Amendment to General Statement of Beneficial Ownership — Schedule 13D
Filing Table of Contents
Document/Exhibit Description Pages Size
1: SC 13D/A Amendment No. 1 14 60K
2: EX-1 Underwriting Agreement 6 28K
3: EX-2 Plan of Acquisition, Reorganization, Arrangement, 1 6K
Liquidation or Succession
4: EX-5 Opinion re: Legality 11 40K
EX-1 — Underwriting Agreement
| EX-1 | 1st Page of 6 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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EXHIBIT 1
---------
MEMBERS OF BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
OF
DAIMLERCHRYSLER AG ("DAIMLERCHRYSLER")
AND
DAIMLERCHRYSLER NORTH AMERICA HOLDING CORPORATION ("DCNAH")
A. DAIMLERCHRYSLER AG
1. SUPERVISORY BOARD
*Employee Representative
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NAME AND BUSINESS ADDRESS PRINCIPAL OCCUPATION CITIZENSHIP
------------------------- -------------------- -----------
Hilmar Kopper, Chairman of Supervisory Board of DaimlerChrysler German
Epplestrasse 225
70567 Stuttgart
Germany
Erich Klemm* Chairman of Corporate Works Council, German
Epplestrasse 225 DaimlerChrysler and DaimlerChrysler Group
70567 Stuttgart
Germany
Prof. Dr. Heinrich Flegel* Director Research Manufacturing, Engineering, German
Epplestrasse 225 DaimlerChrysler; Chairman of the Management
70567 Stuttgart Representative Committee, DaimlerChrysler Group
Germany
Nate Gooden* Vice President of the International United United States
Epplestrasse 225 Automobile, Aerospace and Agricultural Implement
70567 Stuttgart Workers of America (VAW)
Germany
Earl G. Graves Chairman and Chief Executive Officer of Earl G. United States
Epplestrasse 225 Graves, Ltd. (Publisher, Black Enterprise
70567 Stuttgart magazine); Managing Director, Black
Germany Enterprise/Greenwich Street Corporate Growth
Partners
Prof. Victor Halberstadt Professor of Public Economics at Leiden Dutch
Epplestrasse 225 University, Netherlands
70567 Stuttgart
Germany
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NAME AND BUSINESS ADDRESS PRINCIPAL OCCUPATION CITIZENSHIP
------------------------- -------------------- -----------
Dr. Thomas Klebe* Director, Department for General Shop Floor Policy German
Epplestrasse 225 and Codetermination, German Metalworkers' Union
70567 Stuttgart
Germany
Jurgen Langer* Chairman of the Works Council of the German
Epplestrasse 225 Frankfurt/Offenbach Dealership, DaimlerChrysler
70567 Stuttgart
Germany
Robert J. Lanigan Chairman Emeritus of Owens - Illinois Inc.; United States
Epplestrasse 225 Founder Partner, Palladium Equity Partners
70567 Stuttgart
Germany
Helmut Lense* Chairman of Works Council, Stuttgart-Unterturkheim German
Epplestrasse 225 Plant, DaimlerChrysler
70567 Stuttgart
Germany
Peter A. Magowan President of San Francisco Giants United States
Epplestrasse 225
70567 Stuttgart
Germany
William A. Owens President and Chief Executive Officer, Nortel United States
Epplestrasse 225 Networks Corporation
70567 Stuttgart
Germany
Gerd Rheude* Chairman of Works Council, Worth Plant, German
Epplestrasse 225 DaimlerChrysler
70567 Stuttgart
Germany
Udo Richter* Chairman of the Works Council, Bremen Plant, German
Epplestrasse 225 DaimlerChrysler
70567 Stuttgart
Germany
Wolf Jurgen Roeder* Member of the Executive Council, German German
Epplestrasse 225 Metalworkers' Union
70567 Stuttgart
Germany
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NAME AND BUSINESS ADDRESS PRINCIPAL OCCUPATION CITIZENSHIP
------------------------- -------------------- -----------
Dr. rer. pol. Manfred Schneider Chairman of the Supervisory Board of Bayer AG German
Epplestrasse 225
70567 Stuttgart
Germany
Stefan Schwaab* Vice Chairman of the Works Council, Gaggenau German
Epplestrasse 225 Plant, DaimlerChrysler; Vice Chairman of the
70567 Stuttgart Corporate Works Council, DaimlerChrysler and
Germany DaimlerChrysler Group
Bernhard Walter Former Chairman of the Board of Managing Directors German
Epplestrasse 225 of Dresdner Bank AG
70567 Stuttgart
Germany
Lynton R. Wilson Chairman of the Board of CAE Inc.; Chairman of the Canadian
Epplestrasse 225 Board of Nortel Networks Corporation
70567 Stuttgart
Germany
Dr.- Ing. Mark Wossner Former CEO and Chairman of the Supervisory Board German
Epplestrasse 225 of Bertelsmann AG
70567 Stuttgart
Germany
2. BOARD OF MANAGEMENT
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NAME AND BUSINESS ADDRESS PRINCIPAL OCCUPATION CITIZENSHIP
------------------------- -------------------- -----------
Prof. Jurgen E. Schrempp Chairman of the Board of Management German
Epplestrasse 225
70567 Stuttgart
Germany
Dr. rer. pol. Eckard Cordes Manager of Mercedes Car Group German
Epplestrasse 225
70567 Stuttgart
Germany
Guenther Fleig Human Resources and Labour Relations Director German
Epplestrasse 225
70567 Stuttgart
Germany
Dr. phil. Rudiger Grube Manager of Corporate Development German
Epplestrasse 225
70567 Stuttgart
Germany
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NAME AND BUSINESS ADDRESS PRINCIPAL OCCUPATION CITIZENSHIP
------------------------- -------------------- -----------
Prof. Jurgen Hubbert Chairman of Executive Automotive Committee German
Epplestrasse 225
70567 Stuttgart
Germany
Andreas Renschler Manager of Commercial Vehicles Division German
Epplestrasse 225
70567 Stuttgart
Germany
Thomas W. Sidlik Manager of Global Procurement and Supply United States
1000 Chrysler Drive
Auburn Hills, MI 48326-2766
Bodo Uebber Manager of Finance and Controlling German
Epplestrasse 225
70567 Stuttgart
Germany
Dr. -Ing. Thomas Weber Manager of Research and Technology German
Epplestrasse 225
70567 Stuttgart
Germany
Dr. -Ing. Dieter Zetsche Manager of Chrysler Group German
Epplestrasse 225
70567 Stuttgart
Germany
Thomas W. LaSorda Chief Operating Officer, Chrysler Group United States
(Deputy member)
1000 Chrysler Drive
Auburn Hills, MI 48326-2766
B. DAIMLERCHRYSLER NORTH AMERICA HOLDING CORPORATION
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POSITION IN
NAME AND BUSINESS ADDRESS DCNAH PRINCIPAL OCCUPATION CITIZENSHIP
------------------------- ----------- -------------------- -----------
Bodo Uebber Director Manager of Finance and Controlling, German
Epplestrasse 225 DaimlerChrysler
70567 Stuttgart
Germany
Timothy P. Dykstra Director, President and CEO of DCNAH United States
1000 Chrysler Drive President and CEO
Auburn Hills, MI 48326-2766
Bernd Niess Director Vice-President, Risk Controlling/ German
Epplestrasse 225 Project-Trade Finance,
70567 Stuttgart DaimlerChrysler
Germany
Peter Zirwes Director, Assistant Treasurer, United States
1000 Chrysler Drive Assistant DCNAH
Auburn Hills, MI 48326-2766 Treasurer
Michael Muehlbayer Director, Treasurer, DaimlerChrysler German
Epplestrasse 225
70567 Stuttgart
Germany
Paul L. Wolff Director, Vice Vice-President, Taxation, United States
1000 Chrysler Drive President Taxation DCNAH
Auburn Hills, MI 48326-2766
Donna England Assistant Assistant Controller, DCNAH United States
1000 Chrysler Drive Controller
Auburn Hills, MI 48326-2766
Holly E. Leese Secretary Secretary, DCNAH United States
1000 Chrysler Drive
Auburn Hills, MI 48326-2766
John Kassen Assistant Assistant Treasurer, DCNAH United States
1000 Chrysler Drive Treasurer
Auburn Hills, MI 48326-2766
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POSITION IN
NAME AND BUSINESS ADDRESS DCNAH PRINCIPAL OCCUPATION CITIZENSHIP
------------------------- ----------- -------------------- -----------
Kathleen Horgan Assistant Assistant Treasurer, DCNAH United States
1000 Chrysler Drive Treasurer
Auburn Hills, MI 48326-2766
Dan Jacobs Assistant Assistant Treasurer, DCNAH United States
1000 Chrysler Drive Treasurer
Auburn Hills, MI 48326-2766
David L. Nelson Assistant Assistant Treasurer, DCNAH United States
1000 Chrysler Drive Treasurer
Auburn Hills, MI 48326-2766
Stanley Roegner Assistant Assistant Controller, DCNAH United States
1000 Chrysler Drive Controller
Auburn Hills, MI 48326-2766
Walter P. Bodden, Jr. Assistant Assistant Treasurer, DCNAH United States
1000 Chrysler Drive Treasurer
Auburn Hills, MI 48326-2766
Byron C. Babbish Assistant Assistant Secretary, DCNAH United States
1000 Chrysler Drive Secretary
Auburn Hills, MI 48326-2766
Rebecca Vanderbeek Assistant Assistant Controller, DCNAH United States
1000 Chrysler Drive Controller
Auburn Hills, MI 48326-2766
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