-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, iz20DbREz+sI0LNjuxP/x+miFYJJ8WGBnUV+rllPBSqDEfVeeAGgXvP+pL9wIkBr vi0EYFSuzA16MaCpW1ZIKw== 0000950103-95-000073.txt : 19950515 0000950103-95-000073.hdr.sgml : 19950515 ACCESSION NUMBER: 0000950103-95-000073 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19950214 SROS: NONE GROUP MEMBERS: ANDREW C. HILTON GROUP MEMBERS: AT&T MASTER PENSION TRUST GROUP MEMBERS: CECELIA DIBUONO GROUP MEMBERS: COLT EQUITY INVESTORS, L.P. GROUP MEMBERS: DAVID I. MARGOLIS GROUP MEMBERS: FIRST PLAZA GROUP TRUST GROUP MEMBERS: GENERAL MOTORS INVESTMENT MANAGEMENT CORPORATION GROUP MEMBERS: JAMES J. MCHUGH GROUP MEMBERS: JOHN M. CYBULSKI GROUP MEMBERS: JOHN W. GUFFEY, JR. GROUP MEMBERS: MORGAN STANLEY EQUITY INVESTORS INC. GROUP MEMBERS: MORGAN STANLEY GROUP INC /DE/ GROUP MEMBERS: MORGAN STANLEY GROUP INC. GROUP MEMBERS: MORGAN STANLEY LEVERAGED EQUITY FUND II, INC. GROUP MEMBERS: MORGAN STANLEY LEVERAGED EQUITY FUND II, L.P. GROUP MEMBERS: PAUL G. SCHOEN GROUP MEMBERS: PETER H. WIESCHENBERG GROUP MEMBERS: SALVATORE J. COZZOLINO SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: COLTEC INDUSTRIES INC CENTRAL INDEX KEY: 0000201493 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 131846375 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-06170 FILM NUMBER: 95510625 BUSINESS ADDRESS: STREET 1: 430 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2129400400 MAIL ADDRESS: STREET 1: 430 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: COLT INDUSTRIES INC DATE OF NAME CHANGE: 19900913 FORMER COMPANY: FORMER CONFORMED NAME: PENN TEXAS CORP DATE OF NAME CHANGE: 19680318 FORMER COMPANY: FORMER CONFORMED NAME: FAIRBANKS WHITNEY CORP DATE OF NAME CHANGE: 19680318 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MORGAN STANLEY GROUP INC /DE/ CENTRAL INDEX KEY: 0000789625 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 132838811 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: 1251 AVE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10020 BUSINESS PHONE: 2127034000 SC 13G/A 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Coltec Industries Inc (Name of Issuer) Common Stock, par value $.01 (Title of Class of Securities) 196879100 (CUSIP Number) Check the following box if a fee is being paid with this statement [ ]. (A fee is not required only if the filing person: (1) has a previous statement on file reporting beneficial ownership of more than five percent of the class of securities described in Item 1; and (2) has filed no amendment subsequent thereto reporting beneficial ownership of five percent or less of such class.) (See Rule 13d-7.) *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 the disclosures provided in a prior cover page. The information required in 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). ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 2 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | Colt Equity Investors, L.P. | | | 13-3504806 | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | Delaware | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | -0- | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | -0- | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | -0- | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | 0 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | PN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 3 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | Morgan Stanley Equity Investors Inc. | | | 13-3504812 | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |_| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | Delaware | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | -0- | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | -0- | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | -0- | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | 0 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | C0 | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 4 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | The Morgan Stanley Leveraged Equity Fund II, L.P. | | | 06-6312775 | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | Delaware | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | -0- | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | -0- | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | -0- | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | 0 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | PN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 5 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | Morgan Stanley Leveraged Equity Fund II, Inc. | | | 06-1214256 | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |_| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | Delaware | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | -0- | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | -0- | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | -0- | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | 0 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | CO | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 6 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | Morgan Stanley Group Inc. | | | 13-2838811 | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | Delaware | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 0 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | 0 | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 31,600 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | 0 | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 31,600 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | less than 1 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | CO | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 7 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | First Plaza Group Trust | | | | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | New York | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | -0- | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | 2,642,514 | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | -0- | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | 2,642,514 | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 2,642,514 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | 3.8 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | EP | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 8 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | General Motors Investment Management Corporation | | | | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |_| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | Delaware | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | -0- | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | 2,642,514 | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | -0- | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | 2,642,514 | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 2,642,514 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | 3.8 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | IA, CO | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 9 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | AT&T Master Pension Trust | | | 13-3187026 | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | Governed under the laws of New York | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 2,712,900 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 2,712,900 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 2,712,900 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | 3.9 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | EP | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 10 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | David I. Margolis | | | ###-##-#### | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | United States | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 1,133,465 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 1,133,465 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 1,133,465 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |X| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | 1.6 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | IN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 11 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | Salvatore J. Cozzolino | | | ###-##-#### | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | United States | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 239,316 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 239,316 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 239,316 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | <1 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | IN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 12 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | Andrew C. Hilton | | | ###-##-#### | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | United States | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 141,016 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 141,016 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 141,016 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | <1 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | IN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 13 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | Cecelia diBuono | | | ###-##-#### | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | United States | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 50,000 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 50,000 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 50,000 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | <1 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | IN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 14 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | James J. McHugh | | | ###-##-#### | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | United States | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 64,572 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 64,572 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 64,572 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | <1 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | IN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 15 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | John M. Cybulski | | | ###-##-#### | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | Canada | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 88,256 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 88,256 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 88,256 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | <1 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | IN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 16 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | John W. Guffey, Jr. | | | ###-##-#### | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | United States | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 159,647 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 159,647 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 159,647 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |X| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | <1 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | IN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 17 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | Peter H. Wieschenberg | | | ###-##-#### | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | United States | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 38,716 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 38,716 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 38,716 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |_| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | <1 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | IN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! ______________________________ ________________________________ | | | | |CUSIP No. 196879100 | 13G | Page 18 of 28 Pages | |____________________________| |______________________________| ___________________________________________________________________________ | 1 | NAME OF REPORTING PERSONS | | | S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS | | | | | | Paul G. Schoen | | | ###-##-#### | |____|____________________________________________________________________| | 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* | | | _ | | | (a) |_| | | | _ | | | (b) |X| | | | | |____|____________________________________________________________________| | 3 | SEC USE ONLY | | | | |____|____________________________________________________________________| | 4 | CITIZENSHIP OR PLACE OF ORGANIZATION | | | United States | |____|____________________________________________________________________| | | 5 | SOLE VOTING POWER | | | | 63,279 | | NUMBER OF |____|_______________________________________________| | SHARES | 6 | SHARED VOTING POWER | | BENEFICIALLY | | -0- | | OWNED BY |____|_______________________________________________| | EACH | 7 | SOLE DISPOSITIVE POWER | | REPORTING | | 63,279 | | PERSON |____|_______________________________________________| | WITH | 8 | SHARED DISPOSITIVE POWER | | | | -0- | |____________________|____|_______________________________________________| | 9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | | | 63,279 | |____|____________________________________________________________________| | 10 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES _ | | | CERTAIN SHARES* |X| | |____|____________________________________________________________________| | 11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) | | | <1 | |____|____________________________________________________________________| | 12 | TYPE OF REPORTING PERSON* | | | IN | |____|____________________________________________________________________| *SEE INSTRUCTIONS BEFORE FILLING OUT! Item 1(a). Name of Issuer. Coltec Industries Inc (the "Company") Item 1(b). Address of Issuer's Principal Executive Offices. 430 Park Avenue New York, NY 10022 Item 2(a). Name of Person Filing. This statement is filed on behalf of the persons identified in Item 4 below. In accordance with Rule 13d-1(f)(1) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), each person filing this statement acknowledges that it is responsible for the completeness and accuracy of the information concerning that person but is not responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate. Item 2(b). Address of Principal Business Office or, if None, Residence. The business address of each of Colt Equity Investors, L.P. ("CEI"), Morgan Stanley Equity Investors Inc., The Morgan Stanley Leveraged Equity Fund II, L.P. ("MSLEF II"), Morgan Stanley Leveraged Equity Fund II, Inc. and Morgan Stanley Group Inc. is 1251 Avenue of the Americas, New York, New York 10020. The business address of David I. Margolis, James J. McHugh, John M. Cybulski, John W. Guffey, Jr., Peter H. Wieschenberg and Paul G. Schoen is c/o Coltec Industries Inc, 430 Park Avenue, New York, NY 10022. The business address of Salvatore J. Cozzolino is P.O. Box 86, Center Ossipee, New Hampshire 03814. The business address of Andrew C. Hilton is c/o Hilton Management Enterprises, 147 East 48th Street, New York, New York 10017. The business address of Cecelia diBuono is 5155 W. Tropicana Apartments, No. 1009, Las Vegas, Nevada 89103. The business address of First Plaza Group Trust is c/o Mellon Bank, N.A., One Mellon Bank Center, Pittsburgh, Pennsylvania 15258. The business address of General Motors Investment Management Corporation is 767 Fifth Avenue, New York, New York 10153. The business address of AT&T Master Pension Trust is c/o State Street Bank & Trust Company, Master Trust Division - W6, One Enterprise Drive, North Quincy, Massachusetts 02171. Item 2(c). Citizenship. Each of the persons filing this statement is a United States citizen, a corporation or limited partnership organized under the laws of a state of the United States or a trust created or governed under the laws of a state of the United States, except for John M. Cybulski, who is a permanent resident alien. Item 2(d). Title of Class of Securities. This statement relates to the Company's Common Stock, $.01 par value per share. Item 2(e). CUSIP Number. 196879100 Item 3. If this statement is filed pursuant to Rule 13d-1(b), or 13d-2(b), check whether the person filing is a: _ (a) |_| Broker or dealer registered under Section 15 of the Act, _ (b) |_| Bank as defined in Section 3(a)(6) of the Act, _ (c) |_| Insurance Company as defined in Section 3(a)(19) of the Act, _ (d) |_| Investment Company registered under Section 8 of the Investment Company Act, _ (e) |_| Investment Adviser registered under Section 203 of the Investment Advisers Act of 1940, _ (f) |_| Employee Benefit Plan, Pension Fund which is subject to the provisions of the Employee Retirement Income Security Act of 1974 or Endowment Fund; see Section 240.13d-1(b)(1)(ii)(F), _ (g) |_| Parent Holding Company, in accordance with Section 240.13d-1(b)(1)(ii)(G) (Note: See Item 7), _ (h) |_| Group, in accordance with Section 240.13d- 1(b)(1)(ii)(H). Not applicable. Item 4. Ownership. (a), (b) and (c) Pursuant to a Reorganization Agreement dated as of October 13, 1993 among the Company, Coltec Holdings Inc. ("Holdings"), and the institutional and individual shareholders of Holdings named therein (collectively, the "Shareholders"), all of the Shareholders exchanged all of their shares of Holdings common stock for a total of 24,830,000 shares of the Company's Common Stock owned by Holdings. Each Shareholder thus received its pro rata share of the Company's Common Stock, which it formerly owned indirectly through Holdings. Concurrently with the exchange described above, certain Shareholders entered into a certain stockholders Agreement (the "Stockholders Agreement"). On June 6, 1994, MSLEF II made a distribution-in-kind to its partners (the "Distribution") of all of the shares deemed beneficially owned by MSLEF II. Accordingly, after giving effect to the MSLEF II Distribution and as of December 31, 1994, MSLEF II beneficially owned no shares of Common Stock. Similarly, on June 6, 1994, CEI made a distribution-in-kind to its partners (the "CEI Distribution" and, collectively with the MSLEF II Distribution, the "Distributions") of all of the shares deemed beneficially owned by CEI. Accordingly, after giving effect to the CEI Distribution and as of December 31, 1994, CEI beneficially owned no shares of Common Stock. In addition, the Stockholders Agreement terminated upon consummation of the Distributions and the group formed thereby terminated. See Item 9. The filing of this statement should not be construed as an admission by any person that such person is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of any securities covered by this statement, other than the securities set forth opposite such person's name in the table below. The table below indicates the beneficial ownership of Common Stock as of December 31, 1994 of the persons filing this statement: Beneficial Ownership at % at 12/31/94 (1) 12/31/94 (2) Colt Equity 0 0 Investors, L.P. (3) Morgan Stanley 0 Equity 0 Investors Inc. (3) The Morgan Stanley 0 0 Leveraged Equity Fund II, L.P. (4) Morgan Stanley Leveraged 0 0 Equity Fund II, Inc. (4) Morgan Stanley 31,600 * (8) Group Inc. (5) David I. 1,133,465 1.6 Margolis (6)(7) Salvatore J. 239,316 * Cozzolino (6) Andrew C. 141,016 * Hilton (6) Cecelia 50,000 * diBuono (9) James J. 64,572 * McHugh (6) John M. 88,256 * Cybulski (6) John W. Guffey, 159,647 * Jr. (6)(7) Peter H. 38,716 * Wieschenberg (6) Paul G. 63,279 * Schoen (6)(7) First Plaza Group 2,642,514 3.8 Trust (10) AT&T Master 2,712,900 3.9 Pension Trust (11) (1) Each person has sole voting and dispositive power with respect to the shares shown as beneficially owned, except as indicated below. (2) Based on the 69,917,522 shares of Common Stock outstanding as of December 31, 1994. (3) The sole general partner of CEI is Morgan Stanley Equity Investors, Inc., a wholly-owned subsidiary of Morgan Stanley Group Inc. Morgan Stanley Equity Investors, Inc. may be deemed to have voting and dispositive power with respect to shares distributed to it by CEI pursuant to the CEI Distribution. Morgan Stanley Equity Investors, Inc. disposed of all such shares during 1994. (4) The sole general partner of MSLEF II is Morgan Stanley Leveraged Equity Fund II, Inc., a wholly-owned subsidiary of Morgan Stanley Group Inc. Morgan Stanley Leveraged Equity Fund II, Inc. may be deemed to have shared voting and dispositive power with respect to shares distributed to it by MSLEF II pursuant to the MSLEF II Distribution. Morgan Stanley Leveraged Equity Fund II, Inc. disposed of all such shares during 1994. (5) Morgan Stanley Group Inc. may be deemed to have shared voting and dispositive power with respect to any shares held by CEI and MSLEF II. See footnotes 3 and 4 above. The amount reported reflects shares held for clients over which it exercises investment discretion. (6) Includes shares beneficially owned by such person pursuant to various employee compensation arrangements established by the Company, including the Coltec Industries Inc Retirement Savings Plan for Salaried Employees (the "Savings Plan"). All such persons in the aggregate beneficially own 908,075 shares of Common Stock pursuant to these arrangements. These shares are not subject to the Stockholders Agreement. (7) A trustee of the Savings Plan, which held 2,559,928 shares of the Company's Common Stock as of December 31, 1994. Each trustee of the Savings Plan may be deemed to beneficially own the Common Stock in the Savings Plan. Each such trustee disclaims beneficial ownership of the Common Stock held by the Savings Plan. (8) * = less than 1% (9) Includes 340 shares of the Company's Common Stock which are not subject to the Stockholders Agreement. (10) Mellon Bank, N.A., acts as the trustee (the "Trustee") for First Plaza Group Trust, a trust under and for the benefit of certain employee benefit plans of General Motors Corporation and its subsidiaries. The 2,642,514 shares of Common Stock held by the Trustee may be deemed to be beneficially owned by General Motors Investment Management Corporation ("GMIMCo"), a wholly-owned subsidiary of General Motors Corporation. GMIMCo is serving as First Plaza Group Trust's investment manager with respect to the 2,642,514 shares of Common Stock held by the Trustee and in that capacity has sole power to direct the Trustee as to voting and disposition of such shares. Because of the Trustee's limited role, beneficial ownership by the Trustee is disclaimed. (11) Leeway & Co. is the party to the Stockholders Agreement as nominee for AT&T Master Pension Trust. Item 5. Ownership of Five Percent or Less of a Class. If this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following. (X) Item 6. Ownership of More than Five Percent on Behalf of Another Person. Not applicable. Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company. Not applicable. Item 8. Identification and Classification of Members of the Group. See Item 4, above. Item 9. Notice of Dissolution of Group. Upon the consummation of the Distributions, the Stockholders Agreement was terminated, thereby terminating the group formed. All further filings with respect to transactions in or ownership of the Company's Common Stock will be filed, if required, by members of the group in their individual capacities. Item 10. Certification. Not applicable. SIGNATURE 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. Date: February 14, 1995 THE MORGAN STANLEY LEVERAGED EQUITY FUND II, L.P. By: Morgan Stanley Leveraged Equity Fund II, Inc., its general partner By: /s/ PETER R. VOGELSANG --------------------------- Name: Peter R. Vogelsang Title: Secretary FIRST PLAZA GROUP TRUST By: Mellon Bank, N.A., its trustee By: /s/ ALLAN M. SEAMAN --------------------------- Name: Allan M. Seaman Title: Associate Counsel GENERAL MOTORS INVESTMENT MANAGEMENT CORPORATION By: /s/ WALTER T. DEC --------------------------- Name: Walter T. Dec Title: Vice-President AT&T MASTER PENSION TRUST By: State Street Bank & Trust Company, not individually but as trustee of the AT&T Master Pension Trust By: /s/ STEPHEN F. NAZZARO --------------------------- Name: Stephen F. Nazzaro Title: Vice-President MORGAN STANLEY GROUP INC. By: /s/ PETER R. VOGELSANG --------------------------- Name: Peter R. Vogelsang Title: Authorized Signatory /s/ DAVID I. MARGOLIS ------------------------------ David I. Margolis /s/ SALVATORE J. COZZOLINO ------------------------------ Salvatore J. Cozzolino /s/ ANDREW C. HILTON ------------------------------ Andrew C. Hilton /s/ CECELIA DIBUONO ------------------------------ Cecelia diBuono /s/ JAMES J. MCHUGH ------------------------------ James J. McHugh /s/ JOHN M. CYBULSKI ------------------------------ John M. Cybulski /s/ JOHN W. GUFFEY, JR. ------------------------------ John W. Guffey, Jr. /s/ PETER H. WIESCHENBERG ------------------------------ Peter H. Wieschenberg /s/ PAUL G. SCHOEN ------------------------------ Paul G. Schoen MORGAN STANLEY LEVERAGED EQUITY FUND II, INC. By: /s/ PETER R. VOGELSANG --------------------------- Name: Peter R. Vogelsang Title: Secretary COLT EQUITY INVESTORS, L.P. By: Morgan Stanley Equity Investors Inc., its general partner By: /s/ PETER R. VOGELSANG --------------------------- Name: Peter R. Vogelsang Title: Secretary MORGAN STANLEY EQUITY INVESTORS INC. By: /s/ PETER R. VOGELSANG --------------------------- Name: Peter R. Vogelsang Title: Secretary Attention. Intentional misstatements or omissions of fact constitute Federal criminal violations (See 18 U.S.C. 1001). EX-1 2 MORGAN STANLEY SECRETARY'S CERTIFICATE ----------------------- I, Charlene, R. Herzer, a duly elected and acting Assistant Secretary of Morgan Stanley Group Inc., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), certify that the following resolutions were duly and validly adopted by a Consent in Lieu of a Meeting of the Executive Committee of the Board of Directors of the Corporation dated as of March 28, 1994 and that such resolutions are in full force and effect on the date hereof. RESOLVED, that Peter R. Vogelsang is authorized and directed to sign on behalf of the Corporation any forms, reports, schedules or filings required to be filed by the Corporation with any government or regulatory agency in connection with the making, holding or disposing of any investments managed by the Merchant Banking Division of the Corporation, such authorization to cease automatically upon termination of his employment with Morgan Stanley & Co. Incorporated; and RESOLVED FURTHER, that any actions heretofore taken by Peter R. Vogelsang in connection with the responsibilities noted in the preceding resolution are confirmed, approved and ratified. RESOLVED, that any and all actions to be taken, caused to be taken or heretofore taken by any officer of the Corporation in executing any and all documents, agreements and instruments and in taking any and all steps (including the payment of all expenses) deemed by such officer as necessary or desirable to carry out the intents and purposes of the foregoing resolutions are authorized, ratified and confirmed. IN WITNESS WHEREOF, I have hereunto set my name and affixed the seal of the Corporation as of the 10th day of February, 1995. /s/ CHARLENE R. HERZER ------------------------- Charlene R. Herzer Assistant Secretary [SEAL] -----END PRIVACY-ENHANCED MESSAGE-----