EX-1.5 2 a06-17789_1ex1d5.htm EX-1

EXHIBIT 1.5

 

DIRECTORS AND EXECUTIVE OFFICERS OF

THE ST. PAUL TRAVELERS COMPANIES, INC.,

ST. PAUL FIRE AND MARINE INSURANCE COMPANY,
SPLIT ROCK PARTNERS, LLC,
WINDAMERE III, LLC AND
FOG CITY FUND, LLC

 

Except as otherwise provided in this Exhibit 1.5, or in Exhibit 1.4 to Amendment No. 4, Exhibit 1.3 to Amendment No. 3, Exhibit 1.2 to Amendment No. 2 or in Exhibit 1.1 to Amendment No. 1, none of the information regarding the individuals affiliated with Split Rock Partners, LLC and Windamere III, LLC has changed since the filing of Exhibit 1 to Schedule 13D dated November 30, 2004.

 

The names and present principal occupations of the current directors and executive officers of The St. Paul Travelers 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.

 

The St. Paul Travelers Companies, Inc.

 

Name

 

Position
with The St.
Paul
Travelers

 

Present
Principal
Occupation
or
Employment

 

Business Address

 

Shares of
Planet
Technologies
Beneficially
Owned

 

Description of any
contract,
arrangement,
understanding or
relationship with
respect to any
securities of

Planet
Technologies

 

John H. Dasburg

 

Director

 

Chairman and Chief Executive Officer, ASTAR Air Cargo, Inc.

 

ASTAR Air Cargo, Inc.
2 South Biscayne Blvd., Suite 3663
Miami, FL 33131

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Leslie B. Disharoon

 

Director

 

Retired Chairman and President, Monumental Corporation

 

2715 Farmington Heights
Charlottesville, VA 22901

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Janet M. Dolan

 

Director

 

Retired Chief Executive Officer and President, Tennant Company

 

Office of Janet Dolan
7260 University Ave NE
Suite 160
Fridley, MN 55432

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Kenneth M. Duberstein

 

Director

 

Chairman and Chief Executive Officer, The Duberstein Group, Inc.

 

The Duberstein Group
2100 Pennsylvania Ave. NW, Suite 500
Washington, DC 20037

 

0

 

None

 

 



 

Name

 

Position
with The St.
Paul
Travelers

 

Present
Principal
Occupation
or
Employment

 

Business Address

 

Shares of
Planet
Technologies
Beneficially
Owned

 

Description of any
contract,
arrangement,
understanding or
relationship with
respect to any
securities of

Planet
Technologies

 

Jay S. Fishman

 

Chairman, Chief Executive Officer, President and Director

 

Chairman, Chief Executive Officer and President of The St. Paul Travelers Companies, Inc.

 

The St. Paul Travelers Companies, Inc.
385 Washington Street
St. Paul, MN 55102

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Lawrence G. Graev

 

Director

 

Chairman, Chief Executive Officer and President, The GlenRock Group, LLC

 

The GlenRock Group, LLC
Tower 56
126 East 56th Street
New York, NY 10022

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Thomas R. Hodgson

 

Director

 

Retired President and Chief Operating Officer, Abbott Laboratories

 

225 E. Deerpath
Suite 222
Lake Forest, IL 60045

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Robert I. Lipp

 

Director

 

Senior Advisor, JPMorganChase

 

JPMorganChase
270 Park Avenue
New York, NY 10017

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Blythe J. McGarvie

 

Director

 

President, Leadership for International Finance

 

Leadership for International Finance
3025 River Oaks Road
Williamsburg, VA 23185

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Glen D. Nelson, M.D.

 

Director

 

Retired Vice Chairman, Medtronic, Inc.

 

301 Carlson Parkway, Suite 315
Minnetonka, MN 55305

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Laurie J. Thomsen

 

Director

 

Retired General Partner, Prism Venture Partners

 

235 Nashawtuc Road
Concord, MA 01742

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Jay S. Benet

 

Vice Chairman & Chief Financial Officer

 

Vice Chairman & Chief Financial Officer of The St. Paul Travelers Companies, Inc.

 

One Tower Square
Hartford, CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Andy F. Bessette

 

Executive Vice President – Chief Administrative Officer

 

Executive Vice President – Chief Administrative Officer of The St. Paul Travelers Companies, Inc.

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Irwin R. Ettinger

 

Vice Chairman

 

Vice Chairman of The St. Paul Travelers Companies, Inc.

 

One Tower Square
Hartford. CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

William H. Heyman

 

Vice Chairman & Chief Investment Officer

 

Vice Chairman & Chief Investment Officer of The St. Paul Travelers Companies, Inc.

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Joseph P. Lacher, Jr.

 

Executive Vice President – Personal Lines

 

Executive Vice President – Personal Lines of The St. Paul Travelers Companies, Inc.

 

One Tower Square

Hartford. CT 06183

 

0

 

None

 

 



 

Name

 

Position
with The St.
Paul
Travelers

 

Present
Principal
Occupation
or
Employment

 

Business Address

 

Shares of
Planet
Technologies
Beneficially
Owned

 

Description of any
contract,
arrangement,
understanding or
relationship with
respect to any
securities of

Planet
Technologies

 

Brian W. MacLean

 

Executive Vice President & Chief Operating Officer

 

Executive Vice President & Chief Operating Officer of The St. Paul Travelers Companies, Inc.

 

One Tower Square

Hartford. CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Douglas K. Russell

 

Senior Vice President, Corporate Controller & Treasurer

 

Senior Vice President, Corporate Controller & Treasurer of The St. Paul Travelers Companies, Inc.

 

One Tower Square
Hartford. CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Kenneth F. Spence, III

 

Executive Vice President and General Counsel

 

Executive Vice President and General Counsel of The St. Paul Travelers Companies, Inc.

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Doreen Spadorcia

 

Executive Vice President - Claim

 

Executive Vice President – Claim of The St. Paul Travelers Companies, Inc.

 

One Tower Square
Hartford. CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

St. Paul Fire and Marine Insurance Company

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

 

Position
with F&M

 

Present
Principal
Occupation
or
Employment

 

Business Address

 

Shares of
Planet
Technologies
Beneficially
Owned

 

Description of any
contract,
arrangement,
understanding or
relationship with
respect to any
securities of

Planet
Technologies

 

John J. Albano

 

Executive Vice President, Commercial Lines

 

Executive Vice President, Commercial Lines of F&M

 

One Tower Square
Hartford, CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Bruce A. Backberg

 

Sr. Vice President & Corporate Secretary

 

Sr. Vice President & Corporate Secretary of F&M

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Jay S. Benet

 

Vice Chairman & Chief Financial Officer and Director

 

Vice Chairman & Chief Financial Officer of F&M

 

One Tower Square
Hartford, CT 06183

 

0

 

None

 

 



 

Name

 

Position
with F&M

 

Present
Principal
Occupation
or
Employment

 

Business Address

 

Shares of
Planet
Technologies
Beneficially
Owned

 

Description of any
contract,
arrangement,
understanding or
relationship with
respect to any
securities of

Planet
Technologies

 

Andy F. Bessette

 

Executive Vice President & Chief Administrative Officer and Director

 

Executive Vice President & Chief Administrative Officer and Director of F&M

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

William A. Bloom

 

Senior Vice President & Chief Information Officer

 

Senior Vice President & Chief Information Officer of F&M

 

One Tower Square
Hartford, CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

William P. Hannon

 

EVP, Global Runoff Oper & Bus Conduct Officer

 

EVP, Global Runoff Oper & Bus Conduct Officer of F&M

 

One Tower Square
Hartford, CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

William H. Heyman

 

Vice Chairman & Chief Investment Officer and Director

 

Vice Chairman & Chief Investment Officer of F&M

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Michael F. Klein

 

Senior Vice President, Specialty

 

Senior Vice President, Specialty of F&M

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Joseph P. Lacher,, Jr.

 

Executive Vice President, Personal Lines and Director

 

Executive Vice President, Personal Lines and Director of F&M

 

One Tower Square
Hartford, CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Brian W. MacLean

 

Chairman, President and Chief Executive Officer and Director

 

Chairman, President and Chief Executive Officer and Director of F&M

 

One Tower Square
Hartford, CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Doreen Spadorcia

 

Executive Vice President, Claim and Director

 

Executive Vice President, Claim and Director of F&M

 

One Tower Square
Hartford, CT 06183

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Kenneth F. Spence, III

 

Executive Vice President & General Counsel and Director

 

Executive Vice President & General Counsel and Director of F&M

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

 

 

 

 

 

 

 

 

 

 

 

 

 

Gregory M. Vezzosi

 

Senior Vice President, Specialty

 

Senior Vice President, Specialty of F&M

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None