X0202 4 2005-06-09 1 0001119896 EXCELSIOR DIRECTIONAL HEDGE FUND OF FUNDS LLC NONE 0001272151 LINDGREN DOUGLAS A C/O US TRUST CO NA 225 HIGH RIDGE RD STAMFORD CT 06905 1 0 0 0 Limited Liability Company Interests 2005-06-09 4 J 0 0 0 D 297260.41 D Effective June 9, 2005, the Reporting Person resigned as the Manager of the Issuer. Amount of securities owned is as of May 31, 2005, the last time prior to the resignation of the Reporting Person that the Issuer's net asset value was calculated. /s/ Douglas Lindgren 2006-02-13