-----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, NuzURXvqKKrR2qYeJZKjJeuBzeyC60fkN9VFv0ljSgk09ijmq1dntXZHXUVmQNnX CNwXEsbN29vPi4433ci7Qw== 0000950135-99-000713.txt : 19990215 0000950135-99-000713.hdr.sgml : 19990215 ACCESSION NUMBER: 0000950135-99-000713 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 19990212 GROUP MEMBERS: BRUCE R. EVANS GROUP MEMBERS: E. ROE STAMPS, IV GROUP MEMBERS: GREGORY M. AVIS GROUP MEMBERS: JOHN A. GENEST GROUP MEMBERS: JOSEPH F. TRUSTEY GROUP MEMBERS: MARTIN J. MANNION GROUP MEMBERS: STAMPS, WOODSUM & CO. III GROUP MEMBERS: STEPHEN G. WOODSUM GROUP MEMBERS: SUMMIT INVESTORS II, L.P. GROUP MEMBERS: SUMMIT PARTNERS III, L.P. GROUP MEMBERS: SUMMIT PARTNERS SD, L.P. GROUP MEMBERS: SUMMIT SUBORDINATED DEBT FUND, L.P. GROUP MEMBERS: SUMMIT VENTURES III LP GROUP MEMBERS: THOMAS S. ROBERTS GROUP MEMBERS: WALTER G. KORTSCHAK SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: AMX CORP CENTRAL INDEX KEY: 0000944248 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 751815822 STATE OF INCORPORATION: TX FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: SEC FILE NUMBER: 005-46481 FILM NUMBER: 99535341 BUSINESS ADDRESS: STREET 1: 11995 FORESTGATE DR CITY: DALLAS STATE: TX ZIP: 75243 BUSINESS PHONE: 2146443048 MAIL ADDRESS: STREET 1: 11995 FORESTGATE DR CITY: DALLAS STATE: TX ZIP: 75243 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SUMMIT VENTURES III LP CENTRAL INDEX KEY: 0001018081 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: C/O SUMMIT PARTNERS STREET 2: 600 ATLANTIC AVENUE CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 6178241000 MAIL ADDRESS: STREET 1: C/O SUMMIT PARTNERS STREET 2: 600 ATLANTIC AVE CITY: BOSTON STATE: MA ZIP: 02210 SC 13G/A 1 AMENDMENT #3 TO SCHEDULE 13G 1 UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION ------------------------ WASHINGTON, D.C. 20549 OMB Number: 3235-0145 Expires: August 31, 1999 Estimated average SCHEDULE 13G burden hours per response .... 14.90 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 3 )* AMX Corporation (Name of Issuer) Common Stock, $.01 par value (Title of Class of Securities) 001801109 (CUSIP Number) December 31, 1998 (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). Page 1 of 35 Pages 2 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 2 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Summit Ventures III, L.P. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware limited partnership - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * PN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 2 of 35 Pages 3 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 3 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Summit Partners III, L.P. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware limited partnership - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * PN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 3 of 35 Pages 4 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 4 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Summit Investors II, L.P. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware limited partnership - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * PN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 4 of 35 Pages 5 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 5 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Stamps, Woodsum & Co. III - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Massachusetts general partnership - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * PN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 5 of 35 Pages 6 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 6 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Summit Subordinated Debt Fund, L.P. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware limited partnership - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * PN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 6 of 35 Pages 7 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 7 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Summit Partners SD, L.P. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware limited partnership - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * PN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 7 of 35 Pages 8 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 8 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) E. Roe Stamps, IV - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 8 of 35 Pages 9 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 9 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Stephen G. Woodsum - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 9 of 35 Pages 10 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 10 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Gregory M. Avis - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 10 of 35 Pages 11 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 11 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) John A. Genest - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 11 of 35 Pages 12 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 12 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Martin J. Mannion - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 12 of 35 Pages 13 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 13 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Bruce R. Evans - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 13 of 35 Pages 14 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 14 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Thomas S. Roberts - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 14 of 35 Pages 15 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 15 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Walter G. Kortschak - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 728,476 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 728,476 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 728,476 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.78% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 15 of 35 Pages 16 - --------------------------- ------------------------- CUSIP NO. 001801109 13G PAGE 16 OF 35 - --------------------------- ------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Joseph F. Trustey - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) / / - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 CITIZENSHIP OR PLACE OF ORGANIZATION United States - -------------------------------------------------------------------------------- 5 SOLE VOTING POWER 0 shares ----------------------------------------------------- NUMBER OF 6 SHARED VOTING POWER SHARES BENEFICIALLY 101,989 shares OWNED BY EACH ----------------------------------------------------- REPORTING 7 SOLE DISPOSITIVE POWER PERSON WITH 0 shares ----------------------------------------------------- 8 SHARED DISPOSITIVE POWER 101,989 shares - -------------------------------------------------------------------------------- 9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 101,989 shares - -------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* / / - -------------------------------------------------------------------------------- 11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 1.23% - -------------------------------------------------------------------------------- 12 TYPE OF REPORTING PERSON * IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! Page 16 of 35 Pages 17 Schedule 13G Item 1(a). Name of Issuer: AMX Corporation. Item 1(b). Address of Issuer's Principal Executive Offices: 11995 Forestgate Drive, Dallas, TX 75243 Item 2(a). Names of Persons Filing: Summit Ventures III, L.P., Summit Partners III, L.P., Summit Investors II, L.P., Stamps, Woodsum & Co. III, Summit Subordinated Debt Fund, L.P., Summit Partners SD, L.P. and Messrs. E. Roe Stamps, IV, Stephen G. Woodsum, Gregory M. Avis, John A. Genest, Martin J. Mannion, Bruce R. Evans, Thomas S. Roberts, Walter G. Kortschak, and Joseph F. Trustey. Summit Partners III, L.P. is the sole general partner of Summit Ventures III, L.P. Stamps, Woodsum & Co. III is the sole general partner of Summit Partners III, L.P. Summit Partners SD, L.P. is the sole general partner of Summit Subordinated Debt Fund, L.P. Stamps, Woodsum & Co. III is the sole general partner of Summit Partners SD, L.P. Messrs. Stamps, Woodsum, Avis, Genest, Mannion, Evans, Roberts and Kortschak are individual general partners of Stamps, Woodsum & Co. III, Summit Investors II, L.P. and Summit Partners SD, L.P. Mr. Trustey is an individual general partner of Summit Partners SD, L.P. As of December 31, 1998, Ernest K. Jacquet was no longer affiliated with any of the "Entities" (as defined below). Item 2(b). Address of Principal Business Office or, if None, Residence: The address of the principal business office of Summit Ventures III, L.P., Summit Partners III, L.P., Summit Investors II, L.P., Stamps, Woodsum & Co. III, Summit Subordinated Debt Fund, L.P., Summit Partners SD, L.P. and Messrs. Stamps, Woodsum, Mannion, Genest, Evans, Roberts and Trustey is Summit Partners, 600 Atlantic Avenue, Boston, Massachusetts 02210. The address of the principal business office of Messrs. Avis and Kortschak is Summit Partners, 499 Hamilton Avenue, Palo Alto, California 94301. Item 2(c). Citizenship: Each of Summit Ventures III, L.P., Summit Partners III, L.P., Summit Investors II, L.P., Summit Subordinated Debt Fund, L.P. and Summit Partners SD, L.P. is a limited partnership organized under the laws of the State of Delaware. Stamps, Woodsum & Co. III is a general partnership organized under the laws of the Commonwealth of Massachusetts. Each of Messrs. Stamps, Woodsum, Avis, Mannion, Genest, Evans, Roberts, Kortschak and Trustey is a United States citizen. Page 17 of 35 Pages 18 Item 2(d). Title of Class of Securities: Common Stock, $.01 par value. Item 2(e). CUSIP Number:001801109 Item 3. If this statement is filed pursuant to Rules 13d-1(b), or 13d-2(b), check whether the person filing is a: Not Applicable. Item 4. Ownership. (a) Amount Beneficially Owned: Each of Summit Ventures III, L.P., Summit Partners III, L.P., Stamps, Woodsum & Co. III, Summit Investors II, L.P., Summit Subordinated Debt Fund, L.P. and Summit Partners SD, L.P. (individually an "Entity" and collectively the "Entities") may be deemed to own beneficially 728,476 shares of Common Stock as of December 31, 1998. Each of Messrs. Stamps, Woodsum, Avis, Mannion, Genest, Evans, Roberts and Kortschak may be deemed to own beneficially 728,476 shares of Common Stock as of December 31, 1998. Mr. Trustey may be deemed to beneficially own 101,989 shares of Common Stock as of December 31, 1998. As of December 31, 1998, Summit Ventures III, L.P. was the record holder of 611,917 shares of Common Stock. As of December 31, 1998, Summit Investors II, L.P. was the record holder of 14,570 shares of Common Stock. As of December 31, 1998, Summit Subordinated Debt Fund, L.P. was the record holder of 101,989 shares of Common Stock. The shares held of record by Summit Ventures III, L.P. Summit Investors II, L.P. and Summit Subordinated Debt Fund, L.P. are referred to herein collectively as the "Record Shares." By virtue of the affiliate relationships among the Entities, each Entity may be deemed to own beneficially all of the Record Shares. Hence, each Entity may be deemed to own beneficially 728,476 shares of Common Stock. In their capacities as individual general partners of Stamps, Woodsum & Co. III and Summit Investors II, L.P., each of Messrs. Stamps, Woodsum, Avis, Mannion, Genest, Evans, Roberts, and Kortschak may be deemed to own beneficially 728,476 shares of Common Stock. Mr. Trustey may be deemed to own beneficially 101,989 shares of Common Stock. Each of the reporting persons expressly disclaims beneficial ownership of any shares of Common Stock of AMX Corporation, except in the case of Summit Ventures III, L.P., for the 611,917 Page 18 of 35 Pages 19 shares which it holds or record, in the case of Summit Subordinated Debt Fund, L.P., for the 101,989 shares which it holds of record, and in the case of Summit Investors II, L.P., for the 14,570 shares which it holds of record. (b) Percent of Class: Summit Ventures III, L.P.: 8.78% Summit Partners III, L.P.: 8.78% Stamps, Woodsum & Co. III: 8.78% Summit Subordinated Debt Fund, L.P.: 8.78% Summit Partners SD, L.P.: 8.78% Summit Investors II, L.P.: 8.78% E. Roe Stamps, IV: 8.78% Stephen G. Woodsum: 8.78% Martin J. Mannion: 8.78% John A. Genest: 8.78% Gregory M. Avis: 8.78% Bruce R. Evans: 8.78% Walter G. Kortschak: 8.78% Thomas S. Roberts: 8.78% Joseph F. Trustey: 1.23% The foregoing percentages are calculated based on the 8,293,348 shares of Common Stock reported to be outstanding on AMX Corporation's Form 10-Q for the quarterly period ended September 30, 1998. (c) Number of shares as to which such person has: (i) sole power to vote or to direct the vote: 0 shares for each reporting person (ii) shared power to vote or to direct the vote: Summit Ventures III, L.P.: 728,476 shares Summit Partners III, L.P.: 728,476 shares Stamps, Woodsum & Co. III: 728,476 shares Summit Investors II, L.P.: 728,476 shares Summit Subordinated Debt Fund, L.P.: 728,476 shares Summit Partners SD, L.P.: 728,476 shares E. Roe Stamps, IV: 728,476 shares Stephen G. Woodsum: 728,476 shares Martin J. Mannion: 728,476 shares John A. Genest: 728,476 shares Page 19 of 35 Pages 20 Gregory M. Avis: 728,476 shares Bruce R. Evans: 728,476 shares Walter G. Kortschak: 728,476 shares Thomas S. Roberts: 728,476 shares Joseph F. Trustey: 101,989 shares (iii) sole power to dispose or direct the disposition of: 0 shares for each reporting person (iv) shared power to dispose or direct the disposition of: Summit Ventures III, L.P.: 728,476 shares Summit Partners III, L.P.: 728,476 shares Stamps, Woodsum & Co. III: 728,476 shares Summit Investors II, L.P.: 728,476 shares Summit Subordinated Debt Fund, L.P.: 728,476 shares Summit Partners SD, L.P.: 728,476 shares E. Roe Stamps, IV: 728,476 shares Stephen G. Woodsum: 728,476 shares Martin J. Mannion: 728,476 shares John A. Genest: 728,476 shares Gregory M. Avis: 728,476 shares Bruce R. Evans: 728,476 shares Walter G. Kortschak: 728,476 shares Thomas S. Roberts: 728,476 shares Joseph F. Trustey: 101,989 shares Item 5. Ownership of Five Percent or Less of a Class. [ X ] Mr. Trustey may be deemed to own beneficially 101,989 shares of Common Stock as of December 31, 1998, which is five percent or less of the Common Stock of AMX 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. Not Applicable. Item 8. Identification and Classification of Members of the Group. Page 20 of 35 Pages 21 Not Applicable. The reporting persons expressly disclaim membership in a "group" as defined in Rule 13d-1(b)(ii)(H). Item 9. Notice of Dissolution of Group. Not Applicable. Item 10. Certification. Not Applicable. This statement on Schedule 13G is not filed pursuant to Rule 13d-1(b). Page 21 of 35 Pages 22 SIGNATURES After reasonable inquiry and to the best of our knowledge and belief, we certify that the information set forth in this statement is true, complete and correct. We also hereby agree to file this statement jointly pursuant to the Agreement listed on Exhibit 1 hereto. Dated: February 10, 1999 SUMMIT VENTURES III, L.P. SUMMIT SUBORDINATED DEBT FUND, L.P. By: Summit Partners III, L.P. By: Summit Partners SD, L.P. By: Stamps, Woodsum & Co. III By: Stamps, Woodsum & Co. III By: * ------------------------------- By: * E. Roe Stamps, IV ------------------------ General Partner E. Roe Stamps, IV General Partner SUMMIT PARTNERS SD, L.P. SUMMIT INVESTORS II, L.P. By: Stamps, Woodsum & Co. III By: /s/ John A. Genest By: * ----------------------------- -------------------------- General Partner E. Roe Stamps, IV General Partner SUMMIT PARTNERS III, L.P. STAMPS, WOODSUM & CO. III By: Stamps, Woodsum & Co. III By: * By: * ------------------------ ------------------------------- E. Roe Stamps, IV E. Roe Stamps, IV General Partner General Partner Page 22 of 35 Pages 23 * ------------------------------- Walter G. Kortschak * ------------------------------- E. Roe Stamps, IV * ------------------------------- Stephen G. Woodsum * ------------------------------- Gregory M. Avis * ------------------------------- Martin J. Mannion /s/ John A. Genest ------------------------------- John A. Genest * ------------------------------- Bruce R. Evans * ------------------------------- Thomas S. Roberts * ------------------------------- Joseph F. Trustey *By: /s/ John A. Genest --------------------------- John A. Genest, Attorney-in-Fact * Pursuant to Powers of Attorney on file with the Commission, which Powers of Attorney are incorporated herein by reference. Copies of such Powers of Attorney are attached hereto as Exhibit 2. Page 23 of 35 Pages EX-99.1 2 AGREEMENT 1 Exhibit 1 AGREEMENT Pursuant to Rule 13d-1(f)(1) under the Securities Exchange Act of 1934, the undersigned hereby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of shares of Common Stock of AMX Corporation. This agreement may be executed in any number of counterparts, each of which shall be deemed an original. EXECUTED this 10th day of February, 1999. SUMMIT VENTURES III, L.P. SUMMIT PARTNERS SD, L.P. By: Summit Partners III, L.P. By: Stamps, Woodsum & Co. III By: Stamps, Woodsum & Co. III By: * --------------------------- E. Roe Stamps, IV General Partner By: * ------------------------ E. Roe Stamps, IV General Partner SUMMIT PARTNERS III, L.P. SUMMIT INVESTORS II, L.P. By: Stamps, Woodsum & Co. III By: /s/ John A. Genest By: * ----------------------------- -------------------------- General Partner E. Roe Stamps, IV General Partner SUMMIT SUBORDINATED DEBT STAMPS, WOODSUM & CO. III FUND, L.P. By: Summit Partners SD, L.P By: * ------------------------------- E. Roe Stamps, IV By: Stamps, Woodsum & Co. III General Partner By: * ------------------------ E. Roe Stamps, IV General Partner Page 24 of 35 Pages 2 * ------------------------------- E. Roe Stamps, IV * ------------------------------- Stephen G. Woodsum * ------------------------------- Gregory M. Axis * ------------------------------- Martin J. Mannion /s/ John A. Genest ------------------------------- John A. Genest * ------------------------------- Bruce R. Evans * ------------------------------- Walter G. Kortschak * ------------------------------- Thomas S. Roberts * ------------------------------- Joseph F. Trustey *By: /s/ John A. Genest --------------------------- John A. Genest, Attorney-in-Fact * Pursuant to Powers of Attorney on file with the Commission, which Powers of Attorney are incorporated herein by reference. Copies of such Powers of Attorney are attached hereto as Exhibit 2. Page 25 of 35 Pages EX-99.2 3 POWER OF ATTORNEY 1 Exhibit 2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints each and any of E. Roe Stamps, IV, Stephen G. Woodsum and John A. Genest his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to sign any and all instruments, certificates and documents required to be executed on behalf of himself individually or on behalf of each or any of Summit Ventures, L.P., Summit Partners, L.P., Stamps, Woodsum & Co., Summit Partners' Holdings, L.P., Summit Ventures II, L.P., Summit Partners II, L.P., Stamps, Woodsum & Co. II, SV Eurofund C.V., SV International, L.P., Stamps, Woodsum International & Co., Summit Investors, L.P., Summit Investors II, L.P., Summit Investors III, L.P., Summit Ventures III, L.P., Summit Partners III, L.P., Stamps, Woodsum & Co. III, Summit Ventures IV, L.P., Summit Partners IV, L.P., Stamps, Woodsum & Co., IV, Summit Subordinated Debt Fund, L.P., Summit Partners SD, L.P., SW Management Corp., Summit Management Co., Summit Subordinated Debt Fund II, L.P., and Summit Partners SD II, LLC, pursuant to sections 13 and 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, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary fully to all intents and purposes as she might or could do in person thereby ratifying and confirming all that said attorney-in-fact and agent, or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Page 26 of 35 Pages 2 IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th day of February, 1997. /s/ E. Roe Stamps, IV ------------------------------------ E. Roe Stamps, IV Commonwealth of Massachusetts ) ) ss: County of Suffolk ) On this 10th day of February, 1997, before me personally came E. Roe Stamps, IV, known to me to be the person described and who executed the foregoing instrument that he acknowledged that he executed the same. [Notary Seal] /s/ Cynthia R. Freidman ------------------------------------ Notary Public My Commission expires: October 20, 2000 Page 27 of 35 Pages 3 IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th day of February, 1997. /s/ Stephen G. Woodsum ------------------------------------ Stephen G. Woodsum Commonwealth of Massachusetts ) ) ss: County of Suffolk ) On this 10th day of February, 1997, before me personally came Stephen G. Woodsum, known to me to be the person described and who executed the foregoing instrument that he acknowledged that he executed the same. [Notary Seal] /s/ Cynthia R. Freidman ------------------------------------ Notary Public My Commission expires: October 20, 2000 Page 28 of 35 Pages 4 IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th day of February, 1997. /s/ Martin J. Mannion ------------------------------------ Martin J. Mannion Commonwealth of Massachusetts ) ) ss: County of Suffolk ) On this 10th day of February, 1997, before me personally came Martin J. Mannion, known to me to be the person described and who executed the foregoing instrument that he acknowledged that he executed the same. [Notary Seal] /s/ Cynthia R. Freidman ------------------------------------ Notary Public My Commission expires: October 20, 2000 Page 29 of 35 Pages 5 IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th day of February, 1997. /s/ John A. Genest ------------------------------------ John A. Genest Commonwealth of Massachusetts ) ) ss: County of Suffolk ) On this 10th day of February, 1997, before me personally came John A. Genest, known to me to be the person described and who executed the foregoing instrument that he acknowledged that he executed the same. [Notary Seal] /s/ Cynthia R. Freidman ------------------------------------ Notary Public My Commission expires: October 20, 2000 Page 30 of 35 Pages 6 IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th day of February, 1997. /s/ Gregory M. Avis ------------------------------------ Gregory M. Avis State of California ) ) ss: County of Santa Clara ) On this 3rd day of February, 1997, before me personally came Stephen G. Woodsum, known to me to be the person described and who executed the foregoing instrument that he acknowledged that he executed the same. [Notary Seal] /s/ Katherine C. Ely ------------------------------------ Notary Public My Commission expires: May 28, 2000 Page 31 of 35 Pages 7 IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th day of February, 1997. /s/ Thomas S. Roberts ------------------------------------ Thomas S. Roberts Commonwealth of Massachusetts ) ) ss: County of Suffolk ) On this 10th day of February, 1997, before me personally came Thomas S. Roberts, known to me to be the person described and who executed the foregoing instrument that he acknowledged that he executed the same. [Notary Seal] /s/ Cynthia R. Freidman ------------------------------------ Notary Public My Commission expires: October 20, 2000 Page 32 of 35 Pages 8 IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th day of February, 1997. /s/ Bruce R. Evans ------------------------------------ Bruce R. Evans Commonwealth of Massachusetts ) ) ss: County of Suffolk ) On this 10th day of February, 1997, before me personally came Bruce R. Evans, known to me to be the person described and who executed the foregoing instrument that he acknowledged that he executed the same. [Notary Seal] /s/ Cynthia R. Freidman ------------------------------------ Notary Public My Commission expires: October 20, 2000 Page 33 of 35 Pages 9 IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th day of February, 1997. /s/ Walter G. Kortschak ------------------------------------ Walter G. Kortschak State of California ) ) ss: County of Santa Clara ) On this 3rd day of February, 1997, before me personally came Walter G. Kortschak, known to me to be the person described and who executed the foregoing instrument that he acknowledged that he executed the same. [Notary Seal] /s/ Katherine C. Ely ------------------------------------ Notary Public My Commission expires: May 28, 2000 Page 34 of 35 Pages 10 IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th day of February, 1997. /s/ Joseph F. Trustey ------------------------------------ Joseph F. Trustey Commonwealth of Massachusetts ) ) ss: County of Suffolk ) On this 10th day of February, 1997, before me personally came Joseph F. Trustey, known to me to be the person described and who executed the foregoing instrument that he acknowledged that he executed the same. [Notary Seal] /s/ Cynthia R. Freidman ------------------------------------ Notary Public My Commission expires: October 20, 2000 Page 35 of 35 Pages -----END PRIVACY-ENHANCED MESSAGE-----