EX-1 3 j2697_ex1.htm EX-1

Exhibit 1

 

AGREEMENT

 

This will confirm the agreement by and among all the undersigned that the Schedule 13D filed on or about this date with respect to the beneficial ownership of the undersigned of shares of Common Stock of Analysts International Corporation is being filed on behalf of each of the entities names below.  This agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

 

Date:  June 30, 2003

Winmark Corporation

 

 

 

 

 

By:

/s/ John L. Morgan

 

 

Title:

CEO

 

 

 

 

 

Rush River Group, LLC

 

 

 

By:

/s/ Kirk A. MacKenzie

 

 

Title:

Member

 

 

 

 

 

 

/s/ John L. Morgan

 

 

John L. Morgan

 

 

 

 

 

 

/s/ Kirk A. MacKenzie

 

 

Kirk A. MacKenzie

 

 

 

 

 

 

/s/ Jack A. Norqual

 

 

Jack A. Norqual

 



 

Signature

 

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

 

Date:  June 30, 2003

Winmark Corporation

 

 

 

 

 

By:

/s/ John L. Morgan

 

 

Title:

CEO

 

 

 

 

 

Rush River Group, LLC

 

 

 

By:

/s/ Kirk A. MacKenzie

 

 

Title:

Member

 

 

 

 

 

 

/s/ John L. Morgan

 

 

John L. Morgan

 

 

 

 

 

 

/s/ Kirk A. MacKenzie

 

 

Kirk A. MacKenzie

 

 

 

 

 

 

/s/ Jack A. Norqual

 

 

Jack A. Norqual

 

2



 

SCHEDULE I

 

WINMARK CORPORATION DIRECTORS

 

Name

 

Business Address

 

Principal Occupation

John L. Morgan

 

4200 Dahlberg Drive, Suite 100
Minneapolis, MN 55422-4837

 

Chairman and Chief Executive Officer of Winmark Corporation

Stephen M. Briggs

 

4200 Dahlberg Drive, Suite 100
Minneapolis, MN 55422-4837

 

President and Chief Operating Officer of Winmark Corporation

William D. Dunlap

 

4200 Dahlberg Drive, Suite 100
Minneapolis, MN 55422-4837

 

Chairman of Campbell Mithun LLC

Jenele C. Grassle

 

4200 Dahlberg Drive, Suite 100
Minneapolis, MN 55422-4837

 

Vice President of Merchandising of Wilson’s Leather

Kirk A. MacKenzie

 

4200 Dahlberg Drive, Suite 100
Minneapolis, MN 55422-4837

 

Vice Chairman of Winmark Corporation, Private Investor and Member of Rush River Group, LLC

Paul C. Reyelts

 

4200 Dahlberg Drive, Suite 100
Minneapolis, MN 55422-4837

 

Senior Vice President of Finance and Chief Financial Officer of the Valspar Corporation

Mark L. Wilson

 

4200 Dahlberg Drive, Suite 100
Minneapolis, MN 55422-4837

 

President of Weisman Enterprises, Inc.

 

The business address of the officers listed below is: 4200 Dahlberg Drive, Suite 100, Minneapolis, Minnesota 55422-4837.

 

WINMARK CORPORATION OFFICERS

 

Name

 

Position with Winmark

John L. Morgan

 

Chairman and Chief Executive Officer

Stephen M. Briggs

 

President and Chief Operating Officer

Brett D. Heffes

 

Chief Financial Officer and Treasurer

Mark T. Hooley

 

Vice President and General Counsel

 

3



 

INTEREST IN SECURITIES OF ANALYSTS INTERNATIONAL CORPORATION
OF OFFICERS AND DIRECTORS OF WINMARK CORPORATION

 

Name

 

Number of Shares of Common Stock(1)

 

Percent(2)

 

John L. Morgan

 

700,611

 

2.90

%

Stephen M. Briggs

 

0

 

 

William D. Dunlap

 

0

 

 

Jenele C. Grassle

 

0

 

 

Kirk A. MacKenzie

 

75,000

 

.31

%

Paul C. Reyelts

 

0

 

 

Mark L. Wilson

 

0

 

 

Brett D. Heffes

 

0

 

 

Mark T. Hooley

 

0

 

 

 


(1)  Each shareholder exercises sole voting and dispositive power over the shares noted and no shareholder has any rights to acquire additional securities within 60 days of the filing of this Schedule 13D.  Does not include 196,770 shares of Common Stock held by Winmark Corporation, or 153,397 shares of Common Stock held by Rush River over which Messrs. Morgan and MacKenzie have shared voting and dispositive power as described herein.

 

(2)  Based on 24,199,307 shares of the Issuer’s Common Stock outstanding as of April 28, 2003, as reported on the Issuer’s Form 10-Q for the period ended March 29, 2003.

 

4



 

RUSH RIVER GROUP, LLC MEMBERS

 

Name

 

Business Address

 

Principal Occupation

John L. Morgan

 

4200 Dahlberg Drive, Suite 100
Minneapolis, MN 55422-4837

 

Chairman and Chief Executive Officer of Winmark Corporation

Jack A. Norqual

 

10400 Viking Drive, Suite 160
Eden Prairie, MN 55344

 

Private Investor

Kirk A. MacKenzie

 

4200 Dahlberg Drive, Suite 100
Minneapolis, MN 55422-4837

 

Vice Chairman of Winmark Corporation, Private Investor and Member of Rush River Group, LLC

 

INTEREST IN COMMON STOCK OF ANALYSTS INTERNATIONAL CORPORATION
OF MEMBERSOF RUSH RIVER GROUP, LLC

 

Name

 

Number of Shares of Common Stock(1)

 

Percent(2)

 

John L. Morgan

 

700,611

 

2.90

%

Jack A. Norqual

 

90,000

 

.37

%

Kirk A. MacKenzie

 

75,000

 

.31

%

 


(1)  Each shareholder exercises sole voting and dispositive power over the shares noted and no shareholder has any rights to acquire additional securities within 60 days of the filing of this Schedule 13D.  Does not include 196,770 shares of Common Stock held by Winmark Corporation over which Messrs. Morgan and MacKenzie have shared voting and dispositive power as described herein, and does not include 153,397 shares of Common Stock held by Rush River over which each of the members of Rush River have shared voting and dispositive power also as described herein.

 

(2)  Based on 24,199,307 shares of the Issuer’s Common Stock outstanding as of April 28, 2003, as reported on the Issuer’s Form 10Q for the period ended March 29, 2003.

 

5



 

APPENDIX A

 

Transactions by the Reporting Persons in Analysts International Corporation during the past 60 days.

 

Reporting Person

 

Date

 

Number of Shares
Purchased

 

Price Per Share

 

Morgan

 

 

 

 

 

 

 

 

 

06/26/2003

 

2900

 

$

2.55

 

 

 

06/26/2003

 

2800

 

$

2.51

 

 

 

06/26/2003

 

1500

 

$

2.50

 

 

 

06/26/2003

 

1200

 

$

2.52

 

 

 

06/26/2003

 

600

 

$

2.55

 

 

 

06/20/2003

 

6000

 

$

2.25

 

 

 

06/13/2003

 

7000

 

$

2.16

 

 

 

06/13/2003

 

1600

 

$

2.16

 

 

 

06/13/2003

 

700

 

$

2.16

 

 

 

06/13/2003

 

400

 

$

2.13

 

 

 

06/13/2003

 

300

 

$

2.20

 

 

 

05/21/2003

 

2000

 

$

2.15

 

 

 

05/21/2003

 

1800

 

$

2.14

 

 

 

05/21/2003

 

200

 

$

2.14

 

 

 

 

 

 

 

 

 

Winmark

 

 

 

 

 

 

 

 

 

07/01/2003

 

78

 

$

2.45

 

 

 

07/01/2003

 

200

 

$

2.45

 

 

 

07/01/2003

 

200

 

$

2.45

 

 

 

07/01/2003

 

300

 

$

2.45

 

 

 

07/01/2003

 

400

 

$

2.45

 

 

 

07/01/2003

 

600

 

$

2.45

 

 

 

07/01/2003

 

900

 

$

2.45

 

 

 

07/01/2003

 

1400

 

$

2.45

 

 

 

07/01/2003

 

200

 

$

2.45

 

 

 

07/01/2003

 

200

 

$

2.45

 

 

 

07/01/2003

 

300

 

$

2.45

 

 

 

07/01/2003

 

400

 

$

2.45

 

 

 

07/01/2003

 

600

 

$

2.45

 

 

 

07/01/2003

 

900

 

$

2.45

 

 

 

07/01/2003

 

1400

 

$

2.45

 

 

 

07/01/2003

 

4000

 

$

2.48

 

 

 

06/30/2003

 

100

 

$

2.41

 

 

 

06/30/2003

 

2500

 

$

2.43

 

 

 

06/30/2003

 

100

 

$

2.40

 

 

 

06/30/2003

 

1300

 

$

2.41

 

 

 

06/30/2003

 

700

 

$

2.41

 

 

 

06/26/2003

 

400

 

$

2.35

 

 

 

06/26/2003

 

100

 

$

2.45

 

 

 

06/26/2003

 

100

 

$

2.35

 

 

 

06/26/2003

 

4600

 

$

2.50

 

 

 

06/26/2003

 

200

 

$

2.48

 

 

 

06/26/2003

 

100

 

$

2.48

 

 

 

06/26/2003

 

3170

 

$

2.43

 

 

 

06/26/2003

 

400

 

$

2.43

 

 

 

06/26/2003

 

100

 

$

2.43

 

 

 

06/26/2003

 

100

 

$

2.43

 

 

 

06/26/2003

 

730

 

$

2.43

 

 

 

06/26/2003

 

9600

 

$

2.25

 

 

 

06/26/2003

 

400

 

$

2.25

 

 

 

06/26/2003

 

5000

 

$

2.25

 

 

 

06/26/2003

 

4800

 

$

2.25

 

 

 

06/26/2003

 

100

 

$

2.25

 

 

 

06/26/2003

 

1000

 

$

2.25

 

 

 

06/26/2003

 

100

 

$

2.25

 

 

 

06/26/2003

 

4000

 

$

2.25

 

 

 

06/26/2003

 

2436

 

$

2.25

 

 

 

06/26/2003

 

500

 

$

2.24

 

 

 

06/26/2003

 

500

 

$

2.24

 

 

 

06/25/2003

 

1800

 

$

2.30

 

 

 

06/25/2003

 

500

 

$

2.29

 

 

 

06/25/2003

 

600

 

$

2.29

 

 

 

06/25/2003

 

8900

 

$

2.30

 

 

 

06/25/2003

 

10000

 

$

2.30

 

 

 

06/25/2003

 

10000

 

$

2.30

 

 

 

06/20/2003

 

2200

 

$

2.24

 

 

 

06/20/2003

 

10000

 

$

2.24

 

 

 

06/20/2003

 

10000

 

$

2.21

 

 

 

06/17/2003

 

2556

 

$

2.16

 

 

6



 

Reporting Person

 

Date

 

Number of Shares
Purchased

 

Price Per Share

 

Winmark

 

 

 

 

 

 

 

 

 

06/17/2003

 

8600

 

$

2.16

 

 

 

06/16/2003

 

1400

 

$

2.16

 

 

 

06/16/2003

 

10000

 

$

2.16

 

 

 

06/13/2003

 

400

 

$

2.14

 

 

 

06/13/2003

 

100

 

$

2.15

 

 

 

06/13/2003

 

200

 

$

2.15

 

 

 

06/13/2003

 

200

 

$

2.15

 

 

 

06/13/2003

 

300

 

$

2.15

 

 

 

06/13/2003

 

400

 

$

2.15

 

 

 

06/13/2003

 

600

 

$

2.15

 

 

 

06/13/2003

 

1000

 

$

2.15

 

 

 

06/13/2003

 

1500

 

$

2.15

 

 

 

06/13/2003

 

2200

 

$

2.15

 

 

 

06/13/2003

 

200

 

$

2.15

 

 

 

06/13/2003

 

200

 

$

2.15

 

 

 

06/13/2003

 

200

 

$

2.15

 

 

 

06/13/2003

 

300

 

$

2.15

 

 

 

06/13/2003

 

500

 

$

2.15

 

 

 

06/13/2003

 

800

 

$

2.15

 

 

 

06/13/2003

 

1100

 

$

2.15

 

 

 

06/13/2003

 

1700

 

$

2.15

 

 

 

06/13/2003

 

9600

 

$

2.15

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

100

 

$

2.10

 

 

 

06/11/2003

 

800

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

400

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

100

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

4500

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

800

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

7



 

Reporting Person

 

Date

 

Number of Shares
Purchased

 

Price Per Share

 

Winmark

 

 

 

 

 

 

 

 

 

06/11/2003

 

400

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

100

 

$

2.10

 

 

 

06/11/2003

 

100

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

600

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

400

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

5000

 

$

2.10

 

 

 

06/11/2003

 

5000

 

$

2.10

 

 

 

06/11/2003

 

200

 

$

2.10

 

 

 

06/11/2003

 

4800

 

$

2.10

 

 

 

06/11/2003

 

5000

 

$

2.10

 

 

8