SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________
SCHEDULE 13D
(Rule 13d-101)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO
13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(a)
(Amendment No. 16)*
Cache, Inc.
(Name of Issuer)
Common Stock, par value $.01 per share
(Title of Class of Securities)
127150-30-8
(CUSIP Number)
Andrew M. Saul, c/o Cache, Inc., 1460 Broadway, New York, N.Y. 10036
Telephone (212) 575-3200
(Name, address and telephone number of person
authorized to receive notices and communications)
December 27, 2000
(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(e), 13d-1(f) or 13d-1(g),
check the following box [ ].
NOTE: Schedules filed in paper format shall include a signed original
and five copies of the schedule, including all exhibits. See Rule 13d-7 for
other parties to whom copies are to be sent.
(Continued on following pages)
(Page 1 of 12 Pages)
______________
*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).
CUSIP No. 127150-30-8
______________________________________________________________________________
(1) NAME OF REPORTING PERSON: Andrew M. Saul
S.S. OR I.R.S. IDENTIFICATION NO.
OF ABOVE PERSON:
______________________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP **
(a) /x/
(b) / /
______________________________________________________________________________
(3) SEC USE ONLY
______________________________________________________________________________
(4) SOURCE OF FUNDS**: 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: 2,585,158
SHARES _______________________________________________________________
BENEFICIALLY (8) SHARED VOTING POWER: 306,060
OWNED BY _______________________________________________________________
EACH (9) SOLE DISPOSITIVE POWER: 2,585,158
REPORTING _______________________________________________________________
PERSON WITH (10) SHARED DISPOSITIVE POWER: 306,060
______________________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED
BY EACH REPORTING PERSON: 2,891,218
______________________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT
IN ROW (11) EXCLUDES CERTAIN SHARES ** / /
______________________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED
BY AMOUNT IN ROW (11): 31.8%
______________________________________________________________________________
(14) TYPE OF REPORTING PERSON **: IN
______________________________________________________________________________
** SEE INSTRUCTIONS BEFORE FILLING OUT!
PAGE 2 OF 12 PAGES
CUSIP No. 127150-30-8
______________________________________________________________________________
(1) NAME OF REPORTING PERSON: Joseph E. Saul
S.S. OR I.R.S. IDENTIFICATION NO.
OF ABOVE PERSON:
______________________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP **
(a) /x/
(b) / /
______________________________________________________________________________
(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: 733,308
SHARES _______________________________________________________________
BENEFICIALLY (8) SHARED VOTING POWER: 1,620,128
OWNED BY _______________________________________________________________
EACH (9) SOLE DISPOSITIVE POWER: 733,308
REPORTING _______________________________________________________________
PERSON WITH (10) SHARED DISPOSITIVE POWER: 1,620,128
______________________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED
BY EACH REPORTING PERSON: 2,353,436
______________________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT
IN ROW (11) EXCLUDES CERTAIN SHARES ** / /
______________________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED
BY AMOUNT IN ROW (11): 25.9%
______________________________________________________________________________
(14) TYPE OF REPORTING PERSON **: IN
______________________________________________________________________________
** SEE INSTRUCTIONS BEFORE FILLING OUT!
PAGE 3 OF 12 PAGES
CUSIP No. 127150-30-8
______________________________________________________________________________
(1) NAME OF REPORTING PERSON: Trust f/b/o
Jennifer B. Saul pursuant to
Trust Agreement dated March 28, 1985
S.S. OR I.R.S. IDENTIFICATION NO.
OF ABOVE PERSON:
______________________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP **
(a) /x/
(b) / /
______________________________________________________________________________
(3) SEC USE ONLY
______________________________________________________________________________
(4) SOURCE OF FUNDS**: 00
______________________________________________________________________________
(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: -0-
SHARES _______________________________________________________________
BENEFICIALLY (8) SHARED VOTING POWER: 756,314
OWNED BY _______________________________________________________________
EACH (9) SOLE DISPOSITIVE POWER: -0-
REPORTING _______________________________________________________________
PERSON WITH (10) SHARED DISPOSITIVE POWER: 756,314
______________________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED
BY EACH REPORTING PERSON: 756,314
______________________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT
IN ROW (11) EXCLUDES CERTAIN SHARES ** / /
______________________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED
BY AMOUNT IN ROW (11): 8.3%
______________________________________________________________________________
(14) TYPE OF REPORTING PERSON **: 00
______________________________________________________________________________
** SEE INSTRUCTIONS BEFORE FILLING OUT!
PAGE 4 OF 12 PAGES
CUSIP No. 127150-30-8
______________________________________________________________________________
(1) NAME OF REPORTING PERSON: Trust f/b/o
Kimberly E. Saul pursuant to
Trust Agreement dated March 28, 1985
S.S. OR I.R.S. IDENTIFICATION NO.
OF ABOVE PERSON:
______________________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP **
(a) /x/
(b) / /
______________________________________________________________________________
(3) SEC USE ONLY
______________________________________________________________________________
(4) SOURCE OF FUNDS**: 00
______________________________________________________________________________
(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: -0-
SHARES _______________________________________________________________
BENEFICIALLY (8) SHARED VOTING POWER: 756,314
OWNED BY _______________________________________________________________
EACH (9) SOLE DISPOSITIVE POWER: -0-
REPORTING _______________________________________________________________
PERSON WITH (10) SHARED DISPOSITIVE POWER: 756,314
______________________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED
BY EACH REPORTING PERSON: 756,314
______________________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT
IN ROW (11) EXCLUDES CERTAIN SHARES ** / /
______________________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED
BY AMOUNT IN ROW (11): 8.3%
______________________________________________________________________________
(14) TYPE OF REPORTING PERSON **: 00
______________________________________________________________________________
** SEE INSTRUCTIONS BEFORE FILLING OUT!
PAGE 5 OF 12 PAGES
CUSIP No. 127150-30-8
______________________________________________________________________________
(1) NAME OF REPORTING PERSON: Trust f/b/o
Jennifer Saul pursuant to Trust
Agreement dated December 18, 1984
S.S. OR I.R.S. IDENTIFICATION NO.
OF ABOVE PERSON:
______________________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP **
(a) /x/
(b) / /
______________________________________________________________________________
(3) SEC USE ONLY
______________________________________________________________________________
(4) SOURCE OF FUNDS**: 00
______________________________________________________________________________
(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: -0-
SHARES _______________________________________________________________
BENEFICIALLY (8) SHARED VOTING POWER: 140,530
OWNED BY _______________________________________________________________
EACH (9) SOLE DISPOSITIVE POWER: -0-
REPORTING _______________________________________________________________
PERSON WITH (10) SHARED DISPOSITIVE POWER: 140,530
______________________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED
BY EACH REPORTING PERSON: 140,530
______________________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT
IN ROW (11) EXCLUDES CERTAIN SHARES ** / /
______________________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED
BY AMOUNT IN ROW (11): 1.5%
______________________________________________________________________________
(14) TYPE OF REPORTING PERSON **: 00
______________________________________________________________________________
** SEE INSTRUCTIONS BEFORE FILLING OUT!
PAGE 6 OF 12 PAGES
CUSIP No. 127150-30-8
______________________________________________________________________________
(1) NAME OF REPORTING PERSON: Trust f/b/o
Kimberly Saul pursuant to Trust
Agreement dated December 18, 1984
S.S. OR I.R.S. IDENTIFICATION NO.
OF ABOVE PERSON:
______________________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP **
(a) /x/
(b) / /
______________________________________________________________________________
(3) SEC USE ONLY
______________________________________________________________________________
(4) SOURCE OF FUNDS**: 00
______________________________________________________________________________
(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: -0-
SHARES _______________________________________________________________
BENEFICIALLY (8) SHARED VOTING POWER: 140,530
OWNED BY _______________________________________________________________
EACH (9) SOLE DISPOSITIVE POWER: -0-
REPORTING _______________________________________________________________
PERSON WITH (10) SHARED DISPOSITIVE POWER: 140,530
______________________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED
BY EACH REPORTING PERSON: 140,530
______________________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT
IN ROW (11) EXCLUDES CERTAIN SHARES ** / /
______________________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED
BY AMOUNT IN ROW (11): 1.5%
______________________________________________________________________________
(14) TYPE OF REPORTING PERSON **: 00
______________________________________________________________________________
** SEE INSTRUCTIONS BEFORE FILLING OUT!
PAGE 7 OF 12 PAGES
CUSIP No. 127150-30-8
______________________________________________________________________________
(1) NAME OF REPORTING PERSON:
Norma G. Saul
S.S. OR I.R.S. IDENTIFICATION NO.
OF ABOVE PERSON:
______________________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP **
(a) /x/
(b) / /
______________________________________________________________________________
(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: 900,400
SHARES _______________________________________________________________
BENEFICIALLY (8) SHARED VOTING POWER: 1,620,128
OWNED BY _______________________________________________________________
EACH (9) SOLE DISPOSITIVE POWER: 900,400
REPORTING _______________________________________________________________
PERSON WITH (10) SHARED DISPOSITIVE POWER: 1,620,128
______________________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED
BY EACH REPORTING PERSON: 2,520,528
______________________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT
IN ROW (11) EXCLUDES CERTAIN SHARES ** / /
______________________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED
BY AMOUNT IN ROW (11): 27.7%
______________________________________________________________________________
(14) TYPE OF REPORTING PERSON **: IN
______________________________________________________________________________
** SEE INSTRUCTIONS BEFORE FILLING OUT!
PAGE 8 OF 12 PAGES
This statement constitutes Amendment No. 16 to the Schedule 13D
dated December 11, 1986, as amended on January 8, 1987, January 21, 1987,
April 9, 1987, August 20, 1987, September 30, 1987, January 18, 1989, May 11,
1989, October 24, 1991, February 10, 1993, May 9, 1994, September 15, 1994,
October 27, 1994, August 22, 1997, September 11, 1997 and December 29, 1997
(as so amended, the "Schedule 13D"), and is filed by Andrew M. Saul, Joseph
E. Saul, Norma G. Saul, Trust f/b/o Jennifer B. Saul pursuant to Trust
Agreement dated March 28, 1985 (the "85 J. Saul Trust"), Trust f/b/o
Kimberly E. Saul pursuant to Trust Agreement dated March 28, 1985 (the
"85 K. Saul Trust"), Trust f/b/o Jennifer Saul pursuant to Trust Agreement
dated December 18, 1984 (the "84 J. Saul Trust") and Trust f/b/o Kimberly
Saul pursuant to Trust Agreement dated December 18, 1984 (the "84 K. Saul
Trust", and together with the 85 J. Saul Trust, the 85 K. Saul Trust and
the 84 J. Saul Trust, the "Trusts") (collectively, the "Group Members"),
with respect to the common stock, $.01 par value per share (the "Common
Stock") of Cache, Inc. (the "Company"), a Florida corporation. Capitalized
terms used herein and not otherwise defined in this Amendment have the
meanings set forth in the Schedule 13D.
Except as specifically provided herein, this Amendment does not
modify any of the information previously reported on Schedule 13D.
Item 3. Source and Amount of Funds
or Other Consideration
--------------------------
Item 3 is hereby amended and restated as follows:
The net investment cost (including commissions) of the shares of
Common Stock purchased on December 30, 1997 and December 31, 1997 by Norma
Saul is $46,984.38. The net investment cost (including commissions) of
the shares of Common Stock purchased on December 27, 1990 by Joseph Saul
is $25,000.00. Joseph E. Saul made a bona fide gift of 63 shares and 62
shares of Common Stock to an individual on December 21, 1989 and December
17, 1992, respectively. Joseph E. Saul made a bona fide gift of 50 shares
of Common Stock to an individual on April 24, 1998. Joseph Saul made a
bona fide gift of 250,000 shares of Common Stock to his daughter Jane
Berkey on December 27, 2000.
Item 5. Interest in Securities of the Issuer
------------------------------------
Item 5(a) is hereby amended and restated as follows:
(a) The approximate aggregate percentage of shares of Common
Stock reported beneficially owned by each person herein is based on 9,091,338
shares outstanding, which is the total number of shares of Common Stock
outstanding as of November 13, 2000, as reflected in the Company's quarterly
report on Form 10-Q filed with the Securities and Exchange Commission for the
fiscal quarter ended September 30, 2000.
PAGE 9 OF 12 PAGES
As of the close of business on December 27, 2000:
Andrew M. Saul may be deemed to own beneficially 2,891,218 shares
of Common Stock (31.8%), if all shares owned by him or issuable pursuant to
rights owned by him are deemed outstanding (including the shares owned by the
Trusts of which Andrew Saul is a trustee, and the shares owned by the A. Saul
Foundation, of which Andrew Saul is a director, but excluding all shares
issuable pursuant to rights held by persons other than Andrew Saul, the
Trusts of which Andrew Saul is a trustee and the A. Saul Foundation),
consisting of (i) 2,585,158 shares of Common Stock owned by Andrew Saul,
(ii) 140,530 shares of Common Stock owned by the 85 J. Saul Trust of which
Andrew Saul is a trustee, (iii) 140,530 shares of Common Stock owned by
the 84 K. Saul Trust of which Andrew Saul is a trustee, and (iv) 25,000
shares of Common Stock owned by the A. Saul Foundation of which A. Saul is
a director. Andrew Saul, his wife Denise, and Sidney Silberman comprise the
Board of Directors of the A. Saul Foundation and Andrew Saul is its President.
Andrew Saul, in his capacity as one of the trustees of the trusts referenced
in (ii) and (iii) above, may be deemed to have shared voting power and
disposition power over the shares of Common Stock owned by such trusts.
Andrew Saul, in his capacity as one of the directors of the A. Saul
Foundation, may be deemed to have shared voting power and disposition power
over the shares held by such foundation. Andrew Saul disclaims beneficial
ownership of the shares not directly owned or under rights owned by him.
Joseph E. Saul may be deemed to own beneficially 2,353,436 shares
of Common Stock (25.9%), if all shares owned by him or issuable pursuant to
rights owned by him are deemed outstanding (including the shares owned by
the Trusts of which Joseph Saul is a trustee, and the shares owned by the J.
Saul Foundation, of which Joseph Saul is a director, but excluding all shares
issuable pursuant to rights held by persons other than Joseph Saul, the
Trusts of which Joseph Saul is a trustee and the J. Saul Foundation),
consisting of (i) 733,308 shares of Common Stock owned by Joseph Saul, (ii)
756,314 shares of Common Stock owned by the 85 J. Saul Trust of which Joseph
Saul is a trustee, (iii) 756,314 shares of Common Stock owned by the 85 K.
Saul Trust of which Joseph Saul is a trustee and (iv) 107,500 shares of
Common Stock owned by the J. Saul Foundation of which J. Saul is a director.
Joseph Saul, his wife Norma, and Sidney Silberman comprise the Board of
Directors of the J. Saul Foundation and Joseph Saul is its President.
Joseph Saul, in his capacity as one of the trustees of the trusts referenced
in (ii) and (iii) above, may be deemed to have shared voting power and
disposition power over the shares of Common Stock owned by such trusts.
Joseph Saul, in his capacity as one of the directors of the J. Saul
Foundation, may be deemed to have shared voting power and disposition power
over the shares held by such foundation. Joseph Saul disclaims beneficial
ownership of the shares not directly owned or under rights owned by him.
PAGE 10 OF 12 PAGES
Norma Saul may be deemed to own beneficially 2,520,528 shares of
Common Stock (27.7%) if all shares owned by her or issuable pursuant to
rights owned by her are deemed outstanding (including the shares owned by
the Trusts of which Norma Saul is a trustee and the shares owned by the J.
Saul Foundation, of which Norma Saul is a director, but excluding all shares
issuable pursuant to rights held by persons other than Norma Saul, the Trusts
of which Norma Saul is a trustee and the J. Saul Foundation, consisting of
(i)900,400 shares of Common Stock owned by Norma Saul, (ii) 756,314 shares
of Common Stock owned by the 85 J. Saul Trust of which Norma Saul is a
trustee, (iii) 756,314 shares of Common Stock owned by the 85 K. Saul Trust
of which Norma Saul is a trustee, and (iv) 107,500 shares of Common Stock
owned by the J. Saul Foundation of which Norma Saul is a director. Norma
Saul, in her capacity as one of the trustees of the trusts referenced in (ii)
and (iii) above, may be deemed to have shared voting power and disposition
power over the shares of Common Stock owned by such trusts. Norma Saul, in
her capacity as one of the directors of the J. Saul Foundation, may be
deemed to have shared voting power and disposition power over the shares
held by such foundation. Norma Saul disclaims beneficial ownership of the
shares not directly owned or under rights owned by her.
The Trust f/b/o Jennifer Saul pursuant to Trust Agreement dated
March 28, 1985 may be deemed to beneficially own 756,314 shares of Common
Stock (8.3%). The Trust f/b/o Kimberly Saul pursuant to Trust Agreement
dated March 28, 1985 may be deemed to beneficially own 756,314 shares of
Common Stock (8.3%).
The Trust f/b/o Jennifer Saul pursuant to Trust Agreement dated
December 18, 1984 may be deemed to beneficially own 140,530 shares of Common
Stock (1.5%). The Trust f/b/o Kimberly Saul pursuant to Trust Agreement
dated December 18, 1984 may be deemed to beneficially own 140,530 shares of
Common Stock (1.5%).
The Group as a whole may be deemed to own beneficially 6,145,054
shares of Common Stock, constituting approximately 67.6% of the shares
outstanding.
Item 5 (c) is amended and restated as follows:
(c) Norma Saul on December 30, 1997 purchased 500 shares (split
adjusted) of Common Stock at a price of $3.03125 per share (including
commissions), on December 31, 1997 purchased 15,000 shares (split
adjusted) of Common Stock at a price of $3.03125 per share (including
commissions); Joseph Saul on December 21, 1989 made a bona fide gift of
63 shares (split adjusted) of Common Stock to an individual, on December
17, 1992 made a bona fide gift of 62 shares (split adjusted) of Common
Stock to an individual, on December 27, 1990 purchased 12,500 shares
(split adjusted) of Common Stock at a price of $2.00 per share (including
commissions), on April 24, 1998 made a bona fide gift of 50 shares (split
adjusted) of Common Stock to an individual, on December 27, 2000 made a
bona fide gift of 250,000 shares of Common Stock to his daughter Jane Berkey
PAGE 11 OF 12 PAGES
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: January 8, 2001
/s/ Andrew M. Saul
Andrew M. Saul
/s/ Andrew M. Saul
Joseph E. Saul
by Andrew M. Saul
as Attorney in Fact
/s/ Andrew M. Saul
Norma G. Saul
by Andrew M. Saul
as Attorney in Fact
TRUST f/b/o JENNIFER B. SAUL pursuant to
Trust Agreement dated March 28, 1985
By: /s/ Andrew M. Saul
Joseph E. Saul, Trustee
by Andrew M. Saul
as Attorney in Fact
TRUST f/b/o KIMBERLY E. SAUL pursuant to
Trust Agreement dated March 28, 1985
By: /s/ Andrew M. Saul
Joseph E. Saul, Trustee
by Andrew M. Saul
as Attorney in Fact
TRUST f/b/o JENNIFER B. SAUL pursuant to
Trust Agreement dated December 18, 1984
By: /s/ Andrew M. Saul
Andrew M. Saul, Trustee
TRUST f/b/o KIMBERLY E. SAUL pursuant to
Trust Agreement dated December 18, 1984
By: /s/ Andrew M. Saul
Andrew M. Saul, Trustee
PAGE 12 OF 12 PAGES
Continued on next page
2068835.2
2068835.2
