<PAGE>
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
UNDER THE SECURITIES EXCHANGE ACT OF 1934
AMENDMENT NO. 4
Insilco Corporation
--------------------------------------------
(Name of Issuer)
Common Stock (Par Value $.001 per share)
--------------------------------------------
(Title of Class of Securities)
457659704
--------------------------------------------
(CUSIP Number)
David J. Greenwald, Esq.
Goldman, Sachs & Co.
85 Broad Street
New York, New York 10004
(212) 902-1000
--------------------------------------------
(Name, address and telephone number of person authorized
to receive notices and communications)
April 1, 1996
--------------------------------------------
(Date of Event which requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(b) (3) or (4), check the following box: _____
Check the following box if a fee is being paid with this statement: ____
page 1 of 21 pages
<PAGE>
- -----------
CUSIP NO.
457659704
- -----------
- ---------------------------------------------------------------------
1. Name of Reporting Person
S.S. or I.R.S. Identification No. of Above Person
Water Street Corporate Recovery Fund I, L.P.
- ---------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) _____
(b) _____
- ---------------------------------------------------------------------
3. SEC Use Only
- ---------------------------------------------------------------------
4. Source of Funds
00-WC
- ---------------------------------------------------------------------
5. Check Box if Disclosure of Legal Proceedings is Required
Pursuant to Items 2(d) or 2(e)
[]
- ---------------------------------------------------------------------
6. Citizenship or place of Organization
Delaware
- --------------------------------------------------------------------
Number of 7 Sole Voting Power
Shares
Beneficially -0-
------------------------------
Owned By 8 Shared Voting Power
Each
Reporting 5,850,494
------------------------------
Person With 9 Sole Dispositive Power
-0-
------------------------------
10 Shared Dispositive Power
5,850,494
------------------------------
11. Aggregate Amount Beneficially Owned by Each Reporting Person
5,850,494
- -------------------------------------------------------
12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares
[]
- --------------------------------------------------------
13. Percent of Class Representing by Amount in Row (11)
62.6%
- --------------------------------------------------------
14. Type of Reporting Person
PN
- --------------------------------------------------------
page 2 of 21 pages
<PAGE>
- --------------------
CUSIP NO.
457659704
- ---------------
1. Name of Reporting Person
S.S. or I.R.S. Identification No. of Above Person
The Goldman Sachs Group, L.P.
- ---------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) _____
(b) _____
- ---------------------------------------------------------------------
3. SEC Use Only
- ---------------------------------------------------------------------
4. Source of Funds
WC
- ---------------------------------------------------------------------
5. Check Box if Disclosure of Legal Proceedings is Required
Pursuant to Items 2(d) or 2(e)
[]
- ---------------------------------------------------------------------
6. Citizenship or place of Organization
Delaware
- ---------------------------------------------------------------------
Number of 7 Sole Voting Power
Shares
Beneficially 334
--------------------------
Owned By 8 Shared Voting Power
Each
Reporting 5,850,494
--------------------------
Person With 9 Sole Dispositive Power
334
------------------------------
10 Shared Dispositive Power
5,850,494
------------------------------
11. Aggregate Amount Beneficially Owned by Each Reporting Person
5,850,828
- ---------------------------------------------------------
12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares
[]
- ---------------------------------------------------------
13. Percent of Class Representing by Amount in Row (11)
62.6%
- ---------------------------------------------------------
14. Type of Reporting Person
HC-PN
- ---------------------------------------------------------
page 3 of 21 pages
<PAGE>
- ----------------
CUSIP NO.
457659704
- ----------------
1. Name of Reporting Person
S.S. or I.R.S. Identification No. of Above Person
Goldman, Sachs & Co.
- --------------------------------------------------------------------
2. Check the Appropriate Box if a Member of a Group
(a) _____
(b) _____
- --------------------------------------------------------------------
3. SEC Use Only
- --------------------------------------------------------------------
4. Source of Funds
WC
- --------------------------------------------------------------------
5. Check Box if Disclosure of Legal Proceedings is Required
Pursuant to Items 2(d) or 2(e)
[X]
- --------------------------------------------------------------------
6. Citizenship or place of Organization
New York
- --------------------------------------------------------------------
Number of 7 Sole Voting Power
Shares
Beneficially -0-
-----------------------------
Owned By 8 Shared Voting Power
Each
Reporting 5,850,494
-----------------------------
Person With 9 Sole Dispositive Power
-0-
-----------------------------
10 Shared Dispositive Power
5,850,494
-----------------------------
11. Aggregate Amount Beneficially Owned by Each Reporting Person
5,850,494
- ----------------------------------------------------------
12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares
[]
- ----------------------------------------------------------
13. Percent of Class Representing by Amount in Row (11)
62.6%
- ----------------------------------------------------------
14. Type of Reporting Person
BD-PN
- ----------------------------------------------------------
page 4 of 21 pages
<PAGE>
AMENDMENT NO. 4 TO
------------------
SCHEDULE 13D
RELATING TO THE COMMON STOCK OF
INSILCO CORPORATION
Water Street Corporate Recovery Fund I, L.P. ("Water Street"), Goldman,
Sachs & Co. ("Goldman Sachs") and The Goldman Sachs Group, L.P. ("GS Group" and,
collectively with Water Street and Goldman Sachs, the "Reporting Persons")*
hereby amend and supplement the statement on Schedule 13D filed with respect to
the common stock, par value $.001 per share (the "Common Stock"), of Insilco
Corporation, a Delaware corporation (the "Company"), as most recently amended by
Amendment No. 3 thereto dated May 15, 1995 (as amended, the "Schedule 13D").
Unless otherwise indicated, all capitalized terms not otherwise defined herein
shall have the same meanings as those set forth in the Schedule 13D.
This Amendment No. 4 is being filed to report an increase in the percentage
of the outstanding shares of Common Stock beneficially owned by the Filing
Persons, which change resulted from a decrease in the number of outstanding
shares of Common Stock. In addition, the number of shares of Common Stock
beneficially owned by the Filing Persons has increased by 16,000 as a result of
the vesting of options, which were issued pursuant to the Company's nonemployee
director stock incentive plan.
Item 2. Identity and Background.
-----------------------
- ------------------
* Neither the present filing nor anything contained herein shall be construed
as an admission that Water Street, Goldman Sachs or GS Group constitute a
"person" for any purpose other than Section 13(d) of the Securities Exchange
Act of 1934, or that Water Street, Goldman Sachs and GS Group constitute a
"group" for any purpose.
pages 5 of 21 pages
<PAGE>
Item 2 is hereby amended by the amendments to Schedule I and Schedule II
hereto, which have been amended to read in their entirety as attached hereto.
Item 5. Interest in Securities of the Issuer.
------------------------------------
Item 5(a) is hereby amended to add the following:
(a) As of the date hereof, Water Street beneficially owns an aggregate of
5,850,494 shares of Common Stock, including 48,000 shares of Common Stock
issuable upon the exercise of options (24,000 shares at an exercise price of $17
per share and 24,000 shares at an exercise price of $30 per share). Such
options were issued pursuant to the Company's nonemployee director stock
incentive plan. Based upon the foregoing, Water Street beneficially owns
approximately 62.6% of the Common Stock reported by the Company to be
outstanding (as indicated in the Company's Form 10-Q, dated March 31, 1996,
filed with the Securities and Exchange Commission). As of the date hereof, GS
Group owns an aggregate of 334 shares of Common Stock and, in addition, each of
GS Group and Goldman Sachs may be deemed to be the beneficial owner of the
5,850,494 shares of Common Stock owned by Water Street, representing
approximately 62.6% of the Common Stock reported to be outstanding.
page 6 of 21 pages
<PAGE>
Signature
---------
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
WATER STREET CORPORATE RECOVERY FUND I, L.P.
By: Goldman, Sachs & Co., its General Partner
By /s/ Terence M. O'Toole
-----------------------------------------
Name: Terence M. O'Toole
Title: General Partner
GOLDMAN, SACHS & CO.
By /s/ Terence M. O'Toole
------------------------------------------
Name: Terence M. O'Toole
Title: General Partner
THE GOLDMAN SACHS GROUP, L.P.
By /s/ Terence M. O'Toole
------------------------------------------
Name: Terence M. O'Toole
Title: General Partner
Dated: August 12, 1996
page 7 of 21 pages
<PAGE>
SCHEDULE I
----------
The following table sets forth the name of each of the general partners of
Goldman, Sachs & Co. (other than The Goldman Sachs Group, L.P.) and of The
Goldman Sachs Group, L.P. Unless otherwise indicated, the business address
of each person listed below is 85 Broad Street, New York, NY 10004, and,
unless otherwise indicated, each natural person listed below is a citizen
of the United States of America. Nobuyoshi John Ehara Inc., Jun Makihara
Inc., Masanori Mochida Inc., Hideo Ishihara, Inc. and Oki Matsumoto, Inc.,
the only corporate general partners of Goldman, Sachs & Co. and The Goldman
Sachs Group, L.P., were each incorporated in the State of Delaware. The
principal occupation of each natural person listed below and the principal
business of each of Nobuyoshi John Ehara Inc., Jun Makihara Inc., Masanori
Mochida Inc., Hideo Ishihara, Inc. and Oki Matsumoto, Inc. is as a general
partner of Goldman, Sachs & Co.
Name and Citizenship Business Address
- --------------------- ----------------
The persons listed below who have an asterisk marked next to their name are
members of the Executive Committee of The Goldman Sachs Group, L.P.
Jon Z. Corzine*
Henry M. Paulson, Jr.*
Roy J. Zuckerberg*
David M. Silfen*
Richard M. Hayden 133 Fleet Street
London EC4A 2BB, England
Robert J. Hurst*
Howard C. Katz
Peter K. Barker 333 South Grand Avenue
Los Angeles, CA 90071
Eric S. Dobkin
Willard J. Overlock, Jr.
Jonathan L. Cohen
page 8 of 21 pages
<PAGE>
Name and Citizenship Business Address
- -------------------- ----------------
Fredric B. Garonzik
Kevin W. Kennedy
William C. Landreth 4900 Sears Tower
Chicago, IL 60606
Daniel M. Neidich
Edward Spiegel
Robert F. Cummings, Jr.
Angelo DeCaro
Steven G. Einhorn
David B. Ford
David M. Leuschen
Michael R. Lynch
Michael D. McCarthy
Donald C. Opatrny, Jr.
Thomas E. Tuft
Michael P. Mortara
Lloyd C. Blankfein
John P. Curtin, Jr. 150 King Street West
Toronto M5H 1J9, Canada
Gavyn Davies 133 Fleet Street
United Kingdom London EC4A 2BB, England
Dexter D. Earle
Nobuyoshi John Ehara 12-32, Akasaka 1-chome
page 9 of 21 pages
<PAGE>
Name and Citizenship Business Address
- -------------------- ----------------
Japan Minato-ku, Tokyo 107, Japan
Nobuyoshi John Ehara Inc.
J. Christopher Flowers
Gary Gensler
Charles T. Harris III
Thomas J. Healey
Stephen Hendel
Robert E. Higgins
Robert J. Katz
Ernest S. Liu
Eff W. Martin 555 California Street
San Francisco, CA 94104
Charles B. Mayer, Jr.
Michael J. O'Brien 133 Fleet Street
United Kingdom London EC4A 2BB, England
Mark Schwartz
Stephen M. Semlitz
Robert K. Steel
John A. Thain* 133 Fleet Street
London EC4A 2BB, England
John L. Thornton 133 Fleet Street
London EC4A 2BB, England
Bracebridge H. Young, Jr. 133 Fleet Street
page 10 of 21 pages
<PAGE>
Name and Citizenship Business Address
- -------------------- ----------------
London EC4A 2BB, England
Joseph R. Zimmel
Barry L. Zubrow
Gary L. Zwerling
Jonathan R. Aisbitt 133 Fleet Street
United Kingdom London EC4A 2BB, England
Andrew M. Alper
William J. Buckley
Frank L. Coulson, Jr.
Connie Kadrovach Duckworth 4900 Sears Tower
Chicago, IL 60606
Richard A. Friedman
Alan R. Gillespie 133 Fleet Street
United Kingdom London EC4A 2BB, England
Joseph H. Gleberman
Jacob D. Goldfield
Steven M. Heller
Ann F. Kaplan
Robert S. Kaplan
Peter D. Kiernan III
John P. McNulty
T. Willem Mesdag Messe Turm 60308
Frankfurt am Main, Germany
page 11 of 21 pages
<PAGE>
Name and Citizenship Business Address
- -------------------- ----------------
Gaetano J. Muzio 555 California Street
San Francisco, CA 94104
Robin Illgen Neustein
Timothy J. O'Neill
Scott M. Pinkus
John J. Powers
Stephen D. Quinn
Arthur J. Reimers 133 Fleet Street
London EC4A 2BB, England
James P. Riley, Jr.
Richard A. Sapp 133 Fleet Street
London EC4A 2BB, England
Donald F. Textor
Thomas B. Walker III
Patrick J. Ward 133 Fleet Street
London EC4A 2BB, England
Jeffrey M. Weingarten 133 Fleet Street
London EC4A 2BB, England
Jon Winkelried
Richard Witten
Carlos A. Cordeiro 133 Fleet Street
London EC4A 2BB, England
John O. Downing
W. Mark Evans 3 Garden Road
Canada Hong Kong
page 12 of 21 pages
<PAGE>
Name and Citizenship Business Address
- -------------------- ----------------
Michael D. Fascitelli
Sylvain M. Hefes 2 Rue de Thann
France Paris, France 75017
Reuben Jeffery III 133 Fleet Street
London EC4A 2BB, England
Lawrence H. Linden
Jun Makihara 12-32, Akasaka 1-chome
Japan Minato-ku, Tokyo 107, Japan
Jun Makihara Inc.
Masanori Mochida 12-32, Akasaka 1-chome
Japan Minato-ku, Tokyo 107, Japan
Masanori Mochida Inc.
Robert B. Morris III 133 Fleet Street
London EC4A 2BB, England
Philip D. Murphy Messe Turm, D-6000
Frankfurt am Main 1, Germany
Suzanne M. Nora Johnson 333 South Grand Avenue
Los Angeles, CA 90071
Terence M. O'Toole
Gregory K. Palm 133 Fleet Street
London EC4A 2BB, England
Carl G.E. Palmstierna 133 Fleet Street
Sweden London EC4A 2BB, England
Michael G. Rantz 133 Fleet Street
London EC4A 2BB, England
J. David Rogers
Joseph Sassoon 133 Fleet Street
page 13 of 21 pages
<PAGE>
Name and Citizenship Business Address
- -------------------- ----------------
Israel London EC4A 2BB, England
Peter Savitz 133 Fleet Street
London EC4A 2BB, England
Charles B. Seelig Jr.
Ralph F. Severson 555 California Street
San Francisco, CA 94104
Gene T. Sykes 333 South Grand Avenue
Los Angeles, CA 90071
Gary A. Syman 12-32, Akasaka 1-chome
Minato-ku, Tokyo 107, Japan
Leslie C. Tortora
John L. Townsend
Lee G. Vance 133 Fleet Street
London EC4A 2BB, England
David A. Viniar
John S. Weinberg
Peter A. Weinberg
Laurence M. Weiss
George W. Wellde Jr. 12-32, Akasaka 1-Chome
Minato-Ku, Tokyo 107, Japan
Jaime E. Yordan
Sharmin Mossauar-Rahmani
United Kingdom
Hideo Ishihara 12-32, Akasaka 1-chome
Japan Minato-ku, Tokyo 107, Japan
Hideo Ishihara Inc.
Paul M. Achleitner Messe Turm 60308
pages 14 of 21 pages
<PAGE>
Name and Citizenship Business Address
- -------------------- ----------------
Austria Frankfurt am Main, Germany
Armen A. Avanessians
Joel S. Beckman
David W. Blood 133 Fleet Street
London EC4A 2BB, England
Zachariah Cobrinik 12-32, Akasaka 1-Chome
Minato-Ku, Tokyo 107, Japan
Gary D. Cohn 133 Fleet Street
London EC4A 2BB, England
Christopher A. Cole
Henry Cornell 3 Garden Road
Hong Kong
Robert V. Delaney
Joseph Della Rosa
J. Michael Evans 133 Fleet Street
Canada London EC4A 2BB, England
Lawton W. Fitt
Joseph D. Gatto
Peter C. Gerhard
Nomi P. Ghez
Israel
David T. Hamamoto
Walter H. Haydock Munsterhof 4
8022 Zurich, Switzerland
David L. Henle
Francis J. Ingrassia
page 15 of 21 pages
<PAGE>
Name and Citizenship Business Address
- -------------------- ----------------
Scott B. Kapnick 133 Fleet Street
London EC4A 2BB, England
Kevin M. Kelly
John C. Kleinert
Jonathan L. Kolatch
Peter S. Kraus
Robert Litterman
Jonathan M. Lopatin
Thomas J. Macirowski
Peter G.C. Mallinson 3 Garden Road
United Kingdom Hong Kong
Oki Matsumoto 12-32 Akasaka 1-chome
Japan Minato-ku, Tokyo 107, Japan
Oki Matsumoto, Inc.
E. Scott Mead 133 Fleet Street
London EC4A 2BB, England
Eric M. Mindich
Steven T. Mnuchin
Thomas K. Montag
Edward A. Mule
Kipp M. Nelson 133 Fleet Street
London EC4A 2BB, England
Christopher K. Norton
Robert J. O'Shea
Wiet H. Pot 133 Fleet Street
page 16 of 21 pages
<PAGE>
Name and Citizenship Business Address
- -------------------- ----------------
Netherlands London EC4A 2BB, England
Jack L. Salzman
Eric S. Schwartz
Michael F. Schwerin
Richard S. Sharp 133 Fleet Street
United Kingdom London EC4A 2BB, England
Richard G. Sherlund
Michael S. Sherwood 133 Fleet Street
United Kingdom London EC4A 2BB, England
Cody J. Smith
Daniel W. Stanton
Esta E. Stecher
Fredric E. Steck
Byron D. Trott 4900 Sears Tower
Chicago 60606
Barry S. Volpert
Peter S. Wheeler 3 Garden Road
United Kingdom Hong Kong
Anthony G. Williams 133 Fleet Street
United Kingdom London EC4A 2BB, England
Gary W. Williams
Tracy R. Wolstencroft 100 Crescent Court, Suite 1000
Dallas, Texas 75201
Danny O. Yee 3 Garden Road
Hong Kong
Michael J. Zamkow
page 17 of 21 pages
<PAGE>
Name and Citizenship Business Address
- -------------------- ----------------
Mark A. Zurack
John P. Curtin, Jr., L.L.C.
Terence James O'Neill
Peter D. Sutherland 133 Fleet Street
Irish London EC4A 2BB, England
page 18 of 21 pages
<PAGE>
SCHEDULE II
-----------
The name, business address, present principal occupation or employment and
citizenship of each controlling person, if any, director and executive officer
of each general partner of Goldman Sachs & Co. or The Goldman Sachs Group that
is a corporation are set forth below.
I. NOBUYOSHI JOHN EHARA INC.
Nobuyoshi John Ehara Inc. is controlled by Nobuyoshi John Ehara, its
President and one of its directors. The business address of each person listed
below other than Nobuyoshi John Ehara is 85 Broad Street, New York, New York
10004, and each such person is a citizen of the United States of America. The
business address of Nobuyoshi John Ehara, a citizen of Japan, is the Ark Mori
Building, 12-32, Akasaka 1-chome, Minato-Ku, Tokyo 107, Japan.
<TABLE>
<CAPTION>
Name and Business Address Position Present Principal Occupation
- --------------------------- ---------------------- ----------------------------
<S> <C> <C>
Robert J. Katz Director and General Partner of Goldman,
Chairman of the Board Sachs & Co.
Nobuyoshi John Ehara President and Director General Partner of Goldman,
Sachs & Co.
David A. Viniar Director General Partner of Goldman,
Sachs & Co.
Esta E. Stecher Vice Chairman of the General Partner of Goldman,
Board and Treasurer Sachs & Co.
James B. McHugh Secretary Vice President of Goldman,
Sachs & Co.
</TABLE>
II. MASANORI MOCHIDA INC.
Masanori Mochida Inc. is controlled by Masanori Mochida, its President and
one of its directors. The business address of each person listed below other
than Masanori Mochida is 85 Broad Street, New York, New York 10004, and each
such person is a citizen of the United States of America. The business address
of Masanori Mochida, a citizen of Japan, is 12-32, Akasaka 1-chome, Minato-ku,
Tokyo 107, Japan.
<TABLE>
<CAPTION>
Name and Business Address Position Present Principal Occupation
- --------------------------- ---------------------- ----------------------------
<S> <C> <C>
Robert J. Katz Director and General Partner of Goldman,
Chairman of the Board Sachs & Co.
Masanori Mochida President and Director General Partner of Goldman,
</TABLE>
page 19 of 21 pages
<PAGE>
Sachs & Co.
David A. Viniar Director General Partner of Goldman,
Sachs & Co.
Esta E. Stecher Vice Chairman of the General Partner of Goldman,
Board and Treasurer Sachs & Co.
James B. McHugh Secretary Vice President of Goldman,
Sachs & Co.
III. JUN MAKIHARA INC.
Jun Makihara Inc. is controlled by Jun Makihara, its President and one
of its directors. The business address of each person listed below other than
Jun Makihara is 85 Broad Street, New York, New York 10004, and each such person
is a citizen of the United States of America. The business address of Jun
Makihara, a citizen of Japan, is 12-32, Akasaka 1-chome, Minato-ku, Tokyo 107,
Japan.
<TABLE>
<CAPTION>
Name and Business Address Position Present Principal Occupation
- --------------------------- ------------------- ----------------------------
<S> <C> <C> <C>
Robert J. Katz Director and General Partner of Goldman,
Chairman of the Board Sachs & Co.
Jun Makihara President and Director General Partner of Goldman,
Sachs & Co.
David A. Viniar Director General Partner of Goldman,
Sachs & Co.
Esta E. Stecher Vice Chairman of the General Partner of Goldman,
Board and Treasurer Sachs & Co.
James B. McHugh Secretary Vice President of Goldman,
Sachs & Co.
</TABLE>
IV. HIDEO ISHIHARA INC.
Hideo Ishihara Inc. is controlled by Hideo Ishihara, its President and one
of its directors. The business address of each person listed below other than
Hideo Ishihara is 85 Broad Street, New York, New York 10004, and each such
person is a citizen of the United States of America. The business address of
Hideo Ishihara, a citizen of Japan, is the Ark Mori Building, 12-32, Akasaka 1-
chome, Minato-Ku, Tokyo 107, Japan.
<TABLE>
<CAPTION>
Name and Business Address Position Present Principal Occupation
- --------------------------- ---------------------- ----------------------------
<S> <C> <C>
Robert J. Katz Director and General Partner of Goldman,
</TABLE>
page 20 of 21 pages
<PAGE>
Chairman of the Board Sachs & Co.
Hideo Ishihara President and Director General Partner of Goldman,
Sachs & Co.
David A. Viniar Director General Partner of Goldman,
Sachs & Co.
Esta E. Stecher Vice Chairman of the General Partner of Goldman,
Board and Treasurer Sachs & Co.
James B. McHugh Secretary Vice President of Goldman,
Sachs & Co.
V. OKI MATSUMOTO INC.
Oki Matsumoto Inc. is controlled by Oki Matsumoto, its President and
one of its directors. The business address of each person listed below other
than Oki Matsumoto is 85 Broad Street, New York, New York 10004, and each such
person is a citizen of the United States of America. The busines address of Oki
Matsumoto, a citizen of Japan, is the Ark Mori Building, 12-32, Akasaka 1-chome,
Minato-Ku, Tokyo 107, Japan.
<TABLE>
<CAPTION>
Name and Business Address Position Present Principal Occupation
- --------------------------- ------------------------------ ----------------------------
<S> <C> <C>
Robert J. Katz Director, Chairman of the General Partner of Goldman,
Board and Vice President Sachs & Co.
Oki Matsumoto President and Director General Partner of Goldman,
Sachs & Co.
Esta E. Stecher Director, Vice Chairman of the General Partner of Goldman,
Board, Vice President and Sachs & Co.
Treasurer
James B. McHugh Secretary Vice President of Goldman,
Sachs & Co.
</TABLE>
page 21 of 21 pages
