<PAGE> 1
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13G
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. 2 )*
Diamond Multimedia Systems, Inc.
- --------------------------------------------------------------------------------
(Name of Issuer)
Common Stock, $.001 par value
- --------------------------------------------------------------------------------
(Title of Class of Securities)
252714100
---------
(CUSIP Number)
*The remainder of this cover page shall be filled out for a reporting
person's initial filing on this form with respect to the subject class of
securities, and for any subsequent amendment containing information which
would alter the disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be
deemed to be "filed" for 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 1 of 38 Pages
<PAGE> 2
CUSIP NO. 252714100 13G PAGE 2 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Summit Ventures II, L.P.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 2 of 38 Pages
<PAGE> 3
CUSIP NO. 252714100 13G PAGE 3 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Summit Ventures III, L.P.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 3 of 38 Pages
<PAGE> 4
CUSIP NO. 252714100 13G PAGE 4 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Summit Subordinated Debt Fund, L.P.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 4 of 38 Pages
<PAGE> 5
CUSIP NO. 252714100 13G PAGE 5 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Summit Partners II, L.P.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 5 of 38 Pages
<PAGE> 6
CUSIP NO. 252714100 13G PAGE 6 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Summit Partners III, L.P.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 6 of 38 Pages
<PAGE> 7
CUSIP NO. 252714100 13G PAGE 7 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Summit Partners SD, L.P.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 7 of 38 Pages
<PAGE> 8
CUSIP NO. 252714100 13G PAGE 8 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Summit Investors II, L.P.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 8 of 38 Pages
<PAGE> 9
CUSIP NO. 252714100 13G PAGE 9 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Stamps, Woodsum & Co. II
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Massachusetts general partnership
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 9 of 38 Pages
<PAGE> 10
CUSIP NO. 252714100 13G PAGE 10 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Stamps, Woodsum & Co. III
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Massachusetts general partnership
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 10 of 38 Pages
<PAGE> 11
CUSIP NO. 252714100 13G PAGE 11 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
E. Roe Stamps, IV
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 11 of 38 Pages
<PAGE> 12
CUSIP NO. 252714100 13G PAGE 12 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Stephen G. Woodsum
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 12 of 38 Pages
<PAGE> 13
CUSIP NO. 252714100 13G PAGE 13 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Gregory M. Avis
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 13 of 38 Pages
<PAGE> 14
CUSIP NO. 252714100 13G PAGE 14 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
John A. Genest
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 14 of 38 Pages
<PAGE> 15
CUSIP NO. 252714100 13G PAGE 15 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Martin J. Mannion
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 15 of 38 Pages
<PAGE> 16
CUSIP NO. 252714100 13G PAGE 16 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Ernest K. Jacquet
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 16 of 38 Pages
<PAGE> 17
CUSIP NO. 252714100 13G PAGE 17 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Bruce R. Evans
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 17 of 38 Pages
<PAGE> 18
CUSIP NO. 252714100 13G PAGE 18 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Thomas S. Roberts
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 18 of 38 Pages
<PAGE> 19
CUSIP NO. 252714100 13G PAGE 19 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Walter G. Kortschak
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 19 of 38 Pages
<PAGE> 20
CUSIP NO. 252714100 13G PAGE 20 OF 38 PAGES
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Joseph F. Trustey
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF
----------------------------------------------------------------
SHARES
6 SHARED VOTING POWER
BENEFICIALLY
0 shares
OWNED BY ----------------------------------------------------------------
7 SOLE DISPOSITIVE POWER
REPORTING
0 shares
PERSON ----------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
0 shares
- --------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 20 of 38 Pages
<PAGE> 21
Schedule 13G
Item 1(a). Name of Issuer: Diamond Multimedia Systems, Inc.
Item 1(b). Address of Issuer's Principal Executive Offices: 2880 Junction
Avenue, San Jose, CA 95134
Item 2(a). Names of Persons Filing: Summit Ventures II, L.P., Summit
Ventures III, L.P., Summit Partners II, L.P., Summit
Partners III, L.P., Summit Partners SD, L.P., Summit Subordinated
Debt Fund, L.P., Summit Investors II, L.P., Stamps, Woodsum & Co.
II, Stamps, Woodsum & Co. III, and Messrs. E. Roe Stamps, IV,
Stephen G. Woodsum, Gregory M. Avis, John A. Genest, Martin J.
Mannion, Ernest K. Jacquet, Bruce R. Evans, Thomas S. Roberts,
Walter G. Kortschak and Joseph F. Trustey.
Summit Partners II, L.P. is the sole general partner of Summit
Ventures II, L.P. Summit Partners III, L.P. is the sole general
partner of Summit Ventures III, L.P. Summit Partners SD, L.P. is
the sole general partner of Summit Subordinated Debt Fund, L.P.
Stamps, Woodsum & Co. II is the sole general partner of Summit
Partners II, L.P. Stamps, Woodsum & Co. III is the sole general
partner of Summit Partners III, L.P.. Stamps, Woodsum & Co. III
is the sole general partner of Summit Partners SD, L.P.
Messrs. Stamps, Woodsum, Avis, Genest, Mannion, Jacquet, Evans,
Roberts and Kortschak are individual general partners of Stamps,
Woodsum & Co. II, Stamps, Woodsum & Co. III and Summit Investors
II, L.P. Mr. Trustey is an individual general partner of Summit
Partners SD, L.P.
Item 2(b). Address of Principal Business Office or, if None, Residence: The
address of the principal business office of Summit Ventures II,
L.P., Summit Ventures III, L.P., Summit Partners II, L.P., Summit
Partners III, L.P., Summit Investors II, L.P., Stamps, Woodsum &
Co. II, Stamps, Woodsum & Co. III, Summit Subordinated Debt Fund,
L.P., Summit Partners SD, L.P., and Messrs. Stamps, Woodsum,
Mannion, Genest, Jacquet, Evans, Roberts and Trustey is Summit
Partners, 600 Atlantic Avenue, Boston, Massachusetts 02210. The
address of the principal business office of Messrs. Avis and
Kortschak is Summit Partners, 499 Hamilton Avenue, Palo Alto,
California 94301.
Item 2(c). Citizenship: Each of Summit Ventures II, L.P., Summit
Ventures III, L.P., Summit Subordinated Debt Fund, L.P., Summit
Partners II, L.P., Summit Partners III, L.P., Summit Investors
II, L.P., and Summit Partners SD, L.P. is a limited partnership
organized under the laws of the State of Delaware. Each of
Stamps, Woodsum & Co. II and Stamps, Woodsum & Co. III is a
general partnership organized under the laws of the Commonwealth
of Massachusetts. Each of Messrs. Stamps, Woodsum, Avis,
Mannion, Genest, Jacquet, Evans, Roberts, Kortschak, and Trustey
is a United States citizen.
Page 21 of 38 Pages
<PAGE> 22
Item 2(d). Title of Class of Securities: Common Stock, $.001 par value per
share.
Item 2(e). CUSIP Number: 252714100
Item 3. If this statement is filed pursuant to Rules 13d-1(b), or
13d-2(b), check whether the person filing is a:
(a) [ ] Broker or Dealer registered under Section 15 of the
Securities Exchange Act of 1934 (the "Act").
(b) [ ] Bank as defined in Section 3(a)(6) of the Act.
(c) [ ] Insurance Company as defined in Section 3(a)(19)
of the Act.
(d) [ ] Investment Company registered under Section 8 of
the Investment Company Act of 1940.
(e) [ ] Investment Adviser registered under Section 203
of the Investment Advisers Act of 1940.
(f) [ ] Employee Benefit Plan, Pension Fund which is subject
to the provisions of the Employee Retirement Income
Security Act of 1974 or Endowment Fund; see Rule
13d-1(b)(1)(ii)(F) of the Act.
(g) [ ] Parent Holding Company, in accordance with
Rule 13d-1(b)(ii)(G) of the Act.
(h) [ ] Group, in accordance with Rule 13d-1(b)(1)(ii)(H) of
the Act.
None
Item 4. Ownership.
Not Applicable.
Item 5. Ownership of Five Percent or Less of a Class.
[ X ] Each of Summit Ventures II, L.P., Summit Ventures III, L.P.,
Summit Subordinated Debt Fund, L.P., Summit Investors II, L.P.,
Summit Partners II, L.P., Summit Partners III, L.P., Summit Partners
SD, L.P., Stamps, Woodsum & Co. II, and Stamps, Woodsum & Co. III,
(individually an "Entity" and collectively the "Entities") and
Messrs. Stamps, Woodsum, Avis, Mannion, Genest, Jacquet, Evans,
Roberts, Kortschak and Trustey may be deemed to own beneficially 0
shares of Common Stock as of December 31, 1997, which is 5% or less
of the Common Stock of Diamond Multimedia Systems, Inc. based on the
34,435,719
Page 22 of 38 Pages
<PAGE> 23
shares of Common Stock reported to be outstanding at September 30,
1997 in a Quarterly Report on Form 10-Q for Diamond Multimedia
Systems, Inc. for the quarter ended September 30, 1997.
Item 6. Ownership of More than Five Percent on Behalf of Another Person.
Not Applicable.
Item 7. Identification and Classification of the Subsidiary which
Acquired the Security Being Reported on By the Parent Holding
Company.
Not Applicable.
Item 8. Identification and Classification of Members of the Group.
Not Applicable. The reporting persons expressly disclaim
membership in a "group" as defined in Rule 13d-1(b)(ii)(H).
Item 9. Notice of Dissolution of Group.
Not Applicable.
Item 10. Certification.
Not Applicable. This statement on Schedule 13G is not filed
pursuant to Rule 13d-1(b).
Page 23 of 38 Pages
<PAGE> 24
SIGNATURES
After reasonable inquiry and to the best of our knowledge and belief, we
certify that the information set forth in this statement is true, complete and
correct. We also hereby agree to file this statement jointly pursuant to the
Agreement listed on Exhibit 1 hereto.
Dated: February 10, 1998
SUMMIT VENTURES III, L.P. SUMMIT INVESTORS II, L.P.
By: Summit Partners III, L.P. By: /s/ John A. Genest
------------------
General Partner
By: Stamps, Woodsum & Co. III
SUMMIT PARTNERS III, L.P.
By: *
----------------------
E. Roe Stamps, IV By: Stamps, Woodsum & Co. III
General Partner
By: *
-----------------
SUMMIT SUBORDINATED DEBT FUND, L.P. E. Roe Stamps, IV
General Partner
By: Summit Partners SD, L.P.
SUMMIT PARTNERS SD, L.P.
By: Stamps, Woodsum & Co. III
By: Stamps, Woodsum & Co. III
By: *
----------------------
E. Roe Stamps, IV By: *
General Partner -----------------
E. Roe Stamps, IV
General Partner
SUMMIT VENTURES II, L.P.
SUMMIT PARTNERS II, L.P.
By: Summit Partners II, L.P.
By: Stamps, Woodsum & Co. II
By: Stamps, Woodsum & Co. II
By: *
By: * --------------------
---------------------- E. Roe Stamps, IV
E. Roe Stamps, IV General Partner
General Partner
Page 24 of 38 Pages
<PAGE> 25
STAMPS, WOODSUM & CO. III STAMPS, WOODSUM & CO. II
By: * By: *
------------------ ------------------
E. Roe Stamps, IV E. Roe Stamps, IV
General Partner General Partner
*
-----------------
E. Roe Stamps
*
-----------------
Stephen G. Woodsum
*
-----------------
Martin J. Mannion
/s/ John A. Genest
------------------
John A. Genest
*
-----------------
Gregory M. Avis
*
-----------------
Ernest K. Jacquet
*
-----------------
Bruce R. Evans
*
-----------------
Walter G. Kortschak
*
-----------------
Thomas S. Roberts
*
-----------------
Joseph F. Trustey
* By: /s/ John A. Genest
------------------
John A. Genest
Attorney-in-Fact
* Pursuant to Powers of Attorney on file with the Commission, which Powers of
Attorney are incorporated herein by reference. Copies of such Powers of Attorney
are attached hereto as Exhibit 2.
Page 25 of 38 Pages
<PAGE> 26
Exhibit 1
AGREEMENT
Pursuant to Rule 13d-1(f)(1) under the Securities Exchange Act of 1934, the
undersigned hereby agree that only one statement containing the information
required by Schedule 13G need be filed with respect to the ownership by each of
the undersigned of shares of Common Stock of Diamond Multimedia Systems, Inc.
This agreement may be executed in any number of counterparts, each of which
shall be deemed an original.
EXECUTED this 10 day of February, 1998.
------
SUMMIT VENTURES III, L.P. SUMMIT INVESTORS II, L.P.
By: Summit Partners III, L.P. By: /s/ John A. Genest
------------------
General Partner
By: Stamps, Woodsum & Co. III
SUMMIT PARTNERS III, L.P.
By: *
----------------------
E. Roe Stamps, IV By: Stamps, Woodsum & Co. III
General Partner
By: *
-----------------
SUMMIT SUBORDINATED DEBT FUND, L.P. E. Roe Stamps, IV
General Partner
By: Summit Partners SD, L.P.
SUMMIT PARTNERS SD, L.P.
By: Stamps, Woodsum & Co. III
By: Stamps, Woodsum & Co. III
By: *
----------------------
E. Roe Stamps, IV By: *
General Partner -----------------
E. Roe Stamps, IV
General Partner
SUMMIT VENTURES II, L.P.
SUMMIT PARTNERS II, L.P.
By: Summit Partners II, L.P.
By: Stamps, Woodsum & Co. II
By: Stamps, Woodsum & Co. II
By: *
By: * --------------------
---------------------- E. Roe Stamps, IV
E. Roe Stamps, IV General Partner
General Partner
Page 26 of 38 Pages
<PAGE> 27
STAMPS, WOODSUM & CO. III STAMPS, WOODSUM & CO. II
By: * By: *
------------------ ------------------
E. Roe Stamps, IV E. Roe Stamps, IV
General Partner General Partner
*
-----------------
E. Roe Stamps
*
-----------------
Stephen G. Woodsum
*
-----------------
Martin J. Mannion
/s/ John A. Genest
------------------
John A. Genest
*
-----------------
Gregory M. Avis
*
-----------------
Ernest K. Jacquet
*
-----------------
Bruce R. Evans
*
-----------------
Walter G. Kortschak
*
-----------------
Thomas S. Roberts
*
-----------------
Joseph F. Trustey
* By: /s/ John A. Genest
------------------
John A. Genest
Attorney-in-Fact
* Pursuant to Powers of Attorney on file with the Commission, which Powers of
Attorney are incorporated herein by reference. Copies of such Powers of Attorney
are attached hereto as Exhibit 2.
Page 27 of 38 Pages
<PAGE> 28
Exhibit 2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below hereby constitutes and appoints each and any of E. Roe Stamps, IV, Stephen
G. Woodsum and John A. Genest his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and in his name,
place and stead, in any and all capacities (until revoked in writing) to sign
any and all instruments, certificates and documents required to be executed on
behalf of himself individually or on behalf of each or any of Summit Ventures,
L.P., Summit Partners, L.P., Stamps, Woodsum & Co., Summit Partners' Holdings,
L.P., Summit Ventures II, L.P., Summit Partners II, L.P., Stamps, Woodsum & Co.
II, SV Eurofund C.V., SV International, L.P., Stamps, Woodsum International &
Co., Summit Investors, L.P., Summit Investors II, L.P., Summit Investors III,
L.P., Summit Ventures III, L.P., Summit Partners III, L.P., Stamps, Woodsum &
Co. III, Summit Ventures IV, L.P., Summit Partners IV, L.P., Stamps, Woodsum &
Co., IV, Summit Subordinated Debt Fund, L.P., Summit Partners SD, L.P., SW
Management Corp., Summit Management Co., Summit Subordinated Debt Fund II, L.P.,
and Summit Partners SD II, LLC, pursuant to sections 13 and 16 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), and any and all
regulations promulgated thereunder, and to file the same, with all exhibits
thereto, and any other documents in connection therewith, with the Securities
and Exchange Commission, and with any other entity when and if such is mandated
by the Exchange Act or by the By-laws of the National Association of Securities
Dealers, granting unto said attorney-in-fact and agent full power and authority
to do and perform each and every act and thing requisite and necessary fully to
all intents and purposes as she might or could do in person thereby ratifying
and confirming all that said attorney-in-fact and agent, or her substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Page 28 of 38 Pages
<PAGE> 29
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 1997.
/s/ E. Roe Stamps, IV
-------------------
E. Roe Stamps, IV
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 1997, before me personally came E. Roe
Stamps, IV, known to me to be the person described and who executed the
foregoing instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freidman
--------------------
Notary Public
My Commission expires: October 20, 2000
----------------
Page 29 of 38 Pages
<PAGE> 30
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 1997.
/s/ Stephen G. Woodsum
-------------------
Stephen G. Woodsum
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 1997, before me personally came Stephen G.
Woodsum, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freidman
--------------------
Notary Public
My Commission expires: October 20, 2000
----------------
Page 30 of 38 Pages
<PAGE> 31
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 1997.
/s/ Martin J. Mannion
-------------------
Martin J. Mannion
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 1997, before me personally came Martin J.
Mannion, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freidman
--------------------
Notary Public
My Commission expires: October 20, 2000
----------------
Page 31 of 38 Pages
<PAGE> 32
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 1997.
/s/ John A. Genest
-------------------
John A. Genest
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 1997, before me personally came John A.
Genest, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freidman
--------------------
Notary Public
My Commission expires: October 20, 2000
----------------
Page 32 of 38 Pages
<PAGE> 33
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 1997.
/s/ Gregory M. Avis
-------------------
Gregory M. Avis
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 1997, before me personally came Stephen G.
Woodsum, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Katherine C. Ely
--------------------
Notary Public
My Commission expires: May 28, 2000
----------------
Page 33 of 38 Pages
<PAGE> 34
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 1997.
/s/ Ernest K. Jacquet
-------------------
Ernest K. Jacquet
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 1997, before me personally came Ernest K.
Jacquet, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freidman
--------------------
Notary Public
My Commission expires: October 20, 2000
----------------
Page 34 of 38 Pages
<PAGE> 35
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 1997.
/s/ Thomas S. Roberts
-------------------
Thomas S. Roberts
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 1997, before me personally came Thomas S.
Roberts, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freidman
--------------------
Notary Public
My Commission expires: October 20, 2000
----------------
Page 35 of 38 Pages
<PAGE> 36
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 1997.
/s/ Bruce R. Evans
-------------------
Bruce R. Evans
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 1997, before me personally came Bruce R.
Evans, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freidman
--------------------
Notary Public
My Commission expires: October 20, 2000
----------------
Page 36 of 38 Pages
<PAGE> 37
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 1997.
/s/ Walter G. Kortschak
-------------------
Walter G. Kortschak
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 1997, before me personally came Walter G.
Kortschak, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Katherine C. Ely
--------------------
Notary Public
My Commission expires: May 28, 2000
----------------
Page 37 of 38 Pages
<PAGE> 38
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 1997.
/s/ Joseph F. Trustey
-------------------
Joseph F. Trustey
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 1997, before me personally came Joseph F.
Trustey, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freidman
--------------------
Notary Public
My Commission expires: October 20, 2000
----------------
Page 38 of 38 Pages
