CompUSA 2010 Annual Report Download - page 24

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21
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL
OWNERS AND MANAGEMENT
The following table provides certain information regarding the beneficial ownership of the Shares as of
April 22, 2011, by (i) each of the Directors, (ii) each of the named executive officers listed in the summary
compensation table, (iii) all current Directors and officers as a group and (iv) each person known to the Company to
be the beneficial owner of more than 5% of any class of the Company’ s voting securities.
As used in this table “beneficial ownership” means the sole or shared power to vote or direct the voting or
to dispose or direct the disposition of any security. A person is deemed as of any date to have “beneficial
ownership” of any security that such person owns or has a right to acquire within 60 days after such date. Any
security that any person named above has the right to acquire within 60 days is deemed to be outstanding for
purposes of calculating the ownership percentage of such person, but is not deemed to be outstanding for purposes
of calculating the ownership percentage of any other person. Unless otherwise stated, each person owns the reported
shares directly and has the sole right to vote and determine whether to dispose of such shares.
A total of 37,718,212 Shares were outstanding as of April 22, 2011.
Amount and
Nature of
Beneficial
Ownership(a)
Percent of
Class
Richard Leeds (1)
12,754,958
33.8
%
Bruce Leeds (2)
9,267,777
24.6
%
Robert Leeds (3)
9,977,333
26.5
%
Lawrence Reinhold (4)
211,000
*
Robert D. Rosenthal (5)
51,238
*
Stacy Dick (6)
28,362
*
Marie Adler-Kravecas (7)
7,010
*
Gilbert Fiorentino (8)1
1,480,718
3.9
%
All current Directors and executive officers of the Company (11 persons)
26,661.879
70.7
%
Other Beneficial Owners of 5% or More of the Company’s Voting Stock
Thomas W. Smith (9) 2,833,561 7.5 %
(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 1,136,666 shares owned by Mr. Leeds directly, 2,501,545 shares owned by the Richard Leeds 2010
GRAT and 2,083,829 shares owned by the Richard Leeds 2009 GRAT.
Also includes 1,838,583 shares owned
by a limited partnership of which Richard Leeds is
the general partner, 235,850 shares owned by a limited
partnership of which a limited liability company controlled by Mr. Leeds is the general partner, 4,438,685
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 2,137,166 shares owned by Mr. Leeds directly, 1,615,716 shares owned by the Bruce Leeds 2010
1 Mr. Fiorentino is on administrative leave from his position with the Company. See “Employment Arrangements of the Named
Executive Officers- Gilbert Fiorentino” at page 33 and “Potential Payments Upon Termination or Change of Control- Gilbert
Fiorentino” at page 40 for additional information.