AGREEMENT
Exhibit 1
AGREEMENT
This will confirm the agreement by and among all the undersigned that the Schedule 13D filed on or about this date with respect to the beneficial ownership of the undersigned of shares of Common Stock of Analysts International Corporation is being filed on behalf of each of the entities names below. This agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
Date: June 30, 0000 |
Xxxxxxx Corporation |
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By: |
/s/ Xxxx X. Xxxxxx |
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Title: |
CEO |
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Rush River Group, LLC |
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By: |
/s/ Xxxx X. XxxXxxxxx |
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Title: |
Member |
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/s/ Xxxx X. Xxxxxx |
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Xxxx X. Xxxxxx |
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/s/ Xxxx X. XxxXxxxxx |
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Xxxx X. XxxXxxxxx |
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/s/ Xxxx X. Xxxxxxx |
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Xxxx X. Xxxxxxx |
Signature
After reasonable inquiry and to the best of its or his knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
Date: June 30, 0000 |
Xxxxxxx Corporation |
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By: |
/s/ Xxxx X. Xxxxxx |
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Title: |
CEO |
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Rush River Group, LLC |
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By: |
/s/ Xxxx X. XxxXxxxxx |
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Title: |
Member |
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/s/ Xxxx X. Xxxxxx |
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Xxxx X. Xxxxxx |
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/s/ Xxxx X. XxxXxxxxx |
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Xxxx X. XxxXxxxxx |
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/s/ Xxxx X. Xxxxxxx |
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Xxxx X. Xxxxxxx |
2
SCHEDULE I
WINMARK CORPORATION DIRECTORS
Name |
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Business Address |
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Principal Occupation |
Xxxx X. Xxxxxx |
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0000 Xxxxxxxx Xxxxx, Xxxxx 000 |
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Chairman and Chief Executive Officer of Winmark Corporation |
Xxxxxxx X. Xxxxxx |
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0000 Xxxxxxxx Xxxxx, Xxxxx 000 |
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President and Chief Operating Officer of Winmark Corporation |
Xxxxxxx X. Xxxxxx |
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0000 Xxxxxxxx Xxxxx, Xxxxx 000 |
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Chairman of Xxxxxxxx Xxxxxx LLC |
Xxxxxx X. Xxxxxxx |
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0000 Xxxxxxxx Xxxxx, Xxxxx 000 |
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Vice President of Merchandising of Xxxxxx’x Leather |
Xxxx X. XxxXxxxxx |
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0000 Xxxxxxxx Xxxxx, Xxxxx 000 |
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Vice Chairman of Winmark Corporation, Private Investor and Member of Rush River Group, LLC |
Xxxx X. Xxxxxxx |
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0000 Xxxxxxxx Xxxxx, Xxxxx 000 |
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Senior Vice President of Finance and Chief Financial Officer of the Valspar Corporation |
Xxxx X. Xxxxxx |
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0000 Xxxxxxxx Xxxxx, Xxxxx 000 |
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President of Xxxxxxx Enterprises, Inc. |
The business address of the officers listed below is: 0000 Xxxxxxxx Xxxxx, Xxxxx 000, Xxxxxxxxxxx, Xxxxxxxxx 00000-0000.
WINMARK CORPORATION OFFICERS
Name |
|
Position with Winmark |
Xxxx X. Xxxxxx |
|
Chairman and Chief Executive Officer |
Xxxxxxx X. Xxxxxx |
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President and Chief Operating Officer |
Xxxxx X. Xxxxxx |
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Chief Financial Officer and Treasurer |
Xxxx X. Xxxxxx |
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Vice President and General Counsel |
3
INTEREST
IN SECURITIES OF ANALYSTS INTERNATIONAL CORPORATION
OF OFFICERS AND DIRECTORS OF WINMARK CORPORATION
Name |
|
Number of Shares of Common Stock(1) |
|
Percent(2) |
|
Xxxx X. Xxxxxx |
|
700,611 |
|
2.90 |
% |
Xxxxxxx X. Xxxxxx |
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0 |
|
— |
|
Xxxxxxx X. Xxxxxx |
|
0 |
|
— |
|
Xxxxxx X. Xxxxxxx |
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0 |
|
— |
|
Xxxx X. XxxXxxxxx |
|
75,000 |
|
.31 |
% |
Xxxx X. Xxxxxxx |
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0 |
|
— |
|
Xxxx X. Xxxxxx |
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0 |
|
— |
|
Xxxxx X. Xxxxxx |
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0 |
|
— |
|
Xxxx X. Xxxxxx |
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0 |
|
— |
|
(1) Each shareholder exercises sole voting and dispositive power over the shares noted and no shareholder has any rights to acquire additional securities within 60 days of the filing of this Schedule 13D. Does not include 196,770 shares of Common Stock held by Winmark Corporation, or 153,397 shares of Common Stock held by Rush River over which Messrs. Xxxxxx and XxxXxxxxx have shared voting and dispositive power as described herein.
(2) Based on 24,199,307 shares of the Issuer’s Common Stock outstanding as of April 28, 2003, as reported on the Issuer’s Form 10-Q for the period ended March 29, 2003.
4
RUSH RIVER GROUP, LLC MEMBERS
Name |
|
Business Address |
|
Principal Occupation |
Xxxx X. Xxxxxx |
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0000 Xxxxxxxx Xxxxx, Xxxxx 000 |
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Chairman and Chief Executive Officer of Winmark Corporation |
Xxxx X. Xxxxxxx |
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00000 Xxxxxx Xxxxx, Xxxxx 000 |
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Private Investor |
Xxxx X. XxxXxxxxx |
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0000 Xxxxxxxx Xxxxx, Xxxxx 000 |
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Vice Chairman of Winmark Corporation, Private Investor and Member of Rush River Group, LLC |
INTEREST
IN COMMON STOCK OF ANALYSTS INTERNATIONAL CORPORATION
OF MEMBERSOF RUSH RIVER GROUP, LLC
Name |
|
Number of Shares of Common Stock(1) |
|
Percent(2) |
|
Xxxx X. Xxxxxx |
|
700,611 |
|
2.90 |
% |
Xxxx X. Xxxxxxx |
|
90,000 |
|
.37 |
% |
Xxxx X. XxxXxxxxx |
|
75,000 |
|
.31 |
% |
(1) Each shareholder exercises sole voting and dispositive power over the shares noted and no shareholder has any rights to acquire additional securities within 60 days of the filing of this Schedule 13D. Does not include 196,770 shares of Common Stock held by Winmark Corporation over which Messrs. Xxxxxx and MacKenzie have shared voting and dispositive power as described herein, and does not include 153,397 shares of Common Stock held by Rush River over which each of the members of Rush River have shared voting and dispositive power also as described herein.
(2) Based on 24,199,307 shares of the Issuer’s Common Stock outstanding as of April 28, 2003, as reported on the Issuer’s Form 10Q for the period ended March 29, 2003.
5
APPENDIX A
Transactions by the Reporting Persons in Analysts International Corporation during the past 60 days.
Reporting Person |
|
Date |
|
Number of Shares |
|
Price Per Share |
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|
Xxxxxx |
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|
06/26/2003 |
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2900 |
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$ |
2.55 |
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06/26/2003 |
|
2800 |
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$ |
2.51 |
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06/26/2003 |
|
1500 |
|
$ |
2.50 |
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|
|
06/26/2003 |
|
1200 |
|
$ |
2.52 |
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|
|
06/26/2003 |
|
600 |
|
$ |
2.55 |
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|
|
06/20/2003 |
|
6000 |
|
$ |
2.25 |
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|
|
06/13/2003 |
|
7000 |
|
$ |
2.16 |
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|
|
06/13/2003 |
|
1600 |
|
$ |
2.16 |
|
|
|
06/13/2003 |
|
700 |
|
$ |
2.16 |
|
|
|
06/13/2003 |
|
400 |
|
$ |
2.13 |
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|
06/13/2003 |
|
300 |
|
$ |
2.20 |
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|
05/21/2003 |
|
2000 |
|
$ |
2.15 |
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05/21/2003 |
|
1800 |
|
$ |
2.14 |
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05/21/2003 |
|
200 |
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$ |
2.14 |
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|
Winmark |
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07/01/2003 |
|
78 |
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$ |
2.45 |
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07/01/2003 |
|
200 |
|
$ |
2.45 |
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|
|
07/01/2003 |
|
200 |
|
$ |
2.45 |
|
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|
07/01/2003 |
|
300 |
|
$ |
2.45 |
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|
07/01/2003 |
|
400 |
|
$ |
2.45 |
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|
07/01/2003 |
|
600 |
|
$ |
2.45 |
|
|
|
07/01/2003 |
|
900 |
|
$ |
2.45 |
|
|
|
07/01/2003 |
|
1400 |
|
$ |
2.45 |
|
|
|
07/01/2003 |
|
200 |
|
$ |
2.45 |
|
|
|
07/01/2003 |
|
200 |
|
$ |
2.45 |
|
|
|
07/01/2003 |
|
300 |
|
$ |
2.45 |
|
|
|
07/01/2003 |
|
400 |
|
$ |
2.45 |
|
|
|
07/01/2003 |
|
600 |
|
$ |
2.45 |
|
|
|
07/01/2003 |
|
900 |
|
$ |
2.45 |
|
|
|
07/01/2003 |
|
1400 |
|
$ |
2.45 |
|
|
|
07/01/2003 |
|
4000 |
|
$ |
2.48 |
|
|
|
06/30/2003 |
|
100 |
|
$ |
2.41 |
|
|
|
06/30/2003 |
|
2500 |
|
$ |
2.43 |
|
|
|
06/30/2003 |
|
100 |
|
$ |
2.40 |
|
|
|
06/30/2003 |
|
1300 |
|
$ |
2.41 |
|
|
|
06/30/2003 |
|
700 |
|
$ |
2.41 |
|
|
|
06/26/2003 |
|
400 |
|
$ |
2.35 |
|
|
|
06/26/2003 |
|
100 |
|
$ |
2.45 |
|
|
|
06/26/2003 |
|
100 |
|
$ |
2.35 |
|
|
|
06/26/2003 |
|
4600 |
|
$ |
2.50 |
|
|
|
06/26/2003 |
|
200 |
|
$ |
2.48 |
|
|
|
06/26/2003 |
|
100 |
|
$ |
2.48 |
|
|
|
06/26/2003 |
|
3170 |
|
$ |
2.43 |
|
|
|
06/26/2003 |
|
400 |
|
$ |
2.43 |
|
|
|
06/26/2003 |
|
100 |
|
$ |
2.43 |
|
|
|
06/26/2003 |
|
100 |
|
$ |
2.43 |
|
|
|
06/26/2003 |
|
730 |
|
$ |
2.43 |
|
|
|
06/26/2003 |
|
9600 |
|
$ |
2.25 |
|
|
|
06/26/2003 |
|
400 |
|
$ |
2.25 |
|
|
|
06/26/2003 |
|
5000 |
|
$ |
2.25 |
|
|
|
06/26/2003 |
|
4800 |
|
$ |
2.25 |
|
|
|
06/26/2003 |
|
100 |
|
$ |
2.25 |
|
|
|
06/26/2003 |
|
1000 |
|
$ |
2.25 |
|
|
|
06/26/2003 |
|
100 |
|
$ |
2.25 |
|
|
|
06/26/2003 |
|
4000 |
|
$ |
2.25 |
|
|
|
06/26/2003 |
|
2436 |
|
$ |
2.25 |
|
|
|
06/26/2003 |
|
500 |
|
$ |
2.24 |
|
|
|
06/26/2003 |
|
500 |
|
$ |
2.24 |
|
|
|
06/25/2003 |
|
1800 |
|
$ |
2.30 |
|
|
|
06/25/2003 |
|
500 |
|
$ |
2.29 |
|
|
|
06/25/2003 |
|
600 |
|
$ |
2.29 |
|
|
|
06/25/2003 |
|
8900 |
|
$ |
2.30 |
|
|
|
06/25/2003 |
|
10000 |
|
$ |
2.30 |
|
|
|
06/25/2003 |
|
10000 |
|
$ |
2.30 |
|
|
|
06/20/2003 |
|
2200 |
|
$ |
2.24 |
|
|
|
06/20/2003 |
|
10000 |
|
$ |
2.24 |
|
|
|
06/20/2003 |
|
10000 |
|
$ |
2.21 |
|
|
|
06/17/2003 |
|
2556 |
|
$ |
2.16 |
|
6
Reporting Person |
|
Date |
|
Number of Shares |
|
Price Per Share |
|
|
Winmark |
|
|
|
|
|
|
|
|
|
|
06/17/2003 |
|
8600 |
|
$ |
2.16 |
|
|
|
06/16/2003 |
|
1400 |
|
$ |
2.16 |
|
|
|
06/16/2003 |
|
10000 |
|
$ |
2.16 |
|
|
|
06/13/2003 |
|
400 |
|
$ |
2.14 |
|
|
|
06/13/2003 |
|
100 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
200 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
200 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
300 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
400 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
600 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
1000 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
1500 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
2200 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
200 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
200 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
200 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
300 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
500 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
800 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
1100 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
1700 |
|
$ |
2.15 |
|
|
|
06/13/2003 |
|
9600 |
|
$ |
2.15 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
100 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
800 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
400 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
100 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
4500 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
800 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
7
Reporting Person |
|
Date |
|
Number of Shares |
|
Price Per Share |
|
|
Winmark |
|
|
|
|
|
|
|
|
|
|
06/11/2003 |
|
400 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
100 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
100 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
600 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
400 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
5000 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
5000 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
200 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
4800 |
|
$ |
2.10 |
|
|
|
06/11/2003 |
|
5000 |
|
$ |
2.10 |
|
8