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EXHIBIT 4.10
REGISTRATION AGREEMENT
THIS REGISTRATION AGREEMENT (this "AGREEMENT"), dated as of
January 9, 1998, is by and among Federal-Mogul Corporation, a Michigan
corporation (the "CORPORATION"), and the Persons identified on Schedule 1 hereto
(the "INVESTORS").
RECITALS
A. Pursuant to that certain Equity Purchase Agreement dated as of
January 9, 1998 (the "AGREEMENT") among the Corporation and the Investors, as
partial consideration for the acquisition of the Equity Interests (as defined in
the Agreement), the Corporation will issue to the Investors shares of the Series
E Mandatory Exchangeable Preferred Stock of the Corporation (the "PREFERRED
SHARES").
B. As a condition to the consummation of the transactions contemplated
by the Agreement, the Corporation has agreed to grant certain securities
registration rights to the Investors as set forth herein.
AGREEMENTS
In consideration of the premises and the mutual covenants herein
contained and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties hereto hereby agree as follows:
1. DEFINITIONS. In addition to the capitalized terms defined elsewhere
in this Agreement, the following capitalized terms shall have the following
meaning when used in this Agreement:
"AFFILIATE" means, as to any specified Person, any other Person
which, directly or indirectly, controls, is controlled by or is under common
control with, such specified Person. For the purposes of this definition,
"control" means the possession of the power to direct or cause the direction of
the management and policies of such Person, whether through the ownership of
voting securities, by contract or otherwise.
"CERTIFICATE" shall have the meaning given such term in SECTION 3(A)
hereof.
"COMMISSION" means the Securities and Exchange Commission.
"COMMITTED PORTION" means those shares of Common Stock to be
included in a Qualified Public Offering that are not subject to an
over-allotment option.
"COMMON STOCK" means the Corporation's common stock.
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"EXPIRATION TIME" means the first time at which (i) the
Holders hold, in the aggregate, fewer than 3,000,000 Registrable Shares (as such
number may be proportionately adjusted in the event the Common Stock is
subdivided into a greater number of shares or combined into a fewer number of
shares), and (ii) such securities may be sold by the Holders without restriction
pursuant to Rule 144(k) under the Securities Act.
"HOLDERS" means the holders of Registrable Shares who are
parties to this Agreement or successors or assigns or subsequent holders
contemplated by SECTION 14 hereof.
"OVER-ALLOTMENT AMOUNT" means a number of shares of Common
Stock which shall be determined by the Corporation and shall not be less than
the product of (i) 0.5, multiplied by (ii) the number of shares of Common Stock
to be included in the over-allotment option, if any, requested by the managing
underwriter or underwriters in connection with a Qualified Public Offering.
"PERSON" means a natural person, a partnership, a corporation,
a limited liability company, an association, a joint stock company, a trust, a
joint venture, an unincorporated organization or other entity, or a governmental
entity or any department, agency or political subdivision thereof.
"QUALIFIED PUBLIC OFFERING" means the first underwritten
offering of Common Stock made by the Corporation for its own account after the
date hereof and on or prior to January 1, 1999 pursuant to an effective
registration statement under the Securities Act.
"REGISTRABLE SHARES" means at any time (i) any outstanding
shares of Common Stock issued or issuable upon conversion or exchange of the
Preferred Shares (assuming the conditions precedent to such conversion or
exchange had occurred in accordance with the terms of the Certificate); and (ii)
any outstanding shares of Common Stock issued as, or issued upon the conversion,
exchange or exercise of other securities issued as, a dividend or other
distribution with respect to or in replacement of Preferred Shares or
Registrable Shares; provided, however, that Registrable Shares shall not include
(a) any share that has been sold under an effective registration statement
pursuant to the Securities Act, or (b) any share that has been otherwise
transferred (other than to an Investor or an Affiliate of an Investor) and (i)
in respect of which the Corporation has delivered a new certificate or other
evidence of ownership not bearing the legend set forth on the Preferred Shares
upon the initial issuance thereof (or other legend of similar import) and (ii)
in the opinion of counsel to the Corporation, the subsequent disposition of such
share shall not require registration under the Securities Act. For purposes of
requesting registration of securities pursuant to this Agreement, a Person will
be deemed to be a holder of Registrable Shares whenever such Person has the
right to acquire such Registrable Shares (by conversion, exchange or exercise),
whether or not such acquisition has actually been effected.
"REGISTRATION EXPENSES" has the meaning ascribed to it in
SECTION 6 of this Agreement.
"SECURITIES ACT" means the Securities Act of 1933, as amended.
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"SECURITIES EXCHANGE ACT" means the Securities Exchange Act of 1934,
as amended.
"SUBSIDIARY" means any corporation, association or other entity of
which securities or other ownership interests representing more than fifty
percent (50%) of the ordinary voting power are, at the time as of which any
determination is being made, owned or controlled by the Corporation or one or
more Subsidiaries of the Corporation or by the Corporation and one or more
Subsidiaries of the Corporation.
2. DEMAND REGISTRATIONS.
(a) REQUESTS FOR REGISTRATION. At any time after January 1, 1999 and
prior to the Expiration Time, the Holder or Holders of a majority of the
Registrable Shares may request registration under the Securities Act of all or
part of their Registrable Shares; provided, however, such Holder or Holders may
only request registration pursuant to this SECTION 2(A) if the Corporation's
Second Restated Articles of Incorporation (the "ARTICLES") have been amended to
authorize additional shares of Common Stock for issuance. Within ten days after
receipt of any request pursuant to this SECTION 2(A), the Corporation will give
written notice of such request to all other holders of Registrable Shares and,
subject to the terms hereof and applicable law, will use its best efforts to
effect such registration and will include in such registration all Registrable
Shares with respect to which the Corporation has received written requests for
inclusion therein within 14 days after the Corporation's notice has been given.
All registrations requested pursuant to this SECTION 2(A) are referred to herein
as "DEMAND REGISTRATIONS." Subject to the terms hereof, the Corporation shall
have the right to include securities for its own account in any Demand
Registration, and holders of the Corporation's securities who have the right to
participate in any Demand Registration pursuant to an agreement with the
Corporation shall have the right to include securities (the "REQUIRED SHARES")
in such Demand Registration.
(b) NUMBER OF DEMAND REGISTRATIONS. The Holders may request no more
than, and the Corporation will be obligated to effect no more than, three Demand
Registrations pursuant to SECTION 2(A). A registration will not count as a
Demand Registration hereunder until the related registration statement has
become effective.
(c) PAYMENT OF EXPENSES FOR DEMAND REGISTRATIONS. The Holders will
pay all Registration Expenses for any Demand Registration (regardless of whether
the related registration statement becomes effective but not if such
registration statement fails to become effective because of the fault of the
Corporation); provided, however, that in the event securities other than those
of the Holders are included in any Demand Registration, the Holders, in the
aggregate, will pay that proportion of such expenses as the number of
Registrable Shares included in such Demand Registration bears to the total
number of securities included in such Demand Registration. Registration Expenses
to be borne by the Holders pursuant to this Section 2(c) shall be borne pro rata
on the basis of the number of Registrable Shares owned by such Holders which are
included in such Demand Registration.
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(d) PRIORITY ON DEMAND REGISTRATIONS. The Holder or Holders
initiating the Demand Registration may elect whether the offering of such
Registrable Shares pursuant to such Demand Registration shall be in the form of
a firm commitment underwritten offering or otherwise; provided, however, that
the Corporation shall not be obligated to register any offering pursuant to Rule
415 under the Securities Act (or any successor provision thereto). In any case
in which an offering is in the form of a firm commitment underwritten offering,
if the managing underwriter or underwriters of such offering advises the
Corporation in writing that in its or their opinion it is probable that
inclusion of the number of Registrable Shares, Required Shares, if any, and
securities of the Corporation ("CORPORATION SHARES"), if any, proposed to be
included in such offering would adversely affect the marketability of the Common
Stock, the Corporation will include in such registration the number of
Registrable Shares, Required Shares, if any, and Corporation Shares, if any,
that in the opinion of such managing underwriter or underwriters can be sold
without adversely affecting the market for the Common Stock. In such event, (a)
first, the number of Required Shares, if any, and Corporation Shares, if any, to
be offered shall be reduced to the extent necessary to reduce the total number
of shares to be included in such offering to the number recommended by such
managing underwriter or underwriters and (b) then, if necessary, the number of
Registrable Shares to be offered shall be reduced pro rata on the basis of the
relative number of Registrable Shares requested by each such Holder to be
included in such registration to the extent necessary to reduce the total number
of shares to be included in such offering to the number recommended by such
managing underwriter or underwriters.
(e) RESTRICTIONS ON REGISTRATIONS. (i) The Corporation may
postpone for a reasonable period not to exceed 90 days, the filing, amendment or
the effectiveness of a registration statement for a Demand Registration if the
board of directors of the Corporation determines reasonably and in good faith
that such filing would be significantly disadvantageous to the Corporation or
its stockholders.
(ii) A Holder shall not request the registration of
Registrable Shares pursuant to SECTION 2(A) hereof during the period commencing
on the seventh day prior to the effective date of an offering by the Company
that is registered under the Securities Act and ending on the ninetieth day
after such offering is completed.
(f) SHORT-FORM REGISTRATIONS. If an underwritten Demand
Registration is registered pursuant to Form S-3 (or any successor form thereto),
and if the managing underwriter reasonably requests the inclusion in the
registration statement of information which is not required under the Securities
Act to be included on Form S-3, the Corporation will provide such information
for inclusion by the managing underwriter.
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3. PIGGYBACK REGISTRATIONS.
(a) RIGHT TO INITIAL PIGGYBACK. In connection with the
registration under the Securities Act of a Qualified Public Offering, if the
registration form to be used may be used for the registration of Registrable
Shares (an "INITIAL PIGGYBACK REGISTRATION"), the Corporation will give written
notice (the "OFFERING NOTICE") at least 21 days prior to the anticipated filing
date to all holders of Registrable Shares of its intention to effect such a
registration, and the Corporation will use its best efforts to effect such
registration and will include in such registration all Registrable Shares with
respect to which the Corporation has received written requests for inclusion
therein within 14 days after the Corporation's notice has been given.
Notwithstanding the foregoing, (i) the Holders of the Registrable Shares may
only include shares in such Initial Piggyback Registration if the Articles have
been amended to authorize additional shares of Common Stock for issuance, (ii)
the aggregate number of Registrable Shares that may be included in the Committed
Portion of such Initial Piggyback Registration may not exceed, in the aggregate,
a number (as may be adjusted in accordance with the proviso below, the "MAXIMUM
NUMBER") equal to 25% of the product of (A) the number of Preferred Shares
initially issued, multiplied by (B) the Exchange Ratio (as such term is defined
in the Certificate of Designations (the "CERTIFICATE") for the Preferred Shares)
in effect on the tenth day prior to the date the registration statement with
respect to the Initial Piggyback Registration becomes effective, provided,
however, that such Maximum Number may be reduced if, and to the extent, that the
managing underwriter or underwriters of the offering advise the Corporation that
in its or their opinion it is probable that the inclusion of the Maximum Number
of Registrable Shares in the Qualified Public Offering would adversely affect
the marketability of the shares to be sold in such offering. In the event that
the number of Registrable Shares that Holders have requested be included in the
Initial Piggyback Registration exceeds the Maximum Number (such excess, the
"EXCESS SHARES"), the number of Registrable Shares, if any, to be included in
the Committed Portion of such Initial Piggyback Registration shall be reduced
pro rata on the basis of the relative number of Registrable Shares requested by
each such Holder to be included in such registration to the extent necessary to
reduce the total number of Registrable Shares to be included in the Committed
Portion of such Initial Piggyback Registration to the Maximum Number. Excess
Shares shall be included in any over-allotment option granted to the
underwriters of the Qualified Public Offering by the Corporation; provided,
however, in the event the number of Excess Shares exceeds the Over-Allotment
Amount, the number of Excess Shares to be included in such over-allotment option
shall be reduced pro rata on the basis of the relative number of Excess Shares
held by each holder of Excess Shares to the extent necessary to reduce the total
number of Excess Shares to be included in such over-allotment option to the
Over-Allotment Amount. Notwithstanding anything to the contrary set forth
herein, in no event shall the number of shares of Common Stock included in such
Initial Piggyback Registration for the account of each of Xxxxxxx X. Xxxxxx and
Xxxxx X. Xxxxxxxx, in his individual capacity, exceed a number equal to 25% of
the product of (i) the number of Preferred Shares initially issued to such
person, multiplied by (ii) the Exchange Ratio (as such term is defined in the
Certificate) in effect on the tenth day prior to the date the registration
statement with respect to the Initial Piggyback Registration becomes effective.
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(b) RIGHT TO ADDITIONAL PIGGYBACK. At any time after January
1, 1999 and prior to the Expiration Time, whenever Common Stock is to be
registered under the Securities Act (other than pursuant to a Demand
Registration), and the registration form to be used may be used for the
registration of Registrable Shares (a "PIGGYBACK REGISTRATION"), the Corporation
will give an Offering Notice at least 21 days prior to the anticipated filing
date to all holders of Registrable Shares of its intention to effect such a
registration, and the Corporation will use its best efforts to effect such
registration and will include in such registration all Registrable Shares with
respect to which the Corporation has received a written request for inclusion
therein within 14 days after the Offering Notice has been given.
(c) PRIORITY ON PRIMARY REGISTRATIONS. If a Piggyback
Registration (including, without limitation, the Initial Piggyback Registration)
is an underwritten primary offering on behalf of the Corporation, and the
managing underwriter or underwriters advise the Corporation in writing that in
its or their opinion it is probable that the inclusion of the number of
securities requested to be included in the registration would adversely affect
the marketability of the shares to be sold in such offering, the Corporation
will include in such registration (i) first, the securities the Corporation
proposes to sell, (ii) second, the Registrable Shares requested to be included
in such registration which in the opinion of such underwriters can be sold
without having such effect, pro rata among the Holders of such Registrable
Shares on the basis of the number of Registrable Shares owned by such Holders,
with further successive pro rata allocations among the Holders of Registrable
Shares if any such Holder has requested the registration of less than all the
Registrable Shares it is entitled to register, and (iii) third, other securities
requested to be included in such registration.
(d) PRIORITY ON SECONDARY REGISTRATIONS. If a Piggyback
Registration is an underwritten secondary offering on behalf of holders of the
Corporation's securities (other than the Holders of Registrable Shares), and the
managing underwriter or underwriters advise the Corporation in writing that in
their opinion it is probable that the inclusion of the number of securities
requested to be included in such registration would adversely affect the
marketability of the shares to be sold in such offering, the Corporation will
include in such registration the Registrable Shares requested to be included in
such registration and the securities requested to be included therein by the
holders of the Corporation's securities requesting such registration (all such
Registrable Shares and other securities requesting such registration being
collectively referred to as the "SECONDARY SHARES") which in the opinion of such
underwriters can be sold without having such effect, pro rata among the holders
of such Secondary Shares on the basis of the number of Secondary Shares owned or
deemed to be owned by such holders, with further successive pro rata allocations
among the holders of Secondary Shares if any such holder of Secondary Shares has
requested the registration of less than all such Secondary Shares it is entitled
to register.
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4. HOLDBACK AGREEMENTS.
(a) The Corporation agrees, if reasonably requested by the
managing underwriter or underwriters, not to effect any public sale or
distribution of its equity securities, or any securities convertible into or
exchangeable or exercisable for such securities, during the seven days prior to,
and during the 90-day period beginning on, the effective date of any
underwritten Demand Registration or any underwritten Piggyback Registration
(except as part of such underwritten registration or pursuant to a registration
on Form S-4 or S-8 or any successor form or pursuant to any commitment to do so,
conditional or otherwise, existing on the date hereof).
(b) Each Holder agrees, if reasonably requested by the
managing underwriter or underwriters, not to effect any public sale or
distribution (including pursuant to Rule 144) of any equity securities of the
Corporation or any securities convertible into or exchangeable or exercisable
for such securities, during the seven days prior to, and during the 90-day
period beginning on, the effective date of any underwritten Piggyback
Registration (which included such Holder's shares) or any underwritten Demand
Registration (regardless of whether such Demand Registration included such
Holder's shares).
(c) Nothing herein shall prevent a Holder of Registrable
Shares that is a partnership from making a distribution of Registrable Shares to
its partners, a Holder of Registrable Shares that is a trust from making a
distribution of Registrable Shares to its beneficiaries or a Holder of
Registrable Shares that is a corporation from making a distribution of
Registrable Shares to its shareholders. The Holders agree that any such
distribution will be made in accordance with applicable law (including, without
limitation, applicable federal and state securities laws) and that any
distributees of Registrable Shares will take such shares subject to the terms of
this Agreement.
5. REGISTRATION PROCEDURES. Whenever the Holders of Registrable Shares
have requested that any Registrable Shares be registered pursuant to the terms
of this Agreement, the Corporation will use its best efforts to effect the
registration and the sale of such Registrable Shares in accordance with the
terms hereof and the intended method of disposition thereof, and pursuant
thereto the Corporation will as expeditiously as is practicable in connection
with such an offering:
(a) prepare and file with the Commission, on any registration
form for which the Corporation then qualifies and which the Corporation deems
appropriate, a registration statement with respect to such Registrable Shares
and use its best efforts to cause such registration statement to become
effective as soon as practicable after such filing;
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(b) prepare and file with the Commission such amendments and
supplements to such registration statement and the prospectus used in connection
therewith as may be necessary to keep such registration statement effective and
to comply with the provisions of the Securities Act with respect to the
disposition of all securities covered by such registration statement until such
time as the Registrable Shares registered thereunder have been disposed of in
accordance with the intended methods of disposition by the sellers thereof set
forth in such registration statement; provided, however, except as required by
the Securities Act and the rules and regulations promulgated thereunder, the
Corporation shall not be obligated to keep any registration statement effective
for a period in excess of 45 days;
(c) furnish to each seller of such Registrable Shares and the
underwriters of the securities being registered such number of copies of such
registration statement, each amendment and supplement thereto, the prospectus
included in such registration statement (including each preliminary prospectus)
and such other documents as such seller or underwriters may reasonably request
in order to facilitate the disposition of the Registrable Shares owned by such
seller or the sale of such securities by such underwriters;
(d) register or qualify such Registrable Shares under such
other securities laws of such jurisdictions as any seller reasonably requests
and do any and all other acts and things which may be reasonably necessary or
desirable to enable such seller to consummate the public sale or other
disposition in such jurisdictions of the Registrable Shares owned by such
seller; provided, however, that the Corporation shall not be required to (i)
qualify generally to do business in any jurisdiction where it is not then so
qualified, (ii) subject itself to taxation in any such jurisdiction, (iii)
consent to general service of process in any such jurisdiction, or (iv) provide
any undertaking required by such other securities or "blue sky" laws or make any
change in its charter or by-laws that the board of directors of the Corporation
determines in good faith to be contrary to the best interest of the corporation
and its stockholders;
(e) cause all such Registrable Shares to be listed on each
securities exchange on which similar securities issued by the Corporation are
then listed, provided that all applicable listing requirements are satisfied;
(f) provide a transfer agent and registrar for all such
Registrable Shares not later than the effective date of such registration
statement;
(g) enter into such customary agreements (including
underwriting agreements) and take all such other actions as are reasonably
required in order to expedite or facilitate the disposition of such Registrable
Shares in accordance with the Holders' intended methods of disposition;
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(h) make available for inspection by any seller of such
Registrable Shares, any underwriter participating in any disposition pursuant to
such registration statement, and any attorney, accountant or other agent
designated by any such seller or underwriter (collectively, the "INSPECTORS"),
all financial and other records, pertinent corporate documents and properties of
the Corporation (collectively, the "RECORDS") as shall be reasonably necessary
to exercise their due diligence responsibilities, and cause the Corporation's
officers, directors, employees and independent accountants to supply all
information reasonably requested by any such Inspector in connection with such
registration statement. Records that the Corporation determines, in good faith,
to be confidential and that it notifies the Inspectors are confidential shall
not be disclosed by the Inspectors unless the contents of such Records become
publicly available or the release of such Records is ordered pursuant to a
subpoena or other order from a court or governmental agency of competent
jurisdiction or required pursuant to applicable state or federal law. Each
seller of Registrable Shares agrees that it will, upon learning that disclosure
of such Records are sought by a court or governmental agency, give notice to the
Corporation and allow the Corporation, at the Corporation's expense, to
undertake appropriate action to prevent disclosure of the Records deemed
confidential;
(i) notify each seller of such Registrable Shares, promptly
after it shall receive notice thereof, of the time when such registration
statement has become effective or a supplement to any prospectus forming a part
of such registration statement has been filed;
(j) notify each seller of such Registrable Shares of any
request by the Commission for the amending or supplementing of such registration
statement or prospectus or for additional information;
(k) prepare and promptly file with the Commission and promptly
notify each seller of such Registrable Shares of the filing of such amendment or
supplement to such registration statement or prospectus as may be necessary to
correct any statements or omissions if, at the time when a prospectus relating
to such securities is required to be delivered under the Securities Act, any
event shall have occurred as the result of which any such prospectus or any
other prospectus as then in effect would include an untrue statement of a
material fact or omit to state any material fact necessary to make the
statements therein, in the light of the circumstances in which they were made,
not misleading;
(l) advise each seller of such Registrable Shares, promptly
after it shall receive notice or obtain knowledge thereof, of the issuance of
any stop order by the Commission suspending the effectiveness of such
registration statement or the initiation or threatening of any proceeding for
such purpose and promptly use all reasonable efforts to prevent the issuance of
any stop order or to obtain its withdrawal if such stop order should be issued;
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(m) prior to the filing of any registration statement or
prospectus or any amendment or supplement to such registration statement or
prospectus, furnish a copy thereof to each seller of such Registrable Shares and
refrain from filing any such registration statement, prospectus, amendment or
supplement to which counsel selected by the Holders of a majority of the
Registrable Shares being registered shall have reasonably objected on the
grounds that such amendment or supplement does not comply in all material
respects with the requirements of the Securities Act or the rules and
regulations thereunder, unless, in the case of an amendment or supplement, in
the opinion of counsel for the Corporation the filing of such amendment or
supplement is reasonably necessary to protect the Corporation from any
liabilities under any applicable federal or state law and such filing will not
violate applicable laws; and
(n) at the request of the managing underwriter or underwriters
in connection with an underwritten offering, furnish on the date or dates
provided for in the underwriting agreement: (i) an opinion of counsel, addressed
to the underwriters, covering such customary matters as such underwriters may
reasonably request; and (ii) a letter or letters from the independent certified
public accountants of the Corporation addressed to the underwriters, covering
such customary matters as such underwriters may reasonably request.
Each Holder of Registrable Shares agrees that, upon receipt of
any notice from the Corporation of the happening of any event of the kind
described in paragraph (k) of this SECTION 5, such Holder shall forthwith
discontinue disposition of Registrable Shares pursuant to the registration
statement covering such Registrable Shares until such Holder's receipt of the
copies of the supplemented or amended prospectus contemplated by paragraph (k)
of this SECTION 5 and, if so directed by the Corporation, such Holder shall
deliver to the Corporation (at the Corporation's expense) all copies of the
prospectus covering such Registrable Shares current at the time of receipt of
such notice.
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6. REGISTRATION EXPENSES. Subject to SECTION 2(C), all expenses
incident to the Corporation's performance of or compliance with this Agreement,
including, but not limited to, all registration and filing fees, fees and
expenses of compliance with federal, state and foreign securities laws, printing
expenses, messenger and delivery expenses, and fees and disbursements of counsel
for the Corporation and its independent certified public accountants,
underwriters (excluding discounts and commissions attributable to the
Registrable Shares included in such registration which shall be borne by the
holder of such Registrable Shares) and other Persons retained by the Corporation
(all such expenses being herein called "REGISTRATION EXPENSES"), will be borne
by the Corporation. In addition, the Corporation will pay its internal expenses
(including, but not limited to, all salaries and expenses of its officers and
employees performing legal or accounting duties), the expense of any annual
audit or quarterly review and the expense of any liability insurance obtained by
the Corporation and the expenses and fees for listing the securities to be
registered on each securities exchange. Registration Expenses shall not include
expenses incurred by the Holders in connection with a Piggyback Registration
(such expenses of the Holders shall include, but not be limited to, underwriting
discounts and commissions relating to the Registrable Shares, brokerage fees,
transfer taxes, and the fees and expenses of any counsel, accountants or other
representatives retained by the Holders) which expenses shall be borne by the
Holders.
7. INDEMNIFICATION.
(a) The Corporation agrees to indemnify, to the fullest extent
permitted by law, each seller of Registrable Shares, its partners, officers,
directors trustees and beneficiaries and each Person who controls such seller
(within the meaning of the Securities Act) against all losses, claims, damages,
liabilities and expenses (including, but not limited to, reasonable attorneys'
fees except as limited by SECTION 7(C)) caused by any untrue or alleged untrue
statement of a material fact contained in any registration statement, prospectus
or preliminary prospectus or any amendment thereof or supplement thereto or any
omission or alleged omission of a material fact required to be stated therein or
necessary to make the statements therein, in the case of a prospectus, in light
of the circumstances in which they were made, not misleading, except insofar as
the same are caused by or contained in any information furnished in writing to
the Corporation by such seller expressly for use therein or by such seller's
failure to deliver a copy of the prospectus or any amendments or supplements
thereto after the Corporation has furnished such seller with a sufficient number
of copies of the same or by the seller's delivery of a prospectus after the
Corporation notified such seller to discontinue delivery of prospectuses. In
connection with an underwritten offering, the Corporation, if requested, will
indemnify such underwriters, their officers and directors and each Person who
controls such underwriters (within the meaning of the Securities Act) to the
same extent as provided above with respect to the indemnification of the sellers
of Registrable Shares.
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(b) In connection with any registration statement in which a
seller of Registrable Shares is participating, each such seller will furnish to
the Corporation in writing such information and affidavits as the Corporation
reasonably requests for use in connection with any such registration statement
or prospectus and, to the fullest extent permitted by law, will indemnify the
Corporation, its directors and officers and each Person who controls the
Corporation (within the meaning of the Securities Act) against any losses,
claims, damages, liabilities and expenses (including, but not limited to,
reasonable attorneys' fees except as limited by SECTION 7(C)) resulting from any
untrue statement of a material fact contained in the registration statement,
prospectus or preliminary prospectus or any amendment thereof or supplement
thereto or any omission of a material fact required to be stated therein or
necessary to make the statements therein, in the case of a prospectus, in light
of the circumstances in which they were made, not misleading, but only to the
extent that such untrue statement or omission is contained in or improperly
omitted from, as the case may be, any information or affidavit so furnished in
writing by such seller; provided that the obligation to indemnify will be
several, not joint and several, among such sellers of Registrable Shares, and
the liability of each such seller of Registrable Shares will be in proportion
to, and provided further that such liability will be limited to, in any event,
the net amount received by such seller from the sale of Registrable Shares
pursuant to such registration statement. In connection with an underwritten
offering, each seller of Registrable Shares will, if requested, agree to
indemnify such underwriters, their officers and directors and each Person who
controls such underwriters (within the meaning of the Securities Act) to the
same extent as provided in this SECTION 7(B) with respect to the Corporation.
(c) Any Person entitled to indemnification hereunder will (i)
give prompt written notice to the indemnifying party of any claim with respect
to which it seeks indemnification and (ii) unless in such indemnified party's
reasonable judgment a conflict of interest between such indemnified and
indemnifying parties may exist with respect to such claim, permit such
indemnifying party to assume the defense of such claim with counsel reasonably
satisfactory to the indemnified party. If such defense is assumed, the
indemnifying party will not be subject to any liability for any settlement made
by the indemnified party without its consent (but such consent will not be
unreasonably withheld). An indemnifying party who is not entitled to, or elects
not to, assume the defense of a claim will not be obligated to pay the fees and
expenses of more than one counsel for all parties indemnified by such
indemnifying party with respect to such claim, unless in the reasonable judgment
of any indemnified party a conflict of interest may exist between such
indemnified party and any other of such indemnified parties with respect to such
claim.
(d) The indemnification provided for under this Agreement will
remain in full force and effect regardless of any investigation made by or on
behalf of the indemnified party or any officer, director or controlling Person
of such indemnified party and will survive the transfer of securities. Each
indemnifying party also agrees to make such provisions as are reasonably
requested by any indemnified party for contribution to such party in the event
such indemnifying party's indemnification is unavailable for any reason.
-12-
13
8. COMPLIANCE WITH RULE 144. The Corporation covenants that it shall
file the reports required to be filed by it under the Securities Exchange Act,
and the rules and regulations thereunder so long as the Corporation is obligated
to file such reports, and it shall take such further action as any Holder may
reasonably request, all to the extent required from time to time to enable such
Holder to sell Registrable Shares without registration under the Securities Act
within the limitation of the exemptions provided by (a) Rule 144 under the
Securities Act, as such Rule may be amended from time to time or (b) any similar
rules or regulations hereafter adopted by the Commission. Upon the written
request of any Holder, the Corporation shall deliver to such Holder a written
statement as to whether it has complied with such requirements.
9. PARTICIPATION IN UNDERWRITTEN REGISTRATIONS. No Person may
participate in any registration hereunder which is underwritten unless such
Person (a) agrees to sell such Person's securities on the basis provided in any
underwriting arrangements approved by the Person or Persons entitled hereunder
to approve such arrangements and (b) completes and executes all questionnaires,
powers of attorney, indemnities, underwriting agreements and other documents
required under the terms of such underwriting arrangements. The Holders of a
majority of the Registrable Shares requested to be registered will have the
right to select the managing underwriters to administer any offering relating to
a Demand Registration, subject to the prior approval of the Corporation, which
approval shall not be unreasonably withheld.
10. REDUCTIONS OF REGISTRABLE SHARES IN AN OFFERING. In the event the
aggregate number of Registrable Shares to be included in a Demand Registration,
Piggyback Registration or related over-allotment option is reduced by operation
of the terms hereof to a number less than the number requested by the Holders to
be included in such registration or related over-allotment option, such
aggregate reduction may be allocated among, and borne by, the Holders in any
manner agreed upon by the Holders notwithstanding any provision herein regarding
the manner in which such reduction shall be allocated among, and borne by, the
Holders.
11. TRANSFER RESTRICTIONS.
(a) Except as otherwise specified in SECTION 11(D) hereof, the
certificates evidencing Preferred Shares or shares of Common Stock for which
Preferred Shares have been exchanged or into which Preferred Shares have been
converted, shall bear a legend (the "PRIVATE PLACEMENT LEGEND") to the following
effect:
-13-
14
This Security (or its predecessor) was originally issued in a
transaction exempt from registration under Section 5 of the
Securities Act of 1933, as amended (the "SECURITIES ACT"), and
this security and any securities issued in exchange therefor
may not be offered, sold or otherwise transferred in the
absence of such registration or an applicable exemption
therefrom. By accepting this security, the holder agrees for
the benefit of Federal-Mogul Corporation that, until the
expiration of the holding period applicable to offers and
sales of the securities evidenced hereby under Rule 144(k)
under the Securities Act (or any successor provision), (A) it
will not resell or otherwise transfer the security represented
hereby except pursuant to (i) a registration statement that
has been declared effective under the Securities Act (and that
continues to be effective at the time of such transfer) or
(ii) an applicable exemption from registration under the
Securities Act and (B) it will deliver to each person whom the
security evidenced hereby is transferred (other than a
transfer pursuant to clause (A)(i) above) a notice
substantially to the effect of this legend.
(b) By its acceptance of any Preferred Shares represented by a
certificate bearing the Private Placement Legend, or the shares of Common Stock
for which such Preferred Shares have been exchanged or into which such Preferred
Shares have been converted, the holder of such securities shall be deemed to
have acknowledged the restrictions set forth in the Private Placement Legend and
shall be deemed to have agreed that it will transfer such Preferred Shares, and
any such shares of Common Stock for which such Preferred Shares have been
exchanged or into which such Preferred Shares have been converted, only in
accordance with the Private Placement Legend.
(c) In connection with any transfer of any Preferred Shares
represented by a certificate bearing the Private Placement Legend, or the shares
of Common Stock for which such Preferred Shares have been exchanged or into
which such Preferred Shares have been converted, each holder thereof agrees to
deliver to the Corporation such satisfactory evidence, which may include an
opinion of independent counsel, as reasonably may be requested by the
Corporation to confirm that such transfer is being made in accordance with the
limitations set forth in the Private Placement Legend or that the limitations
set forth in the Private Placement Legend no longer are applicable. In the event
the Corporation determines that any such transfer is not in accordance with the
Private Placement Legend or the restrictions set forth herein, the Corporation
shall not effect such transfer or shall so inform the transfer agent, if any,
who shall not effect such transfer.
-14-
15
(d) The Private Placement Legend may be removed from a
certificate representing Preferred Shares or the certificate representing shares
of Common Stock for which such Preferred Shares have been exchanged or into
which such Preferred Shares have been converted, if (i) such shares are
transferred pursuant to an effective registration statement under the Securities
Act, or (ii) there is delivered to the Corporation such satisfactory evidence,
which may include an opinion of independent counsel, as reasonably may be
requested by the Corporation to confirm that neither such legend nor the
restrictions on transfer set forth therein are required to ensure that transfers
of such shares will not violate the registration and prospectus delivery
requirements of the Securities Act.
12. REMEDIES. Any Person having rights under any provision of this
Agreement will be entitled to enforce such rights specifically, to recover
damages caused by reason of any breach of any provision of this Agreement and to
exercise all other rights granted by law.
13. AMENDMENTS AND WAIVERS. The provisions of this Agreement may be
amended or waived at any time only by the written agreement of the Corporation
and the Holders of a majority of the Registrable Shares. Any waiver, permit,
consent or approval of any kind or character on the part of any such holders of
any provision or condition of this Agreement must be made in writing and shall
be effective only to the extent specifically set forth in writing. Any amendment
or waiver effected in accordance with this paragraph shall be binding upon each
Holder of Registrable Shares and the Corporation. Each Holder acknowledges that
by operation of this paragraph the Holders of a majority of the Registrable
Shares, acting in conjunction with the Corporation, will have the right and
power to diminish or eliminate all rights pursuant to this Agreement.
14. SUCCESSORS AND ASSIGNS. Except as otherwise expressly provided
herein, all covenants and agreements contained in this Agreement by or on behalf
of any of the parties hereto will bind and inure to the benefit of the
respective successors and assigns of the parties hereto, whether so expressed or
not. In addition and whether or not any express assignment has been made, the
provisions of this Agreement which are for the benefit of purchasers or holders
of Registrable Shares are also for the benefit of, and enforceable by, any
subsequent holder of Registrable Shares.
15. FINAL AGREEMENT. This Agreement constitutes the final agreement of
the parties concerning the matters referred to herein, and supersedes all prior
agreements and understandings.
16. SEVERABILITY. Whenever possible, each provision of this Agreement
will be interpreted in such manner as to be effective and valid under applicable
law, but if any provision of this Agreement is held to be prohibited by or
invalid under applicable law, such provision will be ineffective only to the
extent of such prohibition or invalidity, without invalidating the remainder of
this Agreement.
-15-
16
17. DESCRIPTIVE HEADINGS. The descriptive headings of this Agreement
are inserted for convenience of reference only and do not constitute a part of
and shall not be utilized in interpreting this Agreement.
18. NOTICES. Any notices required or permitted to be sent hereunder
shall be delivered personally, telecopied (and confirmed) or mailed, certified
mail, return receipt requested, or delivered by overnight courier service to the
following addresses, or such other addresses as shall be given by notice
delivered hereunder, and shall be deemed to have been given upon delivery, if
delivered personally or telecopied, three business days after mailing, if
mailed, or one business day after delivery to the courier, if delivered by
overnight courier service:
If to the initial Holders of the Registrable Shares, to the addresses
set forth on Schedule 1 hereto.
If to the Holders of Registrable Shares other than the initial Holders
of the Registrable Shares, to the addresses set forth on the stock record books
of the Corporation.
If to the Corporation, to:
Federal-Mogul Corporation
00000 Xxxxxxxxxxxx Xxxxxxx
Xxxxxxxxxx, Xxxxxxxx 00000
Facsimile: (000) 000-0000
Attention: Xxxxxxx X. Xxxxx
Vice President - Corporate Development
Xxxxx X. Xxxx, Esq.
Vice President, General Counsel and
Secretary
19. GOVERNING LAW. The validity, meaning and effect of this Agreement
shall be determined in accordance with the laws of the State of Illinois
applicable to contracts made and to be performed in that state.
20. COUNTERPARTS. This Agreement may be executed in any number of
counterparts, each of which when so executed and delivered shall be deemed an
original, and such counterparts together shall constitute one instrument. Each
party shall receive a duplicate original of the counterpart copy or copies
executed by it and the Corporation.
[Remainder of page intentionally left blank.
Signature pages follow.]
-16-
17
This Registration Agreement was executed as of the date first set forth
above.
FEDERAL-MOGUL CORPORATION
By:_________________________________________
Its:_____________________________________
INVESTORS:
THE INVESTORS AS LISTED ON
SCHEDULE 1 HERETO
By:__________________________________________
Xxxxxxx X. Xxxxxx, under power-of-attorney
By:__________________________________________
Xxxxxxx X. Xxxxxx, under power-of-attorney
By:__________________________________________
Xxxxx X. Xxxxxxxx, under power-of-attorney
-17-
18
SCHEDULE 1
INVESTORS
--------------------------------------------------------------------------------
XXXXXX FAMILY
--------------------------------------------------------------------------------
XXXXX XXXXXX 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
000 X X Xxxxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xxxx
Xxxxx 000
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX XXXXXX 1997 CHILDREN'S TRUST U/A/D 11/3/97
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXX FAMILY GIFT TRUST U/A/D 9/27/85
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
000 X X Xxxxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX XXXXXX TRUST U/A/D 12/20/55
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxx, as Trustee
XXXXXX FAMILY
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
S-1
19
--------------------------------------------------------------------------------
Xxxxxx Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxx Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXX 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xxxx
Xxxxx 000
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
000 X X Xxxxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXX 1997 CHILDREN'S TRUST U/A/D 11/3/97
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXX FAMILY GIFT TRUST U/A/D 9/27/85
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xxxx
Xxxxx 000
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
S-3
20
--------------------------------------------------------------------------------
XXXXXX MGP TRUST FOR XXXXX U/A/D 6/23/96
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX 1992 GIFT TRUST FOR XXXXX U/A/D 12/10/92
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xxxx
Xxxxx 000
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX 1992 GIFT TRUST FOR XXXXXXX U/A/D 12/10/92
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX MERIDIAN TRUST FOR XXXXX U/A/D 6/23/96
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
S-4
21
--------------------------------------------------------------------------------
XXXXXX 1992 GIFT TRUST FOR XXXXX U/A/D 12/10/92
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
000 X X Xxxxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX MGP TRUST FOR XXXXX U/A/D 3/1/96
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xxxx
Xxxxx 000
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX MERIDIAN TRUST FOR XXXXXXX U/A/D 3/1/96
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX MGP TRUST FOR XXXXXXX U/A/D 3/1/96
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
S-5
22
--------------------------------------------------------------------------------
XXXXXX MERIDIAN TRUST FOR XXXXX U/A/D 3/1/96
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xxxx
Xxxxx 000
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXX 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xxxx
Xxxxx 000
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
000 X X Xxxxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXX FAMILY GIFT TRUST U/A/D 9/27/85
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Apex Floor Covering
0000 Xxxxx Xxxxxxx
Xxxxxxx, XX 00000
S-6
23
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXX 1997 CHILDREN'S TRUST U/A/D 10/31/97
--------------------------------------------------------------------------------
Xxxxx Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Apex Floor Covering
0000 Xxxxx Xxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX X. XXXXXX 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xxxx
Xxxxx 000
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
000 X X Xxxxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX X. XXXXXX TRUST U/A/D 7/26/65
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
S-7
24
--------------------------------------------------------------------------------
Xxxxxx Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxx Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX X. XXXXXX REVOCABLE TRUST U/A/D 2/16/83
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXX
--------------------------------------------------------------------------------
0000 Xxxx Xxxx
Xxxxx 000
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXX
--------------------------------------------------------------------------------
000 X X Xxxxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXX
--------------------------------------------------------------------------------
0000 Xxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
XXXXXX FAMILY
--------------------------------------------------------------------------------
XXXXXX XXXXXX TRUST DATED 5/20/87
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx, Xxx. 0X
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXX TRUST DATED 5/20/87
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx, Xxx. 0X
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
X. XXXXXX FIFTEEN YEAR INCOME TRUST
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
X-0
00
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
X. XXXXXX FIFTEEN YEAR INCOME TRUST
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXX 1996 E FAMILY TRUST U/A/D 6/11/96
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXX 1996 F FAMILY TRUST U/A/D 6/11/96
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
S-9
26
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXX XXXXXX 1996 E FAMILY TRUST U/A/D 6/11/96
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXX XXXXXX 1996 F FAMILY TRUST U/A/D 6/11/96
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXX XXXXXX SCHLOZMAN 1996 E FAMILY TRUST U/A/D 6/11/96
--------------------------------------------------------------------------------
Xxx Xxxxxx Schlozman, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
X-00
00
Xxxxxxxx, XX 00000
-------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXX XXXXXX SCHLOZMAN 1996 F FAMILY TRUST U/A/D 6/11/96
--------------------------------------------------------------------------------
Xxx Xxxxxx Schlozman, Individually and as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, Individually and as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXX X. XXXXXX
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
S-11
28
--------------------------------------------------------------------------------
XXXXXXX XXXXXXXXX
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXX X. XXXXXX
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX XXXXX
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX XXXXXX CHILDREN'S TRUST U/A/D 9/30/85 F/B/O XXXXX XXXXXXX XXXXXX
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX XXXXXX CHILDREN'S TRUST U/A/D 9/30/85 F/B/O XXX XXXXXXX XXXXXX
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX XXXXXX CHILDREN'S TRUST U/A/D 9/30/85 F/B/O XXXXX XXXXXXX XXXXXX
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXX XXXXXXXXX CHILDREN'S TRUST U/A/D 12/20/82
S-12
29
--------------------------------------------------------------------------------
Xxx Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
SCHLOZMAN FAMILY TRUST U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx Xxxxxxxxx, as Business Advisor
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
SCHLOZMAN FAMILY GIFT TRUST U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxx X. Xxxxxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx Xxxxxxxxx, as Business Advisor
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
S-13
30
--------------------------------------------------------------------------------
XXXX XXXXXX CHILDREN'S TRUST U/T/A DTD 12/20/82
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXX XXXXXX IRREVOCABLE CHILDREN'S TRUST U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxxx Xxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXX XXXXXX CHILDREN'S TRUST U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
S-14
31
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX XXXXXXX XXXXXX IRREVOCABLE TRUST NO. 1 U/A/D 12/22/83
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX XXXXXXX XXXXXX IRREVOCABLE TRUST NO. 2 U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX XXXXXX CHILDREN'S TRUST U/A/D 12/20/82 F/B/O XXXXX XXXXXXX XXXXXX
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXX XXXXXXX XXXXXX IRREVOCABLE TRUST NO. 1 DATED 12/22/83
S-15
32
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXX XXXXXXX XXXXXX IRREVOCABLE TRUST NO. 2 U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX XXXXXX CHILDREN'S TRUST U/A/D 12/20/82 F/B/O XXX XXXXXXX XXXXXX
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX XXXXXXX XXXXXX IRREVOCABLE TRUST NO. 1 DATED 12/22/83
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
S-16
33
--------------------------------------------------------------------------------
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX XXXXXXX XXXXXX IRREVOCABLE TRUST NO. 2 U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX XXXXXX CHILDREN'S TRUST U/A/D 12/20/82 F/B/O XXXXX XXXXXXX XXXXXX
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
SCHLOZMAN 1994 GIFT TRUST FOR XXXXX U/A/D 1/3/94
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
S-17
34
--------------------------------------------------------------------------------
XXXXXXXX XXXXXX IRREVOCABLE TRUST NO. 1 DATED 12/22/83
--------------------------------------------------------------------------------
Xxxxx Xxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX XXXXXX IRREVOCABLE TRUST NO. 1 DATED 12/22/83
--------------------------------------------------------------------------------
Xxxxx Xxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXXXX XXXXXX IRREVOCABLE TRUST NO. 2 U/A/D 5/12/97
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXX XXXXXX SCHLOZMAN 1992E FAMILY TRUST U/A/D 12/11/92
--------------------------------------------------------------------------------
Xxx Xxxxxx Schlozman, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
S-18
35
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Xxxxxxx Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXX XXXXXX SCHLOZMAN 1992F FAMILY TRUST U/A/D 12/11/92
--------------------------------------------------------------------------------
Xxx Xxxxxx Schlozman, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Xxxxxxx Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXX 1992E FAMILY TRUST U/A/D 12/11/92
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXX 1992F FAMILY TRUST U/A/D 12/11/92
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
S-19
36
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXX 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx Xxxxxx Schlozman, as Business Advisor
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX 1993E DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx, Xxx. 0X
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx Xxxxxx Schlozman, as Business Advisor
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
S-20
37
--------------------------------------------------------------------------------
XXXXXX 1993F DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx, Xxx. 0X
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx Xxxxxx Schlozman, as Business Advisor
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXX X. XXXXXX 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx Xxxxxx Schlozman, as Business Advisor
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXX XXXXXX 1992E FAMILY TRUST U/A/D 12/11/92
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
S-21
38
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXX XXXXXX 1992F FAMILY TRUST U/A/D 12/11/92
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
SCHLOZMAN 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Xxx X. Xxxxxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX X. XXXXXXXXX TRUST NO. 1 U/A/D 12/31/81
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
S-22
39
--------------------------------------------------------------------------------
XXXXXX X. XXXXXXXXX TRUST NO. 2 U/A/D 12/31/81
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXX XXXXXX SCHLOZMAN 1997 CHILDREN'S TRUST U/A/D 11/3/97
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXX X. XXXXXX IRREVOCABLE FAMILY TRUST A U/A/D 11/3/97
--------------------------------------------------------------------------------
Xxxxx Xxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Shakman Xxxxxxxx
000 X. XxXxxxx Xxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xxxx
Xxxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxx X. Xxxxxxxxx, as Trustee
--------------------------------------------------------------------------------
00 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
XXXXXXXX/XXXXX/XXXXXXX FAMILY
--------------------------------------------------------------------------------
XXXXXX X. XXXXX
--------------------------------------------------------------------------------
5757 Gulf of Mexico Drive
S-23
40
--------------------------------------------------------------------------------
Apt. 000
Xxxxxxxx Xxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX X. XXXXX REVOCABLE TRUST U/A/D 10/23/85
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxx xx Xxxxxx Xxxxx
Xxx. 000
Xxxxxxxx Xxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXXXX IRREVOCABLE TRUST DATED 8/12/76
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxx xx Xxxxxx Xxxxx
Xxx. 000
Xxxxxxxx Xxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxx Xx.
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 X. Xxxx Xxxxx Xxxxx
#0000
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXX 1996 GIFT TRUST FOR XXXXXXX U/A/D 4/4/96
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
S-24
41
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx & Xxxxx
000 Xxxx Xxxxxx Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000-00000
--------------------------------------------------------------------------------
XXXXXX 1996 GIFT TRUST FOR XXXXX U/A/D 4/4/96
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx & Zavis
000 Xxxx Xxxxxx Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000-00000
--------------------------------------------------------------------------------
XXXXXX 1996 GIFT TRUST FOR XXXXXX U/A/D 4/4/96
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xx.
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx & Zavis
000 Xxxx Xxxxxx Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000-00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX X. XXXXXXX REVOCABLE TRUST U/A/D 7/26/82
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
S-25
42
--------------------------------------------------------------------------------
XXXXXX X. XXXXXXX REVOCABLE TRUST U/A/D 7/26/82
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX FAMILY TRUST U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx & Xxxxx
000 Xxxx Xxxxxx Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000-00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXXXX ESTATE TRUST U/A/D 6/5/84
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
DAW FAMILY TRUST U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
LCW-DCW FAMILY GIFT TRUST U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xx.
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee and as Co-Business Advisor
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
S-26
43
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and as Co-Business Advisor
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx & Zavis
000 Xxxx Xxxxxx Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000-00000
--------------------------------------------------------------------------------
SMR-DCW FAMILY GIFT TRUST U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xx.
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee and Business Advisor
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx & Xxxxx
000 Xxxx Xxxxxx Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000-00000
--------------------------------------------------------------------------------
DCW FAMILY TRUST U/A/D 9/30/85
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx & Xxxxx
000 Xxxx Xxxxxx Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000-00000
S-27
44
--------------------------------------------------------------------------------
XXXXX X. XXXXXXXX GRANDCHILDRENS GIFT TRUST FOR XXXXX XXXXXX U/A/D 12/1/82
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXXX
--------------------------------------------------------------------------------
0000 X X 000xx Xx.
Xxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXXXX GRANDCHILDRENS GIFT TRUST FOR XXXXXX XXX U/A/D 12/1/82
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXXXX GRANDCHILDRENS GIFT TRUST FOR XXXX XXXXXX U/A/D 12/1/82
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
XXXX XXXXXX XXXXXXX IRREVOCABLE TRUST U/A/D 12/27/77
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
S-28
45
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXXXX GRANDCHILDRENS GIFT TRUST FOR XXXXX XXX U/A/D 12/1/82
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX XXX XXXXXXXX IRREVOCABLE TRUST U/A/D 12/27/77
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
SMR-DAW CHILDREN'S GIFT TRUST FOR XXXXX XXX U/A/D 12/13/82
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXXXX GRANDCHILDRENS GIFT TRUST FOR XXXXX XXX U/A/D 12/1/82
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
S-29
46
--------------------------------------------------------------------------------
XXXXX X. XXXXXXXX
--------------------------------------------------------------------------------
0000 Xxxxxxxx Xx.
Xxx. 0000
Xxxxx, XX 00000
--------------------------------------------------------------------------------
SMR-DAW CHILDREN'S GIFT TRUST FOR XXXXX U/A/D 12/13/82
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxx, as Trustee
--------------------------------------------------------------------------------
000 Xxxxxxxx Xxxxx
Xxxxxxxx Xxxx, XX 00000
--------------------------------------------------------------------------------
XXXXX X. XXXXXXXX GRANDCHILDRENS GIFT TRUST FOR XXXXXXX XXXXXX U/A/D 12/1/82
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 Xxxx Xx.
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx Xxxx (formerly known as Xxxxx X. Xxxxxxxx), as Trustee
--------------------------------------------------------------------------------
0000 Xxxxxxxxx Xx.
Xxxxxx, XX 00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx & Zavis
000 Xxxx Xxxxxx Xxxxxx
Xxxxx 0000
Xxxxxxx, XX 00000-00000
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxxxx, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
0000 X. Xxxxxxxxx
Xxxxxxx, XX 00000
--------------------------------------------------------------------------------
XXXXXXX XXXXXX XXXXXXXX IRREVOCABLE TRUST U/A/D 12/31/81
--------------------------------------------------------------------------------
Xxxxxx X. Xxxxxxxx, as Trustee
--------------------------------------------------------------------------------
0000 Xxxx Xx.
Xxxxxx, XX 00000
S-30
47
--------------------------------------------------------------------------------
Xxxxx X. Xxxxxx, as Trustee
--------------------------------------------------------------------------------
Xxxxxx Xxxxxx & Xxxxx
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
Carol Jung (formerly known as Carol J. Weinberg), as Trustee
--------------------------------------------------------------------------------
2010 Copperton Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
ABIGAIL WEINBERG GIFT TRUST U/A/D 2/20/90
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
Dennis L. Kessler, as Trustee and Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee and Business Advisor
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
ABIGAIL WEINBERG ANNUAL GIFT TRUST U/A/D 12/3/91
--------------------------------------------------------------------------------
Dennis L. Kessler, as Trustee
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee
S-31
48
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
CAROL JUNG
--------------------------------------------------------------------------------
2010 Copperton Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
ARTHUR J. KESSLER
--------------------------------------------------------------------------------
1039 W. Altgeld
Chicago, IL 60614
--------------------------------------------------------------------------------
DANIEL C. WEINBERG 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
David A. Weinberg, as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Barbara W. Kessler, as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
DANIEL C. WEINBERG REVOCABLE TRUST U/A/D 7/29/97
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Trustee
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
DAVID A. WEINBERG 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
S-32
49
--------------------------------------------------------------------------------
Barbara W. Kessler, as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
KESSLER 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Barbara W. Kessler, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
David A. Weinberg, as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
KESSLER 1996 GIFT TRUST FOR DANIEL U/A/D 12/16/96
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee and Business Advisor
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
Brian Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
1100 Meredith Ln.
Apt. 1012
Plano, TX 75093
--------------------------------------------------------------------------------
Eric Kessler, as Trustee and Business Advisor
--------------------------------------------------------------------------------
512 Elm Avenue
Tacoma Park, MD 20912
--------------------------------------------------------------------------------
KESSLER 1996 GIFT TRUST FOR DAVID U/A/D 12/16/96
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee
S-33
50
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
LEWIS 1992 GIFT TRUST FOR BARBARA U/A/D 12/10/92
--------------------------------------------------------------------------------
Barbara W. Kessler, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
LEWIS 1992 GIFT TRUST FOR DANIEL U/A/D 12/10/92
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee and Business Advisor
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
Dennis L. Kessler, as Trustee and Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
LEWIS 1992 GIFT TRUST FOR DAVID U/A/D 12/10/92
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
S-34
51
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
LEWIS 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Lewis C. Weinberg, as Trustee
--------------------------------------------------------------------------------
505 N. Lake Shore Drive
#3707
Chicago, IL 60611
--------------------------------------------------------------------------------
David A. Weinberg, as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
Barbara W. Kessler, as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
SYLVIA 1992 GIFT TRUST FOR BARBARA U/A/D 12/10/92
--------------------------------------------------------------------------------
Barbara W. Kessler, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
SYLVIA 1992 GIFT TRUST FOR DANIEL U/A/D 12/10/92
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
S-35
52
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee and Business Advisor
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
Dennis L. Kessler, as Trustee and Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
SYLVIA 1992 GIFT TRUST FOR DAVID U/A/D 12/10/92
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
SYLVIA 1993 DESCENDANTS TRUST U/A/D 4/1/93
--------------------------------------------------------------------------------
Sylvia M. Radov, as Trustee
--------------------------------------------------------------------------------
5757 Gulf of Mexico Drive
Apt. 305
Longboat Key, FL 34228
--------------------------------------------------------------------------------
David A. Weinberg, as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
Barbara W. Kessler, as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
S-36
53
--------------------------------------------------------------------------------
SYLVIA MGP TRUST FOR BARBARA U/A/D 6/1/96
--------------------------------------------------------------------------------
Barbara W. Kessler, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
SYLVIA MGP TRUST FOR DANIEL U/A/D 6/1/96
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee and Business Advisor
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
Dennis L. Kessler, as Trustee and Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
SYLVIA MGP TRUST FOR DAVID U/A/D 6/1/96
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
S-37
54
--------------------------------------------------------------------------------
WEINBERG 1992 GIFT TRUST FOR BARBARA U/A/D 12/10/92
--------------------------------------------------------------------------------
Barbara W. Kessler, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
WEINBERG 1992 GIFT TRUST FOR DANIEL U/A/D 12/10/92
--------------------------------------------------------------------------------
Daniel C. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2581 Mace Rd.
Camino, CA 95709
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee and Business Advisor
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
--------------------------------------------------------------------------------
Dennis L. Kessler, as Trustee and Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
WEINBERG 1992 GIFT TRUST FOR DAVID U/A/D 12/10/92
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Allan B. Muchin, as Trustee
--------------------------------------------------------------------------------
Katten Muchin & Zavis
525 West Monroe Street
Suite 1600
Chicago, IL 60661-13693
S-38
55
--------------------------------------------------------------------------------
DENNIS L. KESSLER 1997 CHILDREN'S TRUST U/A/D 11/3/97
--------------------------------------------------------------------------------
David A. Weinberg, as Trustee
--------------------------------------------------------------------------------
2135 N. Cleveland
Chicago, IL 60614
--------------------------------------------------------------------------------
Barbara W. Kessler, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
KEITH A. KESSLER 1997 CHILDREN'S TRUST U/A/D 11/3/97
--------------------------------------------------------------------------------
Barbara W. Kessler, as Trustee and as Business Advisor
--------------------------------------------------------------------------------
170 Lakeside Place
Highland Park, IL 60035
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
S-39
