-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MP7qojXdlRA9Gecxlaf9VpP9QByQPm5sDoB4+Xw+oBUqW9B76F8LKZffMONWXUx+ ZKVsq+sqb+gnnZ//gCkDGA== 0000950123-02-007284.txt : 20020729 0000950123-02-007284.hdr.sgml : 20020729 20020729095144 ACCESSION NUMBER: 0000950123-02-007284 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20020729 GROUP MEMBERS: JEFFREY J STEINER SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: FAIRCHILD CORP CENTRAL INDEX KEY: 0000009779 STANDARD INDUSTRIAL CLASSIFICATION: BOLTS, NUTS, SCREWS, RIVETS & WASHERS [3452] IRS NUMBER: 340728587 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-34039 FILM NUMBER: 02712675 BUSINESS ADDRESS: STREET 1: 45025 AVIATION DR STREET 2: STE 400 CITY: DULLES STATE: VA ZIP: 20166 BUSINESS PHONE: 7034785800 MAIL ADDRESS: STREET 1: 45025 AVIATION DRIVE STREET 2: SUITE 400 CITY: DULLES STATE: VA ZIP: 20166 FORMER COMPANY: FORMER CONFORMED NAME: BANNER INDUSTRIES INC /DE/ DATE OF NAME CHANGE: 19901118 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: STEINER GROUP LLC CENTRAL INDEX KEY: 0001075935 IRS NUMBER: 134035166 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: THE STEINER GROUP LLC STREET 2: OPPENHEIM LLP 488 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2127517700 MAIL ADDRESS: STREET 1: THE STEINER GROUP LLC C/O FAUST RABBACH STREET 2: OPPENHEIM LLP 488 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10022 SC 13D/A 1 y62561sc13dza.txt AMENDMENT NO. 23 TO SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 23) The Fairchild Corporation -------------------------- (Name of Issuer) Class A Common Stock and Class B Common Stock, ---------------------------------------------- par value $0.10 per share ------------------------- (Title of Class of Securities) 0066545 10 4 ---------------- (CUSIP Number) David I. Faust, Esq. Faust, Rabbach & Oppenheim, LLP 488 Madison Avenue New York, New York 10022 (212) 751-7700 ------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) July 16, 2002 ---------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this Schedule because of Rule 13d-1(b)(3) or (4), check the following box [ ]. Check the following box if a fee is being paid with the statement [ ]. Page 1 of 7 pages SCHEDULE 13D 1. THE STEINER GROUP LLC NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 13-4035166 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X] (b) [_] 3. SEC USE ONLY 4. SOURCE OF FUNDS N/A 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] 6. CITIZENSHIP OR PLACE OF ORGANIZATION STATE OF DELAWARE, USA 7. SOLE VOTING POWER -0- SHARES BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 3,193,688 CLASS A SHARES 2,533,996 CLASS B SHARES EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 3,193,688 CLASS A SHARES WITH 2,533,996 CLASS B SHARES 10. SHARED DISPOSITIVE POWER -0- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,193,688 CLASS A SHARES 2,533,996 CLASS B SHARES 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [_] Page 2 of 7 pages 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 14.168% OF CLASS A, 96.66% OF CLASS B 14. TYPE OF REPORTING PERSON CO Page 3 of 7 pages JEFFREY J. STEINER 15. NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON ###-##-#### 16. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [X] (b) [_] 17. SEC USE ONLY 18. SOURCE OF FUNDS N/A 19. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] 20. CITIZENSHIP OR PLACE OF ORGANIZATION AUSTRIA 21. SOLE VOTING POWER -0- NUMBER OF SHARES BENEFICIALLY 22. SHARED VOTING POWER OWNED BY 442,754 CLASS A SHARES EACH REPORTING 23. SOLE DISPOSITIVE POWER PERSON 442,754 CLASS A SHARES WITH 24. SHARED DISPOSITIVE POWER -0- 25. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 442,754 CLASS A SHARES 26. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (25) EXCLUDES CERTAIN SHARES [X] 27. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (25) 1.96% OF CLASS A Page 4 of 7 pages 28. TYPE OF REPORTING PERSON IN The undersigned, Jeffrey J. Steiner and The Steiner Group LLC hereby amend the Schedule 13-D filed by Paske Investment Limited and Nedim Sadaka (Mr. Steiner having replaced Mr. Sadaka as a member of the "group" filing this statement, as described in Amendment No. 6 dated July 24, 1986 and The Steiner Group LLC having replaced Paske Investments Limited as a member of the "group" filing this statement, as described in Amendment No. 21 dated December 29, 1998) with respect to the Class A Common Stock, par value $.10 per share (the "Class A Stock"), and the Class B Common Stock, par value $.10 per share (the "Class B Stock"), of The Fairchild Corporation (formerly Banner Industries, Inc.), a Delaware corporation (the "Issuer"), as follows: Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer. By agreement dated as of July 16, 2002, the Issuer and certain wholly owned subsidiaries agreed to sell the assets of Issuer's fastner business to Alcoa Inc. In connection with that agreement, the undersigned and certain of the other shareholders of the Issuer entered into a Voting Agreement agreeing, inter alia, to Page 5 of 7 pages vote in favor of the agreement with Alcoa Inc. and restricting their ability to sell their shares of the Issuer until the closing or termination of the agreement with Alcoa Inc. A copy of the Voting Agreement is annexed as Exhibit C. Item 7. Exhibits Joint Filing Agreement - Exhibit B Voting Agreement - Exhibit C SIGNATURES After reasonable inquiry and to the best knowledge and belief of the undersigned, each of the undersigned certifies that the information set forth in this statement by or about it or him is true, complete and correct. Date: July 26, 2002 ----------------------------- JEFFREY J. STEINER by his attorney-in-fact David I. Faust THE STEINER GROUP LLC Date: July 26, 2002 By: --------------------------- Jeffrey J. Steiner, Manager by David I. Faust, his attorney-in-fact Page 6 of 7 pages EX-99.B 3 y62561exv99wb.txt JOINT FILING AGREEMENT EXHIBIT B JOINT FILING AGREEMENT In accordance with rule 13-d-1(f) under the Securities Exchange Act of 1934, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13-D (including amendments thereto) with respect to the common stock of the Fairchild Corporation (formerly, Banner Industries, Inc.) and further agree that this Joint Filing Agreement be included as an exhibit to such joint filings. In evidence thereof, the undersigned, being duly authorized, hereby execute this Agreement this 26th day of July 2002. Date: July 26, 2002 /s/ JEFFREY J. STEINER ----------------------------------- JEFFREY J. STEINER by David I. Faust, his attorney-in-fact THE STEINER GROUP LLC Date: July 26, 2002 By:/s/ JEFFREY J. STEINER -------------------------------- JEFFREY J. STEINER, Manager by David I. Faust, his attorney-in-fact Page 7 of 7 pages EX-99.C 4 y62561exv99wc.txt VOTING AGREEMENT CONFORMED COPY VOTING AGREEMENT VOTING AGREEMENT (this "Agreement"), dated as of July 16, 2002, between Alcoa Inc., a Pennsylvania corporation ("Alcoa"), and the stockholders of The Fairchild Corporation, a Delaware corporation ("Fairchild"), listed on Schedule A hereto (the "Stockholders"). WHEREAS, Alcoa and Fairchild are entering into the Acquisition Agreement, dated as of July 16, 2002 (the "Acquisition Agreement"), among Alcoa, Fairchild, Fairchild Holding Corp., a Delaware corporation and an indirect, wholly owned subsidiary of the Parent ("Fairchild Holding"), and Sheepdog, Inc., a Delaware corporation and a direct, wholly owned subsidiary of the Parent ("SDI" and together with the Parent, Fairchild Holding and the subsidiaries of the Parent set forth on Schedule 1.125 of the Acquisition Agreement, collectively, the "Sellers"), pursuant to which, among other things, following receipt of the Shareholder Approval and satisfaction of certain other conditions, the Sellers will transfer the Fastener Business Assets (other than the Fastener Business Assets owned or held by the Transferred Fastener Subsidiaries) and the outstanding capital stock and membership interests, as the case may be, of the Transferred Fastener Subsidiaries to Alcoa in exchange for the assumption by Alcoa of the Assumed Fastener Business Liabilities and the payment to the Parent of the Cash Consideration and the payments under the Earn-Out; WHEREAS, as a condition precedent to Alcoa entering into the Acquisition Agreement and completing the transactions contemplated therein, and as an inducement to Alcoa to do so, the Stockholders have agreed to enter into this Agreement; WHEREAS, the transactions contemplated by the Acquisition Agreement are subject to certain conditions, including the Shareholder Approval; WHEREAS, each of the Stockholders is, as of the date hereof, the beneficial owner of the number of shares of Fairchild Common Stock set forth opposite such Stockholder's name on Schedule A hereto; and WHEREAS, capitalized terms used and not defined herein shall have the respective meanings assigned to them in the Acquisition Agreement. NOW, THEREFORE, in consideration of the mutual representations, warranties, covenants and agreements contained in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and, intending to be legally bound hereby, the parties agree as follows: ARTICLE I COVENANTS OF THE STOCKHOLDERS Section 1.1 Agreement to Vote. At the Special Shareholders Meeting and at any subsequent meeting called in connection with obtaining the Shareholders Approval, however called, and at every adjournment or postponement thereof, or in connection with any written consent of the stockholders of Fairchild given with respect to the transactions contemplated by the Acquisition Agreement, each of the Stockholders shall vote all of the shares of Fairchild Common Stock beneficially owned by such Stockholder in favor of the Acquisition Agreement and each of the transactions contemplated thereby and any actions required in furtherance hereof and thereof, and shall vote such shares against any proposals that are inconsistent with such transactions. Notwithstanding the foregoing, each of the Stockholders shall remain free to vote such Stockholder's shares of Fairchild Common Stock with respect to any matter not covered by the preceding sentence in any manner it deems appropriate. Prior to the date on which (a) the Acquisition Agreement is terminated in accordance with its terms or (b), if earlier, the date the transactions contemplated by the Acquisition Agreement are consummated, each of the Stockholders agrees not to enter, directly or indirectly, into any agreement, arrangement or understanding with any person to vote, grant any proxy or give instructions with respect to the voting of the shares of Fairchild Common Stock in any manner inconsistent with the first sentence of this Section 1.1. Section 1.2 Additional Purchases. Each of the Stockholders agrees that any shares of Fairchild Common Stock that such Stockholder purchases or with respect to which such Stockholder otherwise acquires beneficial ownership or voting control after the execution of this Agreement and prior to the date of termination of this Agreement ("New Shares") shall be subject to the terms and conditions of this Agreement to the same extent as if they constituted shares of Fairchild Common Stock. Section 1.3 Restrictions on Transfer. Until and unless this Agreement has been terminated, each of the Stockholders shall not, except as expressly permitted in this Agreement, (a) sell, exchange, pledge, encumber or otherwise transfer or dispose of, any of its shares of Fairchild Common Stock (which for avoidance of doubt shall include any option to purchase shares of capital stock of Fairchild exercisable for shares of Fairchild Common Stock pursuant to the terms of the option), or any interest therein, (b) deposit its shares of Fairchild Common Stock into a voting trust or enter into a voting agreement or arrangement with respect to such shares of Fairchild Common Stock or grant any proxy with respect thereto or (c) enter into any agreement, arrangement, understanding or undertaking to do any of the foregoing. Notwithstanding the foregoing, each of the Stockholders may during the term of this Agreement (i) assign, sell or otherwise transfer any of its shares of Fairchild Common Stock to a constituent partner or member of such Stockholder which is a partnership or limited liability company, or to an Affiliate of such Stockholder which is a corporation, partnership or limited liability company, provided that such transferee, upon receipt of such shares of Fairchild Common Stock shall thereupon be bound by this Agreement to the same extent as such Stockholder and (ii) sell any of its shares of Fairchild Common Stock in accordance with the volume and manner restrictions set forth in Rule 144 of the Securities Act, provided that such Stockholder may not sell any of its shares of Fairchild Common Stock pursuant to subdivision (k) of Rule 144, even if such shares of Fairchild Common Stock would otherwise be eligible for sale under such subdivision at the time of such sale, provided that such transferee, upon receipt of such shares of Fairchild Common Stock shall thereupon be bound by this Agreement to the same extent as such Stockholder. 2 ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE STOCKHOLDERS Each Stockholder, severally and not jointly, hereby represents and warrants to Alcoa that: Section 2.1 Ownership. Such Stockholder is, as of the date hereof, the beneficial owner of the number of shares of Fairchild Common Stock set forth opposite such Stockholder's name on Schedule A hereto; such Stockholder has the sole right to vote such shares of Fairchild Common Stock; and, except as set forth in Schedule B, there are no restrictions on the right of voting or disposition by such Stockholder of such shares of Fairchild Common Stock (other than restrictions on disposition pursuant to applicable securities laws). None of such shares of Fairchild Common Stock beneficially owned by such Stockholder are subject to any voting trust or other agreement, arrangement or restriction with respect to the voting or disposition of such Stockholder's shares of Fairchild Common Stock. Such Stockholder has good and valid title to all shares of Fairchild Common Stock free and clear of all Liens (other than any Liens created hereby). Section 2.2 Authority and Non-Contravention. Such Stockholder has all requisite power and authority, and has full legal capacity and is competent, to enter into this Agreement and to perform its obligations hereunder. The execution, delivery and performance by such Stockholder of this Agreement and the consummation by such Stockholder of the transactions contemplated hereby have been duly authorized by all necessary corporate or limited liability company action on the part of such Stockholder. Such actions by such Stockholder (a) require no action by or in respect of, or filing with, any governmental entity with respect to such Stockholder, other than required filings under the Exchange Act, if any, (b) do not and will not violate or contravene any provision of applicable law or any regulation, judgment, injunction, order or decree binding on such Stockholder or result in the imposition of any encumbrance on any asset of such Stockholder (other than as provided in this Agreement with respect to such shares of Fairchild Common Stock) and (c) do not and will not violate or contravene any contract or other instrument to which such Stockholder is a party or by which such Stockholder is bound, including, without limitation, any voting agreement, stockholders agreement or voting trust. Section 2.3 Binding Effect. This Agreement has been duly and validly executed and delivered by such Stockholder and, assuming its due authorization, execution and delivery by Alcoa, is a legal, valid and binding agreement of such Stockholder, enforceable against such Stockholder in accordance with its terms. Section 2.4 Total Shares. The shares of Fairchild Common Stock set forth opposite each Stockholder's name on Schedule A hereto are the only shares of capital stock of Fairchild beneficially owned, as of the date hereof, by such Stockholder. 3 ARTICLE III REPRESENTATIONS AND WARRANTIES OF ALCOA Alcoa represents and warrants to each Stockholder that: Section 3.1 Corporate Power and Authority. Alcoa has the corporate power and authority to enter into this Agreement and to perform its obligations hereunder. The execution, delivery and performance by Alcoa of this Agreement and the consummation by Alcoa of the transactions contemplated hereby have been duly authorized by the Board of Directors of Alcoa. Section 3.2 Binding Effect. This Agreement has been duly and validly executed and delivered by Alcoa and, assuming its due authorization, execution and delivery by each Stockholder, is a valid and binding agreement of Alcoa, enforceable against Alcoa in accordance with its terms. ARTICLE IV MISCELLANEOUS Section 4.1 Additional Documents. Each Stockholder hereby covenants and agrees to execute and deliver any additional documents necessary or desirable, in the reasonable opinion of Alcoa, to carry out the intent of this Agreement. Section 4.2 Termination. This Agreement shall terminate and shall have no further force or effect as of the earlier to occur of (a) such date the transactions contemplated by the Acquisition Agreement are consummated or (b) such date as the Acquisition Agreement shall have been terminated in accordance with its terms. Section 4.3 Expenses. All costs and expenses incurred in connection with this Agreement shall be paid by the party incurring such costs or expenses. Section 4.4 Amendments. No provisions of this Agreement may be modified, amended, waived, altered or supplemented, except pursuant to a written agreement executed by each of the parties hereto. Section 4.5 Entire Agreement. This Agreement and the Acquisition Agreement constitute the entire agreement between the parties with respect to the subject matter hereof and supersedes all other prior agreements and understandings, both written and oral, between the parties with respect to the subject matter hereof. Section 4.6 Notices. All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally or mailed by registered or certified mail (return receipt requested), postage prepaid, telecopied (and which is confirmed) or sent by any reputable courier (providing proof of delivery) to the parties at the following addresses (or at such other addresses for a party as shall be 4 specified by like notice, provided that notices of a change of address shall be effective only upon receipt thereof): If to the Stockholders: Jeffrey J. Steiner 110 East 59th Street New York, New York 10022 Telecopy: (212) 888-5674 with a copy to: Faust, Rabbach & Oppenheim LLP 488 Madison Avenue New York, New York 10022 Telecopy: (212) 371-8410 Attention: Steven Oppenheim, Esq. If to Alcoa: Alcoa Inc. 390 Park Avenue New York, New York 10022-4608 Telecopy: (212) 836-2809 Attention: General Counsel with a copy to: Skadden, Arps, Slate, Meagher & Flom LLP Four Times Square New York, New York 10036-6522 Telecopy: (212) 735-2000 Attention: J. Michael Schell, Esq. Margaret L. Wolff, Esq. If to Fairchild: The Fairchild Corporation 45025 Aviation Drive, Suite 400 Dulles, VA 20166-7156 Telecopy: (703) 478-5775 Attention: General Counsel with a copy to: Cahill Gordon and Reindel 80 Pine Street New York, New York 10005 Telecopy: (212) 269-5420 Attention: James J. Clark, Esq. 5 Luis R. Penalver, Esq. A copy of any notice, request, demand, certificate or other communication given hereunder by any party shall be delivered to each other party to this Agreement as well as to the addressee at the same time as it is given to the addressee. Section 4.7 Successors and Assigns. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, personal representatives, successors and assigns, provided that any assignment of this Agreement or the rights hereunder in whole or in part by any party hereto without the written consent of the other parties shall be void. Nothing in this Agreement, express or implied, is intended to confer upon any other person any rights or remedies under or by reason of this Agreement. Section 4.8 Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware (without regard to the principles of conflicts of law thereof). Section 4.9 Severability. Whenever possible, each provision or portion of any provision of this Agreement will be interpreted in such manner as to be effective and valid but if any provision or portion of any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability will not affect any other provision or portion of any provision, and this Agreement will be reformed, construed and enforced as if such invalid, illegal or unenforceable provision or portion of any provision had never been contained herein. The parties shall endeavor in good faith negotiations to replace any invalid, illegal or unenforceable provision with a valid provision the effects of which come as close as possible to those of such invalid, illegal or unenforceable provision. Section 4.10 Consent to Jurisdiction. Each of the parties hereto (a) consents to submit itself to the personal jurisdiction of any federal court located in the State of Delaware or any Delaware state court in the event any dispute arises out of or relates to this Agreement or any of the transactions contemplated by this Agreement, (b) agrees that it will not attempt to deny or defeat such personal jurisdiction by motion or other request for leave from any such court, including, without limitation, a motion to dismiss on the grounds of forum non conveniens, (c) agrees that it will not bring any action arising out of or relating to this Agreement or any of the transactions contemplated by this Agreement in any court other than a federal court sitting in the State of Delaware or a Delaware state court, and (d) agrees to waive any right to a trial by jury with respect to any claim, counterclaim or action arising out of or in connection with this Agreement or the transactions contemplated hereby. Section 4.11 Enforcement. The parties hereto agree that money damages or other remedy at law would not be a sufficient or adequate remedy for any breach or violation of, or default under, this Agreement by them and that in addition to all other remedies available to them, each of them shall be entitled to the fullest extent 6 permitted by law to an injunction restraining such breach, violation or default or threatened breach, violation or default and to any other equitable relief, including, without limitation, specific performance, without bond or other security being required. Section 4.12 Binding Effect and Assignment. This Agreement and all of the provisions hereof shall be binding upon and inure to the benefit of the parties hereto and their respective successors and permitted assigns and any person or entity to which legal or beneficial ownership of such shares of Fairchild Common Stock or New Shares shall pass whether by operation of law or otherwise, but, except as otherwise specifically provided herein, neither this Agreement nor any of the rights, interests or obligations of the parties hereto may be assigned by either of the parties without prior written consent of the other. Section 4.13 Counterparts. This Agreement may be executed in several counterparts, each of which shall be an original, but all of which together shall constitute one and the same agreement. 7 IN WITNESS WHEREOF, Alcoa and each of the Stockholders listed on Schedule A hereto have caused this Agreement to be duly executed as of the day and year first above written. ALCOA INC. By: /s/ Barbara Jeremiah ----------------------- Name: Barbara Jeremiah Title: Executive Vice President JEFFREY J. STEINER /s/ Jeffrey Steiner --------------------------- THE STEINER GROUP LLC By: /s/ Jeffrey Steiner ----------------------- Name: Jeffrey Steiner JEFFREY J. STEINER, AS CUSTODIAN FOR HIS CHILDREN By: /s/ Jeffrey Steiner ------------------------ Name: Jeffrey Steiner JEFFREY STEINER FAMILY FOUNDATION By: /s/ Jeffrey Steiner ------------------------ Name: Jeffrey Steiner SCHEDULE A Name Number of Shares Beneficially Owned - -------------------------------------------------------------------------------- Fairchild Corporation Class A Stock Class B Stock Jeffrey J. Steiner 442,754 -0- The Steiner Group LLC 3,193,688 2,533,996 Jeffrey J. Steiner, as Custodian for His Children 38,500 30,000 Jeffery Steiner Family Foundation 2,400 -0- The Fairchild Corporation Savings Plan (Jeffrey J. Steiner) 2,644 -0- --------- --------- Total 3,679,986 2,563,996
Sch. A-1 SCHEDULE B Name Number of Shares Beneficially Owned - -------------------------------------------------------------------------------- [Name of Stockholder] Class A Stock Class B Stock Encumbrances
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