-----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, Ln189CNa/a6DFVpElDuNxjtRNHdAv5gdJvYKmlwuq2WYAbhjibIVofj9qfh5c+y/ 21HgdEHCiGf0+Gp6rdOFEQ== /in/edgar/work/20000627/0001095811-00-001819/0001095811-00-001819.txt : 20000920 0001095811-00-001819.hdr.sgml : 20000920 ACCESSION NUMBER: 0001095811-00-001819 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20000627 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MACE SECURITY INTERNATIONAL INC CENTRAL INDEX KEY: 0000912607 STANDARD INDUSTRIAL CLASSIFICATION: [2860 ] IRS NUMBER: 030311630 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: SEC FILE NUMBER: 005-47985 FILM NUMBER: 661858 BUSINESS ADDRESS: STREET 1: 1000 CROWFORD PLACE STREET 2: SUITE 400 CITY: MOUNT LAUREL STATE: NJ ZIP: 08054 BUSINESS PHONE: 8567782300 MAIL ADDRESS: STREET 1: 160 BENMONT AVE CITY: BENNINGTON STATE: VT ZIP: 05201 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: EXCEL LEGACY CORP CENTRAL INDEX KEY: 0001050671 STANDARD INDUSTRIAL CLASSIFICATION: [6532 ] IRS NUMBER: 330781747 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 17140 BERNARDO CENTER DRIVE STREET 2: SUITE 300 CITY: SAN DIEGO STATE: CA ZIP: 92128 BUSINESS PHONE: 8586759400 MAIL ADDRESS: STREET 1: 17140 BERNARDO CENTER DRIVE STREET 2: SUITE 300 CITY: SAN DIEGO STATE: CA ZIP: 92128 SC 13D/A 1 sc13da.txt AMENDMENT NO.1 TO SCHEDULE 13D 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (RULE 13D-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (AMENDMENT NO. 1) MACE SECURITY INTERNATIONAL, INC. - -------------------------------------------------------------------------------- (Name of Issuer) COMMON STOCK, PAR VALUE $.01 PER SHARE - -------------------------------------------------------------------------------- (Title of Class of Securities) 554335109 - -------------------------------------------------------------------------------- (CUSIP Number) GARY B. SABIN PRESIDENT AND CHIEF EXECUTIVE OFFICER EXCEL LEGACY CORPORATION 17140 BERNARDO CENTER DRIVE, SUITE 300 SAN DIEGO, CALIFORNIA 92128 (858) 675-9400 - -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) JUNE 27, 2000 - -------------------------------------------------------------------------------- (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 Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box: [ ]. (Continued on following pages) Page 1 of 14 2 CUSIP NO. 554335109 SCHEDULE 13D PAGE 2 OF 14 --------------------- -------- ------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) MILLENNIA CAR WASH, LLC, IRS ID #33-0798828 --------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] --------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF, OO --------------------------------------------------------------------- 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 --------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 3,812,500 EACH -------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH -0- -------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 3,812,500 -------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,812,500 --------------------------------------------------------------------- 12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] --------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 15.6% (1) --------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* OO --------------------------------------------------------------------- (1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8, 2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31, 2000. *SEE INSTRUCTIONS BEFORE FILLING OUT! 3 CUSIP NO. 554335109 SCHEDULE 13D PAGE 3 OF 14 --------------------- -------- -------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) EXCEL LEGACY CORPORATION, IRS ID #33-0781747 --------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] --------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------- 4 SOURCE OF FUNDS* WC, OO --------------------------------------------------------------------- 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 --------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 3,812,500 EACH -------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH -0- -------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 3,812,500 -------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,812,500 --------------------------------------------------------------------- 12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] --------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 15.6% (1) --------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO --------------------------------------------------------------------- (1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8, 2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31, 2000. *SEE INSTRUCTIONS BEFORE FILLING OUT! 4 CUSIP NO. 554335109 SCHEDULE 13D PAGE 4 OF 14 --------------------- -------- -------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) G II VENTURES, LLC, IRS ID #33-0823894 --------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] --------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF, OO --------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] --------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION CALIFORNIA --------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 3,812,500 EACH -------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH -0- -------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 3,812,500 -------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,812,500 --------------------------------------------------------------------- 12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] --------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 15.6% (1) --------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* OO --------------------------------------------------------------------- (1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8, 2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31, 2000. *SEE INSTRUCTIONS BEFORE FILLING OUT! 5 CUSIP NO. 554335109 SCHEDULE 13D PAGE 5 OF 14 --------------------- -------- -------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) RUSSELL B. GEYSER I, LLC, IRS ID #33-0848037 --------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] --------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF, OO --------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] --------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION CALIFORNIA --------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 3,812,500 EACH -------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH -0- -------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 3,812,500 -------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,812,500 --------------------------------------------------------------------- 12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] --------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 15.6% (1) --------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* OO --------------------------------------------------------------------- (1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8, 2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31, 2000. *SEE INSTRUCTIONS BEFORE FILLING OUT! 6 CUSIP NO. 554335109 SCHEDULE 13D PAGE 6 OF 14 --------------------- -------- -------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) OSCAR JOSEPH HOLDINGS, LLC, IRS ID #77-6130780 --------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] --------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF, OO --------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] --------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION CALIFORNIA --------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 3,812,500 EACH -------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH -0- -------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 3,812,500 -------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,812,500 --------------------------------------------------------------------- 12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] --------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 15.6% (1) --------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* OO --------------------------------------------------------------------- (1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8, 2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31, 2000. *SEE INSTRUCTIONS BEFORE FILLING OUT! 7 CUSIP NO. 554335109 SCHEDULE 13D PAGE 7 OF 14 --------------------- -------- -------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) RUSSELL B. GEYSER --------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] --------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF, OO --------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] --------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION U.S. --------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 3,812,500 EACH -------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH -0- -------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 3,812,500 -------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,812,500 --------------------------------------------------------------------- 12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] --------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 15.6% (1) --------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* IN --------------------------------------------------------------------- (1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8, 2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31, 2000. *SEE INSTRUCTIONS BEFORE FILLING OUT! 8 CUSIP NO. 554335109 SCHEDULE 13D PAGE 8 OF 14 --------------------- -------- -------- 1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) WILLIAM GUSTAFSON --------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] --------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF, OO --------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] --------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION U.S. --------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES -------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 3,812,500 EACH -------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH -0- -------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 3,812,500 -------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,812,500 --------------------------------------------------------------------- 12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] --------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 15.6% (1) --------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* IN --------------------------------------------------------------------- (1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8, 2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31, 2000. *SEE INSTRUCTIONS BEFORE FILLING OUT! 9 PAGE 9 OF 14 This Amendment No. 1 to the Schedule 13D filed on November 30, 1999 by Millennia Car Wash, LLC, Excel Legacy Corporation, G II Ventures, LLC, Russell B. Geyser I, LLC, Oscar Joseph Holdings, LLC, Russell B. Geyser and William Gustafson relates to shares of common stock, par value $.01 per share ("Mace Common Stock"), of Mace Security International, Inc. ("Mace") and amends Items 2, 4, 5 and 7 of the Schedule 13D. Unless otherwise indicated, all capitalized terms used but not defined herein have the same meanings as set forth in the Schedule 13D. ITEM 2. IDENTITY AND BACKGROUND. The information previously furnished in response to this Item is hereby amended and restated as follows: This statement is being filed on behalf of Millennia Car Wash, LLC, a Delaware limited liability company ("Millennia"), Excel Legacy Corporation, a Delaware corporation ("Legacy"), G II Ventures, LLC, a California limited liability company ("G II Ventures"), Russell B. Geyser I, LLC, a California limited liability company ("RBG LLC"), Oscar Joseph Holdings, LLC, a California limited liability company ("OJH LLC"), Russell B. Geyser, a United States citizen ("Geyser"), and William Gustafson, a United States citizen ("Gustafson" and, together with Millennia, Legacy, G II Ventures, RBG LLC, OJH LLC and Geyser, collectively the "Reporting Persons"). The principal business of Millennia is to acquire, own and operate automotive cleaning and detailing facilities. The address of the principal office and principal business of Millennia is 1818 Hawk View Drive, Encinitas, California 92024. Legacy is a member of Millennia. The principal business of Legacy is to acquire, develop and manage real property and real estate-related operating companies. The address of the principal office and principal business of Legacy is 17140 Bernardo Center Drive, Suite 300, San Diego, California 92128. G II Ventures is a member of Millennia. The principal business of G II Ventures is to act as a member of Millennia and other affiliated companies. The address of the principal office and principal business of G II Ventures is 1818 Hawk View Drive, Encinitas, California 92024. RBG LLC is a member of G II Ventures. The principal business of RBG LLC is to act as a member of G II Ventures and other affiliated companies. The address of the principal office and principal business of RBG LLC is 1818 Hawk View Drive, Encinitas, California 92024. OJH LLC is a member of G II Ventures. The principal business of OJH LLC is to act as a member of G II Ventures and other affiliated companies. The address of the principal office and principal business of OJH LLC is 1818 Hawk View Drive, Encinitas, California 92024. Geyser is a member of RBG LLC. The principal occupation of Geyser is to act as President and Chief Executive Officer of Millennia and as managing member of G II Ventures and other affiliated companies. The business address of Geyser is 1818 Hawk View Drive, Encinitas, California 92024. 10 PAGE 10 OF 14 Gustafson is a member of OJH LLC. The principal occupation of Gustafson is to act as a member of G II Ventures and other affiliated companies. The business address of Gustafson is 1818 Hawk View Drive, Encinitas, California 92024. Set forth on Schedule I hereto is the name, citizenship, business address and present principal occupation or employment, and, if applicable, the name, principal business and address of any corporation or other organization in which such employment is conducted, of the directors, if any, and executive officers, if any, of the Reporting Persons as of the date hereof. During the last five years, none of the Reporting Persons nor any of the members, directors or executive officers of the Reporting Persons has been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) 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 violation with respect to such laws. ITEM 4. PURPOSE OF TRANSACTION. The information previously furnished in response to this Item is hereby amended and restated as follows: The Reporting Persons acquired the shares of Mace Common Stock for investment purposes pursuant to the Asset Purchase Agreement and related transactions described in Item 3 above. The Reporting Persons may hold discussions from time to time with members of the Board of Directors, management and other stockholders of Mace, with a view to maximizing the value of the Mace Common Stock. Such discussions may relate to, among other things, changes in the Board of Directors or management of Mace, changes in Mace's charter or bylaws, acquisitions or dispositions of Mace Common Stock, or sales of all or a substantial part of Mace's business or assets. Any such discussions, or actions relating thereto which the Reporting Persons choose to undertake, will be dependent upon the Reporting Persons' review of numerous factors, including, among other things, the actions of the Board of Directors and management of Mace; on-going evaluation of Mace's business, financial condition, operations and prospects; general market and economic conditions; the relative attractiveness of alternative business and investment opportunities; and other future developments. Depending upon the factors discussed herein, the Reporting Persons may, from time to time, acquire additional shares of Mace Common Stock or dispose of all or a portion of the shares beneficially owned by them. Under the Asset Purchase Agreement, Mace agreed to nominate a representative of the Reporting Persons to stand for election to the Board of Directors of Mace at any elections to be held within 36 calendar months following the month in which the closing under the Asset Purchase Agreement occurred. The closing occurred in October 1999. The Reporting Persons selected Richard B. Muir, Executive Vice President, Chief Operating Officer and Secretary of Legacy, as their representative to stand for election at the 1999 annual meeting of stockholders of Mace, and Mr. Muir was elected as a director of Mace at such meeting. 11 PAGE 11 OF 14 Except as set forth above, the Reporting Persons have no plans or proposals that relate to or would result in any of the matters referred to in paragraphs (a) through (j) of Item 4 of Schedule 13D. The Reporting Persons may, however, at any time and from time to time review or reconsider their position with respect to any of such matters. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER. The information previously furnished in response to this Item is hereby amended and restated as follows: (a) The Reporting Persons beneficially own an aggregate of 3,812,500 shares of Mace Common Stock (including 62,500 shares which the Reporting Persons have the right to acquire pursuant to the exercise of a warrant), representing approximately 15.6% of the outstanding shares of Mace Common Stock, based on 24,494,513 shares of Mace Common Stock outstanding as of May 8, 2000 as reported in Mace's Form 10-QSB for the quarter ended March 31, 2000. (b) The shares of Mace Common Stock are held by Millennia. Legacy and G II Ventures are members of Millennia and in such capacity may be deemed to have the power to direct the voting and disposition of, and to share beneficial ownership of, any shares of Mace Common Stock beneficially owned by Millennia. RBG LLC and OJH LLC are members of G II Ventures and in such capacity may be deemed to have the power to direct the voting and disposition of, and to share beneficial ownership of, any shares of Mace Common Stock beneficially owned by G II Ventures. Geyser is a member of RBG LLC and in such capacity may be deemed to have the power to direct the voting and disposition of, and to share beneficial ownership of, any shares of Mace Common Stock beneficially owned by RBG LLC. Gustafson is a member of OJH LLC and in such capacity may be deemed to have the power to direct the voting and disposition of, and to share beneficial ownership of, any shares of Mace Common Stock beneficially owned by OJH LLC. (c) None of the Reporting Persons nor any person named in Schedule I hereto has effected any transactions in Mace Common Stock during the past 60 days. (d) Not applicable. (e) Not applicable. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. Exhibit 1 Joint Filing Agreement dated as of June 27, 2000. 12 PAGE 12 OF 14 SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct. Dated: June 27, 2000 EXCEL LEGACY CORPORATION By: /s/ Richard B. Muir --------------------------------- Richard B. Muir Executive Vice President, Chief Operating Officer and Secretary 13 PAGE 13 OF 14 SCHEDULE I DIRECTORS AND EXECUTIVE OFFICERS OF REPORTING PERSONS The following tables set forth the names, business addresses and present principal occupation or employment of the directors, if any, and executive officers, if any, of the Reporting Persons. Except as set forth below or in Item 2, each such person is a United States citizen and the business address of each such person is 17140 Bernardo Center Drive, Suite 300, San Diego, California 92128. MILLENNIA CAR WASH, LLC BOARD OF DIRECTORS
Name Present Principal Occupation or Employment - ---- ------------------------------------------ Richard B. Muir............ Executive Vice President, Chief Operating Officer and Secretary of Excel Legacy Corporation. Kelly D. Burt.............. Executive Vice President--Development of Excel Legacy Corporation. S. Eric Ottesen............ Senior Vice President, General Counsel and Assistant Secretary of Excel Legacy Corporation. Russell B. Geyser.......... President and Chief Executive Officer, Millennia Car Wash, LLC and Managing Member, G II Ventures, LLC. William Gustafson.......... Member, G II Ventures, LLC.
EXCEL LEGACY CORPORATION BOARD OF DIRECTORS
Name Present Principal Occupation or Employment - ---- ------------------------------------------ Gary B. Sabin.............. Chairman, President and Chief Executive Officer of Excel Legacy Corporation. Richard B. Muir............ Executive Vice President, Chief Operating Officer and Secretary of Excel Legacy Corporation. Kelly D. Burt.............. Executive Vice President--Development of Excel Legacy Corporation. Jack McGrory............... Chief Operating Officer of the San Diego Padres. Mr. McGrory's business address is 8880 Rio San Diego Drive, Suite 400, San Diego, California 92108. Richard J. Nordlund........ President of RJN Management. Mr. Nordlund's business address is 615 Hot Springs Road, Santa Barbara, California 93108. Robert E. Parsons, Jr...... Executive Vice President and Chief Financial Officer of Host Marriott Corporation. Mr. Parson's business address is 10400 Fernwood Road, Bethesda, Maryland 20817. Robert S. Talbott.......... President of Holrob Investments, LLC. Mr. Talbott's business address is 2607 Kingston Pike, Knoxville, Tennessee 37919. John H. Wilmot............. President of Exeter Development Corporation. Mr. Wilmot's business address is 7201 E. Camelback Road, Suite 222, Phoenix, Arizona 85251.
14 PAGE 14 OF 14 EXCEL LEGACY CORPORATION EXECUTIVE OFFICERS WHO ARE NOT DIRECTORS
Name Present Principal Occupation or Employment - ---- ------------------------------------------ Graham R. Bullick.......... Senior Vice President--Capital Markets of Excel Legacy Corporation. Mark T. Burton............. Senior Vice President--Acquisitions of Excel Legacy Corporation. S. Eric Ottesen............ Senior Vice President, General Counsel and Assistant Secretary of Excel Legacy Corporation. James Y. Nakagawa.......... Chief Financial Officer of Excel Legacy Corporation.
G II VENTURES, LLC MANAGING MEMBER
Name Present Principal Occupation or Employment - ---- ------------------------------------------ Russell B. Geyser.......... See above.
RUSSELL B. GEYSER I, LLC MANAGING MEMBER
Name Present Principal Occupation or Employment - ---- ------------------------------------------ Russell B. Geyser.......... See above.
OSCAR JOSEPH HOLDINGS, LLC MANAGING MEMBER
Name Present Principal Occupation or Employment - ---- ------------------------------------------ William Gustafson.......... See above.
EX-1 2 ex1.txt EXHIBIT 1 1 EXHIBIT 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) of the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Schedule 13D (including any and all amendments thereto) with respect to the Common Stock of Mace Security International, Inc., and further agree that this Agreement shall be included as an exhibit to such joint filings. The undersigned further agree that each party hereto is responsible for timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such party contained therein; provided that no party is responsible for the completeness or accuracy of the information concerning any other party, unless such party knows or has reason to believe that such information is inaccurate. This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original instrument, but all of such counterparts together shall constitute one and the same agreement. 2 IN WITNESS WHEREOF, the undersigned, being duly authorized, hereby execute this Agreement as of the 27th day of June, 2000. MILLENNIA CAR WASH, LLC By: /s/ Russell B. Geyser ------------------------------------------ Russell B. Geyser President and Chief Executive Officer EXCEL LEGACY CORPORATION By: /s/ Richard B. Muir ------------------------------------------ Richard B. Muir Executive Vice President, Chief Operating Officer and Secretary G II VENTURES, LLC By: Russell B. Geyser I, LLC, its Managing Member By: /s/ Russell B. Geyser ----------------------------------- Russell B. Geyser Managing Member RUSSELL B. GEYSER I, LLC By: /s/ Russell B. Geyser ------------------------------------------ Russell B. Geyser Managing Member OSCAR JOSEPH HOLDINGS, LLC By: /s/ William Gustafson ------------------------------------------ William Gustafson Managing Member /s/ Russell B. Geyser --------------------------------------------- RUSSELL B. GEYSER /s/ William Gustafson --------------------------------------------- WILLIAM GUSTAFSON -----END PRIVACY-ENHANCED MESSAGE-----