<PAGE>
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 1)
AMERICAN MOBILE SATELLITE CORPORATION
-------------------------------------
(Name of Issuer)
COMMON STOCK, $0.01 PAR VALUE
-----------------------------
(Title of Class of Securities)
02755 R103
----------
(CUSIP Number)
CAROL FORSYTE
MOTOROLA, INC., 1303 EAST ALGONQUIN ROAD, SCHAUMBURG, IL 60196
(847) 576-7646
--------------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized to Receive Notices and
Communications)
JUNE 30, 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 [_].
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
disclosures provided in a prior cover page.
The information required on 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).
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CUSIP NO. 02755 R103 PAGE 2 of 9
1. NAMES OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Motorola, Inc.
F.E.I.N. 36-1115800
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
(b)
3. SEC USE ONLY
4. SOURCE OF FUNDS
00
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS
2(d) OR 2(e)
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH:
7. SOLE VOTING POWER
6,520,532
8. SHARED VOTING POWER
-0-
9. SOLE DISPOSITIVE POWER
6,520,532
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CUSIP NO. 02755 R103 PAGE 3 of 9
10. SHARED DISPOSITIVE POWER
-0-
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6,520,532
12. CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
21.3%
14. TYPE OF REPORTING PERSON
CO
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CUSIP NO. 02755 R103 PAGE 4 of 9
AMENDMENT NO. 1 TO SCHEDULE 13D
This amended statement relates to the shares (the "Shares") of common
stock, par value $0.01 per share, of American Mobile Satellite Corporation, a
Delaware corporation ("AMSC"). The percentage of Shares reported in this
Amendment as being beneficially owned by Motorola, Inc. ("Motorola") is based
upon the number of outstanding Shares on April 30, 1998, as identified in AMSC's
Quarterly Report on Form 10-Q for the period ended March 31, 1998.
Item 2. Identity and Background
Item 2 is hereby amended and restated as follows:
Motorola's principal executive offices are located at 1303 East Algonquin
Road, Schaumburg, IL 60196. Motorola is one of the world's leading providers of
wireless communications, semiconductors and advanced electronic systems,
components and services. Major equipment businesses include cellular telephone,
two-way radio, paging and data communications, personal communications,
automotive, defense and space electronics and computers. Motorola semiconductors
power communication devices, computers and millions of other products.
"Motorola" is a registered trademark of Motorola, Inc.
The names, business addresses and present principal occupations of the
directors and executive officers of Motorola are set forth in the attached
Appendix I, which is incorporated by reference. Appendix I also lists the
principal business of any employer that employs a director who is not also an
executive officer of Motorola. To the best of Motorola's knowledge, all
directors and executive officers of Motorola are citizens of the United States.
Neither Motorola nor, to the best of Motorola's knowledge, any director or
executive officer of Motorola listed on the attached Appendix I has been, during
the last five years, (a) convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors) or (b) a party to a civil proceeding of a
judicial or administrative body of competent jurisdiction and as a result of
such proceeding was or is subject to a judgment, decree or final order enjoining
future violations of, or prohibiting or mandating activities subject to, federal
or state securities laws or finding any violation with respect to such laws.
Item 4. Purpose of Transaction
The first paragraph of Item 4 is hereby amended as follows:
Motorola, AMSC, AMSC Acquisition Company, Inc., a wholly-owned subsidiary
of AMSC, and certain other parties entered into a Stock Purchase Agreement,
dated as of December 31, 1997, as amended (the "Purchase Agreement"), pursuant
to which AMSC agreed to purchase certain entities which indirectly own ARDIS
Company, a subsidiary of Motorola (such purchase, the "Acquisition"). On March
31, 1998 (the "Closing"), AMSC and its subsidiaries acquired these entities for
a purchase price of approximately $100 million (the "Purchase Price"). The
Purchase Price was paid as follows: (i) Motorola received $49,723,500 in cash at
Closing; (ii) Motorola acquired 5,025,000 Shares at Closing; and (iii) upon the
approval of the stockholders of AMSC at the May 20, 1998 annual stockholders'
meeting, Motorola had the right to receive 1,524,217 additional Shares (the
"Additional Shares"), with the Additional Shares being subject to post-Closing
purchase price adjustments. Motorola's initial estimates of the post-Closing
purchase price adjustment indicated that it would receive approximately
1,488,000 additional Shares. AMSC's stockholders approved of the issuance of all
of the Additional Shares at such meeting and the Company thereafter issued
1,499,217 Shares to Motorola, with the remaining 25,000 Shares held by AMSC
until resolution of the post-Closing purchase price adjustments. The post-
Closing purchase price adjustments were resolved at the end of June 1998, and as
a result, (i) the 25,000 Shares were never issued to Motorola and (ii) Motorola
returned 3,685 Shares to AMSC. Following the post-Closing purchase price
adjustments, Motorola holds 6,520,532 Shares.
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CUSIP NO. 02755 R103 PAGE 5 of 9
Item 5. Interest in Securities of the Issuer
Item 5 is hereby amended and restated as follows:
(a) As of June 30, 1998, Motorola was the beneficial owner (as defined in
Rule 13d-3 under the Securities Exchange Act of 1934, as amended) of 6,520,532
Shares (constituting 21.3% of the total outstanding shares of AMSC's common
stock), of which 5,025,000 Shares were issued to Motorola on March 31, 1998 and
1,499,217 Additional Shares were issued to Motorola after the approval of AMSC's
stockholders at the May 20, 1998 annual stockholders' meeting. As a result of
the resolution of the post-Closing purchase price adjustments at the end of June
1998, Motorola returned 3,685 Shares to AMSC. To the best knowledge of
Motorola, no Shares are beneficially owned by any of its executive officers or
directors, nor do such executive officers and directors have the right to
acquire any shares.
(b) Motorola has the sole or shared power to vote or direct the vote and to
dispose or direct the disposition of the 6,520,532 Shares listed as beneficially
owned by Motorola in Item 5(a).
(c) Except as set forth herein (see Item 4), Motorola had no transactions
in Shares during the past 60 days. To the best of Motorola's knowledge, no
director or executive officer of Motorola has engaged in any transactions in
Shares during the past 60 days.
(d) Not applicable.
(e) Not applicable.
<PAGE>
CUSIP NO. 02755 R103 PAGE 6 of 9
Signature
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.
Date: July 22, 1998 /s/ Linda B. Valentine
----------------------------------------
Linda B. Valentine
Corporate Vice President
Associate General Counsel,
Law Department
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CUSIP NO. 02755 R103 PAGE 7 of 9
Appendix I
INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS OF MOTOROLA
The following table sets forth the name, age, business address, and
principal occupation or employment at the present time and during the past five
years of each director and executive officer of Motorola. Unless otherwise
noted, each such person is a citizen of the United States. In addition, unless
otherwise noted, each such person's business address is 1303 East Algonquin
Road, Schaumburg, Illinois 60196.
DIRECTORS OF MOTOROLA, INC.
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT, MATERIAL, OFFICES OR EMPLOYMENT HELD
DURING THE PAST FIVE YEARS, NAME AND AGE-
Gary L. Tooker....Age 59; Chairman of the Board; Director since 1986. Mr. Tooker
started with Motorola in 1962, holding ascending marketing and operations
assignments within the semiconductor business. He served as General Manager of
the Semiconductor Products Sector from 1981 through 1986 becoming Executive Vice
President and General Manager in 1984; Senior Executive Vice President and Chief
Corporate Staff Officer in 1986; Chief Operating Officer in 1988; President in
1990; Vice Chairman of the Board and Chief Executive Officer in 1993; and
Chairman of the Board in January of 1997. He is a member of the Board of
Directors of Eaton Corporation, Atlantic Richfield Company (ARCO) and Catalyst.
Ronnie C. Chan....Age 48; Director since 1997. Mr. Chan has been the Chairman of
Hong Kong based Hang Lung Development Group since 1991. Hang Lung Development
Group is made up of three publicly traded companies in property development,
property investment and hotels. In 1986, Mr. Chan co-founded the private
Morningside/Springfield Group and is a director of certain companies within the
Group. The Morningside Group directs investments in private companies. The
Springfield Group engages in financial trading, fund management and investment
consulting. He is a member of the Board of Directors of Enron Corporation and
Standard Chartered PLC. His business address is: Hang Lung Development Company
Limited, 28/F Standard Chartered Bank Building, 4 Des Voeux Road Central, Hong
Kong.
H. Laurance Fuller....Age 59; Director since 1994. Mr. Fuller is Chairman of the
Board and Chief Executive Officer of Amoco Corporation, an energy company. Mr.
Fuller was elected President of Amoco Corporation in 1983, and its Chairman of
the Board and Chief Executive Officer in 1991. He has been a member of Amoco
Corporation's Executive Committee and a member of the Board of Directors of
Amoco since 1981. Mr. Fuller joined Amoco in 1961, was named President of Amoco
Oil Company in 1978, and was elected Executive Vice President of Amoco
Corporation in 1981. He is also a director of The Chase Manhattan Corporation,
The Chase Manhattan Bank, N.A., Abbott Laboratories, Security Capital Group, the
American Petroleum Institute, Catalyst, and Rehabilitation Institute of Chicago.
His business address is: Amoco Corporation, 200 East Randolph Street, Chicago,
IL 60601.
Christopher B. Galvin....Age 48; Chief Executive Officer since January 1997;
Director since 1988. Mr. Galvin began working for Motorola part-time in 1967 and
full-time in 1973. Between 1973 and 1988 he served in sales, sales management,
marketing, product management, service management and general management
positions in Motorola's two-way Radio, Tegal subsidiary (semiconductor capital
equipment products) and paging businesses. In 1988, he became Chief Corporate
Staff Officer and was elected to the Board of Directors. In 1990, he was
appointed to the Office of the Chief Executive as Senior Executive Vice
President and Assistant Chief Operating Officer. He served as President and
Chief Operating Officer from 1993 until he became Chief Executive Officer on
January 1, 1997. Mr. Galvin is the son of Robert W. Galvin.
Robert W. Galvin....Age 75; Chairman of the Executive Committee since 1990;
Director since 1945. Mr. Galvin started his career at Motorola in 1940. He held
the senior officership position in Motorola from 1959 until 1990, when he became
Chairman of the Executive Committee. He continues to serve as a full time
officer of Motorola.
Robert L. Growney....Age 55; Director since 1997. Mr. Growney began his career
with Motorola in 1966 holding various positions in Motorola's wireless
communications businesses. He was appointed a company officer in 1985, elected
corporate vice president by the Board of Directors in 1986, elevated to senior
vice president in 1989, to executive vice president in 1992, and to President
and General Manager of the Messaging, Information and Media Sector in 1994. He
was elected President and Chief Operating Officer effective January 1, 1997 and
elected to the Board of Directors in February of 1997. He is currently a
Director of Microware Systems Corporation.
Anne P. Jones....Age 63; Director since 1984. Ms. Jones is currently working as
a consultant. She was a partner in the Washington, D.C. office of the
Sutherland, Asbill & Brennan law firm from 1983 until 1994. Prior thereto, she
was a Commissioner of the Federal Communications Commission, General Counsel of
the Federal Home Loan Bank Board, and was on the staff of the Securities and
Exchange Commission from 1968 to 1977. She was Director of the Division of
Investment Management of the Securities and Exchange Commission in 1976 and
1977. Ms. Jones is a director of the IDS Mutual Fund Group, Amnex, Inc., and C-
COR Electronics, Inc. Her business address is: 5716 Bent Branch Road, Bethesda,
MD 20816.
Donald R. Jones....Age 68; Director since 1987. Mr. Jones joined Motorola in
1951; became Director of Finance and Planning of the Communications Division in
Page 8 of 9
1968; Treasurer of Motorola in 1971; Vice President and Assistant Chief
Financial Officer in 1974; Senior Vice President and Assistant Chief Financial
Officer in 1984; and Executive Vice President and Chief Financial Officer in
1985. He retired in 1991. He is a trustee of the Kemper Mutual Funds, Chicago,
Illinois. His business address is: 1776 Beaver Pond Road, Inverness, IL 60067.
Judy C. Lewent....Age 49; Director since 1995. Ms. Lewent has been Senior Vice
President and Chief Financial Officer, Merck & Co., Inc., a pharmaceuticals
company, since 1992 and was formerly its Vice President--Finance and Chief
Financial Officer (1990-1992) and Vice President and Treasurer (1987-1990). She
is also a director of Astra Merck, Inc.; the DuPont Merck Pharmaceutical
Company; Johnson & Johnson Merck Consumer Pharmaceuticals Company; The Quaker
Oats Company; Chugai MSD Co. Ltd; and Merial Limited. Her business address is:
Merck & Co., Inc., One Merck Drive, Whitehouse Station, NJ 08889.
Dr. Walter E. Massey....Age 60; Director since 1993. Dr. Massey is President of
Morehouse College. After becoming staff physicist and post-doctoral fellow at
Argonne National Laboratory, assistant professor at the University of Illinois,
associate professor and professor of physics at Brown University, Dr. Massey
then joined Argonne National Laboratory as its director and was named to the
additional position of Vice President for Research of the University of Chicago
in 1982. In 1984, Dr. Massey became Vice President for Research and for Argonne
National Laboratory, the University of Chicago. In 1991, he was appointed by
President Bush as the Director of the National Science Foundation. In April,
1993 he became Provost and Senior Vice President, Academic Affairs, University
of California System, and since August, 1995 he has been President of Morehouse
College. He is a director of Amoco Corporation and BankAmerica Corporation and
its subsidiary, Bank of America, N.T.S.A. Dr. Massey previously served as a
director of Motorola from May 1984 until May 1991 when he accepted his
appointment to the National Science Foundation. His business address is:
Morehouse College, 830 Westview Drive, SW, Atlanta, GA 30314.
Thomas J. Murrin....Age 69; Director since 1991. Mr. Murrin has been Dean of
Duquesne University's School of Business Administration since January 1991. He
previously was Deputy Secretary of the U.S. Department of Commerce and served as
a U.S. delegate to the NATO Industrial Advisory Group and as a member of the
Defense Policy Advisory Committee on Trade from July 1989 to January 1991. From
1983 to 1987 he was President of the Energy and Advanced Technology Group of
Westinghouse Electric Corporation, which he joined in 1951. He is a director of
Duquesne Light Company and its holding company, DQE, Inc. His business address
is: Duquesne University School of Business Administration, Room 405, Rockwell
Hall, 600 Douglas Ave, Pittsburgh, PA 15282.
Nicholas Negroponte....Age 54; Director since 1996. Mr. Negroponte is a founder
and director of the Massachusetts Institute of Technology's Media Laboratory an
interdisciplinary, multi-million dollar research center focusing exclusively on
the study and experimentation of future forms of human and machine
communication. In 1967 he founded MIT's pioneering Architecture Machine Group, a
combination lab and think tank responsible for many radically new approaches to
the human-computer interface. He joined the MIT faculty in 1966 and became a
full professor in 1990. In 1992 Mr. Negroponte co- founded Wired magazine of
which he is the senior columnist. His business address is: Massachusetts
Institute of Technology Media Lab, 20 Ames St. E15-210, Cambridge, MA 02139.
John E. Pepper, Jr.....Age 59; Director since 1994. Mr. Pepper is Chairman of
the Board of Directors and Chief Executive of Procter & Gamble Co., a consumer
products company. Mr. Pepper joined Procter & Gamble in 1963, became General
Manager of Procter & Gamble Italia in 1974, and was named Division Manager--
International in 1977. In 1978 he returned to the U.S. as Vice President--
Packaged Soap and Detergent Division. He was elected Executive Vice President of
Procter & Gamble Co. and was named to its Board of Directors in 1984, was named
President in 1986 and was named Chairman of the Board and Chief Executive in
July, 1995. Mr. Pepper is also a director of the Xerox Corporation. His business
address is: Procter & Gamble Co., One Procter & Gamble Plaza, Cincinnati, OH
45202.
Samuel C. Scott III....Age 54; Director since 1993. Mr. Scott is currently
President of Corn Products International. Prior to this position, he was Vice
President of CPC International and President of CPC's worldwide corn refining
business. Mr. Scott joined CPC International in 1973 in the corn refining
business. He held a number of positions during his career with CPC. He became a
Vice President of CPC in 1991 and President of the Corn Refining Division in
1995. On December 31, 1997, CPC spun off its corn refining division as a
separate corporation, Corn Products International. Mr. Scott serves on the Board
of Directors of Corn Products International, Reynolds Metals Company, the Corn
Refiners Association and Inroads Chicago. His business address is: CPC
International, Inc. 6500 Archer Road, Summit-Argo, IL 60501.
B. Kenneth West....Age 64; Director since 1976. Mr. West is currently serving as
Senior Consultant for corporate governance to Teachers Insurance and Annuity
Association, College Retirement Equities Fund, a major pension fund company. He
retired as Chairman of the Board of Harris Trust and Savings Bank and its
holding company, Harris Bankcorp, Inc. in 1995 where he had been employed since
1957. He is also a director of The Pepper Companies, Inc. His business address
is: Harris Bankcorp, Inc. P.O. Box 775, Chicago, IL 60609.
Dr. John A. White....Age 58; Director since 1995. Dr. White has served since
July 1997, as Chancellor of the University of Arkansas. Dr. White served from
July 1991 to July 1997, as Dean of Engineering at Georgia Institute of
Technology, having been a member of the faculty since 1975. During the period
from July 1988 to September 1991, he served as Assistant Director of the
National Science Foundation in Washington, D.C. He is a director of Eastman
Chemical Company, CAPS Logistics, Inc., Logility, Inc., and Russell Corporation.
His business address is: University of Arkansas, 425 Administration Building,
Page 9 of 9
Fayetteville, AR 72701.
EXECUTIVE OFFICERS OF MOTOROLA (WHO ARE NOT ALSO DIRECTORS OF MOTOROLA)
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT, MATERIAL, OFFICES OR EMPLOYMENT HELD
DURING PAST FIVE YEARS, NAME, AND AGE -
Keith J. Bane....Age 59; Executive Vice President and President, Americas Region
since March 1997; Executive Vice President and Chief Corporate Staff Officer
from February 1995 to March 1997; Senior Vice President and Chief Corporate
Staff Officer from August 1994 to February 1995; Senior Vice President and
Director of Strategy, Technology and External Relations from October 1993 to
August 1994; and Senior Vice President and Director of Strategy from November
1988 to October 1993.
Robert L. Barnett....Age 57; Executive Vice President and President, Commercial
Government and Industrial Solutions Sector since July 1998; Executive Vice
President and President Land Mobile Products Sector from March 1997 to July
1998; Senior Vice President, President and General Manager, Land Mobile Products
Sector from March 1996 to March 1997; Corporate Vice President and General
Manager, iDEN Group, Land Mobile Products Sector from May 1995 to March 1996.
President, Nexteps, Inc. an international communications consulting firm from
1992 to 1995. His business address is 1301 E. Algonquin Road, Schaumburg, IL
60196.
Arnold S. Brenner.... Age 61; Executive Vice President and President, Global
Government Relations and Standards since 1997; interim President, Europe Middle
East and Africa Region since April 1998; Executive Vice President and General
Manager, Japan Group from November 1988 to 1997. His business address is: 3102
N. 56th Street, Phoenix, AZ 85018.
Glenn A. Gienko....Age 46; Executive Vice President and Director of Human
Resources since May 1996; Senior Vice President and Director of Human Resources
from June 1995 to May 1996; Corporate Vice President--Human Resources, General
Systems Sector from February 1994 to June 1995; and Vice President--Human
Resources, General Systems Sector from June 1990 to February 1994.
Merle L. Gilmore....Age 50; Executive Vice President and President,
Communications Enterprise, Acting President, Network Solutions Sector since July
1998; Executive Vice President and Deputy to the Chief Executive Office for the
Enterprise-Wide Communications Business Plan from April 1998 to July 1998;
Executive Vice President and President, Motorola Europe, Middle East and Africa
from March 1997 to April 1998; Executive Vice President, President and General
Manager, Land Mobile Products Sector ("LMPS"), from July 1994 to March 1997;
Senior Vice President and President and General Manager, LMPS, from June 1994 to
July 1994; Senior Vice President and Assistant General Manager, LMPS, from July
1992 to June 1994.
Carl F. Koenemann....Age 60; Executive Vice President and Chief Financial
Officer since December 1991.
Ferdinand C. Kuznik....Age 57; Executive Vice President and President, Personal
Communications Sector since July 1998; Executive Vice President and President,
Cellular Subscriber Sector from August 1997 to July 1998; Senior Vice President
and General Manager, Communications & Electronics Group, Land Mobile Products
Sector from 1993 to August 1997. His business address is: 600 North U.S. Highway
45, Libertyville, Illinois 60048.
Peter Lawson....Age 52; Executive Vice President, General Counsel and Secretary
to the Board since May, 1998; Senior Vice President, General Counsel and
Secretary to the Board since November 1996; Senior Vice President and General
Counsel from March 1996 to November 1996; Senior Vice President and Assistant
General Counsel from November 1994 to March 1996; Corporate Vice President and
Assistant General Counsel from November 1987 to November 1994.
James A. Norling....Age 56; Executive Vice President and Deputy to the Chief
Executive Office, and acting President of Global Telecom Solutions Group since
July 1998; Executive Vice President and President, Messaging, Information and
Media Sector from January 1997 to July 1998; Executive Vice President and
President, Motorola Europe, Middle East and Africa from April 1993 to December
1996; and Executive Vice President, and President and General Manager,
Semiconductor Products Sector from December 1989 to April 1993. His business
address is: 1301 E. Algonquin Road, Schaumburg, IL 60196.
Hector Ruiz....Age 52; Executive Vice President and President, Semiconductor
Products Sector since May 1997; Executive Vice President, Office of the
President, SPS from February 1997 to May 1997; Executive Vice President and
General Manager, Messaging Systems Products Group, Messaging Information and
Media Sector from April 1996 to February 1997; Executive Vice President and
General Manager, Paging Products Group, Messaging Information and Media Sector
from 1994 to April 1996; and Senior Vice President and General Manager, Paging
Products Group, Paging and Telepoint Systems Group from 1991 to 1994. His
business address is: 6501 William Cannon Drive, Austin, TX 78735.
Frederick T. Tucker....Age 57; Executive Vice President and President,
Automotive, Component, Computer and Energy Sector since September 1992. His
business address is: 4000 Commercial Drive, Northbrook, IL 60062.
Richard W. Younts....Age 58; Executive Vice President and President, Asia
Pacific Region since March 1997; Executive Vice President and Corporate
Executive Director International-Asia and Americas from December 1993 to March
1997; and Senior Vice President and Corporate Executive Director, International-
Asia and Americas from July 1991 to December 1993.
<PAGE>
Page 8 of 9
1968; Treasurer of Motorola in 1971; Vice President and Assistant Chief
Financial Officer in 1974; Senior Vice President and Assistant Chief Financial
Officer in 1984; and Executive Vice President and Chief Financial Officer in
1985. He retired in 1991. He is a trustee of the Kemper Mutual Funds, Chicago,
Illinois. His business address is: 1776 Beaver Pond Road, Inverness, IL 60067.
Judy C. Lewent....Age 49; Director since 1995. Ms. Lewent has been Senior Vice
President and Chief Financial Officer, Merck & Co., Inc., a pharmaceuticals
company, since 1992 and was formerly its Vice President--Finance and Chief
Financial Officer (1990-1992) and Vice President and Treasurer (1987-1990). She
is also a director of Astra Merck, Inc.; the DuPont Merck Pharmaceutical
Company; Johnson & Johnson Merck Consumer Pharmaceuticals Company; The Quaker
Oats Company; Chugai MSD Co. Ltd; and Merial Limited. Her business address is:
Merck & Co., Inc., One Merck Drive, Whitehouse Station, NJ 08889.
Dr. Walter E. Massey....Age 60; Director since 1993. Dr. Massey is President of
Morehouse College. After becoming staff physicist and post-doctoral fellow at
Argonne National Laboratory, assistant professor at the University of Illinois,
associate professor and professor of physics at Brown University, Dr. Massey
then joined Argonne National Laboratory as its director and was named to the
additional position of Vice President for Research of the University of Chicago
in 1982. In 1984, Dr. Massey became Vice President for Research and for Argonne
National Laboratory, the University of Chicago. In 1991, he was appointed by
President Bush as the Director of the National Science Foundation. In April,
1993 he became Provost and Senior Vice President, Academic Affairs, University
of California System, and since August, 1995 he has been President of Morehouse
College. He is a director of Amoco Corporation and BankAmerica Corporation and
its subsidiary, Bank of America, N.T.S.A. Dr. Massey previously served as a
director of Motorola from May 1984 until May 1991 when he accepted his
appointment to the National Science Foundation. His business address is:
Morehouse College, 830 Westview Drive, SW, Atlanta, GA 30314.
Thomas J. Murrin....Age 69; Director since 1991. Mr. Murrin has been Dean of
Duquesne University's School of Business Administration since January 1991. He
previously was Deputy Secretary of the U.S. Department of Commerce and served as
a U.S. delegate to the NATO Industrial Advisory Group and as a member of the
Defense Policy Advisory Committee on Trade from July 1989 to January 1991. From
1983 to 1987 he was President of the Energy and Advanced Technology Group of
Westinghouse Electric Corporation, which he joined in 1951. He is a director of
Duquesne Light Company and its holding company, DQE, Inc. His business address
is: Duquesne University School of Business Administration, Room 405, Rockwell
Hall, 600 Douglas Ave, Pittsburgh, PA 15282.
Nicholas Negroponte....Age 54; Director since 1996. Mr. Negroponte is a founder
and director of the Massachusetts Institute of Technology's Media Laboratory an
interdisciplinary, multi-million dollar research center focusing exclusively on
the study and experimentation of future forms of human and machine
communication. In 1967 he founded MIT's pioneering Architecture Machine Group, a
combination lab and think tank responsible for many radically new approaches to
the human-computer interface. He joined the MIT faculty in 1966 and became a
full professor in 1990. In 1992 Mr. Negroponte co- founded Wired magazine of
which he is the senior columnist. His business address is: Massachusetts
Institute of Technology Media Lab, 20 Ames St. E15-210, Cambridge, MA 02139.
John E. Pepper, Jr.....Age 59; Director since 1994. Mr. Pepper is Chairman of
the Board of Directors and Chief Executive of Procter & Gamble Co., a consumer
products company. Mr. Pepper joined Procter & Gamble in 1963, became General
Manager of Procter & Gamble Italia in 1974, and was named Division Manager--
International in 1977. In 1978 he returned to the U.S. as Vice President--
Packaged Soap and Detergent Division. He was elected Executive Vice President of
Procter & Gamble Co. and was named to its Board of Directors in 1984, was named
President in 1986 and was named Chairman of the Board and Chief Executive in
July, 1995. Mr. Pepper is also a director of the Xerox Corporation. His business
address is: Procter & Gamble Co., One Procter & Gamble Plaza, Cincinnati, OH
45202.
Samuel C. Scott III....Age 54; Director since 1993. Mr. Scott is currently
President of Corn Products International. Prior to this position, he was Vice
President of CPC International and President of CPC's worldwide corn refining
business. Mr. Scott joined CPC International in 1973 in the corn refining
business. He held a number of positions during his career with CPC. He became a
Vice President of CPC in 1991 and President of the Corn Refining Division in
1995. On December 31, 1997, CPC spun off its corn refining division as a
separate corporation, Corn Products International. Mr. Scott serves on the Board
of Directors of Corn Products International, Reynolds Metals Company, the Corn
Refiners Association and Inroads Chicago. His business address is: CPC
International, Inc. 6500 Archer Road, Summit-Argo, IL 60501.
B. Kenneth West....Age 64; Director since 1976. Mr. West is currently serving as
Senior Consultant for corporate governance to Teachers Insurance and Annuity
Association, College Retirement Equities Fund, a major pension fund company. He
retired as Chairman of the Board of Harris Trust and Savings Bank and its
holding company, Harris Bankcorp, Inc. in 1995 where he had been employed since
1957. He is also a director of The Pepper Companies, Inc. His business address
is: Harris Bankcorp, Inc. P.O. Box 775, Chicago, IL 60609.
Dr. John A. White....Age 58; Director since 1995. Dr. White has served since
July 1997, as Chancellor of the University of Arkansas. Dr. White served from
July 1991 to July 1997, as Dean of Engineering at Georgia Institute of
Technology, having been a member of the faculty since 1975. During the period
from July 1988 to September 1991, he served as Assistant Director of the
National Science Foundation in Washington, D.C. He is a director of Eastman
Chemical Company, CAPS Logistics, Inc., Logility, Inc., and Russell Corporation.
His business address is: University of Arkansas, 425 Administration Building,
<PAGE>
Page 9 of 9
Fayetteville, AR 72701.
EXECUTIVE OFFICERS OF MOTOROLA (WHO ARE NOT ALSO DIRECTORS OF MOTOROLA)
PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT, MATERIAL, OFFICES OR EMPLOYMENT HELD
DURING PAST FIVE YEARS, NAME, AND AGE -
Keith J. Bane....Age 59; Executive Vice President and President, Americas Region
since March 1997; Executive Vice President and Chief Corporate Staff Officer
from February 1995 to March 1997; Senior Vice President and Chief Corporate
Staff Officer from August 1994 to February 1995; Senior Vice President and
Director of Strategy, Technology and External Relations from October 1993 to
August 1994; and Senior Vice President and Director of Strategy from November
1988 to October 1993.
Robert L. Barnett....Age 57; Executive Vice President and President, Commercial
Government and Industrial Solutions Sector since July 1998; Executive Vice
President and President Land Mobile Products Sector from March 1997 to July
1998; Senior Vice President, President and General Manager, Land Mobile Products
Sector from March 1996 to March 1997; Corporate Vice President and General
Manager, iDEN Group, Land Mobile Products Sector from May 1995 to March 1996.
President, Nexteps, Inc. an international communications consulting firm from
1992 to 1995. His business address is 1301 E. Algonquin Road, Schaumburg, IL
60196.
Arnold S. Brenner.... Age 61; Executive Vice President and President, Global
Government Relations and Standards since 1997; interim President, Europe Middle
East and Africa Region since April 1998; Executive Vice President and General
Manager, Japan Group from November 1988 to 1997. His business address is: 3102
N. 56th Street, Phoenix, AZ 85018.
Glenn A. Gienko....Age 46; Executive Vice President and Director of Human
Resources since May 1996; Senior Vice President and Director of Human Resources
from June 1995 to May 1996; Corporate Vice President--Human Resources, General
Systems Sector from February 1994 to June 1995; and Vice President--Human
Resources, General Systems Sector from June 1990 to February 1994.
Merle L. Gilmore....Age 50; Executive Vice President and President,
Communications Enterprise, Acting President, Network Solutions Sector since July
1998; Executive Vice President and Deputy to the Chief Executive Office for the
Enterprise-Wide Communications Business Plan from April 1998 to July 1998;
Executive Vice President and President, Motorola Europe, Middle East and Africa
from March 1997 to April 1998; Executive Vice President, President and General
Manager, Land Mobile Products Sector ("LMPS"), from July 1994 to March 1997;
Senior Vice President and President and General Manager, LMPS, from June 1994 to
July 1994; Senior Vice President and Assistant General Manager, LMPS, from July
1992 to June 1994.
Carl F. Koenemann....Age 60; Executive Vice President and Chief Financial
Officer since December 1991.
Ferdinand C. Kuznik....Age 57; Executive Vice President and President, Personal
Communications Sector since July 1998; Executive Vice President and President,
Cellular Subscriber Sector from August 1997 to July 1998; Senior Vice President
and General Manager, Communications & Electronics Group, Land Mobile Products
Sector from 1993 to August 1997. His business address is: 600 North U.S. Highway
45, Libertyville, Illinois 60048.
Peter Lawson....Age 52; Executive Vice President, General Counsel and Secretary
to the Board since May, 1998; Senior Vice President, General Counsel and
Secretary to the Board since November 1996; Senior Vice President and General
Counsel from March 1996 to November 1996; Senior Vice President and Assistant
General Counsel from November 1994 to March 1996; Corporate Vice President and
Assistant General Counsel from November 1987 to November 1994.
James A. Norling....Age 56; Executive Vice President and Deputy to the Chief
Executive Office, and acting President of Global Telecom Solutions Group since
July 1998; Executive Vice President and President, Messaging, Information and
Media Sector from January 1997 to July 1998; Executive Vice President and
President, Motorola Europe, Middle East and Africa from April 1993 to December
1996; and Executive Vice President, and President and General Manager,
Semiconductor Products Sector from December 1989 to April 1993. His business
address is: 1301 E. Algonquin Road, Schaumburg, IL 60196.
Hector Ruiz....Age 52; Executive Vice President and President, Semiconductor
Products Sector since May 1997; Executive Vice President, Office of the
President, SPS from February 1997 to May 1997; Executive Vice President and
General Manager, Messaging Systems Products Group, Messaging Information and
Media Sector from April 1996 to February 1997; Executive Vice President and
General Manager, Paging Products Group, Messaging Information and Media Sector
from 1994 to April 1996; and Senior Vice President and General Manager, Paging
Products Group, Paging and Telepoint Systems Group from 1991 to 1994. His
business address is: 6501 William Cannon Drive, Austin, TX 78735.
Frederick T. Tucker....Age 57; Executive Vice President and President,
Automotive, Component, Computer and Energy Sector since September 1992. His
business address is: 4000 Commercial Drive, Northbrook, IL 60062.
Richard W. Younts....Age 58; Executive Vice President and President, Asia
Pacific Region since March 1997; Executive Vice President and Corporate
Executive Director International-Asia and Americas from December 1993 to March
1997; and Senior Vice President and Corporate Executive Director, International-
Asia and Americas from July 1991 to December 1993.
