-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CWFrIM8gVxtVc06cmVZ4+US6bk5WKWyNJEPEcFFkhfAHitNPsYtrws4gTHWadXtM XzbBLO5/4IWSj0NBlpABrQ== 0001156973-05-000446.txt : 20050411 0001156973-05-000446.hdr.sgml : 20050411 20050411090009 ACCESSION NUMBER: 0001156973-05-000446 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050411 DATE AS OF CHANGE: 20050411 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: NAVIGANT INTERNATIONAL INC CENTRAL INDEX KEY: 0001055455 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 522080967 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-54327 FILM NUMBER: 05742863 BUSINESS ADDRESS: STREET 1: 84 INVERNESS CIRCLE EAST CITY: ENGLEWOOD STATE: CO ZIP: 80112-5314 BUSINESS PHONE: 3037060800 MAIL ADDRESS: STREET 1: P.O. BOX 6604 CITY: ENGLEWOOD STATE: CO ZIP: 80155-6604 FORMER COMPANY: FORMER CONFORMED NAME: TDOP INC DATE OF NAME CHANGE: 19980212 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: TQ3 Travel Solutions Management Holding GmbH CENTRAL INDEX KEY: 0001322308 IRS NUMBER: 000000000 STATE OF INCORPORATION: 2M FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: GUSTAV-DEETJEN- ALLEE 2-6 CITY: BREMEN STATE: 2M ZIP: 28215 BUSINESS PHONE: 0049 421 35 00 691 MAIL ADDRESS: STREET 1: GUSTAV-DEETJEN- ALLEE 2-6 CITY: BREMEN STATE: 2M ZIP: 28215 SC 13D 1 f00947sc13d.htm SCHEDULE 13D sc13d
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13D

(Under the Securities Exchange Act of 1934)

Navigant International, Inc.

(Name of Issuer)

Common Stock, $.001 par value per share

(Title of Class of Securities)

63935R108

(CUSIP Number)

Jens Peters
General Counsel
TQ3 Travel Solutions Management Holding GmbH
Gustav-Deetjen-Allee 2-6
28215 Bremen
Federal Republic of Germany
Telephone: +49-421-3500-0

Copy to:

Sina R. Hekmat, Esq.
Jones Day
Hochhaus am Park
Grueneburgweg 102
60323 Frankfurt am Main
Federal Republic of Germany
Telephone: +49-69-9726-3994

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

April 11, 2005

(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 §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

(Continued on following pages)
(Page 1 of 15 Pages)


 

         
CUSIP No. 63935R108   Schedule 13D   Page 2 of 15 Pages
             

  1. Name of Reporting Person:
TQ3 Travel Solutions Management Holding GmbH
I.R.S. Identification Nos. of above persons (entities only):

  2. Check the Appropriate Box if a Member of a Group (See Instructions):
    (a) o  
    (b) o  

  3. SEC Use Only:

  4. Source of Funds (See Instructions):
AF

  5. Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e): o

  6. Citizenship or Place of Organization:
Federal Republic of Germany

Number of
Shares
Beneficially
Owned by
Each Reporting
Person With
7. Sole Voting Power:
1,399,000

8. Shared Voting Power:
0

9. Sole Dispositive Power:
1,399,000

10.Shared Dispositive Power:
0

  11.Aggregate Amount Beneficially Owned by Each Reporting Person:
1,399,000

  12.Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions): o

  13.Percent of Class Represented by Amount in Row (11):
9.0%

  14.Type of Reporting Person (See Instructions):
OO


 

         
CUSIP No. 63935R108   Schedule 13D   Page 3 of 15 Pages

Item 1. Security and Issuer.

     This statement on Schedule 13D relates to the common stock, par value $.001 per share (the “Common Stock”), of Navigant International, Inc., a Delaware corporation (the “Issuer”). The Issuer’s principal executive offices are located at 84 Inverness Circle East, Englewood, CO 80112.

Item 2. Identity and Background.

(a) - (b)    This statement on Schedule 13D is being filed by TQ3 Travel Solutions Management Holding GmbH, a limited liability company organized and existing under the laws of the Federal Republic of Germany (the “Reporting Person”). The principal business address of the Reporting Person is Gustav-Deetjen-Allee 2-6, 28215 Bremen, Federal Republic of Germany.
 
    Set forth in Schedule I (which is incorporated by reference herein) is the name, business address and present principal occupation or employment of each of the Reporting Person’s directors and executive officers as of the date hereof.
 
    The Reporting Person is a wholly-owned subsidiary of TUI AG, a stock corporation organized and existing under the laws of the Federal Republic of Germany. The principal business address of TUI AG is Karl-Wiechert-Allee 4, 30625 Hannover, Federal Republic of Germany.
 
    Set forth in Schedule II (which is incorporated by reference herein) is the name, business address and present principal occupation or employment of each of TUI AG’s directors and executive officers as of the date hereof.
 
(c)   The Reporting Person is a provider of innovative, end-to-end travel expense management solutions worldwide. TUI AG is a provider of tourism and logistics services worldwide.
 
(d)   During the past five years, neither the Reporting Person nor, to its knowledge, any person named on Schedule I, TUI AG, or any person named on Schedule II, has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors).
 
(e)   During the past five years, neither the Reporting Person nor, to its knowledge, any person named on Schedule I, TUI AG, or any person named on Schedule II, has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which such person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
 
(f)   The Reporting Person is a limited liability company organized and existing under the laws of the Federal Republic of Germany. Set forth in Schedule I is the citizenship of each individual listed therein. TUI AG is a stock corporation organized and existing under the laws of the Federal Republic of Germany. Set forth in Schedule II is the citizenship of each individual listed therein.

Item 3. Source and Amount of Funds or Other Consideration.

     The Reporting Person has acquired 1,399,000 shares of Common Stock (as reported in Item 5) in the open market at a total cost of approximately $19,080,559 (including commissions). The source of funds for the purchases was funds available as cash on hand, including funds borrowed from TUI AG.

Item 4. Purpose of Transaction.

     The shares of Common Stock were acquired by the Reporting Person in order to strengthen and enhance the pre-existing business relationship with the Issuer as well as for investment purposes. The business relationship between the Issuer and the Reporting Person is an on-going joint venture established to provide business travel services to multinational and global customers. As a result, the Reporting Person wished to be in a position to share in the value that the Reporting Person provides to the Issuer due to their business relationship. Depending upon the Reporting Person’s evaluation of market conditions, market price, alternative investment opportunities, liquidity needs and other factors, the Reporting Person reserves the right from time to time either to acquire additional shares of Common Stock or to dispose of all or a portion of the shares of Common Stock through one or more transactions pursuant to public or private offerings or otherwise. Subject to the foregoing evaluation, the Reporting Person presently contemplates acquiring additional shares of Common Stock in order to beneficially own in the aggregate up to 14.9% of the outstanding shares of Common Stock.

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 4 of 15 Pages

     Except as set forth above, as of the date hereof, the Reporting Person has not formulated any plans or proposals that relate to or otherwise result in any matter required to be disclosed in response to paragraphs (a) through (j) of Item 4 of Schedule 13D. The Reporting Person intends to review on a continuing basis its investment in the Issuer and the Issuer’s business affairs, financial position and prospects. Based on such evaluation and review, as well as the respective objectives of the Reporting Person and the Issuer, other business opportunities available to the Reporting Person, general economic and industry conditions, and other factors that the Reporting Person may deem relevant, the Reporting Persons reserves the right to consider from time to time various courses of action of the types described in clauses (a) through (j) of Item 4 of Schedule 13D.

Item 5. Interest in Securities of the Issuer.

(a)   As of the date hereof, the Reporting Person is the beneficial owner of 1,399,000 shares of Common Stock, or approximately 9.0% of the 15,490,000 shares of Common Stock issued and outstanding as of November 2, 2004 (the “Outstanding Shares”), according to information contained in the Issuer’s Quarterly Report on Form 10-Q for the quarter ended September 26, 2004. To the knowledge of the Reporting Person, neither TUI AG, nor any of the persons listed on Schedule I and Schedule II beneficially owns any shares of Common Stock.
 
(b)   The Reporting Person has the sole power to vote and to dispose of the shares of Common Stock beneficially held by it described in (a) above.
 
(c)   The table below sets forth purchases of the shares of Common Stock by the Reporting Person during the past 60 days. All such purchases were effected by the Reporting Person on the NASDAQ National Market.

                 
    Amount of Shares of     Price Per Share ($)  
Date   Common Stock     (Excluding Commissions)  
February 10, 2005
    1,500       12.79  
February 10, 2005
    1,500       12.85  
February 10, 2005
    1,500       12.92  
February 10, 2005
    1,500       12.95  
February 10, 2005
    1,500       12.98  
February 10, 2005
    1,500       12.95  
February 10, 2005
    1,500       12.81  
February 10, 2005
    1,500       12.79  
February 10, 2005
    1,500       12.79  
February 10, 2005
    1,500       12.83  
February 10, 2005
    1,500       12.82  
February 10, 2005
    1,500       12.81  
February 10, 2005
    1,500       12.81  
February 10, 2005
    5,500       12.85  
February 10, 2005
    10,000       12.88  
February 10, 2005
    15,000       12.95  
February 10, 2005
    10,000       13.00  
February 10, 2005
    20,000       13.00  
February 10, 2005
    10,000       12.99  
February 10, 2005
    10,000       13.00  
February 10, 2005
    5,000       12.95  

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 5 of 15 Pages
                 
    Amount of Shares of     Price Per Share ($)  
Date   Common Stock     (Excluding Commissions)  
February 11, 2005
    2,500       12.80  
February 11, 2005
    2,500       12.83  
February 11, 2005
    2,500       12.95  
February 11, 2005
    2,500       12.92  
February 11, 2005
    2,500       12.95  
February 11, 2005
    2,500       12.95  
February 11, 2005
    2,500       12.94  
February 11, 2005
    5,000       12.86  
February 11, 2005
    10,000       12.90  
February 11, 2005
    2,500       12.86  
February 11, 2005
    2,500       12.87  
February 11, 2005
    2,500       12.88  
February 11, 2005
    2,500       12.94  
February 11, 2005
    2,500       12.95  
February 11, 2005
    5,000       12.91  
February 11, 2005
    5,000       12.91  
February 11, 2005
    5,000       12.93  
February 11, 2005
    2,500       12.95  
February 11, 2005
    5,000       12.95  
February 11, 2005
    2,500       12.92  
February 11, 2005
    5,000       12.94  
February 11, 2005
    2,500       12.95  
February 11, 2005
    2,500       12.95  
February 11, 2005
    2,500       12.95  
February 11, 2005
    2,500       12.95  
March 23, 2005
    1,500       12.02  
March 23, 2005
    1,500       12.02  
March 23, 2005
    5,000       12.04  
March 23, 2005
    5,000       12.05  
March 23, 2005
    5,000       12.05  
March 23, 2005
    5,000       12.05  
March 23, 2005
    2,000       12.04  
March 23, 2005
    2,000       12.05  
March 23, 2005
    3,000       12.04  
March 23, 2005
    3,500       12.05  
March 23, 2005
    1,500       12.05  
March 23, 2005
    2,000       12.00  

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 6 of 15 Pages
                 
    Amount of Shares of     Price Per Share ($)  
Date   Common Stock     (Excluding Commissions)  
March 23, 2005
    3,000       12.05  
March 23, 2005
    2,500       12.02  
March 23, 2005
    1,500       12.05  
March 23, 2005
    1,500       11.99  
March 23, 2005
    4,000       12.01  
March 23, 2005
    5,000       12.04  
March 23, 2005
    2,500       12.03  
March 23, 2005
    2,000       12.00  
March 30, 2005
    2,500       12.09  
March 30, 2005
    2,500       11.87  
March 30, 2005
    5,000       12.07  
March 30, 2005
    2,500       12.10  
March 30, 2005
    7,500       12.31  
March 30, 2005
    5,000       12.35  
March 30, 2005
    10,000       12.35  
March 30, 2005
    7,500       12.35  
March 30, 2005
    5,000       12.40  
March 30, 2005
    5,000       12.59  
March 30, 2005
    2,500       11.80  
March 30, 2005
    5,000       11.80  
March 30, 2005
    5,000       12.18  
March 31, 2005
    5,000       13.27  
March 31, 2005
    20,000       13.50  
March 31, 2005
    5,000       13.11  
March 31, 2005
    5,000       13.12  
March 31, 2005
    5,000       13.12  
March 31, 2005
    5,000       13.13  
March 31, 2005
    5,000       13.14  
March 31, 2005
    5,000       13.25  
March 31, 2005
    5,000       13.25  
March 31, 2005
    5,000       13.61  
March 31, 2005
    5,000       13.47  
March 31, 2005
    5,000       13.58  
March 31, 2005
    5,000       13.59  
March 31, 2005
    5,000       13.60  
March 31, 2005
    5,000       13.60  
March 31, 2005
    5,000       13.32  

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 7 of 15 Pages
                 
    Amount of Shares of     Price Per Share ($)  
Date   Common Stock     (Excluding Commissions)  
March 31, 2005
    5,000       13.29  
April 1, 2005
    10,000       15.05  
April 1, 2005
    7,500       15.05  
April 1, 2005
    7,500       15.05  
April 1, 2005
    10,000       13.45  
April 1, 2005
    10,000       13.45  
April 1, 2005
    10,000       13.48  
April 1, 2005
    10,000       13.48  
April 1, 2005
    10,000       13.49  
April 1, 2005
    15,000       14.18  
April 1, 2005
    15,000       15.07  
April 1, 2005
    10,000       13.85  
April 4, 2005
    5,000       15.02  
April 4, 2005
    2,500       15.05  
April 4, 2005
    3,500       15.10  
April 4, 2005
    2,500       15.15  
April 4, 2005
    2,500       15.32  
April 4, 2005
    1,500       15.36  
April 4, 2005
    5,000       15.48  
April 4, 2005
    2,500       15.48  
April 4, 2005
    4,000       15.50  
April 4, 2005
    2,500       15.50  
April 4, 2005
    2,500       15.50  
April 4, 2005
    1,500       15.50  
April 4, 2005
    5,000       15.50  
April 4, 2005
    9,500       15.50  
April 4, 2005
    2,500       15.43  
April 4, 2005
    5,000       15.49  
April 4, 2005
    5,000       15.49  
April 4, 2005
    5,000       15.45  
April 4, 2005
    7,500       15.41  
April 4, 2005
    5,000       15.43  
April 4, 2005
    5,000       15.44  
April 4, 2005
    5,000       15.50  
April 4, 2005
    5,000       15.48  
April 4, 2005
    2,500       15.50  
April 4, 2005
    3,500       15.50  

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 8 of 15 Pages
                 
    Amount of Shares of     Price Per Share ($)  
Date   Common Stock     (Excluding Commissions)  
April 4, 2005
    5,000       15.50  
April 4, 2005
    5,000       15.47  
April 4, 2005
    5,000       15.49  
April 4, 2005
    2,500       15.50  
April 4, 2005
    5,000       15.49  
April 4, 2005
    1,500       15.50  
April 4, 2005
    5,000       15.50  
April 4, 2005
    5,000       15.49  
April 4, 2005
    5,000       15.50  
April 4, 2005
    5,000       15.50  
April 4, 2005
    4,500       15.50  
April 4, 2005
    2,500       15.50  
April 4, 2005
    5,000       15.65  
April 4, 2005
    5,000       15.72  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.70  
April 4, 2005
    5,000       15.68  
April 4, 2005
    5,000       15.75  
April 4, 2005
    3,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    2,500       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.70  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    3,500       15.75  
April 4, 2005
    3,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    3,000       15.75  
April 4, 2005
    5,000       15.75  

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 9 of 15 Pages
                 
    Amount of Shares of     Price Per Share ($)  
Date   Common Stock     (Excluding Commissions)  
April 4, 2005
    5,000       15.75  
April 4, 2005
    10,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    5,000       15.75  
April 4, 2005
    3,000       15.75  
April 4, 2005
    10,000       15.75  
April 4, 2005
    40,000       15.75  
April 4, 2005
    10,000       15.75  

    Except as described herein, neither the Reporting Person nor, to its knowledge, any person named on Schedule I, TUI AG, or any person named on Schedule II, has effected any transaction in the Common Stock during the past 60 days.
 
(d)   No other person or entity has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, the shares of Common Stock beneficially owned by the Reporting Person.
 
(e)   Not applicable.

Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.

     None.

Item 7. Material to be Filed As Exhibits.

     None.

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 10 of 15 Pages

SIGNATURE

     After reasonable inquiry and to the best of his knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.

Dated: April 11, 2005
         
  TQ3 Travel Solutions Management Holding GmbH
 
 
  By:   /s/ Stephan Baars    
    Name:   Stephan Baars   
    Title:   Managing Director, Chief Financial Officer   
 
     
  By:   /s/ Jens Peters    
    Name:   Jens Peters   
    Title:   General Counsel   

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 11 of 15 Pages

SCHEDULE I

DIRECTORS AND EXECUTIVE OFFICERS OF
TQ3 TRAVEL SOLUTIONS MANAGEMENT HOLDING GMBH

     The following table sets forth the name, business address, present principal occupation or employment and citizenship of each director and executive officer of TQ3 Travel Solutions Management Holding GmbH.

     A. Members of the Supervisory Board:

             
Name   Business Address   Principal Occupation or Employment   Citizenship
Sebastian Ebel
  TUI AG
Karl-Wiechert-Allee 4
30625 Hannover
Federal Republic of Germany
  Chairman of the Supervisory Board and Member of the Executive Board of TUI AG   Federal Republic of
Germany
             
Dr. Peter Engelen   TUI AG
Karl-Wiechert-Allee 4
30625 Hannover
Federal Republic of Germany
  Member of the Executive Board of TUI AG   Federal Republic of
Germany
             
Anke
Heuermann-Ditrich
  TQ3 Travel Solutions
Germany GmbH
Gustav-Deetjen-Allee 2-6
28215 Bremen
Federal Republic of Germany
  Chairman of the Works Council of TQ3 Travel Solutions Germany GmbH   Federal Republic of
Germany
             
Gerlinde Binder   TQ3 Travel Solutions
Germany GmbH
Arnulfstrasse 83
80634 Munich
Federal Republic of Germany
  Regional Director Operations South   Federal Republic of
Germany
             
Waltraud Busch   TQ3 Travel Solutions
Germany GmbH
Grafenberger Allee 295
40237 Duesseldorf
Federal Republic of Germany
  Chairman of the Works Council of TQ3 Travel Solutions Germany GmbH   Federal Republic of
Germany
             
Werner Dlugaiczyk   Auf dem Kampe 29
30457 Hannover
Federal Republic of Germany
  Trade Union   Federal Republic of
Germany
             
Jochen Dressel   Universitaet Bremen
Akademie fuer Arbeit und
Politik
Parkallee 39/Am Barkhof
28209 Bremen
Federal Republic of Germany
  Lecturer at University of Bremen   Federal Republic of
Germany
             
Heinz Kreuzer   TUI InfoTec GmbH
Karl-Wiechert-Allee 4
30625 Hannover
Federal Republic of Germany
  Head of Management of TUI InfoTec GmbH   Federal Republic of
Germany

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 12 of 15 Pages
             
Name   Business Address   Principal Occupation or Employment   Citizenship
Norbert Munsch   TUI Deutschland GmbH
Karl-Wiechert-Allee 23
30625 Hannover
Federal Republic of Germany
  Managing Director of TUI Deutschland GmbH   Federal Republic of
Germany
             
Peter Rothwell   TUI Northern Europe
Karl-Wiechert-Allee 4
30625 Hannover
Federal Republic of Germany
  Regional Chairman of Source Market North of TUI AG   United Kingdom of
Great Britain and
Northern Ireland
             
Bernhard Sturtzkopf   TQ3 Travel Solutions
Germany GmbH
Norbertstrasse 5
45131 Essen
Federal Republic of Germany
  Chairman of the Works Council of TQ3 Travel Solutions Germany GmbH   Federal Republic of
Germany
             
Claus Wülfers   Marcusallee 24
28359 Bremen
Federal Republic of Germany
  Former Chairman of the Management Board of Hapag-Lloyd   Federal Republic of
Germany

     B. Managing Directors:

             
Name   Business Address   Principal Occupation or Employment   Citizenship
Marc Hildebrand   Gustav-Deetjen-
Allee 2-6
28215 Bremen
Federal Republic of Germany
  Managing Director; Chief Executive Officer   Federal Republic of
Germany
             
Stephan Baars   Gustav-Deetjen-
Allee 2-6
28215 Bremen
Federal Republic of Germany
  Managing Director; Chief Financial Officer   Federal Republic of
Germany

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 13 of 15 Pages

SCHEDULE II

DIRECTORS AND EXECUTIVE OFFICERS OF TUI AG

     The following table sets forth the name, business address, present principal occupation or employment and citizenship of each director and executive officer of TUI AG.

A. Members of the Supervisory Board:

             
Name   Business Address   Principal Occupation or Employment   Citizenship
Dr. Juergen Krumnow   Taunusanlage 12
60325 Frankfurt/Main
Federal Republic of Germany
  Chairman of the Supervisory Board of TUI AG   Federal Republic of
Germany
             
Jan Kahmann   Paula-Thiede-Ufer 10
10179 Berlin
Federal Republic of Germany
  Deputy Chairman of the Supervisory Board of TUI AG; Member of the Federal Executive Board of the United Services Trade Union   Federal Republic of
Germany
             
Jella Benner-Heinacher   Hamborner Strasse 53
40472 Duesseldorf
Federal Republic of Germany
  Solicitor; Managing Director of Deutsche Schutzvereinigung fuer Wertpapierbesitz e.V.   Federal Republic of
Germany
             
Uwe Klein   Ballindamm 25
20095 Hamburg
Federal Republic of Germany
  Chairman of Group Works Counsel of TUI AG   Federal Republic of
Germany
             
Fritz Kollorz   Pieperstrasse 14-28
44789 Bochum
Federal Republic of Germany
  Member of the Executive Board of the Mining, Chemical and Energy Industrial Union   Federal Republic of
Germany
             
Christian Kuhn   Karl-Wiechert-Allee 23
30625 Hannover
Federal Republic of Germany
  Chairman of Corporate Works Counsel of TUI Deutschland GmbH; Travel Agent   Federal Republic of
Germany
             
Dr. Dietmar Kuhnt   Opernplatz 1
45128 Essen
Federal Republic of Germany
  Member of Supervisory Board of RWE AG   Federal Republic of
Germany
             
Roberto Lopez Abad   Avda. de Oscar Espia 37
03007 Alicante
Kingdom of Spain
  Managing Director of Caja de Ahorros del Mediterraneo   Kingdom of Spain
             
Abel Matutes Juan   Avda. Bartolome
Rosello 18
07800 Ibiza (Baleares)
Kingdom of Spain
  Managing Director of Grupo Empresas Matutes   Kingdom of Spain
             
Dr. Klaus Liesen   Huttropstrasse 60
45138 Essen
Federal Republic of Germany
  Honorary Chairman of the Supervisory Board of
Ruhrgas AG
  Federal Republic of
Germany
             
Petra Oechtering   Frankfurter Strasse 44
51065 Koeln
Federal Republic of Germany
  Chairman of Corporate Works Counsel of TUI Leisure Travel GmbH; Travel Agent   Federal Republic of
Germany

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 14 of 15 Pages
             
Name   Business Address   Principal Occupation or Employment   Citizenship
Carmen Riu Guell   Riu Centre
C/ Laud s/n
07610 Playa de Palma
(Mallorca)
Kingdom of Spain
  Chairwoman of the Board of RIU Hotels S.A.   Kingdom of Spain
             
Hans-Dieter Ruester   Flughafenstrasse 10
30855 Langenhagen
Federal Republic of Germany
  Chairman of Corporate Works Counsel of Hapag-Lloyd Flug GmbH; Aircraft Engineer   Federal Republic of
Germany
             
Marina Schmidt   Mexikoring 21
22297 Hamburg
Federal Republic of Germany
  Chairman of Works Counsel of TQ3 Travel Solutions Germany GmbH Region Nord 1; Clerk   Federal Republic of
Germany
             
Dr. Manfred Schneider   51368 Leverkusen
Federal Republic of Germany
  Chairman of the Supervisory Board of Bayer AG   Federal Republic of
Germany
             
Prof. Dr. Dr.
Ekkehard D. Schulz
  August-Thyssen-
Strasse 1
40211 Duesseldorf
Federal Republic of Germany
  Chairman of the Executive Board of ThyssenKrup AG   Federal Republic of
Germany
             
Harmut Schulz   Flughafenstrasse 10
30855 Langenhagen
Federal Republic of Germany
  Chairman of Works Counsel of Hapag-Lloyd Flug GmbH; Clerk   Federal Republic of
Germany
             
Ilona Schulz-Mueller   Paula-Thiede-Ufer 10
10179 Berlin
Federal Republic of Germany
  Representative for Equality in the Federal Executive Board of the United Services Trade Union   Federal Republic of
Germany
             
Olaf Seifert   Karl-Wiechert-Allee 4
30625 Hannover
Federal Republic of Germany
  Head of the Group Controlling Department of TUI AG   Federal Republic of
Germany
             
Dr. Franz Vranitzky   Sieveringerstrasse 91
1190 Vienna
Republic of Austria
  Chancellor (retrd.) of the Republic of Austria   Republic of Austria

B. Members of the Executive Board:

             
Name   Business Address   Principal Occupation or Employment   Citizenship
Dr. Michael Frenzel   Karl-Wiechert-Allee 4
30625 Hannover
Federal Republic of Germany
  Chairman of the Executive Board of TUI AG   Federal Republic of
Germany
             
Rainer Feuerhake   Karl-Wiechert-Allee 4
30625 Hannover
Federal Republic of Germany
  Member of the Executive Board, Finance   Federal Republic of
Germany
             
Dr. Peter Engelen   Karl-Wiechert-Allee 4
30625 Hannover
Federal Republic of Germany
  Member of the Executive Board, Human Resources and Legal Affairs   Federal Republic of
Germany

 


 

         
CUSIP No. 63935R108   Schedule 13D   Page 15 of 15 Pages
             
Name   Business Address   Principal Occupation or Employment   Citizenship
Sebastian Ebel   Karl-Wiechert-Allee 4
30625 Hannover
Federal Republic of Germany
  Member of the Executive Board, Platforms   Federal Republic of
Germany

 

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