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
Amendment No. 2 to Schedule13D dated June 25, 2003 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. Dated: June 25, 2003
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/ Xxxxxxx X. Xxxxxx, Xx.
----------------------------------------
Xxxxxxx X. Xxxxxx, Xx., Manager
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/ Xxxxxxx X. Xxxxxx, Xx.
----------------------------------------
Xxxxxxx X. Xxxxxx, Xx., Manager
Appendix 1
MANAGERS AND COMMITTEES OF XXXXXXX US DISCOVERY, LLC (2)
BOARD OF MANAGERS
Xxxxxx X. Xxxx (3)
Xxxxxxxxxxx X.X. Xxxxx (4)
Xxxx M.B. X'Xxxxxx (5)
Xxxxx Xxxxxxxxx (4)
Xxxxxxx X. Xxxxxx, Xx. (4)
EXECUTIVE COMMITTEE
Xxxxxx X. Xxxx
Xxxxxxxxxxx M.V. Xxxxx
Xxxx M.B. X'Xxxxxx
Xxxxx Xxxxxxxxx
Xxxxxxx X. Xxxxxx, Xx.
INVESTMENT COMMITTEE
Xxxxxx X. Xxxx
Xxxxxxxxxxx M.V. Xxxxx
Xxxx M.B. X'Xxxxxx
Xxxxx Xxxxxxxxx
Xxxxxxx X. Xxxxxx, Xx.
-------------------
(2) Each of the natural persons listed as a manager or committee member of
Xxxxxxx US Discovery, LLC is a United States citizen, other than
Xxxxxxxxxxx X.X. Xxxxx, who is a United Kingdom citizen.
(3) Business address is 1221 Avenue of the Xxxxxxxx, 00xx Xxxxx, Xxx Xxxx,
XX 00000.
(4) Business address is 000 Xxxxx Xxxxxx, Xxx Xxxx, XX 00000.
(5) Business address is 1221 Avenue of the Xxxxxxxx, 00xx Xxxxx, Xxx Xxxx,
XX 00000.
Appendix 2
JPMP Capital Corp.
Executive Officers and Directors of JPMP Capital Corp.
Executive Officers(1)
President Xxxxxxx X. Xxxxxx*
Executive Vice President Xxxxxxxx X. Xxxxx, M.D.*
Executive Vice President Xxxxxx X. Xxxxxxx*
Executive Vice President Xxxx M.B. X'Xxxxxx*
Managing Director Xx. Xxxx Xxxx Xxxx
Managing Director Xxxxxxxxxxx X. Xxxxxxx*
Managing Director Xxxxx Xxxxxxx-Xxxxxxxx*
Managing Director Xxxxxx X. Xxxxxxxx*
Managing Director Cornell P. French*
Managing Director Xxxxxxx X. Xxxxxx*
Managing Director Xxxxxxx Xxxxxxx*
Managing Director Xxxxxx Xxxx*
Managing Director Xxxxxxxx X. Xxxxx*
Managing Director Xxxxxxx X. Xxxxxx*
Managing Director Xxxxxxx Xxxxxxx*
Managing Director Xxxxx Xxxxxxxxx*
Managing Director Xxxxxx X. Xxxxxxxx, Xx.*
Managing Director Xxxxxx X. Xxxxxxxxx*
Managing Director Xxxxxxx X. Xxxxx*
Managing Director Xxxxxxx X. Xxxxxx, Xx. *
Managing Director Xxxxxx X. Xxxxxx, M.D.*
Senior Vice President and Assistant Secretary Xxxxx Xxxxxx*
Senior Vice President and Assistant Secretary Xxxxxx Xxxxx*
Senior Vice President, Treasurer and Assistant Secretary Xxxxx X. Xxxxx*
Vice President and Assistant Secretary Xxxxxxx Xxxxxx*
Vice President and Assistant Secretary Xxxxxx Xxxxxx*
Vice President and Assistant Secretary Xxxxxx Xxxxxxxxx*
Vice President and Assistant Secretary Xxxxx Xxxxxxx*
Secretary Xxxxxxx X. Xxxxx**
Assistant Secretary Xxxxxx X. Xxxxxx**
Assistant Secretary Xxxxxx X. Xxxxxxx**
Assistant Secretary Euisun Xxxx Xxx**
Assistant Secretary Xxxxxxx Xxxxxx**
Directors (1)
Xxxxxxx X. Xxxxxxxx, Xx.**
Xxxxxxx X. Xxxxxx*
---------------
(1) Each of whom is a United States citizen except for Messrs. Irigoin and
Soghikian.
* Principal occupation is employee and/or officer of X.X. Xxxxxx Partners,
LLC. Business address is c/o X.X. Xxxxxx Partners, LLC, 0000 Xxxxxx xx xxx
Xxxxxxxx, Xxx Xxxx, Xxx Xxxx 00000.
** Principal occupation is employee or officer of X.X. Xxxxxx Xxxxx & Co.
Business address is c/o X.X. Xxxxxx Chase & Co., 000 Xxxx Xxxxxx, Xxx
Xxxx, Xxx Xxxx 00000.
Appendix 3
X.X. XXXXXX XXXXX & CO.
Executive Officers and Directors of JPMorgan Chase & Co.
Executive Officers (1)
Chairman of the Board and Chief Executive Officer Xxxxxxx X. Xxxxxxxx Xx.(*)
Vice Chairman Xxxxx X. Xxxxxxx*
Vice Chairman Xxxxxx X. Xxxxxxx*
Vice Chairman Xxxxxx X. Xxxxxx*
Vice Chairman Xxxxxxx X. Xxxxxx**
Vice Chairman; Head of Finance, Risk Management and Administration Xxxx X. Xxxxxxx*
Executive Officer Xxxxxx X. XxXxxx III*
Executive Vice President; Chief Financial Officer Xxxx Xxxxxx*
Executive Vice President; Head of Market Risk Management Xxxxxx Xxxxxxx Xxxxxxx*
General Counsel Xxxxxxx X. XxXxxxx*
Director of Human Resources Xxxx X. Xxxxxxx*
Director of Corporate Marketing and Communications Xxxxxxxxx X. Xxxx*
Controller Xxxxxx X. Xxxxxxxx*
Directors (1)
Principal Occupation or Employment;
Name Business or Residence Address
---- -----------------------------
--------------------------------------------------------------------------------
Xxxx X. Xxxxxxxx Retired Chairman of the Board and
Chief Executive Officer
Deere & Company
Xxx Xxxx Xxxxx Xxxxx
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxx Chairman and Chief Executive Officer
Xxxxxxx Group, Inc.
X.X. Xxx 000000
Xxx Xxxxxxxxx, XX 00000-0000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxx, Xx. President and Chief Executive Officer
The Hearst Corporation
000 Xxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
--------------------------------------------------------------------------------
Xxxxxxxx X. Xxxxxxx Chairman of the Board
Honeywell International
X.X. Xxx 0000
Xxxxxxxxxx, XX 00000-0000
--------------------------------------------------------------------------------
M. Xxxxxxx Xxxxx Chairman of the Board
Ryder System, Inc.
0000 X.X. 00xx Xxxxxx
Xxxxx, Xxxxxxx 00000
--------------------------------------------------------------------------------
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(1) Each of whom is a United States citizen.
* Principal occupation is employee or officer of X.X. Xxxxxx Xxxxx & Co.
Business address is c/o X.X. Xxxxxx Chase & Co., 000 Xxxx Xxxxxx, Xxx
Xxxx, Xxx Xxxx 00000.
** Principal occupation is employee and/or officer of X.X. Xxxxxx Partners,
LLC. Business address is c/o X.X. Xxxxxx Partners, LLC, 0000 Xxxxxx xx
xxx Xxxxxxxx, Xxx Xxxx Xxx Xxxx 00000.
Principal Occupation or Employment;
Name Business or Residence Address
---- -----------------------------
--------------------------------------------------------------------------------
H. Xxxxxxxx Xxxxxx Retired Co-Chairman
BP Amoco p.l.c.
0000 Xxxxxxxxxxx Xxxx, Xxxxx 00
Xxxxxxx, Xxxxxxxx 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx President and Trustee
American Museum of Natural History
Central Park West at 00xx Xxxxxx
Xxx Xxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxx, III President and Chief Executive Officer
The College Fund/UNCF
0000 Xxxxxx Xxxx Xxxxxxxxx Xxxxx
X.X. Xxx 00000
Xxxxxxx, Xxxxxxxx 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxx, Xx. Chairman of the Board and Chief Executive Officer
X.X. Xxxxxx Xxxxx & Co.
000 Xxxx Xxxxxx, 0xx Xxxxx
Xxx Xxxx, Xxx Xxxx 00000-0000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxx Of Counsel
Skadden, Arps, Slate, Xxxxxxx & Xxxx LLP
Xxxx Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
--------------------------------------------------------------------------------
Xxx X. Xxxxxxx Chairman of the Board and Chief Executive Officer
Exxon Mobil Corporation
0000 Xxx Xxxxxxx Xxxxxxxxx
Xxxxxx, XX 00000-0000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxxxx Chairman of the Board
American Home Products Corporation
0 Xxxxxxx Xxxxx
Xxxxxxx, Xxx Xxxxxx 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxx Chief Executive Officer
U.S. Olympic Committee
Xxx Xxxxxxx Xxxxx
Xxxxxxxx Xxxxxxx, XX 00000
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