UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
(Amendment No. 1)
TIVO INC.
Common Stock, $.001 par value per share
------------------------------------------
(Title of class of securities)
888706108
--------------------
(CUSIP number)
Lawrence P. Tu, Executive Vice President and General Counsel,
National Broadcasting Company, Inc.
30 Rockefeller Plaza, New York, NY 10012,
(212) 664-7024
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(Name, address and telephone number of person authorized
to receive notices and communications)
August 28, 2002
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(Date of event which requires filing of this statement)
If the filing person has previously filed a statement on Schedule 13G to
report the acquisition that is the subject of this Schedule 13D, and is
filing this schedule because of Rules 13d-1(e), 13d-1(f) or 13d-1(g), check
the following box [_].
NOTE: SCHEDULES FILED IN PAPER FORMAT SHALL INCLUDE A SIGNED ORIGINAL AND FIVE
COPIES OF THE SCHEDULE, INCLUDING ALL EXHIBITS. SEE RULE 13D-7(B) FOR OTHER
PARTIES TO WHOM COPIES ARE TO BE SENT.
(CONTINUED ON FOLLOWING PAGES)
CUSIP NO. 888706108
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON:
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY):
National Broadcasting Company, Inc.
14-1682529
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:
(a) [_]
(b) [X]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS:
WC
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e): [_]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION:
Delaware
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NUMBER OF 7 SOLE VOTING POWER:
SHARES
BENEFICIALLY 4,009,974
OWNED BY
EACH ------------------------------------------------------
REPORTING 8 SHARED VOTING POWER:
PERSON WITH
-0-
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9 SOLE DISPOSITIVE POWER:
4,009,974
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10 SHARED DISPOSITIVE POWER:
-0-
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON:
4,009,974
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES: [_]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
6.6%*
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14 TYPE OF REPORTING PERSON:
CO
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* Based on 57,671,966 shares of Common Stock outstanding as of
December 6, 2002 as reported by the Company in its Quarterly Report on
Form 10-Q for the quarterly period ended October 31, 2001 filed on
December 16, 2002.
CUSIP NO. 888706108
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON:
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY):
National Broadcasting Company Holding, Inc.
13-3448662
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:
(a) [_]
(b) [X]
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3 SEC USE ONLY
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS:
Not applicable
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e): [_]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION:
Delaware
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NUMBER OF 7 SOLE VOTING POWER:
SHARES
BENEFICIALLY Disclaimed (see 11 below)
OWNED BY ------------------------------------------------------
EACH 8 SHARED VOTING POWER:
REPORTING
PERSON WITH -0-
-------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER:
Disclaimed (see 11 below)
-------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER:
-0-
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON:
Beneficial ownership of all shares disclaimed by National
Broadcasting Company Holding, Inc.
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES: [_]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
Not applicable (see 11 above)
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14 TYPE OF REPORTING PERSON:
CO
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CUSIP NO. 888706108
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON:
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY):
General Electric Company
14-0689340
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:
(a) [_]
(b) [X]
-------------------------------------------------------------------------------
3 SEC USE ONLY
------------------------------------- -----------------------------------------
4 SOURCE OF FUNDS:
Not applicable
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e): [_]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION:
Delaware
-------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER:
SHARES
BENEFICIALLY Disclaimed (see 11 below)
OWNED BY
EACH ------------------------------------------------------
REPORTING 8 SHARED VOTING POWER:
PERSON WITH
-0-
-------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER:
Disclaimed (see 11 below)
-------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER:
-0-
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON:
Beneficial ownership of all shares disclaimed by
General Electric Company
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES: [_]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
Not applicable (see 11 above)
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON:
CO
-------------------------------------------------------------------------------
This Schedule 13D/A amends the Schedule 13D filed on March 21,
2002 (the "Schedule 13D"), which relates to shares of Common Stock, par value
$0.001 per share, of TiVo, Inc., a Delaware corporation. Capitalized terms
used herein but not defined shall have the meaning attributed to them in the
Schedule 13D.
Item 2. Identity and Background.
Paragraph 3 of Item 2 is amended and restated in its entirety as
follows:
"As of the date hereof, the name, business address, principal
occupation or employment, and citizenship of each director and executive
officer of NBC, NBC Holding and GE, are set forth on Schedules A, B and C
respectively, attached hereto."
Item 4. Purpose of Transaction.
Paragraph 7 of Item 4 is amended and restated in its entirety as
follows:
"The Notes are convertible at any time prior to maturity (August 15,
2006) into Common Stock, initially at a conversion price of $6.73 per share,
subject to certain conversion price adjustments including an adjustment on
August 23, 2002 if the price per share of the Common Stock is less than the
conversion price. The Company may redeem some or all of the Notes, at any time
before maturity, at a redemption price, in cash, of $1,000 per $1,000
principal amount of the Notes, plus accrued and unpaid interest, if any, to,
but excluding, the redemption date. The holder of the Notes may require the
Company to repurchase the Notes, in cash at 110% of the principal amount of
the Notes plus accrued and unpaid interest, upon certain changes of control
and the delisting of the Common Stock."
Item 5. Interest in Securities of the Issuer.
The first paragraph of Item 5(a) is amended and restated in its
entirety as follows:
"The responses of the Reporting Persons to Rows (11) through (13) of
the cover pages of this statement on Schedule 13D are incorporated herein by
reference. On August 28, 2002, the One Year Warrants and the Five Year
Warrants expired pursuant to their terms. On October 8, 2002, the conversion
price of the Notes was adjusted to $3.99 per share pursuant to the terms of
the indenture governing the Notes, resulting in approximately 1,020,823
additional shares of Common Stock that may be issuable upon conversion of the
Notes pursuant to the terms of the indenture governing the Notes. Accordingly,
as of December 31, 2002, NBC beneficially owned in the aggregate 4,009,974
shares of the Common Stock of the Company (assuming the conversion of all of
its Notes and the exercise of its Warrants), representing approximately 6.6%
of the outstanding shares of the Company (based on the number of shares
outstanding as of December 6, 2002 as reported by the Company in its Quarterly
Report on Form 10-Q for the quarterly period ended October 31, 2001 filed on
December 16, 2002), after giving effect to the issuance of Common Stock by the
Company to NBC pursuant to the Note and Warrant Purchase Agreement and
assuming NBC's conversion of all of its Notes and Warrants."
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete
and correct.
Dated: February 14, 2003
GENERAL ELECTRIC COMPANY
By: /s/ Robert E. Healing
---------------------------------
Name: Robert E. Healing
Title: Attorney-in-Fact
NATIONAL BROADCASTING COMPANY HOLDING, INC.
By: /s/ Elizabeth A. Newell
----------------------------------
Name: Elizabeth A. Newell
Title: Assistant Secretary
NATIONAL BROADCASTING COMPANY, INC.
By: /s/ Elizabeth A. Newell
----------------------------------
Name: Elizabeth A. Newell
Title: Assistant Secretary
SCHEDULE A
NATIONAL BROADCASTING COMPANY, INC.
DIRECTORS
J.I. Cash, Jr. Harvard Business School Professor of Business
Morgan Hall Administration-Graduate
Soldiers Field Road School of Business
Boston, MA 02163 Administration, Harvard University
Dennis D. Dammerman General Electric Company Vice Chairman of the Board and
3135 Easton Turnpike Executive Officer, General Electric
Fairfield, CT 06431 Company;
Chairman, General Electric Capital
Services, Inc.
A.M. Fudge General Electric Company Former Executive Vice
3135 Easton Turnpike President, Kraft Foods, Inc.
Fairfield, CT 06431
Jeffrey R. Immelt General Electric Company Chairman of the Board and Chief
3135 Easton Turnpike Executive Officer, General Electric
Fairfield, CT 06431 Company
A. Jung Avon Products Chairman and Chief Executive Officer,
1345 Avenue of the Americas Avon Products, Inc.
New York, NY 10105
A.G. Lafley The Proctor & Gamble Company Chairman of the Board, President and
1 Proctor & Gamble Plaza Chief Executive Officer, The
Cincinnati, OH 45202-3315 Proctor & Gamble Company
K.G. Langone Invemed Associates, Inc. Chairman, President and
375 Park Avenue Chief Executive Officer,
New York, NY 10152 Invermed Associates, Inc.
R.S. Larsen Johnson & Johnson Former Chairman and Chief Executive
100 Albany Street Officer
Suite 200
New Brunswick, NJ 08901
R.B. Lazarus Ogilvy & Mather Worldwide Chairman and Chief
309 West 49th Street Executive Officer
New York, NY 10019-7316
S. Nunn King & Spalding Partner, King & Spalding
191 Peachtree Stsreet, N.E.
Atlanta, Georgia 30303
R.S. Penske Penske Corporation Chairman of the Board
2555 Telegraph Road and President,
Bloomfield Hills, MI Penski Corporation
48302-0954
G. L. Rogers General Electric Company Vice Chairman of the Board and
3135 Easton Turnpike Executive Officer, General Electric
Fairfield, CT 06431 Company
A.C. Sigler Champion International Retired Chairman of the
Corporation Board and CEO and
1 Champion Plaza Former Director,
Stamford, CT 06921 Champion International
Corporation
R.J. Swieringa S.C. Johnson Graduate School Anne and Elmer Lindseth Dean and
Cornell University Professor of Accounting
207 Sage Hall
Ithaca, NY 14853-6201
D.A. Warner III J.P. Morgan Chase & Co., Retired Chairman of the
The Chase Manhattan Bank and Board
Morgan Guaranty Trust Co. of New York
345 Park Avenue
New York, NY 10154
Robert C. Wright National Broadcasting Company,Inc. Vice Chairman of the Board and
30 Rockefeller Plaza Executive Officer, General Electric
New York, NY 10112 Company;
Chairman & Chief Executive Officer,
National Broadcasting Company, Inc.
Citizenship:
------------
A. Jung Canada
All Others U.S.A.
NATIONAL BROADCASTING COMPANY, INC
EXECUTIVE OFFICERS
NAME PRESENT BUSINESS ADDRESS PRINCIPAL OCCUPATION
---- ------------------------ --------------------
J. R. Immelt General Electric Company Chairman of the Board
3135 Easton Turnpike and Chief Executive
Fairfield, CT 06431 Officer, General Electric
Company
R. C. Wright National Broadcasting Company, Inc. Vice Chairman of the Board
30 Rockefeller Plaza and Executive Officer,
New York, NY 10112 General Electric Company;
Chairman and Chief
Executive Officer, National
Broadcasting Company, Inc.
M. Vachon National Broadcasting Company, Inc. Executive Vice President/
30 Rockefeller Plaza Chief Financial Officer/
New York, NY 10112 Treasurer
W. L. Bolster National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
R. B. Burgess National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
R. Cotton National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
D. Ebersol National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
J. W. Eck National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
R. A. Falco National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
B. W. Heineman, Jr. General Electric Company Senior Vice President -
3135 Easton Turnpike General Counsel and Secretary
Fairfield, CT 06431 General Electric Company
J. W. Ireland III National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
S. Sassa National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
N. Shapiro National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
P. Thomas-Graham National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
L. Tu National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
E. Whelley National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
D. Zaslav National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
J. Zucker National Broadcasting Company, Inc. Executive Vice President
30 Rockefeller Plaza
New York, NY 10112
Citizenship: U.S.A
------------
SCHEDULE B
NATIONAL BROADCASTING COMPANY HOLDING, INC.
DIRECTORS
NAME PRESENT BUSINESS ADDRESS PRINCIPAL OCCUPATION
---- ------------------------ --------------------
J.I. Cash, Jr. Harvard Business School Professor of Business
Morgan Hall Administration-Graduate
Soldiers Field Road School of Business
Boston, MA 02163 Administration, Harvard University
Dennis D. Dammerman General Electric Company Vice Chairman of the Board and
3135 Easton Turnpike Executive Officer, General Electric
Fairfield, CT 06431 Company;
Chairman, General Electric Capital
Services, Inc.
A.M. Fudge General Electric Company Former Executive Vice
3135 Easton Turnpike President, Kraft Foods, Inc.
Fairfield, CT 06431
Jeffrey R. Immelt General Electric Company Chairman of the Board and Chief
3135 Easton Turnpike Executive Officer, General Electric
Fairfield, CT 06431 Company
A. Jung Avon Products Chairman and Chief Executive Officer,
1345 Avenue of the Americas Avon Products, Inc.
New York, NY 10105
A.G. Lafley The Proctor & Gamble Company Chairman of the Board, President and
1 Proctor & Gamble Plaza Chief Executive Officer, The
Cincinnati, OH 45202-3315 Proctor & Gamble Company
K.G. Langone Invemed Associates, Inc. Chairman, President and
375 Park Avenue Chief Executive Officer,
New York, NY 10152 Invermed Associates, Inc.
R.S. Larsen Johnson & Johnson Former Chairman and Chief Executive
100 Albany Street Officer
Suite 200
New Brunswick, NJ 08901
R.B. Lazarus Ogilvy & Mather Worldwide Chairman and Chief
309 West 49th Street Executive Officer
New York, NY 10019-7316
S. Nunn King & Spalding Partner, King & Spalding
191 Peachtree Stsreet, N.E.
Atlanta, Georgia 30303
R.S. Penske Penske Corporation Chairman of the Board
2555 Telegraph Road and President,
Bloomfield Hills, MI Penski Corporation
48302-0954
G. L. Rogers General Electric Company Vice Chairman of the Board and
3135 Easton Turnpike Executive Officer, General Electric
Fairfield, CT 06431 Company
A.C. Sigler Champion International Retired Chairman of the
Corporation Board and CEO and
1 Champion Plaza Former Director,
Stamford, CT 06921 Champion International
Corporation
R.J. Swieringa S.C. Johnson Graduate School Anne and Elmer Lindseth Dean and
Cornell University Professor of Accounting
207 Sage Hall
Ithaca, NY 14853-6201
D.A. Warner III J.P. Morgan Chase & Co., Retired Chairman of the
The Chase Manhattan Bank and Board
Morgan Guaranty Trust Co. of New York
345 Park Avenue
New York, NY 10154
Robert C. Wright National Broadcasting Company,Inc. Vice Chairman of the Board and
30 Rockefeller Plaza Executive Officer, General Electric
New York, NY 10112 Company;
Chairman & Chief Executive Officer,
National Broadcasting Company, Inc.
Citizenship:
A. Jung Canada
All Others U.S.A.
NATIONAL BROADCASTING COMPANY HOLDING, INC.
EXECUTIVE OFFICERS
PRESENT PRESENT
NAME BUSINESS ADDRESS PRINCIPAL OCCUPATION
---- ------------------------ --------------------
Robert C. Wright National Broadcasting Company, Inc. Chairman, Chief
30 Rockefeller Plaza Executive Officer
New York, NY 10112
Mark Vachon National Broadcasting Company, Inc. Vice President,
30 Rockefeller Plaza Treasurer
New York, NY 10112
Todd Davis National Broadcasting Company, Inc. Assistant Treasurer
30 Rockefeller Plaza
New York, NY 10112
Brian O'Leary National Broadcasting Company, Inc. Assistant Treasurer
30 Rockefeller Plaza
New York, NY 10112
Benjamin W. Heineman, Jr. General Electric Company Secretary
3135 Easton Turnpike
Fairfield, CT 06431
Eliza Fraser General Electric Company Assistant Secretary
3135 Easton Turnpike
Fairfield, CT 06431
Elizabeth Newell National Broadcasting Company, Inc. Assistant Secretary
30 Rockefeller Plaza
New York, NY 10112
SCHEDULE C
GENERAL ELECTRIC COMPANY
DIRECTORS
NAME PRESENT BUSINESS ADDRESS PRINCIPAL OCCUPATION
---- ------------------------ --------------------
J.I. Cash, Jr. Harvard Business School Professor of Business
Morgan Hall Administration-Graduate
Soldiers Field Road School of Business
Boston, MA 02163 Administration, Harvard University
Dennis D. Dammerman General Electric Company Vice Chairman of the Board and
3135 Easton Turnpike Executive Officer, General Electric
Fairfield, CT 06431 Company;
Chairman, General Electric Capital
Services, Inc.
A.M. Fudge General Electric Company Former Executive Vice
3135 Easton Turnpike President, Kraft Foods, Inc.
Fairfield, CT 06431
C.X. Gonzalez Kimberly-Clark de Mexico, Chairman of the Board and Chief
S.A. de C.V. Executive Officer, Kimberly-Clark de
Jose Luis Lagrange 103, Mexico, S.A. de C.V.
Tercero Piso
Colonia Los Morales
Mexico, D.F. 11501, Mexico
Jeffrey R. Immelt General Electric Company Chairman of the Board and Chief
3135 Easton Turnpike Executive Officer, General Electric
Fairfield, CT 06431 Company
A. Jung Avon Products Chairman and Chief Executive Officer,
1345 Avenue of the Americas Avon Products, Inc.
New York, NY 10105
A.G. Lafley The Proctor & Gamble Company Chairman of the Board, President and
1 Proctor & Gamble Plaza Chief Executive Officer, The
Cincinnati, OH 45202-3315 Proctor & Gamble Company
K.G. Langone Invemed Associates, Inc. Chairman, President and
375 Park Avenue Chief Executive Officer,
New York, NY 10152 Invermed Associates, Inc.
R.S. Larsen Johnson & Johnson Former Chairman and Chief Executive
100 Albany Street Officer
Suite 200
New Brunswick, NJ 08901
R.B. Lazarus Ogilvy & Mather Worldwide Chairman and Chief
309 West 49th Street Executive Officer
New York, NY 10019-7316
S. Nunn King & Spalding Partner, King & Spalding
191 Peachtree Stsreet, N.E.
Atlanta, Georgia 30303
R.S. Penske Penske Corporation Chairman of the Board
2555 Telegraph Road and President,
Bloomfield Hills, MI Penski Corporation
48302-0954
G. L. Rogers General Electric Company Vice Chairman of the Board and
3135 Easton Turnpike Executive Officer, General Electric
Fairfield, CT 06431 Company
A.C. Sigler Champion International Retired Chairman of the
Corporation Board and CEO and
1 Champion Plaza Former Director,
Stamford, CT 06921 Champion International
Corporation
R.J. Swieringa S.C. Johnson Graduate School Anne and Elmer Lindseth Dean and
Cornell University Professor of Accounting
207 Sage Hall
Ithaca, NY 14853-6201
D.A. Warner III J.P. Morgan Chase & Co., Retired Chairman of the
The Chase Manhattan Bank and Board
Morgan Guaranty Trust Co. of New York
345 Park Avenue
New York, NY 10154
Robert C. Wright National Broadcasting Company,Inc. Vice Chairman of the Board and
30 Rockefeller Plaza Executive Officer, General Electric
New York, NY 10112 Company;
Chairman & Chief Executive Officer,
National Broadcasting Company, Inc.
Citizenship:
------------
C.X. Gonzalez Mexico
A. Jung Canada
All Others U.S.A.
GENERAL ELECTRIC COMPANY
EXECUTIVE OFFICERS
NAME PRESENT BUSINESS ADDRESS PRINCIPAL OCCUPATION
---- ------------------------ --------------------
J.R. Immelt General Electric Company Chairman of the Board and Chief
3135 Easton Turnpike Executive Officer
Fairfield, CT 06431
P.D. Ameen General Electric Company Vice President and Controller
3135 Easton Turnpike
Fairfield, CT 06431
C.T. Begley General Electric Company Vice President - GE Transportation
2901 East Lake Road Systems
Erie, PA 16531
D.C. Calhoun General Electric Company Senior Vice President
1 Neumann Way GE Aircraft Engines
Cincinnati, OH 05215
J.P. Campbell General Electric Company Senior Vice President
Appliance Park GE Consumer Products
Louisville, KY 40225
W.J. Conaty General Electric Company Senior Vice President
3135 Easton Turnpike Human Resources
Fairfield, CT 06431
D.D. Dammerman General Electric Company Vice Chairman of the Board and
3135 Easton Turnpike Executive Officer.
Fairfield, CT 06431 General Electric Company;
Chairman, General Electric Capital
Services, Inc.
S.C. Donnelly General Electric Company Senior Vice President
One Research Circle Corporate Research and
Niskayuna 12309 Development
M.D. Fraizer General Electric Company Senior Vice President
6620 W. Broad Street GE Insurance
Richmond, VA 23230
Y. Fujimori General Electric Company Senior Vice President
21 Mita 1-chome GE Asia
Meguro-ku 3rd Floor Alto
Tokyo, Japan 153-0062
A.H. Harper General Electric Company Senior Vice President
260 Long Ridge Road GE Equipment Management
Stamford, CT 06927
B.W. Heinemann, Jr. General Electric Company Senior Vice President
3135 Easton Turnpike General Counsel and
Fairfield, CT 06431 Secretary
J.M. Hogan General Electric Company Senior Vice President
P.O. Box 414 GE Medical Systems
Milwauke, WI 53201
R.A. Jeffe General Electric Company Senior Vice President
3135 Easton Turnpike Corporate Business
Fairfield, CT 06431 Development
J. Krenicki, Jr. General Electric Company Senior Vice President
1 Plastics Avenue GE Plastics
Pittsfield, MA 01201
M.A. Neal General Electric Company Senior Vice President
260 Long Ridge Road GE Commercial Finance
Stamford, CT 06927
D.R. Nissen General Electric Company Senior Vice President
201 High Ridge Road GE Consumer Finance
Stamford, CT 06905-3417
J.A. Park General Electric Company Senior Vice President
260 Long Ridge Road General Electric Company, Vice
Stamford, CT 06927 Chairman, GE Capital Corporation
R.R. Pressman General Electric Company Senior Vice President
5200 Metcalf Avenue Employers Reinsurance Corporation
Overland Park, KS 66201
G.M. Reiner General Electric Company Senior Vice President
3135 Easton Turnpike Chief Information Officer
Fairfield, CT 06431
J.G. Rice General Electric Company Senior Vice President
4200 Wildwood Parkway GE Power Systems
Atlanta, GA 30339
G. L. Rogers General Electric Company Vice Chairman of the Board and
3135 Easton Turnpike Executive Officer
Fairfield, CT 06431
K.S. Sherin General Electric Company Senior Vice President
3135 Easton Turnpike Finance and Chief Financial Officer
Fairfield, CT 06431
L.G. Trotter General Electric Company Senior Vice President
41 Woodford Avenue GE Industrial Systems
Plainville, CT 06062
W. A. Woodburn General Electric Company Senior Vice President
187 Danbury Road GE Speciality Materials
Wilton, CT 06897
Robert C. Wright National Broadcasting Company,Inc. Vice Chairman of the Board and
30 Rockefeller Plaza Executive Officer,
New York, NY 10112 General Electric Company;
Chairman & Chief Executive Officer,
National Broadcasting Company, Inc.
Citizenship:
------------
Yoshiaki Fujimori Japan
All Others U.S.A.