UNITED STATES
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 |
SCHEDULE 13D
|
Under the Securities Exchange Act of 1934
(Amendment No. 1)*
|
GRANDPARENTS.COM, INC.
|
(Name of Issuer) |
Common Stock |
(Title of Class of Securities) |
386617104
|
(CUSIP Number) |
Thomas A. Bryan, Esq.
Starr Insurance Holdings, Inc.
399 Park Ave, 8th Floor
New York, NY 10022
646-227-6677
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communication) |
November 7, 2014
|
(Date of Event which Requires Filing of this Statement) |
*
|
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.
|
CUSIP NO. |
386617104
|
SCHEDULE 13D |
1 | NAMES OF REPORTING PERSONS | |||||
Starr Insurance Holdings, Inc. | ||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | (a) o | ||||
(b) x | ||||||
3 | SEC USE ONLY | |||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | |||||
AF
|
||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | o | ||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | |||||
Nevada
|
||||||
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER | ||||
-0-
|
||||||
8 | SHARED VOTING POWER | |||||
16,079,216
|
||||||
9 | SOLE DISPOSITIVE POWER | |||||
-0-
|
||||||
10 | SHARED DISPOSITIVE POWER | |||||
16,079,216
|
||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | |||||
16,079,216
|
||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ☒ | ||||
13 | PERCENT OF CLASS REPRESENTED IN ROW (11)* | |||||
10.9%1 | ||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | |||||
HC
|
||||||
1 |
Unless otherwise indicated, the ownership percentage reported throughout this Schedule 13D is based on 132,068,582 shares of the Issuer's common stock outstanding as of March 31, 2015, as reported in the Issuer's Quarterly Report on Form 10-Q for the quarter ended March 31, 2015.
|
CUSIP NO. |
386617104
|
SCHEDULE 13D |
1 | NAMES OF REPORTING PERSONS | |||||
Starr International Company, Inc.
|
||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | (a) o | ||||
(b) x | ||||||
3 | SEC USE ONLY | |||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | |||||
AF
|
||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | o | ||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | |||||
Switzerland
|
||||||
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER | ||||
-0-
|
||||||
8 | SHARED VOTING POWER | |||||
16,079,216
|
||||||
9 | SOLE DISPOSITIVE POWER | |||||
-0-
|
||||||
10 | SHARED DISPOSITIVE POWER | |||||
16,079,216
|
||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | |||||
16,079,216
|
||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | x | ||||
13 | PERCENT OF CLASS REPRESENTED IN ROW (11)* | |||||
10.9%1 | ||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | |||||
HC
|
||||||
CUSIP NO. |
386617104
|
SCHEDULE 13D |
1 | NAMES OF REPORTING PERSONS | |||||
Starr Global Holdings AG
|
||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | (a) o | ||||
(b) x | ||||||
3 | SEC USE ONLY | |||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | |||||
AF
|
||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | o | ||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | |||||
Switzerland
|
||||||
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER | ||||
-0-
|
||||||
8 | SHARED VOTING POWER | |||||
16,079,216
|
||||||
9 | SOLE DISPOSITIVE POWER | |||||
-0-
|
||||||
10 | SHARED DISPOSITIVE POWER | |||||
16,079,216
|
||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | |||||
16,079,216
|
||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | x | ||||
13 | PERCENT OF CLASS REPRESENTED IN ROW (11)* | |||||
10.9%1 | ||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | |||||
HC
|
||||||
CUSIP NO. |
386617104
|
SCHEDULE 13D |
1 | NAMES OF REPORTING PERSONS | |||||
Starr Global Financial, Inc.
|
||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | (a) o | ||||
(b) x | ||||||
3 | SEC USE ONLY | |||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | |||||
AF
|
||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | o | ||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | |||||
Nevada
|
||||||
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER | ||||
-0-
|
||||||
8 | SHARED VOTING POWER | |||||
16,079,216
|
||||||
9 | SOLE DISPOSITIVE POWER | |||||
-0-
|
||||||
10 | SHARED DISPOSITIVE POWER | |||||
16,079,216
|
||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | |||||
16,079,216
|
||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | x | ||||
13 | PERCENT OF CLASS REPRESENTED IN ROW (11)* | |||||
10.9%1 | ||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | |||||
HC
|
||||||
CUSIP NO. |
386617104
|
SCHEDULE 13D |
1 | NAMES OF REPORTING PERSONS | |||||
Starr Indemnity & Liability Company
|
||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | (a) o | ||||
(b) x | ||||||
3 | SEC USE ONLY | |||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | |||||
WC
|
||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | o | ||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | |||||
Texas
|
||||||
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER | ||||
-0-
|
||||||
8 | SHARED VOTING POWER | |||||
16,079,216
|
||||||
9 | SOLE DISPOSITIVE POWER | |||||
-0-
|
||||||
10 | SHARED DISPOSITIVE POWER | |||||
16,079,216
|
||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | |||||
16,079,216
|
||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | x | ||||
13 | PERCENT OF CLASS REPRESENTED IN ROW (11)* | |||||
10.9%1 | ||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | |||||
IC
|
||||||
CUSIP NO. |
386617104
|
SCHEDULE 13D |
1 | NAMES OF REPORTING PERSONS | |||||
C.V. Starr & Co., Inc.
|
||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | (a) o | ||||
(b) x | ||||||
3 | SEC USE ONLY | |||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | |||||
WC
|
||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | o | ||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | |||||
Nevada
|
||||||
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER | ||||
-0-
|
||||||
8 | SHARED VOTING POWER | |||||
5,000,000
|
||||||
9 | SOLE DISPOSITIVE POWER | |||||
-0-
|
||||||
10 | SHARED DISPOSITIVE POWER | |||||
5,000,000
|
||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | |||||
5,000,000
|
||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | x | ||||
13 | PERCENT OF CLASS REPRESENTED IN ROW (11)* | |||||
3.8%1 | ||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | |||||
CO
|
||||||
CUSIP NO. |
386617104
|
SCHEDULE 13D |
1 | NAMES OF REPORTING PERSONS | |||||
Maurice R. Greenberg
|
||||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | (a) o | ||||
(b) x | ||||||
3 | SEC USE ONLY | |||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | |||||
AF
|
||||||
5 | CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | o | ||||
6 | CITIZENSHIP OR PLACE OF ORGANIZATION | |||||
United States
|
||||||
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 | SOLE VOTING POWER | ||||
-0-
|
||||||
8 | SHARED VOTING POWER | |||||
5,000,000
|
||||||
9 | SOLE DISPOSITIVE POWER | |||||
-0-
|
||||||
10 | SHARED DISPOSITIVE POWER | |||||
5,000,000
|
||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | |||||
5,000,000
|
||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | x | ||||
13 | PERCENT OF CLASS REPRESENTED IN ROW (11)* | |||||
3.8%1 | ||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | |||||
IN
|
||||||
Item 1.
|
Security and Issuer
|
Item 2.
|
Identity and Background
|
Item 3.
|
Source and Amount of Funds or Other Consideration
|
Item 4.
|
Purpose of the Transaction
|
Item 5.
|
Interest in Securities of the Issuer
|
A.
|
Starr International Company, Inc.
|
Starr International Company, Inc.
|
||
Date
|
Number of Shares (1)
|
Percent Ownership
|
November 7, 2014
|
10,719,477
|
7.8 (2)
|
March 1, 2015
|
16,079,216
|
10.9 (3)
|
(1)
|
Number of Shares over which SIC has shared power to vote and shared power to dispose.
|
(2)
|
The percentage is based on 126,999,492 shares of the Issuer's common stock outstanding as of September 30, 2014 as reported in the Issuer's Form 10-Q filed with the Commission on November 13, 2014).
|
(3)
|
The percentage is based on 132,068,582 shares of the Issuer's common stock outstanding as of March 31, 2015, as reported in the Issuer's Quarterly Report on Form 10-Q for the quarter ended March 31, 2015.
|
B.
|
Starr Global Holdings AG
|
Starr Global Holdings AG
|
||
Date
|
Number of Shares (1)
|
Percent Ownership
|
November 7, 2014
|
10,719,477
|
7.8 (2)
|
March 1, 2015
|
16,079,216
|
10.9 (3)
|
(1)
|
Number of Shares over which SGH has shared power to vote and shared power to dispose.
|
(2)
|
The percentage is based on 126,999,492 shares of the Issuer's common stock outstanding as of September 30, 2014 as reported in the Issuer's Form 10-Q filed with the Commission on November 13, 2014).
|
(3)
|
The percentage is based on 132,068,582 shares of the Issuer's common stock outstanding as of March 31, 2015, as reported in the Issuer's Quarterly Report on Form 10-Q for the quarter ended March 31, 2015.
|
C.
|
Starr Insurance Holdings, Inc.
|
Starr Insurance Holdings, Inc.
|
||
Date
|
Number of Shares (1)
|
Percent Ownership
|
November 7, 2014
|
10,719,477
|
7.8 (2)
|
March 1, 2015
|
16,079,216
|
10.9 (3)
|
(1)
|
Number of Shares over which SIH has shared power to vote and shared power to dispose.
|
(2)
|
The percentage is based on 126,999,492 shares of the Issuer's common stock outstanding as of September 30, 2014 as reported in the Issuer's Form 10-Q filed with the Commission on November 13, 2014).
|
(3)
|
The percentage is based on 132,068,582 shares of the Issuer's common stock outstanding as of March 31, 2015, as reported in the Issuer's Quarterly Report on Form 10-Q for the quarter ended March 31, 2015.
|
D.
|
Starr Global Financial, Inc.
|
Starr Global Financial, Inc.
|
||
Date
|
Number of Shares (1)
|
Percent Ownership
|
November 7, 2014
|
10,719,477
|
7.8 (2)
|
March 1, 2015
|
16,079,216
|
10.9 (3)
|
(1)
|
Number of Shares over which SGF has shared power to vote and shared power to dispose.
|
(2)
|
The percentage is based on 126,999,492 shares of the Issuer's common stock outstanding as of September 30, 2014 as reported in the Issuer's Form 10-Q filed with the Commission on November 13, 2014).
|
(3)
|
The percentage is based on 132,068,582 shares of the Issuer's common stock outstanding as of March 31, 2015, as reported in the Issuer's Quarterly Report on Form 10-Q for the quarter ended March 31, 2015.
|
E.
|
Starr Indemnity & Liability Company
|
Starr Indemnity & Liability Company
|
||
Date
|
Number of Shares (1)
|
Percent Ownership
|
November 7, 2014
|
10,719,477
|
7.8 (2)
|
March 1, 2015
|
16,079,216
|
10.9 (3)
|
(1)
|
Number of Shares over which SILC has shared power to vote and shared power to dispose.
|
(2)
|
The percentage is based on 126,999,492 shares of the Issuer's common stock outstanding as of September 30, 2014 as reported in the Issuer's Form 10-Q filed with the Commission on November 13, 2014).
|
(3)
|
The percentage is based on 132,068,582 shares of the Issuer's common stock outstanding as of March 31, 2015, as reported in the Issuer's Quarterly Report on Form 10-Q for the quarter ended March 31, 2015.
|
F.
|
C.V. Starr & Company, Inc.
|
C.V. Starr & Company, Inc.
|
||
Date
|
Number of Shares (1)
|
Percent Ownership
|
November 7, 2014
|
5,000,000
|
3.9 (2)
|
March 1, 2015
|
5,000,000
|
3.8 (3)
|
(1)
|
Number of Shares over which CVS has shared power to vote and shared power to dispose.
|
(2)
|
The percentage is based on 126,999,492 shares of the Issuer's common stock outstanding as of September 30, 2014 as reported in the Issuer's Form 10-Q filed with the Commission on November 13, 2014).
|
(3)
|
The percentage is based on 132,068,582 shares of the Issuer's common stock outstanding as of March 31, 2015, as reported in the Issuer's Quarterly Report on Form 10-Q for the quarter ended March 31, 2015.
|
G.
|
Maurice R. Greenberg
|
Maurice R. Greenberg
|
||
Date
|
Number of Shares (1)
|
Percent Ownership
|
November 7, 2014
|
5,000,000
|
3.9 (2)
|
March 1, 2015
|
5,000,000
|
3.8 (3)
|
(1)
|
Number of Shares over which Mr. Greenberg has shared power to vote and shared power to dispose.
|
(2)
|
The percentage is based on 126,999,492 shares of the Issuer's common stock outstanding as of September 30, 2014 as reported in the Issuer's Form 10-Q filed with the Commission on November 13, 2014).
|
(3)
|
The percentage is based on 132,068,582 shares of the Issuer's common stock outstanding as of March 31, 2015, as reported in the Issuer's Quarterly Report on Form 10-Q for the quarter ended March 31, 2015.
|
Item 6.
|
Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.
|
Item 7.
|
Material to be filed as Exhibits | ||
Exhibit | Description of Exhibit | ||
99.1 |
Joint Filing Agreement dated May 1, 2015 (incorporated by reference to the Reporting Persons initial Schedule 13D filed on May 7, 2015.)
|
||
99.2 |
Strategic Alliance Agreement with Starr Indemnity & Liability Company dated January 8, 2013 (incorporated herein by reference to Exhibit 10.1 to the Issuer's Current Report on Form 8-K dated January 8, 2013).
|
||
99.3 |
First Amendment to Strategic Alliance Agreement with Starr Indemnity & Liability Company dated March 28, 2013 (Incorporated herein by reference to Exhibit 10.35 to the Issuer's Annual Report on Form 10-K for the year ended December 31, 2012).
|
||
99.4 |
Warrant No. GP-185 to Purchase Common Stock of the Issuer issued pursuant to the Strategic Alliance Agreement (incorporated by reference to the Reporting Persons initial Schedule 13D filed on May 7, 2015).
|
||
99.5 |
Warrant No. GP-186 to Purchase Common Stock of the Issuer issued pursuant to the Strategic Alliance Agreement (incorporated by reference to the Reporting Persons initial Schedule 13D filed on May 7, 2015).
|
||
99.6 |
Securities Purchase Agreement dated as of June 16, 2014 between Grandparents.com, Inc. and C.V. Starr & Company, Inc. (filed herewith).
|
||
99.7 |
Warrant No. GP-155 to purchase common stock of the Issuer to the Securities Purchase Agreement (filed herewith).
|
||
SIGNATURES
|
STARR INTERNATIONAL COMPANY, INC. | |||
By: | /s/ Stuart Osborne | ||
Stuart Osborne, Vice President | |||
STARR GLOBAL HOLDINGS AG
|
|||
By: | /s/ Bertil Lundvist | ||
Bertil Lundqvist, Director | |||
STARR INSURANCE HOLDINGS, INC.
|
|||
By: | /s/ Julie A. Murray | ||
Julie A. Murray, Assistant Secretary | |||
STARR GLOBAL FINANCIAL, INC.
|
|||
By: | /s/ Thomas A. Bryan | ||
Thomas A. Bryan, Assistant Secretary | |||
STARR INDEMNITY & LIABILITY COMPANY
|
|||
By: | /s/ Julie A. Murray | ||
Julie A. Murray, Assistant Secretary | |||
C.V. STARR & COMPANY, INC.
|
|||
By: | /s/ Thomas A. Bryan | ||
Thomas A. Bryan, Assistant Secretary | |||
/s/ Maurice R. Greenberg | |||
Maurice R. Greenberg | |||
STARR INTERNATIONAL COMPANY, INC.
|
||
Name and Address
(Citizenship, if Non U.S.) |
Office
|
Principal Occupation
|
Lawrence Scott Greenberg
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
Insurance Executive, C.V. Starr & Co., Inc.
|
Maurice R. Greenberg
399 Park Avenue, 17th Floor New York, NY 10022 |
Director and Managing Director
|
Chairman and CEO, C.V. Starr & Co., Inc.
|
Joseph C.H. Johnson (Bermuda)
Bermuda Commercial Bank Bldg. 19 Par la Ville Road, 5th Floor Hamilton Bermuda HM11 |
Director and President
|
Director, Starr International Investment, Ltd.
|
Lord Peter Levene (UK)
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
Vice Chairman,
Starr International Co., Inc. |
Bertil P. Lundqvist
399 Park Avenue, 17th Floor New York, NY 10022 |
Director and Vice President
|
Executive Vice President and General Counsel, Starr Insurance Holdings, Inc. and C.V. Starr & Co., Inc.
|
Edward E. Matthews
399 Park Avenue, 17th Floor New York, NY 10022 |
Director and Vice President
|
President, C.V. Starr & Co., Inc.
|
Howard I. Smith
399 Park Avenue, 17th Floor New York, NY 10022 |
Director and Vice President
|
Vice Chairman,
C.V. Starr & Co., Inc. |
Stuart Osborne (United Kingdom)
Baarerstrasse 101, CH 6300, Zug Switzerland |
Vice President, Secretary and Treasurer
|
Accounting Officer, Starr International Service AG
|
Margaret Barnes
(United Kingdom and Canada) Baarerstrasse 101, CH 6300, Zug Switzerland |
Vice President and Controller
|
Insurance Professional, Starr International Investment, Ltd.
|
STARR GLOBAL HOLDINGS AG
|
||
Name and Address
(Citizenship, if Non U.S.) |
Office
|
Principal Occupation
|
Bertil P. Lundqvist
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
Executive Vice President and General Counsel, Starr Insurance Holdings, Inc. and C.V. Starr & Co., Inc.
|
Edward E. Matthews
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
President, C.V. Starr & Co., Inc.
|
Stuart Osborne (United Kingdom)
Baarerstrasse 101, CH 6300, Zug Switzerland |
Director
|
Accounting Officer, Starr International Service AG
|
STARR INSURANCE HOLDINGS, INC.
|
||
Name and Address
|
Office
|
Principal Occupation
|
Maurice R. Greenberg
399 Park Avenue, 17th Floor New York, NY 10022 |
Chairman and Chief Executive Officer
|
Chairman and CEO, C.V. Starr & Co., Inc.
|
Bertil P. Lundqvist
399 Park Avenue, 17th Floor New York, NY 10022 |
Director, Executive Vice President and General Counsel
|
Executive Vice President and General Counsel, Starr Insurance Holdings, Inc. and C.V. Starr & Co., Inc.
|
Edward E. Matthews
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice Chairman
|
President, C.V. Starr & Co., Inc.
|
Charles Dangelo
399 Park Avenue, 17th Floor New York, NY 10022 |
President and Chief Operating Officer
|
President and Chief Operating Officer, Starr Insurance Holdings, Inc.
|
Leilani Brown
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice President
|
Vice President, Starr Insurance Holdings, Inc.
|
Jayson Hahn
399 Park Avenue, 17th Floor New York, NY 10022 |
Chief Technology Officer
|
Chief Technology Officer,
Starr Insurance Holdings, Inc. |
Michael T. Toran
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice President and Chief Information Officer
|
Vice President and Chief Information Officer, Starr Insurance Holdings, Inc.
|
Nehemiah Ginsburg
399 Park Avenue, 17th Floor New York, NY 10022 |
Senior Vice President and Senior Counsel and Secretary
|
Senior Vice President and Senior Counsel and Secretary
Starr Insurance Holdings, Inc. |
William Tucker
399 Park Avenue, 17th Floor New York, NY 10022 |
Treasurer
|
Treasurer, Starr Insurance Holdings, Inc.
|
John Cunningham
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice President
|
Vice President, Starr Insurance Holdings, Inc.
|
Michael J. Castelli
399 Park Avenue, 17th Floor New York, NY 10022 |
Chief Financial Officer and Senior Vice President
|
Chief Financial Officer and Senior Vice President, Starr Insurance Holdings, Inc.
|
John Cunningham
399 Park Avenue, 17th Floor New York, NY 10022 |
Chief Financial Systems Officer
|
Chief Financial Systems Officer, Starr Insurance Holdings, Inc.
|
Clifford Karlin
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice President, Operations
|
Vice President, Operations, Starr Insurance Holdings, Inc.
|
STARR GLOBAL FINANCIAL, INC.
|
||
Name and Address
|
Office
|
Principal Occupation
|
Bertil P. Lundqvist
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice Chairman and Director
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Executive Vice President and General Counsel, Starr Insurance Holdings, Inc. and C.V. Starr & Co., Inc.
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Edward E. Matthews
399 Park Avenue, 17th Floor New York, NY 10022 |
Chairman and Director
|
President, C.V. Starr & Co., Inc.
|
Charles Dangelo
399 Park Avenue, 17th Floor New York, NY 10022 |
President
|
President and Chief Operating Officer, Starr Insurance Holdings, Inc.
|
William Tucker
399 Park Avenue, 17th Floor New York, NY 10022 |
Treasurer
|
Treasurer, Starr Insurance Holdings, Inc.
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Nehemiah Ginsburg
399 Park Avenue, 17th Floor New York, NY 10022 |
Secretary
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Senior Vice President and Senior Counsel and Secretary
Starr Insurance Holdings, Inc. |
STARR INDEMNITY & LIABILITY COMPANY
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Name and Address
(Citizenship, if Non U.S.) |
Office
|
Principal Occupation
|
Michael J. Castelli
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
Chief Financial Officer and Senior Vice President , Starr Insurance Holdings, Inc.
|
Charles Dangelo
399 Park Avenue, 17th Floor New York, NY 10022 |
Director, President and Chief Executive Officer
|
President and Chief Operating Officer, Starr Insurance Holdings, Inc.
|
Nehemiah Ginsburg
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
Senior Vice President and Senior Counsel and Secretary
Starr Insurance Holdings, Inc. |
Jacob E. Hansen
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
Director, Starr Indemnity & Liability Company
|
Joseph C.H. Johnson (Bermuda)
Bermuda Commercial Bank Bldg. 19 Par la Ville Road, 5th Floor Hamilton Bermuda HM11 |
Director
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Director, Starr International Investment, Ltd.
|
Charles Reid
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
Director, Starr Indemnity & Liability Company
|
John Salinger
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
Director, Starr Indemnity & Liability Company
|
William Tucker
399 Park Avenue, 17th Floor New York, NY 10022 |
Chief Financial Officer and Treasurer
|
Treasurer, Starr Insurance Holdings, Inc.
|
Michael Toran
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice President and Chief Information Officer
|
Vice President and Chief Information Officer, Starr Insurance Holdings, Inc.
|
Richard A. Bessinger
399 Park Avenue, 17th Floor New York, NY 10022 |
Senior Vice President
|
Senior Vice President, Starr Indemnity & Liability Company
|
David H. Baker
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice President
|
Vice President, Starr Indemnity & Liability Company
|
Alex J. Pittignano
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice President
|
Vice President, Starr Indemnity & Liability Company
|
James Pittinger
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice President
|
Vice President, Starr Indemnity & Liability Company
|
Richard Thomas 399 Park Avenue, 17th Floor New York, NY 10022 |
Vice President
|
Vice President, Starr Indemnity & Liability Company
|
Jeffrey Johnson
399 Park Avenue, 17th Floor New York, NY 10022 |
Chief Property/Casualty Claims Officer
|
Chief Property/Casualty Claims Officer, Starr Indemnity & Liability Company
|
James Vendetti
399 Park Avenue, 17th Floor New York, NY 10022 |
Executive Vice President and Chief Underwriting Officer
|
Executive Vice President and Chief Underwriting Officer, Starr Indemnity & Liability Company
|
C.V. STARR & COMPANY, INC.
|
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Name and Address
|
Office
|
Principal Occupation
|
Geoffrey Clark
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
Managing Director, Starr Investments Holdings LLC
|
Lawrence Scott Greenberg
399 Park Avenue, 17th Floor New York, NY 10022 |
Director
|
Insurance Executive, C.V. Starr & Co., Inc.
|
Maurice R. Greenberg
399 Park Avenue, 17th Floor New York, NY 10022 |
Chairman and Chief Executive Officer
|
Chairman and CEO, C.V. Starr & Co., Inc.
|
Bertil P. Lundqvist
399 Park Avenue, 17th Floor New York, NY 10022 |
Director, Executive Vice President and General Counsel
|
Executive Vice President and General Counsel, Starr Insurance Holdings, Inc. and C.V. Starr & Co., Inc.
|
Edward E. Matthews
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice Chairman
|
President, C.V. Starr & Co., Inc.
|
Howard I. Smith
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice Chairman
|
Vice Chairman, C.V. Starr & Co., Inc.
|
John Casale
399 Park Avenue, 17th Floor New York, NY 10022 |
Treasurer
|
Treasurer, C.V. Starr & Co., Inc.
|
Michael J. Castelli
399 Park Avenue, 17th Floor New York, NY 10022 |
Controller
|
Controller, C.V. Starr & Co., Inc.
|
Oakley Johnson
399 Park Avenue, 17th Floor New York, NY 10022 |
Vice President
|
Vice President, C.V. Starr & Co., Inc.
|
Thomas A. Bryan
399 Park Avenue, 17th Floor
New York, NY 10022 |
Assistant Secretary | Assistant Secretary, C.V. Starr & Co., Inc. |
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COMPANY:
GRANDPARE.COM, INC.
By: /s/ Steve Leber
Name: Steve Leber
Title: Chairman and Co-CEO
Address for Notice:
Grandparents.com, Inc.
589 Eighth Avenue, 6th floor
New York New York 10018
Telephone: (646) 839-8809
Facsimile: (646) 654-6106
Attention: Matthew Schwartz, VP & Chief Compliance Officer
With a copy to:
Sills Cummis & Gross PC
One Riverfront Plaza
Newark, New Jersey 07102
Telephone: (973) 643-7000
Facsimile: (973) 643-6500
Attention: Jeffrey L. Wasserman, Esq.
Purchaser:
CV Starr & Company, Inc.
By:/s/ Howard Smith
Name: Howard Smith (for CV Starr & Company, Inc.)
Address for Notice: Mr. Howard Smith
212-759-5855
Howard.smith@cvstarrcompanies.com
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GRANDPARENTS.COM, INC.
|
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By: /s/ Steve Leber
|
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Name: Steve Leber | ||
Title: Chairman & CEO |