0001193125-12-365868.txt : 20120823 0001193125-12-365868.hdr.sgml : 20120823 20120823060632 ACCESSION NUMBER: 0001193125-12-365868 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20120823 DATE AS OF CHANGE: 20120823 GROUP MEMBERS: GEI CAPITAL V, LLC GROUP MEMBERS: GREEN EQUITY INVESTORS SIDE V, L.P GROUP MEMBERS: GREEN V HOLDINGS, LLC GROUP MEMBERS: JONATHAN A. SEIFFER GROUP MEMBERS: JONATHAN D. SOKOLOFF GROUP MEMBERS: LEONARD GREEN & PARTNERS, L.P GROUP MEMBERS: LGP MANAGEMENT, INC GROUP MEMBERS: THYME COINVEST, LLC SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: WHOLE FOODS MARKET INC CENTRAL INDEX KEY: 0000865436 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] IRS NUMBER: 741989366 STATE OF INCORPORATION: TX FISCAL YEAR END: 0909 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-42732 FILM NUMBER: 121050820 BUSINESS ADDRESS: STREET 1: 550 BOWIE STREET CITY: AUSTIN STATE: TX ZIP: 78703 BUSINESS PHONE: 5124774455 MAIL ADDRESS: STREET 1: 550 BOWIE STREET CITY: AUSTIN STATE: TX ZIP: 78703 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Green Equity Investors V, L.P. CENTRAL INDEX KEY: 0001449644 IRS NUMBER: 205864271 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 11111 SANTA MONICA BOULEVARD STREET 2: SUITE 2000 CITY: LOS ANGELES STATE: CA ZIP: 90025 BUSINESS PHONE: 310-954-0444 MAIL ADDRESS: STREET 1: 11111 SANTA MONICA BOULEVARD STREET 2: SUITE 2000 CITY: LOS ANGELES STATE: CA ZIP: 90025 SC 13D/A 1 d401827dsc13da.htm SCHEDULE 13D AMENDMENT NO. 12 Schedule 13D Amendment No. 12

 

 

 

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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. 12)*

 

 

 

Whole Foods Market, Inc.

(Name of Issuer)

 

 

 

Common Stock, no par value

(Title of Class of Securities)

 

966837106

(CUSIP Number)

 

Jennifer Bellah Maguire

Gibson, Dunn & Crutcher LLP

333 South Grand Avenue

Los Angeles, California 90071-3197

(213) 229-7986

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

 

August 20, 2012

(Date of Event Which Requires Filing of Statement on Schedule 13D)

 

 

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 §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), checking the following box.  ¨

 

*   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 (“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).

 

 

 

CUSIP No. 966837106    Schedule 13D/A    Page 2 of 16 Pages

 

  (1)   

Name of Reporting Persons:

I.R.S. Identification No. of Above Persons (entities only):

 

Green Equity Investors V, L.P.

  (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):

 

  (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

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

11,117,027 shares of Common Stock

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

11,117,027 shares of Common Stock

(11)

  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

11,117,027 shares of Common Stock

(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):

 

6.0% beneficial ownership of the voting stock based on the 184,667,400 shares of Common Stock outstanding as of July 27, 2012 as reported in the Issuer’s Form 10-Q for the period ended July 1, 2012

(14)

  

Type of Reporting Person (See Instructions):

 

PN

 

CUSIP No. 966837106    Schedule 13D/A    Page 3 of 16 Pages

 

  (1)   

Name of Reporting Persons:

I.R.S. Identification No. of Above Persons (entities only):

 

Green Equity Investors Side V, L.P.

  (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):

 

  (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

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

11,117,027 shares of Common Stock

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

11,117,027 shares of Common Stock

(11)

  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

11,117,027 shares of Common Stock

(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):

 

6.0% beneficial ownership of the voting stock based on the 184,667,400 shares of Common Stock outstanding as of July 27, 2012 as reported in the Issuer’s Form 10-Q for the period ended July 1, 2012

(14)

  

Type of Reporting Person (See Instructions):

 

PN

 

CUSIP No. 966837106    Schedule 13D/A    Page 4 of 16 Pages

 

  (1)   

Name of Reporting Persons:

I.R.S. Identification No. of Above Persons (entities only):

 

Thyme Coinvest, LLC

  (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):

 

  (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

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

11,117,027 shares of Common Stock

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

11,117,027 shares of Common Stock

(11)

  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

11,117,027 shares of Common Stock

(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):

 

6.0% beneficial ownership of the voting stock based on the 184,667,400 shares of Common Stock outstanding as of July 27, 2012 as reported in the Issuer’s Form 10-Q for the period ended July 1, 2012

(14)

  

Type of Reporting Person (See Instructions):

 

OO (Limited Liability Company)

 

CUSIP No. 966837106    Schedule 13D/A    Page 5 of 16 Pages

 

  (1)   

Name of Reporting Persons:

I.R.S. Identification No. of Above Persons (entities only):

 

GEI Capital V, LLC

  (2)  

Check the Appropriate Box if a Member of a Group (See Instructions):

(a)  ¨        (b)  ¨

 

  (3)  

SEC Use Only:

 

  (4)  

Source of Funds (See Instructions):

 

  (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

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

11,117,027 shares of Common Stock

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

11,117,027 shares of Common Stock

(11)

  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

11,117,027 shares of Common Stock

(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):

 

6.0% beneficial ownership of the voting stock based on the 184,667,400 shares of Common Stock outstanding as of July 27, 2012 as reported in the Issuer’s Form 10-Q for the period ended July 1, 2012

(14)

  

Type of Reporting Person (See Instructions):

 

OO (Limited Liability Company)

 

CUSIP No. 966837106    Schedule 13D/A    Page 6 of 16 Pages

 

  (1)   

Name of Reporting Persons:

I.R.S. Identification No. of Above Persons (entities only):

 

Green V Holdings, LLC

  (2)  

Check the Appropriate Box if a Member of a Group (See Instructions):

(a)  ¨        (b)  ¨

 

  (3)  

SEC Use Only:

 

  (4)  

Source of Funds (See Instructions):

 

  (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

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

11,117,027 shares of Common Stock

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

11,117,027 shares of Common Stock

(11)

  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

11,117,027 shares of Common Stock

(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):

 

6.0% beneficial ownership of the voting stock based on the 184,667,400 shares of Common Stock outstanding as of July 27, 2012 as reported in the Issuer’s Form 10-Q for the period ended July 1, 2012

(14)

  

Type of Reporting Person (See Instructions):

 

OO (Limited Liability Company)

 

CUSIP No. 966837106    Schedule 13D/A    Page 7 of 16 Pages

 

  (1)   

Name of Reporting Persons:

I.R.S. Identification No. of Above Persons (entities only):

 

Leonard Green & Partners, L.P.

  (2)  

Check the Appropriate Box if a Member of a Group (See Instructions):

(a)  ¨        (b)  ¨

 

  (3)  

SEC Use Only:

 

  (4)  

Source of Funds (See Instructions):

 

  (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

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

11,117,027 shares of Common Stock

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

11,117,027 shares of Common Stock

(11)

  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

11,117,027 shares of Common Stock

(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):

 

6.0% beneficial ownership of the voting stock based on the 184,667,400 shares of Common Stock outstanding as of July 27, 2012 as reported in the Issuer’s Form 10-Q for the period ended July 1, 2012

(14)

  

Type of Reporting Person (See Instructions):

 

PN

 

CUSIP No. 966837106    Schedule 13D/A    Page 8 of 16 Pages

 

  (1)   

Name of Reporting Persons:

I.R.S. Identification No. of Above Persons (entities only):

 

LGP Management, Inc.

  (2)  

Check the Appropriate Box if a Member of a Group (See Instructions):

(a)  ¨        (b)  ¨

 

  (3)  

SEC Use Only:

 

  (4)  

Source of Funds (See Instructions):

 

  (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

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

11,117,027 shares of Common Stock

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

11,117,027 shares of Common Stock

(11)

  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

11,117,027 shares of Common Stock

(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):

 

6.0% beneficial ownership of the voting stock based on the 184,667,400 shares of Common Stock outstanding as of July 27, 2012 as reported in the Issuer’s Form 10-Q for the period ended July 1, 2012

(14)

  

Type of Reporting Person (See Instructions):

 

CO

 

CUSIP No. 966837106    Schedule 13D/A    Page 9 of 16 Pages

 

  (1)   

Name of Reporting Persons:

I.R.S. Identification No. of Above Persons (entities only):

 

Jonathan D. Sokoloff

  (2)  

Check the Appropriate Box if a Member of a Group (See Instructions):

(a)  ¨        (b)  ¨

 

  (3)  

SEC Use Only:

 

  (4)  

Source of Funds (See Instructions):

 

  (5)  

Check Box if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):  ¨

 

  (6)  

Citizenship or Place of Organization:

 

United States of America

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

11,117,027 shares of Common Stock

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

11,117,027 shares of Common Stock

(11)

  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

11,117,027 shares of Common Stock

(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):

 

6.0% beneficial ownership of the voting stock based on the 184,667,400 shares of Common Stock outstanding as of July 27, 2012 as reported in the Issuer’s Form 10-Q for the period ended July 1, 2012

(14)

  

Type of Reporting Person (See Instructions):

 

IN

 

CUSIP No. 966837106    Schedule 13D/A    Page 10 of 16 Pages

 

  (1)   

Name of Reporting Persons:

I.R.S. Identification No. of Above Persons (entities only):

 

Jonathan A. Seiffer

  (2)  

Check the Appropriate Box if a Member of a Group (See Instructions):

(a)  ¨        (b)  ¨

 

  (3)  

SEC Use Only:

 

  (4)  

Source of Funds (See Instructions):

 

  (5)  

Check Box if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):  ¨

 

  (6)  

Citizenship or Place of Organization:

 

United States of America

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH:

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

11,117,027 shares of Common Stock

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

11,117,027 shares of Common Stock

(11)

  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

11,117,027 shares of Common Stock

(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):

 

6.0% beneficial ownership of the voting stock based on the 184,667,400 shares of Common Stock outstanding as of July 27, 2012 as reported in the Issuer’s Form 10-Q for the period ended July 1, 2012

(14)

  

Type of Reporting Person (See Instructions):

 

IN

 

CUSIP No. 966837106    Schedule 13D/A    Page 11 of 16 Pages

 

ITEM 1. SECURITY AND ISSUER

This Amendment No. 12 to Schedule 13D (this “Amendment”) relates to shares of common stock, no par value (the “Common Stock”), of Whole Foods Market, Inc., a Texas corporation (the “Issuer”).

The address of the Issuer’s principal executive offices is 550 Bowie Street, Austin, Texas 78703.

 

ITEM 2. IDENTITY AND BACKGROUND

The disclosure provided in Item 2 of the Schedule 13D amended hereby is updated to include the following additional disclosure:

 

  (a) GEI V is the record owner of 8,487,698 shares of Common Stock as of the date of this statement. GEI Side V is the record owner of 2,546,036 shares of Common Stock as of the date of this statement. Thyme is the record owner of 82,153 shares of Common Stock as of the date of this statement. LGP is the record owner of 1,140 restricted shares of Common Stock as of the date of this statement.

The names of the directors and executive officers of LGPM are set forth on Schedule 1, which is incorporated herein by reference.

 

ITEM 4. PURPOSE OF TRANSACTION

On August 20, 2012, the Reporting Persons sold an aggregate of 454,290 shares at a weighted average price per share of $95.1006 on the open market for total proceeds of $43,203,251.57, net of commissions. Specifically, GEI V sold 346,880 shares, GEI Side V sold 104,053 shares, and Thyme sold 3,357 shares.

Except as disclosed in this Item 4, none of GEI V, GEI Side V, Thyme nor any of the other Reporting Persons has any current plans or proposals which relate to or would result in any of the events described in clauses (a) through (j) of the instructions to Item 4 of Schedule 13D. The Reporting Persons, however, will take such actions with respect to the Reporting Persons’ investments in the Issuer as deemed appropriate in light of existing circumstances from time to time, and reserve the right to dispose of securities of the Issuer, to enter into hedging relationships with respect to such securities, or to formulate other purposes, plans or proposals in the future depending on market conditions and/or other factors.

CUSIP No. 966837106    Schedule 13D/A    Page 12 of 16 Pages

 

ITEM 5. INTEREST IN SECURITIES OF THE ISSUER

(a) and (b)

 

Reporting

Persons

    Number of
Shares With
Sole Voting and
Dispositive
Power		      Number of
Shares With
Shared Voting
and Dispositive
Power		    Aggregate
Number of
Shares
Beneficially
Owned		    Percentage
of Class
Beneficially
Owned		  

GEI V

      0       11,117,027    11,117,027      6.0 % 

GEI Side V

      0       11,117,027    11,117,027      6.0 % 

Thyme

      0       11,117,027    11,117,027      6.0 % 

Jonathan D. Sokoloff

      0       11,117,027    11,117,027      6.0 % 

Jonathan A. Seiffer

      0       11,117,027    11,117,027      6.0 % 

Other Reporting Persons

      0       11,117,027    11,117,027      6.0 % 

 

  (c) The following table sets forth all transactions with respect to shares of Common Stock effectuated during the past 60 days by any of the Reporting Persons. Each day’s sales were comprised of open market transactions made on that day, and the price per share reported is the weighted average price per share with commissions deducted.

 

Reporting Person

    Date of Transaction    Number of Shares
Sold		      Price per Share  

GEI V

    July 27, 2012      451,352       $ 92.9203   

GEI Side V

    July 27, 2012      135,391       $ 92.9203   

Thyme

    July 27, 2012      4,369       $ 92.9203   

GEI V

    July 30, 2012      243,797       $ 91.9481   

GEI Side V

    July 30, 2012      73,131       $ 91.9481   

Thyme

    July 30, 2012      2,360       $ 91.9481   

GEI V

    July 31, 2012      327,783       $ 92.0088   

GEI Side V

    July 31, 2012      98,324       $ 92.0088   

Thyme

    July 31, 2012      3,173       $ 92.0088   

GEI V

    August 20, 2012      346,880       $ 95.1006   

GEI Side V

    August 20, 2012      104,053       $ 95.1006   

Thyme

    August 20, 2012      3,357       $ 95.1006   

CUSIP No. 966837106    Schedule 13D/A    Page 13 of 16 Pages

 

  (d) Not applicable.

 

  (e) Not applicable.

CUSIP No. 966837106    Schedule 13D/A    Page 14 of 16 Pages

 

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, each of the undersigned certifies that the information set forth in this Amendment is true, complete and correct.

Dated as of August 22, 2012

 

Green Equity Investors V, L.P.
By: GEI Capital V, LLC, its General Partner
By:  

        /s/ Cody L. Franklin

Name:   Cody L. Franklin, as Attorney-in-Fact for
  Jonathan D. Sokoloff
Title:   Manager

Green Equity Investors Side V, L.P.

By: GEI Capital V, LLC, its General Partner

By:  

        /s/ Cody L. Franklin

Name:   Cody L. Franklin, as Attorney-in-Fact for
  Jonathan D. Sokoloff
Title:   Manager

Thyme Coinvest, LLC

By: Leonard Green & Partners, L.P., its Manager

By: LGP Management, Inc., its General Partner

By:  

        /s/ Cody L. Franklin

Name:   Cody L. Franklin, as Attorney-in-Fact for
  Jonathan D. Sokoloff
Title:   Executive Vice President
  and Managing Partner
GEI Capital V, LLC
By:  

        /s/ Cody L. Franklin

Name:   Cody L. Franklin, as Attorney-in-Fact for
  Jonathan D. Sokoloff
Title:   Manager
Green V Holdings, LLC
By:  

        /s/ Cody L. Franklin

Name:   Cody L. Franklin, as Attorney-in-Fact for
  Jonathan D. Sokoloff
Title:   Manager

CUSIP No. 966837106    Schedule 13D/A    Page 15 of 16 Pages

 

Leonard Green & Partners, L.P.

By: LGP Management, Inc., its General Partner

By:  

/s/ Cody L. Franklin

Name:   Cody L. Franklin, as Attorney-in-Fact for
  Jonathan D. Sokoloff
Title:  

Executive Vice President

and Managing Partner

LGP Management, Inc.
By:  

/s/ Cody L. Franklin

Name:   Cody L. Franklin, as Attorney-in-Fact for
  Jonathan D. Sokoloff
Title:   Executive Vice President
  and Managing Partner
By:  

/s/ Cody L. Franklin

Cody L. Franklin, as Attorney-in-Fact for
Jonathan D. Sokoloff
By:  

/s/ Cody L. Franklin

Cody L. Franklin, as Attorney-in-Fact for
Jonathan A. Seiffer

SCHEDULE 1

Directors and Executive Officers of LGPM

 

Name

   

Position with LGPM

John G. Danhakl    Executive Vice President and Managing Partner
Peter J. Nolan    Executive Vice President and Managing Partner
Jonathan D. Sokoloff    Executive Vice President and Managing Partner
Jonathan A. Seiffer    Senior Vice President
John M. Baumer    Senior Vice President
Timothy J. Flynn    Senior Vice President
James D. Halper    Senior Vice President
Michael J. Connolly    Senior Vice President
Todd M. Purdy    Senior Vice President
Michael S. Solomon    Senior Vice President
Michael Gennaro    Chief Operating Officer and Secretary
Cody L. Franklin    Chief Financial Officer and Assistant Secretary
Lily W. Chang    Vice President – Procurement
Lance J.T. Schumacher    Vice President – Tax
Usama N. Cortas    Principal
J. Kristofer Galashan    Principal
Alyse M. Wagner    Principal
Michael J. Kirton    Vice President
Oliver U. Nordlinger    Vice President
Adam T. Levyn    Vice President
John J. Yoon    Vice President