EX-1 2 d15997exv1.htm INFORMATION REGARDING INSTRUCTION C PERSONS exv1
 

EXHIBIT 1

Information Regarding Instruction C Persons

     The general partner of ProLogis Six Rivers is ProLogis Six Rivers GP LLC, a Delaware limited liability company (“Six Rivers GP”), which is an indirect wholly owned subsidiary of ProLogis, a Maryland real estate investment trust (“ProLogis”). The principal executive offices of both Six Rivers GP and ProLogis are located at 14100 East 35th Place, Aurora, Colorado 80011. Six Rivers GP was formed for the purpose of engaging in the transactions contemplated by the Merger Agreement described in Item 4 of this Schedule 13D and has not engaged in any other business or activities as of the date of this Schedule 13D. ProLogis is a real estate investment trust that owns (directly and through unconsolidated investees), operates and develops industrial distribution properties in North America, Europe and Asia.

     The trustees and executive officers of ProLogis are set forth below. Unless otherwise indicated, the business address listed for each individual not principally employed by ProLogis is also the address of the corporation or other organization that principally employs such individual as indicated below. The business address for each individual principally employed by ProLogis is c/o ProLogis, 14100 East 35th Place, Aurora, Colorado 80011, unless otherwise indicated.

TRUSTEES

         
    POSITION/PRESENT PRINCIPAL    
    OCCUPATION OR EMPLOYMENT AND    
NAME
  BUSINESS ADDRESS
  CITIZENSHIP
K. Dane Brooksher
  Chairman of the Board and Chief Executive Officer of ProLogis   U.S.A.
 
       
Stephen L. Feinberg
  Chairman and Chief Executive Officer of Dorsar Investment Co., Inc.
4855 N. Mesa, Ste. 120
El Paso, TX 79912
  U.S.A.
 
       
George L. Fotiades
  President and Chief Operating Officer of Cardinal Health, Inc.
7000 Cardinal Place
Dublin, OH 43017
  U.S.A.
 
       
Donald P. Jacobs
  Faculty Member and Dean Emeritus of the J.L. Kellogg School of Management of Northwestern University
2001 Sheridan Road
Evanston, IL 60208-2003
  U.S.A.
 
       
Neelie Kroes
  Member of the Supervisory Boards of Volvo (Sweden) and the Thales Group
c/o Begemann & Wellink Producties
Hofcampweg 71D
2241 KE Wassenaar
The Netherlands
  The Netherlands
 
       
Irving F. Lyons, III
  Vice Chairman and Chief Executive Officer of ProLogis
47775 Fremont Blvd.
Fremont, CA 94538
  U.S.A.

 


 

         
    POSITION/PRESENT PRINCIPAL    
    OCCUPATION OR EMPLOYMENT AND    
NAME
  BUSINESS ADDRESS
  CITIZENSHIP
Kenneth N. Stensby
  Senior Vice President, Mortgage Origination of Heitman Real Estate Investment Management
4750 IDS Center
Minneapolis, MN 55402
  U.S.A.
 
       
D. Michael Steuert
  Senior Vice President and Chief Financial Officer of Fluor Corporation
One Enterprise Drive, F4D
Aliso Viejo, CA 92656-2606
  U.S.A.
 
       
J. André Teixeira
  Vice President, Global Innovation and Development of Interbrew, Belgium
Vaarstraat 94
B-3000 Leuven
Belgium
  Belgium
 
       
William D. Zollars
  Chairman, President and Chief Executive Officer of Yellow Corporation
10990 Roe Avenue
Overland Park, KS 66211
  U.S.A.

EXECUTIVE OFFICERS

         
NAME
  PRESENT POSITION WITH PROLOGIS
  CITIZENSHIP
K. Dane Brooksher
  Chairman of the Board and Chief Executive Officer   U.S.A.
 
       
Luke A. Lands
  Senior Vice President and Controller   U.S.A.
 
       
Irving F. Lyons, III
  Vice Chairman and Chief Investment Officer   U.S.A.
 
       
Steven K. Meyer
  President and Chief Operating Officer for Europe   U.S.A.
 
       
Edward S. Nekritz
  Managing Director, General Counsel and Secretary   U.S.A.
 
       
Walter C. Rakowich
  Managing Director and Chief Financial Officer   U.S.A.
 
       
Jeffrey H. Schwartz
  President and Chief Operating Officer for Asia and President of International Operations   U.S.A.
 
       
John W. Seiple, Jr.
  President and Chief Investment Officer for North America   U.S.A.
 
       
Robert J. Watson
  President of North American Operations   U.S.A.