X0202 4 2005-12-15 1 0001119896 EXCELSIOR DIRECTIONAL HEDGE FUND OF FUNDS LLC NONE 0001331391 Leach Timothy J C/O UNITED STATES TRUST COMPANY 114 WEST 47TH STREET NEW YORK NY 10036-1532 1 0 0 0 No Limited Liability Company Interests Owned 0 D Effective December 15, 2005, the Reporting Person resigned as a Manager of the Issuer. The Reporting Person owns/owned no limited liability company interests. /s/ Timothy J. Leach 2005-12-22