-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CFfony5N5Bc6bXnBtmeCeOoRDKS6x+r24J486WilW5f/3+aPHkp5smaeUIeyQHXa pJ/howKynk5QvpWuZCgLhg== 0000895345-04-000812.txt : 20041108 0000895345-04-000812.hdr.sgml : 20041108 20041108080348 ACCESSION NUMBER: 0000895345-04-000812 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20041108 DATE AS OF CHANGE: 20041108 GROUP MEMBERS: CASTLERIGG INTERNATIONAL HOLDINGS LIMITED GROUP MEMBERS: CASTLERIGG INTERNATIONAL LIMITED GROUP MEMBERS: CASTLERIGG MASTER INVESTMENTS LTD. GROUP MEMBERS: SANDELL ASSET MANAGEMENT CORP. GROUP MEMBERS: THOMAS E. SANDELL SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: EXIDE TECHNOLOGIES CENTRAL INDEX KEY: 0000813781 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 230552730 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-42779 FILM NUMBER: 041124202 BUSINESS ADDRESS: STREET 1: 210 CARNEGIE CENTER STREET 2: SUITE 500 CITY: PRINCETON STATE: NJ ZIP: 08540 BUSINESS PHONE: 6095123000 MAIL ADDRESS: STREET 1: CROSSROADS CORPORATE CENTER STREET 2: 3150 BRUNSWICK PIKE SUITE 230 CITY: LAWRENCEVILLE STATE: NJ ZIP: 08648 FORMER COMPANY: FORMER CONFORMED NAME: EXIDE CORP DATE OF NAME CHANGE: 19920703 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SANDELL ASSET MANAGEMENT CORP CENTRAL INDEX KEY: 0001140474 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: 40 WEST 57TH STREET STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2126035700 MAIL ADDRESS: STREET 1: 40 WEST 57TH STREET STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 SC 13D 1 js13d.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ____)* Exide Technologies - ------------------------------------------------------------------------------- (Name of Issuer) Common Stock (Title of Class of Securities) 302051206 ------------------------ (CUSIP Number) Sandell Asset Management Corp. 40 West 57th Street 26th Floor New York, NY 10019 Attention : Michael Fischer, General Counsel 212-603-5700 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) October 27, 2004 ------------------ (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 |X|. Page 2 of 27 Pages SCHEDULE 13D CUSIP No. 302051206 1 NAME OF REPORTING PERSON Castlerigg Master Investments Ltd. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X] (b) [ ] 3 SEC USE ONLY 4 SOURCE OF FUNDS WC 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin Islands NUMBER OF 7 SOLE VOTING POWER SHARES 0 BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,799,218 EACH 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON WITH 10 SHARED DISPOSITIVE POWER 1,799,218 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,799,218 Page 3 of 27 Pages 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.5% 14 TYPE OF REPORTING PERSON CO Page 4 of 27 Pages 1 NAME OF REPORTING PERSON Sandell Asset Management Corp. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X] (b) [ ] 3 SEC USE ONLY 4 SOURCE OF FUNDS AF 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin Islands NUMBER OF 7 SOLE VOTING POWER SHARES 0 BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,799,218 EACH 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON WITH 10 SHARED DISPOSITIVE POWER 1,799,218 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,799,218 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] Page 5 of 27 Pages 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.5% 14 TYPE OF REPORTING PERSON CO Page 6 of 27 Pages 1 NAME OF REPORTING PERSON Castlerigg International Limited 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X] (b) [ ] 3 SEC USE ONLY 4 SOURCE OF FUNDS AF 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin Islands NUMBER OF 7 SOLE VOTING POWER SHARES 0 BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,799,218 EACH 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON WITH 10 SHARED DISPOSITIVE POWER 1,799,218 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,799,218 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] Page 7 of 27 Pages 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.5% 14 TYPE OF REPORTING PERSON CO Page 8 of 27 Pages 1 NAME OF REPORTING PERSON Castlerigg International Holdings Limited 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X] (b) [ ] 3 SEC USE ONLY 4 SOURCE OF FUNDS AF 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin Islands NUMBER OF 7 SOLE VOTING POWER SHARES 0 BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,799,218 EACH 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON WITH 10 SHARED DISPOSITIVE POWER 1,799,218 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,799,218 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] Page 9 of 27 Pages 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.5% 14 TYPE OF REPORTING PERSON CO Page 10 of 27 Pages 1 NAME OF REPORTING PERSON Thomas E. Sandell 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X] (b) [ ] 3 SEC USE ONLY 4 SOURCE OF FUNDS AF 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] 6 CITIZENSHIP OR PLACE OF ORGANIZATION Sweden NUMBER OF 7 SOLE VOTING POWER SHARES 0 BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 1,799,218 EACH 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON WITH 10 SHARED DISPOSITIVE POWER 1,799,218 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,799,218 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] Page 11 of 27 Pages 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 7.5% 14 TYPE OF REPORTING PERSON IN Page 12 of 27 Pages ITEM 1. SECURITY AND ISSUER This statement on Schedule 13D relates to the common stock, par value $.01 per share, of Exide Technologies, a Delaware corporation ("Exide"). The principal executive offices of Exide are located at: Crossroads Corporate Center 3150 Brunswick Pike, Suite 230 Lawrenceville, New Jersey 08648 ITEM 2. IDENTITY AND BACKGROUND (a). NAME The names of the persons filing this statement on Schedule 13D are: Castlerigg Master Investments Ltd., a British Virgin Islands Company ("Castlerigg Master Investments"), Sandell Asset Management Corp., a British Virgin Islands Company ("SAMC"), Castlerigg International Limited, a British Virgin Islands Company ("Castlerigg International"), Castlerigg International Holdings Limited, a British Virgin Islands Company ("Castlerigg Holdings" and, collectively with Castlerigg Master Investments and Castlerigg International, the "Fund"), and Thomas E. Sandell, a citizen of Sweden ("Sandell") (together, the "Reporting Persons"). The shares of common stock beneficially owned by the Reporting Persons are owned directly by Castlerigg Master Investments. Castlerigg Holdings is the controlling shareholder of Castlerigg Master Investments and Castlerigg International is the controlling shareholder of Castlerigg Holdings. SAMC is the Investment Manager of the Fund. The controlling shareholder of SAMC is Sandell. (b). RESIDENCE OR BUSINESS ADDRESS The principal business address for each of Castlerigg Master Investments, Castlerigg International and Castlerigg Holdings is c/o Citco Fund Services (Curacao) N.V., Kaya Flamboyan 9, P.O. Box 812, Curacao, Netherlands, Antilles. The principal business address for each of SAMC and Sandell is 40 West 57th Street, 26th Floor, New York, New York, 10019. Page 13 of 27 Pages (c). PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND THE NAME, PRINCIPAL BUSINESS AND ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SUCH EMPLOYMENT IS CONDUCTED The Fund is a private investment fund whose investment objective is to achieve superior investment returns, focusing primarily on a global, event-driven investment strategy, including global, event-driven risk arbitrage, reorganizations, mergers, spin-offs, liquidations and distressed securities and other situations. Information regarding the directors, executive officers and/or control persons of Castlerigg Master Investments, Castlerigg International, Castlerigg Holdings, SAMC, and Sandell (collectively, the "Instruction C Persons") is set forth in Appendix III attached hereto. (d), (e). CRIMINAL CONVICTIONS; CIVIL PROCEEDINGS During the last five years, none of the Reporting Persons or the persons listed in Appendix III have: (i) been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (ii) 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 or prohibiting activities subject to federal or state securities laws or finding any violation of such laws. (f). CITIZENSHIP Castlerigg Master Investments, Castlerigg International, Castlerigg Holdings, and SAMC are British Virgin Islands companies. Sandell is a citizen of Sweden. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION Castlerigg Master Investments acquired 1,799,218 shares of the common stock of Exide (the "Shares"). The funds used to purchase the Shares were obtained from (and, if additional shares of Exide's common stock are purchased in the future, it is expected that such funds will also be obtained from) a combination of the general working capital of the investment entities managed by the Reporting Persons and margin account borrowings made in the ordinary course of business. Page 14 of 27 Pages ITEM 4. PURPOSE OF TRANSACTION The purpose of the acquisition of the Shares is for investment purposes, and the acquisitions of the Shares were made in the ordinary course of business and were not made for the purpose of acquiring control of Exide. Although none of the Reporting Persons has any specific plan or proposal to acquire or dispose of the Shares, consistent with its investment purpose, each Reporting Person at any time and from time to time may acquire additional shares of Exide common stock or dispose of any or all of its Shares depending upon an ongoing evaluation of the investment in the Shares, prevailing market conditions, other investment opportunities, liquidity requirements of the Reporting Persons, and/or other investment considerations. Consistent with the investment purpose, representatives of SAMC have recently engaged in preliminary discussions with members of the board of directors of Exide, as well as with several shareholders of Exide, regarding Exide, including but not limited to its operations and board composition. The Reporting Persons may engage in further communications with one or more shareholders of Exide, one or more officers of Exide, one or more members of the board of directors of Exide and/or one or more representatives of Exide on a variety of possible subjects regarding ways to increase shareholder value. Some of the suggestions SAMC might make may affect control of Exide and/or may relate to any of the following: changes to the board of directors or management of Exide, the merger, acquisition or liquidation of Exide, the divestiture of certain assets of Exide, a change in the present capitalization or dividend policy of Exide or a change in Exide's charter or by-laws. Except to the extent the foregoing may be deemed a plan or proposal, none of the Reporting Persons has any specific plans or proposals which relate to, or could result in, any of the matters referred to in paragraphs (a) through (j), inclusive, of the instructions to Item 4 of Schedule 13D. The Reporting Persons may, at any time and from time to time, review or reconsider their position and/or change their purpose and/or formulate plans or proposals with respect thereto. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER (a). The Reporting Persons as a group beneficially own 1,799,218 shares of Exide common stock. This comprises approximately 7.5% of the outstanding common stock of Exide. (b). None of the Reporting Persons has sole power to vote or to direct the vote or sole power to dispose or to direct the disposition of the Shares. Each of the Reporting Persons has shared power to vote and to direct the vote and shared power to dispose and to direct the disposition of 1,799,218 shares of Exide common stock. Page 15 of 27 Pages (c). A list of the transactions in Exide common stock that were effected by the Reporting Persons during the past sixty days is attached as Appendix I. (d). N/A (e). N/A ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER None, other than as noted in Item 2 and Appendix II. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS The following documents are filed as exhibits: Appendix I: List of the transactions in Exide common stock that were effected by the Reporting Persons during the past sixty days. Appendix II: Joint Filing Agreement. Appendix III: Instruction C Person Information. Page 16 of 27 Pages 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. Dated: November 5, 2004 CASTLERIGG MASTER INVESTMENTS LTD. By: Sandell Asset Management Corp. As Investment Manager By:/s/ Thomas E. Sandell ------------------------ Thomas E. Sandell Title: Director SANDELL ASSET MANAGEMENT CORP. By:/s/ Thomas E. Sandell ------------------------ Thomas E. Sandell Title: Director CASTLERIGG INTERNATIONAL LIMITED By:/s/ Thomas E. Sandell ------------------------ Thomas E. Sandell Title: Director CASTLERIGG INTERNATIONAL HOLDINGS LIMITED By:/s/ Thomas E. Sandell ------------------------ Thomas E. Sandell Title: Director /s/ Thomas E. Sandell ------------------------ Thomas E. Sandell EX-99.I 2 jsappendix1.txt Page 17 of 27 Pages APPENDIX I TRANSACTIONS EFFECTED DURING THE PAST SIXTY DAYS - ----------------- --------------- --------------- --------------- ------------- Date of Person Amount of Price per Where and how transaction effecting securities share or unit the transaction involved transaction was effected - ----------------- --------------- --------------- --------------- ------------- Regular 09/14/04 SAMC 100,000 16.0000 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 09/21/04 SAMC 25,000 15.8500 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 09/21/04 SAMC 1,100 15.8237 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 09/21/04 SAMC 17,000 15.9869 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 09/22/04 SAMC 43,008 15.9516 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 09/22/04 SAMC 15,000 16.0000 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 09/23/04 SAMC 25,000 15.9970 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 09/23/04 SAMC 73,892 16.0025 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 09/24/04 SAMC 61,000 16.0500 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 09/27/04 SAMC 39,000 15.9583 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 10/01/04 SAMC 47,800 15.9779 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 10/04/04 SAMC 5,200 16.0211 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 10/05/04 SAMC 47,000 16.0637 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 10/07/04 SAMC 33,619 15.6793 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 10/07/04 SAMC 69,000 15.6123 market transaction - ----------------- --------------- --------------- --------------- ------------- Regular 10/13/04 SAMC 48,591 15.4782 market transaction - ----------------- --------------- --------------- --------------- ------------- EX-99.II 3 jsappendix2.txt Page 18 of 27 Pages APPENDIX II JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13D with respect to the common stock of Exide Technologies dated as of November 5, 2004 is, and any further amendments thereto signed by each of the undersigned shall be, filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended. Dated: November 5, 2004 CASTLERIGG MASTER INVESTMENTS LTD. By: Sandell Asset Management Corp. As Investment Manager By:/s/ Thomas E. Sandell ------------------------ Thomas E. Sandell Title: Director SANDELL ASSET MANAGEMENT CORP. By:/s/ Thomas E. Sandell ------------------------ Thomas E. Sandell Title: Director CASTLERIGG INTERNATIONAL LIMITED By:/s/ Thomas E. Sandell ------------------------ Thomas E. Sandell Title: Director CASTLERIGG INTERNATIONAL HOLDINGS LIMITED By:/s/ Thomas E. Sandell ------------------------ Thomas E. Sandell Title: Director Page 19 of 27 Pages /s/ Thomas E. Sandell ------------------------ Thomas E. Sandell EX-99.III 4 jsappendix3.txt Page 20 of 27 Pages APPENDIX III ------------ INFORMATION REGARDING THE INSTRUCTION C PERSONS CASTLERIGG MASTER INVESTMENTS LTD. EXECUTIVE OFFICERS - ---------------------------- -------------------------------------------- Name Title - ---------------------------- -------------------------------------------- NONE - ---------------------------- -------------------------------------------- Page 21 of 27 Pages CASTLERIGG MASTER INVESTMENTS LTD. DIRECTORS The following table sets forth the name, and mailing address (business or residence), of each of the directors of Castlerigg Master Investments Ltd., and the principal occupation and citizenship of each of those directors who are natural persons.
- ----------------------- ------------------- -------------------------- -------------------------- Name Principal Address Citizenship Occupation - ----------------------- ------------------- -------------------------- -------------------------- Thomas Sandell Portfolio 40 West 57th Street, Sweden Manager 26th Floor New York, NY 10019 - ----------------------- ------------------- -------------------------- -------------------------- Daniel Mignon Portfolio Le Prince de Galles Belgium Manager 10 Avenue de Grande-Bretagne MC-98000 Monte-Carlo MONACO - ----------------------- ------------------- -------------------------- -------------------------- InterCaribbean N/A c/o Citco BVI Limited N/A Services Ltd. Citco Building Wickhams Cay PO Box 662 Road Town, Tortola British Virgin Islands - ----------------------- ------------------- -------------------------- --------------------------
Page 22 of 27 Pages CASTLERIGG INTERNATIONAL LIMITED EXECUTIVE OFFICERS - ---------------------------- -------------------------------------------- Name Title - ---------------------------- -------------------------------------------- NONE - --------------------------- --------------------------------------------- Page 23 of 27 Pages CASTLERIGG INTERNATIONAL LIMITED DIRECTORS The following table sets forth the name and mailing address (business or residence) of each of the directors of Castlerigg Master International Limited and the principal occupation and citizenship of each of those directors who are natural persons.
- ----------------------- ------------------- -------------------------- -------------------------- Name Principal Address Citizenship Occupation - ----------------------- ------------------- -------------------------- -------------------------- Thomas Sandell Portfolio 40 West 57th Street, Sweden Manager 26th Floor New York, NY 10019 - ----------------------- ------------------- -------------------------- -------------------------- Daniel Mignon Portfolio Le Prince de Galles Belgium Manager 10 Avenue de Grande-Bretagne MC-98000 Monte-Carlo MONACO - ----------------------- ------------------- -------------------------- -------------------------- InterCaribbean N/A c/o Citco BVI Limited N/A Services Ltd. Citco Building Wickhams Cay PO Box 662 Road Town, Tortola British Virgin Islands - ----------------------- ------------------- -------------------------- --------------------------
Page 24 of 27 Pages CASTLERIGG INTERNATIONAL HOLDINGS LIMITED EXECUTIVE OFFICERS - ---------------------------- -------------------------------------------- Name Title - ---------------------------- -------------------------------------------- NONE - --------------------------- --------------------------------------------- Page 25 of 27 Pages CASTLERIGG INTERNATIONAL HOLDINGS LIMITED DIRECTORS The following table sets forth the name and mailing address (business or residence), present principal occupation or employment and citizenship of each of the directors of Castlerigg International Holdings Limited.
- ----------------------- ------------------- -------------------------- -------------------------- Name Principal Address Citizenship Occupation - ----------------------- ------------------- -------------------------- -------------------------- Thomas Sandell Portfolio 40 West 57th Street, Sweden Manager 26th Floor New York, NY 10019 - ----------------------- --------------- ---- -------------------------- -------------------------- Daniel Mignon Portfolio Le Prince de Galles Belgium Manager 10 Avenue de Grande-Bretagne MC-98000 Monte-Carlo MONACO - ----------------------- ------------------- -------------------------- -------------------------- InterCaribbean N/A c/o Citco BVI Limited N/A Services Ltd. Citco Building Wickhams Cay PO Box 662 Road Town, Tortola British Virgin Islands - ----------------------- ------------------- -------------------------- --------------------------
Page 26 of 27 Pages SANDELL ASSET MANAGEMENT CORP. EXECUTIVE OFFICERS The following table sets forth the name, title, principal occupation and citizenship of each of the executive officers of Sandell Asset Management Corp.. The business address of each person named below is 40 West 57th Street, 26th Floor, New York, N.Y. 10019. In each case, the principal occupation is represented by the person's title.
- ------------------------------------------------------------------------------- Name Title Citizenship - ------------------------------------------------------------------------------- Thomas E. Sandell Chairman of the Board of Sweden Directors Chief Executive Officer and Co-Portfolio Manager - ------------------------------------------------------------------------------- James A. Cacioppo President and Co-Portfolio United States of America Manager - ------------------------------------------------------------------------------- Timothy O'Brien Chief Financial Officer United States of America - ------------------------------------------------------------------------------- Michael R. Fischer General Counsel and Secretary Germany - -------------------------------------------------------------------------------
Page 27 of 27 Pages SANDELL ASSET MANAGEMENT CORP. DIRECTORS The following table sets forth the name, mailing address (business or residence), present principal occupation or employment and citizenship of each of the directors of Sandell Asset Management Corp.
- ----------------------- ------------------- -------------------------- -------------------------- Name Principal Address Citizenship Occupation - ----------------------- ------------------- -------------------------- -------------------------- Thomas Sandell Portfolio 40 West 57th Street, Sweden Manager 26th Floor New York, NY 10019 - ----------------------- ------------------- -------------------------- -------------------------- Daniel Mignon Portfolio Le Prince de Galles Belgium Manager 10 Avenue de Grande-Bretagne MC-98000 Monte-Carlo MONACO - ----------------------- ------------------- -------------------------- --------------------------
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