1
EXHIBIT 1
AGREEMENT
The undersigned reporting persons hereby agree that the statements
filed pursuant to this Schedule 13D/A, to which this Agreement is filed as an
exhibit, are filed on behalf of each of them.
Date: March 21, 2001 ENCAP ENERGY CAPITAL FUND III, L.P.
By: EnCap Investments L.L.C., General Partner
By: /s/ D. Xxxxxx Xxxxxxxx
----------------------
D. Xxxxxx Xxxxxxxx,
Senior Vice President
Date: March 21, 2001 ENCAP ENERGY CAPITAL FUND III-B, L.P.
By: EnCap Investments L.L.C., General Partner
By: /s/ D. Xxxxxx Xxxxxxxx
----------------------
D. Xxxxxx Xxxxxxxx,
Senior Vice President
Date: Xxxxx 00, 0000 XXXX ENERGY PARTNERS, L.P.
By: EnCap Investments L.L.C., Manager
By: /s/ D. Xxxxxx Xxxxxxxx
----------------------
D. Xxxxxx Xxxxxxxx,
Senior Vice President
Date: March 21, 2001 ENCAP INVESTMENTS L.L.C.
By: /s/ D. Xxxxxx Xxxxxxxx
----------------------
D. Xxxxxx Xxxxxxxx,
Senior Vice President
2
SCHEDULE I
DIRECTORS, MANAGERS, EXECUTIVE OFFICERS,
OR CONTROLLING PERSONS
The name, business address, present principal occupation or employment and the
name, principal business address of any corporation or other organization in
which such employment is conducted, of each of (i) the executive officers of
EnCap Investments, (ii) the directors and officers of El Paso Field Services,
(iii) the directors and officers of El Paso Energy, (iv) the directors and
executive officers of BOCP Holdings Corporation, (v) the directors and executive
officers of Banc One Capital Holdings Corporation, and (vi) the directors and
executive officers of Bank One Corporation are set forth below:
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
(i) EnCap Investments L.L.C.
Xxxxx X. Xxxxxx Senior Vice Senior Vice
0000 Xxxxxxxxx Xxxxxxxxx, Xxxxxxxxx, XxXxx Investments L.L.C.
Suite 3150 EnCap Investments EnCap Investments 0000 Xxxxxxxxx, Xxxxx 0000 Xxxxxxx,
Xxxxxxx, XX 00000 L.L.C. X.X.X. XX 00000
Xxxx X. Xxxxxxxx Senior Vice Senior Vice
0000 Xxxxxxxxx Xxxxxxxxx, Xxxxxxxxx, XxXxx Investments L.L.C.
Suite 3150 EnCap Investments EnCap Investments 0000 Xxxxxxxxx, Xxxxx 0000 Xxxxxxx,
Xxxxxxx, XX 00000 L.L.C. X.X.X. XX 00000
D. Xxxxxx Xxxxxxxx Senior Vice Senior Vice
0000 Xxxxxxxxx Xxxxxxxxx, Xxxxxxxxx, XxXxx Investments L.L.C.
Suite 3150 EnCap Investments EnCap Investments 0000 Xxxxxxxxx, Xxxxx 0000 Xxxxxxx,
Xxxxxxx, XX 00000 L.L.C. L.L.C. TX 77002
Xxxxxx X. Xxxxxx Senior Vice Senior Vice EnCap Investments L.L.C.
0000 Xxxxxx Xxxxx Xxxx. President, President, 0000 Xxxxxx Xxxxx Xxxx.,
Xxxxx 0000 XxXxx Investments EnCap Investments Xxxxx 0000
Xxxxxx, XX 00000 L.L.C. L.L.C. Xxxxxx, Xxxxx 00000
3
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
(ii)El Paso Merchant Energy Holding Company
El Paso Merchant Energy Holding
Xxxxx Xxxx President, Merchant Corporation
0000 Xxxxxxxxx Xxxxxx Energy Group and 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Director President, Merchant Energy Group Xxxxxxx, Xxxxx 00000
El Paso Merchant Energy Holding
Xxxxx X. Xxxxx President, Merchant Corporation
0000 Xxxxxxxxx Xxxxxx Xxxxxx Xxxxx Xxxxxxx President, Merchant Energy North 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 and Director America Xxxxxxx, Xxxxx 00000
El Paso Merchant Energy Holding
Xxxx X. Xxxxxx Chief Operating Corporation
0000 Xxxxxxxxx Xxxxxx Officer, Merchant Chief Operating Officer, 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Energy Group Merchant Energy Group Xxxxxxx, Xxxxx 00000
El Paso Merchant Energy Holding
Xxxxxxxx X. Xxxxxxxxxx Vice President, Senior Corporation
0000 Xxxxxxxxx Xxxxxx Managing Director and Vice President, Senior Managing 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Director Director, Merchant Energy Group Xxxxxxx, Xxxxx 00000
El Paso Merchant Energy Holding
Xxxxxxx X. Xxxxx Vice President and Senior Corporation
0000 Xxxxxxxxx Xxxxxx Vice President and Managing Director, Merchant 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Senior Managing Director Energy Group Xxxxxxx, Xxxxx 00000
El Paso Merchant Energy Holding
Xxxxx X. Xxxxxxxxx Vice President and Senior Corporation
0000 Xxxxxxxxx Xxxxxx Vice President and Managing Director, Merchant 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Senior Managing Director Energy Group Xxxxxxx, Xxxxx 00000
El Paso Merchant Energy Holding
Xxxx X. Xxxxxxxx Senior Vice President Vice President and Senior Corporation
0000 Xxxxxxxxx Xxxxxx and Chief Financial Managing Director, Merchant 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Officer Energy Group Xxxxxxx, Xxxxx 00000
El Paso Merchant Energy Holding
X.X. Xxxx Corporation
0000 Xxxxxxxxx Xxxxxx Senior Vice President, Merchant 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Senior Vice President Energy Group Xxxxxxx, Xxxxx 00000
4
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
(iii) El Paso Corporation
Director, President,
Xxxxxxx X. Xxxx President, Chief and Chief Executive El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Executive Officer, Officer of El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 and Director Corporation Xxxxxxx, Xxxxx 00000
Executive Vice Executive Vice
H. Xxxxx Xxxxxx President and President and Chief El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Chief Financial Financial Officer of El 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Officer Paso Corporation Xxxxxxx, Xxxxx 00000
Xxxxx Xxxx President, El Paso El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Merchant Energy President, El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Group Merchant Energy Group Xxxxxxx, Xxxxx 00000
Executive Vice
President, Human
Xxxx Xxxxxxxx III Resources and El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Executive Vice Administration of El 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 President Paso Corporation Xxxxxxx, Xxxxx 00000
Executive Vice
Xxxxxxx X. Xxxxx President, Business El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Executive Vice Development of El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 President Corporation Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxxxxxxx XX President, Pipeline El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President, Group of El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Pipeline Group Corporation Xxxxxxx, Xxxxx 00000
Executive Vice
Xxxxxxx Xxxxx Xx. Executive Vice President and Xxxxxxx Xx Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and Counsel of El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 General Counsel Corporation Xxxxxxx, Xxxxx 00000
Xxxxxxx X. Xxxxxx Senior Vice Senior Vice President El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and and Controller of El 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Controller Paso Corporation Xxxxxxx, Xxxxx 00000
C. Xxxx Xxxx Senior Vice Senior Vice President El Paso Corporation
0000 Xxxxxxxxx Xxxxxx President and and Treasurer of El 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Treasurer Paso Corporation Xxxxxxx, Xxxxx 00000
5
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
Xxxxxxxx X. Xxxxxxx El Paso Natural Gas Company
0000 Xxxxxxxxx Xxxxxx President, Western President of Western 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Pipeline Division Pipeline Division Xxxxxxx, Xxxxx 00000
X. X. Xxxx Chief Executive Chief Executive El Paso Natural Gas Company
0000 Xxxxxxxxx Xxxxxx Officer, Eastern Officer, Eastern 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Pipeline Division Pipeline Division Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxx Chief Executive El Paso Energy International Company
0000 Xxxxxxxxx Xxxxxx Officer, El Paso Chief Executive 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Europe Officer, El Paso Europe Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxxx President of El El Paso Global Networks Company
0000 Xxxxxxxxx Xxxxxx Paso Global President of El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Networks Company Global Networks Company Xxxxxxx, Xxxxx 00000
Xxxxxx X. Xxxxxxxx President of El El Paso Field Services Company
0000 Xxxxxxxxx Xxxxxx Paso Field President of El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Services Company Field Services Company Xxxxxxx, Xxxxx 00000
Xxxxx X. Xxxxxxx President, Southern Natural Gas Company
0000 Xxxxxxxxx Xxxxxx Southern Natural President, Southern 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Gas Company Natural Gas Company Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxx, Xx. Chief Operating El Paso Merchant Energy Holding Company
0000 Xxxxxxxxx Xxxxxx Officer, Merchant Chief Operating Officer 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Energy Group of Merchant Energy Group Xxxxxxx, Xxxxx 00000
Xxxxxxx X. Xxxxxxx President, Tennessee Gas Pipeline Company
0000 Xxxxxxxxx Xxxxxx Xxxxxxxxx Gas President, Tennessee 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Pipeline Company Gas Pipeline Company Xxxxxxx, Xxxxx 00000
Xxxxx X. Xxxxxx ANR Pipeline Company
0000 Xxxxxxxxx Xxxxxx President, ANR President of ANR 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Pipeline Company Pipeline Company Xxxxxxx, Xxxxx 00000
Xxxxx Xxxxx President, El Paso President, El Paso El Paso Energy International Company
0000 Xxxxxxxxx Xxxxxx Energy Energy International 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 International Company Xxxxxxx, Xxxxx 00000
Xxx Xxxx President,
0000 Xxxxxxxxx Xxxxxx Merchant Energy President, Merchant 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Petroleum Markets Energy Petroleum Markets Xxxxxxx, Xxxxx 00000
6
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
Xxx Xxxxxxx El Paso Production Company
0000 Xxxxxxxxx Xxxxxx President, El Paso President of El Paso 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Production Production Company Xxxxxxx, Xxxxx 00000
Xxxxx Xxxxxxxxxx
000 Xxxxxxx Xxxxxx Xxxxx, Xxxxx 000 Newport Center Drive
210 Retired Chairman, Xxxxx 000
Xxxxxxx Xxxxx, XX 00000 Director Ralphs Grocery Company Xxxxxxx Xxxxx, XX 00000
Xxxxx X. Xxxxxxx Non-Executive Vice Non-Executive Vice El Paso Corporation
0000 Xxxxxxxxx Xxxxxx Chairman of the Chairman of the Board 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Board of El Paso Corporation Xxxxxxx, Xxxxx 00000
Xxxx X. Xxxxxxx Bissell Inc.
0000 Xxxxxx Xxx., X.X. Chairman of the Board 0000 Xxxxxx Xxx., X.X.
Xxxxx Xxxxxx, XX 00000 Director of Bissell Inc. Xxxxx Xxxxxx, XX 00000
Xxxx Xxxxxx Xxxxxxx Vice Chairman,
Universidad 1200, Col. XOCO Grupo Financiero Universidad 1200, Col. XOCO
Mexico, D.F.C.P. 03339 Director Bancomer Mexico, D.F.C.P. 03339
Xxxxx X. Xxxxxxx Director Stanford University
Stanford University Professor at Xxxxxxxx Xxxx X. Xxxxx Center for Integrated Systems
Xxxx X. Xxxxx Center for University School of Room 201 (Mail Stop 4075)
Integrated Systems Engineering Xxxxxxxx, XX 00000
Room 201 (Mail Stop 4075)
Xxxxxxxx, XX 00000
Xxxxxxx X. Xxxx, Xx. Director Attorney, City of Xxxxxxx
X.X. Xxx 0000 Xxxx Xxxxxxxx, Xxxx of X.X. Xxx 0000
Xxxxxxx, Xxxxx 00000 Houston Xxxxxxx, Xxxxx 00000
Xxxxxx X. Xxxxx, Xx. El Paso Corporation
0000 Xxxxxxxxx Xxxxxx 0000 Xxxxxxxxx Xxxxxx
Xxxxxxx, Xxxxx 00000 Director Business Consultant Xxxxxxx, Xxxxx 00000
J. Xxxxxxxx XxxXxxx Xx. Director Securities Consultant 0000 Xxxx Xxxxxxxxxx Xxxx, Xxxxx 000
Xxxxx 000 Xxxxxxxxx, XX 00000
Xxxxxxxxx, XX 00000
Xxxxxx X. XxXxxx McDade, Fogler, Marnes, L.L.P.
Xxx Xxxxxxx Xxxxxx Xxx Xxxxxxx Xxxxxx
000 Xxxxxx, Xxxxx 0000 Senior Partner, McDade, 000 Xxxxxx, Xxxxx 0000
Xxxxxxx, Xxxxx 00000 Director Fogler, Marnes, L.L.P. Xxxxxxx, Xxxxx 00000
7
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
Xxxxxxx Xxxxxx
Western Strategy Group Western Strategy Group
0000 Xxxxxx Xxxx., 1100 Xxxxxx Blvd.,
Suite 0000 Xxxxxxxx, Xxxxxxx Xxxxx 0000
Xxxxxxxxx, XX 00000 Director Strategy Group Xxxxxxxxx, XX 00000
Xxx X. Xxxxx
Vanderbilt University Vanderbilt University
211 Xxxxxxxx Mall Chancellor Emeritus, 000 Xxxxxxxx Xxxx
Xxxxxxxxx, XX 00000 Director Vanderbilt University Xxxxxxxxx, XX 00000
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
(iv) BOCP Holdings Corporation
President,
Xxxxx Xxxxxx Treasurer, and Senior Vice Bank One Corporation
One First National Plaza Director of BOCP President, Mergers One First Xxxxxxxx Xxxxx
00xx Xxxxx, Xxxx Xxxxx 0000 Holdings and Acquisitions, of 00xx Xxxxx, Xxxx Xxxxx 0000
Xxxxxxx, XX 00000 Corporation Bank Xxx Xxxxxxxxxxx Xxxxxxx, XX 00000
Xxxxxxx Xxxxxxx Secretary of BOCP First Vice President Bank One Corporation
000 Xxxx Xxxxx Xxxxxx Holdings of Bank One 000 Xxxx Xxxxx Xxxxxx
Xxxxxxxx, Xxxx 00000 Corporation Corporation Xxxxxxxx, Xxxx 00000
Xxxxx X. Xxxxx Director of BOCP Principal of Stonehenge Financial Holdings, Inc.
000 Xxxx Xxxxxxxxxx Xxxxxxxxx Holdings Stonehenge Financial 000 Xxxx Xxxxxxxxxx Xxxxxxxxx
Xxxxxxxx, Xxxx 00000 Corporation Holdings, Inc. Xxxxxxxx, Xxxx 00000
Xxxxx X. Xxxxxxx Banc One Investment Advisors
0000 Xxxxxxx Xxxxxxx Chairman and Chief 0000 Xxxxxxx Xxxxxxx
Xxxxx 000, 2nd Floor Director of BOCP Executive Officer of Xxxxx 000, 0xx Xxxxx
X.X. Xxx 000000 Xxxxxxxx Xxxx Xxx Xxxxxxxxxx X.X. Xxx 000000
Xxxxxxxx, Xxxx 00000-0000 Corporation Advisors Xxxxxxxx, Xxxx 00000-0000
Xxxxxxx X. Xxxxxx Director of BOCP Principal of Stonehenge Financial Holdings, Inc.
000 Xxxx Xxxxxxxxxx Xxxxxxxxx Holdings Stonehenge Financial 000 Xxxx Xxxxxxxxxx Xxxxxxxxx
Xxxxxxxx, Xxxx 00000 Corporation Holdings, Inc. Xxxxxxxx, Xxxx 00000
8
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
(v) Banc One Capital Holdings Corporation
President
Xxxxx Xxxxxx Treasurer of Banc Senior Vice Bank One Corporation
One First National Plaza One Capital President, Mergers One First Xxxxxxxx Xxxxx
00xx Xxxxx, Xxxx Xxxxx 0000 Holdings and Acquisitions, of 00xx Xxxxx, Xxxx Xxxxx 0000
Xxxxxxx, XX 00000 Corporation Bank Xxx Xxxxxxxxxxx Xxxxxxx, XX 00000
Secretary of Banc
Xxxxxxx Xxxxxxx One Capital First Vice President Bank One Corporation
000 Xxxx Xxxxx Xxxxxx Holdings of Bank One 000 Xxxx Xxxxx Xxxxxx
Xxxxxxxx, Xxxx 00000 Corporation Corporation Xxxxxxxx, Xxxx 00000
Director of Banc
Xxxxx X. Xxxxx One Capital Principal of Stonehenge Financial Holdings, Inc.
000 Xxxx Xxxxxxxxxx Xxxxxxxxx Holdings Stonehenge Financial 000 Xxxx Xxxxxxxxxx Xxxxxxxxx
Xxxxxxxx, Xxxx 00000 Corporation Holdings, Inc. Xxxxxxxx, Xxxx 00000
Director of Banc
Xxxxxxx X. Xxxxxx One Capital Principal of Stonehenge Financial Holdings, Inc.
000 Xxxx Xxxxxxxxxx Xxxxxxxxx Holdings Stonehenge Financial 000 Xxxx Xxxxxxxxxx Xxxxxxxxx
Xxxxxxxx, Xxxx 00000 Corporation Holdings, Inc. Xxxxxxxx, Xxxx 00000
Xxxxxxxx X. Xxxxxxxx Director of Banc
One First National Plaza, 21st One Capital Executive Vice Bank One Corporation
Floor Holdings President of Bank One First Xxxxxxxx Xxxxx, 00xx Xxxxx
Xxxxxxx, Xxxxxxxx 00000 Corporation One Corporation Xxxxxxx, Xxxxxxxx 00000
Xxxxx X. Xxxxxxx Banc One Investment Advisors
0000 Xxxxxxx Xxxxxxx Director of Banc Chairman and Chief 0000 Xxxxxxx Xxxxxxx
Xxxxx 000, 0xx Xxxxx Xxx Capital Executive Officer, Suite 100, 2nd Floor
P.O. Box 710211 Holdings Banc Xxx Xxxxxxxxxx X.X. Xxx 000000
Xxxxxxxx, Xxxx 00000-0000 Corporation Advisors Xxxxxxxx, Xxxx 00000-0000
9
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
(vi) Bank One Corporation
Chairman of the Chairman of the
Xxxxx Xxxxx Board, Chief Board, Chief Bank One Corporation
1 Bank One Plaza Executive Executive Officer, 1 Bank One Plaza
9th Floor Officer, and and Director of Bank 0xx Xxxxx
Xxxxxxx, XX 00000 Director One Corporation Xxxxxxx, XX 00000
Executive Vice
Executive Vice President, Chief
President, Information Officer
Xxxxxx X. Xxxxx Chief Information and Head of Bank One Corporation
1 Bank One Plaza Officer and Head Information 0 Xxxx Xxx Xxxxx
0xx Xxxxx of Information Technology of Bank 0xx Xxxxx
Xxxxxxx, XX 00000 Technology One Corporation Xxxxxxx, XX 00000
Xxxxx X. Xxxxxx Executive Vice Executive Vice Bank One Corporation
1 Bank One Plaza President President, Middle 1 Bank One Plaza
9th Floor Middle Market Market Banking of 0xx Xxxxx
Xxxxxxx, XX 00000 Banking Bank Xxx Xxxxxxxxxxx Xxxxxxx, XX 00000
Xxxxx X. Xxxxxxx Executive Vice Executive Vice
1 Bank One Plaza President and President and
0xx Xxxxx Xxxx xx Xxxxxxx Xxxx of Capital Bank One Corporation
Xxxxxxx, XX 00000 Markets-Large Markets-Large 1 Bank One Plaza
Corporations and Corporations and 9th Floor
International International of Xxxxxxx, XX 00000
Bank One Corporation
Executive Vice
Xxxxxxxxx X. Xxxxxxx Executive Vice President, Chief Bank One Corporation
1 Bank One Plaza President, Chief Legal Officer, and 1 Bank One Plaza
9th Floor Legal Officer, Secretary of Bank 0xx Xxxxx
Xxxxxxx, XX 00000 and Secretary Xxx Xxxxxxxxxxx Xxxxxxx, XX 00000
Xxxxxx X. Xxxxxxx First USA
3 Xxxxxxxxx Center Chairman and Chief 3 Xxxxxxxxx Center
000 X. Xxxxxx Xxxxxx Executive Vice Executive Officer of 000 X. Xxxxxx Xxxxxx
Xxxxxxxxxx, XX 00000 President First USA Xxxxxxxxxx, XX 00000
10
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
Xxxxx X. Xxxxxxx Executive Vice Banc One Investment Advisors
0000 Xxxxxxx Xxxxxxx President and Chairman and Chief 0000 Xxxxxxx Xxxxxxx
Xxxxx 000, 0xx Xxxxx Xxxx of Executive Officer of Xxxxx 000, 0xx Xxxxx
X.X. Xxx 000000 Xxxxxxxxxx Banc Xxx Xxxxxxxxxx X.X. Xxx 000000
Xxxxxxxx, Xxxx 00000-0000 Management Advisors Xxxxxxxx, Xxxx 00000-0000
Executive Vice
Xxxxx X. XxXxxxxxxx Executive Vice President and Chief Bank One Corporation
1 Bank One Plaza President and Risk Management 1 Bank One Plaza
9th Floor Chief Risk Officer of Bank Xxx 0xx Xxxxx
Xxxxxxx, XX 00000 Management Officer Corporation Xxxxxxx, XX 00000
Executive Vice
Xxxxxxx X. Xxxx Executive Vice President and Head Bank One Corporation
1 Bank One Plaza President and of Human Resources 1 Bank One Plaza
9th Floor Head of Human of Bank Xxx 0xx Xxxxx
Xxxxxxx, XX 00000 Resources Corporation Xxxxxxx, XX 00000
Xxxxxx X. X'Xxxxx, Xx. Executive Vice Bank One Corporation
1 Bank One Plaza Executive Vice President and 1 Bank One Plaza
9th Floor President and General Auditor of 0xx Xxxxx
Xxxxxxx, XX 00000 General Auditor Bank Xxx Xxxxxxxxxxx Xxxxxxx, XX 00000
Xxxxxxx X. Xxxxxx Executive Vice Executive Vice Bank One Corporation
1 Bank One Plaza President and President and Chief 1 Bank One Plaza
9th Floor Chief Financial Financial Xxxxxxx xx 0xx Xxxxx
Xxxxxxx, XX 00000 Officer Bank Xxx Xxxxxxxxxxx Xxxxxxx, XX 00000
Xxxxxxxx X. Xxxxxxxx Bank One Corporation
1 Bank One Plaza Executive Vice 1 Bank One Plaza
9th Floor Executive Vice President of Bank 0xx Xxxxx
Xxxxxxx, XX 00000 President One Corporation Xxxxxxx, XX 00000
R. Xxxxxxx Xxxxxxx Executive Vice Executive Vice Bank One Corporation
1 Bank One Plaza President and President and Head 1 Bank One Plaza
9th Floor Head of Retail of Retail Banking of 0xx Xxxxx
Xxxxxxx, XX 00000 Banking Bank Xxx Xxxxxxxxxxx Xxxxxxx, XX 00000
11
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
Senior Vice
President,
Xxxxx Xxxxxx Mergers and Senior Vice Bank One Corporation
One First National Plaza Acquisitions, of President, Mergers One First National Plaza
22nd Floor, Mail Suite 0046 Bank One and Acquisitions, of 00xx Xxxxx, Xxxx Xxxxx 0000
Xxxxxxx, XX 00000 Corporation Bank Xxx Xxxxxxxxxxx Xxxxxxx, XX 00000
Xxxx X. Xxxxx
Three First National Plaza-Suite Chairman of the Xxxx Xxx Corporation
4400 Board of Xxxx Xxx Three First Xxxxxxxx Xxxxx-Xxxxx 0000
Xxxxxxx, XX 00000-0000 Director Corporation Xxxxxxx, XX 00000-0000
Xxxxx X. Crown Xxxxx Crown and Company
000 Xxxxx XxXxxxx Xxxxxx General Partner, 000 Xxxxx XxXxxxx Xxxxxx
Xxxxx 0000 Xxxxx Crown and Xxxxx 0000
Xxxxxxx, XX 00000 Director Company Xxxxxxx, XX 00000
Xx. Xxxxxxx X. Xxx, O.P. President of University of Detroit Mercy
P.O. Box 19900 University of X.X. Xxx 00000
Xxxxxxx, XX 00000-0000 Director Detroit Mercy Xxxxxxx, XX 00000-0000
Retired Chairman and
Xxxx X. Xxxx Chief Executive Ashland, Inc.
X.X. Xxx 000 Officer of Ashland, X.X. Xxx 000
Xxxxxxx, XX 00000 Director Inc. Xxxxxxx, XX 00000
Chairman and Chief
Xxxxx X. Xxxxxxx, Xx. Executive Officer, Clear Creek Properties, Inc.
0000 Xxxxxxxxxxx Xxxx, Xxxxx X000 Xxxxx Xxxxx 0000 Xxxxxxxxxxx Xxxx, Xxxxx X000
Xxxxxxxxx, XX 00000-0000 Director Properties, Inc. Xxxxxxxxx, XX 00000-0000
Xxxx X. Xxxxxxx The New Albany Company
X.X. Xxx 000 Chairman of The New X.X. Xxx 000
Xxx Xxxxxx, XX 00000 Director Albany Company Xxx Xxxxxx, XX 00000
Xxxxxxx X. Xxxxxxxxx Chairman and Chief Masco Corporation
00000 Xxx Xxxx Xxxx Executive Officer of 00000 Xxx Xxxx Xxxx
Xxxxxx, XX 00000 Director Masco Corporation Xxxxxx, XX 00000
Xxxxxxx X. XxXxxxxxx, Xx. Chairman and Chief CMS Energy Corporation
000 Xxxx Xxxxxx Xxxxx Executive Officer of 000 Xxxx Xxxxxx Xxxxx
Xxxxx 0000 CMS Energy Xxxxx 0000
Xxxxxxxx, XX 00000 Director Corporation Xxxxxxxx, XX 00000
12
Name, Principal Business Address of
Organization in which Principal
Name and Capacity in Which Principal Occupation
Business Address Serves Occupation is Conducted
---------------- ------------------ ----------- -----------------------------------
Xxxxx X. Xxxxxx Xxxxx Inc.
1166 Avenue of the Americas 1166 Avenue of the Americas
44th Floor Vice Chairman of 00xx Xxxxx
Xxx Xxxx, XX 00000 Director Xxxxx Inc. Xxx Xxxx, XX 00000
Chairman and Chief
Xxxxx X. Xxxxx Executive Officer of Tricon Global Restaurants, Inc.
X.X. Xxx 00000 Xxxxxx Global X.X. Xxx 00000
Xxxxxxxxxx, XX 00000 Director Restaurants, Inc. Xxxxxxxxxx, XX 00000
Xxxx X. Xxxxxx, Xx. Chairman and Chief Ariel Capital Management, Inc.
000 Xxxx Xxxxxxxx Xxxxx, Xxxxx Xxxxxxxxx Officer of 000 Xxxx Xxxxxxxx Xxxxx,
0000 Xxxxx Xxxxxxx Xxxxx 0000
Xxxxxxx, XX 00000 Director Management, Inc. Xxxxxxx, XX 00000
Chairman and Chief
Xxxxxxxxx X. Xxxxxxxx, Xx. Executive Officer of Xxxxxx & Xxxxxxxx Corp.
P.O. Box 702 Xxxxxx & Xxxxxxxx X.X. Xxx 000
Xxxxxxxxx, XX 00000 Director Corp. Xxxxxxxxx, XX 00000
Xxxxxx X. Xxxxxx Chairman and Chief Cardinal Health, Inc.
0000 Xxxxxxxx Xxxxx Executive Officer of 0000 Xxxxxxxx Xxxxx
Xxxxxx, XX 00000 Director Cardinal Health, Inc. Xxxxxx, XX 00000
(d) None of EnCap III, EnCap III-B, BOCP, EnCap Investments, El Paso
Corporation, El Paso Merchant Energy, Banc One Capital Partners, BOCP Holdings,
Banc One Capital Holdings, Bank One Corporation, or any of the individuals
identified in this Schedule I has, during the last five years, been convicted in
a criminal proceeding (excluding traffic violations or similar misdemeanors).
(e) None of EnCap III, EnCap III-B, BOCP, EnCap Investments, El Paso
Corporation, El Paso Merchant Energy, Banc One Capital Partners, BOCP Holdings,
Banc One Capital Holdings, Bank One Corporation, or any of the individuals
identified in this Schedule I has, during the last five years, been a party to a
civil proceeding of a judicial or administrative body of competent jurisdiction
and a result of such proceeding was or is subject to a judgment, decree or final
order enjoining future violations of, or prohibiting or mandating activities
subject to, federal or state securities laws or finding any violation with
respect to such laws.
(f) Each of the individuals identified in this Schedule I is a citizen of the
United States of America, with the exception of Xxxx Xxxxxx Xxxxxxx who is a
citizen of Mexico.
