UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
--------------------
SCHEDULE 13D
UNDER THE SECURITIES EXCHANGE ACT OF 1934
AMENDMENT NO. 1
--------------------
UNITED ROAD SERVICES, INC.
(Name of Issuer)
COMMON STOCK, PAR VALUE $0.001 PER SHARE
(Title of Class of Securities)
911384105
(CUSIP Number)
JILL A.G. ZELLMER
GE CAPITAL CFE, INC.
201 HIGH RIDGE ROAD
STAMFORD, CONNECTICUT 06927
(203) 316-7500
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
December 31, 2001
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following
box:
Note: Schedules filed in paper format shall include a signed original and five
copies of the schedule, including all exhibits. See Rule 240.13d-7(b) for other
parties to whom copies are to be sent.
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 (the "Exchange Act") or otherwise subject to the liabilities of that
section of the Act but shall be subject to all other provisions of the Act
(however, see the Notes).
This document consists of 28 pages
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CUSIP No. 911384105
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1. NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
GE CAPITAL CFE, INC. (formerly, CFE, INC.), a Delaware corporation
I.R.S. #06-1471032
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2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
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3. SEC USE ONLY
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4. SOURCE OF FUNDS
WC
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5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [ ]
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6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware, USA
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NUMBER OF SHARES 7. SOLE VOTING POWER
BENEFICIALLY OWNED BY 537,843
EACH REPORTING PERSON -------------------------------------------------------
WITH 8. SHARED VOTING POWER - 0
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9. SOLE DISPOSITIVE POWER -
537,843
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10. SHARED DISPOSITIVE POWER -0
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11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
537,843
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12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
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13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Approximately 20%
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14. TYPE OF REPORTING PERSON - CO
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CUSIP No. 911384105
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1. NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
GENERAL ELECTRIC CAPITAL CORPORATION, a Delaware corporation
I.R.S.#13-1500700
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2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
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3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS*
NOT APPLICABLE
--------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware, USA
--------------------------------------------------------------------------------
NUMBER OF SHARES 7. SOLE VOTING POWER
BENEFICIALLY OWNED BY DISCLAIMED (SEE 11 BELOW)
EACH REPORTING PERSON ---------------------------------------------------------
WITH 8. SHARED VOTING POWER
--------------------------------------------------------------------------------
9. SOLE DISPOSITIVE POWER -
DISCLAIMED (SEE 11 BELOW)
--------------------------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
BENEFICIAL OWNERSHIP OF ALL SHARES IS DISCLAIMED BY GENERAL
ELECTRIC CAPITAL CORPORATION
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12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
NOT APPLICABLE (SEE 11 ABOVE)
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON*
CO
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CUSIP No. 911384105
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1. NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
GENERAL ELECTRIC CAPITAL SERVICES, INC., a Delaware corporation
I.R.S.#06-11095031
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2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS*
NOT APPLICABLE
--------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [ ]
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6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware, USA
--------------------------------------------------------------------------------
NUMBER OF SHARES 7. SOLE VOTING POWER
BENEFICIALLY OWNED BY DISCLAIMED (SEE 11 BELOW)
EACH REPORTING PERSON --------------------------------------------------------
WITH 8. SHARED VOTING POWER
--------------------------------------------------------------------------------
9. SOLE DISPOSITIVE POWER -
DISCLAIMED (SEE 11 BELOW)
--------------------------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
BENEFICIAL OWNERSHIP OF ALL SHARES IS DISCLAIMED BY GENERAL
ELECTRIC CAPITAL SERVICES, INC.
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12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
NOT APPLICABLE (SEE 11 ABOVE)
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON*
CO
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CUSIP No. 911384105
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1. NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
GENERAL ELECTRIC COMPANY, a New York corporation
I.R.S. #14-0089340
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2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ]
(b) [X]
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3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS*
NOT APPLICABLE
--------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
New York, USA
--------------------------------------------------------------------------------
NUMBER OF SHARES 7. SOLE VOTING POWER
BENEFICIALLY OWNED BY DISCLAIMED (SEE 11 BELOW)
EACH REPORTING PERSON -------------------------------------------------------
WITH 8. SHARED VOTING POWER
--------------------------------------------------------------------------------
9. SOLE DISPOSITIVE POWER -
DISCLAIMED (SEE 11 BELOW)
--------------------------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
BENEFICIAL OWNERSHIP OF ALL SHARES IS DISCLAIMED BY GENERAL
ELECTRIC COMPANY
--------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
NOT APPLICABLE (SEE 11 ABOVE)
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON*
CO
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ITEM 1. SECURITY AND ISSUER.
This Amendment No. 1 (this "Amendment") to Statement on Schedule 13D dated July
20, 2000 (the "Statement") relates to shares of Common Stock, par value $0.001
per share ("Common Stock"), of United Road Services, Inc., a Delaware
corporation (the "Company"). The shares of Common Stock are issuable upon
exercise of shares of Preferred Stock, par value $0.001 per share ("Preferred
Stock"), of the Company. The principal executive offices of the Company are
located at 17 Computer Drive West, Albany, New York 12205.
ITEM 2. IDENTITY AND BACKGROUND.
(a) This Amendment is being filed by the following persons:
(i) GE Capital CFE, Inc. (formerly, CFE, Inc.), a Delaware corporation
("CFE");
(ii) General Electric Capital Corporation, a Delaware corporation ("GE
Capital");
(iii) General Electric Capital Services, Inc., a Delaware corporation
("GECS"); and
(iv) General Electric Company, a New York corporation ("GE").
The filing of this Amendment shall not be construed as an admission that
any Reporting Person is, for purposes of Section 13(d) or 13(g) of the Act, the
beneficial owner of any securities covered by this Statement except for the
securities stated herein to be beneficially owned by such Reporting Person.
(b) and (c) CFE is a wholly-owned subsidiary of GE Capital which is a
wholly-owned subsidiary of GECS which, in turn, is a wholly-owned subsidiary of
GE.
CFE is a Delaware corporation. CFE engages in financing services that include
making equity investments in connection with lending transactions of GE Capital.
CFE maintains its principal executive offices at 201 High Ridge Road, Stamford,
Connecticut 06927.
GE Capital is a Delaware corporation (it was formerly a New York corporation).
GE Capital, together with its subsidiaries, engages in financing services that
include lending, equipment management services and annuities. GE Capital
maintains its principal executive offices at 260 Long Ridge Road, Stamford,
Connecticut 06927.
GECS is a Delaware corporation with its principal executive offices located at
260 Long Ridge Road, Stamford, Connecticut 06927. The business of GECS consists
of the
ownership of two principal subsidiaries which, together with their affiliates,
constitutes GE's principal financial services businesses.
GE is a New York corporation with its principal executive offices located at
3135 Easton Turnpike, Fairfield, Connecticut 06431. GE engages in providing a
wide variety of industrial, commercial and consumer products and services.
For information with respect to the identity and background of each executive
officer and director of the Reporting Persons, see Schedules I, II, III, and IV
attached hereto.
The information required herein with respect to the respective executive
officers and directors of the Reporting Persons is to the best knowledge of the
Reporting Persons. If subsequent to the date of this filing additional
information is received with respect to such individuals which would cause a
material change in the information contained herein, an amendment to this
Statement will be filed that will set forth such change in information.
(d) and (e). During the last five years none of the Reporting Persons, nor, to
the best of their knowledge, any of their directors or executive officers has
been (i) convicted of any criminal proceeding (excluding traffic violations or
similar misdemeanors) or (ii) a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction and as a result of such proceeding
was or is subject to a judgment, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to federal or
state securities laws or finding any violation with respect to such laws.
(f) All of the executive officers and directors of the Reporting Persons are
U.S. citizens, except that (i) Paolo Fresco, a director of GE, is an Italian
citizen, (ii) Yoshiaki Fujimori, an executive officer of GE, is a Japanese
citizen, (iii) Claudio X. Gonzalez, a director of GE, is a citizen of Mexico and
(iv) Andrea Jung, a director of GE, is a citizen of Canada.
ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.
As previously reported, on July 20, 2000, CFE entered into a Stock Purchase
Agreement dated as of July 20, 2000 (the "Stock Purchase Agreement") with the
Company pursuant to which CFE acquired 49,045.86 shares of Preferred Stock for a
purchase price of $40.778 per share. Cash payment for the shares of Preferred
Stock was made on July 21, 2000 out of the working capital of CFE.
Each share of Preferred Stock acquired by CFE is convertible into shares of
Common Stock as provided in the Certificate of Powers, Designations, Preferences
and Rights of The Series A Participating Convertible Preferred Stock, Par Value,
$0.001 per share, of the Company (the "Certificate of Powers, Designations,
Preferences and Rights") which is part of the Company's Certificate of
Incorporation filed with the Secretary of State of the State of Delaware. Each
share of Preferred Stock is presently convertible into 10 shares of Common
Stock, subject to adjustment as provided in the Certificate of Powers,
Designations, Preferences and Rights. A copy of the Stock Purchase Agreement was
filed as an Exhibit to the Statement and is incorporated by reference herein.
Shares of Preferred Stock cumulate dividends on a quarterly basis to the extent
that such dividends are not paid in cash. The filing of this Amendment is
necessitated solely because of such cumulated dividends. As of the date of this
filing, CFE has the ability to acquire up to 537,843 shares of Common Stock upon
the conversion into Common Stock of its 49,045.86 shares of Preferred Stock plus
cumulated dividends as of December 31, 2001 (the most recent quarterly dividend
date in respect of the Preferred Stock), calculated as follows: (i) 49,045.86
shares of Preferred Stock each of which is convertible into 10 shares of Common
Stock for a total of 490,459 shares of Common Stock, plus (ii) $164,234 of
cumulated dividends as of December 31, 2001 (the most recent quarterly dividend
date in respect of the Preferred Stock) at the current Conversion Price
calculated in accordance with the Certificate of Powers, Designations,
Preferences and Rights, resulting in a total of an additional 47,384 shares of
Common Stock issuable upon conversion of CFE's Preferred Stock. Under the terms
of the Certificate of Powers, Designations, Preferences and Rights dividends may
continue to cumulate on the Preferred Stock subsequent to the date of this
Amendment.
ITEM 4. PURPOSE OF TRANSACTION.
CFE purchased the 49,045.86 shares of Preferred Stock from the Company in
connection with two Preferred Stock transactions described in proxy materials
mailed by the Company to its Stockholders on or about June 13, 2000 (the
"Company's Proxy Statement") in connection with a Special Meeting of
Stockholders of the Company held on July 20, 2000 to consider and act on, among
other items, the two Preferred Stock transactions. At the Special Meeting of
Stockholders the two Preferred Stock transactions, including CFE's purchase of
the 49,045.86 shares of Preferred Stock pursuant to the terms of the Stock
Purchase Agreement, were approved by the Company's stockholders. The other
Preferred Stock transaction described in the Company's Proxy Statement was the
purchase on July 20, 2000 by Blue Truck Acquisition, LLC, a Delaware limited
liability company ("Blue Truck"), and an affiliate of KPS Special Situations
Fund, L.P., a Delaware limited partnership ("KPS Special Situations Fund"), of
613,073.27 shares of Preferred Stock.
This Amendment is being filed solely to reflect the additional shares of Common
Stock issuable to CFE based upon the conversion of the Preferred Stock held by
CFE plus cumulated dividends thereon through December 31, 2001 (the most recent
dividend date for the Preferred Stock). As described above in Item 3, cumulated
dividends through December 31, 2001 result in CFE being able to acquire an
additional 47,384 shares of Common Stock upon conversion at the current
Conversion Price of the Preferred Stock acquired by CFE on July 20, 2000.
Dividends may continue to cumulate on the Preferred Stock subsequent to the date
of this Amendment. The dividend features and Conversion Price provisions of the
Preferred Stock are more fully described in the Certificate of Powers,
Designations, Preferences and Rights.
CFE holds the shares of Preferred Stock as an investment. CFE intends to review
its investment in the Company on a regular basis and as a result thereof may, at
any time or from time to time, convert all or a portion of the Preferred Stock
into Common Stock or dispose of all or a portion of the Preferred Stock owned by
it, or the Common Stock
issuable upon conversion of such Preferred Stock. Any such acquisition or
disposition would be made in compliance with all applicable laws and
regulations. CFE has no current intention of disposing of any of the securities.
Except as set forth or incorporated by reference in this Amendment or the
Statement, none of the Reporting Persons has any current plans or proposals
which relate to or would result in the types of transactions set forth in
subparagraphs (a) through (j) of Item 4.
ITEM 5. INTEREST IN SECURITIES OF THE COMPANY.
(a) As a result of its ownership of the Preferred Stock plus cumulated dividends
on the Preferred Stock through December 31, 2001 (the most recent quarterly
dividend date in respect of the Preferred Stock), CFE is the beneficial owner of
537,843 shares of Common Stock representing approximately 20% of the outstanding
shares of Common Stock. Such 537,843 shares of Common Stock are issuable to CFE
upon the conversion of its shares of Preferred Stock as follows: (i) 490,459
shares of Common Stock issuable upon the conversion of its 49,045.86 shares of
Preferred Stock, each of which is convertible into 10 shares of Common Stock,
plus (ii) 47,384 shares of Common Stock issuable in respect of $164,234 of
cumulated dividends as of December 31, 2001 (the most recent quarterly dividend
date in respect of the Preferred Stock) at the current Conversion Price
calculated in accordance with the Certificate of Powers, Designations,
Preferences and Rights. Under the terms of the Certificates of Powers,
Designations, Preferences and Rights, dividends may continue to cumulate on the
Preferred Stock subsequent to the date of this Amendment. GECS, GE Capital, and
GE disclaim beneficial ownership in any shares of Preferred Stock or Common
Stock.
Except as disclosed in this Item 5(a) or elsewhere in this Amendment or the
Statement, none of the Reporting Persons, nor, to the best of their knowledge,
any of their executive officers or directors, beneficially own any securities of
the Company or has a right to acquire any securities of the Company.
(b) CFE has the sole power to vote or direct the voting and to dispose or direct
the disposition of the shares of Preferred Stock held by CFE and the shares of
Common Stock issuable upon conversion thereof.
Except as described in this Item 5(b) or elsewhere in this Amendment or the
Statement, none of the Reporting Persons, nor, to the best of their knowledge,
any of their executive officers or directors presently has the power to vote or
to direct the vote or to dispose or direct the disposition of any of the
securities which they may be deemed to beneficially own.
(c) Except as disclosed elsewhere in this Amendment or the Statement, none of
the Reporting Persons, nor, to the best of their knowledge, any of their
executive officers or directors, has effected any transaction in securities of
the Company during the past 60 days.
(d) No person is known to have the right to receive or the power to direct the
receipt of dividends from, or the proceeds from the sale of, securities held by
CFE except for CFE.
(e) Not applicable.
Neither the filing of this Amendment, the Statement or any amendment hereto or
thereto, nor anything contained therein or herein is intended as, or should be
construed as, an admission that any Reporting Person is the "beneficial owner"
of any shares of Preferred Stock or Common Stock which any other Reporting
Person is deemed to beneficially own.
ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS WITH RESPECT TO SECURITIES OF
THE COMPANY.
Pursuant to the terms of the Certificate of Powers, Designations,
Preferences and Rights, CFE has the right, exercisable at any time, to convert
each share of Preferred Stock plus cumulated dividends thereon into shares of
Common Stock as set forth in the Certificate of Powers, Designations,
Preferences and Rights. A copy of the Certificate of Powers, Designations,
Preferences and Rights was filed as an Exhibit to the Statement and is
incorporated by reference herein.
CFE has entered into a Registration Rights Agreement, dated July 20, 2000
(the "Registration Rights Agreement"), with the Company and Blue Truck. The
Registration Rights Agreement provides CFE with the right to request on one
occasion that the Company file a registration statement under and in accordance
with the provisions of the Securities Act of 1933, as amended, covering shares
of Common Stock issued to CFE upon conversion of its Preferred Stock. In
addition, if under certain circumstances, the Company files a registration
statement covering shares of Common Stock (including shares of Common Stock
issued to Blue Truck upon conversion of shares of Preferred Stock acquired by
Blue Truck in the second Preferred Stock transaction described in the Company's
Proxy Statement), CFE will be entitled to notice of such registration and,
subject to the terms of the Registration Rights Agreement, may include in the
offering shares of Common Stock issued to CFE upon conversion of its Preferred
Stock. A copy of the Registration Rights Agreement was filed as an Exhibit to
the Statement and is incorporated by reference herein.
Pursuant to the terms of a letter, dated July 20, 2000 (the "Letter
Agreement"), between CFE and Blue Truck, Blue Truck has provided CFE with the
right to elect to sell its Preferred Stock, or Common Stock issuable upon
conversion of such Preferred Stock, if Blue Truck determines to sell its
Preferred Stock, or Common Stock issuable upon conversion of its Preferred
Stock, in the same transaction and on the same terms as Blue Truck. The Letter
Agreement contains certain specific enumerated exceptions to the right of CFE to
elect to "tag along" in dispositions made by Blue Truck. A copy of the Letter
Agreement was filed as an Exhibit to the Statement and is incorporated by
reference herein.
GE Capital is a limited partner in KPS Special Situations Fund. Blue
Truck is an affiliate of KPS Special Situations Fund.
Except as set forth or incorporated by reference in this Amendment or
the Statement, none of the Reporting Persons nor, to the best of their
knowledge, any of their executive officers or directors, has any contracts,
arrangements, understandings or relationship (legal or otherwise) with any
person with respect to any securities of the Company.
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS
The following are filed as Exhibits to this Amendment No. 1 to
Schedule 13D:
Exhibit 9: Stock Purchase Agreement dated as of July 20, 2000 between
the Company and CFE (incorporated by reference to Exhibit 1
of the Schedule 13D dated July 20, 2000 filed by CFE, Inc.)
Exhibit 10: Certificate of Powers, Designations, Preferences and Rights
of the Series A Participating Convertible Preferred Stock,
Par Value, $0.001 Per Share, of the Company (incorporated by
reference to Exhibit 2 of the Schedule 13D dated July 20,
2000 filed by CFE, Inc.)
Exhibit 11: Certificate of Correction of Certificate of Powers,
Designations, Preferences and Rights of the Series A
Participating Convertible Preferred Stock, Par Value, $0.001
Per Share, of the Company (incorporated by reference to
Exhibit 3 of the Schedule 13D dated July 20, 2000 filed by
CFE, Inc.)
Exhibit 12: Registration Rights Agreement dated as of July 20, 2000 by
and among the Company, CFE and Blue Truck (incorporated by
reference to Exhibit 4 of the Schedule 13D dated July 20,
2000 filed by CFE, Inc.)
Exhibit 13: Letter dated July 20, 2000 by and between CFE and Blue Truck
(incorporated by reference to Exhibit 5 of the Schedule 13D
dated July 20, 2000 filed by CFE, Inc.)
Exhibit 14: Joint Filing Agreement by and among GE, GECS, GE Capital and
CFE (incorporated by reference to Exhibit 6 of the Schedule
13D dated July 20, 2000 filed by CFE, Inc.)
Exhibit 15: Power of Attorney Executed by General Electric Company
(incorporated by reference to Exhibit 7 of the Schedule 13D
dated July 20, 2000 filed by CFE, Inc.)
Exhibit 16: Power of Attorney Executed by General Electric Capital
Services, Inc. (incorporated by reference to Exhibit 8 of
the Schedule 13D dated July 20, 2000 filed by CFE, Inc.)
Schedule I. Directors and Executive Officers of CFE
Schedule II. Directors and Executive Officers of GE Capital
Schedule III. Directors and Executive Officers of GECS
Schedule IV. Directors and Executive Officers of GE
SIGNATURE
---------
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
February 14, 2002 GE CAPITAL CFE, INC. (formerly, CFE, Inc.),
a Delaware corporation
By: /s/ Preston H. Abbott
------------------------------------------
Name: Preston H. Abbott
Title: Vice President and Secretary
GENERAL ELECTRIC CAPITAL
CORPORATION,
a Delaware corporation
By: /s/ Preston H. Abbott
------------------------------------------
Name: Preston H. Abbott
Title: Duly Authorized Signatory
GENERAL ELECTRIC CAPITAL
SERVICES, INC.,
a Delaware corporation
By: /s/ Preston H. Abbott
------------------------------------------
Name: Preston H. Abbott
Title: Attorney-in-fact
GENERAL ELECTRIC COMPANY,
a New York corporation
By: /s/ Preston H. Abbott
------------------------------------------
Name: Preston H. Abbott
Title: Attorney-in-fact
SCHEDULE I TO SCHEDULE 13D
GE CAPITAL CFE, INC. (F/K/A CFE, INC.)
DIRECTORS AND EXECUTIVE OFFICERS
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Name Present Business Address Present Principal Occupation
---- ------------------------ ----------------------------
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DIRECTORS
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Michael A. Gaudino 201 High Ridge Road President, CFE; President and Chief
Stamford, CT 06927 Financial Officer, GE Capital
Commercial Finance, Inc.
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OFFICERS
----------------------------------------------------------------------------------------------
Michael A. Gaudino 201 High Ridge Road President, CFE; President and Chief
Stamford, CT 06927 Financial Officer, GE Capital
Commercial Finance, Inc.
----------------------------------------------------------------------------------------------
J. Gordon Smith 201 High Ridge Road Vice President, CFE; Managing
Stamford, CT 06927 Director, GE Capital Commercial
Finance, Inc.
----------------------------------------------------------------------------------------------
James Ungari 201 High Ridge Road Vice President, CFE; Managing
Stamford, CT 06927 Director, GE Capital Commercial
Finance, Inc.
----------------------------------------------------------------------------------------------
Murry K. Stegelmann 60 Long Ridge Road Vice President, CFE; Managing
Stamford, CT 06927 Director, GE Capital Commercial
Finance, Inc.
----------------------------------------------------------------------------------------------
Preston H. Abbott 201 High Ridge Road Vice President and Secretary, CFE;
Stamford, CT 06927 Managing Director and General
Counsel, GE Capital Commercial
Finance, Inc.
----------------------------------------------------------------------------------------------
Clifford H. Warren 201 High Ridge Road Vice President - Taxes, CFE; Tax
Stamford, CT 06927 Director, GE Capital Commercial
Finance, Inc.
----------------------------------------------------------------------------------------------
Janet Williams 60 Long Ridge Road Vice President, CFE; Senior Vice
Stamford, CT 06927 President, GE Capital Commercial
Finance, Inc.
----------------------------------------------------------------------------------------------
Kenneth M. Gacevich 2325 Lakeview Parkway Vice President, CFE; Vice President,
Alpharetta, GA 30004 GE Capital Commercial Finance, Inc.
----------------------------------------------------------------------------------------------
Thomas Waters 2325 Lakeview Parkway Vice President, CFE; Vice President,
Alpharetta, GA 30004 GE Capital Commercial Finance, Inc.
----------------------------------------------------------------------------------------------
Brian Beckwith 2325 Lakeview Parkway Vice President, CFE; Vice President,
Alpharetta, GA 30004 GE Capital Commercial Finance, Inc.
----------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------
John Crosby 2325 Lakeview Parkway Vice President, CFE; Managing
Alpharetta, GA 30004 Director, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
Mark S. H. Cohen 260 Long Ridge Road Vice President, GE Capital
Stamford, CT 06927 Commercial Finance, Inc.
-------------------------------------------------------------------------------------------------------
Thomas Johnstone 201 High Ridge Road Vice President, CFE; Managing
Stamford, CT 06927 Director, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
Tim Morris 60 Long Ridge Road Vice President, CFE; Managing
Stamford, CT 06927 Director, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
Jerome McDermott 60 Long Ridge Road Vice President, CFE; Vice President,
Stamford, CT 06927 GE Capital Commercial Finance, Inc.
-------------------------------------------------------------------------------------------------------
Greg Hong 60 Long Ridge Road Vice President, CFE; Senior Vice
Stamford, CT 06927 President, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
Robert Kadlick 60 Long Ridge Road Vice President, CFE; Vice President,
Stamford, CT 06927 GE Capital Commercial Finance, Inc.
-------------------------------------------------------------------------------------------------------
William Richardson 60 Long Ridge Road Vice President, CFE; Vice President,
Stamford, CT 06927 GE Capital Commercial Finance, Inc.
-------------------------------------------------------------------------------------------------------
William Magee 60 Long Ridge Road Vice President, CFE; Senior Vice
Stamford, CT 06927 President, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
Karl Kieffer 60 Long Ridge Road Vice President, CFE; Vice President,
Stamford, CT 06927 GE Capital Commercial Finance, Inc.
-------------------------------------------------------------------------------------------------------
William Brasser 201 High Ridge Road Vice President, CFE; Managing
Stamford, CT 06927 Director, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
Shaun Pettit 201 High Ridge Road Vice President, CFE; Managing
Stamford, CT 06927 Director, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
Michael Lustbader 201 High Ridge Road Vice President, CFE; Senior Vice
Stamford, CT 06927 President, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
Denise Vaios 201 High Ridge Road Vice President, CFE; Senior Vice
Stamford, CT 06927 President, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------
Gerard Hanabergh 800 Connecticut Ave, Vice President, CFE; Senior Vice
Norwalk, CT 06854 President, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
James DeSantis 800 Connecticut Ave, Vice President, CFE; Senior Vice
Norwalk, CT 06854 President, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
Randy Wexler 201 High Ridge Road Vice President, CFE; Managing
Stamford, CT 06927 Director, GE Capital Commercial
Finance, Inc.
-------------------------------------------------------------------------------------------------------
Preston H. Abbott 201 High Ridge Road Vice President & Secretary, CFE;
Stamford, CT 06927 Vice President & Secretary, GE
Capital Commercial Finance, Inc.
-------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------
SCHEDULE II TO SCHEDULE 13D
GENERAL ELECTRIC CAPITAL CORPORATION
DIRECTORS AND EXECUTIVE OFFICERS
----------------------------------------------------------------------------------------------------------------------
Name Present Business Address Present Principal Occupation
---- ------------------------ ----------------------------
----------------------------------------------------------------------------------------------------------------------
DIRECTORS
----------------------------------------------------------------------------------------------------------------------
Nancy E. Barton GE Capital Senior Vice President, General
Director 260 Long Ridge Road Counsel and Secretary, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
James R. Bunt GE Vice President and Treasurer, GE
Director 3135 Easton Turnpike
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
David L. Calhoun General Electric Appliances Executive Vice President and Chief
Director Appliance Park Executive Officer, GE Aircraft
Louisville, KY 40225 Engines
----------------------------------------------------------------------------------------------------------------------
Dennis D. Dammerman GE Vice Chairman and Executive Officer,
Director 3135 Easton Turnpike GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Scott C. Donnelly General Electric CR&D Senior Vice President, GE, CR&D
Director One Research Circle
Niskayuna, NY 12309
----------------------------------------------------------------------------------------------------------------------
Michael D. Frazier GE Financial Assurance President and Chief Executive
Director Taylor Building Officer, GE Financial Assurance
6604 West Broad Street
Richmond, VA 23230
----------------------------------------------------------------------------------------------------------------------
Benjamin W. Heineman, Jr. General Electric Company Senior Vice President, General
Director 3135 Easton Turnpike Counsel and Secretary, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Arthur H. Harper GE Capital Corporation Executive Vice President,
Director 260 Long Ridge Road GE Capital Corporation
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Jeffery R. Immelt GE Chairman and Chief Executive
Director 3135 Easton Turnpike Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Robert Jeffe, GE Senior Vice President, Corporate
Director 3135 Easton Turnpike Business Development - GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
John H. Myers GE Investment Corporation Chairman and President, GE
Director 3003 Summer Street Investment Corporation
Stamford, CT 06904
----------------------------------------------------------------------------------------------------------------------
Denis J. Nayden GE Capital Chief Executive Officer, GE Capital
Director 260 Long Ridge Road
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Michael A. Neal GE Capital President and COO, GE
----------------------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------------------
Director 260 Long Ridge Road Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
James A. Parke GE Capital Vice Chairman and Chief Financial
Director 260 Long Ridge Road Officer, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Ronald R. Pressman Employers Reinsurance Corporation Chairman, President and Chief
Director 5200 Metcalf Executive Officer, Employers
Overland Park, KS 66201 Reinsurance Corporation
----------------------------------------------------------------------------------------------------------------------
Gary M. Reiner GE Senior Vice President and Chief
Director 3135 Easton Turnpike Information Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Gary L. Rogers GE Vice Chairman,
Director 3135 Easton Turnpike GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
John M. Samuels GE Vice President and Senior Counsel,
Director 3135 Easton Turnpike Corporate Taxes, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
K.S. Sherin GE Senior Vice President, Finance and
Director 3135 Easton Turnpike Chief Financial Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Edward D. Stewart GE Capital Executive Vice President, GE Capital
Director 1600 Summer Street
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Robert C. Wright National Broadcasting Company, Inc. Chairman and CEO,
Director 30 Rockefeller Plaza NBC
New York, New York 10112
----------------------------------------------------------------------------------------------------------------------
OFFICERS
--------
----------------------------------------------------------------------------------------------------------------------
Nancy E. Barton GE Capital Senior Vice President, General
Senior Vice President, General Counsel 260 Long Ridge Road Counsel and Secretary, GE Capital
and Secretary Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
James Colica GE Capital Senior Vice President, Global Risk
Senior Vice President 260 Long Ridge Road Management, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Richard D'Avino GE Capital Senior Vice President, Taxes, GE
Senior Vice President, Taxes 777 Long Ridge Road Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Denis J. Nayden GE Capital Chairman and Chief Executive
President 260 Long Ridge Road Officer, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Michael A. Neal GE Capital President & COO, GE Capital
Executive Vice President GECS 260 Long Ridge Road
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
James A. Parke GE Capital Executive Vice President and Chief
Executive Vice President and CFO 260 Long Ridge Road Financial Officer, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Marc J. Saperstein GE Capital Senior Vice President, Human
----------------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------
Executive Vice President 260 Long Ridge Road Resources, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Edward D. Stewart GE Capital Executive Vice President GE Capital
Executive Vice President 1600 Summer Street
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Kathryn A. Cassidy GE Capital Senior Vice President, Corporate
Senior Vice President 201 High Ridge Road Treasury and Global Funding
Stamford, CY 06927 Operation, GE Capital
----------------------------------------------------------------------------------------------------------------------
Joan C. Amble GE Capital Vice President and Controller
Vice President and Controller 260 Long Ridge Road GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Arthur H. Harper GE Capital Executive Vice President, GE Capital
Executive Vice President 260 Long Ridge Road
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
David R. Nissen GE Capital Senior Vice President, Global
Senior Vice President 260 Long Ridge Road Consumer Finance, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Robert L. Lewis GE Capital Senior Vice President, GE Capital
Senior Vice President 120 Long Ridge Road Corporation
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------
SCHEDULE III TO SCHEDULE 13D
GENERAL ELECTRIC CAPITAL SERVICES, INC.
DIRECTORS AND EXECUTIVE OFFICERS
----------------------------------------------------------------------------------------------------------------------
Name Present Business Address Present Principal Occupation
---- ------------------------ ----------------------------
----------------------------------------------------------------------------------------------------------------------
DIRECTORS
----------------------------------------------------------------------------------------------------------------------
Nancy E. Barton GE Capital Senior Vice President, General
Director 260 Long Ridge Road Counsel and Secretary, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
James R. Bunt GE Vice President and Treasurer, GE
Director 3135 Easton Turnpike
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
David L. Calhoun General Electric Appliances Executive Vice President and Chief
Director Appliance Park Executive Officer, GE Aircraft
Louisville, KY 40225 Engines
----------------------------------------------------------------------------------------------------------------------
Dennis D. Dammerman GE Vice Chairman and Executive Officer,
Director 3135 Easton Turnpike GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Scott C. Donnelly General Electric CR&D Senior Vice President, GE, CR&D
Director One Research Circle
Niskayuna, NY 12309
----------------------------------------------------------------------------------------------------------------------
Michael D. Frazier GE Financial Assurance President and Chief Executive
Director Taylor Building Officer, GE Financial Assurance
6604 West Broad Street
Richmond, VA 23230
----------------------------------------------------------------------------------------------------------------------
Benjamin W. Heineman, Jr. General Electric Company Senior Vice President, General
Director 3135 Easton Turnpike Counsel and Secretary, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Arthur H. Harper GE Capital Corporation Executive Vice President
Director 260 Long Ridge Road GE Capital Corporation
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Jeffery R. Immelt GE Chairman and Chief Executive
Director 3135 Easton Turnpike Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Robert Jeffe, GE Senior Vice President, Corporate
Director 3135 Easton Turnpike Business Development - GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
John H. Myers GE Investment Corporation Chairman and President, GE
Director 3003 Summer Street Investment Corporation
Stamford, CT 06904
----------------------------------------------------------------------------------------------------------------------
Denis J. Nayden GE Capital Chief Executive Officer, GE Capital
Director 260 Long Ridge Road
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Michael A. Neal GE Capital President and COO, GE
-----------------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------
Director 260 Long Ridge Road Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
James A. Parke GE Capital Vice Chairman and Chief Financial
Director 260 Long Ridge Road Officer, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Ronald R. Pressman Employers Reinsurance Corporation Chairman, President and Chief
Director 5200 Metcalf Executive Officer, Employers
Overland Park, KS 66201 Reinsurance Corporation
----------------------------------------------------------------------------------------------------------------------
Gary M. Reiner GE Senior Vice President and Chief
Director 3135 Easton Turnpike Information Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Gary L. Rogers GE Vice Chairman,
Director 3135 Easton Turnpike GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
John M. Samuels GE Vice President and Senior Counsel,
Director 3135 Easton Turnpike Corporate Taxes, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
K.S. Sherin GE Senior Vice President, Finance and
Director 3135 Easton Turnpike Chief Financial Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Edward D. Stewart GE Capital Executive Vice President, GE Capital
Director 1600 Summer Street
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Robert C. Wright National Broadcasting Company, Inc. Chairman and CEO,
Director 30 Rockefeller Plaza NBC
New York, New York 10112
----------------------------------------------------------------------------------------------------------------------
OFFICERS
--------
----------------------------------------------------------------------------------------------------------------------
Nancy E. Barton GE Capital Senior Vice President, General
Senior Vice President, General Counsel 260 Long Ridge Road Counsel and Secretary, GE Capital
and Secretary Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
James Colica GE Capital Senior Vice President, Global Risk
Senior Vice President 260 Long Ridge Road Management, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Dennis D. Dammerman GE Vice Chairman and Executive Officer,
Chairman of the Board 3135 Easton Turnpike GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Richard D'Avino GE Capital Senior Vice President, Taxes, GE
Senior Vice President, Taxes 777 Long Ridge Road Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Michael D. Frazier GE Financial Assurance President and Chief Executive
Executive Vice President Taylor Building Officer, GE Financial Assurance
6604 West Broad Street
Richmond, VA 23230
----------------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------
Denis J. Nayden GE Capital Chairmanand Chief Executive Officer,
President 260 Long Ridge Road GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Michael A. Neal GE Capital President & COO, GE Capital
Executive Vice President GECS 260 Long Ridge Road
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
James A. Parke GE Capital Executive Vice President and Chief
Executive Vice President and CFO 260 Long Ridge Road Financial Officer, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Ronald R. Pressman Employers Reinsurance Corporation President and Chief Executive
Executive Vice President 5200 Metcalf Officer, Employers Reinsurance
Overland Park, KS 66201 Corporation
----------------------------------------------------------------------------------------------------------------------
Marc J. Saperstein GE Capital Senior Vice President, Human
Executive Vice President 260 Long Ridge Road Resources, GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Edward D. Stewart GE Capital Executive Vice President, GE Capital
Executive Vice President 1600 Summer Street
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Kathryn A. Cassidy GE Capital Senior Vice President, Corporate
Senior Vice President 201 High Ridge Road Treasury and Global Funding
Stamford, CY 06927 Operation, GE Capital
----------------------------------------------------------------------------------------------------------------------
Joan C. Amble GE Capital Vice President and Controller,
Vice President and Controller 260 Long Ridge Road GE Capital
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
Arthur H. Harper GE Capital Executive Vice President, GE Capital
Executive Vice President 260 Long Ridge Road
Stamford, CT 06927
----------------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------
SCHEDULE IV TO SCHEDULE 13D
GENERAL ELECTRIC COMPANY
DIRECTORS AND EXECUTIVE OFFICERS
----------------------------------------------------------------------------------------------------------------------
Name Present Business Address Present Principal Occupation
---- ------------------------ ----------------------------
----------------------------------------------------------------------------------------------------------------------
DIRECTORS
----------------------------------------------------------------------------------------------------------------------
J.I. Cash, Jr. Harvard Business School Professor of Business Administration
Morgan Hall - Graduate
Soldiers Field School of Business Administration
Boston, MA 02163 Harvard University
----------------------------------------------------------------------------------------------------------------------
S. S. Cathcart 222 Wisconsin Avenue Retired Chairman, Illinois Tool Works
Suite 103
Lake Forest, IL 60045
----------------------------------------------------------------------------------------------------------------------
D. D. Dammerman GE Chairman, GECS; Vice Chairman and
3135 Easton Turnpike Executive Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
P. Fresco Fiat SpA Chairman of the Board, Fiat SpA
via Nizza 250
10126 Torino,
Italy
----------------------------------------------------------------------------------------------------------------------
A.M. Fudge Kraft Foods, Inc. Former Executive Vice President,
555 South Broadway Kraft Foods, Inc.
Tarrytown, NY 10591
----------------------------------------------------------------------------------------------------------------------
C.X. Gonzalez Kimberly-Clark de Mexico, S.A. de Chairman of the Board and Chief
C.V. Executive Officer, Kimberly-Clark de
Jose Louis Lagrange 103, Mexico S.A. de C.V.
Tercero Piso
Colonia Los Morales
Mexico, D.F. 11510,
Mexico
----------------------------------------------------------------------------------------------------------------------
J.R. Immelt GE Chairman of the Board and Chief
3135 Easton Turnpike Executive Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
Andrea Jung Avon Products, Inc. Chairman of the Board and Chief
1345 Avenue of the Americas Executive Officer, Avon Products,
New York, NY 10105 Inc.
----------------------------------------------------------------------------------------------------------------------
K.G. Langone Invemed Associates, Inc Chairman, President and Chief
375 Park Avenue Executive Officer,
New York, NY 10152 Invemed Associates, Inc.
----------------------------------------------------------------------------------------------------------------------
R.B. Lazarus Ogilvy & Mather Worldwide Chairman and Chief Executive Officer,
309 West 49th Street Ogilvy & Mather Worldwide
New York, NY 10019-7316
----------------------------------------------------------------------------------------------------------------------
Scott G. McNealy Sun Microsystems, Inc. Chairman, President and Chief
901 San Antonio Road Executive Officer, Sun Microsystems
Palo Alto, CA 94303
----------------------------------------------------------------------------------------------------------------------
G.G. Michelson Federated Department Stores Former Member of the Board
----------------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------
151 West 34th Street of Directors, Federated Department
New York, NY 10001 Stores
----------------------------------------------------------------------------------------------------------------------
S. Nunn King & Spalding Partner, King & Spalding
191 Peachtree Street, N.E.
Atlanta, GA 30303
----------------------------------------------------------------------------------------------------------------------
R.S. Penske Penske Corporation Chairman of the Board and President,
13400 Outer Drive, West Detroit, MI Penske Corporation
48239-4001
----------------------------------------------------------------------------------------------------------------------
F.H.T. Rhoades Cornell University President Emeritus,
3104 Snee Building Cornell University
Ithaca, NY 14853
----------------------------------------------------------------------------------------------------------------------
G.L. Rogers GE Vice Chairman of the Board and
3135 Easton Turnpike Executive Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
A.C. Sigler Champion International Corporation Retired Chairman of the Board, Chief
1 Champion Plaza Executive Officer and Former
Stamford, CT 06921 Director, Champion International
Corporation
----------------------------------------------------------------------------------------------------------------------
D.A. Warner, III J.P. Morgan Chase & Co., Inc., The Chairman of the Board, J.P. Morgan
Chase Manhattan Bank and Morgan Chase & Co. Inc., The Chase
Guaranty Trust Company Manhattan Bank and Morgan Guaranty
60 Wall Street Trust Company
New York, NY 10260
----------------------------------------------------------------------------------------------------------------------
R.C. Wright National Broadcasting Company, Inc. Vice Chairman of the Board and
30 Rockefeller Plaza Executive Officer, GE; Chairman and
New York, NY 10112 Chief Executive Officer, National
Broadcasting Company, Inc.
----------------------------------------------------------------------------------------------------------------------
EXECUTIVE OFFICERS
------------------
----------------------------------------------------------------------------------------------------------------------
J.R. Immelt GE Chairman of the Board and Chief
3135 Easton Turnpike Executive Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
P.D. Ameen GE Vice President and Comptroller, GE
3135 Easton Turnpike
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
J.R. Bunt GE Vice President and Treasurer, GE
3135 Easton Turnpike
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
D.L. Calhoun GE Senior Vice President-
1 Neumann Way GE Aircraft Engines
Cincinnati, OH 45215
----------------------------------------------------------------------------------------------------------------------
J.P. Campbell GE Vice President -
Appliance Park GE Appliances
Louisville, KY 40225
----------------------------------------------------------------------------------------------------------------------
W.J. Conaty GE Senior Vice President
3135 Easton Turnpike Human Resources, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------
D.D. Dammerman GE Chairman, GECS; Vice Chairman and
3135 Easton Turnpike Executive Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
S.C. Donnelly GE Senior Vice President Corporate
One Research Circle Research and Development
Niskayuna, NY 1239
----------------------------------------------------------------------------------------------------------------------
Matthew J. Espe GE Senior Vice President, GE Lighting
Nela Park
Cleveland, Ohio 44112
----------------------------------------------------------------------------------------------------------------------
Y. Fujimori GE Senior Vice President -
1 Plastics Avenue GE Plastics
Pittsfield, MA 01201
----------------------------------------------------------------------------------------------------------------------
B.W. Heineman, Jr. GE Senior Vice President, General
3135 Easton Turnpike Counsel and Secretary, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
J.M. Hogan GE Senior Vice President -
P.O. Box 414 GE Medical Systems
Milwaukee, WI 53201
----------------------------------------------------------------------------------------------------------------------
Robert A. Jeffe GE Senior Vice President -
3135 Easton Turnpike Business Development
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
J. Krenicki, Jr. GE Vice President, GE Transportation
2901 East Lake Road Systems
Erie, PA 16531
----------------------------------------------------------------------------------------------------------------------
R.W. Nelson GE Vice President-Corporate Financial
3135 Easton Turnpike Planning and Analysis, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
G.M. Reiner GE Senior Vice President and Chief
3135 Easton Turnpike Information Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
J.G. Rice GE Vice President, GE Power Systems
1 River Road
Schenectady, NY 12345
----------------------------------------------------------------------------------------------------------------------
G.L. Rogers GE Senior Vice President,
1 Plastics Avenue GE Plastics
Pittsfield, MA 01201
----------------------------------------------------------------------------------------------------------------------
K.S. Sherin GE Senior Vice President, Finance and
3135 Easton Turnpike Chief Financial Officer, GE
Fairfield, CT 06431
----------------------------------------------------------------------------------------------------------------------
L.G. Trotter GE Senior Vice President,
41 Woodward Avenue GE Industrial Systems
Plainville, CT 06062
----------------------------------------------------------------------------------------------------------------------
W.A. Woodburn General Electric Company Senior Vice President -
187 Danbury Road GE Specialty Materials
Wilton, CT 06897
----------------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------------
R.C. Wright National Broadcasting Company, Inc. Vice Chairman of the Board and
30 Rockefeller Plaza Executive Officer, General Electric
New York, NY 10112 Company; Chairman and Chief
Executive Officer, National
Broadcasting Company, Inc.
----------------------------------------------------------------------------------------------------------------------
EXHIBIT INDEX
-------------
Exhibit No. Description
----------- -----------
9 Stock Purchase Agreement dated as of July 20, 2000 between
the Company and CFE (incorporated by reference to Exhibit 1
of the Schedule 13D dated July 20, 2000 filed by CFE, Inc.)
10 Certificate of Powers, Designations, Preferences and Rights
of the Series A Participating Convertible Preferred Stock,
Par Value, $0.001 Per Share, of the Company (incorporated by
reference to Exhibit 2 of the Schedule 13D dated July 20,
2000 filed by CFE, Inc.)
11 Certificate of Correction of Certificate of Powers,
Designations, Preferences and Rights of the Series A
Participating Convertible Preferred Stock, Par Value, $0.001
Per Share, of the Company (incorporated by reference to
Exhibit 3 of the Schedule 13D dated July 20, 2000 filed by
CFE, Inc.)
12 Registration Rights Agreement dated as of July 20, 2000 by
and among the Company, CFE and Blue Truck (incorporated by
reference to Exhibit 4 of the Schedule 13D dated July 20,
2000 filed by CFE, Inc.)
13 Letter dated July 20, 2000 by and between CFE and Blue Truck
(incorporated by reference to Exhibit 5 of the Schedule 13D
dated July 20, 2000 filed by CFE, Inc.)
14 Joint Filing Agreement by and among GE, GECS, GE Capital and
CFE (incorporated by reference to Exhibit 6 of the Schedule
13D dated July 20, 2000 filed by CFE, Inc.)
15 Power of Attorney Executed by General Electric Company
(incorporated by reference to Exhibit 7 of the Schedule 13D
dated July 20, 2000 filed by CFE, Inc.)
16 Power of Attorney Executed by General Electric Capital
Services, Inc. (incorporated by reference to Exhibit 8 of
the Schedule 13D dated July 20, 2000 filed by CFE, Inc.)