-----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, PUiGpBHtdcQcynDJlzRk88jYssNqm0PX7hQ/HFi9qdIwJ7SlPhDOGDolPxPaUqv0 Qxkri7ND3mcJg20z8C1XDQ== 0000912057-02-026474.txt : 20020703 0000912057-02-026474.hdr.sgml : 20020703 20020703154532 ACCESSION NUMBER: 0000912057-02-026474 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20020703 GROUP MEMBERS: ST. PAUL FIRE AND MARINE INSURANCE COMPANY SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: SELECT COMFORT CORP CENTRAL INDEX KEY: 0000827187 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 410157886 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-55269 FILM NUMBER: 02696387 BUSINESS ADDRESS: STREET 1: 6105 TRENTON LANE NORTH CITY: MINNEAPOLIS STATE: MN ZIP: 55442 BUSINESS PHONE: 7635517000 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: ST PAUL COMPANIES INC /MN/ CENTRAL INDEX KEY: 0000086312 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 410518860 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 385 WASHINGTON ST CITY: SAINT PAUL STATE: MN ZIP: 55102 BUSINESS PHONE: 6123107911 FORMER COMPANY: FORMER CONFORMED NAME: SAINT PAUL COMPANIES INC DATE OF NAME CHANGE: 19900730 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL COMPANIES INC/MN/ DATE OF NAME CHANGE: 19990219 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL FIRE & MARINE INSURANCE CO/MD DATE OF NAME CHANGE: 19990219 SC 13D/A 1 a2083873zsc13da.txt SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6) Select Comfort Corporation -------------------------- (Name of Issuer) Common Stock, par value $.01 Per share -------------------------------------- (Title of Class of Securities) 81616X 10 3 ----------- (CUSIP Number) Bruce A. Backberg Senior Vice President The St. Paul Companies, Inc. 385 Washington Street St. Paul, Minnesota 55102 (651) 310-7916 -------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) June 20, 2002 ------------- (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 Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box: / / Page 1 of 9 - ----------------------- ------------- CUSIP NO. 81616X 10 3 SCHEDULE 13D Page 2 of 9 - ----------------------- -------------
- ---------------------------- ----------------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (entities only) The St. Paul Companies, Inc. - ---------------------------- ----------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP Not Applicable (a) / / (b) / / - ---------------------------- ----------------------------------------------------------------------------------------- 3 SEC USE ONLY - ---------------------------- ----------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS WC - ---------------------------- ----------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) / / - ---------------------------- ----------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Minnesota corporation - ---------------------------- ---------------------- ------------------------------------------------------------------ 7 SOLE VOTING POWER 0 NUMBER OF ---------------------- ------------------------------------------------------------------ SHARES 8 SHARED VOTING POWER BENEFICIALLY 12,913,942 (see Items 5 and 6) OWNED BY ---------------------- ------------------------------------------------------------------ EACH 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON ---------------------- ------------------------------------------------------------------ WITH 10 SHARED DISPOSITIVE POWER 12,913,942 (see Items 5 and 6) - ---------------------------- ----------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 12,913,942 (see Items 5 and 6) - ---------------------------- ----------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN SHARES / / Not Applicable - ---------------------------- ----------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 40.1% - ---------------------------- ----------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON HC, IC and CO - ---------------------------- -----------------------------------------------------------------------------------------
Page 2 of 9 - ----------------------- ------------- CUSIP NO. 81616X 10 3 SCHEDULE 13D Page 3 of 9 - ----------------------- -------------
- ---------------------------- ----------------------------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (entities only) St. Paul Fire and Marine Insurance Company - ---------------------------- ----------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP Not Applicable (a) / / (b) / / - ---------------------------- ----------------------------------------------------------------------------------------- 3 SEC USE ONLY - ---------------------------- ----------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS - ---------------------------- ----------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) / / - ---------------------------- ----------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Minnesota corporation - ---------------------------- ---------------------- ------------------------------------------------------------------ 7 SOLE VOTING POWER 0 NUMBER OF ---------------------- ------------------------------------------------------------------ SHARES 8 SHARED VOTING POWER BENEFICIALLY 12,913,667 (see Items 5 and 6) OWNED BY ---------------------- ------------------------------------------------------------------ EACH 9 SOLE DISPOSITIVE POWER REPORTING 0 PERSON ---------------------- ------------------------------------------------------------------ WITH 10 SHARED DISPOSITIVE POWER 12,913,667 (see Items 5 and 6) - ---------------------------- ----------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 12,913,667 (see Items 5 and 6) - ---------------------------- ----------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN SHARES / / Not Applicable - ---------------------------- ----------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11 40.1% - ---------------------------- ----------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON IC and CO - ---------------------------- -----------------------------------------------------------------------------------------
Page 3 of 9 This Amendment No. 6 to Schedule 13D hereby amends and supplements a Schedule 13D dated March 17, 2000 (the "Original Statement"), as amended by Amendment No. 1 dated May 19, 2000 ("Amendment No. 1"), Amendment No. 2 dated September 8, 2000 ("Amendment No. 2"), Amendment No. 3 dated November 15, 2000 ("Amendment No. 3"), Amendment No. 4 dated May 1, 2001 ("Amendment No. 4") and Amendment No. 5 dated June 6, 2001 ("Amendment No. 5"), filed by and on behalf of The St. Paul Companies, Inc. ("The St. Paul") and St. Paul Fire and Marine Insurance Company ("F&M") with respect to the common stock, par value $.01 per share (the "Common Stock") of Select Comfort Corporation, a Minnesota corporation ("Select Comfort"). The St. Paul and F&M are sometimes collectively referred to herein as the "Reporting Persons." Except as set forth below, there are no changes to the information in the Original Statement, as amended by Amendment No. 1, Amendment No. 2, Amendment No. 3, Amendment No. 4 and Amendment No. 5. All terms used, but not defined, in this Amendment No. 6 are as defined in the Original Statement. ITEM 1. SECURITY AND ISSUER. The Reporting Persons hereby add the following disclosure to this Item 1: The address of the principal executive offices of Select Comfort is 6105 Trenton Lane North, Plymouth, MN 55442. ITEM 2. IDENTITY AND BACKGROUND. The Reporting Persons hereby add the following disclosure to this Item 2: Information called for by Items 2-6 of this Schedule 13D concerning the directors and executive officers of each of the Reporting Persons is set forth in Exhibit 1 attached hereto and is incorporated herein by this reference. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION. The Reporting Persons hereby add the following disclosure to this Item 3: On March 21, 2002, Select Comfort delivered a letter to the Reporting Persons indicating that a series of transactions had occurred which triggered antidilution adjustments on certain warrants held by F&M and St. Paul Venture Capital V, LLC ("SPVC V"), a subsidiary of each of the Reporting Persons. The adjustments increased the number of shares of Common Stock exercisable under the warrants from 59,769 shares to 97,753 shares for F&M and from 7,954 shares to 13,009 shares for SPVC V. The exercise price of the warrants was decreased from $5.25 per share to $3.21 per share, so that the aggregate exercise price remained substantially unchanged. The warrants were originally issued in connection with debt and equity financings occurring prior to 1997. No part of the purchase price of such financings were allocated to the warrants. On April 5, 2002, F&M received a distribution of 40,000 shares of Common Stock from Consumer Venture Partners II, L.P., a Delaware limited partnership ("CVP II") of which F&M is Page 4 of 9 a limited partner. The shares were purchased by CVP II on November 7, 1991 at a price per share of $1.039. Corporate funds of F&M were used to fund its capital contributions to CVP II, which in turn were used by CVP II to purchase the shares. No borrowed funds were used to fund such capital contributions. On May 20, 2002, F&M received a distribution of 40,000 shares of Common Stock from CVP II. The shares were purchased by CVP II on November 7, 1991 at a price per share of $1.039. Corporate funds of F&M were used to fund its capital contributions to CVP II, which in turn were used by CVP II to purchase the shares. No borrowed funds were used to fund such capital contributions. On June 20, 2002, the $4,100,000 senior secured convertible note of Select Comfort (the "Note") held by St. Paul Venture Capital VI, LLC ("SPVC VI"), a subsidiary of each of the Reporting Persons, was automatically converted into 4,100,000 shares of Common Stock. SPVC VI purchased the Note on June 6, 2001 by delivering $2,067,600 in cash and by converting in full the $2,016,000 principal and accrued interest owed on a demand note dated May 1, 2001. Corporate funds of SPVC VI were used to purchase the Note. No borrowed funds were used to purchase the Note. Since the date of Amendment No. 5: (i) an additional 1,056 shares of Common Stock have become or will become exercisable within 60 days of the date of this Amendment under outstanding options held by St. Paul Venture Capital IV, LLC ("SPVC IV"), a subsidiary of each of the Reporting Persons; (ii) an additional 24,611 shares have become or will become exercisable within 60 days of the date of this Amendment under outstanding options held by SPVC V; and (iii) options to purchase shares of Common Stock were granted to SPVC VI in connection with service on the board of directors of Select Comfort by Patrick A. Hopf, Chairman of the Board of Select Comfort, 4,444 shares of which are exercisable within 60 days of the date of this Amendment. ITEM 4. PURPOSE OF TRANSACTION. The Reporting Persons hereby add the following disclosure to this Item 4: See Item 3 entitled "Source and Amount of Funds or Other Consideration" above for a description of the transactions being reported in this Amendment to Schedule 13D. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER. The Reporting Persons hereby add the following disclosure to this Item 5: (a) (i) Amount beneficially owned: As of June 20, 2002, The St. Paul and F&M may be deemed to have owned beneficially 12,913,942 shares of Common Stock of Select Comfort and 12,913,667 shares of Common Stock of Select Comfort, respectively. F&M is a wholly owned subsidiary of The St. Paul. F&M is the 99% owner of SPVC IV, SPVC V and SPVC VI. The St. Paul is the 77% owner of St. Paul Venture Capital, Inc. ("SPVC"), the manager of St. Paul Venture Capital Affiliates Fund I, LLC ("SPVC Affiliates"). F&M is the record owner of 4,886,022 shares of Common Stock and 97,753 shares of Common Stock issuable upon exercise of outstanding warrants which are exercisable within 60 days. F&M Page 5 of 9 also beneficially owns, through its 99% ownership interest in SPVC IV, 321,017 shares of Common Stock and 18,009 shares of Common Stock issuable upon exercise of outstanding warrants and options which are exercisable within 60 days. In addition, F&M beneficially owns, through its 99% ownership interest in SPVC V, 955,900 shares of Common Stock, 163,250 shares of Common Stock issuable upon exercise of outstanding options, and 727,272 shares of Common Stock issuable upon conversion of a five-year convertible debenture, all of which are exercisable or convertible within 60 days. Furthermore, F&M beneficially owns, through its 99% ownership interest in SPVC VI, 4,100,000 shares of Common Stock and 1,644,444 shares of Common Stock issuable upon exercise of outstanding warrants and options which are exercisable within 60 days. The St. Paul beneficially owns, through its 77% ownership interest in SPVC, the manager of SPVC Affiliates, 275 shares of Common Stock. By virtue of the affiliate relationships among The St. Paul, F&M, SPVC IV, SPVC V, SPVC VI and SPVC Affiliates, The St. Paul may be deemed to own beneficially 12,913,942 shares described in this Schedule 13D. By virtue of the affiliate relationships among F&M, SPVC IV, SPVC V and SPVC VI, F&M may be deemed to own beneficially 12,913,667 shares described in this Schedule 13D. Hence, each The St. Paul and F&M may be deemed to beneficially own 12,913,942 shares of the Common Stock of Select Comfort and 12,913,667 shares of Common Stock of Select Comfort, respectively. (ii) Percent of class: The St. Paul: 40.1% and F&M: 40.1%. The foregoing percentages are calculated based on the 29,583,826 shares of Common Stock reported to be outstanding by Select Comfort on Form 8-K dated June 25, 2002. (b) Number of shares as to which The St. Paul has: (i) Sole power to vote or to direct the vote.............................. 0 (ii) Shared power to vote or to direct the vote............................12,913,942 (iii) Sole power to dispose or to direct the disposition of................. 0 (iv) Shared power to dispose or to direct the disposition of...............12,913,942 Number of shares as to which F&M has: (i) Sole power to vote or to direct the vote.............................. 0 (ii) Shared power to vote or to direct the vote............................12,913,667 (iii) Sole power to dispose or to direct the disposition of................. 0 (iv) Shared power to dispose or to direct the disposition of...............12,913,667
(c) Except as otherwise provided in this Amendment No. 6, neither of the Reporting Persons or the directors and executive officers named in Item 2 has effected any transactions in the Common Stock of Select Comfort during the past 60 days. (d) Not applicable. Page 6 of 9 (e) Not applicable. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER. The Reporting Persons hereby add the following disclosure to this Item 6: As a result of the conversion of the Note described in Item 3 above, the Note, the Guarantee, the Security Agreement and the Pledge Agreement which were described in Amendment No. 5 are no longer in effect. In addition, the Voting Agreement which was described in Amendment No. 5 is no longer in effect. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. The Reporting Persons hereby add the following exhibits to this Item 7: Exhibit 1 Information concerning directors and executive officers of The St. Paul Companies, Inc. and St. Paul Fire and Marine Insurance Company
Page 7 of 9 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. July 3, 2002 THE ST. PAUL COMPANIES, INC. By: /S/ BRUCE A. BACKBERG --------------------------------------- Bruce A. Backberg Its: Senior Vice President ST. PAUL FIRE AND MARINE INSURANCE COMPANY By: /S/ BRUCE A. BACKBERG ---------------------------------------- Bruce A. Backberg Its: Senior Vice President Page 8 of 9 EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION METHOD OF FILING ---------- ----------- ---------------- 1 Information concerning directors and executive officers of The Filed Herewith St. Paul Companies, Inc. and St. Paul Fire and Marine Insurance Company
Page 9 of 9 EX-1 3 a2083873zex-1.txt EXHIBIT 1 EXHIBIT 1 DIRECTORS AND EXECUTIVE OFFICERS OF THE ST. PAUL COMPANIES, INC. AND ST. PAUL FIRE AND MARINE INSURANCE COMPANY The names and present principal occupations of the directors and executive officers of The St. Paul Companies, Inc. and St. Paul Fire and Marine Insurance Company are set forth below. During the last five years, none of the individuals has been convicted in any criminal proceeding (excluding traffic violations and similar misdemeanors) or has been a party to any civil proceeding of a judicial or administrative body 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 violations with respect to such laws. All of the individuals listed below are citizens of the United States except David John, who is a citizen of the United Kingdom. THE ST. PAUL COMPANIES, INC.
- --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- DESCRIPTION OF ANY CONTRACT, ARRANGEMENT, SHARES OF UNDERSTANDING OR PRESENT SELECT RELATIONSHIP WITH PRINCIPAL COMFORT RESPECT TO ANY POSITION WITH OCCUPATION OR BENEFICIALLY SECURITIES OF NAME THE ST. PAUL EMPLOYMENT BUSINESS ADDRESS OWNED SELECT COMFORT - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Carolyn Hogan Byrd Director Chairman and Globaltech Financial 0 None Chief 2839 Paces Ferry Executive Road, Officer, Suite 810 Globaltech Atlanta, GA 30339 Financial - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John H. Dasburg Director President and Burger King 0 None Chief Corporation Executive 17777 Old Cutler Road Officer, Miami, FL 33157 Burger King Corporation - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Janet M. Dolan Director President and Tennant Company 0 None Chief 701 N. Lilac Drive Executive Minneapolis, MN Officer, 55422 Tennant Company - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Kenneth Marc Director Chairman and The Duberstein Group 0 None Duberstein Chief 2100 Pennsylvania Executive Ave. NW, Suite 500 Officer, The Washington, DC 20037 Duberstein Group - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Jay Steven Fishman Chairman, Chairman, 385 Washington Street 0 None President, President, CEO St. Paul, MN 55102 CEO and and Director Director of The St. Paul - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Pierson MacDonald Director Retired 4900 IDS Center 0 None Grieve Chairman and 80 South 8th Street Chief Minneapolis, MN 55402 Executive Officer, Ecolab, Inc. - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Thomas R. Hodgson Director Former 225 E. Deerpath 0 None President and Suite 222 Chief Lake Forest, IL 60045 Operating Officer, Abbott Laboratories - --------------------- --------------- ---------------- ---------------------- --------------- -----------------------
- --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Sir David G. John, Director Chairman, The The BOC Group 0 None KCMG BOC Group PLC Chertsey Road Windlesham Surrey GU20 6HG England - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- William Hugh Kling Director President, Minnesota Public 0 None Minnesota Radio Public Radio, 45 E. 7th Street President, St. Paul, MN 55101 Minnesota Communications Group and President, Greenspring Company - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John A. MacColl Vice Vice Chairman 385 Washington Street 0 None Chairman, and General St. Paul, MN 55102 General Counsel of The Counsel, and St. Paul Director - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Bruce King MacLaury Director President 5109 Yuma Place, NW 0 None Emeritus, The Washington, DC 20016 Brookings Institution - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Glen D. Nelson Director Vice Chairman, Medtronic, Inc. 0 None Medtronic, Inc. 710 Medtronic Pkwy. NE Minneapolis, MN 55432 - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Gordon M. Sprenger Director President and Allina Health 0 None Chief Systems, Inc. Executive P.O. Box 9310 Officer, Minneapolis, Allina Health MN 55440-9310 Systems, Inc. - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Bruce Allen Backberg Senior Vice Senior Vice 385 Washington Street 0 None President & President & St. Paul, MN 55102 Corporate Corporate Secretary Secretary of The St. Paul - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Andy F. Bessette Senior Vice Senior Vice 385 Washington Street 0 None President - President - St. Paul, MN 55102 Chief Chief Administrative Administrative Officer Officer of The St. Paul - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Thomas Andrew Chief Chief 385 Washington Street 0 None Bradley Financial Financial St. Paul, MN 55102 Officer Officer of The St. Paul - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John P. Clifford, Senior Vice Senior Vice 385 Washington Street 0 None Jr. President - President - St. Paul, MN 55102 Human Human Resources Resources of The St. Paul - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Laura L. Gagnon Vice Vice 385 Washington Street 0 None President- President- St. Paul, MN 55102 Finance Finance & Investor & Investor Relations Relations of The St. Paul - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- William Heyman Executive Executive Vice 385 Washington Street 0 None Vice President - St. Paul, MN 55102 President - Investments of Investments The St. Paul - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John Charles Treacy Vice Vice President 385 Washington Street 0 None President - - Corporate St. Paul, MN 55102 Corporate Controller of Controller The St. Paul - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Timothy Michael Executive Executive Vice 385 Washington Street 0 None Yessman Vice President - St. Paul, MN 55102 President - Claim of The Claim St. Paul - --------------------- --------------- ---------------- ---------------------- --------------- -----------------------
ST. PAUL FIRE AND MARINE INSURANCE COMPANY
- --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- DESCRIPTION OF ANY CONTRACT, ARRANGEMENT, PRESENT SHARES OF UNDERSTANDING OR PRINCIPAL SELECT RELATIONSHIP WITH OCCUPATION COMFORT RESPECT TO ANY POSITION OR BENEFICIALLY SECURITIES OF NAME WITH F&M EMPLOYMENT BUSINESS ADDRESS OWNED SELECT COMFORT - --------------------- --------------- --------------- ---------------------- --------------- ----------------------- Bruce Allen Backberg Sr. Vice Sr. Vice 385 Washington Street 0 None President & President & St. Paul, MN 55102 Corporate Corporate Secretary Secretary of F&M - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Thomas Andrew Chief Chief 385 Washington Street 0 None Bradley Financial Financial St. Paul, MN 55102 Officer Officer of F&M - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Jay Steven Fishman Chairman, Chairman, 385 Washington Street 0 None President, President, CEO St. Paul, MN 55102 CEO and and Director Director of F&M - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- William Heyman Executive Executive Vice 385 Washington Street 0 None Vice President, St. Paul, MN 55102 President, Chief Chief Investment Investment Officer of F&M Officer - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Robert Jule Executive Executive Vice 385 Washington Street 0 None Lamendola Vice President and St. Paul, MN 55102 President and Director of F&M Director - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John A. MacColl Executive Executive Vice 385 Washington Street 0 None Vice President, St. Paul, MN 55102 President, General General Counsel, and Counsel and Director of F&M Director - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- T. Michael Miller Executive Executive Vice 385 Washington Street 0 None Vice President and St. Paul, MN 55102 President and Director of F&M Director - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Kent D. Urness Executive Executive Vice 385 Washington Street 0 None Vice President and St. Paul, MN 55102 President and Director of F&M Director - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Timothy Michael Executive Executive Vice 385 Washington Street 0 None Yessman Vice President and St. Paul, MN 55102 President and Director of F&M Director - --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Marita Zuraitis Executive Executive Vice 385 Washington Street 0 None Vice President and St. Paul, MN 55102 President and Director of F&M Director - --------------------- --------------- ---------------- ---------------------- --------------- -----------------------
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