CompUSA 2008 Annual Report Download - page 17

Download and view the complete annual report

Please find page 17 of the 2008 CompUSA annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 98

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98

8
KL2 2600873.8
A total of 36,628,782 Shares were outstanding as of April 22, 2009.
Directors and Executive Officers
Amount and
Nature of
Beneficial
Ownership (a)
Percent of
Class
Richard Leeds (1) 12,702,100 34.7%
Bruce Leeds (2) 9,200,835 25.1%
Robert Leeds (3) 9,948,721 27.2%
Gilbert Fiorentino (4) 1,317,763 3.6%
Stacy S. Dick (5) 24,228 *
Robert D. Rosenthal (6) 50,228 *
Ann Leven (7) 18,228 *
Lawrence P. Reinhold (8)
All current Directors and executive officers of the Company (10
persons)
67,500
26,339,473
*
71.9%
Other Beneficial Owners of 5% or More of the Company’s
Voting Stock
None
(a)
Amounts listed in this column may include shares held in partnerships or trusts that are counted in more than one individual’ s
total.
* less than 1%
(1) Includes 3,136,6
66 shares owned by Mr. Leeds directly, 2,449,845 shares owned by the Richard Leeds 2008 GRAT and 183,306
shares owned by the Richard Leeds 2007 GRAT.
Also includes 1,838,583 shares owned by a limited partnership of which
Richard Leeds is the general partn
er, 235,850 shares owned by a limited partnership of which a limited liability company
controlled by Mr. Leeds is the general partner, 4,338,050 shares owned by trusts for the benefit of his brothers’ children for
which Richard Leeds acts as co-trustee and
519,800 shares owned by a limited partnership in which Richard Leeds has an
indirect pecuniary interest.
Mr. Leeds’ mailing address is Richard Leeds, c/o Systemax Inc., 11 Harbor Park Drive, Port
Washington, NY 11050.
(2) Includes 3,137,166 shares owned by Mr. Leeds directly, 1,736,229 shares owned by the Bruce Leeds 2008 GRAT and
183,306
shares owned by the Bruce Leeds 2007 GRAT.
Also includes 3,624,334 shares owned by trusts for the benefit of his brothers’
children for which Bruce Leeds acts as co-
trustee and 519,800 shares owned by a limited partnership in which Bruce Leeds has
an indirect pecuniary interest.
Mr. Leeds’ mailing address is Bruce Leeds, c/o Systemax Inc., 11 Harbor Park Drive, Port
Washington, NY 11050.
(3) Includes 2,137,1
68 shares owned by Mr. Leeds directly, 3,063,651 shares owned by the Robert Leeds 2008 GRAT and 229,826
shares owned by the Robert Leeds 2007 GRAT.
Also includes 3,998,276 shares owned by trusts for the benefit of his brothers’
children for which Robert Leeds acts as co-
trustee and 519,800 shares owned by a limited partnership in which Robert Leeds has
an indirect pecuniary interest.
Mr. Leeds’ mailing address is Robert Leeds, c/o Systemax Inc., 11 Harbor Park Drive, Port
Washington, NY 11050.
(4) In
cludes options to acquire 500,003 shares that are currently exercisable pursuant to the terms of the Company’ s 1995 and 1999
Long-Term Stock Incentive Plan.
(5) Includes options to acquire a total of 19,500 shares that are exercisable immediately purs
uant to the terms of the Company’ s 1995