<PAGE>
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---------------------------
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13G
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. )*
-----
Endocardial Solutions, Inc.
-------------------------------------------------------------
(Name of Issuer)
Common Stock, $.01 par value
---------------------------------------------------
(Title of Class of Securities)
292962107
-----------------------------------------
(CUSIP Number)
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter the
disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
<PAGE>
- ----------------------- ---------------------
CUSIP NO. 292962107 13G PAGE 2 OF 21 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
New Enterprise Associates V, Limited Partnership
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
4
Delaware Limited Partnership
- ------------------------------------------------------------------------------
SOLE VOTING POWER
5
NUMBER OF 0 shares
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 6
1,109,559 shares
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
7
REPORTING 0 shares
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 8
1,109,559 shares
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9
1,109,559 shares
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
10
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
11
12.5%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
12
PN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
- ----------------------- ---------------------
CUSIP NO. 292962107 13G PAGE 3 OF 21 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
NEA Partners V, Limited Partnership
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
4
Delaware Limited Partnership
- ------------------------------------------------------------------------------
SOLE VOTING POWER
5
NUMBER OF 0 shares
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 6
1,109,559 shares
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
7
REPORTING 0 shares
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 8
1,109,559 shares
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9
1,109,559 shares
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
10
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
11
12.5%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
12
PN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
- ----------------------- ---------------------
CUSIP NO. 292962107 13G PAGE 4 OF 21 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
NEA ONSET Partners, Limited Partnership
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
4
Delaware Limited Partnership
- ------------------------------------------------------------------------------
SOLE VOTING POWER
5
NUMBER OF 0 shares
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 6
1,109,559 shares
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
7
REPORTING 0 shares
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 8
1,109,559 shares
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9
1,109,559 shares
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
10
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
11
12.5%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
12
PN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
- ----------------------- ---------------------
CUSIP NO. 292962107 13G PAGE 5 OF 21 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Cornelius C. Bond, Jr.
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
4
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
5
NUMBER OF 0 shares
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 6
461,765 shares
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
7
REPORTING 0 shares
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 8
461,765 shares
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9
461,765 shares
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
10
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
11
5.2%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
12
IN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
- ----------------------- ---------------------
CUSIP NO. 292962107 13G PAGE 6 OF 21 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Nancy L. Dorman
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
4
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
5
NUMBER OF 4,341 shares
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 6
1,109,559 shares
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
7
REPORTING 4,341 shares
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 8
1,109,559 shares
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9
1,113,900 shares
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
10
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
11
12.5%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
12
IN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
- ----------------------- ---------------------
CUSIP NO. 292962107 13G PAGE 7 OF 21 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
C. Richard Kramlich
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
4
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
5
NUMBER OF 17,213 shares
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 6
1,109,559 shares
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
7
REPORTING 17,213 shares
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 8
1,109,559 shares
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9
1,126,772 shares
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
10
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
11
12.7%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
12
IN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
- ----------------------- ---------------------
CUSIP NO. 292962107 13G PAGE 8 OF 21 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Arthur J. Marks
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
4
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
5
NUMBER OF 0 shares
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 6
1,109,559 shares
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
7
REPORTING 0 shares
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 8
1,109,559 shares
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9
1,109,559 shares
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
10
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
11
12.5%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
12
IN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
- ----------------------- ---------------------
CUSIP NO. 292962107 13G PAGE 9 OF 21 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Thomas C. McConnell
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
4
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
5
NUMBER OF 1,250 shares
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 6
1,109,559 shares
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
7
REPORTING 1,250 shares
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 8
1,109,559 shares
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9
1,110,809 shares
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
10
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
11
12.5%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
12
IN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
- ----------------------- ---------------------
CUSIP NO. 292962107 13G PAGE 10 OF 21 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Charles W. Newhall III
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
4
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
5
NUMBER OF 2,703 shares
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 6
1,109,559 shares
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
7
REPORTING 2,703 shares
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 8
1,109,559 shares
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9
1,112,262 shares
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
10
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
11
12.5%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
12
IN
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
<PAGE>
Item 1(a). Name of Issuer: Endocardial Solutions, Inc.
--------------
Item 1(b). Address of Issuer's Principal Executive Offices:
-----------------------------------------------
1350 Energy Lane, Suite 110, St. Paul MN 55108
Item 2(a). Names of Persons Filing: New Enterprise Associates V, Limited
-----------------------
Partnership ("NEA V"); NEA Partners V, Limited Partnership ("NEA
Partners V"), which is the sole general partner of NEA V, and NEA
ONSET Partners, Limited Partnership ("ONSET Partners"); and
Cornelius J. Bond, Jr. ("Bond"), Nancy L. Dorman ("Dorman"), C.
Richard Kramlich ("Kramlich"), Arthur J. Marks ("Marks"), Thomas C.
McConnell ("McConnell") and Charles W. Newhall III ("Newhall")
(collectively, the "General Partners"). Dorman, Kramlich, Marks,
McConnell and Newhall are individual general partners of NEA
Partners V. Bond, Dorman, Kramlich, Marks, McConnell and Newhall are
individual general partners of ONSET Partners. The persons named in
this paragraph are referred to individually herein as a "Reporting
Person" and collectively as the "Reporting Persons."
Item 2(b). Address of Principal Business Office or, if None, Residence: The
------------------------------------------------- ---------
address of the principal business office of NEA V, NEA Partners V,
ONSET Partners, Dorman, Marks and Newhall is New Enterprise
Associates, 1119 St. Paul Street, Baltimore, Maryland 21202. The
address of the principal business office of Bond, McConnell and
Kramlich is New Enterprise Associates, 2490 Sand Hill Road, Menlo
Park, California 94025.
Item 2(c). Citizenship: Each of NEA V, NEA Partners V and ONSET Partners is a
-----------
limited partnership organized under the laws of the State of
Delaware. Each of the General Partners is a United States citizen.
Item 2(d). Title of Class of Securities: Common Stock, $.01 par value ("Common
----------------------------
Stock").
Item 2(e). CUSIP Number: 292962107.
------------
Item 3. If this statement is filed pursuant to Rules 13d-1(b), or 13d-2(b),
-------------------------------------------------------------------
check whether the person filing is a:
------------------------------------
(a) [ ] Broker or Dealer registered under Section 15 of the
Securities Exchange Act of 1934 (the "Act").
(b) [ ] Bank as defined in Section 3(a)(6) of the Act.
(c) [ ] Insurance Company as defined in Section 3(a)(19) of the
Act.
(d) [ ] Investment Company registered under Section 8 of the
Investment Company Act of 1940.
(e) [ ] Investment Adviser registered under Section 203 of the
Investment Advisers Act of 1940.
(f) [ ] Employee Benefit Plan, Pension Fund which is subject to
the provisions of the Employee Retirement Income
Security Act of 1974 or Endowment Fund; see Rule 13d-
1(b)(1)(ii)(F) of the Act.
Page 11 of 21 Pages
<PAGE>
(g) [ ] Parent Holding Company, in accordance with Rule 13d-
1(b)(ii)(G) of the Act.
(h) [ ] Group, in accordance with Rule 13d-1(b)(1)(ii)(H) of
the Act.
Not applicable. This Schedule 13G is not being filed pursuant to
Rule 13d-1(b) or Rule 13d-2(b).
Item 4. Ownership.
---------
(a) Amount Beneficially Owned: NEA V is the record owner of 647,794
shares as of December 31, 1997 (the "NEA V Shares"). ONSET
Partners is an indirect general partner of ONSET Enterprise
Associates, L.P. ("ONSET"), and ONSET is the record owner of
461,765 shares as of December 31, 1997 (the "ONSET Shares"). As
the sole general partner of NEA V, NEA Partners V may be deemed to
own beneficially the NEA V Shares. As an indirect general partner
of ONSET, ONSET Partners may be deemed to own beneficially the
ONSET Shares. By virtue of their relationship as affiliated
limited partnerships, certain of whose general partners share some
of the same individual general partners, NEA V, its general
partner, NEA Partners V, and ONSET Partners, an indirect general
partner of ONSET, may each be deemed to share the power to direct
the disposition and vote of the NEA V Shares and the ONSET Shares,
for a total of 1,109,559 shares.
Bond is a general partner of ONSET Partners and therefore may be
deemed to own beneficially the ONSET Shares, for a total of
461,765 shares. Dorman is the record owner of 4,341 shares as of
December 31, 1997. As a general partner of NEA Partners V and
ONSET Partners, direct or indirect general partners of NEA V and
ONSET, respectively, and record owner of 4,341 shares, Dorman may
be deemed to own beneficially the NEA V Shares, the ONSET Shares
and the 4,341 shares, for a total of 1,113,900 shares. Kramlich is
the record owner of 17,213 shares as of December 31, 1997. As a
general partner of NEA Partners V and ONSET Partners, direct or
indirect general partners of NEA V and ONSET, respectively, and
record owner of 17,213 shares, Kramlich may be deemed to own
beneficially the NEA V Shares, the ONSET Shares and the 17,213
shares, for a total of 1,126,772 shares. Marks is a general
partner of NEA Partners V and ONSET Partners, direct or indirect
general partners of NEA V and ONSET, respectively, and may be
deemed to own beneficially the NEA V Shares and the ONSET Shares,
for a total of 1,109,559 shares. McConnell is the record owner of
1,250 shares as of December 31, 1997. As a general partner of NEA
Partners V and ONSET Partners, direct or indirect general partners
of NEA V and ONSET, respectively, and record owner of 1,250
shares, McConnell may be deemed to own beneficially the NEA V
Shares, the ONSET Shares and the 1,250 shares, for a total of
1,110,809 shares. Newhall is the record owner of 2,703 shares as
of December 31, 1997. As a general partner of NEA Partners V and
ONSET Partners, direct or indirect general partners of NEA V and
ONSET, respectively, and record owner of 2,703 shares, Newhall may
be deemed to own beneficially the NEA V Shares, the ONSET Shares
and the 2,703 shares, for a total of 1,112,262 shares.
(b) Percent of Class: Each Reporting Person other than Bond and
Kramlich: 12.5%. Bond: 5.2%. Kramlich: 12.7%. The foregoing
percentages are calculated based on the 8,898,047 shares of Common
Stock reported to be outstanding in the Quarterly Report on Form
10-Q of Endocardial Solutions, Inc. for the quarter ended
September 30, 1997, as adjusted pursuant to Rule 13d-13(d)(1).
(c) Number of shares as to which such person has:
Page 12 of 21 Pages
<PAGE>
(i) sole power to vote or to direct the vote: 4,341 shares for
Dorman, 17,213 shares for Kramlich, 1,250 shares for
McConnell and 2,703 shares for Newhall. 0 shares for each
other Reporting Person.
(ii) shared power to vote or to direct the vote: 1,109,559 shares
for each Reporting Person other than Bond. 461,765 shares
for Bond.
(iii) sole power to dispose or to direct the disposition of: 4,341
shares for Dorman, 17,213 shares for Kramlich, 1,250 shares
for McConnell and 2,703 shares for Newhall. 0 shares for
each other Reporting Person.
(iv) shared power to dispose or to direct the disposition of:
1,109,559 shares for each Reporting Person other than Bond.
461,765 shares for Bond.
Each Reporting Person disclaims beneficial ownership of such shares of
Common Stock except for the shares, if any, such Reporting Person holds
of record.
Item 5. Ownership of Five Percent or Less of a Class.
--------------------------------------------
Not applicable.
Item 6. Ownership of More than Five Percent on Behalf of Another Person.
---------------------------------------------------------------
Not applicable.
Item 7. Identification and Classification of the Subsidiary
---------------------------------------------------
Which Acquired the Security Being Reported on by the Parent Holding
-------------------------------------------------------------------
Company.
-------
Not applicable.
Item 8. Identification and Classification of Members of the Group.
---------------------------------------------------------
Not applicable. The Reporting Persons expressly disclaim membership in
a "group" as used in Rule 13d-1(b)(ii)(H).
Item 9. Notice of Dissolution of Group.
------------------------------
Not applicable.
Item 10. Certification.
-------------
Not applicable. This statement on Schedule 13G is not filed pursuant to
Rule 13d-1(b).
Page 13 of 21 Pages
<PAGE>
SIGNATURE
---------
After reasonable inquiry and to the best of its knowledge and belief, each of
the undersigned certifies that the information set forth in this statement is
true, complete and correct.
Date: February 10, 1998
NEW ENTERPRISE ASSOCIATES V, LIMITED PARTNERSHIP
By: NEA PARTNERS V, LIMITED PARTNERSHIP
By: *
---------------------------------
Charles W. Newhall III
General Partner
NEA PARTNERS V, LIMITED PARTNERSHIP
By: *
------------------------------------
Charles W. Newhall III
General Partner
NEA ONSET PARTNERS, LIMITED PARTNERSHIP
By: *
------------------------------------
Charles W. Newhall III
General Partner
*
- ----------------------------------------
Cornelius C. Bond, Jr.
Page 14 of 21 Pages
<PAGE>
*
- ----------------------------------------
C. Richard Kramlich
*
- ----------------------------------------
Arthur J. Marks
*
- ----------------------------------------
Thomas C. McConnell
*
- ----------------------------------------
Charles W. Newhall III
*By: /s/ Nancy L. Dorman
------------------------------------------
Nancy L. Dorman, in her individual
capacity and as Attorney-in-Fact
- --------------------------------------------------------------------------------
This Schedule 13G was executed by Nancy L. Dorman pursuant to Powers of Attorney
filed with the Securities and Exchange Commission on February 13, 1992 in
connection with a Schedule 13G for Advanced Interventional Systems Inc. and on
February 13, 1995 in connection with a Schedule 13G for Acuity Imaging, Inc.,
which Powers of Attorney are incorporated herein by reference and copies of
which are attached hereto as Exhibit 2.
Page 15 of 21 Pages
<PAGE>
Exhibit 1
---------
AGREEMENT
Pursuant to Rule 13d-1(f)(1) under the Securities Exchange Act of 1934, the
undersigned hereby agree that only one statement containing the information
required by Schedule 13G need be filed with respect to the ownership by each of
the undersigned of shares of Common Stock of Endocardial Solutions, Inc.
EXECUTED as a sealed instrument this 10th day of February, 1998.
NEW ENTERPRISE ASSOCIATES V, LIMITED PARTNERSHIP
By: NEA PARTNERS V, LIMITED PARTNERSHIP
By: *
--------------------------------
Charles W. Newhall III
General Partner
NEA PARTNERS V, LIMITED PARTNERSHIP
By: *
-----------------------------------
Charles W. Newhall III
General Partner
NEA ONSET PARTNERS, LIMITED PARTNERSHIP
By: *
-----------------------------------
Charles W. Newhall III
General Partner
*
- ---------------------------------------
Cornelius C. Bond, Jr.
Page 16 of 21 Pages
<PAGE>
*
- ----------------------------------------
C. Richard Kramlich
*
- ----------------------------------------
Arthur J. Marks
*
- ----------------------------------------
Thomas C. McConnell
*
- ----------------------------------------
Charles W. Newhall III
*By: /s/ Nancy L. Dorman
-------------------------------------------
Nancy L. Dorman, in her individual
capacity and as Attorney-in-Fact
- --------------------------------------------------------------------------------
This Agreement was executed by Nancy L. Dorman pursuant to Powers of Attorney
filed with the Securities and Exchange Commission on February 13, 1992 in
connection with a Schedule 13G for Advanced Interventional Systems Inc. and on
February 13, 1995 in connection with a Schedule 13G for Acuity Imaging, Inc.,
which Powers of Attorney are incorporated herein by reference and copies of
which are attached hereto as Exhibit 2.
Page 17 of 21 Pages
<PAGE>
Exhibit 2
---------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Nancy L. Dorman and Charles W.
Newhall III, and each of them, with full power to act without the other, his
true and lawful attorney-in-fact, with full power of substitution, to sign any
and all instruments, certificates and documents that may be necessary, desirable
or appropriate to be executed on behalf of himself as an individual or in his
capacity as a general partner of any partnership, pursuant to section 13 or 16
of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and any
and all regulations promulgated thereunder, and to file the same, with all
exhibits thereto, and any other documents in connection therewith, with the
Securities and Exchange Commission, and with any other entity when and if such
is mandated by the Exchange Act or by the By-laws of the National Association of
Securities Dealers, Inc., granting unto said attorney-in-fact full power and
authority to do and perform each and every act and thing necessary, desirable or
appropriate, fully to all intents and purposes as he might or could do in
person, thereby ratifying and confirming all that said attorney-in-fact, or his
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the
23rd day of April, 1991.
/s/ Raymond L. Bank
----------------------------
Raymond L. Bank
/s/ Thomas R. Baruch
----------------------------
Thomas R. Baruch
/s/ Cornelius C. Bond, Jr.
----------------------------
Cornelius C. Bond, Jr.
/s/ Frank A. Bonsal, Jr.
----------------------------
Frank A. Bonsal, Jr.
/s/ James A. Cole
----------------------------
James A. Cole
Page 18 of 21 Pages
<PAGE>
/s/ Nancy L. Dorman
----------------------------
Nancy L. Dorman
/s/ Neal M. Douglas
----------------------------
Neal M. Douglas
/s/ John W. Glynn, Jr.
----------------------------
John W. Glynn, Jr.
/s/ Curran W. Harvey
----------------------------
Curran W. Harvey
/s/ Ronald Kase
----------------------------
Ronald Kase
/s/ C. Richard Kramlich
----------------------------
C. Richard Kramlich
/s/ Robert F. Kuhling
----------------------------
Robert F. Kuhling
/s/ Arthur J. Marks
----------------------------
Arthur J. Marks
/s/ Thomas C. McConnell
----------------------------
Thomas C. McConnell
/s/ Donald L. Murfin
----------------------------
Donald L. Murfin
/s/ H. Leland Murphy
----------------------------
H. Leland Murphy
Page 19 of 21 Pages
<PAGE>
/s/ John M. Nehra
----------------------------
John M. Nehra
/s/ Charles W. Newhall III
----------------------------
Charles W. Newhall III
/s/ Terry L. Opdendyk
----------------------------
Terry L. Opdendyk
/s/ Barbara J. Perrier
----------------------------
Barbara J. Perrier
/s/ C. Vincent Prothro
----------------------------
C. Vincent Prothro
/s/ C. Woodrow Rea, Jr.
----------------------------
C. Woodrow Rea, Jr.
/s/ Howard D. Wolfe, Jr.
----------------------------
Howard D. Wolfe, Jr.
/s/ Nora M. Zietz
----------------------------
Nora M. Zietz
Page 20 of 21 Pages
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Nancy L. Dorman and Charles W.
Newhall III, and each of them, with full power to act without the other, his
true and lawful attorney-in-fact, with full power of substitution, to sign any
and all instruments, certificates and documents that may be necessary, desirable
or appropriate to be executed on behalf of himself as an individual or in his
capacity as a general partner of any partnership, pursuant to section 13 or 16
of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and any
and all regulations promulgated thereunder, and to file the same, with all
exhibits thereto, and any other documents in connection therewith, with the
Securities and Exchange Commission, and with any other entity when and if such
is mandated by the Exchange Act or by the By-laws of the National Association of
Securities Dealers, Inc., granting unto said attorney-in-fact full power and
authority to do and perform each and every act and thing necessary, desirable or
appropriate, fully to all intents and purposes as he might or could do in
person, thereby ratifying and confirming all that said attorney-in-fact, or his
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the
1st day of January, 1994.
/s/ Peter J. Barris
----------------------------
Peter J. Barris
/s/ Debra E. King
----------------------------
Debra E. King
/s/ Peter T. Morris
----------------------------
Peter. T. Morris
/s/ Hugh Y. Rienhoff, Jr.
----------------------------
Hugh Y. Rienhoff, Jr.
/s/ Alexander Slusky
----------------------------
Alexander Slusky
/s/ Louis B. Van Dyck
----------------------------
Louis B. Van Dyck
Page 21 of 21 Pages
