<PAGE> 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. ___ )*
-----------
MSI Holdings, Inc.
-------------------------------------------------------------------------
(Name of Issuer)
Common Stock, $0.10 par value
-------------------------------------------------------------------------
(Title of Class of Securities)
594859100
---------------------------------------------
(CUSIP Number)
Mr. Robert E. Cordes, Citibank Building, Second Floor, East Mall Drive,
P.O. Box 40643, Freeport, Bahamas
(242) 352-7063
-------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized to Receive
Notices and Communications)
May 24, 1999
-------------------------------------------------------
(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 that is the subject of this Schedule 13D, and is filing this
schedule because of ss.240.13d-1(e), ss.240.13d-1(f) or ss.240.13d-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 ss.240.13d-7(b) 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).
<PAGE> 2
SCHEDULE 13D
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 2 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Equity Services, Ltd.
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
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
Nevis
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 351,180
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 351,180
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
351,180
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.7%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 2 of 40
<PAGE> 3
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 3 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Entrepreneurial Investors, Ltd.
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
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
Bahamas
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 5,866,221
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 5,866,221
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
5,866,221
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
44.7%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 3 of 40
<PAGE> 4
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 4 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Michael Jahr
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 100,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 100,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
100,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- ------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 4 of 40
<PAGE> 5
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 5 OF 40 PAGES
- ----------------------- ---------------------
------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Helmut Heinzel
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- - -----------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 100,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 100,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
100,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 5 of 40
<PAGE> 6
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 6 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Thomas Heinzel
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 100,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 100,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
100,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 6 of 40
<PAGE> 7
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 7 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Dr. Heinz Schmitz
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 95,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 95,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
95,000
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 7 of 40
<PAGE> 8
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 8 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Cornelius Dornier
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [_]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 365,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 365,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
365,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- ------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.8%
- ------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 8 of 40
<PAGE> 9
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 9 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Daniel Dornier
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 81,478
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 81,478
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
81,478
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 9 of 40
<PAGE> 10
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 10 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
David Dornier
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 80,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 80,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
80,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 10 of 40
<PAGE> 11
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 11 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Matthia Dornier
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 101,059
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 101,059
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
101,059
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 11 of 40
<PAGE> 12
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 12 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Gabriele Dornier
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 182,142
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 182,142
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
182,142
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.4%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 12 of 40
<PAGE> 13
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 13 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Peter Widenmann
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 10,106
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 10,106
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,106
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 13 of 40
<PAGE> 14
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 14 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Stephen L. Pampush
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 10,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 10,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 14 of 40
<PAGE> 15
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 15 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Greenwich, AG
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
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
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 603,340
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 603,340
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
603,340
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
4.6%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 15 of 40
<PAGE> 16
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 16 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Heinz C. Winzeler
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Switzerland
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 786,688
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 786,688
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
786,688
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
6.0%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 16 of 40
<PAGE> 17
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 17 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Hemisphere Trading Corporation
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
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
Liberia
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 62,500
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 62,500
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
62,500
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 17 of 40
<PAGE> 18
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 18 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Beatrice Schaefer
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Switzerland
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 370,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 370,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
370,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.8%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 18 of 40
<PAGE> 19
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 19 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Frank C. Erwin
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 30,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 30,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
30,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 19 of 40
<PAGE> 20
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 20 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
James E. Thorp
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 234,600
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 234,600
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
234,600
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.8%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 20 of 40
<PAGE> 21
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 21 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Will Houston
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 10,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 10,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 21 of 40
<PAGE> 22
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 22 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Graf von Hardenberg
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Austria
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 100,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 100,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
100,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 22 of 40
<PAGE> 23
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 23 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Rainer Doerflinger
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 15,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 15,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
15,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 23 of 40
<PAGE> 24
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 24 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Silvius Dornier
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 480,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 480,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
480,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.7%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 24 of 40
<PAGE> 25
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 25 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Andreas Preuschoff
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 10,185
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 10,185
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,185
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 25 of 40
<PAGE> 26
- ----------------------- ---------------------
CUSIP NO. 594859100 PAGE 26 OF 40 PAGES
- ----------------------- ---------------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Dr. Rainer Bischoff
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
PF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Germany
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF 180,000
SHARES ----------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
EACH ----------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 180,000
WITH ----------------------------------------------------
10 SHARED DISPOSITIVE POWER
-0-
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
180,000
------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.4%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- -------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
Page 26 of 40
<PAGE> 27
CUSIP NO. 894692 10 2
Item 1. Security and Issuer.
This Schedule 13D (this "Filing") relates to the Common Stock, $0.10
par value ("MSI Common Stock"), and voting and other contractual rights relating
thereto, of MSI Holdings, Inc., a Utah corporation (the "Company"), which has
its principal executive offices located at 501 Waller, Austin, Texas 78702. The
purpose of this Filing is to reflect the formation of a group of certain holders
of MSI Common Stock.
Item 2. Identity and Background.
1. Equity Services, Ltd.
(a) Equity Services, Ltd. ("ESL")
(b) St. Andrews Court, Frederick Street Steps, PO Box N-4805,
Nassau, Bahamas
(c) ESL is an investment company.
(d) ESL has not, during the last five years, been convicted in a
criminal proceeding (excluding traffic violations or similar
misdemeanors).
(e) ESL has not, during the last five years, been 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.
2. Entrepreneurial Investors, Ltd.
(a) Entrepreneurial Investors, Ltd. ("EIL")
(b) Citibank Building, Second Floor, East Mall Drive, PO Box
40643, Freeport, Bahamas
(c) EIL is an investment company.
(d) EIL has not, during the last five years, been convicted in a
criminal proceeding (excluding traffic violations or similar
misdemeanors).
(e) EIL has not, during the last five years, been 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.
3. Michael Jahr
(a) Michael Jahr ("Mr. Michael Jahr")
(b) Anna-Hollmann-Weg 5, 22587 Hamburg, Germany
(c) Mr. Michael Jahr is an individual investor.
(d) Mr. Michael Jahr has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Michael Jahr has not, during the last five years, been 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.
(f) Mr. Michael Jahr is a citizen of Germany.
Page 27 of 40
<PAGE> 28
4. Helmut Heinzel
(a) Helmut Heinzel ("Mr. Helmut Heinzel")
(b) Winsener Landstrasse 179, 21217 Seevetal, Germany
(c) Mr. Helmut Heinzel is an individual investor.
(d) Mr. Helmut Heinzel has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Helmut Heinzel has not, during the last five years, been 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.
(f) Mr. Helmut Heinzel is a citizen of Germany.
5. Thomas Heinzel
(a) Thomas Heinzel ("Mr. Thomas Heinzel")
(b) Am Rehberg 14, 21220 Seevetal, Germany
(c) Mr. Thomas Heinzel is an individual investor.
(d) Mr. Thomas Heinzel has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Thomas Heinzel has not, during the last five years, been 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.
(f) Mr. Thomas Heinzel is a citizen of Germany.
6. Dr. Heinz Schmitz
(a) Dr. Heinz Schmitz ("Dr. Heinz Schmitz")
(b) Schmitz, Anhanger Fahrzeugbauges, mbh & Co., Bahnhofstrasse
22, 48612 Hortsmar, Germany
(c) Dr. Heinz Schmitz is an individual investor.
(d) Dr. Heinz Schmitz has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Dr. Heinz Schmitz has not, during the last five years, been 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.
(f) Dr. Schmitz is a citizen of Germany.
7. Cornelius Dornier
(a) Cornelius Dornier ("Mr. Cornelius Dornier")
(b) Holbeinstrasse 14, 81679 Muenchen, Germany
(c) Mr. Cornelius Dornier is an individual investor.
(d) Mr. Cornelius Dornier has not, during the last five years,
been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Cornelius Dornier has not, during the last five years,
been 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.
(f) Mr. Cornelius Dornier is a citizen of Germany.
Page 28 of 40
<PAGE> 29
8. Daniel Dornier
(a) Daniel Dornier ("Mr. Daniel Dornier")
(b) 25 Field Point Drive, Greenwich, CT 06830
(c) Mr. Daniel Dornier is an individual investor.
(d) Mr. Daniel Dornier has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Daniel Dornier has not, during the last five years, been 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.
(f) Mr. Daniel Dornier is a citizen of Germany.
9. David Dornier
(a) David Dornier ("Mr. David Dornier")
(b) Donaustrasse 18, 81675 Muenchen, Germany
(c) Mr. David Dornier is an individual investor.
(d) Mr. David Dornier has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. David Dornier has not, during the last five years, been 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.
(f) Mr. David Dornier is a citizen of Germany.
10. Matthia Dornier
(a) Matthia Dornier ("Ms. Matthia Dornier")
(b) Schiedlhaldensteig 16, 8700 Kuesnacht, Switzerland
(c) Ms. Matthia Dornier is an individual investor.
(d) Ms. Matthia Dornier has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Ms. Matthia Dornier has not, during the last five years, been
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.
(f) Ms. Matthia Dornier is a citizen of Germany.
11. Gabriele Dornier
(a) Gabriele Dornier ("Ms. Gabriele Dornier")
(b) Zuerichstrasse 3, 8700 Kuesnacht, Switzerland
(c) Ms. Gabriele Dornier is an individual investor.
(d) Ms. Gabriele Dornier has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Ms. Gabriele Dornier has not, during the last five years, been
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.
(f) Ms. Gabriele Dornier is a citizen of Germany.
Page 29 of 40
<PAGE> 30
12. Peter Widenmann
(a) Peter Widenmann ("Mr. Peter Widenmann")
(b) Gustav-Leo-Strasse 4, 20249 Hamburg, Germany
(c) Mr. Peter Widenmann is an individual investor.
(d) Mr. Peter Widenmann has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Peter Widenmann has not, during the last five years, been
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.
(f) Mr. Peter Widenmann is a citizen of Germany.
13. Stephen L. Pampush
(a) Stephen L. Pampush ("Mr. Stephen L. Pampush")
(b) 84 Cedar Street, Millburn, NJ 07041, U.S.A.
(c) Mr. Stephen L. Pampush is an individual investor.
(d) Mr. Stephen L. Pampush has not, during the last five years,
been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Stephen L. Pampush has not, during the last five years,
been 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.
(f) Mr. Stephen L. Pampush is a citizen of the United States of
America.
14. Greenwich, AG
(a) Greenwich, AG ("Greenwich")
(b) Neuer Wall 32, 20354 Hamburg, Germany
Attn: Ranier Bischoff, Chief Executive Officer
(c) Greenwich is an investment company.
(d) Greenwich has not, during the last five years, been convicted
in a criminal proceeding (excluding traffic violations or
similar misdemeanors).
(e) Greenwich has not, during the last five years, been 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.
15. Heinz C. Winzeler
(a) Heinz C. Winzeler ("Mr. Heinz C. Winzeler")
(b) Limmatquai 94, P. O. Box 879, CH-8025 Zurich, Switzerland
(c) Mr. Heinz C. Winzeler is an individual investor.
(d) Mr. Heinz C. Winzeler has not, during the last five years,
been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Heinz C. Winzeler has not, during the last five years,
been 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.
(f) Mr. Heinz C. Winzeler is a citizen of Switzerland.
Page 30 of 40
<PAGE> 31
16. Hemisphere Trading Corporation
(a) Hemisphere Trading Corporation ("HTC")
(b) Citibank Building, P. O.Box F-42544, Freeport, Bahamas
(c) HTC is an investment company.
(d) HTC has not, during the last five years, been convicted in a
criminal proceeding (excluding traffic violations or similar
misdemeanors).
(e) HTC has not, during the last five years, been 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.
17. Beatrice Schaefer
(a) Beatrice Schaefer ("Ms. Beatrice Schaefer")
(b) Seestrasse 195, CH-8802 Kilchberg, Switzerland
(c) Ms. Beatrice Schaefer is an individual investor.
(d) Ms. Beatrice Schaefer has not, during the last five years,
been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Ms. Beatrice Schaefer has not, during the last five years,
been 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.
(f) Ms. Beatrice Schaefer is a citizen of Switzerland.
18. Frank C. Erwin
(a) Frank C. Erwin ("Mr. Frank C. Erwin")
(b) 2917 Avalon Place, Houston, TX 77019, U.S.A.
(c) Mr. Frank C. Erwin is an individual investor.
(d) Mr. Frank C. Erwin has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Frank C. Erwin has not, during the last five years, been 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.
(f) Mr. Frank C. Erwin is a citizen of the United States of
America.
19. James E. Thorp
(a) James E. Thorp ("Mr. James E. Thorp")
(b) 1100 Louisiana, Suite 5075, Houston, Texas , U.S.A.
(c) Mr. James E. Thorp is an individual investor.
(d) Mr. James E. Thorp has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. James E. Thorp has not, during the last five years, been 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.
(f) Mr. James Thorp is a citizen of the United States of America.
Page 31 of 40
<PAGE> 32
20. Will Houston
(a) Will Houston ("Mr. Will Houston")
(b) 2514 El Gaeco, Austin, Texas 78703
(c) Mr. Will Houston is an individual investor.
(d) Mr. Will Houston has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Will Houston has not, during the last five years, been 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.
(f) Mr. Will Houston is a citizen of the United States of America.
21. Graf von Hardenberg
(a) Graf von Hardenberg ("Graf von Hardenberg")
(b) c/o Raiffeisen Kasse Unken, Austria
(c) Graf von Hardenberg is an individual investor.
(d) Graf von Hardenberg has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Graf von Hardenberg has not, during the last five years, been
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.
(f) Graf von Hardenberg is a citizen of Austria.
22. Rainer Doerflinger
(a) Rainer Doerflinger ("Mr. Rainer Doerflinger")
(b) Dr. Helmut-Junghauz, Ste. 47-1, 78713 Schramberg, Germany
(c) Mr. Rainer Doerflinger is an individual investor.
(d) Mr. Rainer Doerflinger has not, during the last five years,
been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Rainer Doerflinger has not, during the last five years,
been 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.
(f) Mr. Rainer Doerflinger is a citizen of Germany.
23. Silvius Dornier
(a) Silvius Dornier ("Mr. Silvius Dornier")
(b) Gustav-Werner-Weg 27, 8045 Friedrichshafen, Germany
(c) Mr. Silvius Dornier is an individual investor.
(d) Mr. Silvius Dornier has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Silvius Dornier has not, during the last five years, been
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.
(f) Mr. Silvius Dornier is a citizen of Germany.
Page 32 of 40
<PAGE> 33
24. Andreas Preuschoff
(a) Andreas Preuschoff ("Mr. Andreas Preuschoff")
(b) Savignystrasse 22, 60325, Frankfurt, Germany
(c) Mr. Andreas Preuschoff is an individual investor.
(d) Mr. Andreas Preuschoff has not, during the last five years,
been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Mr. Andreas Preuschoff has not, during the last five years,
been 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.
(f) Mr. Andreas Preuschoff is a citizen of Germany.
25. Dr. Rainer Bischoff
(a) Dr. Rainer Bischoff ("Dr. Rainer Bischoff")
(b) Bernadottestrabe 82, 22605 Hamburg, Germany
(c) Dr. Rainer Bischoff is an individual investor.
(d) Dr. Rainer Bischoff has not, during the last five years, been
convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(e) Dr. Rainer Bischoff has not, during the last five years, been
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.
(f) Dr. Rainer Bischoff is a citizen of Germany.
Item 3. Source and Amount of Funds or Other Consideration.
Not applicable.
Item 4. Purpose of Transaction.
The persons signing this filing have the intention to exercise a change
in control of the Company's Board of Directors.
The persons signing this Filing do not have any other specific plans or
proposals which relate to or would result in any extraordinary corporate
transaction, such as a merger, reorganization or liquidation, involving the
Company or any of its subsidiaries; a sale or transfer of a material amount of
assets of the Company or any of its subsidiaries; any change in the present
capitalization or dividend policy of the Company; changes in the Company's
charter, bylaws or instruments corresponding thereto or other actions which may
impede the acquisition of control of the Company by any person; causing a class
of securities of the Company to be delisted from a national securities exchange
or to cease to be authorized to be quoted in an inter-dealer quotation system of
a registered national securities association; a class of securities of the
Company becoming eligible for termination or registration pursuant to Section
12(g)(4) of the Securities Exchange Act of 1934, as amended; or any action
similar to any of those enumerated above; but such persons reserve the right to
propose or undertake or participate in any of the foregoing actions in the
future.
Item 5. Interest in Securities of the Issuer.
(a) The following chart reflects the aggregate number and percentage of
MSI Common Stock owned by each person listed in Item 2 above:
Page 33 of 40
<PAGE> 34
<TABLE>
<CAPTION>
MSI Common Stock
----------------
Name Shares Percentage
- ---- ------ ----------
<S> <C> <C>
ESL 351,180 2.8%
EIL 5,866,221 44.7%
Mr. Michael Jahr 100,000 Less than 1%
Mr. Helmut Heinzel 100,000 Less than 1%
Mr. Thomas Heinzel 100,000 Less than 1%
Dr. Heinz Schmitz 95,000 Less than 1%
Mr. Cornelius Dornier 365,000 2.8%
Mr. Daniel Dornier 81,478 Less than 1%
Mr. David Dornier 80,000 Less than 1%
Ms. Matthia Dornier 101,059 Less than 1%
Ms. Gabriele Dornier 182,142 1.4%
Mr. Peter Widenmann 10,106 Less than 1%
Mr. Stephen L. Pampush 10,000 Less than 1%
Greenwich, AG 603,340 4.6%
Mr. Heinz Winzeler 786,688 6.0%
Hemisphere Trading Corporation 62,500 Less than 1%
Ms. Beatrice Schaefer 370,000 2.8%
Mr. Frank C. Erwin 30,000 Less than 1%
Mr. James E. Thorp 234,600 1.8%
Mr. Will Houston 10,000 Less than 1%
Graf von Hardenberg 100,000 Less than 1%
Mr. Rainer Doerflinger 15,000 Less than 1%
Mr. Silvius Dornier 480,000 3.7%
Mr. Andreas Preuschoff 10,185 Less than 1%
Dr. Rainer Bischoff 180,000 1.4%
</TABLE>
The percentage calculations are based upon 13,127,989 shares of MSI
Common Stock outstanding on December 31, 1998, as reported in the Company's most
recent Quarterly Report on Form 10-QSB, filed February 16, 1999.
(b) ESL may be deemed to have sole voting and dispositive power over
351,180 shares of MSI Common Stock. Of those 351,180 shares, 43,170 shares are
convertible from the Series E Preferred Stock.
Page 34 of 40
<PAGE> 35
EIL may be deemed to have sole voting and dispositive power over
5,866,221 shares of MSI Common Stock. Of those 5,866,221 shares, 50 shares are
convertible from the Series B 5% Cumulative Convertible Preferred Stock and 50
shares are convertible from the Series D 6% Cumulative Convertible Preferred
Stock.
Mr. Michael Jahr may be deemed to have sole voting and dispositive
power over 100,000 shares of MSI Common Stock.
Mr. Helmut Heinzel may be deemed to have sole voting and dispositive
power over 100,000 shares of MSI Common Stock.
Mr. Thomas Heinzel may be deemd to have sole voting and dispositive
power over 100,000 shares of MSI Common Stock.
Dr. Heinz Schmitz may be deemd to have sole voting and dispositive
power over 95,000 shares of MSI Common Stock.
Mr. Cornelius Dornier may be deemed to have sole voting and dispositive
power over 215,000 shares of MSI Common Stock.
Mr. Daniel Dornier may be deemed to have sole voting and dispositive
power over 81,478 shares of MSI Common Stock. Of those 81,478 shares, 50 shares
are convertible from the Series E Preferred Stock.
Mr. David Dornier may be deemed to have sole voting and dispositive
power over 80,000 shares of MSI Common Stock.
Ms. Matthia Dornier may be deemd to have sole voting and dispositive
power over 101,059 shares of MSI Common Stock.
Ms. Gabriele Dornier may be deemded to have sole voting and dispositive
power over 182,142 shares of MSI Common Stock.
Mr. Peter Widenmann may be deemed to have sole voting and dispositive
power over 10,106 shares of MSI Common Stock.
Mr. Stephen L. Pampush may be deemed to have sole voting and
dispositive power over 10,000 shares of MSI Common Stock. All of those shares
are convertible from the Series D 6% Cumulative Convertible Preferred Stock.
Greenwich may be deemed to have sole voting and dispositive power over
603,340 shares of MSI Common Stock.
Mr. Heinz Winzeler may be deemed to have sole voting and dispositive
power over 786,688 shares of MSI Common Stock.
HTC may be deemed to have sole voting and dispositive power over 62,500
shares of MSI Common Stock.
Ms. Beatrice Schaefer may be deemed to have sole voting and dispositive
power over 370,000 shares of MSI Common Stock.
Mr. Frank C. Erwin may be deemed to have sole voting and dispositive
power over 30,000 shares of MSI Common Stock. Of those 30,000 shares, 20,000
shares are convertible from the Series E Preferred Stock.
Mr. James E. Thorp may be deemed to have sole voting and dispositive
power over 234,600 shares of MSI Common Stock. Of those 234,600 shares, 50,000
shares are convertible from the Series E Preferred Stock.
Mr. Will Houston may be deemed to have sole voting and dispositive
power over 10,000 shares of MSI Common Stock. All of those shares are
convertible from the Series E Preferred Stock.
Page 35 of 40
<PAGE> 36
Graf von Hardenberg may be deemed to have sole voting and dispositive
power over 100,000 shares of MSI Common Stock.
Mr. Rainer Doerflinger may be deemed to have sole voting and
dispositive power over 15,000 shares of MSI Common Stock. All of those shares
are convertible from the Series E Preferred Stock.
Mr. Silvius Dornier may be deemed to have sole voting and dispositive
power over 480,000 shares of MSI Common Stock.
Mr. Andreas Preuschoff may be deemed to have sole voting and
dispositive power over 10,185 shares of MSI Common Stock.
Dr. Rainer Bischoff may be deemed to have sole voting and dispositive
power over 180,000 shares of MSI Common Stock. Of those 180,000 shares, 80,000
are convertible from the Series E Preferred Stock.
(c) ESL converted 2,267 shares of the Series E Preferred Stock for
22,670 shares of MSI Common Stock on May 14, 1999.
EIL converted 94,340 shares of the Series D 6% Cumulative Convertible
Preferred Stock and 400,000 shares of the Series B 5% Cumulative Convertible
Preferred Stock for 4,943,400 shares of MSI Common Stock on May 14, 1999.
Mr. Cornelius Dornier converted 6,500 shares of the Series E Preferred
Stock and 30,000 shares of the Series D 6% Cumulative Convertible Preferred
Stock for 365,000 shares of MSI Common Stock on May 21, 1999.
Mr. Daniel Dornier converted 8,000 shares of the Series E Preferred
Stock for 80,000 shares of MSI Common Stock on May 21, 1999.
Mr. David Dornier converted 5,000 shares of the Series E Preferred
Stock and 3,000 shares of the Series D 6% Cumulative Convertible Preferred Stock
for for 80,000 shares of MSI Common Stock on May 21, 1999.
Ms. Matthia Dornier converted 10,000 shares of the Series D 6%
Cumulative Convertible Preferred Stock for 100,000 shares of MSI Common Stock on
May 14, 1999.
Ms. Gabriele Dornier converted 3,000 shares of the Series E Preferred
Stock and 15,000 shares of the Series D 6% Cumulative Convertible Preferred
Stock for 180,000 shares of MSI Common Stock on May 14, 1999.
Mr. Peter Widenmann converted 1,000 shares of the Series D 6%
Cumulative Convertible Preferred Stock for 10,000 shares of MSI Common Stock on
May 14, 1999.
Greenwich converted 60,334 shares of the Series E Preferred Stock for
603,340 shares of MSI Common Stock on May 24, 1999.
Mr. Heinz Winzeler converted 2,084 shares of the Series E Preferred
Stock for 20,840 shares of MSI Common Stock on May 24, 1999.
HTC converted 6,250 shares of the Series E Preferred Stock for 62,500
shares of MSI Common Stock on May 24, 1999.
Ms. Beatrice Schaefer converted 10,000 shares of the Series E Preferred
Stock for 100,000 shares of MSI Common Stock on May 21, 1999.
Graf von Hardenberg converted 10,000 shares of the Series E Preferred
Stock for 100,000 shares of MSI Common Stock on May 24, 1999.
Mr. Silvius Dornier converted 10,000 shares of the Series E Preferred
Stock and 38,000 shares of the Series
Page 36 of 40
<PAGE> 37
D 6% Cumulative Convertible Preferred Stock for 480,000 shares of MSI Common
Stock on May 21, 1999.
Mr. Andreas Preuschoff converted 1,000 shares of the Series E Preferred
Stock for 10,000 shares of MSI Common Stock on May 14, 1999.
(d) None.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships With
Respect to Securities of the Issuer.
None.
Item 7. Material to be Filed as Exhibits.
None.
Page 37 of 40
<PAGE> 38
After reasonable inquiry and to the best of the undersigned's knowledge
and belief, the undersigned certifies that the information set forth in this
statement is true, complete and correct.
June 3, 1999 EQUITY SERVICES, LTD.
/s/ Equity Services, Ltd.
------------------------------------------
By: /s/ Lynn Turnquest
--------------------------------------
Title: Managing Director
-----------------------------------
ENTREPRENEURIAL INVESTORS, LTD.
/s/ Entrepreneurial Investors, Ltd.
------------------------------------------
By: /s/ Robert S. Cordes
--------------------------------------
Title:
-----------------------------------
/s/ Michael Jahr
------------------------------------------
MICHAEL JAHR
/s/ Helmut Heinzel
------------------------------------------
HELMUT HEINZEL
/s/ Thomas Heinzel
------------------------------------------
THOMAS HEINZEL
/s/ Dr. Heinz Schmitz
------------------------------------------
DR. HEINZ SCHMITZ
/s/ Cornelius Dornier
------------------------------------------
CORNELIUS DORNIER
/s/ Daniel Dornier
------------------------------------------
DANIEL DORNIER
/s/ David Dornier
------------------------------------------
DAVID DORNIER
/s/ Matthia Dornier
------------------------------------------
MATTHIA DORNIER
/s/ Gabriele Dornier
------------------------------------------
GABRIELE DORNIER
<PAGE> 39
/s/ Peter Widenmann
------------------------------------------
PETER WIDENMANN
/s/ Stephen L. Pampush
------------------------------------------
STEPHEN L. PAMPUSH
GREENWICH, AG
/s/ Greenwich, AG
------------------------------------------
By: /s/ Daniel Dornier
--------------------------------------
Title: Chief Executive Officer
-----------------------------------
/s/ Heinz C. Winzeler
------------------------------------------
HEINZ C. WINZELER
HEMISPHERE TRADING CORPORATION
/s/ Hemisphere Trading Corporation
------------------------------------------
By: /s/ D.A. Kent
--------------------------------------
Title: President
-----------------------------------
/s/ Beatrice Schaefer
------------------------------------------
BEATRICE SCHAEFER
/s/ Frank C. Erwin
------------------------------------------
FRANK C. ERWIN
/s/ James E. Thorp
------------------------------------------
JAMES E. THORP
/s/ Will Houston
------------------------------------------
WILL HOUSTON
/s/ Graf von Hardenberg
------------------------------------------
GRAF VON HARDENBERG
<PAGE> 40
/s/ Rainer Doerflinger
------------------------------------------
RAINER DOERFLINGER
/s/ Silvius Dornier
------------------------------------------
SILVIUS DORNIER
/s/ Andreas Preuschoff
------------------------------------------
ANDREAS PREUSCHOFF
/s/ Dr. Rainer Bischoff
------------------------------------------
DR. RAINER BISCHOFF
