxxxxx X. Xxxxxxx
0000 Xxxxxxx Xxxx, XX
Xxxxxxx, XX 00000
Telephone and Facsimile: (000)000-0000
Xxxxxxxx X. Xxxxxxxxx
000 Xxxxx Xxxxx
Xxxxxxx Xxxxxxxx, Xxxxxxxxx 00000
with a copy to:
King & Spalding
000 Xxxx 00xx Xxxxxx
Xxx Xxxx, XX 00000
Telephone: (000) 000-0000
Facsimile: (000) 000-0000
Attention: E. Xxxxxxx Xxxxx, II
Any party may by notice given in accordance with this Section to the other
parties designate another address or person for receipt of notices hereunder.
5.2. Entire Agreement. This Agreement contains the entire
agreement among the parties with respect to the subject matter hereof, and
supersedes all prior agreements, written or oral, with respect thereto.
5.3. Waivers and Amendments. This Agreement may be amended,
superseded, canceled, renewed or extended, and the terms hereof may be waived,
only by a written instrument signed by the parties or, in the case of a waiver,
by the party waiving compliance. Any right, waiver, amendment, consent or
acknowledgment exercised or exercisable by the Stockholders may be exercised by
Xxxx X. Xxxxxxxxx, Xx., Xxxxxxxxx X. Xxxxxxx, Xxxxxxxx X. Xxxxxxxxx and the
Foundation (such Stockholders,
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together with any successors designated by them with notice to Zurich, the
"Consenting Stockholders"), acting unanimously together, on behalf of themselves
and the other Stockholders; and any right, waiver, amendment, consent or
acknowledgment so exercised by the Consenting Stockholders shall be equally
binding upon the other Stockholders. Notwithstanding the immediately preceding
sentence, no amendment to this Agreement that is approved by the Consenting
Stockholders shall be binding on any other Stockholder, without such
Stockholder's approval, if such amendment would place any additional
restrictions on such Stockholder's ability to sell or transfer his shares of
Common Stock. No delay on the part of any party in exercising any right, power
or privilege hereunder shall operate as a waiver thereof, nor shall any waiver
on the part of any party of any such right, power or privilege, nor any single
or partial exercise of any such right, power or privilege, preclude any further
exercise thereof or the exercise of any other such right, power or privilege.
The rights and remedies herein provided are cumulative and are not exclusive of
any rights or remedies that any party may otherwise have at law or in equity.
5.4. Governing Law. This Agreement shall be governed by and
construed in accordance with the laws of the State of New York, without giving
effect to conflicts of laws principles thereof.
5.5. Binding Effect. This Agreement shall be binding upon and
inure to the benefit of the parties and their respective successors and assigns
and legal representatives.
5.6. Counterparts. This Agreement may be executed by the parties
hereto in separate counterparts, each of which when so executed and delivered
shall be an original, but all such counterparts shall together constitute one
and the same instrument. Each counterpart may consist of a number of copies
hereof each signed by less than all, but together signed by all of the parties
hereto.
5.7. Headings. The headings in this Agreement are for reference
only, and shall not affect the interpretation of this Agreement.
5.8. Further Assurances. Each of the parties shall execute such
documents and other papers and take such further actions as may be reasonably
required or desirable to carry out the provisions hereof and the transactions
contemplated hereby.
5.9. Consent to Jurisdiction. Each of the parties hereby
irrevocably submits to the jurisdiction of any New
9
York State or Federal court sitting in the City of New York in any action or
proceeding arising out of or relating to this Agreement and hereby irrevocably
agrees that all claims in respect of any such action or proceeding may be heard
and determined in such New York State or Federal court. Each of the parties
hereby irrevocably agrees that all claims in respect of any such action or
proceeding may be heard and determined in such New York State or Federal court.
Zurich hereby irrevocably appoints the General Counsel of Zurich Center ReSource
Limited (the "Process Agent"), with an office on the date hereof at Zurich
Center ReSource Limited, Xxx Xxxxx Xxxxxxxxx Xxxxx, Xxx Xxxx, Xxx Xxxx 00000, as
its agent to receive on behalf of Zurich and its property service of copies of
the summons and complaint and any other process which may be served in any such
action or proceeding. Each of the Stockholders hereby irrevocably appoints E.
Xxxxxxx Xxxxx, II (the "Stockholder Process Agent"), with an office on the date
hereof at King & Xxxxxxxxx, 000 Xxxx 00xx Xxxxxx, Xxx Xxxx, Xxx Xxxx 00000, as
their agent to receive on behalf of the Stockholders and their respective
property service of copies of the summons and complaint and any other process
which may be served in any such action or proceeding. Such service may be made
by mailing or delivering a copy of such process to Zurich or the Stockholders,
as the case may be, in care of the Process Agent or Stockholder Process Agent,
as the case may be, at such agent's above address, and Zurich and the
Stockholders hereby irrevocably authorize and direct the Process Agent or
Stockholder Process Agent, as the case may be, to accept such service on behalf
of such party. As an alternative method of service, each of the parties also
irrevocably consents to the service of any and all process in any such action or
proceeding by the mailing of copies of such process to such party at its address
specified in Section 5.1. Each of the parties agrees that a final judgment in
any such action or proceeding shall be conclusive and may be enforced in other
jurisdictions by suit on the judgment or in any other manner provided by law.
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IN WITNESS WHEREOF, the parties have executed this Agreement as of the
date first above written.
ZURICH INSURANCE COMPANY
By:/s/ Xxxxxx X. Xxxxxxxxxx
Xxxxxx X. Xxxxxxxxxx
Representative
VOTING STOCKHOLDERS:
-------------------
/s/ Xxxx X. Xxxxxxxxx, Xx.
Xxxx X. Xxxxxxxxx, Xx.
/s/ Xxxxxxxx X. Xxxxxxxxx
Xxxxxxxx X. Xxxxxxxxx
/s/ Xxxxxxxxx X. Xxxxxxx
Xxxxxxxxx X. Xxxxxxx
THE XXXXXXXXX FOUNDATION, INC.
By: /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: President
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THE X.X. XXXXXXXXX TRUST FOR THE XXXXXXXXX
FOUNDATION, INC.
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
THE XXXXX X. XXXXXX CHARITABLE TRUST
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: President
THE X.X. XXXXXXXXX TRUST FOR THE
X.X. XXXXXXXXX FAMILY (#2151)
By /s/ Xxxxxxxx X. Maclellan_
Name: Xxxxxxxx X. Xxxxxxxxx
Title: Trustee
By /s/ Xxxxxx X. Xxxxxxxxx
Name: Xxxxxx X. Xxxxxxxxx
Title: Trustee
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
By /s/ Xxxxxx Xxxxxx, Xx.
Name: Xxxxxx Xxxxxx, Xx.
Title: Trustee
THE XXXX X. XXXXXXXXX TRUST FOR THE
X.X. XXXXXXXXX FAMILY (#2155)
By /s/ Xxxxxxxx X. Xxxxxxxxx
Name: Xxxxxxxx X. Xxxxxxxxx
Title: Trustee
By /s/ Xxxxxx X. Xxxxxxxxx
Name: Xxxxxx X. Xxxxxxxxx
Title: Trustee
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
By /s/ Xxxxxx Xxxxxx, Xx.
Name: Xxxxxx Xxxxxx, Xx.
Title: Trustee
THE X.X. XXXXXXXXX TRUST FOR THE H.O.
XXXXXXXXX, SR. FAMILY (#2152)
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
By /s/ Xxxxxx X. XxXxxxxx, III
Name: Xxxxxx X. XxXxxxxx, III
Title: Trustee
THE XXXX X. XXXXXXXXX TRUST FOR THE
H.O. XXXXXXXXX, SR. FAMILY (#2156)
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx.
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
By /s/ Xxxxxx X. XxXxxxxx, III
Name: Xxxxxx X. XxXxxxxx, III
Title: Trustee
STOCKHOLDERS:
THE X.X. XXXXXXXXX TRUST FOR THE
X.X. XXXXXXXXX FAMILY TRUST
(#215109)
By /s/ Xxxxxxxx X. Xxxxxxxxx.
Name: Xxxxxxxx X. Xxxxxxxxx
Title: Trustee
By /s/ Xxxxxx X. Xxxxxxxxx
Name: Xxxxxx X. Xxxxxxxxx
Title: Trustee
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
By /s/ Xxxxxx Xxxxxx, Xx.
Name: Xxxxxx Xxxxxx, Xx.
Title: Trustee
THE XXXX X. XXXXXXXXX TRUST FOR
THE X.X. XXXXXXXXX FAMILY (#215509)
By /s/ Xxxxxxxx X. Xxxxxxxxx.
Name: Xxxxxxxx X. Xxxxxxxxx
Title: Trustee
By /s/ Xxxxxx X. Xxxxxxxxx
Name: Xxxxxx X. Xxxxxxxxx
Title: Trustee
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
By /s/ Xxxxxx Xxxxxx, Xx.
Name: Xxxxxx Xxxxxx, Xx.
Title: Trustee
THE XXXX X. XXXXXXXXX TRUST FOR
THE H.O. XXXXXXXXX, SR. FAMILY
(#215609)
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx.
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
By /s/ Xxxxxx X. XxXxxxxx, III
Name: Xxxxxx X. XxXxxxxx, III
Title: Trustee
THE XXXX X. XXXXXXXXX TRUST FOR
THE XXXXXXXXX FOUNDATION INC.
(#2154)
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
CHRISTIAN EDUCATION CHARITABLE
TRUST
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
THE XXXX AND XXXXXXXXX
XXXXXXXXX CHARITABLE TRUST
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By /s/ Xxxxx X. Xxxxxxx
Name: Xxxxx X. Xxxxxxx
Title: Trustee
By /s/ Xxx X. Xxxxxxxx
Name: Xxx X. Xxxxxxxx.
Title: Trustee
By /s/ Xxxxx X. Xxxxx
Name: Xxxxx X. Xxxxx
Title: Trustee
By /s/ Xxxx X. Xxxxxxx
Name: Xxxx X. Xxxxxxx
Title: Trustee
ESTATE OF XXXX X. XXXXXXXXX, XX.
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Executor
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Executor
By /s/ A.S. MacMillan
Name: A.S. MacMillan
Title: Executor
/s/ Xxxx X. Xxxxxxxxx
Xxxxxxxxx X. Xxxxxxxxx
By Xxxx X. Xxxxxxxxx, Xx.,
Attorney-in-fact
TRUST OF X.X. XXXXXXXXX DATED 6/2/52
FOR THE PRIMARY BENEFIT OF
XXXXXXXXX X. XXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By U.S. Trust Company of Florida,
Trustee
By /s/ Xxxxxx E.N. Xxxxxx
Name: Xxxxxx E.N. Xxxxxx
Title: Regional President
TRUST OF X.X. XXXXXXXXX DATED 6/2/52
FOR H.O. XXXXXXXXX, JR.
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
TRUST OF H.O. XXXXXXXXX, SR. FOR
THE BENEFIT OF GREAT
GRANDCHILDREN
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
TRUST UNDER THE WILL OF XXXX
XXXXXXXXX XXXXXXX (CEDE & CO.)
By /s/ Xxxxxxxx X. Xxxxxxxxx
Name: Xxxxxxxx X. Xxxxxxxxx
Title: Trustee
By U.S. Trust Company of Florida,
Trustee
By /s/ Xxxxxx E.N. Xxxxxx
Name: Xxxxxx E.N. Xxxxxx
Title: Regional President
THE CHARITABLE REMAINDER UNITRUST
OF XXXXXXXX X. XXXXXXXXX 8/11/76
By U.S. Trust Company of Florida,
Trustee
By /s/ Xxxxxx X. Xxxxxxx
Name: Xxxxxx X. Xxxxxxx
Title: Senior Vice President
TRUST UAW XXXXXX XXXXX
XXXXXXXXX DATED 9/22/88
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
TRUST UAW XXXXXX X. XXXXXXXXX FOR
XXXXXXX XXXXX XXXXXXXXX
By /s/ Xxxxxx X. Xxxxxxxx
Name: Xxxxxx X. Xxxxxxxx
Title: Trustee
By /s/ X. Xxxxxx Irvine
Name: X. Xxxxxx Irvine
Title: Trustee
TRUST UAW XXXXXX X. XXXXXXXXX FOR
XXXX XXXXXXXXX XXXXXXXXX
By /s/ Xxxxxx X. Xxxxxxxx
Name: Xxxxxx X. Xxxxxxxx
Title: Trustee
By /s/ X. Xxxxxx Irvine
Name: X. Xxxxxx Irvine
Title: Trustee
THE TRUST FOR X.X. XXXXXXXXX AND
X.X. XXXXXXXXX FOUNDATION U/A FOR
MRES. XXXXXXXX X. XXXXXXXXX DATED
1/4/73
By /s/ Xxxxxxxx X. Xxxxxxxxx
Name: Xxxxxxxx X. Xxxxxxxxx
Title: Trustee
By /s/ Xxxxxx X. Xxxxxxxx
Name: Xxxxxx X. Xxxxxxxx
Title: Trustee
By /s/ Xxxxxxx Xxxxxxxxx
Name: Xxxxxxx Xxxxxxxxx
Title: Trustee
By /s/ Xxx X. Xxxxxxxx
Name: Xxx X. Xxxxxxxx.
Title: Trustee
By /s/ Xxxxxxx X. Xxxxxxx
Name: Xxxxxxx X. Xxxxxxx
Title: Trustee
By /s/ Xxxxxx X. Xxxxxxxxx
Name: Xxxxxx X. Xxxxxxxxx
Title: Trustee
By /s/ Xxxxxx X. XxXxxxxx, III
Name: Xxxxxx X. XxXxxxxx, III
Title: Trustee
THE SECOND CHARITABLE REMAINDER
UNITRUST OF X.X. XXXXXXXXX DATED
12/17/81
By /s/ Xxxxxxxx X. Xxxxxxxxx
Name: Xxxxxxxx X. Xxxxxxxxx
Title: Trustee
By U.S. Trust Company of New York,
Trustee
By /s/ Xxxxxx X. Xxxxxxx
Name: Xxxxxx X. Xxxxxxx
Title: Senior Vice President
TRUST U/A XXXX X. XXXXXXXXX DATED
12/8/48 FOR XXXX X. XXXXXXXXX, XX.
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By SunTrust Bank, Chattanooga N.A
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
TRUST U/A XXXX X. XXXXXXXXX, XX.
DATED 11/19/66 FOR THE BENEFIT OF
XXXXXXXXX X. XXXXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
TRUST U/A XXXX X. XXXXXXXXX, XX.
DATED 7/8/68 FOR THE BENEFIT OF
XXXXXX X. XXXXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
TRUST U/A XXXX X. XXXXXXXXX, XX.
DATED 3/12/64 FOR THE BENEFIT OF
XXXXXXXXXXX X. XXXXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
H.O. XXXXXXXXX, JR. AND SUNTRUST
BANK TRUSTEES U/A H.O. XXXXXXXXX,
SR. FOR THE BENEFIT OF XXXXXXXXX X.
XXXXXXXXX AND HER DESCENDANTS
DATED 5/29/70 (#4629)
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
H.O. XXXXXXXXX, JR. AND SUNTRUST
BANK TRUSTEES U/A H.O. XXXXXXXXX,
SR. FOR THE BENEFIT OF XXXXXX X.
XXXXXXXXX AND HIS DESCENDANTS
DATED 5/29/70 (#4630)
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
H.O. XXXXXXXXX, JR. AND SUNTRUST
BANK TRUSTEES U/A H.O. XXXXXXXXX,
SR. FOR THE BENEFIT OF XXXXXXXXXXX
X. XXXXXXXXX AND HIS DESCENDANTS
DATED 5/29/70 (#4631)
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title:Trustee
By SunTrust Bank, Chattanooga N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Sr. Trust Officer
IRREVOCABLE INSURANCE TRUST OF
XXXX X. XXXXXXXXX, XX. DATED 1/31/67
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
THE H.O. XXXXXXXXX, SR. CHARITABLE
INC. TRUST DATED 11/29/83 FOR THE
BENEFIT OF XXXXXXXXX XXXXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By Xxxx X. Xxxxxxxxx, Xx.,
Attorney-in-fact
By /s/ Xxx X. Xxxxxxxx
Name: Xxx X. Xxxxxxxx.
Title: Trustee
By /s/ Xxxx X. Xxxxxxx
Name: Xxxx X. Xxxxxxx
Title: Trustee
CHARITABLE INCOME (LEAD) TRUST U/A
XXXX X. XXXXXXXXX, XX. DATED
12/31/76 FOR THE BENEFIT OF
XXXXXXXXXXX X. XXXXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By /s/ Xxx X. Xxxxxxxx
Name: Xxx X. Xxxxxxxx.
Title: Trustee
By /s/ Xxxx X. Xxxxxxx
Name: Xxxx X. Xxxxxxx
Title: Trustee
CHARITABLE INCOME (LEAD) TRUST U/A
H.O. XXXXXXXXX, SR. DATED 12/31/76
FOR THE BENEFIT OF XXXXXXXXX X.
XXXXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By /s/ Xxx X. Xxxxxxxx
Name: Xxx X. Xxxxxxxx.
Title: Trustee
By /s/ Xxxx X. Xxxxxxx
Name: Xxxx X. Xxxxxxx
Title: Trustee
CHARITABLE INCOME (LEAD) TRUST U/A
H.O. XXXXXXXXX, SR. DATED 12/31/76
FOR THE BENEFIT OF XXXXXX X.
XXXXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title:Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By /s/ Xxx X. Xxxxxxxx
Name: Xxx X. Xxxxxxxx.
Title: Trustee
By /s/ Xxxx X. Xxxxxxx
Name: Xxxx X. Xxxxxxx
Title: Trustee
CHARITABLE INCOME (LEAD) TR U/A
H.O. XXXXXXXXX, SR. DATED 12/31/76
FOR THE BENEFIT OF XXXXXXXXX
XXXXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title:Trustee
By /s/ Xxx X. Xxxxxxxx
Name: Xxx X. Xxxxxxxx.
Title: Trustee
By /s/ Xxxx X. Xxxxxxx
Name: Xxxx X. Xxxxxxx
Title: Trustee
IRREVOCABLE TRUST U/A XXXXX X.
XXXXXXXXX DATED 12/15/83 FOR THE
BENEFIT OF XXXXXXXXX XXXXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
XXXX X. XXXXXXXXX, XX. CUSTODIAN
FOR XXXXXXXXX XXXXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
/s/ Xxxxxxxxxxx Xxxx Xxxxxxxxx
Xxxxxxxxxxx Xxxx Xxxxxxxxx
XXXXXXXXXXX XXXX XXXXXXXXX
CUSTODIAN FOR XXXXXX XXXXXXXXXXX
XXXXXXXXX
By /s/ Xxxxxxxxxxx X. Xxxxxxxxx
Name: Xxxxxxxxxxx X. Xxxxxxxxx
Title: Custodian
XXXXXXXXXXX XXXX XXXXXXXXX
CUSTODIAN FOR XXXX XXXXXXXXX III
By /s/ Xxxxxxxxxxx X. Xxxxxxxxx
Name: Xxxxxxxxxxx X. Xxxxxxxxx
Title: Custodian
XXXXXXXXXXX XXXX XXXXXXXXX
CUSTODIAN FOR XXXXXX XXXXXX
XXXXXXXXX
By /s/ Xxxxxxxxxxx X. Xxxxxxxxx
Name: Xxxxxxxxxxx X. Xxxxxxxxx
Title: Custodian
/s/ Xxxxx Xxxxxxxxx
Xxxxx Xxxxxxxxx
/s/ Xxxxxx Xxxx Xxxxxxxxx
Xxxxxx Xxxx Xxxxxxxxx
XXXXXX X. XXXXXXXXX CUSTODIAN FOR
XXXXXXXXXX XXXXXX XXXXXXXXX
By /s/ Xxxxxx X. Xxxxxxxxx
Name: Xxxxxx X. Xxxxxxxxx
Title: Custodian
/s/ Xxxxxx Xxxxxxx Xxxxxxxxx
Xxxxxx Xxxxxxx Xxxxxxxxx
/s/ Xxxxxxxxx Xxxxxxxxx Xxxxx
Xxxxxxxxx Xxxxxxxxx Xxxxx
XXXXXXXXX XXXXXXXXX XXXXX
CUSTODIAN FOR XXXXXXX XXXX XXXXX
By /s/ Xxxxxxxxx Xxxxxxxxx Xxxxx
Name: Xxxxxxxxx Xxxxxxxxx Xxxxx
Title: Custodian
XXXXXXXXX XXXXXXXXX XXXXX
CUSTODIAN FOR XXXXXX XXXXXXXXX XXXXX
By /s/ Xxxxxxxxx Xxxxxxxxx Xxxxx
Name: Xxxxxxxxx Xxxxxxxxx Xxxxx
Title: Custodian
XXXXXXXXX XXXXXXXXX XXXXX
CUSTODIAN FOR XXXXXXXX XXXX XXXXX
By /s/ Xxxxxxxxx Xxxxxxxxx Xxxxx
Name: Xxxxxxxxx Xxxxxxxxx Xxxxx
Title: Custodian
/s/ Xxxxx Xxxxx
Xxxxx Xxxxx
/s/ Xxxxx Xxxxxx Xxxxxxxxx
Xxxxx Xxxxxx Xxxxxxxxx
TRUST OF XXXX X. XXXXXXXXX, XX.
DATED 1/31/67 FOR THE BENEFIT OF THE
CHILDREN
By /s/ Xxxxx Xxxxxx Xxxxxxxxx
Name: Xxxxx Xxxxxx Xxxxxxxxx
Title: Trustee
H.O. XXXXXXXXX SENIOR TRUST DATED
9/8/72 FOR THE BENEFIT OF XXXXXXX X.
XXXXXXX, XX.
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By NationsBank,
Trustee
By /s/ Xxxxx X. Xxxxxx
Name: Xxxxx X. Xxxxxx
Title: Executive Vice
President-Trust
H.O. XXXXXXXXX SENIOR TRUST DATED
9/8/72 FOR THE BENEFIT OF XXXXXX X.
XXXXXXX
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: rustee
By NationsBank,
Trustee
By /s/ Xxxxx X. Xxxxxx
Name: Xxxxx X. Xxxxxx
Title: Executive Vice
President-Trust
CHARITABLE INCOME (LEAD) TRUST U/A
H.O. XXXXXXXXX SENIOR TRUST DATED
12/31/76 FOR THE BENEFIT OF
XXXXXXX X. XXXXXXX, XX.
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title: Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By /s/ Xxx X. Xxxxxxxx
Name: Xxx X. Xxxxxxxx
Title: Trustee
By /s/ Xxxx X. Xxxxxxx
Name: Xxxx X. Xxxxxxx
Title: Trustee
CHARITABLE INCOME (LEAD) TRUST U/A
H.O. XXXXXXXXX SENIOR TRUST DATED
12/31/76 FOR THE BENEFIT OF
XXXXXX XXXXXXXXX XXXXXXX
By /s/ Xxxx X. Xxxxxxxxx, Xx.
Name: Xxxx X. Xxxxxxxxx, Xx.
Title:Trustee
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By /s/ Xxx X. Xxxxxxxx
Name: Xxx X. Xxxxxxxx
Title: Trustee
By /s/ Xxxx X. Xxxxxxx
Name: Xxxx X. Xxxxxxx
Title: Trustee
TRUST U/A H.O. XXXXXXXXX SENIOR
DATED 12/9/48 FOR THE BENEFIT
OF XXXXXXXXX X. XXXXXXX
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By SunTrust Bank, Chattanooga, N.A.,
Trustee
By /s/ Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: V.P. & Xx.Xxxxx
Officer
XXXXXXXXX X. XXXXXXX AND XXXXXXX X.
XXXXXXX, XX. TRUSTEES FOR THE BENEFIT
OF XXXXXXX X. XXXXXXX, XX.
DATED 1/26/96
By /s/ Xxxxxxxxx X. Xxxxxxx
Name: Xxxxxxxxx X. Xxxxxxx
Title: Trustee
By /s/ Xxxxxxx X. Xxxxxxx, Xx.
Name: Xxxxxxx X. Xxxxxxx, Xx.
Title: Trustee
/s/ Xxxxxxx X. Xxxxxxx, Xx.
IRREVOCABLE TRUST DATED 12/3/64 OF
H.O. XXXXXXXXX, SR. FOR THE BENEFIT
OF XXXXXX XXXXXXXXX XXXXXXX
By /s/ Xxxxxxx X. Xxxxxxx, Xx.
Name: Xxxxxxx X. Xxxxxxx, Xx.
Title: Trustee
IRREVOCABLE TRUST DATED 6/1/62 OF
H.O. XXXXXXXXX, SR. FOR THE BENEFIT
OF XXXXXXX X. XXXXXXX, XX.
By /s/ Xxxxxxx X. Xxxxxxx, Xx.
Name: Xxxxxxx X. Xxxxxxx, Xx.
Title: Trustee
/s/ Xxxxxxx X. Xxxxxxx, Xx.
Xxxxxxx X. Xxxxxxx, Xx.
/s/ Xxxxxxxxx X. Xxxxxxx
Xxxxxxxxx X. Xxxxxxx
/s/ Xxxxxx Xxxxxxxxx Xxxxxxx
Xxxxxx Xxxxxxxxx Xxxxxxx
/s/ Xxxx X. Xxxxxx
Xxxx X. Xxxxxx
SCHEDULE A
----------
--------------------------------------------------------------------------------------- -----------------------------
SHARES OWNED
AS OF
FAMILY SHAREHOLDERS 3/4/96
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, X. Xxxxxx Xx., X.X. Xxxxxxxxx & X.X. Xxxxxxxxx, TTEES UAW X.X.
Xxxxxxxxx for X.X. Xxxxxxxxx Family Trust (#2151) 538,345
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, X. Xxxxxx Xx., X.X. Xxxxxxxxx & X.X. Xxxxxxxxx, TTEES UAW X.X.
Xxxxxxxxx for X.X. Xxxxxxxxx Family Trust Inv. Inc. (#215109)
116,425
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, H.O. Xxxxxxxxx Jr., X.X. Xxxxxxx & T.H. McCallie III, TTEES UAW X.X.
Xxxxxxxxx Tr. for H.O. Xxxxxxxxx Sr. Fam. (#2152) 522,615
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, H.O. Xxxxxxxxx Jr., X.X. Xxxxxxx & T.H. McCallie III, TTEES UAW X.X.
Xxxxxxxxx Tr. for H.O. Xxxxxxxxx Sr. Fam. Inv. Inc. (#215209)
120,675
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, X. Xxxxxx Xx., X.X. Xxxxxxxxx & X.X. Xxxxxxxxx, TTEES UAW Xxxx X.
Xxxxxxxxx Tr. For X.X. Xxxxxxxxx Fam. (#2155) 535,820
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, X. Xxxxxx Xx., X.X. Xxxxxxxxx & X.X. Xxxxxxxxx, TTEES UAW Xxxx X.
Xxxxxxxxx Tr. For X.X. Xxxxxxxxx Fam. Inv. Inc. (#215509) 97,520
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, H.O. Xxxxxxxxx Jr., X.X. Xxxxxxx & T.H. McCallie III, TTEES UAW Xxxx
X. Xxxxxxxxx for H.O. Xxxxxxxxx Sr. Fam. Tr. (#2156)
518,695
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, H.O. Xxxxxxxxx Jr., X.X. Xxxxxxx & T.H. McCallie III, TTEES UAW Xxxx
X. Xxxxxxxxx for H.O. Xxxxxxxxx Sr. Fam. Tr. Inv. Inc. (#215609)
91,110
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, H.O. Xxxxxxxxx Jr., X. Xxxxxx Xx. & X.X. Xxxxxxxxx, TTEES for X.X.
Xxxxxxxxx Trust for the Xxxxxxxxx Foundation Inc. (#2150)
3,470,123
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, H.O. Xxxxxxxxx Jr., X. Xxxxxx Xx. & X.X. Xxxxxxxxx, TTEES for Xxxx X.
Xxxxxxxxx Trust for the Xxxxxxxxx Foundation Inc. (#2154)
34,538
--------------------------------------------------------------------------------------- -----------------------------
The Xxxxxxxxx Foundation Inc. 8,115,514
--------------------------------------------------------------------------------------- -----------------------------
Christian Education Charitable Trust 711,100
--------------------------------------------------------------------------------------- -----------------------------
H.O. Xxxxxxxxx Jr., X.X. Xxxxxxx, Xxxxx X. Xxxxxxx, Xxx X. Xxxxxxxx, Xxxxx X. Xxxxx
TTEES U/A Dtd 4/23/93, Xxxx & Xxxxxxxxx Xxxxxxxxx Charitable Trust
392,706
--------------------------------------------------------------------------------------- -----------------------------
Xxxxx X. Xxxxxx Charitable Trust 1,565,842
--------------------------------------------------------------------------------------- -----------------------------
--------------------------------------------------------------------------------------- -----------------------------
Estate of Xxxx X. Xxxxxxxxx Xx. 50,000
--------------------------------------------------------------------------------------- -----------------------------
Xxx. Xxxxxxxxx X. Xxxxxxxxx 390,725
--------------------------------------------------------------------------------------- -----------------------------
X.X. Xxxxxxx, H.O. Xxxxxxxxx Jr. & US Tr. Co. of FL TTEES UTA Dtd 8/2/52 with X.X.
Xxxxxxxxx for the Primary Benefit of Xxxxxxxxx X. Xxxxxxx
67,200
--------------------------------------------------------------------------------------- -----------------------------
X.X. Xxxxxxx, H.O. Xxxxxxxxx Jr. & X.X. Xxxxxxx, TTEES UTA Dtd 6/2/52 with X.X.
Xxxxxxxxx for H.O. Xxxxxxxxx Jr. 69,200
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx. & Xxxxxxxxx X. Xxxxxxx Co-TTEES U/A H.O. Xxxxxxxxx Sr. FBO
Great-grandchildren 60,000
--------------------------------------------------------------------------------------- -----------------------------
Xxx. Xxxxxxxx X. Xxxxxxxxx 1,389,344
--------------------------------------------------------------------------------------- -----------------------------
Trust U/W Xxxx Xxxxxxxxx Xxxxxxx (Cede & Co.) 585,000
--------------------------------------------------------------------------------------- -----------------------------
US Trust Company of NY, Successor TTEE for Xxxx X. Xxxxxxx U/A with Xxxxxxxx X.
Xxxxxxxxx Dtd 8/5/76 2,000
--------------------------------------------------------------------------------------- -----------------------------
US Trust Company as Corporate TTEE Charitable Remainder Unitrust of Xxxxxxxx X.
Xxxxxxxxx 8/11/76 50,000
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, Trustee UAW Xxxxxx Xxxxx Xxxxxxxxx Dtd 9/22/88 (US-TTEE 249,507;
ANB-DTC 19,523) 259,230
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, C/F X.X. Xxxxxxxx & X.X. Xxxxxx, Co-TTEES UAW Xxxxxx X. Xxxxxxxxx for
Xxxxxxx Xxxxx Xxxxxxxxx (ST-Summit) 2,397
--------------------------------------------------------------------------------------- -----------------------------
Suntrust Trust, C/F X.X. Xxxxxxxx & X.X. Xxxxxx, Co-TTEES UAW Xxxxxx X. Xxxxxxxxx for
Xxx Xxxxxxxxx Xxxxxxxxx (ST-Summit) 2,397
--------------------------------------------------------------------------------------- -----------------------------
Trust for X.X. Xxxxxxxxx & X.X. Xxxxxxxxx Foundation U/A Xxx. Xxxxxxxx X. Xxxxxxxxx
Dtd 1/4/73 (Cede & Co.) 45,416
--------------------------------------------------------------------------------------- -----------------------------
X.X. Xxxxxxxxx & US Trust Company of NY, TTEES for Second Charitable Remainder
Unitrust of X.X. Xxxxxxxxx Dtd 12/17/81 Their Successor in Tr. & Assign
27,500
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx. 827,150
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx. & Suntrust Bank TTEES UTA 12/08/48 for Xxxx X. Xxxxxxxxx Xx.
299,916
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx. TTEE FBO Xxxxxxxxx X. Xxxxxxxxx Dtd 11/19/66 UTS H.O. Xxxxxxxxx
51,091
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx. TTEE FBO Xxxxxx X. Xxxxxxxxx Dtd 7/8/68 XXX X.X. Xxxxxxxxx Sr.
51,060
--------------------------------------------------------------------------------------- -----------------------------
S-2
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx. TTEE FBO Xxxxxxxxxxx X. Xxxxxxxxx XXX X.X. Xxxxxxxxx Sr.
47,435
--------------------------------------------------------------------------------------- -----------------------------
H.O. Xxxxxxxxx Jr. & Suntrust Trust, TTEES UITA of H.O. Xxxxxxxxx Sr. FBO Xxxxxxxxx
X. Xxxxxxxxx & Her Descs Dtd 5/29/70 (#4629) 100,612
--------------------------------------------------------------------------------------- -----------------------------
H.O. Xxxxxxxxx Jr. & Suntrust Trust, TTEES UITA of H.O. Xxxxxxxxx Sr. FBO Xxxxxx X.
Xxxxxxxxx & His Descs Dtd 5/29/70 (#4630) 100,523
--------------------------------------------------------------------------------------- -----------------------------
H.O. Xxxxxxxxx Jr. & Suntrust Trust, TTEES UITA of H.O. Xxxxxxxxx Sr. FBO Xxxxxxxxxxx
X. Xxxxxxxxx & His Descs Dtd 5/29/70 (#4631) 100,715
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx. & Xxxxxxxxx X. Xxxxxxx, TTEES for Xxxx X. Xxxxxxxxx Xx. Dtd
1/31/67 1,740
--------------------------------------------------------------------------------------- -----------------------------
X.X. Xxxxxxxxx, H.O. Xxxxxxxxx Jr., X.X. Xxxxxxxx & X.X. Xxxxxxx, TTEES of the H.O.M.
Sr. Char. Inc. Tr. Dtd 12/31/76 FBO Xxxxxxxxx Xxxxxxxxx
158,190
--------------------------------------------------------------------------------------- -----------------------------
H.O. Xxxxxxxxx Jr., X.X. Xxxxxxx, X.X. Xxxxxxxx & X.X. Xxxxxxx, TTEES of the H.O.
Xxxxxxxxxx Sr. Dtd 12/31/76 FBO Xxxxxxxxxx X. Xxxxxxxxx
136,665
--------------------------------------------------------------------------------------- -----------------------------
H.O. Xxxxxxxxx Jr., X.X. Xxxxxxx, X.X. Xxxxxxxx & X.X. Xxxxxxx, TTEES of the H.O.
Xxxxxxxxxx Sr. Dtd 12/31/76 FBO Xxxxxxxxx X. Xxxxxxxxx
136,665
--------------------------------------------------------------------------------------- -----------------------------
H.O. Xxxxxxxxx Jr., X.X. Xxxxxxx, X.X. Xxxxxxxx & X.X. Xxxxxxx, TTEES of the H.O.
Xxxxxxxxxx Sr. Dtd 12/31/76 FBO Xxxxxx X. Xxxxxxxxx
136,665
--------------------------------------------------------------------------------------- -----------------------------
H.O. Xxxxxxxxx Jr., X.X. Xxxxxxx, X.X. Xxxxxxxx & X.X. Xxxxxxx, TTEES of the H.O.
Xxxxxxxxx Sr. Dtd 12/31/76 FBO Xxxxxxxxx Xxxxxxxxx
136,670
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx., TTEE UTA Dtd 12/15/83 FBO Xxxxxxxxx Xxxxxxxxx
3,320
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx. C/F Xxxxxxxxx Xxxxxxxxx UTUGTMA 5,329
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx. C/F Xxxx Owner III UTUGTMA 5,079
--------------------------------------------------------------------------------------- -----------------------------
Xxxx X. Xxxxxxxxx Xx. C/F Xxxxxx Xxxxxxxxxxx Xxxxxxxxx UTUGTMA 5,079
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxxxxxxx Xxxx Xxxxxxxxx (52+120, nominee name) 44,059
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxxxxxxx Xxxx Xxxxxxxxx, Cust. for Xxxxxx Xxxxxxxxxxx Xxxxxxxxx 688
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxxxxxxx Xxxx Xxxxxxxxx, Cust. for Xxxx Owner Xxxxxxxxx III 688
--------------------------------------------------------------------------------------- -----------------------------
S-3
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxxxxxxx Xxxx Xxxxxxxxx, Cust. for Xxxxxx Xxxxxx Baclellan 688
--------------------------------------------------------------------------------------- -----------------------------
Xxxxx Xxxxxxxxx (352 Nominee name) 3,652
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxx Xxxx Xxxxxxxxx 29,800
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxx X. Xxxxxxxxx Cust. for Xxxxxxxxxx Xxxxxx Xxxxxxxxx 688
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxx Xxxxxxx Xxxxxxxxx (746 nominee name) 1,518
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxxxxx Xxxxxxxxx Xxxxx 40,617
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxxxxx Xxxxxxxxx Xxxxx C/F Xxxxxxx Xxxx Xxxxx 3,130
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxxxxx Xxxxxxxxx Xxxxx C/F Xxxxxx Xxxxxxxxx Xxxxx 2,806
--------------------------------------------------------------------------------------- -----------------------------
Xxxxxxxxx Xxxxxxxxx Xxxxx C/F Xxxxxxxx Xxxx Xxxxx 688
--------------------------------------------------------------------------------------- -----------------------------
Haryl Heald 1,432
--------------------------------------------------------------------------------------- -----------------------------
Nancy Browne Maclellan 24,964
--------------------------------------------------------------------------------------- -----------------------------
Nancy B. Maclellan & John P. Gaither, TTEES UTA Hugh O. Maclellan Jr. Dtd 1/31/67
17,600
--------------------------------------------------------------------------------------- -----------------------------
Charlotte Maclellan Heffner & NationsBank as Co-TTEES U/A H.O. Maclellan Sr. Dtd
9/8/72 FBO Richard L. Heffner Jr. 74,170
--------------------------------------------------------------------------------------- -----------------------------
Charlotte Maclellan Heffner & NationsBank as Co-TTEES U/A H.O. Maclellan Sr. Dtd
9/8/72 FBO Richard L. Heffner Jr. 74,170
--------------------------------------------------------------------------------------- -----------------------------
H.O. Maclellan Jr., C.M. Heffner, L.S. Anderson & J.C. Stophel, TTEES UTA H.O.
Maclellan Sr. Dtd 12/31/76 FBO Richard L. Heffner Jr.
136,665
--------------------------------------------------------------------------------------- -----------------------------
H.O. Maclellan Jr., C.M. Heffner, L.S. Anderson & J.C. Stophel, TTEES UTA H.O.
Maclellan Sr. Dtd 12/31/76 FBO Thomas M. Heffner
136,670
--------------------------------------------------------------------------------------- -----------------------------
Charlotte M. Heffner & Suntrust Bank CO-TTEES UTA Hugh O. Maclellan Sr. 12/09/48 FBO
Charlotte M. Heffner 294,695
--------------------------------------------------------------------------------------- -----------------------------
Charlotte M. Heffner and Richard L. Heffner Sr. TTEES FBO Richard L. Heffner Sr. UA
Dtd 1/26/95 300,000
--------------------------------------------------------------------------------------- -----------------------------
Charlotte M. Heffner 457,455
--------------------------------------------------------------------------------------- -----------------------------
Richard L. Heffner Sr. 9,482
--------------------------------------------------------------------------------------- -----------------------------
Richard L. Heffner, Jr. 45,499
--------------------------------------------------------------------------------------- -----------------------------
S-4
--------------------------------------------------------------------------------------- -----------------------------
Christina M. Heffner 3,172
--------------------------------------------------------------------------------------- -----------------------------
Thomas Maclellan Heffner 42,349
--------------------------------------------------------------------------------------- -----------------------------
Irrevocable Trust 12/3/64 U/A H.O. Maclellan Sr. FBO Thomas Maclellan Heffner, R.L.
Heffner Sr., Trustee 11,675
--------------------------------------------------------------------------------------- -----------------------------
Irrevocable Trust 6/1/62 U/A H.O. Maclellan Sr. FBO Richard L. Maclellan Jr., R.L.
Heffner Sr., Trustee 11,675
--------------------------------------------------------------------------------------- -----------------------------
Jean B. (Mrs. Jere) Tipton 61,000
--------------------------------------------------------------------------------------- -----------------------------
TOTAL SHARES 23,967,036
--------------------------------------------------------------------------------------- -----------------------------
S-5