NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of each Borrower and Subsidiary are as follows: Name Jurisdiction Number and Class of Authorized Shares Number and Class of Issued Shares
NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, authorized and issued Equity Interests and record holders of such Equity Interests of each Obligor are as follows: Number and Class of Issued Number and and Class of Outstanding Holder of Equity Interest Jurisdiction of Authorized Equity and Number of Obligor Organization Equity Interests Interests Shares/Units Helds Commercial Vehicle Group, Inc. Delaware Common Stock: 30,000,000 shares Preferred Stock: 5,000,000 shares Common Stock: 21,536,814 shares (as of 9/30/08) The Common Stock of Commercial Vehicle Group, Inc. is listed on the NASDAQ under the ticker symbol “CVGI”. As such, Commercial Vehicle Group, Inc. is required to make periodic disclosures in filings with the Securities and Exchange Commission regarding ownership of its Common Stock. National Seating Company Delaware Common Stock: 2,000,000 shares Series A Preferred Stock: 100,000 shares “Blank Check” Preferred Stock: 2,700,000 shares Common Stock: 1,705,888.803 shares Commercial Vehicle Group, Inc. - 1,705,838.803 shares of Common Stock Xxxxxx Xxxx — 10 shares of Common Stock Jo Xxx Xxxx — 10 shares of Common Stock Xxxxx Xxxxxxxx — 30 shares of Common Stock CVG CS LLC Delaware n/a n/a National Seating Company — 100% of the Membership Interests MONONA CORPORATION Delaware Common Stock — 100 shares Common Stock — 100 shares Commercial Vehicle Group, Inc. — 100 shares of Common Stock Monona Wire Corporation Iowa Class A Common Stock — 1 share Class A Common Stock — 1 share MONONA CORPORATION — 1 share of Class A Common Stock Monona (Mexico) Holdings LLC Illinois n/a n/a Monona Wire Corporation — 100% of the Membership Interests Number and Class of Issued Number and and Class of Outstanding Holder of Equity Interest Jurisdiction of Authorized Equity and Number of Obligor Organization Equity Interests Interests Shares/Units Helds Trim Systems, Inc. Delaware Class A-1 Common Stock: 400,000 shares Class A-2 Common Stock: 150,000 shares Class A-1 Common Stock: 1,000 shares Commercial Vehicle Group, Inc. — 1,000 shares of Class A-1 Common Stock Class B Common Stock: 450,000 shares Class C Common Stock: 100,000 shares Trim Systems Operating Corp. Delaware Common Stock: 1,000 shares Common Stock: 1,000 shares Trim Systems, Inc. — 1,000 shares of Common Stock CABARRUS PLASTICS, INC. North Carolina Common Stock: 100,000 shares Common Stock: 1,000 shares Trim Systems, Inc. — 1,000 shares of Common Stock CVG Oregon, LLC Delaware n/a n/a Trim Systems Op...
NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of each Obligor are as follows: Name Jurisdiction of Organization Number and Class of Authorized Shares Number and Class of Issued Shares Kellwood Company Delaware 3,000,000 shares: 2,900,000 $.001/share Common 100,000 $.001/share Preferred 1,000,000 Common shares to Kellwood Holding Corp. 81,000 Common shares subject to options granted to management KWD Holdings, Inc. Delaware 10,000 $.01/share Common 1,000 shares to Kellwood Company Kellwood Financial Resources, Inc. (f/k/a Newkell, Inc.) Delaware 1,000 $.01/share Common 1,000 shares to Kellwood Company American Recreation Products, Inc. Delaware 800,000 $.01/share Common 20,000 $1,000/share Preferred 99,000 Common shares to Kellwood Company Sierra Designs Acquisition Corporation Delaware 1,000 $.01/share Common 100 shares to American Recreation Products, Inc. Royal Xxxxxxx, Inc. California 1,068,760 $1.00/share Common 900,000 to Kellwood Company Meow Inc. New York 200 No Par Common 100 shares to Kellwood Company Beth’s Boutique, LLC New York 100% of membership interests to Kellwood Company Name Jurisdiction of Organization Number and Class of Authorized Shares Number and Class of Issued Shares Phat Fashions LLC New York 100% of membership interests to Kellwood Company Phat Licensing LLC New York 100% of membership interests issued to Phat Fashions LLC Zobha, LLC Delaware 100% of membership interests to Kellwood Company
NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of each Borrower and Subsidiary are as follows: Name Jurisdiction Number and Class of Authorized Shares Number and Class of Issued Shares HWC Wire & Cable Company Delaware Common: 1,000 100
NAMES AND CAPITAL STRUCTURE. 1. The corporate names and jurisdictions of organization of each Borrower and Subsidiary, and authorized and issued Equity Interests of each Borrower (other than Olympic Steel) and Subsidiary are as follows: Name Jurisdiction Number and Class of Authorized Shares Number and Class of Issued Share and Record Owner Olympic Steel, Inc. Ohio 20,000,000 common shares no par value 5,000,000 preferred shares 10,909,099 common shares as of March 12, 2012 Olympic Steel Lafayette, Inc. Ohio 850 shares common stock, no par value 100 shares (owned by Olympic Steel, Inc.) Olympic Steel Minneapolis, Inc. Minnesota 100 shares common stock, no par value 100 shares (owned by Olympic Steel, Inc.) Olympic Steel Iowa, Inc. Iowa 100 shares common stock, no par value 100 shares (owned by Olympic Steel Minneapolis, Inc.) Oly Steel Welding, Inc. Michigan 60,000 shares common stock, no par value 100 shares (owned by Olympic Steel, Inc.) Olympic Steel Receivables L.L.C. Delaware NA 99% membership interests issued to Olympic Steel, Inc. 1% membership interest issued to Olympic Steel Receivables, Inc. Oly Steel NC, Inc. Delaware 100 shares common stock, no par value 100 shares (owned by Olympic Steel, Inc.) Xxxxxxx Group-PS&W, Inc. North Carolina 100,000 shares common stock, no par value 5,000 shares (owned by Oly Steel NC, Inc.) Name Jurisdiction Number and Class of Authorized Shares Number and Class of Issued Share and Record Owner IS Acquisition, Inc. Ohio 100 shares common stock, $.01 par value 100 shares (owned by Olympic Steel, Inc.) Olyac, Inc. Delaware 100 shares common stock, $.01 par value 100 shares (owned by Olympic Steel, Inc.) Olympic Steel Receivables, Inc. Delaware 850 shares common stock, $.01 par value 100 shares (owned by Olympic Steel, Inc.) Olympic Steel Trading, Inc. Ohio 850 shares common stock, no par value 100 shares (owned by Olympic Steel, Inc.)
NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of Parent and its Subsidiaries are as follows: Name Jurisdiction Number of Class of Authorized Shares Number of Class of Issued Shares America’s-Car Mart, Inc. Texas Preferred – 1,000,000 Common – 50,000,000 Preferred – None Common – 9,585,024 (as of 1/31/2012) Colonial Auto Finance, Inc. Arkansas Common – 3,000,000 Common – 1,220.351 America’s Car-Mart, Inc. Arkansas Common – 3,000,000 Common – 970.351 Texas Car-Mart, Inc. Texas Common – 1,000,000 Common – 1,000 Colonial Underwriting, Inc. Arkansas Common – 3,000,000 Common – 1,000 Auto Finance Investors, Inc. Texas Preferred – 10,000,000 Common – 1,000,000 Preferred -- 9,703,000 Common – 10,000 Crown Delaware Investments Corp. Delaware Common – 10,000 Common – 1,000
NAMES AND CAPITAL STRUCTURE. 1. The corporate names and jurisdictions of incorporation of each Borrower and Subsidiary are as follows: BORROWERS Jurisdiction of Organizational Federal Tax Organization & Type Foreign Identification Identification Entity of Organization Qualifications Number Number Capella Healthcare, Inc. Delaware, Corporation Tennessee, Missouri 3956565 00-0000000 Capella Holdings of Oklahoma, LLC Delaware, Limited Liability Company Oklahoma 4288637 00-0000000 Capital Medical Center Holdings, LLC Delaware, Limited Liability Company N/A 4020383 00-0000000 Capital Medical Center Partner, LLC Delaware, Limited Liability Company Tennessee, Washington 3145410 00-0000000 CMCH Holdings, LLC Delaware, Limited Liability Company N/A 4640071 00-0000000 Columbia Medical Group — South Pittsburg, Inc. Tennessee, Corporation N/A 0311135 00-0000000 Columbia Olympia Management, Inc. Delaware, Corporation Washington 2746287 00-0000000 Jurisdiction of Organizational Federal Tax Organization & Type Foreign Identification Identification Entity of Organization Qualifications Number Number Cullman County Medical Clinic, Inc. Alabama, Corporation N/A 170-000 00-0000000 Cullman Hospital Corporation Alabama, Corporation N/A 175-703 00-0000000 Cullman Surgery Venture Corp. Delaware, Corporation N/A 3521594 00-0000000 Farmington Clinic Company, LLC Missouri, Limited Liability Company N/A LC0735241 00-0000000 Farmington Heart & Vascular Center, LLC Delaware, Limited Liability Company Missouri 4725968 00-0000000 Farmington Hospital Corporation Missouri, Corporation N/A 00735137 00-0000000 Farmington Missouri Hospital Company, LLC Missouri, Limited Liability Company N/A LC0735224 00-0000000 Grandview Physician Group, LLC Tennessee, Limited Liability Company N/A 0488559 00-0000000 Hartselle Physicians, Inc. Alabama, Corporation N/A 180-461 00-0000000 Jacksonville Medical Professional Services, LLC Delaware, Limited Liability Company Alabama 4257865 00-0000000 Jacksonville Surgical and Medical Affiliates, LLC Delaware, Limited Liability Company Alabama 4593826 00-0000000 Xxxxxx Holdings, LLC Delaware, Limited Liability Company N/A 4640127 00-0000000 Jurisdiction of Organizational Federal Tax Organization & Type Foreign Identification Identification Entity of Organization Qualifications Number Number Mineral Area Pharmacy and Durable Medical Equipment, LLC Missouri, Limited Liability Company N/A LC0739029 00-0000000 Muskogee Holdings, LLC Delaware, Limited Liability Company N/A 4639520 00-0000000 Musk...
NAMES AND CAPITAL STRUCTURE. Borrower Jurisdiction of Organization Authorized and Issued Equity Interests Holder of Equity Interests Chicago Atlantic Lincoln, LLC Delaware Membership Interests Chicago Atlantic Real Estate Finance, Inc. (100%) All agreements binding on holders of Equity Interests of Borrowers and Subsidiaries with respect to such interests are as follows: the Organic Documents of each Borrower. In the five years preceding the Restatement Date, no Borrower or Subsidiary has acquired any substantial assets from any other Person nor been the surviving entity in a merger or combination. Schedule 8.1.11 Patents, Trademarks, Copyrights and Licenses None. Schedule 8.1.13 Environmental Matters None. Schedule 8.1.14 Restrictive Agreements None. Schedule 8.1.15 Litigation
NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of each Obligor and Subsidiary are as follows: Name Jurisdiction Number and Class of Authorized Shares Number and Class of Issued Shares Intertape Polymer Corp. Delaware 1,000 Common 000 Xxxxxx XXX (XX) Holdings Inc. Delaware 10,000 Preferred 10,000 Common 684 Preferred 5,514 Common IPG (US) Inc. Delaware 10,000 Common 6,574 Common IPG Holdings LP Delaware 1 Unit per $1,000 contributed capital 45,540 General LP Units 460 Limited LP Units Intertape Polymer US Inc. Delaware 3,000 Common 2,000 Common Polymer International Corp. Virginia 5,000 Common 100 Common Intertape Polymer Inc. Canada Unlimited Number of each of Class A, Class B, Class C, Class D, Class E and Class F 86,025,222 Class A 58,000,000 Class B 10,000,000 Class C ECP XX XX Inc. Canada Unlimited Number of Common 100 Common ECP L.P. Ontario N/A 53,170,009 LP Xxxxx 0 XX Xxxx Xxxxxxxx Fabrics Inc. Canada Unlimited Number of Class A Unlimited Number of Class B 1 Class A Intertape Woven Products, S.A. De C.V. Mexico Unlimited 500 Intertape Woven Products Services, S.A. De C.V. Mexico Unlimited 500 Intertape Polymer Europe GmbH Germany N/A 1
NAMES AND CAPITAL STRUCTURE. 1. The corporate names, jurisdictions of incorporation, and authorized and issued Equity Interests of each Borrower and Subsidiary are as follows: The following information is as of the date hereof: Name Jurisdiction Number and Class Of Authorized Shares Number and Class of Issued Shares Potlatch Forest Products Corporation Delaware 1,000 shares of common stock, par value $1.00 per share 1,000 shares of common stock, par value $1.00 per share After declaration of the spin-off by Potlatch Corporation’s board of directors: Name Jurisdiction Number and Class Of Authorized Shares Number and Class of Issued Shares Clearwater Paper Corporation Delaware 100,000,000 shares of common stock, par value $0.0001 per share 17,001,000 shares of common stock, par value $0.0001 per share 5,000,000 shares of preferred stock, par value $0.0001 per share
