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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 11 )*
----
Morton's Restaurant Group, Inc.
(Name of Issuer)
Common Stock, $.01 par value
(Title of Class of Securities)
619429 10 3
(CUSIP Number)
Barry W. Florescue
c/o BFMA Holding Corporation
50 East Sample Road, Suite 400
Pompano Beach, Florida 33064
(800) 675-6115
(Name, Address and Telephone Number of Person Authorized to Receive Notices
and Communications)
June 6, 2002
(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 that is the subject of this Schedule 13D, and is filing this
schedule because of ss.ss. 240.13d-1(e), 240.13d-1(f) or 240.13d-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 ss. 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 "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).
SCHEDULE 13D
-----------------------------------------------------------------------------------------------------------------------
CUSIP No. 619429 10 3
-----------------------------------------------------------------------------------------------------------------------
1) Name of Reporting Persons
I.R.S. Identification No. of Above Persons (entities only)
BFMA HOLDING CORPORATION
-----------------------------------------------------------------------------------------------------------------------
2) Check the Appropriate Box if a Member of a Group (See Instructions) (a) [x]
(b) [ ]
-----------------------------------------------------------------------------------------------------------------------
3) SEC Use Only
-----------------------------------------------------------------------------------------------------------------------
4) Source of Funds (See Instructions)
WC
-----------------------------------------------------------------------------------------------------------------------
5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e) [ ]
-----------------------------------------------------------------------------------------------------------------------
6) Citizenship or Place of Organization
DELAWARE
-----------------------------------------------------------------------------------------------------------------------
7) Sole Voting Power
488,500
Number of --------------------------------------------------------------------------------------------------
Shares 8) Shared Voting Power
Beneficially 0
Owned by --------------------------------------------------------------------------------------------------
Each 9) Sole Dispositive Power
Reporting 488,500
Person --------------------------------------------------------------------------------------------------
With 10) Shared Dispositive Power
0
-----------------------------------------------------------------------------------------------------------------------
11) Aggregate Amount Beneficially Owned by Each Reporting Person
488,500
-----------------------------------------------------------------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
[ ]
-----------------------------------------------------------------------------------------------------------------------
13) Percent of Class Represented by Amount In Row (11)
11.7%
-----------------------------------------------------------------------------------------------------------------------
14) Type of Reporting Person (See Instructions)
CO
-----------------------------------------------------------------------------------------------------------------------
2
---------------------------------------------------------------------------------------------------------------------
CUSIP No. 619429 10 3
---------------------------------------------------------------------------------------------------------------------
1) Name of Reporting Persons
I.R.S. Identification No. of Above Persons (entities only)
FLORESCUE FAMILY CORPORATION
---------------------------------------------------------------------------------------------------------------------
2) Check the Appropriate Box if a Member of a Group (See Instructions) (a) [x]
(b) [ ]
---------------------------------------------------------------------------------------------------------------------
3) SEC Use Only
---------------------------------------------------------------------------------------------------------------------
4) Source of Funds (See Instructions)
WC
---------------------------------------------------------------------------------------------------------------------
5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e)
[ ]
---------------------------------------------------------------------------------------------------------------------
6) Citizenship or Place of Organization
NEVADA
---------------------------------------------------------------------------------------------------------------------
7) Sole Voting Power
29,100
Number of ------------------------------------------------------------------------------------------------
Shares 8) Shared Voting Power
Beneficially 0
Owned by ------------------------------------------------------------------------------------------------
Each 9) Sole Dispositive Power
Reporting 29,100
Person ------------------------------------------------------------------------------------------------
With 10) Shared Dispositive Power
0
---------------------------------------------------------------------------------------------------------------------
11) Aggregate Amount Beneficially Owned by Each Reporting Person
29,100
---------------------------------------------------------------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
[ ]
---------------------------------------------------------------------------------------------------------------------
13) Percent of Class Represented by Amount In Row (11)
0.7%
---------------------------------------------------------------------------------------------------------------------
14) Type of Reporting Person (See Instructions)
CO
---------------------------------------------------------------------------------------------------------------------
3
---------------------------------------------------------------------------------------------------------------------
CUSIP No. 619429 10 3
---------------------------------------------------------------------------------------------------------------------
1) Name of Reporting Persons
I.R.S. Identification No. of Above Persons (entities only)
BARRY W. FLORESCUE
---------------------------------------------------------------------------------------------------------------------
2) Check the Appropriate Box if a Member of a Group (See Instructions) (a) [x]
(b) [ ]
---------------------------------------------------------------------------------------------------------------------
3) SEC Use Only
---------------------------------------------------------------------------------------------------------------------
4) Source of Funds (See Instructions)
AF
---------------------------------------------------------------------------------------------------------------------
5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e)
[ ]
---------------------------------------------------------------------------------------------------------------------
6) Citizenship or Place of Organization
UNITED STATES
---------------------------------------------------------------------------------------------------------------------
7) Sole Voting Power
517,600
Number of ------------------------------------------------------------------------------------------------
Shares 8) Shared Voting Power
Beneficially 56,300
Owned by ------------------------------------------------------------------------------------------------
Each 9) Sole Dispositive Power
Reporting 517,600
Person ------------------------------------------------------------------------------------------------
With 10) Shared Dispositive Power
56,300
---------------------------------------------------------------------------------------------------------------------
11) Aggregate Amount Beneficially Owned by Each Reporting Person
573,900
---------------------------------------------------------------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
[ ]
---------------------------------------------------------------------------------------------------------------------
13) Percent of Class Represented by Amount In Row (11)
13.7%
---------------------------------------------------------------------------------------------------------------------
14) Type of Reporting Person (See Instructions)
IN
---------------------------------------------------------------------------------------------------------------------
4
---------------------------------------------------------------------------------------------------------------------
CUSIP No. 619429 10 3
---------------------------------------------------------------------------------------------------------------------
1) Name of Reporting Persons
I.R.S. Identification No. of Above Persons (entities only)
NED L. SIEGEL
---------------------------------------------------------------------------------------------------------------------
2) Check the Appropriate Box if a Member of a Group (See Instructions) (a) [x]
(b) [ ]
---------------------------------------------------------------------------------------------------------------------
3) SEC Use Only
---------------------------------------------------------------------------------------------------------------------
4) Source of Funds (See Instructions)
AF
---------------------------------------------------------------------------------------------------------------------
5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e)
[ ]
---------------------------------------------------------------------------------------------------------------------
6) Citizenship or Place of Organization
UNITED STATES
---------------------------------------------------------------------------------------------------------------------
7) Sole Voting Power
0
Number of ------------------------------------------------------------------------------------------------
Shares 8) Shared Voting Power
Beneficially 56,300
Owned by ------------------------------------------------------------------------------------------------
Each 9) Sole Dispositive Power
Reporting 0
Person ------------------------------------------------------------------------------------------------
With 10) Shared Dispositive Power
56,300
---------------------------------------------------------------------------------------------------------------------
11) Aggregate Amount Beneficially Owned by Each Reporting Person
56,300
---------------------------------------------------------------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
[ ]
---------------------------------------------------------------------------------------------------------------------
13) Percent of Class Represented by Amount In Row (11)
1.3%
---------------------------------------------------------------------------------------------------------------------
14) Type of Reporting Person (See Instructions)
IN
---------------------------------------------------------------------------------------------------------------------
5
--------------------------------------------------------------------------------------------------------------------
CUSIP No. 619429 10 3
--------------------------------------------------------------------------------------------------------------------
1) Name of Reporting Persons
I.R.S. Identification No. of Above Persons (entities only)
RICHARD A. BLOOM
--------------------------------------------------------------------------------------------------------------------
2) Check the Appropriate Box if a Member of a Group (See Instructions) (a) [x]
(b) [ ]
--------------------------------------------------------------------------------------------------------------------
3) SEC Use Only
--------------------------------------------------------------------------------------------------------------------
4) Source of Funds (See Instructions)
AF
--------------------------------------------------------------------------------------------------------------------
5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e)
[ ]
--------------------------------------------------------------------------------------------------------------------
6) Citizenship or Place of Organization
UNITED STATES
--------------------------------------------------------------------------------------------------------------------
7) Sole Voting Power
10,000
NUMBER OF -----------------------------------------------------------------------------------------------
SHARES 8) Shared Voting Power
BENEFICIALLY 0
OWNED BY -----------------------------------------------------------------------------------------------
EACH 9) Sole Dispositive Power
REPORTING 10,000
PERSON -----------------------------------------------------------------------------------------------
WITH 10) Shared Dispositive Power
0
--------------------------------------------------------------------------------------------------------------------
11) Aggregate Amount Beneficially Owned by Each Reporting Person
10,000
--------------------------------------------------------------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
[ ]
--------------------------------------------------------------------------------------------------------------------
13) Percent of Class Represented by Amount In Row (11)
0.2%
--------------------------------------------------------------------------------------------------------------------
14) Type of Reporting Person (See Instructions)
IN
--------------------------------------------------------------------------------------------------------------------
6
--------------------------------------------------------------------------------------------------------------------
CUSIP No. 619429 10 3
--------------------------------------------------------------------------------------------------------------------
1) Name of Reporting Persons
I.R.S. Identification No. of Above Persons (entities only)
CHARLES W. MIERSCH
--------------------------------------------------------------------------------------------------------------------
2) Check the Appropriate Box if a Member of a Group (See Instructions) (a) [x]
(b) [ ]
--------------------------------------------------------------------------------------------------------------------
3) SEC Use Only
--------------------------------------------------------------------------------------------------------------------
4) Source of Funds (See Instructions)
AF
--------------------------------------------------------------------------------------------------------------------
5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e)
[ ]
--------------------------------------------------------------------------------------------------------------------
6) Citizenship or Place of Organization
UNITED STATES
--------------------------------------------------------------------------------------------------------------------
7) Sole Voting Power
1,000
Number of -----------------------------------------------------------------------------------------------
Shares 8) Shared Voting Power
Beneficially 0
Owned by -----------------------------------------------------------------------------------------------
Each 9) Sole Dispositive Power
Reporting 1,000
Person -----------------------------------------------------------------------------------------------
With 10) Shared Dispositive Power
0
--------------------------------------------------------------------------------------------------------------------
11) Aggregate Amount Beneficially Owned by Each Reporting Person
1,000
--------------------------------------------------------------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
[ ]
--------------------------------------------------------------------------------------------------------------------
13) Percent of Class Represented by Amount In Row (11)
0.0%
--------------------------------------------------------------------------------------------------------------------
14) Type of Reporting Person (See Instructions)
IN
--------------------------------------------------------------------------------------------------------------------
7
--------------------------------------------------------------------------------------------------------------------
CUSIP No. 619429 10 3
--------------------------------------------------------------------------------------------------------------------
1) Name of Reporting Persons
I.R.S. Identification No. of Above Persons (entities only)
MARIETTA CORPORATION
--------------------------------------------------------------------------------------------------------------------
2) Check the Appropriate Box if a Member of a Group (See Instructions) (a) [x]
(b) [ ]
--------------------------------------------------------------------------------------------------------------------
3) SEC Use Only
--------------------------------------------------------------------------------------------------------------------
4) Source of Funds (See Instructions)
WC
--------------------------------------------------------------------------------------------------------------------
5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e)
[ ]
--------------------------------------------------------------------------------------------------------------------
6) Citizenship or Place of Organization
NEW YORK
--------------------------------------------------------------------------------------------------------------------
7) Sole Voting Power
0
Number of -----------------------------------------------------------------------------------------------
Shares 8) Shared Voting Power
Beneficially 0
Owned by -----------------------------------------------------------------------------------------------
Each 9) Sole Dispositive Power
Reporting 0
Person -----------------------------------------------------------------------------------------------
With 10) Shared Dispositive Power
0
--------------------------------------------------------------------------------------------------------------------
11) Aggregate Amount Beneficially Owned by Each Reporting Person
0
--------------------------------------------------------------------------------------------------------------------
12) Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)
[ ]
--------------------------------------------------------------------------------------------------------------------
13) Percent of Class Represented by Amount In Row (11)
0.0%
--------------------------------------------------------------------------------------------------------------------
14) Type of Reporting Person (See Instructions)
CO
--------------------------------------------------------------------------------------------------------------------
8
This Amendment No. 11 to the Statement on Schedule 13D amends and
supplements the Statement in Schedule 13D relating to the event date of January
25, 2001, filed by BFMA Holding Corporation, Florescue Family Corporation, Barry
W. Florescue and Ned L. Siegel as amended by Amendment No. 1 relating to the
event date of March 21, 2001, Amendment No. 2 relating to the event date of
April 26, 2001, Amendment No. 3 relating to the event date of June 27, 2001,
Amendment No. 4 relating to the event date of July 19, 2001, Amendment No. 5
relating to the event date of July 27, 2001, Amendment No. 6 relating to the
event date of September 6, 2001, Amendment No. 7 relating to the event date of
November 8, 2001, Amendment No. 8 relating to the event date of February 14,
2002, Amendment No. 9 relating to the event date of March 21, 2002 and Amendment
No. 10 relating to the event date of May 14, 2002 (collectively, the "Schedule
13D"). Capitalized terms used herein and not defined herein shall have the
meanings assigned thereto in the Schedule 13D.
ITEM 2. IDENTITY AND BACKGROUND
-----------------------
Item 2 has been amended and restated in its entirety to read as
follows:
This Statement is being filed jointly by (i) BFMA Holding Corporation
("BFMA"), a Delaware corporation, (ii) Florescue Family Corporation, a Nevada
corporation ("FFC"), (iii) Marietta Corporation, a New York corporation, the
primary operating subsidiary of BFMA ("Marietta"), (iv) Barry W. Florescue, the
President, Chief Executive Officer, director and controlling shareholder of BFMA
and the sole officer and director and controlling shareholder of FFC and the
Chairman and Chief Executive Officer of Marietta ("Florescue"), (v) Ned L.
Siegel, the President of The Siegel Group (a privately held real estate
investment company) and a director of BFMA and a director of Marietta
("Siegel"), (vi) Richard A. Bloom, the President, Chief Operating Officer and a
director of Marietta and a director of BFMA ("Bloom"), and (vii) Charles W.
Miersch, the Senior Associate Dean for Corporate Relations and Institutional
Advancement at William E. Simon Graduate School of Business Administration at
the University of Rochester and a director of BFMA and a director of Marietta
("Miersch" and, collectively with BFMA, FFC, Marietta, Florescue, Siegel and
Bloom, the "Reporting Persons"). The principal business office and address of
each of BFMA, FFC and Florescue is 50 East Sample Road, Suite 400, Pompano
Beach, Florida 33064. The principal business office and address of each of
Marietta and Bloom is 37 Huntington Street, Cortland, New York 13045. The
principal business office and address of Siegel is c/o The Siegel Group, 5000
Blue Lake Drive, Suite 150, Boca Raton, Florida 33431. The principal business
office and address of Miersch is 2-217 Carol Simon Hall, University of
Rochester, Rochester, New York 14627-0102.
BFMA is a holding company whose primary operating subsidiary Marietta
is a supplier of personal care guest amenities for the hospitality industry and
a producer of consumer products for a diverse group of companies in the personal
care, cosmetic, pharmaceutical household goods and food industries. FFC is a
company whose principal business is investing in real estate and other assets.
Florescue, Siegel, Bloom and Miersch each is a citizen of the United States.
None of the Reporting Persons has, during the last five years, been convicted in
a criminal proceeding (excluding traffic violations or similar misdemeanors) or
during the last five years, been 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 violations with respect to such laws.
9
The information set forth below is given with respect to each of the
executive officers and directors of BFMA and Marietta, excluding Florescue,
Siegel, Bloom and Miersch, such being all of the persons enumerated in
Instruction C to this Statement. The first column indicates the name and
business address of the person and the second column indicates the person's
present principal occupation or employment and present material positions. None
of the following persons has, during the last five years, been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors) or
during the last five years, been 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 violations with respect to such laws. Each
of the following persons is a United States citizen.
PRINCIPAL OCCUPATION OR
NAME AND PRINCIPAL EMPLOYMENT AND
BUSINESS ADDRESS MATERIAL POSITIONS
---------------- ------------------
Philip A. Shager Senior Vice President, Chief Financial Officer and Treasurer
c/o Marietta Corporation of BFMA and Marietta
37 Huntington Street
Cortland, New York 13045
Ronald C. DeMeo Senior Vice President of Sales and Marketing of Marietta
c/o Marietta Corporation
37 Huntington Street
Cortland, New York 13045
David P. Hempson Senior Vice President of Operations of Marietta
c/o Marietta Corporation
37 Huntington Street
Cortland, New York 13045
Logan D. Delany, Jr. Director of BFMA and Marietta
41 North Broadway President of Delany Capital Management Corp. (a privately
Irvington, New York 10533-1316 held investment company and consulting firm)
Chairman of the Board of EAD Motors, Inc. (a privately held
manufacturer of electric motors)
Chairman of the Board of HH Smith, Inc. ( a privately held
manufacturer of electrical connectors and electronic
hardware)
Chairman of the Board of Elinco, Inc. (a privately held
manufacturer of electric motors)
Director of AllVertical, Inc. (a privately held internet
portal and web hosting company)
10
Charles I. Weissman Assistant Secretary and a director of BFMA and Marietta
c/o Swidler Berlin Shereff Friedman, LLP Attorney - Partner in Swidler Berlin Shereff
The Chrysler Building Friedman, LLP
405 Lexington Ave.
New York, New York 10174
ITEM 4. PURPOSE OF TRANSACTION
----------------------
The first paragraph of Item 4 has been amended to add the following:
On June 6, 2002, BFMA and Marietta jointly filed a preliminary proxy
statement with the Securities and Exchange Commission with respect to the
Special Meeting of Stockholders of Morton's, the date and location of which is
yet to be announced.
BFMA is currently planning to solicit proxies to oppose the sale
transaction between Morton's and an affiliate of John Castle, a director of
Morton's (the "Castle Harlan Offer"), which was approved by Morton's Board of
Directors. There are two offers to acquire Morton's: (1) the Castle Harlan Offer
to acquire Morton's for $12.60 per share in cash and (2) an offer made by Carl
Icahn but not yet approved or rejected by the Morton's Board of Directors to
acquire Morton's for $13.50 per share in cash.
11
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS
--------------------------------
Exhibit A. Agreement of Joint Filing. (1)
---------
Exhibit B. Definitive Proxy Statement, dated April 26, 2001. (2)
---------
Exhibit C. Letter from BFMA to Morton's, dated May 1, 2001. (2)
---------
Exhibit D. Commitment Letter from Icahn Associates Corp., dated May 1, 2001. (2)
---------
Exhibit E. Letter from BFMA to Greenhill & Co., LLC, dated June 27, 2001. (3)
---------
Exhibit F. Letter from BFMA to Morton's, dated July 19, 2001. (4)
---------
Exhibit G. Letter from BFMA to Morton's, dated July 27, 2001. (5)
---------
Exhibit H. Letter from BFMA to Morton's, dated November 8, 2001. (6)
---------
Exhibit I. Letter from BFMA to Morton's Special Committee dated May 14, 2002. (7)
----------
Exhibit J. Amended Agreement of Joint Filing, dated June 5, 2002. (8)
----------
(1) Filed as an exhibit to Amendment No. 1 to the Statement on Schedule 13D.
(2) Filed as an exhibit to Amendment No. 2 to the Statement on Schedule 13D.
(3) Filed as an exhibit to Amendment No. 3 to the Statement on Schedule 13D.
(4) Filed as an exhibit to Amendment No. 4 to the Statement on Schedule 13D.
(5) Filed as an exhibit to Amendment No. 5 to the Statement on Schedule 13D.
(6) Filed as an exhibit to Amendment No. 7 to the Statement on Schedule 13D.
(7) Filed as an exhibit to Amendment No. 10 to the Statement on Schedule 13D.
(8) Filed herewith.
12
SIGNATURES
After reasonable inquiry and to the best of the knowledge and belief of
the undersigned, the undersigned hereby certifies that the information set forth
in this Schedule 13D is true, complete and correct.
Dated: June 5, 2002
BFMA HOLDING CORPORATION
By: /s/ Barry W. Florescue
------------------------------
Name: Barry W. Florescue
Title: Chief Executive Officer
FLORESCUE FAMILY CORPORATION
By: /s/ Barry W. Florescue
------------------------------
Name: Barry W. Florescue
Title: President
MARIETTA CORPORATION
By: /s/ Barry W. Florescue
------------------------------
Name: Barry W. Florescue
Title: Chief Executive Officer
/s/ Barry W. Florescue
----------------------------------
Barry W. Florescue
/s/ Ned L. Siegel
----------------------------------
Ned L. Siegel
/s/ Richard A. Bloom
----------------------------------
Richard A. Bloom
/s/ Charles W. Miersch
----------------------------------
Charles W. Miersch
13
EXHIBIT A
AMENDED AGREEMENT OF JOINT FILING
In accordance with Rule 13d-1(k) under the Securities Exchange Act of
1934, as amended, the undersigned hereby agree to the joint filing with all
other persons signatory below of a statement on Schedule 13D or any amendments
thereto, with respect to the common stock of Morton's Restaurant Group, Inc.,
and that this Agreement be included as an attachment to such filing.
This Agreement may be executed in any number of counterparts each of
which shall be deemed to be an original and all of which together shall be
deemed to constitute one and the same Agreement.
IN WITNESS WHEREOF, the undersigned hereby execute this Agreement on
the 5th day of June, 2002.
BFMA HOLDING CORPORATION
By:/s/ Barry W. Florescue
----------------------------------
Name: Barry W. Florescue
Title: Chief Executive Officer
FLORESCUE FAMILY CORPORATION
By:/s/ Barry W. Florescue
----------------------------------
Name: Barry W. Florescue
Title: President
MARIETTA CORPORATION
By:/s/ Barry W. Florescue
----------------------------------
Name: Barry W. Florescue
Title: Chief Executive Officer
/s/ Barry W. Florescue
-------------------------------------
Barry W. Florescue
/s/ Ned L. Siegel
-------------------------------------
Ned L. Siegel
/s/ Richard A. Bloom
-------------------------------------
Richard A. Bloom
/s/ Charles W. Miersch
-------------------------------------
Charles W. Miersch
14