SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13G
(Rule 13d-102)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(b) AND (c)
AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(b)
(Amendment No. ______________)*
OUTSOURCE INTERNATIONAL, INC.
- --------------------------------------------------------------------------------
(Name of Issuer)
COMMON STOCK, PAR VALUE $.001
- --------------------------------------------------------------------------------
(Title of Class of Securities)
690131 10 7
- --------------------------------------------------------------------------------
(CUSIP Number)
* 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).
<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 2 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
PAUL M. BURRELL AND RICHARD J. WILLIAMS, AS TRUSTEES OF THE OUTSOURCE
INTERNATIONAL, INC. VOTING TRUST
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2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions)
(b) |_|
- --------------------------------------------------------------------------------
3 SEC Use Only
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4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
NUMBER OF 5 Sole Voting Power
SHARES 3,983,982
BENEFICIALLY ------------------------------------------------
OWNED BY 6 Shared Voting Power
EACH NONE
REPORTING ------------------------------------------------
PERSON 7 Sole Dispositive Power
WITH NONE
------------------------------------------------
8 Shared Dispositive Power
3,983,982
- --------------------------------------------------------------------------------
9 Aggregate Amount Beneficially Owned by Each Reporting Person
3,983,982
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes Certain |_|
Shares
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
47.2%
- --------------------------------------------------------------------------------
12 Type of Reporting Person (SEE Instructions)
OO
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<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 3 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
LAWRENCE H. SCHUBERT, AS TRUSTEE OF
THE LAWRENCE H. SCHUBERT REVOCABLE TRUST;
AS TRUSTEE OF THE NADYA I. SCHUBERT GRAT-1997;
AS TRUSTEE OF THE ADAM PUGH TRUST AGREEMENT; AND
AS TRUSTEE OF THE RACHEL SCHUBERT TRUST AGREEMENT
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2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions) (b) |_|
- --------------------------------------------------------------------------------
3 SEC Use Only
- --------------------------------------------------------------------------------
4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
NUMBER OF 5 Sole Voting Power
SHARES NONE
BENEFICIALLY ------------------------------------------------------
OWNED BY 6 Shared Voting Power
EACH NONE
REPORTING ------------------------------------------------------
PERSON 7 Sole Dispositive Power
WITH NONE
------------------------------------------------------
8 Shared Dispositive Power
506,632
- --------------------------------------------------------------------------------
9 Aggregate Amount Beneficially Owned by Each Reporting Person
506,632
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes Certain
Shares |_|
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
6.0%
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12 Type of Reporting Person (SEE Instructions)
OO
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<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 4 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
NADYA I. SCHUBERT AS TRUSTEE OF
THE NADYA I. SCHUBERT REVOCABLE TRUST
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2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions) (b) |_|
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3 SEC Use Only
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4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
NUMBER OF 5 Sole Voting Power
SHARES NONE
BENEFICIALLY ---------------------------------------------------
OWNED BY 6 Shared Voting Power
EACH NONE
REPORTING ---------------------------------------------------
PERSON 7 Sole Dispositive Power
WITH NONE
---------------------------------------------------
8 Shared Dispositive Power
376,632
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9 Aggregate Amount Beneficially Owned by Each Reporting Person
376,632
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes
Certain Shares |_|
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
4.4%
- --------------------------------------------------------------------------------
12 Type of Reporting Person (SEE Instructions)
OO
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<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 5 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
ALAN E. SCHUBERT, INDIVIDUALLY;
AS CO-TRUSTEE OF THE MATTHEW SCHUBERT OUTSOURCE TRUST; AND
AS CO-TRUSTEE OF THE JASON SCHUBERT OUTSOURCE TRUST
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2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions) (b) |_|
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3 SEC Use Only
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4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
NUMBER OF 5 Sole Voting Power
SHARES NONE
BENEFICIALLY -----------------------------------------------------
OWNED BY 6 Shared Voting Power
EACH NONE
REPORTING -----------------------------------------------------
PERSON 7 Sole Dispositive Power
WITH NONE
-----------------------------------------------------
8 Shared Dispositive Power
1,768,503
- --------------------------------------------------------------------------------
9 Aggregate Amount Beneficially Owned by Each Reporting Person
1,768,503
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes
Certain Shares |_|
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
20.8%
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12 Type of Reporting Person (SEE Instructions)
IN; OO
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<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 6 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
MATTHEW B. SCHUBERT, INDIVIDUALLY, AND AS
CO-TRUSTEE OF THE JASON SCHUBERT OUTSOURCE TRUST
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2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions) (b) |_|
- --------------------------------------------------------------------------------
3 SEC Use Only
- --------------------------------------------------------------------------------
4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
NUMBER OF 5 Sole Voting Power
SHARES NONE
BENEFICIALLY --------------------------------------------------
OWNED BY 6 Shared Voting Power
EACH NONE
REPORTING --------------------------------------------------
PERSON 7 Sole Dispositive Power
WITH NONE
--------------------------------------------------
8 Shared Dispositive Power
381,004
- --------------------------------------------------------------------------------
9 Aggregate Amount Beneficially Owned by Each Reporting Person
381,004
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes
Certain Shares |_|
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
4.5%
- --------------------------------------------------------------------------------
12 Type of Reporting Person (SEE Instructions)
IN; OO
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<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 7 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
JASON SCHUBERT, AS
CO-TRUSTEE OF THE MATTHEW SCHUBERT OUTSOURCE TRUST
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2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions) (b) |_|
- --------------------------------------------------------------------------------
3 SEC Use Only
- --------------------------------------------------------------------------------
4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
NUMBER OF 5 Sole Voting Power
SHARES NONE
BENEFICIALLY -----------------------------------------------------
OWNED BY 6 Shared Voting Power
EACH NONE
REPORTING -----------------------------------------------------
PERSON 7 Sole Dispositive Power
WITH NONE
-----------------------------------------------------
8 Shared Dispositive Power
200,002
- --------------------------------------------------------------------------------
9 Aggregate Amount Beneficially Owned by Each Reporting Person
200,002
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes
Certain Shares |_|
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
2.4%
- --------------------------------------------------------------------------------
12 Type of Reporting Person (SEE Instructions)
OO
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<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 8 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
LOUIS A. MORELLI, INDIVIDUALLY; AS TRUSTEE OF
THE LOUIS J. MORELLI S STOCK TRUST; AND AS TRUSTEE
OF THE MARGARET ANN JANISCH S STOCK TRUST
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2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions) (b) |_|
- --------------------------------------------------------------------------------
3 SEC Use Only
- --------------------------------------------------------------------------------
4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
NUMBER OF 5 Sole Voting Power
SHARES NONE
BENEFICIALLY ----------------------------------------------------
OWNED BY 6 Shared Voting Power
EACH NONE
REPORTING -----------------------------------------------------
PERSON 7 Sole Dispositive Power
WITH NONE
-----------------------------------------------------
8 Shared Dispositive Power
616,676
- --------------------------------------------------------------------------------
9 Aggregate Amount Beneficially Owned by Each Reporting Person
616,676
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes
Certain Shares |_|
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
7.3%
- --------------------------------------------------------------------------------
12 Type of Reporting Person (SEE Instructions)
IN; OO
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<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 9 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
LOUIS J. MORELLI
- --------------------------------------------------------------------------------
2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions) (b) |_|
- --------------------------------------------------------------------------------
3 SEC Use Only
- --------------------------------------------------------------------------------
4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
5 Sole Voting Power
NUMBER OF NONE
SHARES --------------------------------------------------
BENEFICIALLY 6 Shared Voting Power
OWNED BY NONE
EACH --------------------------------------------------
REPORTING 7 Sole Dispositive Power
PERSON NONE
WITH --------------------------------------------------
8 Shared Dispositive Power
212,002
- --------------------------------------------------------------------------------
9 Aggregate Amount Beneficially Owned by Each Reporting Person
212,002
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes
Certain Shares | |
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
2.5%
- --------------------------------------------------------------------------------
12 Type of Reporting Person (SEE Instructions)
IN
- --------------------------------------------------------------------------------
<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 10 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
MARGARET MORELLI JANISCH
- --------------------------------------------------------------------------------
2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions) (b) |_|
- --------------------------------------------------------------------------------
3 SEC Use Only
- --------------------------------------------------------------------------------
4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
5 Sole Voting Power
NUMBER OF NONE
SHARES ------------------------------------------------------
BENEFICIALLY 6 Shared Voting Power
OWNED BY NONE
EACH ------------------------------------------------------
REPORTING 7 Sole Dispositive Power
PERSON NONE
WITH ------------------------------------------------------
8 Shared Dispositive Power
271,448
- --------------------------------------------------------------------------------
9 Aggregate Amount Beneficially Owned by Each Reporting Person
271,448
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes
Certain Shares |_|
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
3.2%
- --------------------------------------------------------------------------------
12 Type of Reporting Person (SEE Instructions)
IN
- --------------------------------------------------------------------------------
<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 11 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
RAYMOND S. MORELLI
- --------------------------------------------------------------------------------
2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions) (b) |_|
- --------------------------------------------------------------------------------
3 SEC Use Only
- --------------------------------------------------------------------------------
4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
5 Sole Voting Power
NUMBER OF NONE
SHARES ------------------------------------------------
BENEFICIALLY 6 Shared Voting Power
OWNED BY NONE
EACH ------------------------------------------------
REPORTING 7 Sole Dispositive Power
PERSON NONE
WITH ------------------------------------------------
8 Shared Dispositive Power
270,076
- --------------------------------------------------------------------------------
9 Aggregate Amount Beneficially Owned by Each Reporting Person
270,076
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes
Certain Shares |_|
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
3.2%
- --------------------------------------------------------------------------------
12 Type of Reporting Person (SEE Instructions)
IN
- --------------------------------------------------------------------------------
<PAGE>
CUSIP NO. 690131 10 7 13G PAGE 12 OF 23 PAGES
- --------------------------------------------------------------------------------
1 Names of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities Only)
MINDI WAGNER
- --------------------------------------------------------------------------------
2 Check the Appropriate Box if a Member of a Group (a) |X|
(SEE Instructions) (b) |_|
- --------------------------------------------------------------------------------
3 SEC Use Only
- --------------------------------------------------------------------------------
4 Citizenship or Place of Organization
USA
- --------------------------------------------------------------------------------
5 Sole Voting Power
NUMBER OF NONE
SHARES ------------------------------------------------
BENEFICIALLY 6 Shared Voting Power
OWNED BY NONE
EACH ------------------------------------------------
REPORTING 7 Sole Dispositive Power
PERSON NONE
WITH ------------------------------------------------
8 Shared Dispositive Power
58,259
- --------------------------------------------------------------------------------
9 Aggregate Amount Beneficially Owned by Each Reporting Person
58,259
- --------------------------------------------------------------------------------
10 Check if the Aggregate Amount in Row (9) Excludes
Certain Shares |_|
(SEE Instructions)
- --------------------------------------------------------------------------------
11 Percent of Class Represented by Amount in Row (9)
0.1%
- --------------------------------------------------------------------------------
12 Type of Reporting Person (SEE Instructions)
IN
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<PAGE>
Item 1.
(a) Name of Issuer:
OutSource International, Inc.
(b) Address of Issuer's Principal Executive Offices:
1144 East Newport Center Drive
Deerfield Beach, FL 33442
Item 2.
(a) Name of Persons Filing:
Paul M. Burrell and Richard J. Williams, as Trustees
of the OutSource International, Inc. Voting Trust
Lawrence H. Schubert, as Trustee of the Lawrence H.
Schubert Revocable Trust; as Trustee of the Nadya I.
Schubert GRAT-1997; as Trustee of the Adam Pugh Trust
Agreement; and as Trustee of the Rachel Schubert
Trust Agreement
Nadya I. Schubert, as Trustee of the Nadya I.
Schubert Revocable Trust
Alan E. Schubert, Individually; as Co-Trustee of the
Matthew Schubert OutSource Trust; and as Co-Trustee
of the Jason Schubert OutSource Trust
Matthew B. Schubert, Individually, and as Co-Trustee
of the Jason Schubert OutSource Trust
Jason Schubert, as Co-Trustee of the Matthew Schubert
Outsource Trust
Louis A. Morelli, Individually;
as Trustee of the Louis J. Morelli S Stock Trust; and
as Trustee of the Margaret Ann Janisch S Stock Trust
Louis J. Morelli
Margaret Morelli Janisch
Raymond S. Morelli
Mindi Wagner
(b) Address of Principal Business Office or if None, Residence:
1144 East Newport Center Drive
Deerfield Beach, FL 33442
(c) Citizenship:
Page 13 of 23 Pages
<PAGE>
USA
(d) Title of Class of Securities:
Common Stock, par value $.001
(e) Cusip Number:
690131 10 7
Item 3.
N/A
Item 4. Ownership
A.(a) Amount Beneficially Owned by Paul M. Burrell and
Richard J. Williams as Trustees of the
OutSource International, Inc. Voting Trust: 3,983,982
3,983,982 shares of Common Stock beneficially owned by the
Reporting Persons listed in Items 4(B) - 4(K) were deposited with
Richard J. Williams and Paul M. Burrell, the Voting Trustees, under a
Voting Trust Agreement dated as of February 21, 1997 ("VTA") and an
Agreement Among Shareholders and Investors dated as of February 21,
1997 ("AASI").
(b) Percent of Class: 47.2%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
3,983,982
(ii) Shared power to vote or to direct the vote:
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 3,983,982
B.(a) Amount Beneficially Owned by Lawrence H. Schubert
as Trustee of the Lawrence H. Schubert Revocable Trust;
as Trustee of the Nadya I. Schubert GRAT-1997;
as Trustee of the Adam Pugh Trust Agreement; and
as Trustee of the Rachel Schubert Trust Agreement: 506,632
Represents: (1) 392,363 shares held of record and warrants to
purchase 16,769 shares held by the Lawrence H. Schubert Revocable
Trust; (2) 32,500 shares held of record by the Nadya I. Schubert
GRAT-1997; (3) 32,500 shares held of record by the Adam Pugh Trust
Agreement; and (4) 32,500 shares held of record by the Rachel Schubert
Trust Agreement.
(b) Percent of Class: 6.0%
Page 14 of 23 Pages
<PAGE>
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
None
(ii) Shared power to vote or to direct the vote:
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 506,632
C.(a) Amount Beneficially Owned by Nadya I. Schubert, as Trustee
of the Nadya I. Schubert Revocable Trust: 376,632
Represents 359,863 shares held of record and warrants to
purchase 16,769 shares.
(b) Percent of Class: 4.4%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
None
(ii) Shared power to vote or to direct the vote:
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 376,632
D.(a) Amount Beneficially Owned by Alan E. Schubert, Individually;
as Co-Trustee of the Matthew Schubert OutSource Trust; and
as Co-Trustee of the Jason Schubert OutSource Trust: 1,768,503
Represents: (1) 1,198,358 shares held of record and warrants
to purchase 47,140 shares held by Alan E. Schubert, individually; (2)
191,554 shares held of record and warrants to purchase 8,448 shares
held by Alan E. Schubert, as Co-Trustee of the Matthew Schubert
OutSource Trust; and (3) 312,710 shares held of record and warrants to
purchase 10,293 shares held by Alan E. Schubert, as Co-Trustee of the
Jason Schubert OutSource Trust.
(b) Percent of Class: 20.8%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
None
(ii) Shared power to vote or to direct the vote:
Page 15 of 23 Pages
<PAGE>
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 1,768,503
E.(a) Amount Beneficially Owned by Matthew B. Schubert, Individually;
and as Co-Trustee of the Jason Schubert OutSource Trust:381,004
Represents: (1) 56,156 shares held of record and warrants to
purchase 1,845 shares held by Matthew B. Schubert, individually; and
(2) 312,710 shares held of record and warrants to purchase 10,293
shares held by Matthew B. Schubert, as Co-Trustee of the Jason Schubert
OutSource Trust.
(b) Percent of Class: 4.5%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
None
(ii) Shared power to vote or to direct the vote:
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 381,004
F.(a) Amount Beneficially Owned by Jason Schubert,
as Co-Trustee of the Matthew B. Schubert OutSource Trust: 200,002
Represents: 191,554 shares held of record and warrants to
purchase 8,448 shares held by Jason Schubert, as Co-Trustee of the
Matthew B. Schubert OutSource Trust.
(b) Percent of Class: 2.4%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
None
(ii) Shared power to vote or to direct the vote:
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 200,002
Page 16 of 23 Pages
<PAGE>
G.(a) Amount Beneficially Owned by Louis A. Morelli, Individually;
as Trustee of the Louis J. Morelli S Stock Trust; and as
Trustee of the Margaret Ann Janisch S Stock Trust: 616,676
Represents: (1) 476,832 shares held of record and warrants to
purchase 23,390 shares held by Louis A. Morelli, individually; (2)
56,230 shares held of record and warrants to purchase 1,845 shares held
by Louis A. Morelli, as Trustee of the Louis J. Morelli S Stock Trust;
and (3) 56,516 shares held of record and warrants to purchase 1,863
shares held by Louis A. Morelli, as Trustee of the Margaret Ann Janisch
S Stock Trust.
(b) Percent of Class: 7.3%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
None
(ii) Shared power to vote or to direct the vote:
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 616,676
H.(a) Amount Beneficially Owned by Louis J. Morelli: 212,002
Represents 205,237 shares held of record and warrants to
purchase 6,765 shares.
(b) Percent of Class: 2.5%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
None
(ii) Shared power to vote or to direct the vote:
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 212,002
I.(a) Amount Beneficially Owned by Margaret Morelli Janisch: 271,448
Represents 262,801 shares held of record and warrants to
purchase 8,647 shares.
(b) Percent of Class: 3.2%
Page 17 of 23 Pages
<PAGE>
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
None
(ii) Shared power to vote or to direct the vote:
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 271,448
J.(a) Amount Beneficially Owned by Raymond S. Morelli: 270,076
Represents 261,466 shares held of record and warrants to
purchase 8,610 shares.
(b) Percent of Class: 3.2%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
None
(ii) Shared power to vote or to direct the vote:
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 270,076
K.(a) Amount Beneficially Owned by Mindi Wagner: 58,259
Represents 56,396 shares held of record and warrants to
purchase 1,863 shares.
(b) Percent of Class: 0.1%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
None
(ii) Shared power to vote or to direct the vote:
None
(iii) Sole power to dispose or to direct the
disposition of: None
(iv) Shared power to dispose or to direct the
disposition of: 58,259
Page 18 of 23 Pages
<PAGE>
Item 5. Ownership of Five Percent or Less of a Class
N/A
Item 6. Ownership of More than Five Percent on Behalf
of Another Person
Pursuant to the terms of the AASI, dividends paid in stock of the
Issuer are held by the Voting Trustees and the beneficial owners of
such shares will receive a voting trust certificate representing such
stock.
Item 7. Identification and Classification of the Subsidiary
Which Acquired the Security Being Reported on by the
Parent Holding Company
N/A
Item 8. Identification and Classification of Members of the Group
Paul M. Burrell and Richard J. Williams, as Trustees
of the OutSource International, Inc. Voting Trust
Lawrence H. Schubert, as Trustee of the Lawrence H. Schubert
Revocable Trust;
as Trustee of the Nadya I. Schubert GRAT-1997;
as Trustee of the Adam Pugh Trust Agreement; and
as Trustee of the Rachel Schubert Trust Agreement
Nadya I. Schubert, as Trustee of the Nadya I. Schubert Revocable Trust
Alan E. Schubert, Individually;
as Co-Trustee of the Matthew Schubert OutSource Trust; and
as Co-Trustee of the Jason Schubert OutSource Trust
Matthew B. Schubert, Individually, and as Co-Trustee of the Jason
Schubert OutSource Trust
Jason Schubert, as Co-Trustee of the Matthew Schubert Outsource Trust
Louis A. Morelli, Individually;
as Trustee of the Louis J. Morelli S Stock Trust; and
as Trustee of the Margaret Ann Janisch S Stock Trust
Louis J. Morelli
Margaret Morelli Janisch
Raymond S. Morelli
Mindi Wagner
Item 9. Notice of Dissolution of Group
N/A
Item 10. Certification
N/A
Page 19 of 23 Pages
<PAGE>
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
each of the undersigned certifies that the information set forth in this
statement is true, complete and correct.
Dated: February 13, 1998
OUTSOURCE INTERNATIONAL, INC.
VOTING TRUST
By: /s/ PAUL M. BURRELL
----------------------------------------------------
Paul M. Burrell, as Trustee for:
Lawrence H. Schubert as Trustee of the
Lawrence H. Schubert Revocable Trust dated
8/25/95
Lawrence H. Schubert as Trustee of the Adam
Pugh Trust Agreement dated 9/18/95
Lawrence H. Schubert as Trustee of the Rachel
Schubert Trust Agreement dated 9/18/95
Lawrence H. Schubert as Trustee of the Nadya
I. Schubert GRAT-1997 u/t/a dated 5/16/97
Nadya I. Schubert as Trustee of the Nadya I.
Schubert Revocable Trust dated 8/25/95
Alan E. Schubert
Louis A. Morelli
Raymond S. Morelli
Louis J. Morelli
Louis A. Morelli as Trustee of the Louis J.
Morelli S Stock Trust dated 1/1/95
Margaret Morelli Janisch
Louis A. Morelli as Trustee of the Margaret
Ann Janisch S Stock Trust dated 1/1/95
Matthew B. Schubert
Jason D. Schubert and Alan E. Schubert as
Trustees of the Matthew Schubert OutSource
Trust dated 11/24/95
Page 20 of 23 Pages
<PAGE>
Matthew B. Schubert and Alan E. Schubert as
Trustees of the Jason Schubert OutSource Trust
dated 11/24/95
Mindi Wagner
By: /s/ RICHARD J. WILLIAMS
----------------------------------------------------
Richard J. Williams, as Trustee for:
Lawrence H. Schubert as Trustee of the
Lawrence H. Schubert Revocable Trust dated
8/25/95
Lawrence H. Schubert as Trustee of the Adam
Pugh Trust Agreement dated 9/18/95
Lawrence H. Schubert as Trustee of the Rachel
Schubert Trust Agreement dated 9/18/95
Lawrence H. Schubert as Trustee of the Nadya
I. Schubert GRAT-1997 u/t/a dated 5/16/97
Nadya I. Schubert as Trustee of the Nadya I.
Schubert Revocable Trust dated 8/25/95
Alan E. Schubert
Louis A. Morelli
Raymond S. Morelli
Louis J. Morelli
Louis A. Morelli as Trustee of the Louis J.
Morelli S Stock Trust dated 1/1/95
Margaret Morelli Janisch
Louis A. Morelli as Trustee of the Margaret
Ann Janisch S Stock Trust dated 1/1/95
Matthew B. Schubert
Jason D. Schubert and Alan E. Schubert as
Trustees of the Matthew Schubert OutSource
Trust dated 11/24/95
Matthew B. Schubert and Alan E. Schubert as
Trustees of the Jason Schubert OutSource Trust
dated 11/24/95
Mindi Wagner
Page 21 of 23 Pages
<PAGE>
/s/ LAWRENCE H. SCHUBERT
-------------------------------------------------------------
Lawrence H. Schubert, as Trustee of the Lawrence H.
Schubert Revocable Trust; as Trustee of the Nadya I. Schubert
GRAT-1997; as Trustee of the Adam Pugh Trust Agreement;
and as Trustee of the Rachel Schubert Trust Agreement
/s/ NADYA I. SCHUBERT
-------------------------------------------------------------
Nadya I. Schubert, as Trustee of the Nadya I. Schubert
Revocable Trust
/s/ ALAN E. SCHUBERT
-------------------------------------------------------------
Alan E. Schubert, Individually and as Co-Trustee of the
Matthew Schubert OutSource Trust and as Co-Trustee of the
Jason Schubert OutSource Trust
/s/ MATTHEW B. SCHUBERT
-------------------------------------------------------------
Matthew B. Schubert, Individually and as Co-Trustee of the
Jason Schubert OutSource Trust
/s/ JASON D. SCHUBERT
-------------------------------------------------------------
Jason D. Schubert, as Co-Trustee of the Matthew Schubert
OutSource Trust
/s/ LOUIS A. MORELLI
-------------------------------------------------------------
Louis A. Morelli, Individually; as Trustee of the Louis J.
Morelli S Stock Trust; and as Trustee of the Margaret Ann
Janisch S Stock Trust
/s/ LOUIS J. MORELLI
-------------------------------------------------------------
Louis J. Morelli
/s/ MARGARET MORELLI JANISCH
-------------------------------------------------------------
Margaret Morelli Janisch
/s/ RAYMOND S. MORELLI
-------------------------------------------------------------
Raymond S. Morelli
/s/ MINDI WAGNER
-------------------------------------------------------------
Mindi Wagner
<PAGE>
EXHIBITS
Exhibit A Joint Filing Statement
Exhibit B Power of Attorney
Exhibit C Voting Trust Agreement*
Exhibit D Agreement Among Shareholders and Investors*
- ------------------
* Incorporated by reference to the Exhibits to the Registration Statement on
Form S-1 of OutSource International, Inc. (file no. 333-33443) as filed with
the Securities and Exchange Commission on August 12, 1997.
<PAGE>
EXHIBIT A
JOINT FILING AGREEMENT
In accordance with Rule 13d-1(f) under the Securities Exchange Act of
1934, as amended, the persons named below agree to the joint filing on behalf of
each of them of a Schedule 13G. This Joint Filing Agreement shall be included as
an exhibit to such joint filing. In evidence thereof, each of the undersigned,
being duly authorized, hereby execute this Agreement this 13th day of February,
1998.
OUTSOURCE INTERNATIONAL, INC.
VOTING TRUST
By: /s/ PAUL M. BURRELL
-----------------------------------------------------
Paul M. Burrell, as Co-Trustee for:
Lawrence H. Schubert as Trustee of the
Lawrence H. Schubert Revocable Trust
dated 8/25/95
Lawrence H. Schubert as Trustee of the
Adam Pugh Trust Agreement dated
9/18/95
Lawrence H. Schubert as Trustee of the
Rachel Schubert Trust Agreement dated
9/18/95
Lawrence H. Schubert as Trustee of the
Nadya I. Schubert GRAT-1997 u/t/a
dated 5/16/97
Nadya I. Schubert as Trustee of the
Nadya I. Schubert Revocable Trust dated
8/25/95
Alan E. Schubert
Louis A. Morelli
Raymond S. Morelli
Louis J. Morelli
Louis A. Morelli as Trustee of the Louis
J. Morelli S Stock Trust dated 1/1/95
<PAGE>
Margaret Morelli Janisch
Louis A. Morelli as Trustee of the
Margaret Ann Janisch S Stock Trust
dated 1/1/95
Matthew B. Schubert
Jason D. Schubert and Alan E. Schubert
as Trustees of the Matthew Schubert
OutSource Trust dated 11/24/95
Matthew B. Schubert and Alan E.
Schubert as Trustees of the Jason
Schubert OutSource Trust dated
11/24/95
Mindi Wagner
By: /s/ RICHARD J. WILLIAMS
----------------------------------------------
Richard J. Williams, as Co-Trustee for:
Lawrence H. Schubert as Trustee of the
Lawrence H. Schubert Revocable Trust
dated 8/25/95
Lawrence H. Schubert as Trustee of the
Adam Pugh Trust Agreement dated
9/18/95
Lawrence H. Schubert as Trustee of the
Rachel Schubert Trust Agreement dated
9/18/95
Lawrence H. Schubert as Trustee of the
Nadya I. Schubert GRAT-1997 u/t/a
dated 5/16/97
Nadya I. Schubert as Trustee of the
Nadya I. Schubert Revocable Trust dated
8/25/95
Alan E. Schubert
2
<PAGE>
Louis A. Morelli
Raymond S. Morelli
Louis J. Morelli
Louis A. Morelli as Trustee of the
Louis J. Morelli S Stock Trust dated
1/1/95
Margaret Morelli Janisch
Louis A. Morelli as Trustee of the
Margaret Ann Janisch S Stock Trust
dated 1/1/95
Matthew B. Schubert
Jason D. Schubert and Alan E. Schubert
as Trustees of the Matthew Schubert
OutSource Trust dated 11/24/95
Matthew B. Schubert and Alan E.
Schubert as Trustees of the Jason
Schubert OutSource Trust dated
11/24/95
Mindi Wagner
/s/ LOUIS A. MORELLI
-------------------------------------------------
Louis A. Morelli, Individually and as Trustee of
the Louis J. Morelli S Stock Trust dated 1/1/95
and the Margaret Ann Janisch S Stock Trust dated
1/1/95
/s/ ALAN E. SCHUBERT
-------------------------------------------------
Alan E. Schubert, Individually and as Trustee of
the Matthew Schubert OutSource Trust dated
11/24/95 and the Jason Schubert OutSource Trust
dated 11/24/95
3
<PAGE>
/s/ LAWRENCE H. SCHUBERT
-------------------------------------------------
Lawrence H. Schubert, as Trustee of the Lawrence
H. Schubert Revocable Trust dated 8/25/95, the
Adam Pugh Trust Agreement dated 9/18/95, the
Rachel Schubert Trust Agreement dated 9/18/95,
and the Nadya I. Schubert GRAT-1997 u/t/a dated
5/16/97
/s/ NADYA I. SCHUBERT
-------------------------------------------------
Nadya I. Schubert, as Trustee
of the Nadya I. Schubert Revocable Trust
dated 8/25/95
/s/ RAYMOND S. MORELLI
-------------------------------------------------
Raymond S. Morelli
/s/ LOUIS J. MORELLI
-------------------------------------------------
Louis J. Morelli
/s/ MARGARET ANN MORELLI JANISCH
-------------------------------------------------
Margaret Ann Morelli Janisch
/s/ MATTHEW B. SCHUBERT
-------------------------------------------------
Matthew B. Schubert, Individually
and as Trustee of the Jason Schubert
OutSource Trust dated 11/24/95
/s/ JASON D. SCHUBERT
-------------------------------------------------
Jason D. Schubert, as Trustee
of the Matthew Schubert OutSource Trust
dated 11/24/95
/s/ MINDI WAGNER
-------------------------------------------------
Mindi Wagner
4
<PAGE>
Exhibit B
STATE OF Florida )
COUNTY OF Palm Beach )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Paul M. Burrell, my true and lawful attorney-in-fact, for me and in my
name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 10th day of February, 1998.
/s/ LAWRENCE H. SCHUBERT
-----------------------------------------
LAWRENCE H. SCHUBERT,
as Trustee of the Lawrence H. Schubert
Revocable Trust dated 8/25/95, the Adam
Pugh Trust Agreement dated 9/18/95,
the Rachel Schubert Trust Agreement
dated 9/18/95, and the Nadya I. Schubert
GRAT-1997 u/t/a dated 5/16/97
Signed, Sealed and delivered in
the presence of:
/s/ Juanita Breeden
- --------------------------------
Notary Public
(Apply Notary Seal Below)
<PAGE>
Exhibit B
STATE OF Florida )
COUNTY OF Palm Beach )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Paul M. Burrell, my true and lawful attorney-in-fact, for me and in my
name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 10th day of February, 1998.
/s/ NADYA I. SCHUBERT
-----------------------------------
NADYA I. SCHUBERT,
as Trustee of the Nadya I. Schubert
Revocable Trust dated 8/25/95
Signed, Sealed and delivered in
the presence of:
/s/ Juanita Breeden
- --------------------------------
Notary Public
(Apply Notary Seal Below)
<PAGE>
Exhibit B
STATE OF Illinois )
COUNTY OF Kane )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Paul M. Burrell, my true and lawful attorney-in-fact, for me and in my
name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 11th day of February, 1998.
/s/ LOUIS A. MORELLI
-----------------------------------------
LOUIS A. MORELLI,
Individually and as Trustee of the Louis
J. Morelli S Stock Trust dated 1/1/95 and
the Margaret Ann Janisch S Stock Trust
dated 1/1/95
Signed, Sealed and delivered in
the presence of:
/s/ Anita M. Dazzo
- -------------------------------
Notary Public
(Apply Notary Seal Below)
<PAGE>
Exhibit B
STATE OF North Carolina )
COUNTY OF Haywood )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Paul M. Burrell, my true and lawful attorney-in-fact, for me and in my
name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 12th day of February, 1998.
/s/ ALAN E. SCHUBERT
--------------------------------------
ALAN E. SCHUBERT, Individually and
as Trustee of the Matthew Schubert
OutSource Trust dated 11/24/95 and the
Jason Schubert OutSource Trust dated
11/24/95
Signed, Sealed and delivered in
the presence of:
/s/ Thomas Blake Raulerson
- --------------------------------
Notary Public
(Apply Notary Seal Below)
<PAGE>
Exhibit B
STATE OF Illinois )
COUNTY OF )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Paul M. Burrell, my true and lawful attorney-in-fact, for me and in my
name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 10th day of February, 1998.
/s/ MATTHEW B. SCHUBERT
----------------------------------------
MATTHEW B. SCHUBERT,
Individually and as Trustee of the Jason
Schubert OutSource Trust dated 11/24/95
Signed, Sealed and delivered in
the presence of:
/s/ Jae S. Yoon
- --------------------------------
Notary Public
(Apply Notary Seal Below)
<PAGE>
Exhibit B
STATE OF Florida )
COUNTY OF Broward )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Paul M. Burrell, my true and lawful attorney-in-fact, for me and in my
name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 10th day of February, 1998.
/s/ JASON SCHUBERT
--------------------------------------
JASON SCHUBERT, as Trustee of the
Matthew Schubert OutSource Trust dated
11/24/95
Signed, Sealed and delivered in
the presence of:
/s/ Carol Campbell
- --------------------------------
Notary Public
(Apply Notary Seal Below)
<PAGE>
Exhibit B
STATE OF Illinois )
COUNTY OF Kane )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Paul M. Burrell, my true and lawful attorney-in-fact, for me and in my
name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 11th day of February, 1998.
/s/ MARGARET ANN JANISCH
-----------------------------
MARGARET ANN JANISCH
Signed, Sealed and delivered in
the presence of:
/s/ Anita M. Dazzo
- -------------------------------
Notary Public
(Apply Notary Seal Below)
<PAGE>
Exhibit B
STATE OF Illinois )
COUNTY OF )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Paul M. Burrell, my true and lawful attorney-in-fact, for me and in my
name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 10th day of February, 1998.
/s/ MINDI WAGNER
----------------------------
MINDI WAGNER
Signed, Sealed and delivered in
the presence of:
/s/ Betty Baker
- -------------------------------
Notary Public
(Apply Notary Seal Below)
<PAGE>
Exhibit B
STATE OF Illinois )
COUNTY OF Kane )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Paul M. Burrell, my true and lawful attorney-in-fact, for me and in my
name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 11th day of February, 1998.
/s/ RAYMOND S. MORELLI
---------------------------------
RAYMOND S. MORELLI
Signed, Sealed and delivered in
the presence of:
/s/ Anita M. Dazzo
- --------------------------------
Notary Public
(Apply Notary Seal Below)
<PAGE>
Exhibit B
STATE OF Illinois )
COUNTY OF Kane )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Paul M. Burrell, my true and lawful attorney-in-fact, for me and in my
name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 11th day of February, 1998.
/s/ LOUIS J. MORELLI
----------------------------------
LOUIS J. MORELLI
Signed, Sealed and delivered in
the presence of:
/s/ Anita M. Dazzo
- --------------------------------
Notary Public
(Apply Notary Seal Below)
<PAGE>
Exhibit B
STATE OF )
COUNTY OF )
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned has made,
constituted and appointed, and by these presents does make, constitute and
appoint Richard J. Williams, my true and lawful attorney-in-fact, for me and in
my name, place and stead to sign my name in my capacity to any and all Schedule
13Gs and any and all amendments thereto which I am required to file, to file
such instruments with the Securities and Exchange Commission and any other
appropriate regulatory agency and to deliver such instruments to OutSource
International, Inc., the Nasdaq Stock Market, Inc. and any other appropriate
regulatory agency.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal,
this 12th day of February, 1998.
/s/ RICHARD J. WILLIAMS
----------------------------------
RICHARD J. WILLIAMS, as Co-
Trustee for:
Lawrence H. Schubert as Trustee of
the Lawrence H. Schubert Revoc-
able Trust dated 8/25/95
Lawrence H. Schubert as Trustee of
the Adam Pugh Trust Agreement
dated 9/18/95
Lawrence H. Schubert as Trustee of
the Rachel Schubert Trust
Agreement dated 9/18/95
Lawrence H. Schubert as Trustee of
the Nadya I. Schubert GRAT-1997
u/t/a dated 5/16/97
<PAGE>
Nadya I. Schubert as Trustee of the
Nadya I. Schubert Revocable Trust
dated 8/25/95
Alan E. Schubert
Louis A. Morelli
Raymond S. Morelli
Louis J. Morelli
Louis A. Morelli as Trustee of the
Louis J. Morelli S Stock Trust dated
1/1/95
Margaret Morelli Janisch
Louis A. Morelli as Trustee of the
Margaret Ann Janisch S Stock
Trust dated 1/1/95
Matthew B. Schubert
Jason D. Schubert and Alan E.
Schubert as Trustees of the
Matthew Schubert OutSource Trust
dated 11/24/95
Matthew B. Schubert and Alan E.
Schubert as Trustees of the Jason
Schubert OutSource Trust dated
11/24/95
Mindi Wagner
