<PAGE> 1
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
(RULE 13D-101)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT
TO RULE 13D-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO
RULE 13d-2(a)
(AMENDMENT NO. 1)
MACE SECURITY INTERNATIONAL, INC.
--------------------------------------------------------------------------------
(Name of Issuer)
COMMON STOCK, PAR VALUE $.01 PER SHARE
--------------------------------------------------------------------------------
(Title of Class of Securities)
554335109
--------------------------------------------------------------------------------
(CUSIP Number)
GARY B. SABIN
PRESIDENT AND CHIEF EXECUTIVE OFFICER
EXCEL LEGACY CORPORATION
17140 BERNARDO CENTER DRIVE, SUITE 300
SAN DIEGO, CALIFORNIA 92128
(858) 675-9400
--------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
JUNE 27, 2000
--------------------------------------------------------------------------------
(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(e), 13d-1(f) or 13d-1(g), check the
following box: [ ].
(Continued on following pages)
Page 1 of 14
<PAGE> 2
CUSIP NO. 554335109 SCHEDULE 13D PAGE 2 OF 14
--------------------- -------- -------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)
MILLENNIA CAR WASH, LLC, IRS ID #33-0798828
---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
---------------------------------------------------------------------
3 SEC USE ONLY
---------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, 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
DELAWARE
---------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES --------------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 3,812,500
EACH --------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON WITH -0-
--------------------------------------------------------
10 SHARED DISPOSITIVE POWER
3,812,500
--------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,812,500
---------------------------------------------------------------------
12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
15.6% (1)
---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
OO
---------------------------------------------------------------------
(1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8,
2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31,
2000.
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE> 3
CUSIP NO. 554335109 SCHEDULE 13D PAGE 3 OF 14
--------------------- -------- --------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)
EXCEL LEGACY CORPORATION, IRS ID #33-0781747
---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
---------------------------------------------------------------------
3 SEC USE ONLY
---------------------------------------------------------------------
4 SOURCE OF FUNDS*
WC, 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
DELAWARE
---------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES --------------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 3,812,500
EACH --------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON WITH -0-
--------------------------------------------------------
10 SHARED DISPOSITIVE POWER
3,812,500
--------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,812,500
---------------------------------------------------------------------
12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
15.6% (1)
---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
---------------------------------------------------------------------
(1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8,
2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31,
2000.
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE> 4
CUSIP NO. 554335109 SCHEDULE 13D PAGE 4 OF 14
--------------------- -------- --------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)
G II VENTURES, LLC, IRS ID #33-0823894
---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
---------------------------------------------------------------------
3 SEC USE ONLY
---------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, 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
CALIFORNIA
---------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES --------------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 3,812,500
EACH --------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON WITH -0-
--------------------------------------------------------
10 SHARED DISPOSITIVE POWER
3,812,500
--------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,812,500
---------------------------------------------------------------------
12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
15.6% (1)
---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
OO
---------------------------------------------------------------------
(1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8,
2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31,
2000.
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE> 5
CUSIP NO. 554335109 SCHEDULE 13D PAGE 5 OF 14
--------------------- -------- --------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)
RUSSELL B. GEYSER I, LLC, IRS ID #33-0848037
---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
---------------------------------------------------------------------
3 SEC USE ONLY
---------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, 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
CALIFORNIA
---------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES --------------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 3,812,500
EACH --------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON WITH -0-
--------------------------------------------------------
10 SHARED DISPOSITIVE POWER
3,812,500
--------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,812,500
---------------------------------------------------------------------
12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
15.6% (1)
---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
OO
---------------------------------------------------------------------
(1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8,
2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31,
2000.
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE> 6
CUSIP NO. 554335109 SCHEDULE 13D PAGE 6 OF 14
--------------------- -------- --------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)
OSCAR JOSEPH HOLDINGS, LLC, IRS ID #77-6130780
---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
---------------------------------------------------------------------
3 SEC USE ONLY
---------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, 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
CALIFORNIA
---------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES --------------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 3,812,500
EACH --------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON WITH -0-
--------------------------------------------------------
10 SHARED DISPOSITIVE POWER
3,812,500
--------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,812,500
---------------------------------------------------------------------
12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
15.6% (1)
---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
OO
---------------------------------------------------------------------
(1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8,
2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31,
2000.
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE> 7
CUSIP NO. 554335109 SCHEDULE 13D PAGE 7 OF 14
--------------------- -------- --------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)
RUSSELL B. GEYSER
---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
---------------------------------------------------------------------
3 SEC USE ONLY
---------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, 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
NUMBER OF -0-
SHARES --------------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 3,812,500
EACH --------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON WITH -0-
--------------------------------------------------------
10 SHARED DISPOSITIVE POWER
3,812,500
--------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,812,500
---------------------------------------------------------------------
12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
15.6% (1)
---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
---------------------------------------------------------------------
(1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8,
2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31,
2000.
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE> 8
CUSIP NO. 554335109 SCHEDULE 13D PAGE 8 OF 14
--------------------- -------- --------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)
WILLIAM GUSTAFSON
---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
---------------------------------------------------------------------
3 SEC USE ONLY
---------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF, 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
NUMBER OF -0-
SHARES --------------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY 3,812,500
EACH --------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON WITH -0-
--------------------------------------------------------
10 SHARED DISPOSITIVE POWER
3,812,500
--------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,812,500
---------------------------------------------------------------------
12 CHECK BOX IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
15.6% (1)
---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
---------------------------------------------------------------------
(1) BASED ON 24,494,513 SHARES OF MACE COMMON STOCK OUTSTANDING AS OF MAY 8,
2000, AS REPORTED IN MACE'S FORM 10-QSB FOR THE QUARTER ENDED MARCH 31,
2000.
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE> 9
PAGE 9 OF 14
This Amendment No. 1 to the Schedule 13D filed on November 30,
1999 by Millennia Car Wash, LLC, Excel Legacy Corporation, G II Ventures, LLC,
Russell B. Geyser I, LLC, Oscar Joseph Holdings, LLC, Russell B. Geyser and
William Gustafson relates to shares of common stock, par value $.01 per share
("Mace Common Stock"), of Mace Security International, Inc. ("Mace") and amends
Items 2, 4, 5 and 7 of the Schedule 13D. Unless otherwise indicated, all
capitalized terms used but not defined herein have the same meanings as set
forth in the Schedule 13D.
ITEM 2. IDENTITY AND BACKGROUND.
The information previously furnished in response to this Item is
hereby amended and restated as follows:
This statement is being filed on behalf of Millennia Car Wash,
LLC, a Delaware limited liability company ("Millennia"), Excel Legacy
Corporation, a Delaware corporation ("Legacy"), G II Ventures, LLC, a California
limited liability company ("G II Ventures"), Russell B. Geyser I, LLC, a
California limited liability company ("RBG LLC"), Oscar Joseph Holdings, LLC, a
California limited liability company ("OJH LLC"), Russell B. Geyser, a United
States citizen ("Geyser"), and William Gustafson, a United States citizen
("Gustafson" and, together with Millennia, Legacy, G II Ventures, RBG LLC, OJH
LLC and Geyser, collectively the "Reporting Persons").
The principal business of Millennia is to acquire, own and
operate automotive cleaning and detailing facilities. The address of the
principal office and principal business of Millennia is 1818 Hawk View Drive,
Encinitas, California 92024.
Legacy is a member of Millennia. The principal business of
Legacy is to acquire, develop and manage real property and real estate-related
operating companies. The address of the principal office and principal business
of Legacy is 17140 Bernardo Center Drive, Suite 300, San Diego, California
92128.
G II Ventures is a member of Millennia. The principal business
of G II Ventures is to act as a member of Millennia and other affiliated
companies. The address of the principal office and principal business of G II
Ventures is 1818 Hawk View Drive, Encinitas, California 92024.
RBG LLC is a member of G II Ventures. The principal business of
RBG LLC is to act as a member of G II Ventures and other affiliated companies.
The address of the principal office and principal business of RBG LLC is 1818
Hawk View Drive, Encinitas, California 92024.
OJH LLC is a member of G II Ventures. The principal business of
OJH LLC is to act as a member of G II Ventures and other affiliated companies.
The address of the principal office and principal business of OJH LLC is 1818
Hawk View Drive, Encinitas, California 92024.
Geyser is a member of RBG LLC. The principal occupation of
Geyser is to act as President and Chief Executive Officer of Millennia and as
managing member of G II Ventures and other affiliated companies. The business
address of Geyser is 1818 Hawk View Drive, Encinitas, California 92024.
<PAGE> 10
PAGE 10 OF 14
Gustafson is a member of OJH LLC. The principal occupation of
Gustafson is to act as a member of G II Ventures and other affiliated companies.
The business address of Gustafson is 1818 Hawk View Drive, Encinitas, California
92024.
Set forth on Schedule I hereto is the name, citizenship,
business address and present principal occupation or employment, and, if
applicable, the name, principal business and address of any corporation or other
organization in which such employment is conducted, of the directors, if any,
and executive officers, if any, of the Reporting Persons as of the date hereof.
During the last five years, none of the Reporting Persons nor
any of the members, directors or executive officers of the Reporting Persons has
been (a) convicted in a criminal proceeding (excluding traffic violations or
similar misdemeanors) or (b) a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction and as a result of such proceeding
was or is subject to a judgment, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to, federal or
state securities laws or finding any violation with respect to such laws.
ITEM 4. PURPOSE OF TRANSACTION.
The information previously furnished in response to this Item is
hereby amended and restated as follows:
The Reporting Persons acquired the shares of Mace Common Stock
for investment purposes pursuant to the Asset Purchase Agreement and related
transactions described in Item 3 above. The Reporting Persons may hold
discussions from time to time with members of the Board of Directors, management
and other stockholders of Mace, with a view to maximizing the value of the Mace
Common Stock. Such discussions may relate to, among other things, changes in the
Board of Directors or management of Mace, changes in Mace's charter or bylaws,
acquisitions or dispositions of Mace Common Stock, or sales of all or a
substantial part of Mace's business or assets. Any such discussions, or actions
relating thereto which the Reporting Persons choose to undertake, will be
dependent upon the Reporting Persons' review of numerous factors, including,
among other things, the actions of the Board of Directors and management of
Mace; on-going evaluation of Mace's business, financial condition, operations
and prospects; general market and economic conditions; the relative
attractiveness of alternative business and investment opportunities; and other
future developments. Depending upon the factors discussed herein, the Reporting
Persons may, from time to time, acquire additional shares of Mace Common Stock
or dispose of all or a portion of the shares beneficially owned by them.
Under the Asset Purchase Agreement, Mace agreed to nominate a
representative of the Reporting Persons to stand for election to the Board of
Directors of Mace at any elections to be held within 36 calendar months
following the month in which the closing under the Asset Purchase Agreement
occurred. The closing occurred in October 1999. The Reporting Persons selected
Richard B. Muir, Executive Vice President, Chief Operating Officer and Secretary
of Legacy, as their representative to stand for election at the 1999 annual
meeting of stockholders of Mace, and Mr. Muir was elected as a director of Mace
at such meeting.
<PAGE> 11
PAGE 11 OF 14
Except as set forth above, the Reporting Persons have no plans
or proposals that relate to or would result in any of the matters referred to in
paragraphs (a) through (j) of Item 4 of Schedule 13D. The Reporting Persons may,
however, at any time and from time to time review or reconsider their position
with respect to any of such matters.
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER.
The information previously furnished in response to this Item is
hereby amended and restated as follows:
(a) The Reporting Persons beneficially own an aggregate of 3,812,500
shares of Mace Common Stock (including 62,500 shares which the Reporting Persons
have the right to acquire pursuant to the exercise of a warrant), representing
approximately 15.6% of the outstanding shares of Mace Common Stock, based on
24,494,513 shares of Mace Common Stock outstanding as of May 8, 2000 as reported
in Mace's Form 10-QSB for the quarter ended March 31, 2000.
(b) The shares of Mace Common Stock are held by Millennia. Legacy and G
II Ventures are members of Millennia and in such capacity may be deemed to have
the power to direct the voting and disposition of, and to share beneficial
ownership of, any shares of Mace Common Stock beneficially owned by Millennia.
RBG LLC and OJH LLC are members of G II Ventures and in such capacity may be
deemed to have the power to direct the voting and disposition of, and to share
beneficial ownership of, any shares of Mace Common Stock beneficially owned by G
II Ventures. Geyser is a member of RBG LLC and in such capacity may be deemed to
have the power to direct the voting and disposition of, and to share beneficial
ownership of, any shares of Mace Common Stock beneficially owned by RBG LLC.
Gustafson is a member of OJH LLC and in such capacity may be deemed to have the
power to direct the voting and disposition of, and to share beneficial ownership
of, any shares of Mace Common Stock beneficially owned by OJH LLC.
(c) None of the Reporting Persons nor any person named in Schedule I
hereto has effected any transactions in Mace Common Stock during the past 60
days.
(d) Not applicable.
(e) Not applicable.
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS.
Exhibit 1 Joint Filing Agreement dated as of June 27, 2000.
<PAGE> 12
PAGE 12 OF 14
SIGNATURE
After reasonable inquiry and to the best of my knowledge and
belief, the undersigned certifies that the information set forth in this
statement is true, complete and correct.
Dated: June 27, 2000 EXCEL LEGACY CORPORATION
By: /s/ Richard B. Muir
---------------------------------
Richard B. Muir
Executive Vice President,
Chief Operating Officer
and Secretary
<PAGE> 13
PAGE 13 OF 14
SCHEDULE I
DIRECTORS AND EXECUTIVE OFFICERS OF REPORTING PERSONS
The following tables set forth the names, business addresses and present
principal occupation or employment of the directors, if any, and executive
officers, if any, of the Reporting Persons. Except as set forth below or in Item
2, each such person is a United States citizen and the business address of each
such person is 17140 Bernardo Center Drive, Suite 300, San Diego, California
92128.
MILLENNIA CAR WASH, LLC
BOARD OF DIRECTORS
<TABLE>
<CAPTION>
Name Present Principal Occupation or Employment
---- ------------------------------------------
<S> <C>
Richard B. Muir............ Executive Vice President, Chief Operating Officer and
Secretary of Excel Legacy Corporation.
Kelly D. Burt.............. Executive Vice President--Development of Excel Legacy Corporation.
S. Eric Ottesen............ Senior Vice President, General Counsel and Assistant
Secretary of Excel Legacy Corporation.
Russell B. Geyser.......... President and Chief Executive Officer, Millennia Car Wash,
LLC and Managing Member, G II Ventures, LLC.
William Gustafson.......... Member, G II Ventures, LLC.
</TABLE>
EXCEL LEGACY CORPORATION
BOARD OF DIRECTORS
<TABLE>
<CAPTION>
Name Present Principal Occupation or Employment
---- ------------------------------------------
<S> <C>
Gary B. Sabin.............. Chairman, President and Chief Executive Officer of Excel
Legacy Corporation.
Richard B. Muir............ Executive Vice President, Chief Operating Officer and
Secretary of Excel Legacy Corporation.
Kelly D. Burt.............. Executive Vice President--Development of Excel Legacy Corporation.
Jack McGrory............... Chief Operating Officer of the San Diego Padres. Mr.
McGrory's business address is 8880 Rio San Diego
Drive, Suite 400, San Diego, California 92108.
Richard J. Nordlund........ President of RJN Management. Mr. Nordlund's business address
is 615 Hot Springs Road, Santa Barbara, California 93108.
Robert E. Parsons, Jr...... Executive Vice President and Chief Financial Officer of Host
Marriott Corporation. Mr. Parson's business address is 10400
Fernwood Road, Bethesda, Maryland 20817.
Robert S. Talbott.......... President of Holrob Investments, LLC. Mr. Talbott's business
address is 2607 Kingston Pike, Knoxville, Tennessee 37919.
John H. Wilmot............. President of Exeter Development Corporation. Mr. Wilmot's
business address is 7201 E. Camelback Road, Suite 222,
Phoenix, Arizona 85251.
</TABLE>
<PAGE> 14
PAGE 14 OF 14
EXCEL LEGACY CORPORATION
EXECUTIVE OFFICERS WHO ARE NOT DIRECTORS
<TABLE>
<CAPTION>
Name Present Principal Occupation or Employment
---- ------------------------------------------
<S> <C>
Graham R. Bullick.......... Senior Vice President--Capital Markets of Excel Legacy Corporation.
Mark T. Burton............. Senior Vice President--Acquisitions of Excel Legacy Corporation.
S. Eric Ottesen............ Senior Vice President, General Counsel and Assistant Secretary
of Excel Legacy Corporation.
James Y. Nakagawa.......... Chief Financial Officer of Excel Legacy Corporation.
</TABLE>
G II VENTURES, LLC
MANAGING MEMBER
<TABLE>
<CAPTION>
Name Present Principal Occupation or Employment
---- ------------------------------------------
<S> <C>
Russell B. Geyser.......... See above.
</TABLE>
RUSSELL B. GEYSER I, LLC
MANAGING MEMBER
<TABLE>
<CAPTION>
Name Present Principal Occupation or Employment
---- ------------------------------------------
<S> <C>
Russell B. Geyser.......... See above.
</TABLE>
OSCAR JOSEPH HOLDINGS, LLC
MANAGING MEMBER
<TABLE>
<CAPTION>
Name Present Principal Occupation or Employment
---- ------------------------------------------
<S> <C>
William Gustafson.......... See above.
</TABLE>
