SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. 3)*
McLEODUSA INCORPORATED
(Name of Issuer)
CLASS A COMMON STOCK
(Title of class of securities)
582266 10 2
(CUSIP Number)
Mary Lee Sparks
2438 Campbell Road, N.W.
Albuquerque, New Mexico 87104
505-344-0494
(Name, Address, and Telephone Number of person
authorized to receive notices and communications)
January 26, 1999
(Date of event which requires filing of this statement)
If the filing person has previously filed a statement on Schedule
13G to report the acquisition which is the subject of this Schedule
13D/A, and is filing this schedule because of Rule 13d-1 (b)(3) or
(4), check the following box: [__].
*The remainder of this cover page shall be filled out for a
reporting person's initial filing on this form with respect to the
subject class of securities, and for any subsequent amendment
containing information which would alter disclosures provided in a
prior cover page.
The information required on the remainder of this cover page
shall not be deemed to be "filed" for the purpose of Section 18 of the
Securities Exchange Act of 1934 (the "Exchange Act") or otherwise
subject to the liabilities of that section of the Exchange Act but
shall be subject to all other provisions of the Exchange Act (however,
see the Notes).
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 2
1. Name of Reporting Persons / I.R.S. Identification Nos. of Above
Persons (Entities Only)
Mary Lee Sparks
2. Check the appropriate box if a member of a group: (a) [x]
(b) [_]
3. SEC Use Only
4. Source of Funds: 00
5. Check box if disclosure of legal proceedings is required pursuant
to Item 2(d) or 2(e): [_]
6. Citizenship or Place of Organization:
United States of America
Number of Shares Beneficially Owned By Each Reporting Person
With:
7. Sole Voting Power: 196,678 See Item 5.
8. Shared Voting Power: 332,209 See Item 5.
9. Sole Dispositive Power: 196,678 See Item 5.
10. Shared Dispositive Power: 332,209 See Item 5.
11. Aggregate Amount Beneficially Owned By Each Reporting Person:
528,887 See Item 5.
12. Check box if the aggregate amount in Row (11) excludes certain
shares:
[_]
13. Percent of Class represented by amount in Row (11):
.8% See Item 5.
14. Type of Reporting Person: IN
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 3
1. Name of Reporting Persons / I.R.S. Identification Nos. of Above
Persons (Entities Only)
Anne R. Whitten
2. Check the appropriate box if a member of a group: (a) [x]
(b) [_]
3. SEC Use Only
4. Source of Funds: 00
5. Check box if disclosure of legal proceedings is required pursuant
to Item 2(d) or 2(e): [_]
6. Citizenship or Place of Organization:
United States of America
Number of Shares Beneficially Owned By Each Reporting Person
With:
7. Sole Voting Power: 192,359 See Item 5.
8. Shared Voting Power: 0 See Item 5.
9. Sole Dispositive Power: 22,359 See Item 5.
10. Shared Dispositive Power: 170,000 See Item 5.
11. Aggregate Amount Beneficially Owned By Each Reporting Person:
192,359 See Item 5.
12. Check box if the aggregate amount in Row (11) excludes certain
shares:
[_]
13. Percent of Class represented by amount in Row (11):
0.3% See Item 5.
14. Type of Reporting Person: IN
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 4
1. Name of Reporting Persons / I.R.S. Identification Nos. of Above
Persons (Entities Only)
Barbara S. Federico
2. Check the appropriate box if a member of a group: (a) [x]
(b) [_]
3. SEC Use Only
4. Source of Funds: 00
5. Check box if disclosure of legal proceedings is required pursuant
to Item 2(d) or 2(e): [_]
6. Citizenship or Place of Organization:
United States of America
Number of Shares Beneficially Owned By Each Reporting Person
With:
7. Sole Voting Power: 242,360 See Item 5.
8. Shared Voting Power: 0 See Item 5.
9. Sole Dispositive Power: 22,360 See Item 5.
10. Shared Dispositive Power: 220,000 See Item 5.
11. Aggregate Amount Beneficially Owned By Each Reporting Person:
242,360 See Item 5.
12. Check box if the aggregate amount in Row (11) excludes certain
shares:
[_]
13. Percent of Class represented by amount in Row (11):
0.4% See Item 5.
14. Type of Reporting Person: IN
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 5
1. Name of Reporting Persons / I.R.S. Identification Nos. of Above
Persons (Entities Only)
John W. Sparks
2. Check the appropriate box if a member of a group: (a) [x]
(b) [_]
3. SEC Use Only
4. Source of Funds: 00
5. Check box if disclosure of legal proceedings is required pursuant
to Item 2(d) or 2(e): [_]
6. Citizenship or Place of Organization:
United States of America
Number of Shares Beneficially Owned By Each Reporting Person
With:
7. Sole Voting Power: 242,360 See Item 5.
8. Shared Voting Power: 0 See Item 5.
9. Sole Dispositive Power: 22,360 See Item 5.
10. Shared Dispositive Power: 220,000 See Item 5.
11. Aggregate Amount Beneficially Owned By Each Reporting Person:
242,360 See Item 5.
12. Check box if the aggregate amount in Row (11) excludes certain
shares:
[_]
13. Percent of Class represented by amount in Row (11):
0.4% See Item 5.
14. Type of Reporting Person: IN
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 6
1. Name of Reporting Persons / I.R.S. Identification Nos. of Above
Persons (Entities Only)
Christina S. Duncan
2. Check the appropriate box if a member of a group: (a) [x]
(b) [_]
3. SEC Use Only
4. Source of Funds: 00
5. Check box if disclosure of legal proceedings is required pursuant
to Item 2(d) or 2(e): [_]
6. Citizenship or Place of Organization:
United States of America
Number of Shares Beneficially Owned By Each Reporting Person
With:
7. Sole Voting Power: 242,359 See Item 5.
8. Shared Voting Power: 0 See Item 5.
9. Sole Dispositive Power: 22,359 See Item 5.
10. Shared Dispositive Power: 220,000 See Item 5.
11. Aggregate Amount Beneficially Owned By Each Reporting Person:
242,359 See Item 5.
12. Check box if the aggregate amount in Row (11) excludes certain
shares:
[_]
13. Percent of Class represented by amount in Row (11):
0.4% See Item 5.
14. Type of Reporting Person: IN
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 7
1. Name of Reporting Persons / I.R.S. Identification Nos. of Above
Persons (Entities Only)
Steven L. Grissom
2. Check the appropriate box if a member of a group: (a) [x]
(b) [_]
3. SEC Use Only
4. Source of Funds: 00
5. Check box if disclosure of legal proceedings is required pursuant
to Item 2(d) or 2(e): [_]
6. Citizenship or Place of Organization:
United States of America
Number of Shares Beneficially Owned By Each Reporting Person
With:
7. Sole Voting Power: 7,056 See Item 5.
8. Shared Voting Power: 2,832,529 See Item 5.
9. Sole Dispositive Power: 7,056 See Item 5.
10. Shared Dispositive Power: 4,292,529 See Item 5.
11. Aggregate Amount Beneficially Owned By Each Reporting Person:
4,299,585 See Item 5.
12. Check box if the aggregate amount in Row (11) excludes certain
shares:
[_]
13. Percent of Class represented by amount in Row (11):
6.8% See Item 5.
14. Type of Reporting Person: IN
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 8
Item 1. Security and Issuer.
This statement relates to the Class A Common Stock, $.01 par
value (the "Common Stock"), of McLeodUSA Incorporated, a Delaware
corporation (the "Company"), whose principal executive offices are
located at 6400 C Street, S.W., P.O. Box 3177, Cedar Rapids, Iowa
52406-3177.
This statement also relates to options granted to Richard A.
Lumpkin and Steven L. Grissom to purchase Common Stock (see Item 3).
Item 2. Identity and Background.
This statement is being filed by Mary Lee Sparks,
individually and as trustee or settlor, Steven L. Grissom as trustee,
Christina S. Duncan, individually and as trustee, Anne R. Whitten,
individually and as trustee, Barbara S. Federico, individually and as
trustee, and John W. Sparks, individually and as trustee, of the
respective trusts listed opposite such person's name in Item 5 below,
(each, a "Reporting Person").
The name, residence or business address and present
principal occupation or employment of each of the Former CCI
Shareholders (as defined in Item 5 below), including the Reporting
Persons, are set forth in Schedule A hereto. Similar information for
each person who is a director or executive officer of The Lumpkin
Foundation (the "Foundation") is also included in Schedule A. Each of
the Former CCI Shareholders (including the Reporting Persons) is a
citizen of the United States of America, except the Foundation, which
is a not-for-profit corporation organized under the laws of Illinois.
None of the Reporting Persons has and, to the knowledge of the
Reporting Persons, none of the other Former CCI Shareholders nor any
of the Foundation's directors or executive officers has, during the
past five years, been (i) convicted in a criminal proceeding
(excluding traffic violations and similar misdemeanors) or (ii) 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 3. Source and Amount of Funds or Other Consideration.
Except as indicated below, Mary Lee Sparks, individually,
and trusts of which one or more of the respective Reporting Persons
are trustees or settlor, as indicated in Item 5 below (the "Trusts"),
acquired the shares of Common Stock set forth opposite each Reporting
Person's name in Item 5 below in exchange for shares of common stock,
Series A cumulative preferred shares and/or Series B cumulative
preferred shares of Consolidated Communications Inc., an Illinois
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 9
corporation ("CCI"), on September 24, 1997 pursuant to an Agreement
and Plan of Reorganization dated as of June 14, 1997 by and among CCI,
the Company and Eastside Acquisition Co. (the "Merger Agreement"). A
copy of the Merger Agreement was filed as Exhibit 2.2 to the Company's
Current Report on Form 8-K filed June 26, 1997.
On September 24, 1997, Steven L. Grissom was granted a four
year employee stock option by the Company to purchase 25,000 shares of
Common Stock, at a price of $24.50 per share. This option vests in
four equal installments; the option with respect to the first 6,250
shares vested on September 24, 1998.
On December 3, 1997, Richard A. Lumpkin was granted an
employee stock option by the Company to purchase 40,000 shares of
Common Stock at a price of $35.25 per share. This option vests in
four equal installments; the option with respect to the first 10,000
shares vested on September 25, 1998.
On December 22, 1997, Richard A. Lumpkin was granted an
employee stock option by the Company to purchase 56,000 shares of
Common Stock at a price of $34.50 per share. This option vests in
four equal installments; the option with respect to the first 1,250
shares vested on December 22, 1998.
On December 22, 1997, Steven L. Grissom was granted an
employee stock option by the Company to purchase 5,000 shares of
Common Stock at a price of $24.25 per share. This option vests in
four equal installments; the option with respect to the first 1,250
shares will vest on October 12, 1999.
On December 31, 1998, Richard A. Lumpkin was granted an
employee stock option by the Company to purchase 40,000 shares of
Common Stock at a price of $29.75 per share. This option vests in
four equal installments; the option with respect to the first 10,000
shares will vest on December 31, 1999.
Pursuant to the terms of the Richard A. Lumpkin 1993 Grantor
Retained Annuity Trust of which Benjamin I. Lumpkin and Elizabeth A.
Lumpkin were trustees, the Trust terminated on December 31, 1997, and
one-half of the shares of Common Stock acquired by the Trust under the
Merger Agreement were distributed to each of the Benjamin I. Lumpkin
Holdback Trust under the Richard Anthony Lumpkin 1993 Grantor Retained
Annuity Trust, and the Elizabeth A. Lumpkin Holdback Trust under the
Richard Anthony Lumpkin 1993 Grantor Retained Annuity Trust, of which
Benjamin I. Lumpkin and Elizabeth L. Celio are trustees.
Pursuant to the terms of the Mary Lee Sparks 1993 Grantor
Retained Annuity Trust of which each of the other Reporting Persons
was a trustee, the Trust terminated on December 31, 1997, and the
shares of Common Stock acquired by the Trust under the Merger
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 10
Agreement were distributed directly to the beneficiaries, as indicated
in Item 5, below.
Effective December 31, 1997, (i) Richard A. Lumpkin resigned
as sole trustee of each of twelve trusts created under the Mary Green
Lumpkin Gallo Trust Agreement dated December 29, 1989 (the "Gallo
Trusts"), (ii) Bank One, Texas N.A. was appointed trustee of each
Gallo Trust and (iii) Richard A. Lumpkin retained the power to direct
the vote and investments by each Gallo Trust.
Effective December 31, 1997, (i) Richard A. Lumpkin resigned
as sole trustee of each of twelve Grandchildren's Trusts created under
the Richard Adamson Lumpkin Trust Agreement dated September 5, 1980
(the "Grandchildren's Trusts"), (ii) Bank One, Texas N.A. was
appointed trustee of each Grandchildren's Trust and (iii) Richard A.
Lumpkin retained the power to direct the vote and investments by each
Grandchildren's Trust. The Grandchildren's Trusts continue to hold an
aggregate of 374,498 shares of Common Stock.
On July 23, 1998, 311,127 shares of Common Stock were
distributed, from the trust created under the Trust Agreement dated
May 13, 1978 f/b/o Richard Anthony Lumpkin, to Gail Gawthrop Lumpkin,
a beneficiary of that Trust.
On September 11, 1998, Richard A. Lumpkin and Christina S.
Duncan resigned as trustees under the Trust Agreement dated May 13,
1978 f/b/o Mary Lee Sparks, and Mary Lee Sparks and Steven L. Grissom
became the trustees of that trust.
On October 27, 1998, an aggregate of 1,820,000 shares of
Common Stock were distributed by the Gallo Trusts to individual
beneficiaries of the respective Trust. Concurrently, also on
October 27, 1998, each of such beneficiaries contributed the shares
received to one or more newly created charitable remainder unitrusts
of which that person is sole trustee, as described under Item 5(c). On
or about October 28, 1998, the trustees of the charitable remainder
unitrusts named Steven L. Grissom as agent with respect to the sale of
shares from those trusts. The Gallo Trusts continue to hold an
aggregate of 1,701,112 shares.
On November 13, 1998, Robert J. Currey resigned as a trustee
under the six 1990 Personal Income Trusts established by Margaret L.
Keon, the two 1990 Personal Income Trusts established by Richard
Anthony Lumpkin and the four 1990 Personal Income Trusts established
by Mary Lee Sparks, each dated April 20, 1990 (the "1990 Personal
Income Trusts"), and Steven L. Grissom became a trustee of those
trusts. On or about November 23, 1998, the trustees of the 1990
Personal Income Trusts named Richard A. Lumpkin as agent with respect
to the sale of shares from those trusts.
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 11
On January 4, 1999, Steven L. Grissom acquired 806 shares of
Common Stock at approximately $27.90 per share, pursuant to the
Company's Employee Stock Purchase Plan.
Item 4. Purpose of Transaction.
The Reporting Persons acquired the Common Stock for
investment purposes. After the issuance of the Common Stock pursuant
to the Merger Agreement, Richard A. Lumpkin and Robert J. Currey, who
were previously directors and executive officers of CCI, were elected
directors and executive officers of the Company. Subject to the
restrictions on disposition of Common Stock which is subject to the
provisions of the Stockholders' Agreements described below, any or all
of the shares of Common Stock beneficially owned by each Reporting
Person may be sold or otherwise disposed of from time to time. None
of the Reporting Persons has any other plans or proposals which relate
to or would result in any of the matters enumerated in paragraphs (a)
through (j) of Item 4 of Schedule 13D. See Item 6 below for a
description of the Stockholders' Agreements.
Item 5. Interest in Securities of Issuer.
(a) Individually and as trustee or settlor of the
respective Trusts set forth opposite such Reporting Person's name
below, Mary Lee Sparks beneficially owns an aggregate of 528,887
shares of Common Stock, which represents approximately .8 percent of
the 63,545,925 shares of Common Stock reported by the Company as
outstanding on January 5, 1999. As trustee of the respective Trust
indicated opposite such Reporting Person's name below, Steven L.
Grissom beneficially owns an aggregate of 4,299,585 shares of Common
Stock (including 6,250 shares of Common Stock issuable upon the
exercise of Mr. Grissom's employee stock option that is exercisable
within 60 days), which represents approximately 6.8 percent of the
shares of Common Stock outstanding on January 5, 1999. Individually
and as trustee of the respective Trusts set forth opposite such
Reporting Person's name below, Anne R. Whitten beneficially owns an
aggregate of 192,359 shares of Common Stock, which represents
approximately 0.3 percent of the shares of Common Stock outstanding on
January 5, 1999. Barbara S. Federico beneficially owns an aggregate
of 242,360 shares of Common Stock, which represents approximately 0.4
percent of the shares of Common Stock outstanding on January 5, 1999.
Christina S. Duncan beneficially owns an aggregate of 242,359 shares
of Common Stock, which represents approximately 0.4 percent of the
number of shares of Common Stock outstanding on January 5, 1999. John
W. Sparks beneficially owns an aggregate of 242,360 shares of Common
Stock, which represents approximately 0.4 percent of the shares of
Common Stock outstanding on January 5, 1999.
The former shareholders of CCI who acquired shares of Common
Stock pursuant to the Merger Agreement or who, as described below,
received distributions of shares of Common Stock prior to September
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 12
25, 1998 (collectively, the "Former CCI Shareholders"), MHC Investment
Company, successor by merger to MWR Investments Inc., ("MHC"), Midwest
Capital Group, Inc., IES Investments Inc. ("IES"), Clark E. McLeod and
Mary E. McLeod, (collectively, the "1997 Principal Stockholders"), are
parties to a Stockholders' Agreement dated as of June 14, 1997 and
effective September 24, 1997, as amended by Amendment No. 1 to
Stockholders' Agreement dated as of September 19, 1997 (the "1997
Stockholders' Agreement") and, accordingly, comprise a group (the
"Stockholder Group") within the meaning of Section 13(d)(3) of the
Exchange Act. Collectively, insofar as is known to the Reporting
Persons, the 1997 Principal Stockholders beneficially own a total of
33,837,667 shares of Common Stock, which represents 53.4 percent of
such shares of Common Stock outstanding on January 5, 1999. In
addition, IES Investments Inc., Clark E. McLeod, Mary E. McLeod,
Richard A. Lumpkin, Gail G. Lumpkin and certain former CCI
shareholders and certain permitted transferees of former CCI
shareholders(collectively, the "1998 Principal Stockholders") are,
together with the Company, parties to a Stockholders' Agreement, dated
as of November 18, 1998 (the "1998 Stockholders' Agreement"). On
January 7, 1999 the Company, IES Inestments Inc., Clark E. McLeod
Mary E. McLeod, Richard A. Lumpkin and Gail G. Lumpkin entered into
a Stockholders' Agreement with M/C Investors L.L.C. and
Media/ Communications Partners III Limited Partnership (the "1999
Stockholders' Agreement") and, together with the 1997 Stockholders'
Agreement and the 1998 Stockholders' Agreement, the "Stockholders'
Agreements"). On or about January 26, 1999, the other former CCI
shareholders who are parties to the 1998 Stockholders' Agreement,
along with certain permitted transferees, also became parties to the
1999 Stockholders' Agreement.
The following table sets forth information regarding the
shares of Common Stock beneficially owned by the 1997 Principal
Stockholders (including the Reporting Persons). Separately set forth
below are shares beneficially owned by the Reporting Persons and
others, which shares are not subject to the terms of the Stockholders'
Agreements. Except as indicated, beneficial ownership by the Former
CCI Shareholders reflects their status as trustees of the respective
trusts set forth opposite their names in the table. The information
shown in the table with respect to each 1997 Principal Stockholder who
is not a Former CCI Shareholder (the "Other 1997 Principal
Stockholders") is based on the most recent Schedule 13D or Amendment
thereto filed by such person that has come to the attention of the
Reporting Persons. Reference is made to such filings for further
information as to such Other 1997 Principal Stockholders.
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 13
<TABLE>
<CAPTION>
Reporting Person Voting and Number of Percent of
and Other Former Dispositive Shares of Outstanding
CCI Shareholders Trust Powers Common Stock Common Stock
---------------- ----- ----------- ------------ ------------
<S> <C> <C> <C> <C>
Gail Gawthrop Lumpkin N/A Sole 311,127 0.5
Mary Lee Sparks and Steven Trust Agreement dated May 13, Shared 332,209 0.5
L. Grissom 1978 f/b/o Mary Lee
Sparks
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 23,403 0.00
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o
Joseph John Keon III
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 23,403 0.00
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o
Katherine Stoddert Keon
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 23,403 0.00
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o Lisa
Anne Keon
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 23,403 0.00
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o
Margaret Lynley Keon
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 23,403 0.00
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o
Pamela Keon Vitale
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 23,403 0.00
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o Susan
Tamara Keon DeWyngaert
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 54,688 0.1
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o
Benjamin Iverson Lumpkin
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 54,688 0.1
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o
Elizabeth Arabella
Lumpkin
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 14
Reporting Person Voting and Number of Percent of
and Other Former Dispositive Shares of Outstanding
CCI Shareholders Trust Powers Common Stock Common Stock
---------------- ----- ----------- ------------ ------------
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 31,176 0.1
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o Anne
Romayne Sparks
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 31,176 0.1
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o
Barbara Lee Sparks
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 31,176 0.1
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o
Christina Louise Sparks
Bank One, Texas NA; Richard Richard Adamson Lumpkin Shared 31,176 0.1
A. Lumpkin (power to direct Grandchildren's Trust
vote and investments) dated 9/5/80 f/b/o John
Woodruff Sparks
Bank One, Texas NA; Richard Trust named for Joseph John Keon Shared 169,891 0.3
A. Lumpkin (power to direct III created under the
vote and investments) Mary Green Lumpkin Gallo
Trust Agreement dated
December 29, 1989
Bank One, Texas NA; Richard Trust named for Katherine Shared 169,891 0.3
A. Lumpkin (power to direct Stoddert Keon created
vote and investments) under the Mary Green
Lumpkin Gallo Trust
Agreement dated
December 29, 1989
Bank One, Texas NA; Richard Trust named for Lisa Anne Keon Shared 54,891 0.1
A. Lumpkin (power to direct created under the Mary
vote and investments) Green Lumpkin Gallo
Trust Agreement dated
December 29, 1989
Bank One, Texas NA; Richard Trust named for Margaret Lynley Shared 154,891 0.2
A. Lumpkin (power to direct Keon created under the
vote and investments) Mary Green Lumpkin Gallo
Trust Agreement dated
December 29, 1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 15
Reporting Person Voting and Number of Percent of
and Other Former Dispositive Shares of Outstanding
CCI Shareholders Trust Powers Common Stock Common Stock
---------------- ----- ----------- ------------ ------------
Bank One, Texas NA; Richard Trust named for Pamela Keon Shared 154,891 0.2
A. Lumpkin (power to direct Vitale created under the
vote and investments) Mary Green Lumpkin Gallo
Trust Agreement dated
December 29, 1989
Bank One, Texas NA; Richard Trust named for Susan Tamara Keon Shared 154,891 0.2
A. Lumpkin (power to direct created under the Mary
vote and investments) Green Lumpkin Gallo
Trust Agreement dated
December 29, 1989
Bank One, Texas NA; Richard Trust named for Benjamin Iverson Shared 308,965 0.5
A. Lumpkin (power to direct Lumpkin created under
vote and investments) the Mary Green Lumpkin
Gallo Trust Agreement
dated December 29, 1989
Bank One, Texas NA; Richard Trust named for Elizabeth Shared 308,965 0.5
A. Lumpkin (power to direct Arabella Lumpkin created
vote and investments) under the Mary Green
Lumpkin Gallo Trust
Agreement dated
December 29, 1989
Bank One, Texas NA; Richard Trust named for Anne Romayne Shared 93,459 0.2
A. Lumpkin (power to direct Sparks created under the
vote and investments) Mary Green Lumpkin Gallo
Trust Agreement dated
December 29, 1989
Bank One, Texas NA; Richard Trust named for Barbara Lee Shared 43,459 0.1
A. Lumpkin (power to direct Sparks created under the
vote and investments) Mary Green Lumpkin Gallo
Trust Agreement dated
December 29, 1989
Bank One, Texas NA; Richard Trust named for Christina Louise Shared 43,459 0.1
A. Lumpkin (power to direct Sparks created under the
vote and investments) Mary Green Lumpkin Gallo
Trust Agreement dated
December 29, 1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 16
Reporting Person Voting and Number of Percent of
and Other Former Dispositive Shares of Outstanding
CCI Shareholders Trust Powers Common Stock Common Stock
---------------- ----- ----------- ------------ ------------
Bank One, Texas NA; Richard Trust named for John Woodruff Shared 43,459 0.1
A. Lumpkin (power to direct Sparks created under the
vote and investments) Mary Green Lumpkin Gallo
Trust Agreement dated
December 29, 1989
Benjamin I. Lumpkin and Benjamin I. Lumpkin HoldbackTrust Shared 48,328 0.1
Elizabeth L. Celio under the Richard
Anthony Lumpkin 1993
Grantor Retained Annuity
Trust
Benjamin I. Lumpkin and Elizabeth A. Lumpkin Holdback Shared 48,328 0.1
Elizabeth L. Celio Trust under the Richard
Anthony Lumpkin 1993
Grantor Retained Annuity
Trust
Mary Lee Sparks N/A Sole 196,678 0.3
Anne R. Whitten N/A Sole 22,359 0.00
Barbara L. Federico N/A Sole 22,360 0.00
Christina L. Duncan N/A Sole 22,359 0.00
John W. Sparks N/A Sole 22,360 0.00
Margaret L. Keon (settlor Margaret Lumpkin Keon Trust dated Sole 506,461 0.8
and trustee) May 13, 1978
Pamela K. Vitale and Joseph Joseph J. Keon, III Holdback Shared 16,057 0.00
J. Keon III Trust under Margaret L.
Keon 1993 Grantor
Retained Annuity Trust
Pamela K. Vitale and Joseph Katherine S. Keon Holdback Trust Shared 16,057 0.00
J. Keon III under Margaret L. Keon
1993 Grantor Retained
Annuity Trust
Pamela K. Vitale N/A Sole 16,058 0.00
Liese A. Keon N/A Sole 16,058 0.00
Susan T. DeWyngaert N/A Sole 16,058 0.00
Margaret Lynley Keon N/A Sole 16,058 0.00
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 17
Reporting Person Voting and Number of Percent of
and Other Former Dispositive Shares of Outstanding
CCI Shareholders Trust Powers Common Stock Common Stock
---------------- ----- ----------- ------------ ------------
Steven L. Grissom and David Margaret L. Keon 1990 Personal Shared 75,037 0.1
R. Hodgman; Income Trust for the
Richard A. Lumpkin (power Benefit of Joseph John
to direct sale of shares) Keon III dated April 20,
1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal Shared 75,037 0.1
R. Hodgman; Richard A. Income Trust for the
Lumpkin (power to direct Benefit of Katherine
sale of shares) Stoddert Keon dated
April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal Shared 75,037 0.1
R. Hodgman; Richard A. Income Trust for the
Lumpkin (power to direct Benefit of Lisa Anne
sale of shares) Keon dated April 20,
1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal Shared 75,037 0.1
R. Hodgman; Richard A. Income Trust for the
Lumpkin (power to direct Benefit of Margaret
sale of shares) Lynley Keon dated April
20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal Shared 75,037 0.1
R. Hodgman; Richard A. Income Trust for the
Lumpkin (power to direct Benefit of Pamela Keon
sale of shares) Vitale dated April 20,
1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal Shared 75,037 0.1
R. Hodgman; Richard A. Income Trust for the
Lumpkin (power to direct Benefit of Susan Tamara
sale of shares) Keon DeWyngaert dated
April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 Shared 724,601 1.2
R. Hodgman; Richard A. Personal Income Trust
Lumpkin (power to direct for the Benefit of
sale of shares) Benjamin Iverson Lumpkin
dated April 20, 1990
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 18
Reporting Person Voting and Number of Percent of
and Other Former Dispositive Shares of Outstanding
CCI Shareholders Trust Powers Common Stock Common Stock
---------------- ----- ----------- ------------ ------------
Steven L. Grissom and David Richard Anthony Lumpkin 1990 Shared 724,601 1.2
R. Hodgman; Richard A. Personal Income Trust
Lumpkin (power to direct for the Benefit of
sale of shares) Elizabeth Arabella
Lumpkin dated April 20,
1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal Shared 150,224 0.2
R. Hodgman; Richard A. Income Trust for the
Lumpkin (power to direct Benefit of Anne Romayne
sale of shares) Sparks dated April 20,
1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal Shared 150,224 0.2
R. Hodgman; Richard A. Income Trust for the
Lumpkin (power to direct Benefit of Barbara Lee
sale of shares) Sparks dated April 20,
1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal Shared 150,224 0.2
R. Hodgman; Richard A. Income Trust for the
Lumpkin (power to direct Benefit of Christina
sale of shares) Louise Sparks dated
April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal Shared 150,224 0.2
R. Hodgman; Richard A. Income Trust for the
Lumpkin (power to direct Benefit of John Woodruff
sale of shares) Sparks dated April 20,
1990
Bank One, Texas NA; Richard Richard Anthony Lumpkin Trust Shared 1,822 0.00
A. Lumpkin under the Trust
n (power to direct vote and Agreement dated February
investments) 6, 1970
Bank One, Texas NA; Richard Margaret Anne Keon Trust under Shared 60,619 0.1
A. Lumpkin (power to direct the Trust Agreement
vote and investments) dated February 6, 1970
Bank One, Texas NA; Mary Lee Sparks Trust under the Shared 107,030 0.2
Richard A. Lumpkin (power Trust Agreement dated
to direct vote and February 6, 1970
investments)
The Lumpkin Foundation N/A Sole 189,280 0.3
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 19
Reporting Person Voting and Number of Percent of
and Other Former Dispositive Shares of Outstanding
CCI Shareholders Trust Powers Common Stock Common Stock
---------------- ----- ----------- ------------ ------------
Richard A. Lumpkin N/A Sole 11,250 (1) 0.00
Steven L. Grissom N/A Sole 7,056 (2) 0.00
</TABLE>
(1) Consists of 11,250 shares underlying presently exercisable
option.
(2) Includes 6,250 shares underlying presently exercisable option.
The following shares of Common Stock are beneficially owned by the
Other 1997 Principal Stockholders:
<TABLE>
<CAPTION>
Voting and Number of Percent of
Other Principal Dispositive Shares of Outstanding
Stockholders Trust Powers Common Stock Common Stock
--------------- ----- ----------- ------------ ------------
<S> <C> <C> <C>
Clark E. McLeod and Mary N/A Sole and 9,330,734 14.8
E. McLeod Shared
IES Investments, Inc. N/A Sole 10,245,457 16.2
MHC Investment Company N/A Sole 6,976,116 11.0
</TABLE>
In addition to the shares of Common Stock listed above that
are held subject to the 1997 Stockholders Agreement, the 1998
Stockholders Agreement or both, the following shares, which were
transferred after September 24, 1998 are not subject to the provisions
of either the 1997 Stockholders' Agreement or the 1998 Stockholders'
Agreement:
<TABLE>
<CAPTIION>
Voting and Number of Percent of
Dispositive Shares of Outstanding
Reporting Person Trust Powers Common Stock Common Stock
---------------- ----- ----------- ------------ ------------
<S> <C> <C> <C> <C>
Benjamin I. Lumpkin; Steven Benjamin I. Lumpkin 1998 NIM-CRUT Sole; Shared 70,000 0.1
L. Grissom (power to direct dated October 27, 1998
sale of shares)
Elizabeth L. Celio; Steven Elizabeth L. Celio 1998 NIM-CRUT Sole; Shared 70,000 0.1
L. Grissom (power to direct dated October 27, 1998
sale of shares)
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 20
Voting and Number of Percent of
Dispositive Shares of Outstanding
Reporting Person Trust Powers Common Stock Common Stock
---------------- ----- ----------- ------------ ------------
Joseph J. Keon III; Steven Joseph J. Keon III 1998 CRUT Sole; Shared 55,000 0.1
L. Grissom (power to direct dated October 27, 1998
sale of shares)
Katherine S. Keon; Steven Katherine S. Keon 1998 CRUT dated Sole; Shared 55,000 0.1
L. Grissom (power to direct October 27, 1998
sale of shares)
Margaret Lynley Keon; Margaret Lynley Keon 1998 Sole; Shared 70,000 0.1
Steven L. Grissom (power to NIM-CRUT dated
direct sale of shares) October 27, 1998
Susan K. DeWyngaert; Steven Susan K. DeWyngaert 1998 Spouse Sole; Shared 70,000 0.1
L. Grissom (power to direct CRUT dated October 27,
sale of shares) 1998
Pamela K. Vitale; Steven L. Pamela K. Vitale 1998 Spouse CRUT Sole; Shared 70,000 0.1
Grissom (power to direct dated October 27, 1998
sale of shares)
Liese A. Keon; Steven L. Liese A. Keon 1998 CRUT dated Sole; Shared 170,000 0.3
Grissom (power to direct October 27, 1998
sale of shares)
Barbara S. Federico; Steven Barbara S. Federico 1998 Spouse Sole; Shared 220,000 0.3
L. Grissom (power to direct CRUT dated October 27,
sale of shares) 1998
Anne S. Whitten; Steven L. Anne S. Whitten 1998 Spouse Sole; Shared 170,000 0.3
Grissom (power to direct NIM-CRUT dated
sale of shares) October 27, 1998
John W. Sparks; Steven L. John W. Sparks 1998 Spouse Sole; Shared 64,077 0.1
Grissom (power to direct NIM-CRUT dated
sale of shares) October 27, 1998
John W. Sparks; Steven L. John W. Sparks 1998 Spouse CRUT Sole; Shared 155,923 0.2
Grissom (power to direct dated October 27, 1998
sale of shares)
Christina S. Duncan; Steven Christina S. Duncan 1998 Spouse Sole; Shared 220,000 0.3
L. Grissom (power to direct CRUT dated October 27,
sale of shares) 1998
</TABLE>
(b) The number of shares of Common Stock which Mary Lee
Sparks has:
(i) sole power to vote or direct the vote 196,678
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 21
(ii) shared power to vote or direct the vote 332,209
(iii) sole power to dispose or direct the disposition 196,678
(iv) shared power to dispose or direct the disposition 332,209
The number of shares of Common Stock which Anne R.
Whitten has:
(i) sole power to vote or direct the vote 192,359
(ii) shared power to vote or direct the vote 0
(iii) sole power to dispose or direct the disposition 22,359
(iv) shared power to dispose or direct the disposition 170,000
The number of shares of Common Stock which Barbara S.
Federico has:
(i) sole power to vote or direct the vote 242,360
(ii) shared power to vote or direct the vote 0
(iii) sole power to dispose or direct the disposition 22,360
(iv) shared power to dispose or direct the disposition 220,000
The number of shares of Common Stock which John W.
Sparks has:
(i) sole power to vote or direct the vote 242,360
(ii) shared power to vote or direct the vote 0
(iii) sole power to dispose or direct the disposition 22,360
(iv) shared power to dispose or direct the disposition 220,000
The number of shares of Common Stock which Christina S.
Duncan has:
(i) sole power to vote or direct the vote 242,359
(ii) shared power to vote or direct the vote 0
(iii) sole power to dispose or direct the disposition 22,359
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 22
(iv) shared power to dispose or direct the disposition 220,000
The number of shares of Common Stock which Steven L.
Grissom has:
(i) sole power to vote or direct the vote 7,056
(ii) shared power to vote or direct the vote 2,832,529
(iii) sole power to dispose or direct the disposition 7,056
(iv) shared power to dispose or direct the disposition 4,292,529
(c) The Reporting Persons and other Former CCI Shareholders
acquired an aggregate of 8,488,596 shares of Common Stock as set forth
in the table in Item 5(a) above on September 24, 1997, pursuant to the
Merger Agreement. Effective December 31, 1997, an aggregate of
282,440 shares of the Common Stock were distributed upon termination
of three 1993 Grantor Retained Annuity Trusts to certain Former CCI
Shareholders as follows:
<TABLE>
<CAPTION>
Number of
Distributing Trust Shares Distributee
------------------ --------- -----------
<S> <C> <C>
Richard Anthony Lumpkin 1993 Grantor 48,328 Benjamin I. Lumpkin Holdback Trust under the Richard
Retained Annuity Trust Anthony Lumpkin 1993 Grantor Retained Annuity Trust
Richard Anthony Lumpkin 1993 Grantor 48,328 Elizabeth A. Lumpkin Holdback Trust under the Richard
Retained Annuity Trust Anthony Lumpkin 1993 Grantor Retained Annuity Trust
Mary Lee Sparks 1993 Grantor Retained 22,359 Anne R. Whitten
Annuity Trust
Mary Lee Sparks 1993 Grantor Retained 22,360 Barbara L. Federico
Annuity Trust
Mary Lee Sparks 1993 Grantor Retained 22,359 Christina L. Duncan
Annuity Trust
Mary Lee Sparks 1993 Grantor Retained 22,360 John W. Sparks
Annuity Trust
Margaret L. Keon 1993 Grantor Retained 16,057 Joseph J. Keon, III Holdback Trust under the
Annuity Trust Margaret L. Keon 1993 Grantor Retained Annuity Trust
Margaret L. Keon 1993 Grantor Retained 16,057 Katherine S. Keon Holdback Trust under the Margaret L.
Annuity Trust Keon 1993 Grantor Retained Annuity Trust
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 23
Number of
Distributing Trust Shares Distributee
------------------ --------- -----------
Margaret L. Keon 1993 Grantor Retained 16,058 Pamela K. Vitale
Annuity Trust
Margaret L. Keon 1993 Grantor Retained 16,058 Liese A. Keon
Annuity Trust
Margaret L. Keon 1993 Grantor Retained 16,058 Susan T. DeWyngaert
Annuity Trust
Margaret L. Keon 1993 Grantor Retained 16,058 Margaret Lynley Keon
Annuity Trust
</TABLE>
Between November 24, 1998 and December 1, 1998, the 1990
Personal Income Trusts sold an aggregate of 51,800 shares of Common
Stock in market transactions pursuant to Rule 144 under the Securities
Act of 1933 (the "Securities Act"). These transactions are further
described below:
<TABLE>
<CAPTION>
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
<S> <C> <C> <C> <C>
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 490 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Joseph John Keon III dated
of shares) April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 341 33.94
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Joseph John Keon III dated
of shares) April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 816 33.88
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Joseph John Keon III dated
of shares) April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 653 34.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Joseph John Keon III dated
of shares) April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 490 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Katherine Stoddert Keon dated
of shares) April 20, 1990
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 24
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 341 33.94
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Katherine Stoddert Keon dated
of shares) April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 816 33.88
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Katherine Stoddert Keon dated
of shares) April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 653 34.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Katherine Stoddert Keon dated
of shares) April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 490 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Lisa Anne Keon dated April 20,
of shares) 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 341 33.94
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Lisa Anne Keon dated April 20,
of shares) 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 816 33.88
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Lisa Anne Keon dated April 20,
of shares) 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 653 34.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Lisa Anne Keon dated April 20,
of shares) 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 490 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Margaret Lynley Keon dated
of shares) April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 341 33.94
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Margaret Lynley Keon dated
of shares) April 20, 1990
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 25
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 816 33.88
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Margaret Lynley Keon dated
of shares) April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 653 34.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Margaret Lynley Keon dated
of shares) April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 440 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Pamela Keon Vitale dated April
of shares) 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 306 33.94
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Pamela Keon Vitale dated April
of shares) 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 736 33.88
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Pamela Keon Vitale dated April
of shares) 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/24/98 588 34.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Pamela Keon Vitale dated April
of shares) 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/25/98 115 33.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Pamela Keon Vitale dated April
of shares) 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/25/98 115 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Pamela Keon Vitale dated April
of shares) 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/25/98 720 33.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Susan Tamara Keon DeWyngaert
of shares) dated April 20, 1990
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 26
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Steven L. Grissom and David Margaret L. Keon 1990 Personal 11/25/98 715 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Susan Tamara Keon DeWyngaert
of shares) dated April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 12/01/98 291 30.38
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Susan Tamara Keon DeWyngaert
of shares) dated April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 12/01/98 298 30.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Susan Tamara Keon DeWyngaert
of shares) dated April 20, 1990
Steven L. Grissom and David Margaret L. Keon 1990 Personal 12/01/98 276 30.38
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Susan Tamara Keon DeWyngaert
of shares) dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/24/98 2,152 33.75
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Benjamin Iverson
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/24/98 1,493 33.94
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Benjamin Iverson
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/24/98 3,586 33.88
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Benjamin Iverson
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/24/98 2,869 34.25
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Benjamin Iverson
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/24/98 248 33.75
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 27
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/24/98 172 33.94
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/24/98 414 33.88
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/24/98 331 34.25
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/25/98 835 33.25
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/25/98 830 33.75
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/30/98 250 30.94
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/30/98 871 31.13
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/30/98 1,310 31.50
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/30/98 312 31.25
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 28
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Steven L. Grissom and David Richard Anthony Lumpkin 1990 11/30/98 127 31.31
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 12/01/98 1,480 30.38
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 12/01/98 1,517 30.25
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Richard Anthony Lumpkin 1990 12/01/98 1,403 30.38
R. Hodgman; Richard A. Personal Income Trust for the
Lumpkin (power to direct sale Benefit of Elizabeth Arabella
of shares) Lumpkin dated April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 948 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Anne Romayne Sparks dated April
of shares) 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 658 33.94
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Anne Romayne Sparks dated April
of shares) 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 1,580 33.88
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Anne Romayne Sparks dated April
of shares) 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 1,264 34.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Anne Romayne Sparks dated April
of shares) 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 948 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Barbara Lee Sparks dated April
of shares) 20, 1990
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 29
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 658 33.94
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Barbara Lee Sparks dated April
of shares) 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 1,580 33.88
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Barbara Lee Sparks dated April
of shares) 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 1,264 34.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Barbara Lee Sparks dated April
of shares) 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 504 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 349 33.94
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 840 33.88
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/24/98 672 34.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/25/98 835 33.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/25/98 835 33.75
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 30
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/30/98 36 30.94
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/30/98 126 31.13
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/30/98 190 31.50
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/30/98 45 31.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/30/98 18 31.31
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale Christina Louise Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/30/98 5 30.94
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale John Woodruff Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/30/98 15 31.13
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale John Woodruff Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/30/98 24 31.50
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale John Woodruff Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/30/98 5 31.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale John Woodruff Sparks dated
of shares) April 20, 1990
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 31
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 11/30/98 1 31.31
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale John Woodruff Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 12/01/98 1,480 30.38
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale John Woodruff Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 12/01/98 1,517 30.25
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale John Woodruff Sparks dated
of shares) April 20, 1990
Steven L. Grissom and David Mary Lee Sparks 1990 Personal 12/01/98 1,403 30.38
R. Hodgman; Richard A. Income Trust for the Benefit of
Lumpkin (power to direct sale John Woodruff Sparks dated
of shares) April 20, 1990
On November 30, 1998 and December 1, 1998, the Gallo
Trusts sold an aggregate of 18,400 shares of Common Stock in market
transactions pursuant to Rule 144 under the Securities Act. These
transactions are further described below:
Number of
Date of Shares of Price Per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Bank One, Texas, NA; Richard Trust named for Joseph John 11/30/98 94 $30.94
A. Lumpkin (power to direct Keon III created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Joseph John 11/30/98 329 31.13
A. Lumpkin (power to direct Keon III created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 32
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Trust named for Joseph John 11/30/98 493 31.50
A. Lumpkin (power to direct Keon III created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Joseph John 11/30/98 118 31.25
A. Lumpkin (power to direct Keon III created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Joseph John 11/30/98 46 31.31
A. Lumpkin (power to direct Keon III created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Joseph John 12/01/98 108 30.38
A. Lumpkin (power to direct Keon III created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Joseph John 12/01/98 110 30.25
A. Lumpkin (power to direct Keon III created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Joseph John 12/01/98 102 30.38
A. Lumpkin (power to direct Keon III created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Katherine 11/30/98 94 30.94
A. Lumpkin (power to direct Stoddert Keon created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Katherine 11/30/98 329 31.13
A. Lumpkin (power to direct Stoddert Keon created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 33
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Trust named for Katherine 11/30/98 493 31.50
A. Lumpkin (power to direct Stoddert Keon created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Katherine 11/30/98 118 31.25
A. Lumpkin (power to direct Stoddert Keon created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Katherine 11/30/98 46 31.31
A. Lumpkin (power to direct Stoddert Keon created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Katherine 12/01/98 108 30.38
A. Lumpkin (power to direct Stoddert Keon created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Katherine 12/01/98 110 30.25
A. Lumpkin (power to direct Stoddert Keon created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Katherine 12/01/98 102 30.38
A. Lumpkin (power to direct Stoddert Keon created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Lisa Anne Keon 11/30/98 94 30.94
A. Lumpkin (power to direct created under the Mary Green
vote and investments) Lumpkin Gallo Trust Agreement
dated December 29, 1989
Bank One, Texas, NA; Richard Trust named for Lisa Anne Keon 11/30/98 329 31.13
A. Lumpkin (power to direct created under the Mary Green
vote and investments) Lumpkin Gallo Trust Agreement
dated December 29, 1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 34
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Trust named for Lisa Anne Keon 11/30/98 493 31.50
A. Lumpkin (power to direct created under the Mary Green
vote and investments) Lumpkin Gallo Trust Agreement
dated December 29, 1989
Bank One, Texas, NA; Richard Trust named for Lisa Anne Keon 11/30/98 118 31.25
A. Lumpkin (power to direct created under the Mary Green
vote and investments) Lumpkin Gallo Trust Agreement
dated December 29, 1989
Bank One, Texas, NA; Richard Trust named for Lisa Anne Keon 11/30/98 46 31.31
A. Lumpkin (power to direct created under the Mary Green
vote and investments) Lumpkin Gallo Trust Agreement
dated December 29, 1989
Bank One, Texas, NA; Richard Trust named for Lisa Anne Keon 12/01/98 108 30.38
A. Lumpkin (power to direct created under the Mary Green
vote and investments) Lumpkin Gallo Trust Agreement
dated December 29, 1989
Bank One, Texas, NA; Richard Trust named for Lisa Anne Keon 12/01/98 110 30.25
A. Lumpkin (power to direct created under the Mary Green
vote and investments) Lumpkin Gallo Trust Agreement
dated December 29, 1989
Bank One, Texas, NA; Richard Trust named for Lisa Anne Keon 12/01/98 102 30.38
A. Lumpkin (power to direct created under the Mary Green
vote and investments) Lumpkin Gallo Trust Agreement
dated December 29, 1989
Bank One, Texas, NA; Richard Trust named for Margaret Lynley 11/30/98 94 30.94
A. Lumpkin (power to direct Keon created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Margaret Lynley 11/30/98 327 31.13
A. Lumpkin (power to direct Keon created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Margaret Lynley 11/30/98 491 31.50
A. Lumpkin (power to direct Keon created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 35
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Trust named for Margaret Lynley 11/30/98 117 31.25
A. Lumpkin (power to direct Keon created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Margaret Lynley 11/30/98 46 31.31
A. Lumpkin (power to direct Keon created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Margaret Lynley 12/01/98 108 30.38
A. Lumpkin (power to direct Keon created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Margaret Lynley 12/01/98 113 30.25
A. Lumpkin (power to direct Keon created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Margaret Lynley 12/01/98 104 30.38
A. Lumpkin (power to direct Keon created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Pamela Keon 11/30/98 94 30.94
A. Lumpkin (power to direct Vitale created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Pamela Keon 11/30/98 327 31.13
A. Lumpkin (power to direct Vitale created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Pamela Keon 11/30/98 491 31.50
A. Lumpkin (power to direct Vitale created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 36
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Trust named for Pamela Keon 11/30/98 117 31.25
A. Lumpkin (power to direct Vitale created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Pamela Keon 11/30/98 46 31.31
A. Lumpkin (power to direct Vitale created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Pamela Keon 12/01/98 109 30.38
A. Lumpkin (power to direct Vitale created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Pamela Keon 12/01/98 112 30.25
A. Lumpkin (power to direct Vitale created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Pamela Keon 12/01/98 104 30.38
A. Lumpkin (power to direct Vitale created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Susan Tamara 11/30/98 93 30.94
A. Lumpkin (power to direct Keon DeWyngaert created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Susan Tamara 11/30/98 327 31.13
A. Lumpkin (power to direct Keon DeWyngaert created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Susan Tamara 11/30/98 491 31.50
A. Lumpkin (power to direct Keon DeWyngaert created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 37
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Trust named for Susan Tamara 11/30/98 117 31.25
A. Lumpkin (power to direct Keon DeWyngaert created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Susan Tamara 11/30/98 47 31.31
A. Lumpkin (power to direct Keon DeWyngaert created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Susan Tamara 12/01/98 109 30.38
A. Lumpkin (power to direct Keon DeWyngaert created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Susan Tamara 12/01/98 112 30.25
A. Lumpkin (power to direct Keon DeWyngaert created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Susan Tamara 12/01/98 104 30.38
A. Lumpkin (power to direct Keon DeWyngaert created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Benjamin 11/30/98 175 30.94
A. Lumpkin (power to direct Iverson Lumpkin created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Benjamin 11/30/98 610 31.13
A. Lumpkin (power to direct Iverson Lumpkin created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Benjamin 11/30/98 912 31.50
A. Lumpkin (power to direct Iverson Lumpkin created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 38
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Trust named for Benjamin 11/30/98 216 31.25
A. Lumpkin (power to direct Iverson Lumpkin created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Benjamin 11/30/98 87 31.31
A. Lumpkin (power to direct Iverson Lumpkin created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Elizabeth 11/30/98 175 30.94
A. Lumpkin (power to direct Arabella Lumpkin created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Elizabeth 11/30/98 610 31.13
A. Lumpkin (power to direct Arabella Lumpkin created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Elizabeth 11/30/98 912 31.50
A. Lumpkin (power to direct Arabella Lumpkin created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Elizabeth 11/30/98 216 31.25
A. Lumpkin (power to direct Arabella Lumpkin created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Elizabeth 11/30/98 87 31.31
A. Lumpkin (power to direct Arabella Lumpkin created under
vote and investments) the Mary Green Lumpkin Gallo
Trust Agreement dated December
29, 1989
Bank One, Texas, NA; Richard Trust named for Anne Romayne 11/30/98 130 30.94
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 39
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Trust named for Anne Romayne 11/30/98 458 31.13
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Anne Romayne 11/30/98 685 31.50
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Anne Romayne 11/30/98 163 31.25
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Anne Romayne 11/30/98 64 31.31
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Barbara Lee 11/30/98 130 30.94
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Barbara Lee 11/30/98 458 31.13
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Barbara Lee 11/30/98 684 31.50
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Barbara Lee 11/30/98 163 31.25
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 40
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Trust named for Barbara Lee 11/30/98 65 31.31
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Christina 11/30/98 130 30.94
A. Lumpkin (power to direct Louise Sparks created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Christina 11/30/98 457 31.13
A. Lumpkin (power to direct Louise Sparks created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Christina 11/30/98 685 31.50
A. Lumpkin (power to direct Louise Sparks created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Christina 11/30/98 163 31.25
A. Lumpkin (power to direct Louise Sparks created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for Christina 11/30/98 65 31.31
A. Lumpkin (power to direct Louise Sparks created under the
vote and investments) Mary Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for John Woodruff 11/30/98 130 30.94
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for John Woodruff 11/30/98 457 31.13
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 41
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Trust named for John Woodruff 11/30/98 684 31.50
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for John Woodruff 11/30/98 163 31.25
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
Bank One, Texas, NA; Richard Trust named for John Woodruff 11/30/98 66 31.31
A. Lumpkin (power to direct Sparks created under the Mary
vote and investments) Green Lumpkin Gallo Trust
Agreement dated December 29,
1989
On November 30, 1998, the Grandchildren's Trusts sold an
aggregate of 3,200 shares of Common Stock in market transactions
pursuant to Rule 144 under the Securities Act. These transactions
are further described below:
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 17 $30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Joseph John Keon
III
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 61 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Joseph John Keon
III
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 91 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Joseph John Keon
III
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 42
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 22 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Joseph John Keon
III
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 9 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Joseph John Keon
III
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 17 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Katherine Stoddert
Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 61 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Katherine Stoddert
Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 91 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Katherine Stoddert
Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 22 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Katherine Stoddert
Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 9 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Katherine Stoddert
Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 17 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Lisa Anne Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 60 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Lisa Anne Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 91 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Lisa Anne Keon
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 43
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 21 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Lisa Anne Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 11 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Lisa Anne Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 17 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Margaret Lynley
Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 60 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Margaret Lynley
Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 91 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Margaret Lynley
Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 21 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Margaret Lynley
Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 11 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Margaret Lynley
Keon
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 17 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Pamela Keon Vitale
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 60 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Pamela Keon Vitale
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 92 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Pamela Keon Vitale
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 22 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Pamela Keon Vitale
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 44
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 9 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Pamela Keon Vitale
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 17 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Susan Tamara Keon
DeWyngaert
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 60 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Susan Tamara Keon
DeWyngaert
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 92 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Susan Tamara Keon
DeWyngaert
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 22 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Susan Tamara Keon
DeWyngaert
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 9 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Susan Tamara Keon
DeWyngaert
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 35 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Benjamin Iverson
Lumpkin
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 122 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Benjamin Iverson
Lumpkin
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 183 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Benjamin Iverson
Lumpkin
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 45
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 43 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Benjamin Iverson
Lumpkin
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 17 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Benjamin Iverson
Lumpkin
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 35 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Elizabeth Arabella
Lumpkin
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 122 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Elizabeth Arabella
Lumpkin
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 183 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Elizabeth Arabella
Lumpkin
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 43 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Elizabeth Arabella
Lumpkin
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 17 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Elizabeth Arabella
Lumpkin
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 26 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Anne Romayne
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 91 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Anne Romayne
Sparks
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 46
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 138 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Anne Romayne
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 32 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Anne Romayne
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 13 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Anne Romayne
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 26 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Barbara Lee
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 91 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Barbara Lee
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 138 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Barbara Lee
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 32 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Barbara Lee
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 13 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Barbara Lee
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 26 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Christina Louise
Sparks
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 47
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share or Unit
---------------- ----- ----------- ------------ -------------
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 91 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Christina Louise
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 137 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Christina Louise
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 32 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Christina Louise
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 14 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o Christina Louise
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 26 30.94
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o John Woodruff
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 91 31.13
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o John Woodruff
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 135 31.50
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o John Woodruff
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 32 31.25
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o John Woodruff
Sparks
Bank One, Texas, NA; Richard Richard Adamson Lumpkin 11/30/98 16 31.31
A. Lumpkin (power to direct Grandchildren's Trust dated
vote and investments) 9/5/80 f/b/o John Woodruff
Sparks
</TABLE>
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 48
On December 1, 1998, the Margaret Lumpkin Keon Trust, dated
May 13, 1978, contributed 1,600 shares of Common Stock to charity.
On January 4, 1999, Steven L. Grissom acquired 806 shares of
Common Stock at approximately $27.90 per share, pursuant to the
Company's Employee Stock Purchase Plan.
On October 27, 1998, an aggregate of 1,820,000 shares of
Common Stock were distributed by various trusts created under the Mary
Green Gallo Trust Agreement dated December 29, 1989, to individual
beneficiaries of the respective trust. Concurrently, also on
October 27, 1998, each of such beneficiaries contributed the shares
received to one or more newly created charitable remainder unitrusts
as follows:
<TABLE>
<CAPTION>
Number of Trust Receiving
Distributing Trust Shares Beneficiary Contribution
------------------ -------- ----------- ---------------
<S> <C> <C> <C>
Trust named for Benjamin Iverson Lumpkin 100,000 Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT
created under the Mary Green Gallo Trust dated October 27, 1998
Agreement dated December 29, 1989
Trust named for Elizabeth Arabella 100,000 Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT
Lumpkin created under the Mary Green dated October 27, 1998
Gallo Trust Agreement dated December 29,
1989
Trust named for Joseph John Keon III 85,000 Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated
created under the Mary Green Gallo Trust October 27, 1998
Agreement dated December 29, 1989
Trust named for Katherine Stoddert Keon 85,000 Katherine S. Keon Katherine S. Keon 1998 CRUT dated
created under the Mary Green Gallo Trust October 27, 1998
Agreement dated December 29, 1989
Trust named for Margaret Lynley Keon 100,000 Margaret Lynley Margaret Lynley Keon 1998 NIM-CRUT
created under the Mary Green Gallo Trust Keon dated October 27, 1998
Agreement dated December 29, 1989
Trust named for Susan Tamara Keon 100,000 Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT
DeWyngaert created under the Mary Green dated October 27, 1998
Gallo Trust Agreement dated December 29,
1989
Trust named for Pamela Keon Vitale 100,000 Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT
created under the Mary Green Gallo Trust dated October 27, 1998
Agreement dated December 29, 1989
Trust named for Lisa Anne Keon created 200,000 Liese A. Keon Liese A. Keon 1998 CRUT dated
under the Mary Green Gallo Trust October 27, 1998
Agreement dated December 29, 1989
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 49
Number of Trust Receiving
Distributing Trust Shares Beneficiary Contribution
------------------ -------- ----------- ---------------
Trust named for Barbara Lee Sparks 250,000 Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT
created under the Mary Green Gallo Trust dated October 27, 1998
Agreement dated December 29, 1989
Trust named for Anne Romayne Sparks 200,000 Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT
created under the Mary Green Gallo Trust dated October 27, 1998
Agreement dated December 29, 1989
Trust named for John Woodruff Sparks 75,000 John W. Sparks John W. Sparks 1998 Spouse NIM-CRUT
created under the Mary Green Gallo Trust dated October 27, 1998
Agreement dated December 29, 1989
Trust named for John Woodruff Sparks 175,000 John W. Sparks John W. Sparks 1998 Spouse CRUT
created under the Mary Green Gallo Trust dated October 27, 1998
Agreement dated December 29, 1989
Trust named for Christina Louise Sparks 250,000 Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT
created under the Mary Green Gallo Trust dated October 27, 1998
Agreement dated December 29, 1989
</TABLE>
Between January 8, 1999 and January 25, 1999, the newly
created charitable remainder unitrusts described above, together with
the Foundation, sold an aggregate of 192,000 shares of Common Stock in
market transactions pursuant to Rule 144 under the Securities Act of
1933 (the "Securities Act"). These transactions are further described
below:
<TABLE>
<CAPTION>
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
<S> <C> <C> <C> <C>
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/08/99 769 $35.00
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/11/99 1,154 35.13
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/12/99 1,923 36.00
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/13/99 1,923 35.00
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/14/99 1,538 36.50
October 27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 50
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/14/99 385 36.75
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/15/99 192 37.00
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/19/99 1,731 37.88
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/19/99 769 38.00
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/19/99 384 38.25
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/19/99 385 38.00
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/19/99 385 38.13
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/20/99 1,923 38.50
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/20/99 538 39.00
October 27, 1998
Benjamin I. Lumpkin Benjamin I. Lumpkin 1998 NIM-CRUT dated 01/25/99 770 39.00
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/08/99 769 35.00
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/11/99 1,154 35.13
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/12/99 1,923 36.00
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/13/99 1,923 35.00
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/14/99 1,538 36.50
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/14/99 385 36.75
October 27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 51
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/15/99 193 37.00
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/19/99 1,730 37.88
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/19/99 770 38.00
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/19/99 385 38.25
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/19/99 384 38.00
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/19/99 384 38.13
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/20/99 1,923 38.50
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/20/99 539 39.00
October 27, 1998
Elizabeth L. Celio Elizabeth L. Celio 1998 NIM-CRUT dated 01/25/99 769 39.00
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/08/99 769 35.00
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/11/99 1,154 35.13
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/12/99 1,923 36.00
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/13/99 1,923 35.00
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/14/99 1,539 36.50
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/14/99 384 36.75
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/15/99 193 37.00
October 27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 52
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/19/99 1,731 37.88
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/19/99 769 38.00
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/19/99 385 38.25
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/19/99 384 38.00
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/19/99 385 38.13
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/20/99 1,923 38.50
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/20/99 538 39.00
October 27, 1998
Joseph J. Keon III Joseph J. Keon III 1998 CRUT dated 01/25/99 769 39.00
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/08/99 769 35.00
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/11/99 1,154 35.13
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/12/99 1,923 36.00
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/13/99 1,923 35.00
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/14/99 1,539 36.50
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/14/99 384 36.75
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/15/99 193 37.00
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/19/99 1,731 37.88
October 27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 53
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/19/99 769 38.00
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/19/99 385 38.25
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/19/99 384 38.00
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/19/99 384 38.13
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/20/99 1,923 38.50
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/20/99 539 39.00
October 27, 1998
Katherine S. Keon Katherine S. Keon 1998 CRUT dated 01/25/99 769 39.00
October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/08/99 769 35.00
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/11/99 1,154 35.13
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/12/99 1,923 36.00
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/13/99 1,923 35.00
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/14/99 1,539 36.50
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/14/99 384 36.75
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/15/99 193 37.00
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/19/99 1,731 37.88
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/19/99 769 38.00
dated October 27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 54
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/19/99 385 38.25
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/19/99 385 38.00
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/19/99 384 38.13
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/20/99 1,923 38.50
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/20/99 538 39.00
dated October 27, 1998
Margaret Lynley Keon Margaret Lynley Keon 1998 NIM-CRUT 01/25/99 769 39.00
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/08/99 769 35.00
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/11/99 1,154 35.13
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/12/99 1,923 36.00
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/13/99 1,923 35.00
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/14/99 1,539 36.50
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/14/99 384 36.75
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/15/99 193 37.00
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/19/99 1,730 37.88
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/19/99 770 38.00
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/19/99 385 38.25
dated October 27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 55
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/19/99 384 38.00
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/19/99 385 38.13
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/20/99 1,923 38.50
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/20/99 538 39.00
dated October 27, 1998
Susan K. DeWyngaert Susan K. DeWyngaert 1998 Spouse CRUT 01/25/99 769 39.00
dated October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/08/99 770 35.00
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/11/99 1,153 35.13
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/12/99 1,923 36.00
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/13/99 1,923 35.00
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/14/99 1,538 36.50
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/14/99 385 36.75
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/15/99 192 37.00
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/19/99 1,731 37.88
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/19/99 769 38.00
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/19/99 384 38.25
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/19/99 385 38.00
October 27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 56
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/19/99 385 38.13
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/20/99 1,924 38.50
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/20/99 539 39.00
October 27, 1998
Pamela K. Vitale Pamela K. Vitale 1998 Spouse CRUT dated 01/25/99 769 39.00
October 27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/08/99 769 35.00
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/11/99 1,154 35.13
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/12/99 1,923 36.00
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/13/99 1,924 35.00
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/14/99 1,539 36.50
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/14/99 384 36.75
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/15/99 192 37.00
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/19/99 1,731 37.88
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/19/99 769 38.00
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/19/99 385 38.25
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/19/99 385 38.00
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/19/99 384 38.13
27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 57
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/20/99 1,923 38.50
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/20/99 538 39.00
27, 1998
Liese A. Keon Liese A. Keon 1998 CRUT dated October 01/25/99 769 39.00
27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/08/99 770 35.00
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/11/99 1,154 35.13
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/12/99 1,923 36.00
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/13/99 1,923 35.00
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/14/99 1,538 36.50
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/14/99 385 36.75
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/15/99 192 37.00
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/19/99 1,731 37.88
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/19/99 769 38.00
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/19/99 385 38.25
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/19/99 384 38.00
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/19/99 385 38.13
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/20/99 1,923 38.50
dated October 27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 58
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/20/99 539 39.00
dated October 27, 1998
Barbara S. Federico Barbara S. Federico 1998 Spouse CRUT 01/25/99 769 39.00
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/08/99 770 35.00
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/11/99 1,153 35.13
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/12/99 1,923 36.00
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/13/99 1,923 35.00
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/14/99 1,538 36.50
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/14/99 385 36.75
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse 01/15/99 192 37.00
NIM-CRUT dated
October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/19/99 1,731 37.88
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/19/99 769 38.00
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/19/99 384 38.25
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/19/99 385 38.00
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/19/99 385 38.13
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/20/99 1,923 38.50
dated October 27, 1998
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/20/99 540 39.00
dated October 27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 59
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Anne S. Whitten Anne S. Whitten 1998 Spouse NIM-CRUT 01/25/99 769 39.00
dated October 27, 1998
John W. Sparks John W. Sparks 1998 Spouse CRUT dated 01/08/99 769 35.00
October 27, 1998
John W. Sparks John W. Sparks 1998 Spouse CRUT dated 01/11/99 1,154 35.13
October 27, 1998
John W. Sparks John W. Sparks 1998 Spouse CRUT dated 01/12/99 1,923 36.00
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/13/99 1,923 35.00
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/14/99 1,538 36.50
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/14/99 385 36.75
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/15/99 192 37.00
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/19/99 1,731 37.88
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/19/99 769 38.00
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/19/99 384 38.25
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/19/99 385 38.00
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/19/99 385 38.13
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/20/99 1,923 38.50
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/20/99 538 39.00
October 27, 1998
John W. Sparks John W. Sparks 1998 NIM-CRUT dated 01/25/99 770 39.00
October 27, 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 60
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/08/99 769 35.00
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/11/99 1,154 35.13
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/12/99 1,923 36.00
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/13/99 1,923 35.00
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/14/99 1,539 36.50
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/14/99 384 36.75
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/15/99 192 37.00
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/19/99 1,730 37.88
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/19/99 770 38.00
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/19/99 385 38.25
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/19/99 385 38.00
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/19/99 384 38.13
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/20/99 1,923 38.50
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/20/99 538 39.00
dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse 01/11/99 1,154 35.13
CRUT dated October 27, 1998
Christina S. Duncan Christina S. Duncan 1998 Spouse CRUT 01/25/99 770 39.00
dated October 27, 1998
The Lumpkin Foundation N/A 01/08/99 769 35.00
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 61
Number of
Date of Shares of Price per
Reporting Person Trust Transaction Common Stock Share
---------------- ----- ----------- ------------ ---------
The Lumpkin Foundation N/A 01/11/99 1,154 35.13
The Lumpkin Foundation N/A 01/12/99 1,924 36.00
The Lumpkin Foundation N/A 01/13/99 1,923 35.00
The Lumpkin Foundation N/A 01/14/99 1,538 36.50
The Lumpkin Foundation N/A 01/14/99 385 36.75
The Lumpkin Foundation N/A 01/15/99 192 37.00
The Lumpkin Foundation N/A 01/19/99 1,731 37.88
The Lumpkin Foundation N/A 01/19/99 769 38.00
The Lumpkin Foundation N/A 01/19/99 384 38.25
The Lumpkin Foundation N/A 01/19/99 385 38.00
The Lumpkin Foundation N/A 01/19/99 385 38.13
The Lumpkin Foundation N/A 01/20/99 1,923 38.50
The Lumpkin Foundation N/A 01/20/99 538 39.00
The Lumpkin Foundation N/A 01/25/99 769 39.00
</TABLE>
Except for these transactions, none of the Reporting Persons
or to their knowledge any of the other Former CCI Shareholders has
effected any transaction in the Common Stock during the past 60 days.
The Reporting Persons have no information as to whether any of the
other 1997 Principal Stockholders has effected any other transactions
in the Common Stock during the past 60 days.
(d) Not applicable.
(e) Not applicable.
Item 6. Contracts, Arrangements, Understandings or Relationships
With Respect to Securities of the Issuer.
The 1997 Principal Stockholders (including the
Reporting Persons) and the Company have, with respect to the
respective shares of capital stock of the Company owned by each such
1997 Principal Stockholder (exclusive of shares transferred to such
stockholder after September 24, 1998), (exclusive of shares
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 62
transferred to such stockholder after September 24, 1998), entered
into the 1997 Stockholders' Agreement, effective September 24, 1997.
Pursuant to the 1997 Stockholders' Agreement, each of the distributees
of shares from a 1993 Grantor Retained Annuity Trust (as described in
Item 5(c) above) and Gail Gawthrop Lumpkin have agreed, as a condition
to the transfer of the shares, to be bound by the terms of the 1997
Stockholders' Agreement. The 1997 Stockholders' Agreement provides
that each 1997 Principal Stockholder, for so long as such 1997
Principal Stockholder owns at least 10% (treating Richard A. Lumpkin
and the other Former CCI Shareholders as a single 1997 Principal
Stockholder for this purpose) of the outstanding capital stock of the
Company (but in no event longer than three years), shall vote such
1997 Principal Stockholder's stock and take all action within its
power to: (i) establish the size of the Board of Directors of the
Company at up to eleven directors; (ii) cause to be elected to the
Board of Directors of the Company one director designated by IES (for
so long as IES owns at least 10% of the outstanding capital stock of
the Company); (iii) cause to be elected to the Board of Directors of
the Company one director designated by MHC (for so long as MHC owns at
least 10% of the outstanding capital stock of the Company); (iv) cause
Richard A. Lumpkin to be elected to the Board of Directors of the
Company (for so long as Mr. Lumpkin and the other Former CCI
Shareholders collectively own at least 10% of the outstanding capital
stock of the Company); (v) cause to be elected to the Board of
Directors of the Company three directors who are executive officers of
the Company designated by Clark E. McLeod (for so long as Clark E.
McLeod and Mary E. McLeod own at least 10% of the outstanding capital
stock of the Company); and (vi) cause to be elected to the Board of
Directors of the Company four non-employee directors nominated by the
Board of Directors of the Company.
The 1997 Stockholders' Agreement also provides that, for a
period which ended September 24, 1998, subject to certain exceptions,
the 1997 Principal Stockholders (including the Reporting Persons)
would not sell or otherwise dispose of any equity securities of the
Company without the consent of the Board of Directors of the Company.
The foregoing description of the 1997 Stockholders'
Agreement is qualified in its entirety by reference to the 1997
Stockholders' Agreement which was filed as an exhibit to the original
filing of this Schedule and is incorporated herein by reference.
The 1998 Principal Stockholders and the Company have, with
respect to the respective shares of capital stock of the Company owned
by each such 1998 Principal Stockholder, entered into the 1998
Stockholders' Agreement, effective November 18, 1998.
The 1998 Stockholders' Agreement provides that until
December 31, 2001 (the "Expiration Date"), the 1998 Principal
Stockholders will not offer, sell, contract to sell, grant any option
to purchase or otherwise dispose of, directly or indirectly,
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 63
("Transfer"), any equity securities of the Company, or any other
securities convertible into or exercisable for such equity securities,
beneficially owned by such 1998 Principal Stockholder without
receiving the prior written consent of the Board of Directors of the
Company, except for certain permitted transfers as provided under the
1998 Stockholders' Agreement. The 1998 Stockholders' Agreement
further provides that the Board of Directors shall determine on a
quarterly basis commencing with the quarter ending December 31, 1998
and ending on the Expiration Date, the aggregate number, if any, of
shares of Common Stock (not to exceed in the aggregate 150,000 shares
per quarter) that the 1998 Principal Stockholders may Transfer during
certain designated trading periods following the release of the
Company's quarterly or annual financial results.
The 1998 Stockholders' Agreement provides that to the extent
the Board of Directors grants registration rights to a Principal
Stockholder in connection with a Transfer of securities of the Company
by such Principal Stockholder, it will grant similar registration
rights to the other parties as set forth in the 1998 Stockholders'
Agreement. In addition, the 1998 Stockholders' Agreement provides
that the Board of Directors shall determine on an annual basis
commencing with the year ending December 31, 1999 and ending on the
Expiration Date (each such year, an "Annual Period"), the aggregate
number, if any, of shares of Common Stock (not to exceed in the
aggregate on an annual basis a number of shares equal to 15% of the
total number of shares of Common Stock beneficially owned by the 1998
Principal Stockholders as of December 31, 1998) (the "Registrable
Amount"), to be registered by the Company under the Securities Act,
for Transfer by the 1998 Principal Stockholders. The 1998
Stockholders' Agreement also provides that in any underwritten primary
offering (other than pursuant to a registration statement on Form S-4
or Form S-8 or any successor forms thereto or other form which would
not permit the inclusion of shares of Common Stock of the 1998
Principal Stockholders), the Company will give written notice of such
offering to the 1998 Principal Stockholders and will undertake to
register the shares of Common Stock of such parties up to the
Registrable Amount, if any, as determined by the Board. The 1998
Stockholders' Agreement provides that the Company may subsequently
determine not to register any shares of the 1998 Principal
Stockholders under the Securities Act and may either not file a
registration statement or otherwise withdraw or abandon a registration
statement previously filed.
The 1998 Stockholders' Agreement terminates on the
Expiration Date. In addition, if during any Annual Period the Company
has not provided a 1998 Principal Stockholder a reasonable opportunity
to Transfer pursuant to the registration of securities under the
Securities Act or pursuant to certain other provisions of the 1998
Stockholders' Agreement on the terms therein specified an aggregate
number of shares of Common Stock equal to not less than 15% of the
total number of shares of Common Stock beneficially owned by such 1998
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 64
Principal Stockholder as of December 31, 1998, then such 1998
Principal Stockholder may terminate the 1998 Stockholders' Agreement
as applied to such 1998 Principal Stockholder within 10 business days
following the end of any such Annual Period.
The 1998 Stockholders' Agreement also contains provisions
relating to the designation and election of directors to the Company's
Board of Directors which provisions take effect on the terms and under
the circumstances specified therein.
The foregoing description of the 1998 Stockholders'
Agreement is qualified in its entirety by reference to the 1998
Stockholders' Agreement which was filed as an exhibit to the Company's
Current Report on Form 8-K, filed on November 19, 1998, and is
incorporated herein by reference.
In connection with the Company's pending acquisition of
Ovation Communications, Inc. ("Ovation"), the Company, IES Investments
Inc., Clark E. McLeod, Mary E. McLeod, Richard A. Lumpkin and Gail G.
Lumpkin have entered into the 1999 Stockholders' Agreement with certain
Stockholders of Ovation pursuant to which, among other things, such Ovation
stockholders agree to certain restrictions on the transfer of Common Stock
and the designation and election of directors to the Company's Board of
Directors. On or about January 26, 1999, the other former CCI shareholders
who are parties to the 1998 Stockholders' Agreement, along with certain
permitted transferees, also became parties to the 1999 Stockholders'
Agreement.
The foregoing description of the 1999 Stockholders'
Agreement is qualified in its entirety by reference to the 1999
Stockholders' Agreement which was filed as an exhibit to the Company's
current Report on Form 8-K, filed on January 14, 1999, and is
incorporated herein by reference.
On or about October 28, 1998, the trustees of the charitable
remainder unitrusts named Steven L. Grissom as agent with respect to
the sale of shares from those trusts.
On or about November 23, 1998, the trustees of the 1990
Personal Income Trusts named Richard A. Lumpkin as agent with respect
to the shares of those trusts.
Steven L. Grissom participates in the Company's Employee
Stock Purchase Plan . Pursuant to such plan, he acquired 806 shares
of Common Stock on January 4, 1999 at approximately $27.90 per share.
Item 7. Materials to be Filed as Exhibits.
1. Stockholders' Agreement dated as of June 14, 1997,
among the Company, Former CCI Shareholders, (including the Reporting
Persons), IES, Midwest Capital Group, Inc., MHC, Clark E. McLeod and
Mary E. McLeod, together with Amendment No. 1 to Stockholders'
Agreement dated as of September 19, 1997. (Incorporated by reference
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 65
to the Exhibit of the same number to the original Schedule 13D, filed
October 6, 1997.)
2. Stockholders' Agreement, dated as of November 18, 1998,
among the Company, IES, Clark E. McLeod, Mary E. McLeod, Richard A.
Lumpkin, Gail G. Lumpkin and certain former CCI shareholders and
certain permitted transferees of former CCI shareholders listed on
Schedule I thereto. (Incorporated by reference to the Exhibit 99.1 of
the Company's Current Report on Form 8-K, filed on November 19, 1998.)
3. Stockholders' Agreement, dated as of January 7, 1999,
among the Company, IES, Clark E. McLeod, Mary E. McLeod, Richard A.
Lumpkin, Gail G. Lumpkin, M/C Investors L.L.C. and
Media/Communications Partners II Limited Partnership. (Incorporated
by reference to the Exhibit 4.1 of the 8-K, filed by the Company on
January 14, 1999).
4. Power of Attorney, made by Christina S. Duncan on
December 9, 1998, authorizing Steven L. Grissom to act on her behalf
with respect to filings with the Securities and Exchange Commission.
5. Joint Filing Agreement set forth below.
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 66
JOINT FILING AGREEMENT
By signing this Schedule 13D/A below, each of the Reporting
Persons agrees pursuant to Rule 13d-1(f) that this Amendment to
Schedule 13D is filed on behalf of each Reporting Person.
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.
Date: January 27, 1999
Mary Lee Sparks
Anne R. Whitten
Barbara S. Federico
Christina S. Duncan*
By: Steven L. Grissom
Attorney in Fact
John W. Sparks
Steven L. Grissom
* See Exhibit 1
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 67
EXHIBIT 1
POWER OF ATTORNEY
-----------------
Power of Attorney made this 9th day of December, 1998:
I, CHRISTINA S. DUNCAN of 194 North Bald Hill Road, New
Canaan, Connecticut 06840, hereby appoint Steven L. Grissom, of 21
South Country Club Road, Mattoon, Illinois 61938, as my attorney-in-
fact for the purpose of taking the actions set forth below:
1. To execute and file on my behalf, individually or in any
fiduciary or other capacity, reports and other forms with the
Securities and Exchange Commission relating to shares of Class A
Common Stock of McLeodUSA Incorporated acquired, beneficially owned,
held or disposed of by me, whether individually, as trustee of one or
more trusts, or otherwise;
2. To execute assignments and other instruments required
for the sale of shares of Class A Common Stock of McLeodUSA
Incorporated; and
3. To execute account agreements and all other documents
required to open or to close on my behalf accounts with any bank,
trust company, savings association, broker or other depository or
agent and to deposit in or transfer between any such account held in
my name any monies or other property and to examine or receive related
records, including canceled checks.
The powers and authorities granted herein shall not be
affected, impaired or exhausted by any nonexercise or by any one or
more exercises thereof. My attorney shall exercise or fail to
exercise the powers and authorities granted herein in each case as my
attorney, in my attorney's own absolute discretion, deems desirable or
appropriate under existing circumstances.
This Power of Attorney is effective immediately and will
remain in effect, even though I become incapacitated, until revoked by
a written instrument signed by me and delivered to my attorney. It is
my intent that the power granted herein shall continue without
interruption until my death, unless previously revoked by me.
This Power of Attorney shall not affect or impair the
validity of any other Power of Attorney that I have in force upon the
effective date of this instrument.
Any person, corporation, partnership, or other legal entity
dealing with my attorney may rely without inquiry upon my attorney's
certification that this instrument is still in effect. No person,
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 68
partnership, corporation, or legal entity relying on this power of
attorney in good faith and without actual notice of revocation shall
be required to see to the application and disposition of any moneys,
stocks, bonds, securities, or other property paid to or delivered to
my attorney, or my attorney's substitute, pursuant to the provisions
hereof.
This power of attorney shall be governed by the laws of
Illinois.
Reproductions of this executed original (with reproduced
signatures and the certificate of acknowledgment) shall be deemed to
be original counterparts of this power of attorney.
/s/ Christina S. Duncan
-----------------------------------
Principal
Specimen signature of my attorney:
----------------------------- -----------------------------------
Steven L. Grissom Principal (as witness to attorney's
signature)
STATE OF CONNECTICUT )
) ss
COUNTY OF FAIRFIELD )
I, a Notary Public, in and for said County and State, hereby
certify that CHRISTINA S. DUNCAN, personally known to me to be the
same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person and acknowledged that he/she
signed that instrument as his/her free and voluntary act, for the uses
and purposes therein set forth.
Given under my hand and notarial seal this 7th day of
December, 1998.
/s/ Mary Ann Bancroft
-----------------------------
Mary Ann Bancroft
Notary Public
This document was prepared by: Mary Ann Bancroft
Debra L. Stetter Notary Public
Schiff Hardin & Waite My Commission expires January 31, 2003
6600 Sears Tower
Chicago, Illinois 60606
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 69
SCHEDULE A
The following information sets forth the name, business or
residence address and present principal occupation of the Former CCI
Shareholders (including the Reporting Persons) and includes each of
the directors and executive officers of The Lumpkin Foundation (the
"Foundation"). Except as set forth in Item 5 of this Schedule 13D/A,
none of the directors or executive officers of the Foundation is the
beneficial owner of any Common Stock of the Company.
<TABLE>
<CAPTION>
Name Occupation Address
---- ---------- -------
<S> <C> <C>
Susan T. DeWyngaert Physician 335 South 7th Street
Philadelphia, Pennsylvania 19106
Christina L. Duncan Homemaker; (Director of the 194 North Bald Hill Road
(aka Christina Sparks Duncan) Foundation) New Canaan, Connecticut 06840
Barbara L. Federico Homemaker 4840 Ashville Bay Road
(aka Barbara Sparks Federico) Ashville, New York 14710
Steven L. Grissom Treasurer of Illinois Consolidated Communications/McLeodUSA
Consolidated Telephone Company 121 South 17th Street
Mattoon, Illinois 61938
David R. Hodgman Attorney Schiff Hardin & Waite
7300 Sears Tower
Chicago, Illinois 60606
Joseph J. Keon III Owner of Parissound c/o Keon Associates
Communications, Author/ 16 Miller Avenue, Suite 203
Filmmaker Mill Valley, California 94941
Liese A. Keon Management Consultant 2868 South Lakeridge Trail
Boulder, Colorado 80302
Margaret L. Keon Owner of Keon Associates, Career c/o Keon Associates
Consultant; (Director and Vice 16 Miller Avenue, Suite 203
President of the Foundation) Mill Valley, California 94941
Margaret Lynley Keon Investment Banker 56 Bourne St.
London, England SW1W8JD
Benjamin I. Lumpkin Graduate Student 1316 West Howard St., #1
Chicago, Illinois 60626
Elizabeth L. Celio (aka Director of the Foundation 815 Columbian
Elizabeth A. Lumpkin) Oak Park, Illinois 60302
<PAGE>
CUSIP No. 582266 10 2 13D/A Page 70
Name Occupation Address
---- ---------- -------
Richard A. Lumpkin Chief Executive Officer of Illinois Consolidated Telephone Company
Illinois Consolidated Telephone 121 South 17th Street
Company; Vice Chairman of Mattoon, Illinois 61938
McLeodUSA Incorporated (Director
and Treasurer of the Foundation)
John W. Sparks Owner of Knave of All Trades, 229 Saavedra, S.W.
Cabinet Maker/Construction Albuquerque, New Mexico 87105
Mary Lee Sparks Homemaker; (Director and 2438 Campbell Road, N.W.
President of the Foundation) Albuquerque, New Mexico 87104
Pamela Keon Vitale Keon Associates, Career c/o Keon Associates
Consultant; (Director of the 16 Miller Avenue, Suite 203
Foundation) Mill Valley, California 94941
Anne R. Whitten Homemaker 38 Goodhue Road
(aka Anne Sparks Whitten) Windham, New Hampshire 03087
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