UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
(Amendment No. 2)*
TITAN INTERNATIONAL, INC.
| (Name of Issuer) |
Common Stock, no par value
| (Title and Class of Securities) |
88830M102
| (CUSIP Number) |
ONE EQUITY PARTNERS LLC
320 Park Avenue
18th Floor
New York, NY 10022
Attention: Erin E. Hill
(212) 277-1500
| (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) |
With Copies to:
Dechert LLP
Cira Centre
2929 Arch Street
Philadelphia, PA 19104
Attention: Carmen J. Romano, Esq.
(215) 994-4000
April 11, 2006
| (Date of Event which Requires Filing of this Statement) |
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. ¨
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.
| * | 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 (“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).
| 1 | NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
One Equity Partners LLC IRS Identification No. |
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| 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ |
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| 3 | SEC USE ONLY
|
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| 4 | SOURCE OF FUNDS
OO |
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| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
¨ | ||
| 6 | CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 SOLE VOTING POWER
0 | |
| 8 SHARED VOTING POWER
0 | ||
| 9 SOLE DISPOSITIVE POWER
0 | ||
| 10 SHARED DISPOSITIVE POWER
0 |
| 11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 |
|||
| 12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions)
|
¨ | ||
| 13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.0% |
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| 14 | TYPE OF REPORTING PERSON (See Instructions)
OO — Limited Liability Company |
| 1 | NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
OEP Holding Corporation IRS Identification No. |
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| 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ |
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| 3 | SEC USE ONLY
|
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| 4 | SOURCE OF FUNDS
Not applicable |
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| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
¨ | ||
| 6 | CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 SOLE VOTING POWER
0 | |
| 8 SHARED VOTING POWER
0 | ||
| 9 SOLE DISPOSITIVE POWER
0 | ||
| 10 SHARED DISPOSITIVE POWER
0 |
| 11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 |
|||
| 12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions)
|
¨ | ||
| 13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.0% |
|||
| 14 | TYPE OF REPORTING PERSON (See Instructions)
CO, HC |
| 1 | NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Richard M. Cashin Jr. IRS Identification No. |
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| 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ |
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| 3 | SEC USE ONLY
|
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| 4 | SOURCE OF FUNDS
PF |
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| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
¨ | ||
| 6 | CITIZENSHIP OR PLACE OF ORGANIZATION
United States |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 SOLE VOTING POWER
113,429 | |
| 8 SHARED VOTING POWER
0 | ||
| 9 SOLE DISPOSITIVE POWER
113,429 | ||
| 10 SHARED DISPOSITIVE POWER
0 |
| 11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
113,429 |
|||
| 12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions)
|
¨ | ||
| 13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.6% |
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| 14 | TYPE OF REPORTING PERSON (See Instructions)
IN |
| 1 | NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Maurice M. Taylor Jr. IRS Identification No. |
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| 2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ¨ (b) ¨ |
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| 3 | SEC USE ONLY
|
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| 4 | SOURCE OF FUNDS
PF |
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| 5 | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
¨ | ||
| 6 | CITIZENSHIP OR PLACE OF ORGANIZATION
United States |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7 SOLE VOTING POWER
923,206 | |
| 8 SHARED VOTING POWER
639,100 | ||
| 9 SOLE DISPOSITIVE POWER
923,206 | ||
| 10 SHARED DISPOSITIVE POWER
639,100 |
| 11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,562,306 |
|||
| 12 | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions)
|
¨ | ||
| 13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
7.8% |
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| 14 | TYPE OF REPORTING PERSON (See Instructions)
IN |
This Amendment No. 2 to Statement on Schedule 13D amends and supplements, on behalf of OEP Holding Corporation (“OEP Holding”), One Equity Partners, LLC (“OEP”), Richard M Cashin Jr. (“Mr. Cashin”) and Maurice M. Taylor Jr. (“Mr. Taylor” and together with OEP Holding, OEP, and Mr. Cashin, the “Reporting Persons”), the Statement of Schedule 13D filed with the Securities and Exchange Commission on October 24, 2005, and Amendment No. 1 thereto filed with the Commission on November 14, 2005 (as amended from time to time, the “Schedule 13D”), and relates to the common stock, no par value per share (the “Common Stock”) of Titan International, Inc., an Illinois corporation (the “Company”). As a result of the matters set forth in the supplement to Items 4, 5 and 6 below, the Reporting Persons no longer may be deemed to constitute a group within the meaning of Section 13(d)(5) of the rules and regulations promulgated by the Securities and Exchange Commission pursuant to the Exchange Act, and accordingly, this Amendment No. 2 to Statement on Schedule 13D shall be the final amendment to the Schedule 13D. The principal executive office of the Company is located at 2701 Spruce Street, Quincy, Illinois 62301.
| Item 2. | IDENTITY AND BACKGROUND |
(a) – (c), (f) Name, Address, Principal Business, Citizenship
| Reporting Persons |
Principal Business |
Address of Principal Office | ||
| One Equity Partners LLC | To make private equity investments on behalf of JPMorgan Chase & Co. | 320 Park Avenue, 18th Floor New York, New York 10022 | ||
| OEP Co-Investors LLC | To hold and manage investments for certain employees of JPMorgan Chase & Co. | 320 Park Avenue, 18th Floor New York, New York 10022 | ||
| OEP Holding Corporation | To act as a holding company for JPMorgan Chase & Co. in making private equity investments. | 320 Park Avenue, 18th Floor New York, New York 10022 | ||
| Bank One Investment Corporation | To act as a holding company for JPMorgan Chase & Co. in making private equity investments. | 1 Bank One Plaza Chicago, IL 60670 | ||
| JPMorgan Capital Corporation | To act as a holding company for JPMorgan Chase & Co. in making private equity, structured finance and other investments. | 1 Bank One Plaza Chicago, IL 60670 | ||
| Banc One Financial LLC | To act as a holding company for JPMorgan Chase & Co. in making private equity, structured finance and other investments. | 1 Bank One Plaza Chicago, IL 60670 | ||
| JPMorgan Chase & Co. | To provide general financial services. | 270 Park Avenue New York, New York 10017 | ||
| Reporting Persons | Business Address |
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| Richard M. Cashin Jr. | 320 Park Avenue, 18th Floor New York, New York 10022 |
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| Maurice M. Taylor Jr. | 2701 Spruce Street Quincy, IL 62301 |
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This Amendment No. 2 to Statement on Schedule 13D is being filed by OEP, Mr. Cashin and Mr. Taylor. OEP Holding controls the managing member of OEP. The remaining entities listed above are included herein solely pursuant to Instruction C of Schedule 13D. OEP Holding controls the managing member of OEP Co-Investors LLC (“OEP Co-Investors”); Bank One Investment Corporation (“BOI”) owns all of the outstanding capital stock of OEP Holding; JPMorgan Capital Corporation (“JPM CC”) owns all of the outstanding capital stock of BOI; Bank One Financial LLC (“BOF LLC”) owns all of the outstanding capital stock of JPM CC; and JPMorgan Chase & Co. (“JPMC”) owns all of the outstanding stock of BOF LLC. OEP Holding, OEP, OEP Co-Investors, BOI, JPM CC, BOF LLC and JPMC are organized in Delaware.
A joint filing agreement by the Reporting Persons is attached hereto as Exhibit 3.
Information concerning the executive officers and directors of the Reporting Persons, including their principal occupations and beneficial ownership, is provided in Annex I to this Amendment No.2 to Statement on Schedule 13D.
| Item 3. | SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION |
There are no material changes to this item of the Schedule 13D.
| Item 4. | PURPOSE OF TRANSACTION |
Item 4 of the Schedule 13D is hereby supplemented with the addition of the following:
On April 11, 2006, OEP delivered a letter to the Company in which OEP confirmed OEP and the Company’s mutual agreement to discontinue discussions regarding a potential transaction to acquire the outstanding shares of the Company. A copy of such letter is attached as Exhibit 4.
The Reporting Persons reserve the right to formulate other plans and/or make other proposals, and take such actions with respect to their investment in the Company, including any or all of the actions set forth in paragraphs (a) through (j) of Item 4 of Schedule 13D, or acquire additional Common Stock or dispose of all the Common Stock beneficially owned by them, in public market or privately negotiated transactions. The Reporting Persons may at any time reconsider and change their plans or proposals relating to the foregoing.
| Item 5. | INTEREST IN SECURITIES OF THE ISSUER |
Item 5(a) and (b) of the Schedule 13D is hereby supplemented with the addition of the following:
As a result of the matters set forth in the supplement to Item 4 and Item 6 below, the Reporting Persons no longer may be deemed to have shared power to vote, or to direct the vote of, any of the shares of Common Stock for
which the other Reporting Persons have direct beneficial ownership (as set forth in this Item 5) with respect to the matters described in the Proposal Letter. Also as a result of the matters set forth in the supplement to Item 6 below, the Reporting Persons no longer may be deemed to have shared power to dispose, or to direct the disposition of, any of the shares of Common Stock for which the other Reporting Persons have direct beneficial ownership (as set forth in this Item 5) with respect to the matters described in the Proposal Letter. Accordingly, each of the Reporting Persons has sole power to vote or to direct the vote of, and sole power to dispose or to direct the disposition of, the shares of Common Stock for which such Reporting Person has direct beneficial ownership (as set forth in Item 5).
Also as a result of the matters set forth in the supplement to Item 4 above and Item 6 below, the Reporting Persons no longer may be deemed to constitute a group within the meaning of Section 13(d)(5) of the rules and regulations promulgated by the Securities and Exchange Commission pursuant to the Exchange Act, and accordingly each of the Reporting Persons disclaims the existence of any such group and the beneficial ownership of the shares of Common Stock directly beneficially owned by any of the other Reporting Persons.
As a result of the matters set forth above, as of the date hereof, the aggregate number and percentage of shares of Common Stock beneficially owned by each of the Reporting Persons are as set forth in rows 11 and 12 of the cover page of this Amendment No. 2 to Schedule 13D applicable to such Reporting Person, which rows with respect to each such Reporting Person are hereby incorporated herein by reference.
Item 5(e) of the Schedule 13D is hereby supplemented as follows:
As a result of the matters set forth in Item 5(a) and (b) above, no Reporting Persons (other than Mr. Taylor) may be deemed to be a beneficial owner of more than five percent of the Common Stock on April 11, 2006.
| Item 6. | CONTRACTS, ARRANGEMENTS, UNDERSTANDING OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER. |
Item 6 of the Schedule 13D is hereby supplemented with the addition of the following:
The information set forth in Item 4 is hereby incorporated herein by reference. Except as described in the Schedule 13D, there are at present no contracts, arrangements, understandings or relationships (legal or otherwise) among the persons named in Item 2 above and between any such persons and any other person with respect to any securities of the Company.
| Item 7. | MATERIALS TO BE FILED AS EXHIBITS |
Item 7 of the Schedule 13D is hereby supplemented with the addition of the following:
| EXHIBIT NUMBER |
EXHIBIT NAME | |
| (3) | Joint Filing Agreement by OEP Holding, OEP, Mr. Cashin and Mr. Taylor. | |
| (4) | Letter, dated April 11, 2006 from OEP to the Company, with respect to discontinuing discussions regarding the Proposed Transaction. | |
SIGNATURES
After reasonable inquiry and to the best of its knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.
| Dated: April 12, 2006 |
ONE EQUITY PARTNERS LLC | |||||||
| By: |
/s/ Richard M. Cashin | |||||||
| Name: |
Richard M. Cashin, Jr. | |||||||
| Title: |
President | |||||||
| Dated: April 12, 2006 |
OEP HOLDING CORPORATION | |||||||
| By: |
/s/ Richard M. Cashin | |||||||
| Name: |
Richard M. Cashin, Jr. | |||||||
| Title: |
President | |||||||
| Dated: April 12, 2006 |
/s/ Richard M. Cashin | |||||||
| Richard M. Cashin, Jr. | ||||||||
| Dated: April 12, 2006 |
/s/ Maurice M. Taylor | |||||||
| Maurice M. Taylor, Jr. | ||||||||
ANNEX I
All executive officers and directors of the Reporting Persons are citizens of the United States.
One Equity Partners LLC
| Name |
Principal Occupation or Employment | |
| Executive Officers | ||
| Richard M. Cashin | President | |
| Erin E. Hill | Chief Financial Officer and Treasurer | |
| James S. Rubin | Vice President | |
| Daniel J. Selmonosky | Vice President | |
| Richard W. Smith | Vice President | |
| Theodora Stojka | Vice President | |
| Judah A. Shechter | Vice President and Secretary |
The business address for One Equity’s executive officers is 320 Park Avenue, 18th Floor, New York, New York 10022.
OEP Co-Investors LLC
| Name |
Principal Occupation or Employment | |
| Executive Officers |
||
| Brian A. Bessey |
President | |
| Erin E. Hill |
Chief Financial Officer | |
| Theodora Stojka |
Vice President & Treasurer | |
| Judah A. Shechter |
Secretary |
The business address for OEP Co-Investors’ executive officers is 320 Park Avenue, 18th Floor, New York, New York 10022.
OEP Holding Corporation
| Name |
Principal Occupation or Employment and Address |
Name, Business and Address Where Employed | ||
| Directors | ||||
| Richard M. Cashin | President | One Equity Partners LLC 320 Park Avenue, 18th Floor New York, NY 10022 | ||
| Ina R. Drew | Chief Investment Officer | JPMorgan Chase & Co. 270 Park Avenue New York, NY 10017 | ||
| Franklin Hobbs | Member | One Equity Partners LLC 320 Park Avenue, 18th Floor New York, NY 10022 | ||
| Jay Mandelbaum | Head, Strategy | JPMorgan Chase & Co. 270 Park Avenue New York, NY 10017 | ||
| Heidi G. Miller | Treasury & Securities Services | JPMorgan Chase & Co. 270 Park Avenue New York, NY 10017 | ||
| Jacques Nasser | Member | One Equity Partners LLC 320 Park Avenue, 18th Floor New York, NY 10022 | ||
| Christopher von Hugo | Member | One Equity Partners LLC 320 Park Avenue, 18th Floor New York, NY 10022 | ||
| James S. Rubin | Vice President | One Equity Partners LLC 320 Park Avenue, 18th Floor New York, NY 10022 | ||
| Richard W. Smith | Member | One Equity Partners LLC 320 Park Avenue, 18th Floor New York, NY 10022 | ||
| Officers | ||||
| Richard M. Cashin | President | |||
| Erin E. Hill | Chief Financial Officer and Treasurer | |||
| Adam Mukamal | Vice President | |||
| James S. Rubin | Vice President | |||
| Daniel J. Selmonosky | Vice President | |||
| Theodora Stojka | Vice President | |||
| Judah A. Shechter | Vice President and Secretary | |||
The business address for OEP Holding’s executive officers is 320 Park Avenue, 18th Floor, New York, NY 10022.
Bank One Investment Corporation
| Name |
Principal Occupation or Employment |
Name, Business and Address Where Employed | ||
| Directors | ||||
| Richard M. Cashin | President & Chairman of the Board | One Equity Partners LLC 320 Park Avenue, 18th Floor New York, NY 10022 | ||
| Richard W. Smith | Senior Vice President | One Equity Partners LLC 320 Park Avenue, 18th Floor New York, NY 10022 | ||
| Officers | ||||
| Richard M. Cashin | President and Chairman of the Board | |||
| Daniel J. Selmonosky | Managing Director | |||
| Constance T. Teska | Senior Vice President | |||
| Brian A. Bessey | Senior Vice President | |||
| Richard W. Smith | Senior Vice President | |||
| Erin E. Hill | Treasurer | |||
| Lisa C. Martin | Vice President | |||
| James S. Rubin | Vice President | |||
| Theodora Stojka | Vice President | |||
| Adam Mukamal | Vice President | |||
| Judah A. Shechter | Secretary | |||
The business address for Bank One Investment’s executive officers is 1 Bank One Plaza, Chicago, IL 60670.
JPMorgan Capital Corporation
| Name |
Principal Occupation or Employment |
Name, Business and Address Where Employed | ||
| Directors | ||||
| Francisco J. Pereiro | Chairman of the Board | JPMorgan Capital Corporation 10 South Dearborn Chicago, IL 60603 | ||
| John M. Buley | Director | JPMorgan Capital Corporation 120 S La Salle Street, Floor 2 Chicago, IL 60603 | ||
| Peter G. Weiland | Managing Director | JPMorgan Chase Bank 270 Park Avenue New York, NY 10017 | ||
| Officers | ||||
| Francisco J. Pereiro | President and Chairman of the Board | |||
| Ellen J. Manola | Chief Financial Officer | |||
| Patricia M. Borkowski | Managing Director | |||
| Mit C. Buchanan | Managing Director | |||
| John M. Buley | Managing Director | |||
| Kelly A. Chesney | Managing Director | |||
| John M. Eber | Managing Director | |||
| James N. Eligator | Managing Director | |||
| Paul A. Gargula | Managing Director | |||
| William P. Kusack, Jr. | Managing Director | |||
| Claudia J. Machaver | Managing Director | |||
| Patrick J. McCarthy | Managing Director | |||
| Jean F. Nagatani | Managing Director | |||
| Patrick J. Nash | Managing Director | |||
| Aloysius T. Stonitsch | Managing Director | |||
| Constance T. Teska | Senior Vice President | |||
| Moira L. Miller | Treasurer | |||
| Robert A. Long, Jr. | Secretary | |||
The business address for JPMorgan Capital’s executive officers is 1 Bank One Plaza, Chicago, IL 60670.
Banc One Financial LLC
| Name |
Principal Occupation or Employment |
Name, Business and Address Where Employed | ||
| Directors | ||||
| Michael J. Cavanagh | Chief Financial Officer | JPMorgan Chase & Co. 270 Park Avenue New York, NY 10017 | ||
| Mark I. Kleinman | President | Bank One Financial LLC 1 Bank One Plaza Chicago, IL 60670 | ||
| Officers | ||||
| Mark I. Kleinman | President | |||
| John J. Hyland | Vice President and Treasurer | |||
| Robin A. Ayres | Vice President | |||
| Lisa J. Fitzgerald | Vice President | |||
| Elias E. Olmeta | Vice President | |||
| Louis M. Morrell | Vice President | |||
| James C. Berry | Secretary | |||
The business address for Bank One Financial’s executive officers is 1 Bank One Plaza, Chicago, IL 60670.
JPMorgan Chase & Co.
| Name |
Principal Occupation or Employment |
Name, Business and Address Where Employed | ||
| Directors | ||||
| Hans W. Becherer | Retired Chairman of the Board and Chief Executive Officer Deere & Company |
Deere & Company One John Deere Place Moline, IL 61265 | ||
| John H. Biggs | Former Chairman and Chief Executive Officer TIAA-CREF |
TIAA-CREF PO Box 1259 Charlotte, NC 28201 | ||
| Lawrence A. Bossidy | Retired Chairman of the Board Honeywell International Inc. |
Honeywell International Inc. 101 Columbia Road Morristown, NJ 07962 | ||
| Stephen B. Burke | President Comcast Cable Communications, Inc. |
Comcast Cable Communications, Inc. 1500 Market Philadelphia, PA 19102 | ||
| James S. Crown | President Henry Crown and Company |
Henry Crown and Company 222 N. LaSalle Street, Suite 2000 Chicago, IL 60601 | ||
| James Dimon | President and Chief Executive Officer JPMorgan Chase & Co. |
JPMorgan Chase & Co. 270 Park Avenue New York, NY 10017 | ||
| Ellen V. Futter | President and Trustee American Museum of Natural History |
American Museum of Natural History Central Park West at 79th Street New York, NY 10024-5192 | ||
| William H. Gray, III | Retired President and Chief Executive Officer The College Fund/UNCF |
The College Fund/UNCF 8260 Willow Oaks Corporate Drive PO Box 10444 Fairfax, VA 22031-8044 | ||
| William B. Harrison, Jr. | Chairman of the Board JPMorgan Chase & Co. |
JPMorgan Chase & Co. 270 Park Avenue New York, NY 10017 | ||
| Laban P. Jackson, Jr. | Chairman and Chief Executive Officer Clear Creek Properties, Inc. |
Clear Creek Properties, Inc. 2365 Harrodsburg Rd. Suite B230 Lexington, KY 40504 | ||
| Lee R. Raymond | Chairman of the Board and Chief Executive Officer Exxon Mobil Corporation |
Exxon Mobil Corporation 5959 Las Colinas Boulevard Irving, TX 75039-2298 | ||
| John W. Kessler | Owner John W. Kessler Company |
The New Albany Company 220 Market Street, Suite 200 New Albany, OH 43054 | ||
| Robert I. Lipp | Senior Advisor JPMorgan Chase & Co. |
JPMorgan Chase & Co. 270 Park Avenue New York, New York 10017 | ||
| Richard A. Monoogian | Chairman and Chief Executive Officer Masco Corporation |
Masco Corporation 21001 Van Born Road Taylor, MI 48180 | ||
| David C. Novak | Chairman and Chief Executive Officer Yum! Brands, Inc. |
Yum! Brands, Inc. 1441 Gardiner Lane Louisville, KY 40213 | ||
| William C. Weldon | Chairman and Chief Executive Officer Johnson & Johnson |
Johnson & Johnson One Johnson & Johnson Plaza New Brunswick, NJ 08933 | ||
| Executive Officers | ||||
| William B. Harrison Jr. | Chairman of the Board | |||
| James Dimon | President and Chief Executive Officer | |||
| Austin A. Adams | Chief Information Officer | |||
| Steven D. Black | Co-Chief Executive Officer, Investment Bank | |||
| Richard J. Srednicki | Chief Executive Officer and Executive Vice President, Card Services | |||
| Michael J. Cavanagh | Chief Financial Officer | |||
| Frank Bisignano | Chief Administrative Officer | |||
| John F. Bradley | Director of Human Resources | |||
| Joan Guggenheimer | Co-General Counsel | |||
| Ina R. Drew | Chief Investment Officer | |||
| Samuel Todd Maclin | Head, Commercial Banking | |||
| Jay Mandelbaum | Head, Strategy | |||
| William H. McDavid | Co-General Counsel | |||
| Heidi G. Miller | Treasury & Securities Services | |||
| Charles W. Scharf | Head, Retail Financial Services | |||
| James E. Staley | Head, Asset & Wealth Management | |||
| Don M. Wilson III | Chief Risk Officer | |||
| William T. Winters | MD & Co-Chief Executive Officer, Investment Bank | |||
The business address for JPMorgan Chase’s executive officers is 270 Park Avenue, New York, NY 10017.