-------------------------
LINCOLN NATIONAL
CORPORATION
DOM: INDIANA
FUNCTION: HOLDING COMPANY
-------------------------
|
|
|-----------------------------------------------------------------------------------------------------------------------------|
| | | | \|/
| | | | ------------
| | | | CONTINUED ON
| | | | NEXT PAGE
| | | | ------------
| | \|/ \|/
| --------------------------- | ------------------- --------------------- -------------------------------
| HAMPSHIRE FUNDING, INC. | LINCOLN NATIONAL JEFFERSON-PILOT JEFFERSON PILOT FINANCIAL
| DOM: NEW HAMPSHIRE | REINSURANCE COMPANY INVESTMENTS, INC. INSURANCE COMPANY
|-->FUNCTION: INSURANCE/LENDING |--->(BARBADOS) LIMITED DOM: NORTH CAROLINA DOM: NEBRASKA
| OWNERSHIP: 100% | DOM: BARBADOS FUNCTION: CORPORATION FUNCTION: CORPORATION/INSURANCE
| --------------------------- | OWNERSHIP: 100% OWNERSHIP: 100% OWNERSHIP: 100%
| | ------------------- --------------------- -------------------------------
| -------------------------------- | | |
| LINCOLN INVESTMENT | ------------------- | |
| ADVISORS CORPORATION | LINCOLN REINSURANCE | ----------------------------- |
|-->DOM: TENNESSEE | COMPANY OF BERMUDA, | HAMPSHIRE SYNDICATIONS, |
| FUNCTION: CORPORATION/INVESTMENT |--->LIMITED | INC. |
| ADVISOR | DOM: BERMUDA | DOM: NEW HAMPSHIRE |
| OWNERSHIP: 100% | OWNERSHIP: 100% |--->FUNCTION: CORPORATION/GENERAL |
| -------------------------------- | ------------------- PARTNER/REAL ESTATE |
| | OWNERSHIP: 100% |
| ----------------------------------- | ----------------------------- | ------------
| JEFFERSON PILOT VARIABLE | | CONTINUED ON
| CORPORATION | |--->NEXT PAGE
|-->DOM: NORTH CAROLINA | ------------
| FUNCTION: CORPORATION/BROKER-DEALER | ---------------------------------------
| OWNERSHIP: 100% | FIRST PENN-PACIFIC LIFE
| ----------------------------------- | INSURANCE COMPANY
| |-------->DOM: INDIANA
| ------------------------ | FUNCTION: CORPORATION/INSURANCE COMPANY
| JEFFERSON-PILOT CAPITAL | OWNERSHIP: 100%
| TRUST A ---------------------------------------
|-->DOM: DELAWARE
| FUNCTION: BUSINESS TRUST
| OWNERSHIP: 100%
| ------------------------
|
| ------------------------
| JEFFERSON-PILOT CAPITAL
| TRUST B
|-->DOM: DELAWARE
| FUNCTION: BUSINESS TRUST
| OWNERSHIP: 100%
| ------------------------
|
| ---------------------
| LINCOLN LIFE IMPROVED
| HOUSING INC.
|-->DOM: INDIANA
| OWNERSHIP: 100%
| ---------------------
|
| ----------------------------
| LINCOLN NATIONAL
| MANAGEMENT CORPORATION
|-->DOM: PENNSYLVANIA
| FUNCTION: MANAGEMENT COMPANY
| OWNERSHIP: 100%
| ----------------------------
|
| -----------------------
| LINCOLN NATIONAL REALTY
| CORPORATION
|-->DOM: INDIANA
FUNCTION: REAL ESTATE
OWNERSHIP: 100%
-----------------------
1
--------------------- ---------------------
JEFFERSON-PILOT LIFE LINCOLN NATIONAL
INSURANCE COMPANY CORPORATION
CONTINUED FROM PAGE 1 CONTINUED FROM PAGE 1
--------------------- ---------------------
| |
| \|/
--------------- ----------------------------------------------------------------------------------------
| | |
| \|/ \|/
| ----------------------- ------------------- ------------
| WESTFIELD ASSIGNED HARCO CAPITAL CORP. CONTINUED ON
| BENEFITS COMPANY DOM: DELAWARE NEXT PAGE
--->DOM: OHIO FUNCTION: HOLDING ------------
FUNCTION: CORPORATION/ COMPANY
INSURANCE AGENCY OWNERSHIP: 100%
OWNERSHIP: 100% -------------------
----------------------- |
| -----------------------
| INTERNATIONAL HOME
| FURNISHING CENTER, INC.
| DOM: NORTH CAROLINA
|------->FUNCTION: CORPORATION
| OWNERSHIP: 29.074%
| OWNED BY HARCO CAPITAL
| CORP.
| -----------------------
|
| ------------------------
| TOMCO2 EQUIPMENT COMPANY
| DOM: GEORGIA
------->FUNCTION: CORPORATION
OWNERSHIP: 29.16% OWNED
BY HARCO CAPITAL CORP.
------------------------
2
---------------------
LINCOLN NATIONAL
CORPORATION
CONTINUED FROM PAGE 2
---------------------
|
---------------------------------------------------------------------------------------------------------------------
| | |
\|/ | \|/
------------------------------------- | ------------
JEFFERSON PILOT SECURITIES | CONTINUED ON
CORPORATION \|/ NEXT PAGE
DOM: NEW HAMPSHIRE ----------------------------------- ------------
FUNCTION: CORPORATION/BROKER-DEALER LINCOLN FINANCIAL MEDIA
OWNERSHIP: 100% COMPANY
------------------------------------- DOM: NORTH CAROLINA
| FUNCTION: CORPORATION/BROADCASTING
|-------------------------------------------------------| OWNERSHIP: 100%
| | -----------------------------------
| ------------------------------------------ | ------------------------------------- |
| ALLIED PROFESSIONAL | WINDWARD SECURITIES |
| ADVISORS, INC. | CORPORATION |
|--------->DOM: NEW HAMPSHIRE |-->DOM: NEW HAMPSHIRE |
| FUNCTION: CORPORATION/INVESTMENT ADVISOR FUNCTION: CORPORATION/BROKER-DEALER |
| OWNERSHIP: 100% OWNERSHIP: 100% |
| ------------------------------------------ ------------------------------------- |
| |
| ------------------------------------------ |
| JPSC INSURANCE SERVICES, |
| INC. |
|--------->DOM: NEW HAMPSHIRE |
| FUNCTION: CORPORATION/INSURANCE AGENCY |
| OWNERSHIP: 100% |
| ------------------------------------------ |
| |
| ------------------------------------------ |
| JEFFERSON PILOT |
| INSURANCE AGENCY OF |
| TEXAS, INC. |
|--------->DOM: TEXAS |
| FUNCTION: CORPORATION/INSURANCE AGENCY |
| OWNERSHIP: 100% |
| ------------------------------------------ |
| |
| ------------------------------------------ |
| POLARIS ADVISORY SERVICES, |
| INC. |
|--------->DOM: CONNECTICUT |
| FUNCTION: CORPORATION/FINANCIAL CONSULTING |
| OWNERSHIP: 100% |
| ------------------------------------------ |
| |
| ------------------------- |
| POLARIS FINANCIAL |
| SERVICES, INC. |
|--------->DOM: CONNECTICUT |
FUNCTION: CORPORATION |
OWNERSHIP: 100% |
------------------------- | ------------
| CONTINUED ON
------> NEXT PAGE
------------
3
------------------------------- ------------------------------
LINCOLN FINANCIAL LINCOLN NATIONAL
MEDIA COMPANY CORPORATION
CONTINUED FROM PAGE 3 CONTINUED FROM PAGE 3
------------------------------- ------------------------------
| | |------------------------------------------------------|
| \|/ |
| ------------------------------------ ----------------------------- \|/
| WBTV, INC. LINCOLN NATIONAL -----------------
|--->DOM: NORTH CAROLINA INVESTMENTS, INC. CONTINUED ON
| FUNCTION: CORPORATION/BROADCASTING DOM: INDIANA NEXT PAGE
| OWNERSHIP: 100% FUNCTION: HOLDING COMPANY -----------------
| ------------------------------------ OWNERSHIP: 100%
| ------------------------------------ -----------------------------
| WWBT, INC. |
--->DOM: VIRGINIA |
| FUNCTION: CORPORATION/BROADCASTING |
| OWNERSHIP: 100% | -------------------------
| ------------------------------------ | LINCOLN NATIONAL
| ------------------------------------ | INVESTMENT COMPANIES,
| LINCOLN FINANCIAL MEDIA ------------>INC.
| COMPANY OF CALIFORNIA DOM: INDIANA
--->DOM: NORTH CAROLINA FUNCTION: HOLDING COMPANY
| FUNCTION: CORPORATION/BROADCASTING OWNERSHIP: 100%
| OWNERSHIP: 100% -------------------------
| ------------------------------------ |
| ------------------------------------ |
| LINCOLN FINANCIAL MEDIA | -------------------------
| COMPANY OF COLORADO | DELAWARE MANAGEMENT
--->DOM: NORTH CAROLINA | HOLDINGS, INC.
| FUNCTION: CORPORATION/BROADCASTING |---------->DOM: DELAWARE
| OWNERSHIP: 100% FUNCTION: HOLDING COMPANY
| ------------------------------------ OWNERSHIP: 100%
| ------------------------------------ -------------------------
| LINCOLN FINANCIAL MEDIA |
| COMPANY OF FLORIDA |
--->DOM: NORTH CAROLINA |
| FUNCTION: CORPORATION/BROADCASTING |
| OWNERSHIP: 100% |
| ------------------------------------ |
| ------------------------------------ |
| LINCOLN FINANCIAL MEDIA |
| COMPANY OF GEORGIA |
--->DOM: NORTH CAROLINA |
| FUNCTION: CORPORATION/BROADCASTING |
| OWNERSHIP: 100% |
| ------------------------------------ |
| ------------------------------------ |
| LINCOLN FINANCIAL MEDIA |
| COMPANY OF NORTH CAROLINA |
--->DOM: NORTH CAROLINA |
| FUNCTION: CORPORATION/BROADCASTING |
| OWNERSHIP: 100% |
| ------------------------------------ |
| ------------------------------------ |
| LINCOLN FINANCIAL |
| SPORTS, INC. |
--->DOM: NORTH CAROLINA |
| FUNCTION: CORPORATION/BROADCASTING |
| OWNERSHIP: 100% |
| ------------------------------------ |
| ------------------------------------ |
| WCSC, INC. |
| DOM: SOUTH CAROLINA |
--->FUNCTION: CORPORATION/BROADCASTING |
OWNERSHIP: 100% |
------------------------------------ |
| |
------------------- |
| |
| ------------------------------------ |
| TALL TOWER, INC. |
----->DOM: SOUTH CAROLINA |
FUNCTION: CORPORATION/BROADCASTING |
OWNERSHIP: 100% |
------------------------------------ |
|
| ------------
|------>CONTINUED ON
NEXT PAGE
------------
4
---------------------
DELAWARE MANAGEMENT
HOLDINGS, INC.
CONTINUED FROM PAGE 4
---------------------
|
------------
|
| -----------------
| DMH CORP.
| DOM: DELAWARE
-->FUNCTION: HOLDING
COMPANY
OWNERSHIP: 100%
-----------------
|
| --------------------
| DELAWARE INVESTMENTS
| U.S., INC.
|--------> DOM: DELAWARE
FUNCTION: HOLDING
COMPANY
OWNERSHIP: 100%
--------------------
|
|--------------------------------------------------------------
| |
| ----------------------- | -------------------------
| DELAWARE MANAGEMENT | DELAWARE MANAGEMENT
| TRUST COMPANY | COMPANY, INC.
|----------->DOM: PENNSYLVANIA ----->DOM: DELAWARE
| FUNCTION: TRUST SERVICE FUNCTION: HOLDING COMPANY
| OWNERSHIP: 100% OWNERSHIP: 100%
| ----------------------- -------------------------
| |
| ------------------------------ |
| DELAWARE SERVICE |
| COMPANY, INC. |
|----------->DOM: DELAWARE |
| FUNCTION: SHAREHOLDER SERVICES |
| & TRANSFER AGENT |
| OWNERSHIP: 100% |
| ------------------------------ |
| |
| ------------------------- |
| DELAWARE DISTRIBUTORS, |
| INC. |
|----------->DOM: DELAWARE |
| FUNCTION: GENERAL PARTNER |
| OWNERSHIP: 100% |
| ------------------------- |
| |
| ------------------------- |
| DELAWARE GENERAL |
| MANAGEMENT, INC. |
|----------->DOM: DELAWARE |
| FUNCTION: GENERAL PARTNER |
| OWNERSHIP: 100% |
| ------------------------- |
| |
| ----------------------------- |
| RETIREMENT FINANCIAL |
| SERVICES, INC. |
| DOM: DELAWARE |
----------->FUNCTION: REGISTERED TRANSFER |
AGENT & INVESTMENT ADVISOR |
OWNERSHIP: 100% |
----------------------------- |
|
|
|
| ------------
------>CONTINUED ON
NEXT PAGE
------------
5
--------------------- ---------------------
DELAWARE MANAGEMENT LINCOLN NATIONAL
COMPANY, INC. CORPORATION
CONTINUED FROM PAGE 5 CONTINUED FROM PAGE 4
--------------------- ---------------------
| |-----------------------------------------------
-------------| | |
| \|/ \|/
| ---------------------------- --------------------------------------- ------------
| DELAWARE MANAGEMENT THE LINCOLN NATIONAL CONTINUED ON
| BUSINESS TRUST LIFE INSURANCE COMPANY NEXT PAGE
|-->DOM: DELAWARE DOM: INDIANA ------------
FUNCTION: INVESTMENT ADVISOR FUNCTION: CORPORATION/INSURANCE COMPANY
OWNERSHIP: 100% OWNERSHIP: 100%
---------------------------- ---------------------------------------
| |
| --------------------------------- | ----------------------
| DELAWARE DISTRIBUTORS, | LNC ADMINISTRATIVE
| L.P. | SERVICES CORPORATION
| DOM: DELAWARE |------>DOM: INDIANA
| FUNCTION: MUTUAL FUND DISTRIBUTOR | FUNCTION: THIRD PARTY
| & BROKER/DEALER | ADMINISTRATOR
|-------------->OWNERSHIP: 98% DELAWARE | OWNERSHIP: 100%
INVESTMENT ADVISERS (LP); | ----------------------
1% DELAWARE |
CAPITAL MANAGEMENT (LP); | --------------------------
1% DELAWARE DISTRIBUTORS, | LINCOLN FINANCIAL ADVISORS
INC. (GP) | CORPORATION
--------------------------------- |------>DOM: INDIANA
| FUNCTION: BROKER-DEALER
| OWNERSHIP: 100%
| --------------------------
| |
| |
| | | ----------------------------
| | LFA MANAGEMENT CORPORATION
| | DOM: PENNSYLVANIA
| --->FUNCTION: MANAGEMENT COMPANY
| OWNERSHIP: 100%
| ----------------------------
|
| ----------------------------------------------
| LINCOLN FINANCIAL
| DISTRIBUTORS, INC.
|------>DOM: CONNECTICUT
| FUNCTION: BROKER DEALER AND INVESTMENT ADVISOR
| OWNERSHIP: 100%
| ----------------------------------------------
|
| ----------------------
| LINCOLN INVESTMENT
| SOLUTIONS, INC.
|------>DOM: DELAWARE
| FUNCTION: CORPORATION
| OWNERSHIP: 100%
| ----------------------
|
| ------------
| CONTINUED ON
|------> NEXT PAGE
------------
6
----------------------
THE LINCOLN NATIONAL
LIFE INSURANCE COMPANY
CONTINUED FROM PAGE 6
----------------------
|
|
--------------------------------------------------------------------------------
| | --------------------------
| -------------------------------------- | LINCOLN FINANCIAL AND
| LINCOLN REALTY CAPITAL | INSURANCE SERVICES
| CORPORATION ------>CORPORATION
|-------->DOM: INDIANA DOM: CALIFORNIA
| FUNCTION: GENERAL BUSINESS CORPORATION FUNCTION: INSURANCE AGENCY
| OWNERSHIP: 100% OWNERSHIP: 100%
| -------------------------------------- --------------------------
| |
| ----------------------------------- |
| LINCOLN RETIREMENT |
| SERVICES COMPANY, LLC | --------------------------
|-------->DOM: INDIANA | CALIFORNIA FRINGE
| FUNCTION: LIMITED LIABILITY COMPANY | BENEFIT AND INSURANCE
| OWNERSHIP: 100% ----->MARKETING CORPORATION
| ----------------------------------- DOM: CALIFORNIA
| FUNCTION: INSURANCE AGENCY
| ---------------------------------- OWNERSHIP: 100%
| LINCOLN VARIABLE INSURANCE --------------------------
| PRODUCTS TRUST
|-------->DOM: DELAWARE
| FUNCTION: INSURANCE PRODUCTS TRUST
| OWNERSHIP: 100%
| ----------------------------------
|
| ------------------------------------------
| LINCOLN LIFE & ANNUITY COMPANY OF
| NEW YORK
|-------->DOM: NEW YORK
| FUNCTION: CORPORATION/INSURANCE
| OWNERSHIP: 89.5%; REMAINING 10.5% OWNED BY
| JEFFERSON PILOT FINANCIAL INSURANCE COMPANY
| ------------------------------------------
|
| ------------------------------------------
| FINETRE CORPORATION
| DOM: INDIANA
| FUNCTION: DISTRIBUTION OF ANNUITY PRODUCTS
| OWNERSHIP: 10.8%
|-------->(ADDITIONAL 2.3%
| OWNERSHIP BY LNC FOR A
| COMBINED OWNERSHIP OF
| 13.1%)
| ------------------------------------------
| |
| |
| | --------------------------
| | ANNUITYNET INSURANCE
| | AGENCY, INC.
| ---------------------->DOM: INDIANA
| FUNCTION: INSURANCE AGENCY
| OWNERSHIP: 100%
| --------------------------
|
| --------------------------------
| JEFFERSON STANDARD LIFE
| INSURANCE COMPANY
|-------->DOM: NORTH CAROLINA
| FUNCTION: CORPORATION/INSURANCE
| OWNERSHIP: 100%
| --------------------------------
|
| -------------------------------------
| LFA, LIMITED LIABILITY
| COMPANY
|------>DOM: INDIANA
| FUNCTION: LIMITED LIABILITY COMPANY
| OWNERSHIP: 100%
| -------------------------------------
|
| ---------------------------
| LFD INSURANCE AGENCY,
| LIMITED LIABILITY COMPANY
|------>DOM: DELAWARE
| FUNCTION: INSURANCE AGENCY
| OWNERSHIP: 100%
| ---------------------------
|
| -----------------------------------
| LINCOLN FINANCIAL
| HOLDINGS, LLC
|-------->DOM: DELAWARE
| FUNCTION: LIMITED LIABILITY COMPANY
| OWNERSHIP: 100%
| -----------------------------------
| |
| |
| ------------------------------------------- -----------------------------
| | LFG SOUTH CAROLINA
| | REINSURANCE COMPANY
| ------->DOM: SOUTH CAROLINA
| FUNCTION: REINSURANCE CAPTIVE
| OWNERSHIP: 100%
| -----------------------------
|
| ------------
| CONTINUED ON
--------->NEXT PAGE
------------
7
----------------------
THE LINCOLN NATIONAL
LIFE INSURANCE COMPANY
CONTINUED FROM PAGE 7
----------------------
|
|
-----------------------
|
| ----------------------
| THE ADMINISTRATIVE
| MANAGEMENT GROUP, INC.
|------>DOM: ILLINOIS
| FUNCTION: CORPORATION
| OWNERSHIP: 100%
| ----------------------
| |
| | ------------------------
| | AMG SERVICE CORP.
| | DOM: ILLINOIS
| ----------->FUNCTION: TRANSFER AGENT
| OWNERSHIP: 100%
| ------------------------
|
| --------------------------
| LINCOLN NATIONAL INSURANCE
| ASSOCIATES, INC.
------->DOM: CONNECTICUT
FUNCTION: INSURANCE AGENCY
OWNERSHIP: 100%
--------------------------
---------------------
LINCOLN NATIONAL
CORPORATION
CONTINUED FROM PAGE 6
---------------------
|
\|/
-------------------------
LINCOLN NATIONAL (UK) PLC
DOM: ENGLAND
FUNCTION: HOLDING COMPANY
OWNERSHIP: 99.99%
(REMAINDER OWNED BY
THE LINCOLN NATIONAL
LIFE INSURANCE COMPANY)
-------------------------
|
|---------------------------------------------------------------------------
| | -------------------------------------
| ----------------------------------------------------------- | LINCOLN GENERAL
| CITY FINANCIAL PARTNERS | INSURANCE CO. LTD.
| LIMITED |------>DOM: ENGLAND
|------------>DOM: ENGLAND | FUNCTION: ACCIDENT & HEALTH INSURANCE
| FUNCTION: DISTRIBUTION OF LIFE ASSURANCE & PENSION PRODUCTS | OWNERSHIP: 100%
| OWNERSHIP: 100% | -------------------------------------
| ----------------------------------------------------------- |
| | -------------------
| ------------------------- | LINCOLN INDEPENDENT
| CONSUMERS FINANCIAL | (JERSEY) LIMITED
| EDUCATION COMPANY LIMITED |------>DOM: JERSEY
| DOM: ENGLAND | OWNERSHIP: 100%
|------------>FUNCTION: (DORMANT) | -------------------
| OWNERSHIP: 100% |
| ------------------------- | ---------------------------------------
| | LINCOLN INDEPENDENT
| ------------------------------- | LIMITED
| FINANCIAL ALLIANCES |------>DOM: ENGLAND
| LIMITED | FUNCTION: INDEPENDENT FINANCIAL ADVISOR
|------------>DOM: ENGLAND | OWNERSHIP: 100%
| FUNCTION: UNIT TRUST MANAGEMENT | ---------------------------------------
| OWNERSHIP: 100% |
| ------------------------------- | -------------------------------
| | LINCOLN INVESTMENT
| ---------------------------------------- | MANAGEMENT LIMITED
| LIV LIMITED |------>DOM: ENGLAND
| DOM: ENGLAND | FUNCTION: INVESTMENT MANAGEMENT
|------------>FUNCTION: INVESTMENT MANAGEMENT SERVICES | OWNERSHIP: 100%
| OWNERSHIP: 100% | -------------------------------
| ---------------------------------------- |
| | ------------------
| ------------------------------------------- | LINCOLN NATIONAL
| LN MANAGEMENT LIMITED | (GUERNSEY) LIMITED
| DOM: ENGLAND |------>DOM: GUERNSEY
|------------>FUNCTION: ADMINISTRATIVE SERVICES (DORMANT) | OWNERSHIP: 100%
| OWNERSHIP: 100% | ------------------
| ------------------------------------------- |
| | -------------------
| ------------------------- | LINCOLN SBP TRUSTEE
| LN SECURITIES LIMITED | LIMITED
| DOM: ENGLAND |------>DOM: ENGLAND
|------------>FUNCTION: NOMINEE COMPANY | OWNERSHIP: 100%
| OWNERSHIP: 100% | -------------------
| ------------------------- |
| | -------------------------------
| ------------------------------------------- | LINCOLN UNIT TRUST
| LAURTRUST LIMITED | MANAGERS LIMITED
| DOM: ENGLAND |------>DOM: ENGLAND
|------------>FUNCTION: PENSION SCHEME TRUSTEE (INACTIVE) | FUNCTION: INVESTMENT MANAGEMENT
| OWNERSHIP: 100% | OWNERSHIP: 100%
| ------------------------------------------- | -------------------------------
| |
| -------------------------- | --------------------------
| LINCOLN FINANCIAL ADVISERS | LINCOLN INSURANCE SERVICES
| LIMITED | LIMITED
|------------>DOM: ENGLAND |------>DOM: ENGLAND
| FUNCTION: SALES COMPANY FUNCTION: HOLDING COMPANY
| OWNERSHIP: 100% OWNERSHIP: 100%
| -------------------------- --------------------------
| |
| ------------ | ------------
| CONTINUED ON | CONTINUED ON
-------------> NEXT PAGE |------> NEXT PAGE
------------ ------------
8
-------------------------- -------------------------
LINCOLN INSURANCE SERVICES LINCOLN NATIONAL (UK) PLC
LIMITED CONTINUED FROM PAGE 8
CONTINUED FROM PAGE 8 -------------------------
-------------------------- |
| | -------------------------
| -------------------------------- | LINCOLN ASSURANCE LIMITED
| CHAPEL ASH FINANCIAL | DOM: ENGLAND
| SERVICES LTD. |--> FUNCTION: LIFE ASSURANCE
-----> DOM: ENGLAND | OWNERSHIP: 100% (EXCEPT
FUNCTION: DIRECT INSURANCE SALES | FOR
OWNERSHIP: 100% | DIRECTOR-QUALIFYING
-------------------------------- | SHARES)
| -------------------------
| |
| |
| | -----------------------------
| | IMPCO PROPERTIES G.B. LTD.
| |--> DOM: ENGLAND
| | FUNCTION: PROPERTY INVESTMENT
| | OWNERSHIP: 100%
| | -----------------------------
| | ---------------------------------
| | BARNWOOD PROPERTY GROUP
| | LIMITED
| --> DOM: ENGLAND
| FUNCTION: PROPERTY MANAGEMENT CO.
| OWNERSHIP: 100%
| ---------------------------------
| |
| | -----------------------------
| | BARNWOOD PROPERTIES
| | LIMITED
| -------------------> DOM: ENGLAND
| FUNCTION: PROPERTY INVESTMENT
| OWNERSHIP: 100%
| ------------------------- -----------------------------
| LINCOLN FINANCIAL GROUP
| PLC
--> DOM: ENGLAND
FUNCTION: HOLDING COMPANY
OWNERSHIP: 100%
-------------------------
|
|
| -----------------------
| LINCOLN MILLDON LIMITED
|--> DOM: ENGLAND
| FUNCTION: SALES COMPANY
| OWNERSHIP: 100%
| -----------------------
| -----------------------------
| LINCOLN MANAGEMENT
| SERVICES LIMITED
--> DOM: ENGLAND
FUNCTION: MANAGEMENT SERVICES
OWNERSHIP: 100%
-----------------------------
| ---------------------------------
| LAURIT LIMITED
| DOM: ENGLAND
------------------> FUNCTION: DATA PROCESSING SYSTEMS
OWNERSHIP: 100%
---------------------------------
9
SUMMARY OF CHANGES TO ORGANIZATIONAL CHART:
JANUARY 1, 1995-DECEMBER 31, 1995
SEPTEMBER 1995
a. Lincoln National (Jersey) Limited was incorporated on September 18, 1995.
Company is dormant and was formed for tax reasons per Xxxxxxx Xxxxxx,
Assistant Corporate Secretary at Lincoln UK.
JANUARY 1, 1996-DECEMBER 1, 1996
MARCH 1996
a. Delaware Investment Counselors, Inc. changed its name to Delaware Capital
Management, Inc. effective March 29, 1996.
AUGUST 1996
a. Lincoln National (Gernsey) Limited was incorporated on August 9, 1996;
company is dormant and was formed for tax reasons.
SEPTEMBER 1996
x. Xxxxxx Financial Group, Inc. changed its name to Lincoln National Sales
Corporation of Maryland effective September 23, 1996.
b. Addition of Lincoln Life & Annuity Company of New York, incorporated as a
New York corporation on September 27, 1996.
OCTOBER 1996
a. Addition of Lincoln National (India) Inc., incorporated as an Indiana
corporation on October 17, 1996.
NOVEMBER 1996
a. Lincoln National SBP Trustee Limited was bought "off the shelf" and was
incorporated on November 26, 1996; it was formed to act as Trustee for
Lincoln Staff Benefits Plan.
DECEMBER 1996
a. Addition of Lincoln National Investments, Inc., incorporated as an Indiana
corporation on December 12, 1996.
JANUARY 1, 1997-DECEMBER 31, 1997
JANUARY 1997
a. Delaware Management Holdings, Inc., Xxxxx & Xxxxx, Inc. and Vantage Global
Advisors, Inc. were transferred via capital contribution to Lincoln
National Investments, Inc. effective January 2, 1997.
x. Xxxxxxx National Investments, Inc. changed its name to Lincoln National
Investment Companies, Inc. effective January 24, 1997.
x. Xxxxxxx National Investment Companies, Inc. changed its named to Lincoln
National Investments, Inc. effective January 24, 1997.
1
d. The following Lincoln National (UK) subsidiaries changed their name
effective January 1, 1997: Lincoln Financial Group PLC (fka Laurentian
Financial Group PLC); Lincoln Milldon Limited (fka Laurentian Milldon
Limited); Lincoln Management Services Limited (fka Laurentian Management
Services Limited).
FEBRUARY 1997
a. Removal of Lincoln National Financial Group of Philadelphia, Inc., which
was dissolved effective February 25, 1997.
MARCH 1997
a. Removal of Lincoln Financial Services, Inc., which was dissolved effective
March 4, 1997.
APRIL 1997
a. Acquisition of Xxxxxxxxx Financial Group, Inc. on April 30, 1997. Company
then changed its name to Delvoy, Inc. The acquisition included the mutual
fund group of companies as part of the Voyager acquisition. The following
companies all then were moved under the newly formed holding company,
Delvoy, Inc. effective April 30, 1997: Delaware Management Company, Inc.,
Delaware Distributors, Inc., Delaware Capital Management, Inc., Delaware
Service Company, Inc. and Delaware Investment & Retirement Services, Inc.
b. Acquisition of Voyager Fund Managers, Inc. and Voyager Fund Distributors,
Inc. on April 30, 1997; merger is scheduled for May 31, 1997, for Voyager
Fund Managers, Inc. into Delaware Management Company, Inc. and Voyager Fund
Distributors, Inc. is to merge into Delaware Distributors, L.P.
c. Removal of Aseguradora InverLincoln, S.A. Compania de Seguros y Reaseguros,
Grupo Financiero InverMexico. Stock was sold to Grupo Financiero
InverMexico effective April 18, 1997.
MAY 1997
a. Name change of The Xxxxxxx Xxxxx Corporation to Lincoln National Financial
Institutions Group, Inc. effective May 6, 1997.
b. Voyager Fund Managers, Inc. merged into Delaware Management Company, Inc.
effective May 30, 1997, at 10:00 p.m. with Delaware Management Company,
Inc. surviving.
c. On May 31, 1997, at 2:00 a.m., Voyager Fund Distributors, Inc. merged into
a newly formed company Voyager Fund Distributors (Delaware), Inc.,
incorporated as a Delaware corporation on May 23, 1997. Voyager Fund
Distributors (Delaware), Inc. then merged into Delaware Distributors, L.P.
effective May 31, 1997, at 2:01 a.m. Delaware Distributors, L.P. survived.
JUNE 1997
a. Removal of Lincoln National Sales Corporation of Maryland -- company
dissolved June 13, 1997.
b. Addition of Lincoln Funds Corporation, incorporated as a Delaware
corporation on June 10, 1997, at 2:00 p.m.
c. Addition of Lincoln Re, S.A., incorporated as an Argentina company on June
30, 1997.
JULY 1997
a. LNC Equity Sales Corporation changed its name to Lincoln Financial Advisors
Corporation effective July 1, 1997.
b. Addition of Solutions Holdings, Inc., incorporated as a Delaware
corporation on July 27, 1997.
2
SEPTEMBER 1997
a. Addition of Solutions Reinsurance Limited, incorporated as a Bermuda
corporation on September 29, 1997.
OCTOBER 1997
a. Removal of the following companies: American States Financial Corporation,
American States Insurance Company, American Economy Insurance Company,
American States Insurance Company of Texas, American States Life Insurance
Company, American States Lloyds Insurance Company, American States
Preferred Insurance Company, City Insurance Agency, Inc. and Insurance
Company of Illinois -- all were sold 10-1-97 to SAFECO Corporation.
b. Liberty Life Assurance Limited was sold to Liberty International Holdings
PLC effective 10-6-97.
c. Addition of Seguros Xxxxxx Xxxxxxx, S.A., acquired by LNC on 10-15-97.
DECEMBER 1997
a. Addition of City Financial Partners Ltd. as a result of its acquisition by
Lincoln National Corporation on December 22, 1997. This company will
distribute life assurance and pension products of Lincoln Assurance
Limited.
b. Removal of Xxxxx & Xxxxx Asia, Inc., which was dissolved December 24, 1997.
JANUARY 1, 1998-DECEMBER 31, 1998
JANUARY 1998
a. Addition of Cigna Associates, Inc., Cigna Financial Advisors, Inc. and
Cigna Associates of Massachusetts, Inc., acquired by The Lincoln National
Life Insurance Company on January 1, 1998. Cigna Associates of
Massachusetts is 100% owned by Cigna Associates, Inc.
b. Removal of Lincoln National Mezzanine Corporation and Lincoln National
Mezzanine Fund, X.X. Xxxxxxx National Mezzanine Corporation was dissolved
on January 12, 1998, and Lincoln National Mezzanine Fund, L.P. was
cancelled January 12, 1998.
c. Corporate organizational changes took place in the UK group of companies on
January 21, 1998: Lincoln Insurance Services Limited and its subsidiaries
were moved from Lincoln National (UK) PLC to Lincoln Assurance Limited;
Lincoln General Insurance Co. Ltd. was moved from Lincoln Insurance
Services Limited to Lincoln National (UK) PLC.
d. Addition of AnnuityNet, Inc., incorporated as an Indiana corporation on
January 16, 1998, and a wholly-owned subsidiary of The Lincoln National
Life Insurance Company.
JUNE 1998
a. Name Change of Cigna Financial Advisors, Inc. to Sagemark Consulting, Inc.
effective June 1, 1998.
b. Name Change of Cigna Associates, Inc. to Lincoln National Insurance
Associates, Inc. effective June 1, 1998.
c. Addition of Lincoln National Insurance Associates of Alabama, Inc.,
incorporated as a wholly-owned subsidiary of Lincoln National Insurance
Associates, Inc. as an Alabama domiciled corporation effective June 10,
1998.
d. Dissolution of LUTM Nominees Limited effective June 10, 1998.
e. Dissolution of Xxxxxx Fund Managers Limited June 16, 1998.
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f. Dissolution of X.X. Xxxx Gee & Co. Ltd. June 2, 1998.
JULY 1998
a. Name change of Cigna Associates of Massachusetts, Inc. to Lincoln National
Insurance Associates of Massachusetts, Inc. effective July 22, 1998.
SEPTEMBER 1998
a. Removal of Lincoln Financial Group of Michigan, Inc., voluntarily dissolved
September 15, 1998.
b. Name change of Lincoln Financial Group, Inc. to Lincoln Life and Annuity
Distributors, Inc. on September 29, 1998.
c. Removal of Lincoln European Reinsurance S.A. -- company dissolved September
30, 1998.
d. Removal of Lincoln Funds Corporation -- company voluntarily dissolved
September 30, 1998.
OCTOBER 1998
a. Addition of AnnuityNet Insurance Agency, Inc., incorporated as an Indiana
corporation October 2, 1998, a wholly-owned subsidiary of AnnuityNet, Inc.
b. Removal of Lincoln National (India) Inc., voluntarily dissolved October 26,
1998.
DECEMBER 1998
a. Removal of The Insurers' Fund, Inc., voluntarily dissolved December 10,
1998.
b. Addition of Lincoln National Management Corporation, a Pennsylvania
corporation and a wholly-owned subsidiary of Lincoln National Corporation,
incorporated on December 17, 1998.
JANUARY 1, 1999-DECEMBER 31, 1999
JANUARY 1999
a. Lincoln Unit Trust Management changed its name on January 5, 1999, to
Lincoln ISA Management Limited.
FEBRUARY 1999
a. Removal of Lincoln Southwest Financial Group, Inc. -- company's term of
existence expired July 18, 1998.
JULY 1999
a. Addition of First Penn-Pacific Securities, Inc., incorporated as an
Illinois corporation and a wholly-owned subsidiary of First Penn-Pacific
Life Insurance Company on June 18, 1999.
b. Addition of Lincoln Realty Capital Corporation, incorporated as an Indiana
corporation and a wholly-owned subsidiary of The Lincoln National Life
Insurance Company on July 9, 1999.
AUGUST 1999
a. Deletion of Professional Financial Planning, Inc. - company dissolved
August 25, 1999.
4
NOVEMBER 1999
a. Addition of Lincoln National Insurance Associates of Hawaii, Inc.,
incorporated as a wholly-owned subsidiary of Lincoln National Insurance
Associates, Inc. as a Hawaii domiciled corporation effective December 8,
1998.
b. Addition of AnnuityNet of Alabama, Inc., an Alabama corporation and a
wholly-owned subsidiary of AnnuityNet, Inc., incorporated on November 4,
1999.
c. Addition of AnnuityNet of New Mexico, Inc., a New Mexico corporation and a
wholly-owned subsidiary of AnnuityNet, Inc., incorporated on November 1,
1999.
DECEMBER 1999
a. Addition of Wakefield Tower Alpha Limited, a Cayman Islands Corporation,
effective December 15, 1999, with 100% of the ordinary shares owned by The
Lincoln National Life Insurance Company. One (1) G Share is held by a third
party.
b. Addition of Delaware General Management, Inc. (DGM), a Delaware Corporation
and wholly owned subsidiary of Delvoy, Inc., effective December 9, 1999.
The corporation was formed to act as the general partner of the Delaware
Market Neutral Equity Fund, L.P.
JANUARY 1, 2000-DECEMBER 31, 2000
JANUARY 2000
a. Addition of AnnuityNet Insurance Agency of Massachusetts, Inc., a
Massachusetts Corporation and a wholly-owned subsidiary of AnnuityNet,
Inc., incorporated on January 1, 2000.
FEBRUARY 2000
a. Addition of The Kyoei Lincoln Reinsurance Services Co., Ltd., a Japanese
Corporation in which Lincoln National Corporation has a 90% ownership
interest. The remaining 10% is owned by The Kyoei Life Insurance Co., Ltd.
The date of incorporation in Japan was February 29, 2000.
MARCH 2000
a. Name change of Underwriters & Management Services, Inc. to Lincoln Re Risk
Management Services, Inc. effective March 1, 2000.
x. Xxxxxxx National Corporation disposed of its 49% investment in Seguros
Xxxxxx Xxxxxxx, S.A. effective March 30, 2000.
APRIL 2000
a. Lincoln Life and Annuity Distributors, Inc. stock was transferred via
capital contribution from Lincoln National Corporation to The Lincoln
National Life Insurance Company effective April 7, 2000.
b. Change in ownership percentage of Lincoln National Insurance Associates of
Ohio, Inc. from a 91% owned subsidiary to a wholly-owned subsidiary of
Lincoln National Insurance Associates, Inc. effective April 17, 2000.
c. Reinstatement of Lincoln Southwest Financial Group, Inc. in the State of
Arizona effective April 25, 2000.
5
MAY 2000
a. Change in ownership percentage of AnnuityNet, Inc. from a wholly-owned
subsidiary of The Lincoln National Life Insurance Company to a 44.9%
ownership interest effective May 8, 2000.
b. Addition of LFA, Limited Liability Company, an Indiana limited liability
company and 99% owned subsidiary of The Lincoln National Life Insurance
Company, formed May 11, 2000.
c. Addition of LFA of Delaware, Limited Liability Company, a Delaware limited
liability company and 99% owned subsidiary of The Lincoln National Life
Insurance Company, formed May 16, 2000.
d. Dissolution of Xxxxx & Xxxxx Securities Corp. (Delaware corporation)
effective May 9, 2000.
NOVEMBER 2000
a. Dissolution of Xxxxx & Xxxxx, Inc. (Indiana corporation) effective November
30, 2000.
DECEMBER 2000
a. Name change of Sagemark Consulting, Inc. to Lincoln Financial Distributors,
Inc. effective December 4, 2000.
b. Dissolution of Vantage Global Advisors, Inc. (Delaware corporation)
effective December 31, 2000.
JANUARY 1, 2001-DECEMBER 31, 2001
JANUARY 2001
a. Dissolution of Lincoln Investment Management, Inc. (Illinois corporation)
effective January 11, 2001.
FEBRUARY 2001
a. Addition of Lincoln Retirement Services Company, LLC, an Indiana Limited
Liability Company and wholly-owned subsidiary of The Lincoln National Life
Insurance Company, formed February 28, 2001.
APRIL 2001
a. Addition of LFD Insurance Agency, Limited Liability Company, a Delaware
Limited Liability Company and 99% owned subsidiary of The Lincoln National
Life Insurance Company, formed April 25, 2001.
JUNE 2001
a. Addition of Lincoln Re (Ireland) Limited, an Ireland corporation and
wholly-owned subsidiary of Lincoln National Reinsurance Company (Barbados)
Limited, incorporated June 20, 2001.
JULY 2001
a. Addition of Select Capital, LLC, an Indiana Limited Liability Company and
wholly-owned subsidiary of The Lincoln National Life Insurance Company,
formed July 17, 2001.
b. Addition of Pegasus Capital, LLC, an Indiana Limited Liability Company and
99% owned subsidiary of Select Capital, LLC, formed July 17, 2001.
AUGUST 2001
a. Lincoln National (UK) PLC makes the following name changes, additions and
dissolution of companies as follows:
1) Dissolution of Allied Westminster & Company Limited effective May 8,
2001;
6
2) Dissolution of Culverin Property Services Limited effective May 8,
2001;
3) Dissolution of HUTM Limited effective March 9, 1999;
4) Dissolution of Liberty Life Pension Trustee Company Limited effective
April 24, 2001;
5) Dissolution of UK Mortgage Securities Limited effective November 24,
1998;
6) Dissolution of Liberty Press Limited [Printing Services] effective
March 23, 1999;
7) Dissolution of Barnwood Developments Limited effective May 22, 2001;
8) Dissolution of British National Life Sales Ltd. effective June 12,
2001;
9) Dissolution of BNL Trustees Limited effective May 8, 2001;
10) Dissolution of CL CR Management Ltd. effective November 17, 1998;
11) Dissolution of Lincoln National Training Services Limited effective
March 16, 1999;
12) Name change of ILI Supplies Limited to Liberty Press Limited;
13) Name change of Lincoln ISA Management Limited to Financial Alliances
Limited;
14) Reporting change for Laurtrust Limited from Lincoln Financial Group
PLC to Lincoln National (UK) PLC;
15) Addition of Lincoln Executive Club Trustee Limited, a wholly-owned
subsidiary of Lincoln National (UK) PLC, incorporated February 23,
1999 (currently dormant);
16) Addition of Consumers Financial Education Limited, a wholly-owned
subsidiary of Lincoln National (UK) PLC, incorporated December 1, 1999
(currently dormant).
DECEMBER 2001
a. Removal of the following companies as a result of the December 7, 2001,
sale to Swiss Re:
1) The Kyoei Lincoln Reinsurance Services Co., Ltd.
2) Lincoln National (China) Inc.
3) Lincoln National Health & Casualty Insurance Company
4) Lincoln National Intermediaries, Inc.
5) Lincoln National Management Services, Inc.
6) Lincoln National Reassurance Company
7) Lincoln National Reinsurance Company Limited
8) Lincoln National Risk Management, Inc.
9) Lincoln National Structured Settlement, Inc.
10) Lincoln National Underwriting Services, Ltd.
11) Lincoln Re Risk Management Services, Inc.
12) Lincoln Re, S.A.
13) Linsco Reinsurance Company
14) Old Fort Insurance Company, Ltd.
15) Servicios de Evaluacion de Riesgos, S. de X.X. de C.V.
16) Solutions Holdings, Inc.
17) Solutions Reinsurance Limited
18) Special Pooled Risk Administrators, Inc.
JANUARY 1, 2002 - DECEMBER 31, 2002
JANUARY 2002
a. Lincoln National (UK) PLC makes the following changes:
1) Dissolution of Lincoln Pension Trustees Limited effective January 15,
2002;
2) Reporting change for Financial Alliances Limited to Lincoln National
(UK) PLC;
3) Reporting change for Lincoln Insurance Services Limited to Lincoln
National (UK) PLC.
7
MARCH 2002
a. Addition of Lincoln Administration Services Limited, a wholly-owned
subsidiary of Lincoln National (UK) PLC, incorporated March 11, 2002
(currently inactive).
APRIL 2002
a. Dissolution of Financial Investment Services, Inc. (Indiana corporation)
effective April 2, 2002.
b. Dissolution of Financial Alternative Resources, Inc. (Kansas corporation)
effective April 3, 2002.
c. Dissolution of Financial Investments, Inc. (Indiana corporation) effective
April 26, 2002.
d. Change in ownership interest of AnnuityNet, Inc. from a 44.9% combined XXX
xxx XXX ownership interest to a 24.0% combined LNL and LNC ownership
interest effective April 5, 2002.
MAY 2002
a. Dissolution of the following corporate agency subsidiaries of Lincoln Life
and Annuity Distributors, Inc:
1) Colorado-Lincoln Financial Group, Inc. (Colorado) effective December
17, 2001;
2) Lincoln National Financial Services, Inc. (Florida) effective December
17, 2001;
3) CMP Financial Services, Inc. (Illinois) effective January 11, 2002;
4) Lincoln Financial Group of Northern Indiana, Inc. (Indiana) effective
December 13, 2001;
5) Financial Planning Partners, Ltd. (Kansas) effective December 18,
2001;
6) The Lincoln National Financial Group of Louisiana, Inc. (Louisiana)
effective December 20, 2001;
7) Lincoln Cascades, Inc. (Oregon) effective December 21, 2001.
b. Delaware Investments makes the following changes:
1) Addition of Delaware Investments U.S., Inc., a Delaware corporation
and a wholly-owned subsidiary of DMH Corp., incorporated on June 28,
2001;
2) Addition of DIAL Holding Company, Inc., a Delaware corporation and a
wholly-owned subsidiary of DMH Corp., incorporated on June 27, 2001;
3) Merger of Delvoy, Inc., a Minnesota corporation and wholly-owned
subsidiary of DMH Corp., into Delaware Investments U.S., Inc.,
effective June 28, 2001;
4) Effective February 28, 2001, LNC Administrative Services Corporation
transferred from being a wholly-owned subsidiary of Lincoln National
Corporation to being a wholly-owned subsidiary of Retirement Financial
Services, Inc.
c. Dissolution of the following corporate agency subsidiary of Lincoln Life
and Annuity Distributors, Inc.:
1) Lincoln Financial Group of Missouri, Inc. (Missouri) effective June
14, 2002.
d. Sale of Lincoln Re (Ireland) Limited to Swiss Re Management Luxembourg S.A.
effective May 30, 2002.
e. City Financial Partners Limited stock was acquired by Lincoln National (UK)
PLC from Lincoln National Corporation effective January 20, 2000.
JULY 2002
a. Dissolution of Founders CBO Corporation (Delaware corporation) effective
July 15, 2002.
AUGUST 2002
a. Cancellation of Founders CBO, L.P. (Delaware Limited Partnership) effective
August 15, 2002. [Note: This partnership was dissolved 7/15/02; however,
the official partnership cancellation was not effective until the
Certificate of Cancellation filing on 8/15/02.]
b. Dissolution of The Financial Resources Department, Inc. (Michigan
corporation) effective August 22, 2002.
8
c. Acquisition of The Administrative Management Group, Inc., an Illinois
corporation and employee benefits recordkeeping firm, as a wholly-owned
subsidiary of The Lincoln National Life Insurance Company effective August
30, 2002.
d. Acquisition of AMG Service Corp., an Illinois corporation and wholly-owned
subsidiary of The Administrative Management Group, Inc., effective August
30, 2002.
SEPTEMBER 2002
a. Dissolution of The Investment Center, Inc. (Tennessee corporation)
effective September 6, 2002.
b. Change in ownership of Lincoln Financial Group, Inc. (an Alabama
corporation) from a wholly-owned subsidiary of Lincoln Life and Annuity
Distributors, Inc. to a wholly-owned subsidiary of The Lincoln National
Life Insurance Company effective September 20, 2002.
c. Change in ownership of Lincoln Financial Services and Insurance Brokerage
of New England, Inc. (a Massachusetts corporation) from a wholly-owned
subsidiary of Lincoln Life and Annuity Distributors, Inc. to a wholly-owned
subsidiary of The Lincoln National Life Insurance Company effective
September 20, 2002.
OCTOBER 2002
a. Dissolution of the following corporate agency subsidiaries of Lincoln Life
and Annuity Distributors, Inc.:
1) Financial Consultants of Michigan, Inc. (Michigan) effective August
19, 2002;
2) Lincoln Financial Group, Inc. (New Mexico) effective September 27,
2002;
3) Lincoln Financial Group, Inc. (Utah) effective May 21, 2002.
b. Dissolution of The Investment Group, Inc. (New Jersey corporation)
effective October 21, 2002.
NOVEMBER 2002
a. Change in ownership of Lincoln Financial Advisors Corporation (an Indiana
corporation) from a wholly-owned subsidiary of Lincoln Life and Annuity
Distributors, Inc. to a wholly-owned subsidiary of The Lincoln National
Life Insurance Company effective November 1, 2002.
b. Change in ownership of Lincoln Financial and Insurance Services Corporation
(a California corporation) from a wholly-owned subsidiary of Lincoln Life
and Annuity Distributors, Inc. to a wholly-owned subsidiary of The Lincoln
National Life Insurance Company effective November 18, 2002. California
Fringe Benefit and Insurance Marketing Corporation will remain as its
wholly-owned subsidiary.
c. Dissolution of Founders Holdings, Inc. (Delaware General Partner) effective
November 27, 2002.
DECEMBER 2002
a. Dissolution of Lincoln Life and Annuity Distributors, Inc. (Indiana
corporation) effective December 11, 2002 (f/k/a Lincoln Financial Group,
Inc. and Lincoln National Sales Corporation).
b. Dissolution of The Financial Alternative, Inc. (Utah corporation) effective
December 9, 2002.
JANUARY 2003
a. Dissolution of the following corporate agency subsidiary of Lincoln Life
and Annuity Distributors, Inc.:
1) Benefits Marketing Group, Inc. (Maryland corporation) effective
January 16, 2003.
FEBRUARY 2003
9
a. Administrative dissolution of Personal Financial Resources, Inc. (Arizona
corporation) a subsidiary of Lincoln National Financial Institutions Group,
Inc., effective February 7, 2000.
b. Dissolution of the following corporate agency subsidiaries of Lincoln Life
and Annuity Distributors, Inc.: 1) Xxxxxxxxx & Associates, Inc. (New Jersey
corporation) effective February 11, 2003; 2) Lincoln Southwest Financial
Group, Inc. (Arizona corporation) effective February 25, 2003.
c. Formation of Lincoln Variable Insurance Products Trust, a Delaware Business
Trust, effective February 1, 2003. Legal ownership resides with The Lincoln
National Life Insurance Company and Lincoln Life & Annuity Company of New
York. Beneficial ownership resides with the contract owners. Under the
Holding Company Act, a company is not deemed to be an affiliate of an
insurer unless they are under common control with one entity beneficially
owning ten percent or more of the voting securities of another entity. The
Trust is not considered to be an affiliate and is being shown on the
Organization Chart for informational purposes only.
MARCH 2003
a. Name change of First Penn-Pacific Securities, Inc. to Lincoln Retirement
Advisors, Inc. effective March 25, 2003.
APRIL 2003
a. Effective April 30, 2003, the following funds become a series of Lincoln
Variable Insurance Products Trust: Aggressive Growth Fund; Bond Fund;
Capital Appreciation Fund; Equity-Income Fund; Global Asset Allocation
Fund; Growth and Income Fund; International Fund; Managed Fund; Money
Market Fund; Social Awareness Fund; Special Opportunities Fund.
b. Dissolution of Personal Investment Services, Inc. (Pennsylvania
corporation), a subsidiary of Lincoln National Financial Institutions
Group, Inc., effective April 10, 2003.
MAY 2003
a. Dissolution of Financial Xxxxxxx, Xxx. (Pennsylvania corporation), a
subsidiary of Lincoln National Financial Institutions Group, Inc.,
effective May 16, 2003.
JUNE 2003
a. Dissolution of Investment Alternatives, Inc. (Pennsylvania corporation), a
subsidiary of Lincoln National Financial Institutions Group, Inc.,
effective June 2, 2003.
JULY 2003
a. Change in ownership interest of AnnuityNet, Inc. from a 24.0% combined XXX
xxx XXX ownership interest to a 13.1% combined LNL and LNC ownership
interest effective July 1, 2003.
b. Addition of Corporate Benefit Systems, Inc. (a Texas corporation) as a
wholly owned subsidiary of The Lincoln National Life Insurance Company
effective July 9, 2003. This insurance agency was previously owned by Texas
resident officers.
c. Addition of Lincoln National Insurance Associates of Texas, Inc. (a Texas
corporation) as a wholly-owned subsidiary of Lincoln National Insurance
Associates, Inc. effective July 9, 2003. This insurance agency was
previously owned by Texas resident officers.
NOVEMBER 2003
10
a. Delaware Capital Management Company, Inc. (Delaware Corporation) merged its
assets with Vantage Investment Advisers, a series of Delaware Management
Business Trust, effective January 1, 2003. The new, merged series has been
renamed Delaware Capital Mgmt.
b. Dissolution of Delaware Capital Management Company, Inc. (Delaware
Corporation), a subsidiary of Delaware Investments U.S., Inc., effective
January 1, 2003.
JANUARY 2004
a. Dissolution of Lincoln Retirement Advisors, Inc. (formerly First
Penn-Pacific Securities, Inc.), an Illinois corporation and subsidiary of
First Penn-Pacific Life Insurance Company, effective January 9, 2004.
b. Addition of LFA Management Corporation (a Pennsylvania corporation) as a
wholly-owned subsidiary of Lincoln Financial Advisors Corporation effective
January 1, 2004.
APRIL 2004
a. Dissolution of Pegasus Capital, LLC, an Indiana limited liability company
and subsidiary of Select Capital, LLC, effective April 19, 2004.
b. Dissolution of Select Capital, LLC, an Indiana limited liability company
and subsidiary of The Lincoln National Life Insurance Company, effective
April 19, 2004.
MAY 2004
a. Dissolution of Lincoln National Insurance Associates of Ohio, Inc., an Ohio
corporation and subsidiary of Lincoln National Insurance Associates, Inc.,
effective May 6, 2004.
AUGUST 2004
a. Dissolution of Lincoln National Insurance Associates of Texas, Inc., a
Texas corporation and subsidiary of Lincoln National Insurance Associates,
Inc., effective August 3, 2004.
b. Dissolution of Lincoln National Insurance Associates of Alabama, Inc., an
Alabama corporation and subsidiary of Lincoln National Insurance
Associates, Inc., effective August 10, 2004.
SEPTEMBER 2004
a. Addition of Lincoln Reinsurance Company of Bermuda, Limited (Bermuda
Corporation) as a wholly-owned subsidiary of Lincoln National Corporation
effective September 3, 2004.
b. Sale of DIAL Holding Company, Inc., a wholly-owned subsidiary of DMH Corp.,
with its subsidiary companies Delaware International Advisers, Ltd. and
Delaware International Holdings, Ltd. effective September 24, 2004.
NOVEMBER 2004
a. Lincoln National (UK) PLC has the following changes to the organization
chart:
1. Dissolution of Lincoln Administration Services Limited effective
September 9, 2003.
2. Dissolution of Lincoln Executive Club Trustee Limited effective
February 24, 2004.
3. Dissolution of Niloda Limited effective October 7, 2003.
MAY 2005
a. Addition of Lincoln Financial Holdings, LLC (a Delaware Limited Liability
Company) as a wholly-owned subsidiary of The Lincoln National Life
Insurance Company effective May 18, 2005.
11
OCTOBER 2005
a. Dissolution of Lincoln National Financial Institutions Group, Inc.
(formerly The Xxxxxxx Xxxxx Corporation), an Indiana corporation and
subsidiary of Lincoln National Corporation, effective October 14, 2005.
b. AnnuityNet, Inc. has the following changes to the organization chart:
1. Name change of AnnuityNet, Inc. to Finetre Corporation effective
October 19, 2003.
2. Dissolution of AnnuityNet of New Mexico, Inc., a New Mexico
corporation and subsidiary of AnnuityNet, Inc., effective July 31,
2000.
NOVEMBER 2005
a. The following changes have occurred with Delaware companies:
1. Dissolution of LincAm Properties, Inc., a Delaware corporation and
subsidiary of Lincoln National Corporation, effective December 31,
1998
2. Dissolution of Delaware Lincoln Investment Advisers, part of the
series of Delaware Management Business Trust, effective November 30,
2003.
b. Addition of Quartz Corporation, (a North Carolina corporation) as a
wholly-owned subsidiary of Lincoln National Corporation, effective October
6, 2005.
c. Addition of LFG South Carolina Reinsurance Company (a South Carolina
corporation) as a wholly owned subsidiary of Lincoln Financial Holdings,
LLC, effective August 3, 2005.
JANUARY 2006
a. Name change of Wakefield Tower Alpha Limited to Lincoln Investment
Solutions, Inc. effective January 3, 2006. It has also been de-registered
in the Cayman Islands and is now a Delaware corporation.
b. Dissolution of AnnuityNet Insurance Agency of Massachusetts, Inc., a
subsidiary of Finetre Corporation (formerly AnnuityNet, Inc.), effective
November 10, 2005
c. Dissolution of AnnuityNet of Alabama, Inc., a subsidiary of Finetre
Corporation (formerly AnnuityNet, Inc.), effective November 17, 2005.
d. Dissolution of Liberty Press Limited, a subsidiary of Lincoln National (UK)
PLC, effective January 10, 2006.
e. Addition of Lincoln JP Company, LLC (an Indiana Limited Liability Company)
as a wholly-owned subsidiary of Lincoln National Corporation effective
January 17, 2006.
f. Addition of Lincoln JP Holdings, L.P. (an Indiana Limited Partnership) with
Lincoln National Corporation as limited partner and Lincoln JP Company, LLC
as general partner effective January 17, 2006.
APRIL 2006
a. Pursuant to an Agreement and Plan of Merger by and among Lincoln National
Corporation, Lincoln JP Holdings, L.P., Quartz Corporation and
Jefferson-Pilot Corporation the following entities were added as of April
3, 2006:
1. The following are wholly owned subsidiaries of Lincoln JP Holdings,
L.P.:
- HARCO Capital Corp. (a Delaware corporation)
- Hampshire Funding, Inc. (a New Hampshire corporation)
- Jefferson-Pilot Capital Trust A (a Delaware business trust)
- Jefferson-Pilot Capital Trust B (a Delaware business trust)
- Lincoln Financial Media Company (a North Carolina corporation)
- Jefferson Pilot Investment Advisory Corporation ( a Tennessee
corporation)
- Jefferson-Pilot Investments, Inc. (a North Carolina corporation)
12
- Jefferson Pilot Variable Corporation (a North Carolina
corporation)
- Jefferson-Pilot Life Insurance Company (a North Carolina
corporation)
- Jefferson-Pilot Securities Corporation (a New Hampshire
corporation)
- The Guarantee Life Companies Inc. (a Delaware corporation)
- TSC Reassurance (Bermuda) Ltd.
2. International Home Furnishing Center, Inc. (a North Carolina
corporation), which is 29.074% owned by HARCO Capital Corp.
3. Tomco2 Equipment Company (a Georgia corporation), which is 29.16%
owned by HARCO Capital Corp.
4. The following are wholly owned subsidiaries of Lincoln Financial Media
Company:
- Lincoln Financial Media Company of California (a North Carolina
corporation)
- Lincoln Financial Media Company of Colorado (a North Carolina
corporation)
- Lincoln Financial Media Company of Florida (a North Carolina
corporation)
- Lincoln Financial Media Company of Georgia (a North Carolina
corporation)
- Lincoln Financial Media Company of North Carolina (a North
Carolina corporation)
- Lincoln Financial Sports, Inc. (a North Carolina corporation)
- WWBT, Inc. (a Virginia corporation)
- WBTV, Inc. (a North Carolina corporation)
- WCSC, Inc. (a South Carolina corporation)
5. Tall Tower, Inc. (a South Carolina corporation) as a wholly-owned
subsidiary of WCSC, Inc.
6. Hampshire Syndications, Inc. (a New Hampshire corporation) as a
wholly-owned subsidiary of Jefferson-Pilot Investments, Inc.
7. Jefferson Standard Life Insurance Company (a North Carolina
corporation) as a wholly-owned subsidiary of Jefferson-Pilot Life
Insurance Company.
8. The following are wholly owned subsidiaries of Jefferson Pilot
Securities Corporation:
- Allied Professional Advisors, Inc. (a New Hampshire corporation)
- Jefferson Pilot Insurance Agency of Alabama, Inc. (an Alabama
corporation)
- Jefferson Pilot Insurance Agency of Hawaii, Inc. (a Hawaii
corporation)
- Jefferson Pilot Insurance Agency of Texas, Inc. (a Texas
corporation)
- Jefferson-Pilot Investor Services of Nevada, Inc. (a Nevada
corporation)
- JPSC Insurance Services, Inc. (a New Hampshire corporation)
- Polaris Advisory Services, Inc. (a Connecticut corporation)
- Polaris Financial Services, Inc. (a Connecticut corporation)
- Windward Securities Corporation (a New Hampshire corporation)
10. Jefferson Pilot Financial Insurance Company (a Nebraska corporation)
which is owned 80.3% by Lincoln JP Holdings, L.P. and 19.7% by The
Guarantee Life Companies, Inc.
11. The following are wholly owned subsidiaries of Jefferson Pilot
Financial Insurance Company:
- Jefferson Pilot Life Insurance Agency of Massachusetts, Inc. (a
Massachusetts corporation)
- Jefferson Pilot LifeAmerica Insurance Company (a New Jersey
corporation)
- Westfield Assigned Benefits Company (an Ohio corporation)
JUNE 2006
a. Dissolution of The Guarantee Life Companies Inc., a subsidiary of Lincoln
JP Holdings, L.P., effective June 1, 2006.
b. As a result of the dissolution of The Guarantee Life Companies Inc.,
Jefferson Pilot Financial Insurance Company became a wholly-owned
subsidiary of Lincoln JP Holdings, L.P., effective June 1, 2006.
13
c. Delaware has the following change to the organization chart:
1. Delaware Asset Advisers was organized on August 18, 2005 and is part
of the Delaware Management Business Trust.
JANUARY 2007
a. Dissolution of Corporate Benefit Systems, Inc., a Texas corporation and
subsidiary of The Lincoln National Life Insurance Company, effective
December 31, 2006.
b. Change in ownership of LFA, Limited Liability Company from 99% ownership by
The Lincoln National Life Insurance Company and 1% ownership by First
Penn-Pacific Life Insurance Company to a wholly-owned subsidiary of The
Lincoln National Life Insurance Company, effective December 31, 2006.
c. Change in ownership of LFD Insurance Agency, Limited Liability Company from
99% ownership by The Lincoln National Life Insurance Company and 1%
ownership by First Penn-Pacific Life Insurance Company to a wholly-owned
subsidiary of The Lincoln National Life Insurance Company, effective
December 31, 2006.
d. Dissolution of Lincoln Financial Group, Inc., an Alabama corporation and
subsidiary of The Lincoln National Life Insurance Company, effective
December 28, 2006.
e. Dissolution of Lincoln Financial Services and Insurance Brokerage of New
England, Inc., a Massachusetts corporation and subsidiary of The Lincoln
National Life Insurance Company, effective January 9, 2007.
MARCH 2007
a. Dissolution of TSC Reassurance (Bermuda) Ltd., a Bermuda company and
subsidiary of Lincoln JP Holdings, L.P., effective December 31, 2006.
b. Dissolution of Quartz Corporation, a North Carolina corporation and
subsidiary of Lincoln National Corporation, effective February 19, 2007.
c. Dissolution of Jefferson Pilot Life Insurance Agency of Massachusetts,
Inc., a Massachusetts corporation and subsidiary of Jefferson Pilot
Financial Insurance Company, effective February 28, 2007.
d. Dissolution of Lincoln JP Company, LLC, an Indiana limited liability
company and subsidiary of Lincoln National Corporation, effective March 1,
2007.
e. Dissolution of Lincoln JP Holdings, L.P., an Indiana limited partnership
and subsidiary of Lincoln National Corporation, effective March 1, 2007.
f. As a result of the dissolution of Lincoln JP Holdings, L.P., the following
entities became wholly-owned subsidiaries of Lincoln National Corporation,
effective March 1, 2007:
1. HARCO Capital Corp.
2. Hampshire Funding, Inc.
3. Jefferson-Pilot Capital Trust A
4. Jefferson-Pilot Capital Trust B
5. Lincoln Financial Media Company
6. Jefferson Pilot Investment Advisory Corporation
7. Jefferson-Pilot Investments, Inc.
8. Jefferson-Pilot Life Insurance Company
9. Jefferson Pilot Securities Corporation
10. Jefferson Pilot Variable Corporation
11. Jefferson Pilot Financial Insurance Company
g. Dissolution of Jefferson Pilot Insurance Agency of Alabama, Inc., an
Alabama corporation and subsidiary of Jefferson Pilot Securities
Corporation, effective March 12, 2007.
h. Dissolution of Jefferson Pilot Insurance Agency of Hawaii, Inc., a
Hawaii corporation and subsidiary of Jefferson Pilot Securities
Corporation, effective March 13, 2007.
i. Dissolution of Jefferson Pilot Investor Services of Nevada, Inc., a
Nevada corporation and subsidiary of Jefferson Pilot Securities
Corporation, effective March 15, 2007.
APRIL 2007
x. Xxxxxxxxx-Pilot Life Insurance Company was merged with and into The
Lincoln National Life Insurance Company effective April 2, 2007.
b. As a result of the merger of Jefferson-Pilot Life Insurance Company into
The Lincoln National Life Insurance Company, Jefferson Standard Life
Insurance Company became a wholly owned subsidiary of The Lincoln National
Life Insurance Company effective April 2, 2007.
x. Xxxxxxx Life & Annuity Company of New York was merged with and into
Jefferson Pilot LifeAmerica Insurance Company effective April 2, 2007.
Immediately following this merger the surviving entity, Jefferson Pilot
LifeAmerica Insurance Company, changed its name to Lincoln Life & Annuity
Company of New York; and at the same time, was redomesticated from a New
Jersey corporation to a New York corporation. The ownership share of
the "new" Lincoln Life & Annuity Company of New York is vested 89.5% in The
Lincoln National Life Insurance Company and 10.5% in Jefferson Pilot
Financial Insurance Company.
MAY 2007
a. Ownership of LNC Administrative Services Corporation was changed from
Retirement Financial Services, Inc. to the new owner, The Lincoln National
Life Insurance Company effective January 1, 2007.
b. Dissolution of LFA of Delaware, Limited Liability Company, a Delaware
LLC and subsidiary of The Lincoln National Life Insurance Company (99%
ownership) was dissolved, effective April 18, 2007.
c. Name change of Jefferson Pilot Investment Advisory Corporation to
Lincoln Investment Advisors Corporation effective April 27, 2007.
JUNE 2007
a. Ownership of First Penn-Pacific Life Insurance Company was changed from
The Lincoln National Life Insurance Company to the new owner,
Lincoln National Corporation effective May 2, 2007.
b. Dissolution of Lincoln National Insurance Associates of Hawaii, Inc., a
Hawaii Corporation and subsidiary of Lincoln National Insurance
Associates, Inc., effective May 24, 2007.
c. Dissolution of Lincoln National Insurance Associates of Massachusetts,
Inc., a Massachusetts Corporation and subsidiary of Lincoln National
Insurance Associates, Inc., effective May 24, 2007.
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