FYI, insiders own 42%. From the latest AP
DIRECTORS, NAMED OFFICERS AND PRINCIPAL STOCKHOLDERS SHARES OF TOTAL
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<S> <C> <C>
PRINCIPAL STOCKHOLDERS
William D. Morean(1)(2)..................................... 13,643,500 36.8%
c/o Jabil Circuit, Inc.
10800 Roosevelt Blvd.
St. Petersburg, Florida 33716
Audrey M. Petersen(1)(3).................................... 8,256,500 22.3%
c/o Jabil Circuit, Inc.
10800 Roosevelt Blvd.
St. Petersburg, Florida 33716
Thomas A. Sansone(4)........................................ 2,334,900 6.1%
c/o Jabil Circuit, Inc.
10800 Roosevelt Blvd.
St. Petersburg, Florida 33716
DIRECTORS(5)
Ronald J. Rapp.............................................. 0 *
Lawrence J. Murphy(6)....................................... 52,000 *
Mel S. Lavitt(7)............................................ 66,000 *
Steven A. Raymund(8)........................................ 8,867 *
NOMINEE FOR DIRECTOR
Frank A. Newman............................................. 0 *
NAMED OFFICERS(5)(9)
Wesley B. Edwards(10)....................................... 46,888 *
Timothy L. Main(11)......................................... 63,920 *
All current directors and executive officers as a group (18
persons)(12).............................................. 16,357,486 42.4%
</TABLE>
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* Less than one percent.
(1) Includes 6,638,000 shares held by the William E. Morean Residual Trust, as
to which Mr. Morean and Ms. Audrey Petersen (Mr. Morean's mother) share
voting and dispositive power as members of the Management Committee created
under the Trust. Ms. Petersen is also a co-trustee of the Trust.
(2) Includes (i) 6,905,500 shares held of record by Cheyenne Holdings Limited
Partnership, a Nevada limited partnership, of which Morean Management
Company is the sole general partner, as to which Mr. Morean has sole voting
and dispositive power, and (ii) 100,000 shares held of record by Eagle's
6
<PAGE> 9
Wing Foundation, a private charitable foundation of which Mr. Morean is a
director and with respect to which Mr. Morean may be deemed to have shared
voting and dispositive power.
(3) Includes 1,618,500 shares held by Morean Limited Partnership, a North
Carolina limited partnership, of which Morean-Petersen, Inc. is the sole
general partner, as to which Ms. Petersen has shared voting and dispositive
power; Ms. Petersen is the President of Morean-Petersen, Inc.
(4) Includes (i) 858,500 shares held by TASAN Limited Partnership, a Nevada
limited partnership, of which TAS Management, Inc. is the sole general
partner, as to which Mr. Sansone has sole voting and dispositive power; Mr.
Sansone is President of TAS Management, Inc.; (ii) 196,000 shares held by
Life's Requite, Inc., a private charitable foundation of which Mr. Sansone
is a director and as to which Mr. Sansone may be deemed to have shared
voting and dispositive power, and (iii) 1,280,400 shares subject to options
held by Mr. Sansone that are exercisable within 60 days of the Record Date.
(5) Messrs. Morean and Sansone are Directors and Named Officers of the Company
in addition to being Principal Stockholders.
(6) Includes 48,000 shares subject to options held by Mr. Murphy that are
exercisable within 60 days of the Record Date.
(7) Represents shares subject to options held by Mr. Lavitt that are
exercisable within 60 days of the Record Date.
(8) Represents shares subject to options held by Mr. Raymund that are
exercisable within 60 days of the Record Date.
(9) Mr. Rapp is a Named Officer of the Company in addition to being a director.
(10) Includes 43,626 shares subject to options held by Mr. Edwards that are
exercisable within 60 days of the Record Date.
(11) Includes 62,480 shares subject to options held by Mr. Main that are
exercisable within 60 days of the Record Date.
(12) Includes 1,543,871 shares subject to options held by eight executive
officers and three non-employee directors that are exercisable within 60
days of the Record Date. |
