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The following is an excerpt from a S-1 SEC Filing, filed by PROSPECT MEDICAL HOLDINGS INC on 5/13/2005.
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PROSPECT MEDICAL HOLDINGS INC - S-1 - 20050513 - SELLING_SHAREHOLDERS


SALES BY SELLING STOCKHOLDERS

        The selling stockholders are offering under this prospectus a total of 2,718,284 shares of Prospect Medical Holdings common stock. The following table is based on information supplied to us by the selling stockholders. The table sets forth, as of the date of the prospectus, the name of each of the selling stockholders, the number of shares of common stock that each selling stockholder beneficially owns as of May 9, 2005, the number of shares of common stock beneficially owned by each selling stockholder that may be offered for sale from time to time by this prospectus and the number of shares and percentage of common stock to be held by each such selling stockholder assuming the sale of all the common stock offered hereby.

        Except as indicated, none of the selling stockholders has held any position or office or had a material relationship with Prospect Medical Holdings other than as a result of the ownership of Prospect Medical Holdings common stock. Prospect Medical Holdings may amend or supplement this prospectus from time to time to update the disclosures set forth herein.

Name of Selling Stockholder

  Securities
Beneficially
Owned Prior to
Offering(1)

  Securities
Offered
for Sale

  Securities
Beneficially
Owned After
Offering(2)

  Percentage
Ownership After
Offering(3)

Adair, Lincoln & Adair, Sally   5,000.   5,000.   0   *
C.R. Alexander TTEE, C.R. Alexander Trust dtd 9/4/79(4)   4,545.455   4,545.455   0   *
Al-Mousa,Waddah   8,181.82   8,181.82   0   *
Amco Investments Ltd.   30,000.   30,000.   0   *
Anderson AA, LP   4,000.   4,000.   0   *
Blue & Gold Enterprises LLC(5)   60,000.   60,000.   0   *
Anasazi Partners III, LLC(6)   10,000.   10,000.   0   *
Anasazi Partners III Offshore Ltd.(6)   10,000.   10,000.   0   *
Baker, Christopher   20,000.   20,000.   0   *
Joe N. & Jamie Behrendt Revocable Trust 10/20/96(7)   5,000.   5,000.   0   *
Bell, Lon   20,000.   20,000.   0   *
Bennie, Robert   5,000.   5,000.   0   *
Benton, Jeffrey   20,000.   20,000.   0   *
Robert Berger T/A Retail Advisory Group(8)   2,000.   2,000.   0   *
Berger, Roger   2,000.   2,000.   0   *
Delaware Charter GTY & TR C/F Sep IRA Istvan Boksay M.D.(9)   2,727.273   2,727.273   0   *
Delaware Charter G&T Co FBO Elizabeth H. Bone SEP IRA(10)   3,000.   3,000.   0   *
Santa Olivia Properties, LLC(11)   20,000.   20,000.   0   *
Performance Capital Group, LLC(12)   20,000.   20,000.   0   *
Burris, Don   2,000.   2,000.   0   *
Cadenasso, Richard & Marian   5,000.   5,000.   0   *
Callahan, William J. & Joan M.   40,000.   40,000.   0   *
Caspersson, Jr., Sten   2,727.273   2,727.273   0   *
Chiamulera, Paul   2,000.   2,000.   0   *
Gallenberger, Linda   45,000.   45,000.   0   *
Christie, James F.   3,000.   3,000.   0   *
CIBC Trust Company (Bahamas) Limited as Trustee of T-555   175,000.   175,000.   0   *
                 

96


Cleary, John   4,600.   4,600.   0   *
Cohen, Stephen   4,000.   4,000.   0   *
J.M.O Colton(13)   2,000.   2,000.   0   *
Conroy, Kevin   20,000.   20,000.   0   *
Paul Cosgrave Retirement Plan(14)   9,090.91   9,090.91   0   *
Kenneth & Sharon Crouse Trust(15)   3,636.36   3,636.36   0   *
D' Addario, David   4,545.46   4,545.46   0   *
Davis, Bruce A & Barbara K   4,000.   4,000.   0   *
Delore, Gerard   2,000.   2,000.   0   *
Dent, David   20,000.   20,000.   0   *
DeWaay Holding Co.   5,000.   5,000.   0   *
Spencer Trask Private Equity Fund II(16)   40,909.09   40,909.09   0   *
Spencer Trask Private Equity Accredited Fund III, LLC(17)   51,818.184   51,818.184   0   *
Spencer Trask Illumination Fund(18)   49,090.91   49,090.91   0   *
Garfield Associates LLC(19)   4,545.455   4,545.455   0   *
Spencer Trask Private Equity Fund I(20)   81,818.18   81,818.18   0   *
Lincoln Associates LLC(21)   4,545.455   4,545.455   0   *
Duch, Michael R. & Deborah   4,545.455   4,545.455   0   *
FTC & Co., Nominee FBO Wayne Edgerton—FT IRA(22)   10,000.   10,000.   0   *
First Tracks Equity Ventures, Inc.(23)   20,000.   20,000.   0   *
Bel Air Associates, LLC(24)   9,090.909   9,090.909   0   *
Epstein, David   4,546.   4,546.   0   *
Fabiani, Joseph   3,500.   3,500.   0   *
Donald Farley Inter-Vivos Trust, U/A/D 7/31/98(25)   9,090.909   9,090.909   0   *
Robert & Jeanne Faust Trust(26)   3,636.36   3,636.36   0   *
Fenske, Reiner   5,000.   5,000.   0   *
Fenton, David M. & Elizabeth Jane   4,545.46   4,545.46   0   *
Meadowbrook Capital Corp. Profit Sharing Plan(27)   20,000.   20,000.   0   *
Finley, W. Thomas & Wendy W.   3,000.   3,000.   0   *
Finzi, Michel   4,000.   4,000.   0   *
Fleisig, Jonathan   40,000.   40,000.   0   *
Fragetti, Gerard   5,000.   5,000.   0   *
John P. Funkey Revocable Trust 2/26/90(28)   4,000.   4,000.   0   *
John P Funkey Revocable Trust 2/26/90(29)   5,000.   5,000.   0   *
Crisostomo B. Garcia Trust(30)   5,000.   5,000.   0   *
Gault, Harold   20,000.   20,000.   0   *
Denis R. Giblin (Dec'd) Trust(31)   2,000.   2,000.   0   *
Gilbert, Alfred   2,000.   2,000.   0   *
Gilbert, Alfred   2,000.   2,000.   0   *
Gilson, David   6,000.   6,000.   0   *
Ginsburg, Jerome   10,000.   10,000.   0   *
Goekjian, Samuel   5,000.   5,000.   0   *
Gould, Peter   5,000.   5,000.   0   *
                 

97


Gozlan, Maurice & Stacy   5,500.   5,500.   0   *
Gross, Donald   4,545.455   4,545.455   0   *
The Brice T. Hall Family Trust(32)   3,000.   3,000.   0   *
Hartigan, Joseph & Mary Ellen   5,000.   5,000.   0   *
Robert Hauptfuhrer Family Partnership(33)   20,000.   20,000.   0   *
Harold A. Havekotte Inc. Pension Plan 11/28/80(34)   2,000.   2,000.   0   *
DCG&T c/f Robert G. Heidenreich IRA(35)   4,000.   4,000.   0   *
Fritas AS(36)   20,000.   20,000.   0   *
Hughey, Byron C & Julie L.   3,000.   3,000.   0   *
Hutchison, Ronald & Lisa   2,272.727   2,272.727   0   *
Cedar Cresent Holdings, Ltd.(37)   80,000.   80,000.   0   *
Johnson, Craig & Young, Kimberly   10,000.   10,000.   0   *
Kanter Family Foundation   45,000.   45,000.   0   *
Kanter, Joel S.(38)   5,000.   5,000.   0   *
Kanter, Joshua   5,000.   5,000.   0   *
John J. Kealy Revocable Trust dated 8/15/96, John J. Kealy Trustee(39)   3,000.   3,000.   0   *
Keenan, Steven & Marilyn   20,000.   20,000.   0   *
Kenny, TG   4,000.   4,000.   0   *
Delaware Charter G&T Co. FBO Benjamin King IRA(40)   5,000.   5,000.   0   *
Delaware Charter G&T Co. FBO Benjamin King IRA(41)   2,000.   2,000.   0   *
Klein, Robert   20,000.   20,000.   0   *
Klingenstein, William   40,000.   40,000.   0   *
Kokales, John   3,000.   3,000.   0   *
Kostal, Kenneth   4,545.46   4,545.46   0   *
Athanasios Koukoulis(42)   1,000.   1,000.   0   *
DCG&T Co. FBO Warren Kramer IRA(43)   4,000.   4,000.   0   *
Kroening, John C.   10,000.   10,000.   0   *
Lamb, J Allen   10,000.   10,000.   0   *
Lebwohl, Mark   5,000.   5,000.   0   *
DCG&T c/f Scott Leishman IRA Rollover(44)   2,272.727   2,272.727   0   *
Link, Matthew   2,000.   2,000.   0   *
Loegering, Charles   5,000.   5,000.   0   *
Mandell, Richard   5,000.   5,000.   0   *
Robert F. Mann Revocable Trust U/A/D 1/29/91(45)   2,000.   2,000.   0   *
Robert F. Mann Revocable Trust U/A/D 1/29/91(46)   3,000.   3,000.   0   *
Marsden, Malcolm   3,000.   3,000.   0   *
FTC & Co. Nominee FBO Sophia Martin(47)   5,272.73   5,272.73   0   *
FTC & Co. Nominee FBO Larry E. Martin(48)   9,000.   9,000.   0   *
Schreuder, Fredrik   10,000.   10,000.   0   *
Mernick, Robert   20,000.   20,000.   0   *
Mid-Pacific Investment Group   15,000.   15,000.   0   *
                 

98


FTC & Co. Nominee FBO Rodney Miller(49)   3,636.36   3,636.36   0   *
Miller, Matthew   10,000.   10,000.   0   *
Milne, Lawrence W. & Debra J.   3,272.727   3,272.727   0   *
Milne, Lawrence W. & Debra J.   1,600.   1,600.   0   *
Delaware Charter Guarantee and Trust Co. FBO Richard Mish IRA(50)   2,272.727   2,272.727   0   *
Mish, Richard J.   2,272.727   2,272.727   0   *
Mittleman, Gary   5,000.   5,000.   0   *
Frank & Linda Mobley Trust(51)   4,000.   4,000.   0   *
E.A. Moos & CO LP(52)   20,000.   20,000.   0   *
Muster, Franz   10,000.   10,000.   0   *
Nance, Robert   2,000.   2,000.   0   *
Nichols, Michael   18,181.82   18,181.82   0   *
O.T. Finance, SA   5,000.   5,000.   0   *
Mel Okeon M.D. Med. Corp Profit Sharing Trust(53)   20,000.   20,000.   0   *
Oliphant, James   4,545.45   4,545.45   0   *
Olsen, Elizabeth   1,000.   1,000.   0   *
Omenn, Gilbert   10,000.   10,000.   0   *
Oppenheimer & Marchitelli Profit Sharing Plan(54)   3,000.   3,000.   0   *
Oppenheimer, Peter & Sandi   3,000.   3,000.   0   *
Orlando, John   10,000.   10,000.   0   *
Mallory M. Parmerlee Trust Share Mallory M. & Judy Parmerlee Co Trustees UTDA 3/7/89(55)   3,636.36   3,636.36   0   *
Parsons, Roger D.   4,000.   4,000.   0   *
Patel, Suresh   3,000.   3,000.   0   *
Perl, Sheldon & Ruth   10,000.   10,000.   0   *
Peterson, Ronald & Judy   20,000.   20,000.   0   *
The Paul F Petrus Rev Trust of 1988 UAD 4-15-88(56)   5,000.   5,000.   0   *
Radin, H.W.   10,000.   10,000.   0   *
Raju, Dr. V.J.L.K. & Dr. Govind S   4,545.455   4,545.455   0   *
Rigg, Mikell   4,545.455   4,545.455   0   *
Rothman, Elisha   10,000.   10,000   0   *
Russey, Richard   2,727.273   2,727.273   0   *
Saker, Wayne   10,000.   10,000.   0   *
Castlerigg Master Investment Ltd.(57)   300,000.   300,000.   0   *
Hanam Capital Corporation(58)   5,000.   5,000.   0   *
Allen H. Schaper Trust(59)   4,000.   4,000.   0   *
Scheffel, Richard   2,000.   2,000.   0   *
Schloss, Stephen   5,000.   5,000.   0   *
Schreuder, Fredrik   30,000.   30,000.   0   *
Schulman Associates   5,000.   5,000.   0   *
Schulman Associates   2,000.   2,000.   0   *
Schwartz, Larry   2,000.   2,000.   0   *
                 

99


Schwartz-Giblin, Susan   2,000.   2,000.   0   *
Seiden, Donald   5,000.   5,000.   0   *
Sessoms, Allen   2,000.   2,000.   0   *
Shemaria, Barry   5,000.   5,000.   0   *
Shrawder, J. Edward   4,545.46   4,545.46   0   *
Sidhu, Harinder & Suzanne   5,000.   5,000.   0   *
Delaware Charter GTY & TR Penni Broersma Sodi(60)   2,272.727   2,272.727   0   *
Sweetland L.L.C.(61)   4,000.   4,000.   0   *
Soyak, James & Deborah   14,400.   14,400.   0   *
Stoecker, Randall   9,090.91   9,090.91   0   *
Strang, Robert   4,545.455   4,545.455   0   *
Sutton, Patrick   5,000.   5,000.   0   *
Ship Commodities International Inc.(62)   5,454.   5,454.   0   *
Ship Commodities International Inc.(63)   4,545.455   4,545.455   0   *
Thorpe, Kenneth E.   2,000.   2,000.   0   *
Tripodi, Daniel & Sharon   3,000.   3,000.   0   *
Delaware Charter Guarantee & Trust Co. c/f Charles T. Tully(64)   10,000.   10,000.   0   *
Sam V. Vail CGM IRA Rollover Custodian(65)   4,545.455   4,545.455   0   *
Darrell D. Vore & Marilyn Trust(66)   5,000.   5,000.   0   *
Wales, Thomas G.   4,000.   4,000.   0   *
Weinger, Jerry & Lili   20,000.   20,000.   0   *
Weir, Paul J.   4,545.455   4,545.455   0   *
Weisbeck, Kevin   3,000.   3,000.   0   *
Weissman, Walt   36,364.   36,364.   0   *
Wells, Bill G. & Anita J   5,000.   5,000.   0   *
Wells Yachts Inc. Pen/Plan DTD 1/1/83, Clinton Wells TTEE(67)   2,000.   2,000.   0   *
William C. Wetzel TTEE for the Livingston, Berger, Brandt & Schroeder Self Employment Ret Plan DTD 9/30/94 FBO Richard E. Stites(68)   5,000.   5,000.   0   *
DIYR Plans Inc. Money Purchase Plan Trust as adopted by Don Wheeler Enterprises, Inc.(69)   20,000.   20,000.   0   *
Williams, Clinton   2,000.   2,000.   0   *
Ralph C. Wintrode Trust dtd May 9, 2001(70)   4,000.   4,000.   0   *
Lester O. Wuerfl Tr.(71)   3,545.46   3,545.46   0   *
Alexander, Bruce   4,077+   4,077+   0   *
Aquilina, Charles   680+   680+   0   *
Aquino, Arnel   680+   680+   0   *
Aviles, Sharon   846+   846+   0   *
Bachthaler, Helen   272+   272+   0   *
Baselice, Donna   2,039+   2,039+   0   *
Baumberger, Roger   4,077+   4,077+   0   *
Benedict, James   4,077+   4,077+   0   *
                 

100


Cabo, Laura   252+   252+   0   *
Caffarone, Deanna   680+   680+   0   *
Cardone, Scott   680+   680+   0   *
Cates, Troy   680+   680+   0   *
Cubeiro-Iglesias, Rosa   475+   475+   0   *
De Vienne, Arnaud   1,427+   1,427+   0   *
DeWaay Holding Co LP   5,112+   5,112+   0   *
DiGiacinto, David   4,077+   4,077+   0   *
Dioguardi, William   7,411+   7,411+   0   *
Donahue, Heather   867+   867+   0   *
Ellis, Diann   680+   680+   0   *
Farley, Donald   4,757+   4,757+   0   *
Gatti Jr., Joseph   680+   680+   0   *
Goldblatt, Janine   680+   680+   0   *
Hanley, Tara   680+   680+   0   *
Happel, Kathryn   152+   152+   0   *
Harrigan, Todd   4,374+   4,374+   0   *
Heidenreich, John   1,213+   1,213+   0   *
Hermann, Timothy   6,946+   6,946+   0   *
Heuer, Kenneth   1,586+   1,586+   0   *
Higgins, John   6,116+   6,116+   0   *
Hochman, David   4,757+   4,757+   0   *
Hoffmann, Susan   2,008+   2,008+   0   *
Landskowsky, David   680+   680+   0   *
Latchford, Paul   4,757+   4,757+   0   *
Lederer, William   1,586+   1,586+   0   *
Lerer, Bruno   4,757+   4,757+   0   *
Liberty Associates   400+   400+   0   *
Loury, Kirk   86+   86+   0   *
Luken, Ronald   4,077+   4,077+   0   *
Manning, Robert   1,586+   1,586+   0   *
McCarthy, Erika   680+   680+   0   *
Meinichuk, Rosemarie   692+   692+   0   *
Michael, David   206+   206+   0   *
Mish, Richard   6,431+   6,431+   0   *
Nicholson, Steve   466+   466+   0   *
Olsen, Elizabeth   2,039+   2,039+   0   *
Paul, Eric   2,039+   2,039+   0   *
Peress, Tanya   680+   680+   0   *
Phillips, Jessica   2,039+   2,039+   0   *
Piccinonno, Angela   408+   408+   0   *
Porfeli, Joseph   4,757+   4,757+   0   *
Provence, Alida   680+   680+   0   *
Ramlall, Richard   4,077+   4,077+   0   *
Read, Susan   680+   680+   0   *
Rubenstein, Eric   389+   389+   0   *
Santos, Antonio   680+   680+   0   *
                 

101


Schulte, Scott   2,468+   2,468+   0   *
Segal, Aaron   7,320+   7,320+   0   *
Segura, Spencer   115,262+   115,262+   0   *
Siek, Michael   15,485+   15,485+   0   *
Silverman, Michael   2,340+   2,340+   0   *
Snelling, Allen   9,360+   9,360+   0   *
Soler, Lydia   1,386+   1,386+   0   *
Spencer Trask & Co.   89,919+   89,919+   0   *
Spongberg, Donald   11,188+   11,188+   0   *
Stern, Adam   58,120+   58,120+   0   *
Terzini, Christopher   2,039+   2,039+   0   *
Thomas, Matthew   5,842+   5,842+   0   *
Vail, Samuel   5,549+   5,549+   0   *
VSR Financial Services Inc.   430+   430+   0   *
Waters, Rachael   680+   680+   0   *
Wisotsky, Joshua   2,394+   2,394+   0   *
Woodfield, William   3,398+   3,398+   0   *
Zervoulei, Carol   1,757+   1,757+   0   *

*
Less than 1%.

+
Issuable upon the conversion of Preferred Stock that is purchasable upon exercise of warrants.

(1)
Except as otherwise noted herein, the number and percentage of shares beneficially owned is determined in accordance with Rule 13d-3 of the Exchange Act, and the information is not necessarily indicative of beneficial ownership for any other purpose. Under such rule, beneficial ownership includes any shares as to which the individual has sole or shared voting power or investment power and also any shares which the individual has the right to acquire within 60 days of the date of this prospectus through the exercise of any stock option or other right. Unless otherwise indicated in the footnotes, each person has sole voting and investment power, or shares such powers with his or her spouse, with respect to the shares shown as beneficially owned.

(2)
Assumes the sale of all shares of common stock offered hereby.

(3)
Assumes that a total of 6,621,355 shares of common stock will be outstanding at the completion of the offering (calculated by adding the 4,677,882 shares outstanding as of May 9, 2004 and approximately 1,943,473 additional shares that will be issued upon the conversion of outstanding shares of Preferred Stock when the registration statement of which this prospectus is a part is made effective.

(4)
Cliff Alexander has investment and voting control over the shares held by C.R. Alexander TTEE, C.R. Alexander Trust dtd 9/4/79

(5)
Steve Antebi has investment and voting control over the shares held by Blue & Gold Enterprises LLC

(6)
Christopher Baker has investment and voting control over the shares held by Anasazi Partners III, LLC and Anasazi Partners III Offshore Ltd.

(7)
Joe & Jamie Behrendt have investment and voting control over the shares held by Joe N. & Jamie Behrendt Revocable Trust 10/20/96

102


(8)
Robert Berger has investment and voting control over the shares held by Roger Berger T/A Retail Advisory Group

(9)
Istvan Boksay has investment and voting control over the shares held by Delaware Charter GTY & TR C/F Sep IRA Istvan Boksay M.D.

(10)
Elizabeth Bone has investment and voting control over the shares held by Delaware Charter G&T Co FBO Elizabeth H. Bone SEP IRA

(11)
James Bonvissuto has investment and voting control over the shares held by Santa Olivia Properties, LLC

(12)
Matthew Brand has investment and voting control over the shares held by Performance Capital Group, LLC

(13)
Jessee Colton has investment and voting control over the shares held by J.M.O Colton

(14)
Paul Cosgrave has investment and voting control over the shares held by Paul Cosgrave Retirement Plan

(15)
Kenneth & Sharon Crouse have investment and voting control over the shares held by Kenneth & Sharon Crouse Trust

(16)
William Dioguardi has investment and voting control over the shares held by Spencer Trask Private Equity Fund II

(17)
William Dioguardi has investment and voting control over the shares held by Spencer Trask Private Equity Accredited Fund III, LLC

(18)
William Dioguardi has investment and voting control over the shares held by Spencer Trask Illumination Fund

(19)
William Dioguardi has investment and voting control over the shares held by Garfield Associates LLC

(20)
William Dioguardi has investment and voting control over the shares held by Spencer Trask Private Equity Fund I

(21)
William Dioguardi has investment and voting control over the shares held by Lincoln Associates LLC

(22)
Wayne Edgerton has investment and voting control over the shares held by FTC & Co., Nominee FBO Wayne Edgerton—FT IRA

(23)
Arlo Ellison has investment and voting control over the shares held by First Tracks Equity Ventures, Inc.

(24)
Jerry Engel has investment and voting control over the shares held by Bel Air Associates, LLC

(25)
Donald Farley has investment and voting control over the shares held by Donald Farley Inter-Vivos Trust, U/A/D 7/31/98

(26)
Robert & Jeanne Faust have investment and voting control over the shares held by Robert & Jeanne Faust Trust

(27)
Louis Ferrari has investment and voting control over the shares held by Meadowbrook Capital Corp. Profit Sharing Plan

(28)
John P. Funkey has investment and voting control over the shares held by John P. Funkey Revocable Trust 2/26/90

103


(29)
John P. Funkey has investment and voting control over the shares held by John P Funkey Revocable Trust 2/26/90

(30)
Crisostomo B. Garcia has investment and voting control over the shares held by Crisostomo B. Garcia Trust

(31)
Denis R. Giblin has investment and voting control over the shares held by Denis R. Giblin (Dec'd) Trust

(32)
Brice T. Hall has investment and voting control over the shares held by The Brice T. Hall Family Trust

(33)
Robert Hauptfuhrer has investment and voting control over the shares held by Robert Hauptfuhrer Family Partnership

(34)
Harold A. Havekotte has investment and voting control over the shares held by Harold A. Havekotte Inc. Pension Plan 11/28/80

(35)
Robert G. Heidenreich has investment and voting control over the shares held by DCG&T c/f Robert G. Heidenreich IRA

(36)
Ove Hoegh has investment and voting control over the shares held by Fritas AS

(37)
Ezzat Jallad has investment and voting control over the shares held by Cedar Cresent Holdings, Ltd.

(38)
Joel S. Kanter is a director of Prospect Medical Holdings

(39)
John J. Kealy has investment and voting control over the shares held by John J. Kealy Revocable Trust dtd 8/15/96 John J. Kealy TTEE

(40)
Benjamin King has investment and voting control over the shares held by Delaware Charter G&T Co. FBO Benjamin King IRA

(41)
Benjamin King has investment and voting control over the shares held by Delaware Charter G&T Co. FBO Benjamin King IRA

(42)
Tommy Koukoulis has investment and voting control over the shares held by Athanasios Koukoulis

(43)
Warren Kramer has investment and voting control over the shares held by DCG&T Co. FBO Warren Kramer IRA

(44)
Scott Leishman has investment and voting control over the shares held by DCG&T c/f Scott Leishman IRA Rollover

(45)
Robert F. Mann has investment and voting control over the shares held by Robert F. Mann Revocable Trust U/A/D 1/29/91

(46)
Robert F. Mann has investment and voting control over the shares held by Robert F. Mann Revocable Trust U/A/D 1/29/91

(47)
Sophia Martin has investment and voting control over the shares held by FTC & Co. Nominee FBO Sophia Martin

(48)
Larry E. Martin has investment and voting control over the shares held by FTC & Co. Nominee FBO Larry E. Martin

(49)
Rodney Miller has investment and voting control over the shares held by FTC & Co. Nominee FBO Rodney Miller

104


(50)
Richard Mish has investment and voting control over the shares held by Delaware Charter Guarantee and Trust Co. FBO Richard Mish IRA

(51)
Frank Mobley has investment and voting control over the shares held by Frank & Linda Mobley Trust

(52)
Edward Moos has investment and voting control over the shares held by E.A. Moos & CO LP

(53)
Mel Okeon has investment and voting control over the shares held by Mel Okeon M.D. Med. Corp Profit Sharing Trust

(54)
Roberto Marchitelli has investment and voting control over the shares held by Oppenheimer & Marchitelli Profit Sharing Plan

(55)
Mallory M. Parmerlee has investment and voting control over the shares held by Mallory M. Parmerlee Trust Share Mallory M. & Judy Parmerlee Co Trustees UTDA 3/7/89

(56)
Paul Petrus has investment and voting control over the shares held by THE PAUL F PETRUS REV TRUST OF 1988 UAD 4-15-88

(57)
Thomas Sandell has investment and voting control over the shares held by Castlerigg Master Investment Ltd.

(58)
Robert Schairer has investment and voting control over the shares held by Hanam Capital Corporation

(59)
Allen H. Schaper has investment and voting control over the shares held by Allen H. Schaper Trust

(60)
Penni Sodi has investment and voting control over the shares held by Delaware Charter GTY & TR Penni Broersma Sodi

(61)
Louis Southworth has investment and voting control over the shares held by Sweetland L.L.C.

(62)
Celia Tate has investment and voting control over the shares held by Ship Commodities International Inc.

(63)
Celia Tate has investment and voting control over the shares held by Ship Commodities International Inc.

(64)
Chuck Tully has investment and voting control over the shares held by Delaware Charter Guarantee & Trust Co. c/f Charles T. Tully

(65)
Sam Vail has investment and voting control over the shares held by Sam V. Vail CGM IRA Rollover Custodian

(66)
Darrell D. Vore has investment and voting control over the shares held by Darrell D. Vore & Marilyn Trust

(67)
Clinton Wells has investment and voting control over the shares held by Wells Yachts Inc. Pen/Plan DTD 1/1/83, Clinton Wells TTEE

(68)
William Wetzel has investment and voting control over the shares held by William C. Wetzel TTEE for the Livingston, Berger, Brandt & Schroeder Self Employment Ret Plan DTD 9/30/94 FBO Richard E. Stites

(69)
Donald Wheeler has investment and voting control over the shares held by DIYR Plans Inc. Money Purchase Plan Trust as adopted by Don Wheeler Enterprises, Inc.

(70)
Ralph Wintrode has investment and voting control over the shares held by Ralph C. Wintrode Trust dtd May 9, 2001

(71)
Lester O. Wuerfl has investment and voting control over the shares held by Lester O. Wuerfl Tr.

105


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