-----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, HzBJ7/E6GHo2ANF5feuVE8FJRCVv5ed17XPXz7weldRLnzQHcU92PdPfRMOBYi0W zPqqXPHISomRQFQSkIFBuA== 0000950135-02-005472.txt : 20021211 0000950135-02-005472.hdr.sgml : 20021211 20021211142958 ACCESSION NUMBER: 0000950135-02-005472 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20021211 GROUP MEMBERS: CHRISTOPHER P. KIRCHEN GROUP MEMBERS: CONSUMBER VENTURE ASSOCIATES II, L.P. GROUP MEMBERS: CONSUMER VENTURE ASSOCIATES, L.P. GROUP MEMBERS: CONSUMER VENTURE PARTNERS I, L.P. GROUP MEMBERS: CONSUMER VENTURE PARTNERS II, L.P. GROUP MEMBERS: PEARSON C. CUMMIN III FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: CONSUMER VENTURE PARTNERS LP CENTRAL INDEX KEY: 0001032485 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: CONSUMER VENTURES GROUP INC STREET 2: 3 PICKWICK PLAZA CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2036298800 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: SELECT COMFORT CORP CENTRAL INDEX KEY: 0000827187 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 410157886 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-55269 FILM NUMBER: 02854586 BUSINESS ADDRESS: STREET 1: 6105 TRENTON LANE NORTH CITY: MINNEAPOLIS STATE: MN ZIP: 55442 BUSINESS PHONE: 7635517000 SC 13G/A 1 b44926scsc13gza.txt SELECT COMFORT CORPORATION - ------------------- ------------------ CUSIP No. 81616X103 13G Page 1 of 14 pages - ------------------- ------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 3 )* SELECT COMFORT CORPORATION - -------------------------------------------------------------------------------- (Name of Issuer) COMMON STOCK, $.01 PAR VALUE - -------------------------------------------------------------------------------- (Title of Class of Securities) 81616X103 -------------------------------------------------------------- (CUSIP Number) OCTOBER 21, 2002 - -------------------------------------------------------------------------------- (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [ ] Rule 13d-1(b) [ ] Rule 13d-1(c) [X] Rule 13d-1(d) *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 the disclosures provided in a prior cover page. The information required in 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). SEC 1745(2/92) Page 1 of 14 pages - ------------------- ------------------ CUSIP No. 81616X103 13G Page 2 of 14 pages - ------------------- ------------------ - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Consumer Venture Partners I, L.P. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER NUMBER OF -0- Shares SHARES -------------------------------------------------- 6 SHARED VOTING POWER BENEFICIALLY -0- Shares OWNED BY -------------------------------------------------- EACH 7 SOLE DISPOSITIVE POWER REPORTING -0- Shares PERSON -------------------------------------------------- WITH: 8 SHARED DISPOSITIVE POWER -0- Shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON -0- Shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) [ ] - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 0% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN - -------------------------------------------------------------------------------- SEC 1745(2/92) Page 2 of 14 pages - ------------------- ------------------ CUSIP No. 81616X103 13G Page 3 of 14 pages - ------------------- ------------------ - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Consumer Venture Associates, L.P. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER NUMBER OF -0- Shares SHARES -------------------------------------------------- 6 SHARED VOTING POWER BENEFICIALLY -0- Shares OWNED BY -------------------------------------------------- EACH 7 SOLE DISPOSITIVE POWER REPORTING -0- Shares PERSON -------------------------------------------------- WITH: 8 SHARED DISPOSITIVE POWER -0- Shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON -0- Shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) [ ] - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 0% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN - -------------------------------------------------------------------------------- Page 3 of 14 pages - ------------------- ------------------ CUSIP No. 81616X103 13G Page 4 of 14 pages - ------------------- ------------------ - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Consumer Venture Partners II, L.P. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER NUMBER OF -0- Shares SHARES -------------------------------------------------- 6 SHARED VOTING POWER BENEFICIALLY -0- Shares OWNED BY -------------------------------------------------- EACH 7 SOLE DISPOSITIVE POWER REPORTING -0- Shares PERSON -------------------------------------------------- WITH: 8 SHARED DISPOSITIVE POWER -0- Shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON -0- Shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) [ ] - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 0% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN - -------------------------------------------------------------------------------- Page 4 of 14 pages - ------------------- ------------------ CUSIP No. 81616X103 13G Page 5 of 14 pages - ------------------- ------------------ - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Consumer Venture Associates II, L.P. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER NUMBER OF -0- Shares SHARES -------------------------------------------------- 6 SHARED VOTING POWER BENEFICIALLY -0- Shares OWNED BY -------------------------------------------------- EACH 7 SOLE DISPOSITIVE POWER REPORTING -0- Shares PERSON -------------------------------------------------- WITH: 8 SHARED DISPOSITIVE POWER -0- Shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON -0- Shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) [ ] - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 0% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN - -------------------------------------------------------------------------------- Page 5 of 14 pages - ------------------- ------------------ CUSIP No. 81616X103 13G Page 6 of 14 pages - ------------------- ------------------ - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Pearson C. Cummin III - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States of America - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER NUMBER OF 82,236 Shares SHARES -------------------------------------------------- 6 SHARED VOTING POWER BENEFICIALLY -0- Shares OWNED BY -------------------------------------------------- EACH 7 SOLE DISPOSITIVE POWER REPORTING 82,236 Shares PERSON -------------------------------------------------- WITH: 8 SHARED DISPOSITIVE POWER -0- Shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 82,236 Shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) [ ] - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 0.3% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN - -------------------------------------------------------------------------------- Page 6 of 14 pages - ------------------- ------------------ CUSIP No. 81616X103 13G Page 7 of 14 pages - ------------------- ------------------ - -------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Christopher P. Kirchen - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States of America - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 268,765 Shares (includes 20,280 Shares NUMBER OF issuable pursuant to options exercisable within 60 days of October 21, 2002) SHARES -------------------------------------------------- 6 SHARED VOTING POWER BENEFICIALLY -0- Shares OWNED BY -------------------------------------------------- EACH 7 SOLE DISPOSITIVE POWER REPORTING 268,765 Shares (includes 20,280 Shares issuable pursuant to options exercisable PERSON within 60 days of October 21, 2002) -------------------------------------------------- WITH: 8 SHARED DISPOSITIVE POWER -0- Shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 268,765 Shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) [ ] - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 0.9% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN - -------------------------------------------------------------------------------- Page 7 of 14 pages - ------------------- ------------------ CUSIP No. 81616X103 13G Page 8 of 14 pages - ------------------- ------------------ Item 1(a). NAME OF ISSUER: Select Comfort Corporation Item 1(b). ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES: 6105 Trenton Lane North, Minneapolis, MN 55442 Item 2(a). NAMES OF PERSONS FILING: Consumer Venture Partners I, L.P. ("CVP I"), Consumer Venture Associates, L.P. ("Consumer Associates"), Consumer Venture Partners II, L.P. ("CVP II"), Consumer Venture Associates II, L.P. ("Consumer Associates II"), Pearson C. Cummin III and Christopher P. Kirchen. Messrs. Cummin and Kirchen (collectively, the "General Partners") are the general partners of each of Consumer Associates, the sole general partner of CVP I, and Consumer Associates II, the sole general partner of CVP II. The persons named in this paragraph are referred to individually herein as a "Reporting Person" and collectively as the "Reporting Persons." Item 2(b). ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE: The address of the principal business office of the Reporting Persons is c/o BEV Capital, One Stamford Plaza, 263 Tresser Boulevard, 16th Floor, Stamford, CT 06901. Item 2(c). CITIZENSHIP: CVP I, CVP II, Consumer Associates and Consumer Associates II are limited partnerships organized under the laws of the State of Delaware. Each of the General Partners is a United States citizen. Item 2(d). TITLE OF CLASS OF SECURITIES: Common Stock, $.01 par value. Item 2(e). CUSIP NUMBER: 81616X103 Item 3. IF THIS STATEMENT IS FILED PURSUANT TO RULES 13D-1(B), OR 13D-2(B) OR (C), CHECK WHETHER THE PERSON FILING IS A: Not Applicable. This Schedule 13G is not being filed pursuant to Rule 13d-1(b) or Rule 13d-2(b) or (c). Item 4. OWNERSHIP. (a) Amount Beneficially Owned: CVP I, Consumer Associates, CVP II and Consumer Associates II are each the record owner of 0 shares. Mr. Cummin is the record owner of 79,687 shares of Common Stock and, in addition, Mr. Cummin may be deemed to beneficially own 2,549 shares of Common Stock held by the Pearson C. Cummin III Profit Sharing Plan. Mr. Kirchen is the record owner of 240,414 shares of Common Stock (which includes options to purchase 20,280 shares of common stock exercisable within 60 days of October 21, 2002). Additionally, Mr. Kirchen may be deemed to beneficially own 28,351 shares of Common Stock held by the Christopher P. Kirchen IRA. (b) Percent of Class: CVP I: 0%; CVP II: 0%; Consumer Associates: 0%; Consumer Associates II: 0%; Mr. Cummin: 0.3%; Mr. Kirchen: 0.9%. The foregoing percentages are calculated based on the 29,664,326 shares SEC 1745(2/92) Page 8 of 14 pages of the Issuer's Common Stock reported to be outstanding by the Issuer on September 28, 2002 as reported in its Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on November 12, 2002. (c) Number of shares as to which such person has: (i) Sole power to vote or to direct the vote: 0 shares for CVP I, 0 shares for Consumer Associates, 0 shares for CVP II, 0 shares for Consumer Associates II, 82,236 shares for Mr. Cummin and 268,765 shares for Mr. Kirchen. (ii) Shared power to vote or to direct the vote: 0 shares for each Reporting Person. (iii) Sole power to dispose or to direct the disposition of: 0 shares for CVP I, 0 shares for Consumer Associates, 0 shares for CVP II, 0 shares for Consumer Associates II, 82,236 shares for Mr. Cummin and 268,765 shares for Mr. Kirchen. (iv) Shared power to dispose or to direct the disposition of: 0 shares for each Reporting Person. Item 5. OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS. Each Reporting Person owns less than 5% of the outstanding Common Stock of Select Comfort Corporation. Item 6. OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER PERSON. Not Applicable. Item 7. IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON. Not Applicable Item 8. IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP. Not applicable. The Reporting Persons expressly disclaim membership in a "group" as defined in Rule 13d - 1(b)(1)(ii)(J). Item 9. NOTE OF DISSOLUTION OF GROUP. Not Applicable. Page 9 of 14 pages Item 10. CERTIFICATION. Not applicable. This statement on Schedule 13G is not filed pursuant to Rule 13d-1(b) or Rule 13d-1(c). [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] Page 10 of 14 pages SIGNATURE After reasonable inquiry and to the best of its knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct. Date: December 11, 2002 CONSUMER VENTURE PARTNERS I, L.P. By: Consumer Venture Associates, L.P. By: * ------------------------------------- Pearson C. Cummin III General Partner CONSUMER VENTURE ASSOCIATES, L.P. By: * ------------------------------------------- Pearson C. Cummin III General Partner CONSUMER VENTURE PARTNERS II, L.P. By: Consumer Venture Associates II, L.P. By: * ------------------------------------ Pearson C. Cummin III General Partner CONSUMER VENTURE ASSOCIATES II, L.P. By: * ---------------------------------------- Pearson C. Cummin III General Partner * - ------------------------------------------- Pearson C. Cummin III /s/ Christopher P. Kirchen - ------------------------------------------- Christopher P. Kirchen *By: /s/ Christopher P. Kirchen ---------------------------- Christopher P. Kirchen Attorney-in-Fact - ----------------------------------------------------------------------------- *This Schedule 13G was executed by Christopher P. Kirchen pursuant to Powers of Attorney filed with the Securities and Exchange Commission on February 16, 1993, in connection with a Schedule 13G for Natural Wonders, Inc., which Powers of Attorney are incorporated herein by reference and copies of which are attached hereto as Exhibit 2. Page 11 of 14 pages EX-99.1 3 b44926scexv99w1.txt AGREEMENT EXHIBIT 1 AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, the undersigned hereby agree that only one statement containing the information required on Schedule 13G need be filed with respect to ownership by each of the undersigned of shares of Common Stock of Select Comfort Corporation. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original. Dated: December 11, 2002 CONSUMER VENTURE PARTNERS I, L.P. By: Consumer Venture Associates, L.P. By: * --------------------------------- Pearson C. Cummin III General Partner CONSUMER VENTURE ASSOCIATES, L.P. By: * -------------------------------------- Pearson C. Cummin III General Partner CONSUMER VENTURE PARTNERS II, L.P. By: Consumer Venture Associates II, L.P. By: * --------------------------------- Pearson C. Cummin III General Partner CONSUMER VENTURE ASSOCIATES II, L.P. By: * --------------------------------------- Pearson C. Cummin III General Partner * - ------------------------------------------ Pearson C. Cummin III Page 12 of 14 pages /s/ Christopher P. Kirchen - --------------------------------------- Christopher P. Kirchen /s/ Christopher P. Kirchen ------------------------------ Christopher P. Kirchen Attorney-in-Fact - -------------------------------------------------------------------------------- This Agreement was executed pursuant to Powers of Attorney filed with the Securities and Exchange Commission on February 16, 1993, in connection with a Schedule 13G for Natural Wonders, Inc., which Powers of Attorney are incorporated herein by reference and copies of which are attached hereto as Exhibit 2. Page 13 of 14 pages EX-99.2 4 b44926scexv99w2.txt POWER OF ATTORNEY EXHIBIT 2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Pearson C. Cummin III and Christopher P. Kirchen, and each of them, with full power to act without the other, his true and lawful attorney-in-fact, with full power of substitution, to sign any and all instruments, certificates and documents that may be necessary, desirable or appropriate to be executed on behalf of himself as an individual or in his capacity as a general partner of any partnership, pursuant to section 13 or 16 of the Securities Exchange Act of 1934, as amended (the "EXCHANGE ACT"), and any and all regulations promulgated thereunder, and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission, and with any other entity when and if such is mandated by the Exchange Act or by the By-laws of the National Association of Securities Dealers, Inc., granting unto said attorney-in-fact full power and authority to do and perform each and every act and thing necessary, desirable or appropriate, fully to all intents and purposes as he might or could do in person, thereby ratifying and confirming all that said attorney-in-fact, or his substitutes, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th day of February, 1993. /s/Pearson C. Cummin III ------------------------------------ Pearson C. Cummin III /s/ G. Clinton Merrick ------------------------------------ G. Clinton Merrick /s/ Christopher P. Kirchen ------------------------------------ Christopher P. Kirchen Page 14 of 14 pages -----END PRIVACY-ENHANCED MESSAGE-----