<PAGE> 1
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 1)
ENTERPRISE SOFTWARE, INC.
................................................................................
(NAME OF ISSUER)
COMMON STOCK
................................................................................
(TITLE OF CLASS OF SECURITIES)
.....................................45337P10...............................
(CUSIP NUMBER)
CARY S. FITCHEY
18930 PACIFIC COAST HIGHWAY
MALIBU, CALIFORNIA 90265
(310)456-2700
................................................................................
(NAME, ADDRESS AND TELEPHONE NUMBER OF PERSON AUTHORIZED TO RECEIVE NOTICES AND
COMMUNICATIONS)
AUGUST 19, 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 THAT IS THE SUBJECT OF THIS SCHEDULE 13D, AND IS FILING THIS
SCHEDULE BECAUSE OF RULE 13d-1(b) OR (4), CHECK THE FOLLOWING BOX A: { }
<PAGE> 2
SCHEDULE 13D
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
ROBERT LAUTZ SSN ###-##-####
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
SC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
76,110 (SEE ITEM 5)
NUMBER OF ----------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY NOT APPLICABLE (SEE ITEM 5)
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 76,110 (SEE ITEM 5)
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
NOT APPLICABLE (SEE ITEM 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
76,110
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.7%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 3
SCHEDULE 13D
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
CARY S. FITCHEY, SSN ###-##-####
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
SC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
34,500 (SEE ITEM 5)
NUMBER OF ----------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY NOT APPLICABLE (SEE ITEM 5)
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 34,500 (SEE ITEM 5)
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
NOT APPLICABLE (SEE ITEM 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
34,500
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.8%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 4
SCHEDULE 13D
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
WILLIAM D. KILLION, SSN ###-##-####
KILLER BARN, INC., IRS ID NO. 95-3085216
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
STOCK EXCHANGE
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
382,500 (SEE ITEM 5)
NUMBER OF ----------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY NOT APPLICABLE (SEE ITEM 5)
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 382,500 (SEE ITEM 5)
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
NOT APPLICABLE (SEE ITEM 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
382,500
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.5%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 5
SCHEDULE 13D
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
GRAEME JENNER, NON-U.S. PERSON
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.K.
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
31,034 (SEE ITEM 5)
NUMBER OF ----------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY NOT APPLICABLE (SEE ITEM 5)
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 31,034 (SEE ITEM 5)
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
NOT APPLICABLE (SEE ITEM 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
31,034
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.7%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 6
SCHEDULE 13D
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
PETER RHODES-DIMMER, NON-U.S. PERSON
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.K.
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
54,495 (SEE ITEM 5)
NUMBER OF ----------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY NOT APPLICABLE (SEE ITEM 5)
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 54,495 (SEE ITEM 5)
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
NOT APPLICABLE (SEE ITEM 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
54,495
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.2%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 7
SCHEDULE 13D
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
JUDITH K. THOME, SSN ###-##-####
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
56,327 (SEE ITEM 5)
NUMBER OF ----------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY NOT APPLICABLE (SEE ITEM 5)
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 56,327 (SEE ITEM 5)
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
NOT APPLICABLE (SEE ITEM 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
56,327
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.2%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 8
SCHEDULE 13D
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
STEVEN MICHAEL ROSS, SSN ###-##-####
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
OO
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
53,097 (SEE ITEM 5)
NUMBER OF ----------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY NOT APPLICABLE (SEE ITEM 5)
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 53,097 (SEE ITEM 5)
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
NOT APPLICABLE (SEE ITEM 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
53,097
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.2%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 9
SCHEDULE 13D
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
WILLIAM KUNKEL, SSN ###-##-####
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
11,761 (SEE ITEM 5)
NUMBER OF ----------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY NOT APPLICABLE (SEE ITEM 5)
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 11,761 (SEE ITEM 5)
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
NOT APPLICABLE (SEE ITEM 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11,761
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
.3%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 10
SCHEDULE 13D
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
ROBERT E. DERHAM, SSN ###-##-####
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
SC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [ ]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
38,275 (SEE ITEM 5)
NUMBER OF ----------------------------------------------------------
SHARES 8 SHARED VOTING POWER
BENEFICIALLY NOT APPLICABLE (SEE ITEM 5)
OWNED BY ----------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 38,275 (SEE ITEM 5)
PERSON ----------------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER
NOT APPLICABLE (SEE ITEM 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
38,275
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
.8%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
- --------------------------------------------------------------------------------
<PAGE> 11
ITEM 1: SECURITY AND ISSUER
This Statement on Schedule 13D (the "Statement") relates to the Common Stock,
$.001 par value (the "Common Stock") of Enterprise Software, Inc. (previously
known as Indenet, Inc.) A Delaware corporation (the "Company"). The principal
executive offices of the Company are located at 38705 Seven Mile Road, Suite
435, Livonia, Michigan 48152.
ITEM 2: IDENTITY AND BACKGROUND
(a)-(c) This statement is being filed by Robert Lautz, Cary S. Fitchey, William
D. Killion (via Killer Barn), Graeme Jenner, Peter Rhodes-Dimmer; Judith K.
Thome, Steven Michael Ross, William Kunkel, and Robert E. Derham (each,
individually, a "Filing Person" and collectively, the "Filing Persons".) Each
Filing Person expressly disclaims the existence of a "group" within the meaning
of Rule 13d-5(b)(1) of the Securities and Exchange Act of 1934, as amended.
See Schedule A for Item 2 background information on the Filing Persons.
(d)-(e) During the last five years, none of the Filing Persons have been
convicted in a criminal proceeding (excluding traffic violations and similar
misdemeanors) or have 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 violations with respect to such laws.
(f)Each natural person identified in this Item 2 is a citizen of United States
of America, with the exception of Graeme Jenner and Peter Rhodes-Dimmer who are
citizens of the United Kingdom
ITEM 3: SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION
Robert Lautz and Cary S. Fitchey acquired their shares through the Company's
qualified stock option plan from 1990 through 1997. William D. Killion acquired
his shares in a stock exchange for Channelmatic, Inc. in 1995. Graeme Jenner and
Peter Rhodes-Dimmer acquired their shares in a cash, loan and stock exchange for
Enterprise Systems, Inc. in 1996. Judith K. Thome and Steven Michael Ross
acquired their shares in stock exchange for CCMS, Inc. in 1996. William Kunkel
acquired his shares through the Company's qualified stock option plan from 1990
through 1997. Robert E. Derham acquired his shares through the Company's
qualified stock option plan from 1990 through 1997. None of the shares were
acquired by funds or other consideration borrowed.
<PAGE> 12
ITEM 4: PURPOSE OF TRANSACTION:
(SEE SCHEDULE B)
ITEM 5: INTEREST IN SECURITIES OF THE ISSUER
(SEE SCHEDULE C)
ITEM 6: CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO
SECURITIES OF THE ISSUER
NOT APPLICABLE
ITEM 7: MATERIAL TO BE FILED AS EXHIBITS
EXHIBIT 1 - AGREEMENT OF JOINT FILING PURSUANT TO RULE 13d(1)-F PROMULGATED
UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.
<PAGE> 13
SIGNATURES:
AFTER REASONABLE INQUIRY AND TO THE BEST KNOWLEDGE AND BELIEF OF THE
UNDERSIGNED, THE UNDERSIGNED CERTIFY THAT THE INFORMATION SET FORTH IN THIS
STATEMENT IS TRUE, COMPLETE AND CORRECT.
DATED: AUGUST 19, 1998
ROBERT LAUTZ
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
GRAEME JENNER
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
PETER RHODES-DIMMER
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
JUDITH K. THOME
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
STEVEN MICHAEL ROSS
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
<PAGE> 14
WILLIAM D. KILLION
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
WILLIAM KUNKEL
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
ROBERT DERHAM
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
/s/ Cary S. Fitchey
-------------------------------------
CARY S. FITCHEY
<PAGE> 15
<TABLE>
<CAPTION>
SCHEDULE A
Item 2:
(a) (b) (c) (d)
Name & Address of Any
Corporation or Other
Present Principal Occupation Organization in Which Such
Name Residence or Business Address Or Employment Employment is Conducted
- ---- ----------------------------- ------------- -----------------------
<S> <C> <C> <C>
CARY S. FITCHEY 18930 Pacific Coast Highway Managing Partner
Malibu, California 90265 British Pacific Partners
ROBERT LAUTZ 2312 Kimridge Road Consulting
Beverly Hills, CA 90210 Peerling Capital
GRAEME JENNER 1 Beechmeads Consultant
Leigh Hill Road
Cobham, Surrey KT112JX
England, UK
PETER RHODES-DIMMER Velma Broom Close Business Project
Teddington Manager
Middlesex TW119RL
England, UK
JUDITH K. THOME 6743 Southpointe Court Retired N/A
Grand Rapids, Michigan 49509
STEVEN MICHAEL ROSS 1522 West 40th Street Retired N/A
Fremont, Michigan 49412
WILLIAM D. KILLION Via Killer Barn Principal in wholly-
2232 Lindsay Michelle Drive owned corporation
Alpine, California 91901 Killer Barn, Inc.
WILLIAM KUNKEL 554 Valley Road Senior Vice President-
New Canaan, Connecticut 06804 CBS International Media
ROBERT DERHAM 1043 Queens Lane Managing Director
Glenview, Illinois 60025 Travel Technology Group, Ltd.
110 W. Hubbard St.
Chicago, Il 60610
</TABLE>
<PAGE> 16
SCHEDULE B
ITEM 4: PURPOSE OF TRANSACTION
The Filing Persons acquired beneficial ownership of the shares of Common Stock
to which the Statement relates for Investment.
The Filing Persons believe that the Company should aggressively explore
strategic alternatives to maximize shareholder value, including a merger, asset
sale, or other business combination. The Filing Persons believe such
alternatives are of particular importance given the ongoing consolidation in the
Company's industry and the Company's relatively small size. Such persons have
urged and will continue to urge management of the Company to alter the Company's
strategic direction to pursue such a course. Specifically, the Filing Persons
urge the Company to positively respond to the initiatives made by Big Flower
Holdings Inc. concerning the acquisition of the Company for up to $16 per share,
post reverse split, as has been documented in public journals.
The Filing Persons believe that the lower than anticipated financial results of
the most recent quarter, that of June 30, 1998, reflect the excessive burden of
the Livonia (Detroit) "executive" headquarters. In addition, the level of
earnings are believed to be the result of poor ongoing management, lack of
required operational controls, and the high cost of the recently structured
expansion funding. In addition, the Chairman's (Andre Blay) stated problem with
the integration of the Boss acquisition appears to be another sign of
management's inability to address the earnings issue. This is contrary to the
assurances Mr. Blay had given many of the Filing Persons that the Boss
Acquisition would be accretive to earnings.
The Filing Persons believe that the announcement to acquire Revive Technologies
Inc. may not be in the best interest of shareholders. The acquisition appears to
have no relation to the Company's existing business base and expertise, is
overvalued, and is not accretive to earnings. This is directly against Mr.
Blay's past assurances to certain of the Filing Persons that any acquisition
would be accretive to earnings. The Filing Persons are also concerned that there
appears to have been no fairness opinion, or reasonable due diligence completed
by an outside and independent investment banker, reviewing the relative merits
of the Revive acquisition, and reporting on the fairness thereof to the Company.
The Filing Persons believe that the acquisition should be either put on hold
until a more comprehensive and independent review can be completed, or
terminated.
The Filing Persons believe that Andre Blay may have a conflict of interest with
regard to his fiduciary responsibility to shareholders, and his personal and
family interests
<PAGE> 17
relating to the management and structure of the Company. The Filing Persons are
concerned this may result in a decision by Mr. Blay not to aggressively pursue
strategic alternatives in the best interest of the shareholders. The Filing
Persons urge the board of directors to directly address this perceived conflict
of interest and report back to the shareholders, or in the alternative
immediately remove Mr. Blay as Chairman and member of the board. In addition,
Andre Blay's personal financial terms for employment by the Company, as detailed
in a recent proxy filing, are inappropriate for the size of the Company,
particularly given the lack of stated results and objectives.
Each of the Filing Persons may acquire additional shares of Common Stock or
other securities of the Company or sell or otherwise dispose of any or all of
the shares of Common stock or other securities of the Company beneficially owned
by such Filing Person. Each may take any other action with respect to the
Company or any of its debt or equity securities in any manner permitted by law.
The Filing Persons may in the future engage in discussions with management of
the Company concerning, among other things, the performance, business, prospects
and management of the Company.
Except as disclosed in this Item 4, none of the Filing Persons has current plans
or proposals which relate to or would result in any of the events described in
Items (a) through (j) of the instructions to Item 4 of Schedule 13D. Each of the
Filing Persons intends continuously to review such person's investment in the
Company and, in light of the Company's performance, business, prospects and
management, may undertake actions which may result in any of the events
described in Items (a) through (j) of Item 4 of Form 13D.
<PAGE> 18
SCHEDULE C
ITEM 5: INTEREST IN SECURITIES OF THE ISSUER
<TABLE>
<CAPTION>
NAME 1* 2* 3* 4* 5*
- ---- -- -- -- -- --
<S> <C> <C> <C> <C> <C>
Cary S. Fitchey 34,500 0.8 34,500 34,500 34,500
Robert Lautz 76,110 1.7 76,110 76,110 76,110
Graeme Jenner 31,034 0.7 31,034 31,034 31,034
Peter Rhodes-Dimmer 54,495 1.2 54,495 54,495 54,495
Judith K. Thome 56,327 1.2 56,327 56,327 56,327
Steven Michael Ross 53,097 1.2 53,097 53,097 53,097
William D. Killion 382,500 8.5 382,500 382,500 382,500
(stock held in name
of wholly-owned
corporation "Killer
Barn, Inc.)
William Kunkel 11,761 0.3 11,761 11,761 11,761
Robert Derham 38,275 0.8 38,275 38,275 38,275
</TABLE>
(c) There were no transactions in the class of securities reported or that
were effective during the past 60 days; or since the most recent prior
filing on Schedule 13D, whichever is less, by any of the persons named
above.
(d) No other person is known to have the right to receive or the power to
direct the receipt of dividends from, or the proceeds from the sale of,
such securities covered by this Form 13D.
---------------------
*1 Aggregate Number of Shares Beneficially Owned.
*2 Percentage of Class of Securities Beneficially Owned.
*3 Number of Shares as to Which there is Sole Power to Vote, or to Direct
the Vote.
*4 Number of Shares as to Which there is Shared Power to Vote, or to
Direct the Note.
*5 Number of Shares as to Which there is Sole Power to Dispose or to
Direct the Disposition.
*6 Number of Shares as to Which there is Shared Power to Dispose or to
Direct the Disposition.
<PAGE> 19
EXHIBIT 1
AGREEMENT OF JOINT FILING
Pursuant to 13d-1(k) promulgated under the Securities Exchange Act of 1934, as
amended, the undersigned persons hereby agree to file with the Securities and
Exchange Commission the Statement on Schedule 13D (the "Statement") to which
this Agreement is attached as an Exhibit, and agree that such Statement, as so
filed, is filed on behalf of each of them.
IN WITNESS WHEREOF, the undersigned have executed this Agreement.
DATED: AUGUST 19, 1998
ROBERT LAUTZ
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
GRAEME JENNER
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
PETER RHODES-DIMMER
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
JUDITH K. THOME
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
<PAGE> 20
STEVEN MICHAEL ROSS
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
WILLIAM D. KILLION
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
WILLIAM KUNKEL
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
ROBERT DERHAM
By /s/ Cary S. Fitchey
-------------------------------------
Cary S. Fitchey, Attorney in Fact
/s/ Cary S. Fitchey
- ------------------------------------------
CARY S. FITCHEY
<PAGE> 21
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Robert E. Derham constitutes
and appoints CARY S. FITCHEY his/her true and lawful ATTORNEY-IN-FACT AND AGENT,
with full power of substitution, for undersigned, and in undersigned's name,
place and stead, in any and all capacities, to execute any and all documents or
instruments and take any and all other actions as he/she shall deem appropriate
in connection with any matter relating to the filing of a Schedule 13D with the
United States Securities and Exchange Commission in connection with the common
stock of ENTERPRISE SOFTWARE, INC., granting unto said attorney-in-fact and
agent, full power and authority to do and perform each and every thing requisite
and necessary to be done in connection therewith, as fully to all intents and
purposes as undersigned could do in person, hereby ratifying and confirming all
that attorney-in-fact and agent may lawfully do or cause to be done by virtue
hereof.
The undersigned agrees to hold the attorney-in-fact free and harmless
from any and all loss, claim, damage or other liability which he/she may sustain
as a result of any action taken in good faith hereunder.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on August 19, 1998.
/s/ Robert E. Derham
-------------------------------
Signature
Robert E. Derham
-------------------------------
Print Name
STATE OF ____________________________ )
) ss
COUNTY OF ___________________________ )
BE IT KNOWN, that on the __________day of _________, 19__, before me,
__________________________ , personally came and appeared _____________________
to me known, and known to me to be the individual described in, and who
executed the foregoing Power of Attorney, and he/she acknowledged to me that
he/she executed same.
___________________________________
<PAGE> 22
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Robert Lautz constitutes and
appoints CARY S. FITCHEY his/her true and lawful ATTORNEY-IN-FACT AND AGENT,
with full power of substitution, for undersigned, and in undersigned's name,
place and stead, in any and all capacities, to execute any and all documents or
instruments and take any and all other actions as he/she shall deem appropriate
in connection with any matter relating to the filing of a Schedule 13D with the
United States Securities and Exchange Commission in connection with the common
stock of ENTERPRISE SOFTWARE, INC., granting unto said attorney-in-fact and
agent, full power and authority to do and perform each and every thing requisite
and necessary to be done in connection therewith, as fully to all intents and
purposes as undersigned could do in person, hereby ratifying and confirming all
that attorney-in-fact and agent may lawfully do or cause to be done by virtue
hereof.
The undersigned agrees to hold the attorney-in-fact free and harmless
from any and all loss, claim, damage or other liability which he/she may sustain
as a result of any action taken in good faith hereunder.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on August 19, 1998.
/s/ Robert Lautz
----------------------------
Signature
Robert Lautz
----------------------------
Print Name
STATE OF ____________________________ )
) ss
COUNTY OF ___________________________ )
BE IT KNOWN, that on the __________day of _________, 19__, before me,
__________________________ , personally came and appeared _____________________
to me known, and known to me to be the individual described in, and who
executed the foregoing Power of Attorney, and he/she acknowledged to me that
he/she executed same.
___________________________________
<PAGE> 23
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that William D. (A.K.A. Bill)
Killion constitutes and appoints CARY S. FITCHEY his/her true and lawful
ATTORNEY-IN- FACT AND AGENT, with full power of substitution, for undersigned,
and in undersigned's name, place and stead, in any and all capacities, to
execute any and all documents or instruments and take any and all other actions
as he/she shall deem appropriate in connection with any matter relating to the
filing of a Schedule 13D with the United States Securities and Exchange
Commission in connection with the common stock of ENTERPRISE SOFTWARE, INC.,
granting unto said attorney-in-fact and agent, full power and authority to do
and perform each and every thing requisite and necessary to be done in
connection therewith, as fully to all intents and purposes as undersigned could
do in person, hereby ratifying and confirming all that attorney-in-fact and
agent may lawfully do or cause to be done by virtue hereof.
The undersigned agrees to hold the attorney-in-fact free and harmless
from any and all loss, claim, damage or other liability which he/she may sustain
as a result of any action taken in good faith hereunder.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on August 19, 1998.
/s/ William D. Killion
----------------------------------------
Signature
William D. Killion
----------------------------------------
Print Name
STATE OF ____________________________ )
) ss
COUNTY OF ___________________________ )
BE IT KNOWN, that on the __________day of _________, 19__, before me,
__________________________ , personally came and appeared _____________________
to me known, and known to me to be the individual described in, and who
executed the foregoing Power of Attorney, and he/she acknowledged to me that
he/she executed same.
___________________________________
<PAGE> 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Steven Michael Ross constitutes
and appoints CARY S. FITCHEY his/her true and lawful ATTORNEY-IN-FACT AND AGENT,
with full power of substitution, for undersigned, and in undersigned's name,
place and stead, in any and all capacities, to execute any and all documents or
instruments and take any and all other actions as he/she shall deem appropriate
in connection with any matter relating to the filing of a Schedule 13D with the
United States Securities and Exchange Commission in connection with the common
stock of ENTERPRISE SOFTWARE, INC., granting unto said attorney-in-fact and
agent, full power and authority to do and perform each and every thing requisite
and necessary to be done in connection therewith, as fully to all intents and
purposes as undersigned could do in person, hereby ratifying and confirming all
that attorney-in-fact and agent may lawfully do or cause to be done by virtue
hereof.
The undersigned agrees to hold the attorney-in-fact free and harmless
from any and all loss, claim, damage or other liability which he/she may sustain
as a result of any action taken in good faith hereunder.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on August 19, 1998.
/s/ Steven Michael Ross
------------------------------------------
Signature
Steven Michael Ross
------------------------------------------
Print Name
STATE OF ____________________________ )
) ss
COUNTY OF ___________________________ )
BE IT KNOWN, that on the __________day of _________, 19__, before me,
__________________________ , personally came and appeared _____________________
to me known, and known to me to be the individual described in, and who
executed the foregoing Power of Attorney, and he/she acknowledged to me that
he/she executed same.
___________________________________
<PAGE> 25
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Judith K. Thome constitutes and
appoints CARY S. FITCHEY his/her true and lawful ATTORNEY-IN-FACT AND AGENT,
with full power of substitution, for undersigned, and in undersigned's name,
place and stead, in any and all capacities, to execute any and all documents or
instruments and take any and all other actions as he/she shall deem appropriate
in connection with any matter relating to the filing of a Schedule 13D with the
United States Securities and Exchange Commission in connection with the common
stock of ENTERPRISE SOFTWARE, INC., granting unto said attorney-in-fact and
agent, full power and authority to do and perform each and every thing requisite
and necessary to be done in connection therewith, as fully to all intents and
purposes as undersigned could do in person, hereby ratifying and confirming all
that attorney-in-fact and agent may lawfully do or cause to be done by virtue
hereof.
The undersigned agrees to hold the attorney-in-fact free and harmless
from any and all loss, claim, damage or other liability which he/she may sustain
as a result of any action taken in good faith hereunder.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on August 19, 1998.
/s/ Judith K. Thome
-------------------------------------------
Signature
Judith K. Thome
-------------------------------------------
Print Name
STATE OF ____________________________ )
) ss
COUNTY OF ___________________________ )
BE IT KNOWN, that on the __________day of _________, 19__, before me,
__________________________ , personally came and appeared _____________________
to me known, and known to me to be the individual described in, and who
executed the foregoing Power of Attorney, and he/she acknowledged to me that
he/she executed same.
___________________________________
<PAGE> 26
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Graeme R. Jenner constitutes
and appoints CARY S. FITCHEY his/her true and lawful ATTORNEY-IN-FACT AND AGENT,
with full power of substitution, for undersigned, and in undersigned's name,
place and stead, in any and all capacities, to execute any and all documents or
instruments and take any and all other actions as he/she shall deem appropriate
in connection with any matter relating to the filing of a Schedule 13D with the
United States Securities and Exchange Commission in connection with the common
stock of ENTERPRISE SOFTWARE, INC., granting unto said attorney-in-fact and
agent, full power and authority to do and perform each and every thing requisite
and necessary to be done in connection therewith, as fully to all intents and
purposes as undersigned could do in person, hereby ratifying and confirming all
that attorney-in-fact and agent may lawfully do or cause to be done by virtue
hereof.
The undersigned agrees to hold the attorney-in-fact free and harmless
from any and all loss, claim, damage or other liability which he/she may sustain
as a result of any action taken in good faith hereunder.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on August 19, 1998.
/s/ Graeme R. Jenner
---------------------------------------
Signature
Graeme R. Jenner
---------------------------------------
Print Name
STATE OF ____________________________ )
) ss
COUNTY OF ___________________________ )
BE IT KNOWN, that on the __________day of _________, 19__, before me,
__________________________ , personally came and appeared _____________________
to me known, and known to me to be the individual described in, and who
executed the foregoing Power of Attorney, and he/she acknowledged to me that
he/she executed same.
___________________________________
<PAGE> 27
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that Peter Rhodes-Dimmer constitutes
and appoints CARY S. FITCHEY his/her true and lawful ATTORNEY-IN-FACT AND AGENT,
with full power of substitution, for undersigned, and in undersigned's name,
place and stead, in any and all capacities, to execute any and all documents or
instruments and take any and all other actions as he/she shall deem appropriate
in connection with any matter relating to the filing of a Schedule 13D with the
United States Securities and Exchange Commission in connection with the common
stock of ENTERPRISE SOFTWARE, INC., granting unto said attorney-in-fact and
agent, full power and authority to do and perform each and every thing requisite
and necessary to be done in connection therewith, as fully to all intents and
purposes as undersigned could do in person, hereby ratifying and confirming all
that attorney-in-fact and agent may lawfully do or cause to be done by virtue
hereof.
The undersigned agrees to hold the attorney-in-fact free and harmless
from any and all loss, claim, damage or other liability which he/she may sustain
as a result of any action taken in good faith hereunder.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on August 19, 1998.
/s/ Peter Rhodes-Dimmer
---------------------------------------
Signature
Peter Rhodes-Dimmer
---------------------------------------
Print Name
STATE OF ____________________________ )
) ss
COUNTY OF ___________________________ )
BE IT KNOWN, that on the __________day of _________, 19__, before me,
__________________________ , personally came and appeared _____________________
to me known, and known to me to be the individual described in, and who
executed the foregoing Power of Attorney, and he/she acknowledged to me that
he/she executed same.
___________________________________
<PAGE> 28
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that William Kunkel constitutes and
appoints CARY S. FITCHEY his/her true and lawful ATTORNEY-IN-FACT AND AGENT,
with full power of substitution, for undersigned, and in undersigned's name,
place and stead, in any and all capacities, to execute any and all documents or
instruments and take any and all other actions as he/she shall deem appropriate
in connection with any matter relating to the filing of a Schedule 13D with the
United States Securities and Exchange Commission in connection with the common
stock of ENTERPRISE SOFTWARE, INC., granting unto said attorney-in-fact and
agent, full power and authority to do and perform each and every thing requisite
and necessary to be done in connection therewith, as fully to all intents and
purposes as undersigned could do in person, hereby ratifying and confirming all
that attorney-in-fact and agent may lawfully do or cause to be done by virtue
hereof.
The undersigned agrees to hold the attorney-in-fact free and harmless
from any and all loss, claim, damage or other liability which he/she may sustain
as a result of any action taken in good faith hereunder.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
on August 21, 1998.
/s/ William Kunkel
-------------------------------------------
Signature
William Kunkel
-------------------------------------------
Print Name
STATE OF ____________________________ )
) ss
COUNTY OF ___________________________ )
BE IT KNOWN, that on the __________day of _________, 19__, before me,
__________________________ , personally came and appeared _____________________
to me known, and known to me to be the individual described in, and who
executed the foregoing Power of Attorney, and he/she acknowledged to me that
he/she executed same.
___________________________________
