UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------------------------
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 8)*
INAMED Corporation
(Name of Issuer)
Common Stock, Par Value $ .01
(Title of Class of Securities)
453235103
(CUSIP NUMBER)
Donald K. McGhan 3800 Howard Hughes Pkwy., Suite 1800,
Las Vegas, NV 89109
(702)791-2910
(Name, address and telephone number of person authorized to receive
notices and communications)
July 8, 1998
(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 [ ]. A fee is
not required only if the reporting person: (1) has a previous statement on file
reporting beneficial ownership of more than five percent of the class of
securities described in Item 1; and (2) has filed no amendment subsequent
thereto reporting beneficial ownership of five percent or less of such class.)
(See Rule 13d-7.)
NOTE: Six copies of this statement, including all exhibits, should be filed with
the Commission. See Rule 13d-1 (a) for other parties to whom copies are to be
sent.
*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 purposes 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>
13D
CUSIP No. 453235103
- --------------------------------------------------------------------------------
(1) NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Donald K. McGhan
- --------------------------------------------------------------------------------
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a)
(b) [X]
- --------------------------------------------------------------------------------
(3) SEC USE ONLY
- --------------------------------------------------------------------------------
(4) SOURCE OF FUNDS*
PF & OO
- --------------------------------------------------------------------------------
(5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
(6) CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
NUMBER OF (7) SOLE VOTING POWER
635,604
SHARES --------------------------------------------------------------
(8) SHARED VOTING POWER
BENEFICIALLY -0-
--------------------------------------------------------------
OWNED BY (9) SOLE DISPOSITIVE POWER
635,604
EACH --------------------------------------------------------------
(10) SHARED DISPOSITIVE POWER
REPORTING -0-
--------------------------------------------------------------
PERSON WITH
- --------------------------------------------------------------------------------
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,143,132
- --------------------------------------------------------------------------------
(12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
- --------------------------------------------------------------------------------
(13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
18.74%
- --------------------------------------------------------------------------------
(14) TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
* SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
13D
CUSIP No. 453235103
- --------------------------------------------------------------------------------
(1) NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Shirley M. McGhan
- --------------------------------------------------------------------------------
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a)
(b) [X]
- --------------------------------------------------------------------------------
(3) SEC USE ONLY
- --------------------------------------------------------------------------------
(4) SOURCE OF FUNDS*
PF & OO
- --------------------------------------------------------------------------------
(5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
(6) CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
NUMBER OF (7) SOLE VOTING POWER
207,310
SHARES --------------------------------------------------------------
(8) SHARED VOTING POWER
BENEFICIALLY -0-
--------------------------------------------------------------
OWNED BY (9) SOLE DISPOSITIVE POWER
207,310
EACH --------------------------------------------------------------
(10) SHARED DISPOSITIVE POWER
REPORTING -0-
--------------------------------------------------------------
PERSON WITH
- --------------------------------------------------------------------------------
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
207,310
- --------------------------------------------------------------------------------
(12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
- --------------------------------------------------------------------------------
(13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.81%
- --------------------------------------------------------------------------------
(14) TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
* SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
13D
CUSIP No. 453235103
- --------------------------------------------------------------------------------
(1) NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
McGhan Management Corporation
- --------------------------------------------------------------------------------
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a)
(b) [X]
- --------------------------------------------------------------------------------
(3) SEC USE ONLY
- --------------------------------------------------------------------------------
(4) SOURCE OF FUNDS*
WC
- --------------------------------------------------------------------------------
(5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
(6) CITIZENSHIP OR PLACE OF ORGANIZATION
Nevada, USA
- --------------------------------------------------------------------------------
NUMBER OF (7) SOLE VOTING POWER
-0-
SHARES --------------------------------------------------------------
(8) SHARED VOTING POWER
BENEFICIALLY 96,485
--------------------------------------------------------------
OWNED BY (9) SOLE DISPOSITIVE POWER
-0-
EACH --------------------------------------------------------------
(10) SHARED DISPOSITIVE POWER
REPORTING 96,485
--------------------------------------------------------------
PERSON WITH
- --------------------------------------------------------------------------------
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
96,485
- --------------------------------------------------------------------------------
(12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
- --------------------------------------------------------------------------------
(13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.84%
- --------------------------------------------------------------------------------
(14) TYPE OF REPORTING PERSON*
CO
- --------------------------------------------------------------------------------
* SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
13D
CUSIP No. 453235103
- --------------------------------------------------------------------------------
(1) NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
McGhan Management Limited Partnership
- --------------------------------------------------------------------------------
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a)
(b) [X]
- --------------------------------------------------------------------------------
(3) SEC USE ONLY
- --------------------------------------------------------------------------------
(4) SOURCE OF FUNDS*
WC
- --------------------------------------------------------------------------------
(5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
(6) CITIZENSHIP OR PLACE OF ORGANIZATION
Nevada, USA
- --------------------------------------------------------------------------------
NUMBER OF (7) SOLE VOTING POWER
-0-
SHARES --------------------------------------------------------------
(8) SHARED VOTING POWER
BENEFICIALLY 197,280
--------------------------------------------------------------
OWNED BY (9) SOLE DISPOSITIVE POWER
-0-
EACH --------------------------------------------------------------
(10) SHARED DISPOSITIVE POWER
REPORTING 197,280
--------------------------------------------------------------
PERSON WITH
- --------------------------------------------------------------------------------
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
197,280
- --------------------------------------------------------------------------------
(12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
- --------------------------------------------------------------------------------
(13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.72%
- --------------------------------------------------------------------------------
(14) TYPE OF REPORTING PERSON*
PN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
13D
CUSIP No. 453235103
- --------------------------------------------------------------------------------
(1) NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
International Integrated Industries L.L.C.
- --------------------------------------------------------------------------------
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a)
(b) [X]
- --------------------------------------------------------------------------------
(3) SEC USE ONLY
- --------------------------------------------------------------------------------
(4) SOURCE OF FUNDS*
WC
- --------------------------------------------------------------------------------
(5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
(6) CITIZENSHIP OR PLACE OF ORGANIZATION
Nevada, USA
- --------------------------------------------------------------------------------
NUMBER OF (7) SOLE VOTING POWER
-0-
SHARES --------------------------------------------------------------
(8) SHARED VOTING POWER
BENEFICIALLY 346,453
--------------------------------------------------------------
OWNED BY (9) SOLE DISPOSITIVE POWER
-0-
EACH --------------------------------------------------------------
(10) SHARED DISPOSITIVE POWER
REPORTING 346,453
--------------------------------------------------------------
PERSON WITH
- --------------------------------------------------------------------------------
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
346,453
- --------------------------------------------------------------------------------
(12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
- --------------------------------------------------------------------------------
(13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.02%
- --------------------------------------------------------------------------------
(14) TYPE OF REPORTING PERSON*
CO
- --------------------------------------------------------------------------------
* SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
13D
CUSIP No. 453235103
- --------------------------------------------------------------------------------
(1) NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Medical Device Alliance Inc.
- --------------------------------------------------------------------------------
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a)
(b) [X]
- --------------------------------------------------------------------------------
(3) SEC USE ONLY
- --------------------------------------------------------------------------------
(4) SOURCE OF FUNDS*
WC
- --------------------------------------------------------------------------------
(5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
(6) CITIZENSHIP OR PLACE OF ORGANIZATION
Nevada, USA
- --------------------------------------------------------------------------------
NUMBER OF (7) SOLE VOTING POWER
660,000
SHARES --------------------------------------------------------------
(8) SHARED VOTING POWER
BENEFICIALLY -0-
--------------------------------------------------------------
OWNED BY (9) SOLE DISPOSITIVE POWER
660,000
EACH --------------------------------------------------------------
(10) SHARED DISPOSITIVE POWER
REPORTING -0-
--------------------------------------------------------------
PERSON WITH
- --------------------------------------------------------------------------------
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
660,000
- --------------------------------------------------------------------------------
(12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
- --------------------------------------------------------------------------------
(13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.77%
- --------------------------------------------------------------------------------
(14) TYPE OF REPORTING PERSON*
CO
- --------------------------------------------------------------------------------
* SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
13D
CUSIP NO. 453235103
SCHEDULE 13D
This Amendment No. 8 to the statement on Schedule 13D filed on behalf of Donald
K. McGhan, Shirley M. McGhan, International Integrated Industries, L.L.C.,
McGhan Management Corporation, McGhan Management Limited Partnership, and
Medical Device Alliance Inc. (collectively the "Reporting Persons") dated
October 10, 1985, as amended by Amendment No. 1 filed on August 28, 1991,
Amendment No. 2 filed on January 24, 1994, Amendment No. 3 filed on August 30,
1994, Amendment No. 4 filed on January 27, 1997, Amendment No. 5 filed on May
23, 1997, Amendment No. 6 filed on July 14, 1997, and Amendment No. 7 filed on
January 15, 1998 (the "Schedule 13D"), relates to the common stock of Inamed
Corporation, a Delaware corporation (the "Company"). Capitalized terms used but
not otherwise defined herein shall have the meanings ascribed to such terms in
the Schedule 13D. The Schedule 13D is hereby amended and supplemented as
follows:
ITEM 1. Security Issuer.
No Change.
ITEM 2. Identity and Background.
This Amendment No. 8 is filed to include as a Reporting Person Medical Device
Alliance Inc., a Nevada corporation ("MDA"). MDA is a corporation formed for the
purpose of developing, acquiring and investing in medical device companies and
technologies. The address of the principal place of business of MDA is 3800
Howard Hughes Parkway, Suite 1800, Las Vegas, Nevada 89109. MDA has not been
subject of an action described in Item 2(d) or 2(e) of Schedule 13D. The members
of the Board of Directors of MDA are: Donald K. McGhan, Chairman; John S.
Gaynor, Director; Jim J. McGhan, Director; Joseph J. Territo, M.D., Director;
and Gerald W. Yankie, Director. The Executive Officers of MDA are: Donald K.
McGhan, President and Chief Executive Officer; Charles E. Barrantes, Executive
Vice President and Chief Financial Officer; Jim J. McGhan, Vice President and
Chief Operating Officer.
ITEM 3. Source and Amount of Funds or Other Consideration.
MDA originally acquired 860,000 shares of common stock and beneficial ownership
of a warrant to purchase 260,000 shares of common stock at $12.40 per share
through a global resolution (the "Resolution") with the Company described in
Exhibit 99.3 on the Company's Current Report on Form 8-K,filed on July 14,
1998,SEC File Number 001-09741 (the "July 8-K")and a simultaneous Debt
Conversion Agreement among International Integrated Industries, L.L.C. ("3I"),
MDA and McMark L.P. effective July 8, 1998 attached as Exhibit 10.24 to MDA's
Form 10-SB/A filed on December 21, 1998, SEC File Number 000-24979 (the "Form
10-SB") which exhibits are incorporated herein by this reference. 3I reacquired
200,000 shares of common stock that were originally acquired by MDA through the
Debt Conversion Agreement.
2
<PAGE>
13D
CUSIP NO. 453235103
ITEM 4. Purpose of Transaction.
The acquisition of the 860,000 shares of common stock of the Company by MDA and
3I and the warrant to purchase 260,000 shares of common stock was effected in
connection with the Resolution of various outstanding business issues among the
Company, MDA, 3I, and various other persons, as reflected in the Company's the
July 8-K. MDA acquired the shares and beneficial ownership of the warrant for
the purpose of acquiring a significant equity position in the Company and
maximizing the value of its investment. To this end, MDA and 3I intend to
continually review the Company's business affairs and financial position and
future prospects as well as conditions in the securities markets and general
economic and industrial conditions.
Based on such evaluation and review, and other factors (including, without
limitation, the attitude of the Board of Directors and management of the
Company), MDA and 3I will continue to consider various alternative courses of
action and will in the future take such actions as they determine appropriate
under the circumstances existing from time to time. To the extent consistent
with the standstill agreement (the "Standstill Agreement") entered into in
connection with the Resolution which is incorporated herein by reference to
Exhibit 99.3 to the July 8-K, such actions may include seeking representation on
the Board of Directors of the Company making recommendations to members of
management concerning various business strategies, acquisitions, dividend
policies and other matters, seeking to acquire control of the Company through a
proxy solicitation, tender offer, exchange offer or otherwise, or such other
actions as the Reporting Person may deem appropriate. To the extent consistent
with the Standstill Agreement, such actions may involve the purchase of
additional shares or, alternatively, may involve the sale of all or a portion of
the shares held by one or more of the Reporting Persons in the open market or in
privately negotiated transactions to one or more purchasers.
3
<PAGE>
13D
CUSIP NO. 453235103
ITEM 5. Interest in Securiites of the Issuer.
The following is added to Item 5:
(a) As of the date hereof Mr. McGhan beneficially owned 635,604 shares which he
believes to be 5.56% of the outstanding class of shares of the Issuer.
As of the date hereof, Mr. McGhan's wife, Shirley M. McGhan beneficially owned
207,310 shares of common stock directly in her own account which she believes to
be 1.81% of the outstanding class of shares of the Issuer.
Mr. McGhan disclaims beneficial ownership of the shares owned by Mrs. McGhan.
Mrs. McGhan disclaims beneficial ownership of the shares owned by Mr. McGhan.1
As of the date hereof McGhan Management Corporation beneficially owned 96,485
shares of common stock which it believes to be 0.84% of the outstanding class of
shares of the Issuer.
McGhan Management Corporation engaged in the following transactions in the
Company's common stock since the filing of Amendment No. 7:
August 19, 1998..............Sold 2,000 shares at $7.625/share
August 19, 1998..............Sold 1,000 shares at $7.750/share
August 20, 1998..............Sold 1,000 shares at $7.500/share
August 21, 1998..............Sold 2,000 shares at $7.375/share
August 21, 1998..............Sold 500 shares at $7.250/share
January 12, 1999.............Sold 1,000 shares at $12.000/share
January 14, 1999.............Sold 1,000 shares at $12.250/share
January 15, 1999.............Sold 1,000 shares at $13.000/share
February 12, 1999............Sold 1,000 shares at $13.50/share
February 16, 1999............Sold 1,000 shares at $13.00/share
- -------
1 Does not include (a) 10,900 shares of which Nikki M. Moseley, a
Director and Officer of McGhan Management Corporation, a Limited Partner of
McGhan Management Limited Partnership, and daughter of Mr. McGhan is beneficial
owner; (b) 46,314 shares held of record by a Living Trust established for the
benefit of Nikki M. Moseley; and (c) 10,350 shares held of record by Garrett M.
Wilson, Mr. McGhan's grandson and Mrs. Moseley's son.
4
<PAGE>
13D
CUSIP NO. 453235103
As of the date hereof, McGhan Management Limited Partnership beneficially owned
197,280 shares of common stock which it believes to be 1.72% of the outstanding
class of the stock of the issuer.
As of the date hereof, 3I beneficially owned 346,453 shares of common stock,
which it believes to be 3.02% of the entire outstanding class of shares of the
Issuer. 3I engaged in the following additional transactions in the Company's
common stock since the filing of Amendment No. 7:
April 21, 1998..............Conversion of Note and acquisition of
16,052/shares
October 21, 1998............Sold 1,000 shares at $5.375/share
October 23, 1998............Sold 2,000 shares at $5.750/share
October 23, 1998............Sold 1,000 shares at $5.500/share
October 26, 1998............Sold 2,000 shares at $6.250/share
October 28, 1998............Sold 2,000 shares at $6.250/share
November 2, 1998............Sold 2,000 shares at $6.500/share
November 2, 1998............Sold 2,000 shares at $6.750/share
November 3, 1998............Sold 1,000 shares at $7.000/share
November 3, 1998............Sold 2,000 shares at $7.375/share
November 10, 1998...........Sold 2,000 shares at $7.250/share
As of the date hereof, Medical Device Alliance Inc. beneficially owned 660,000
shares which it believes to be 5.77% of the entire outstanding class of shares
of the Issuer. Such beneficial ownership is calculated pursuant to Rule 13d-3
and excludes MDA's beneficial ownership of a warrant to purchase 260,000 shares
of common stock at an exercise price of $12.40 per share. Such warrant may only
be exercised, for so long as such exercise would not cause all Reporting Persons
to own in aggregate more than 20% of the outstanding common stock of the issuer.
The warrant is not, therefore, presently exerciseable, nor would it be
exerciseable within 60 days of the date hereof. The warrant expires at 5:00 p.m.
Pacific Daylight Time on July 8, 2002.
(c) Mr. McGhan has the sole power to vote, or to direct the vote, and the sole
power to dispose, or to direct the disposition of the shares owned by him
directly, and disclaims any power to vote or direct the voting or to dispose of
any of the shares of Common Stock owned by Mrs. McGhan, subject to Nevada
Community Property laws as applicable.
5
<PAGE>
13D
CUSIP NO. 453235103
Mr. McGhan is the Chairman of the Board and the majority shareholder of McGhan
Management Corporation and, as such, participates in voting on the directives
that the Board of Directors authorizes for the Secretary of McGhan Management
Corporation to act upon to vote, or to direct the vote, and to direct the
disposition of the shares owned by McGhan Management Corporation.
Mr. McGhan is the General Manager and the sole General Partner of McGhan
Management Limited Partnership and, as such, participates in decisions for
McGhan Management Limited Partnership to direct the disposition of the shares
owned by McGhan Management Limited Partnership.
Mr. McGhan is the Managing Member of International Integrated Industries, L.L.C.
and, as such, participates in voting on the directives that the Board of Members
authorizes for the Secretary of International Integrated Industries, L.L.C. to
act upon to vote, or to direct the vote, and to direct the disposition of the
shares owned by International Integrated Industries, L.L.C.
Mr. McGhan is a Director and Chairman of the Board, President and Chief
Executive Officer of MDA and, as such, participates in voting on the directives
that the Board of Directors authorize for the officers of MDA to act upon and
vote, or to direct a vote, and to direct the disposition of the shares owned by
MDA. Mr. McGhan does not have the power as a officer, director or Chairman to
direct such vote or disposition.
(c) The responses to Items 3 and 4 hereby incorporated by this reference.
(d) Mr. McGhan has the sole power to receive or direct the receipt of dividends
from, or the proceeds from the sale of, the shares of Common Stock owned by him
directly and disclaims any power to receive or direct the receipt of dividends
or proceed s of sale relating to the shares of Common Stock owned by Mrs.
McGhan.
The Board of Directors of McGhan Management Corporation has the authority to
direct the Secretary of McGhan Management Corporation to receive or direct the
receipt of dividends from, or the proceeds from the sale of, the shares of
Common Stock owned directly by McGhan Management Corporation. Mr. McGhan is the
Chairman of the Board and the majority shareholder of McGhan Management
Corporation.
6
<PAGE>
13D
CUSIP NO. 453235103
The General Manager and General Partner of McGhan Management Limited Partnership
has the authority to receive or direct the receipt of dividends from, or the
proceeds from the sale of, the shares of Common Stock owned directly by McGhan
Management Limited Partnership. Mr. McGhan is the sole General Partner of McGhan
Management Limited Partnership.
The Managing Member of International Integrated Industries, L.L.C. has the
authority to receive or direct the receipt of dividends from, or the proceeds
from the sale of, the shares of Common Stock owned directly by International
Integrated Industries, L.L.C.. Mr. McGhan is the Managing Member of
International Integrated Industries, L.L.C.
The Board of Directors of MDA has the authority to direct the officers of MDA to
receive or direct the receipt of dividends from, or the proceeds from the sale
of, the shares of Common Stock owned directly by MDA. Mr. McGhan is President,
Chief Executive Office, a director and Chairman of the Board of MDA.
(e) Not applicable.
ITEM 6. Contracts, Arrangemetns, Understandings or Relationship with Respect To
Securities of the Issuer.
See Exhibit 99.3 to the July 8-K which is incorporated herein by reference. See
also Exhibit 10.24 to MDA Registration Statement Form 10-SB/A filed December 21,
1998 which is incorporated herein by reference.
ITEM 7. Material to be filed as Exhibits.
See Exhibit Index at page 9.
[SIGNATURES NEXT PAGE]
7
<PAGE>
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, I certify
that the information set forth in this statement is true, complete and correct.
DATED: February 24, 1999
/s/ Donald K. McGhan
---------------------------------
Donald K. McGhan, Individually
/s/ Shirley M. McGhan
---------------------------------
Shirley M. McGhan, Individually
McGHAN MANAGEMENT CORPORATION
By: /s/ Donald K. McGhan
--------------------------------
Donald K. McGhan, Chairman
McGHAN MANAGEMENT LIMITED PARTNERSHIP
By: /s/ Donald K. McGhan
--------------------------------
Donald K. McGhan, General Partner
INTERNATIONAL INTEGRATED INDUSTRIES,
L.L.C.
By: /s/ Donald K. McGhan
--------------------------------
Donald K. McGhan, Managing Member
MEDICAL DEVICE ALLIANCE INC.
By: /s/ Donald K. McGhan
--------------------------------
Donald K. McGhan
Chief Executive Officer and President
8
<PAGE>
Exhibit Index
Exhibit No. Description
- ------------ ------------------
10.1 Debt Conversion Agreement (incorporated by reference
to Exhibit 10.24 to Medical Device Alliance, Inc.'s
Registration Statement on Form 10-SB, SEC File
No. 000-24979, filed on December 21, 1998.
10.2 Standstill Agreement (incorporated by reference to
Exhibit 99.3 to Form 8-K SEC File No. 001-09741, filed
on July 14, 1998.
9
