DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The name, business address, position with the Purchaser, present principal occupation or employment and five-year employment history of each of the directors and executive officers of the Purchaser, together with the names, principal businesses and addresses of any corporations or other organizations in which such principal occupations are conducted, are set forth below. Unless otherwise indicated, each occupation set forth refers to the Purchaser, each individual is a United States citizen and each individual's business address is 81 Wyman Street, Waltham, Maxxxxxxxxxxx 00000. Unless otherwise indicated, to the knowledge of the Purchaser and Thermo Electron, no director or executive officer of the Purchaser beneficially owns any Shares (or rights to acquire Shares). Unless otherwise indicated, to the knowledge of the Purchaser and Thermo Electron, no director or executive officer of the Purchaser has been convicted in a criminal proceeding during the last five years (excluding traffic violations or similar misdemeanors) and no director or executive officer of the Purchaser was a party to any judicial or administrative proceeding during the last five years (except for any matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, federal or state securities laws, or a finding of any violation of federal or state securities laws.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The name, business address, present principal occupation or employment and material occupations, positions, offices or employment for the past five years of each of the directors and executive officers of the Purchaser are set forth below. The business address of each such director and executive officer is Opto Acquisition Sub, Inc., c/o BEI Technologies, Inc., Xxx Xxxx Xxxxxx, Xxxxx 0000, Xxx Xxxxxxxxx, Xxxxxxxxxx 00000-0000. All directors and officers listed below are citizens of the United States.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The name, current principal occupation or employment and material occupations, positions, offices or employment for the past five years of each director and executive officer of the Purchaser are set forth below. The principal place of business of the Purchaser and, unless otherwise indicated below, the business address of each director and officer is care of Ford Motor Company, One American Road, Dearborn, MI 48126. The Purchaser’s telephone number is (313) 322-3000. Directors of the Purchaser are indicated by an asterisk. None of the directors and officers of the Purchaser listed below has, during the past five years, (i) been convicted in a criminal proceeding or (ii) been a party to any judicial or administrative proceeding that resulted in a judgement, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, federal or state securities laws, or a finding of any violation of federal or state securities laws. Unless otherwise indicated, all directors and officers listed below are citizens of the United States. Current Principal Occupation or Employment Name and Address and Five-Year Employment History W. Wayne Booker* Chairman of the Board and Chief Executive Officer, Ford FSG, Inc.; Vice Chairman, Ford Motor Company Malcolm S. Macdonald* Vice President-Finance and Treasury Matters, Ford Motor Company Donald A. Winkler* Vice President, Ford Motor Company; Chairman and Chief Executive Officer, Ford Motor Credit Company Neil M. Schloss Vice President — Treasurer, Ford FSG, Inc.; Director, Financial Strategy, Ford Motor Company Timothy Green Vice President — Controller, Ford FSG, Inc.; Manager, Corporate Accounting and Financial Reporting, Ford Motor Company. Mr. Green is a citizen of the United Kingdom. John M. Rintamaki Vice President — General Counsel and Secretary, Ford FSG, Inc.; Group Vice President and Chief of Staff and Secretary, Ford Motor Company Dennis E. Ross Vice President — Tax Affairs, Ford FSG, Inc.; Vice President and General Counsel, Ford Motor Company All of the above officers and directors have been employed by Ford or its subsidiaries in one or more executive capacities during the past five years, except Mr. Winkler who joined Ford in 1999 and whose principal occupations for the past five years are described on page 34 of Ford’s Annual Report on Form 10-K for the year ended December 31, 1999, and filed with the SEC, which is incorporated herein by reference.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The name, business address, present principal occupation or employment and five-year employment history of each of the directors and executive officers of the Purchaser are set forth below. The business address of each such director and executive officer is ITT Florida Enterprises, Inc., c/o ITT Corporation, 1330 Avenue of the Americas, Xxx Xxxx, Xxx Xxxx 00000-0000. Unless otherwise indicated below, each occupation set forth opposite an individual's name refers to employment with Purchaser. All such directors and executive officers listed below are citizens of the United States. POSITION WITH THE PURCHASER; PRINCIPAL OCCUPATION OR EMPLOYMENT; NAME OF DIRECTOR/EXECUTIVE OFFICER 5-YEAR EMPLOYMENT HISTORY - Xxxx X. Xxxxxxx Chairman of the Board of Directors, President and Chief Executive Officer of the Purchaser. Xx. Xxxxxxx has been Chairman of the Board of Directors, President and Chief Executive of Parent during the past five years. Xxxxxx X. Xxxxxx Director, Executive Vice President, Chief Financial Of- ficer, Controller, Treasurer and Secretary. Xx. Xxxxxx has been Executive Vice President and Chief Financial Officer of Parent since September 1992. From July to September 1992, Xx. Xxxxxx served as Executive Vice President and Chief Financial Officer of ITT Sheraton Corporation. From April 1991 to July 1992, Xx. Xxxxxx served as Senior Vice President and Chief Financial Of- ficer of ITT Sheraton Corporation. From January to April 1991, Xx. Xxxxxx was an economics commentator on an American Broadcasting Company affiliated television station in Detroit. He was Treasurer of the State of Michigan from 1983 until December 1990. Xxxxxxx X. Xxxx Director, Executive Vice President and General Counsel. Xx. Xxxx has been Executive Vice President and General Counsel of Parent since May 1994. Prior to that time, Xx. Xxxx served as Senior Vice President and General Counsel of Parent from September 1992 to May 1994 and as Vice President and Associate General Counsel of Par- ent from 1984 to August 1992. Xxxxxx X. Xxxxx Vice President and Assistant Secretary. Xx. Xxxxx has been Vice President and Associate General Counsel of Parent during the past five years. Xxx X. Xxxxx Senior Vice President and Assistant Treasurer. Xx. Xxxxx has been Senior Vice President and Treasurer of Parent since September 1992. She served as Vice Presi- dent and Assistant Treasurer of Parent from January 1989 to August 1992. POSITION WITH THE PURCHASER; PRINCIPAL OCCUPATION OR EMPLOYMENT; NAME...
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The name, business address, title, present principal occupation and five year employment history of each director and executive officer of the Purchaser are set forth below. The business address of each director and executive officer is c/o Coudert Brothers, 0000 Xxxxxx xx xxx Xxxxxxxx, Xxx Xxxx, XX 00000. All of the persons listed below are citizens of the United States. PRESENT PRINCIPAL OCCUPATION OR NAME EMPLOYMENT AND FIVE-YEAR EMPLOYMENT HISTORY -------------------------- -------------------------------------------------------------------------- Xxxx Xxxxxxxx; 57 Director, President and Treasurer of the Purchaser since December 2000; Executive Vice President of Xxxxxx Xxxxx Corporation from 1991 to present. Xxxx Xxxx; 50 Director, Vice President and Secretary of the Purchaser since December 2000; Vice President, from 1995 to present, and General Counsel and Secretary, from 1992 to present, of Xxxxxx Xxxxx Corporation. Xxxxx X. XxXxxxxxx; 53 Assistant Secretary of the Purchaser since December 2000. Partner, Coudert Brothers (law firm), 1981 to present.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The following table sets forth the name, business address and present principal occupation or employment, and material occupations, positions, offices or employments for the past five years of each director and executive officer of the Purchaser. Unless otherwise indicated, each such person is a citizen of the United States of America and the business address of each such person is c/o Molex Incorporated, 0000 Xxxxxxxxxx Xxxxx, Xxxxx, Xxxxxxxx 00000. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to employment with the Purchaser. Name Principal Occupation or Employment; Material Positions Held During the Past Five Years Xxxxxx X. Xxxxx President and a Director of Purchaser; also serves Molex in the capacities indicated above.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The name, citizenship, business address, present principal occupation or employment and material occupations, positions, offices or employment for the past five years of each of the directors and executive officers of the Purchaser are indicated below. The business address of each such director and executive officer is Alcon Acquisition Corp., in care of Alcon Holdings Inc., 0000 Xxxxx Xxxxxxx, Xxxx Xxxxx, Xxxxx 00000-0000. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT; NAME AND POSITION WITH PURCHASER MATERIAL POSITIONS HELD DURING THE PAST FIVE YEARS -------------------------------- -------------------------------------------------------- Xxxxxx X. Xxxxxxxx........................ (see above information) Director and President Xxxxxxx X. XxxXxxxxx...................... (see above information) Director and Treasurer Xxxxxx X. Xxxxxx.......................... (see above information) Director and Clerk
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The following table sets forth the name, business address and present principal occupation or employment, and material occupations, positions, offices or employments for the past five years of each director and executive officer of the Purchaser. Unless otherwise indicated, each such person is a citizen of the United States of America and the business address of each such person is c/o Honeywell Inc., Honeywell Plaza, P.O. Box 524, Minneapolis, Minnesota 55440-0524. Unless otherwise indicated, each occupation set forth opposite an individual's name refers to employment with the Purchaser.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The names, ages, present principal occupation or employment and five-year employment history of each director and executive officer of the Purchaser are set forth below. Unless otherwise indicated, all persons have held their current occupation or employment for at least the last five years. The business address of each such person is 0000 00xx Xxxxxx Xxxxx, Xxxxxxxxxxx, Xxxxxxxxx 00000. All persons listed below are citizens of the United States of America.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The directors of the Purchaser are Xxxxxxx Xx Xxxx and Xxxxxx Xxxx and the executive officers of the Purchaser are Xx. Xx Xxxx, President, and Xx. Xxxx, Secretary and Treasurer. Xx. Xx Xxxx is also an executive officer of the Parent. Xx. Xx Xxxx is a citizen of the Republic of France and Xx. Xxxx is a citizen of the United States. Information concerning the present principal occupation or employment and material occupation, positions, offices or employment for the past five years of Xx. Xx Xxxx is set forth above and of Xx. Xxxx is set forth below. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND FIVE-YEAR NAME AND AGE EMPLOYMENT HISTORY ------------ -------------------------------------------------------- Xxxxxx Xxxx, 50.............................. Executive Vice President of Sercel, Inc. (1998-Present); Vice President for Manufacturing and Product Development, Tulsa, of Sercel, Inc. (1997-1998); Western Geophysical, various positions (1994-1999). Manually signed facsimile copies of the Letter of Transmittal, properly completed and duly signed, will be accepted. The Letter of Transmittal, certificates for Shares and any other required documents should be sent or delivered by each Stockholder or his broker, dealer, commercial bank, trust company or other nominee to the Depositary at one of the addresses set forth below: THE DEPOSITARY FOR THE OFFER IS: Continental Stock Transfer & Trust Company Two Broadway, 19th Floor Reorganization Department New York, New York 10004 BY FACSIMILE TRANSMISSION: (For Eligible Institutions only) (000) 000-0000 For Information (call collect): (000) 000-0000 x000 Questions and requests for assistance may be directed to the Information Agent at the address and telephone number listed below. Additional copies of this Offer To Purchase, the Letter of Transmittal and other tender offer materials may be obtained from the Information Agent as set forth below and will be furnished promptly at the Purchaser's expense. You may also contact your broker, dealer, commercial bank, trust company or other nominee for assistance concerning the Offer. THE INFORMATION AGENT FOR THE OFFER IS: [LOGO]
