Exhibit 10.2(b)

STOCKHOLDERS’ AGREEMENT
(Section 7.1 Version)

STOCKHOLDERS’ AGREEMENT, dated as of March 5, 2007 (this “Agreement”), among
MEGGITT-USA, INC., a Delaware corporation (“Purchaser”), K & F INDUSTRIES
HOLDINGS, INC., a Delaware corporation (the “Company”), and the stockholder of
the Company listed on the signature pages hereto (the “Stockholder”) and the
Company.

WHEREAS, Purchaser, Ferndown Acquisition Corp., a Delaware corporation (“Merger
Sub”), and the Company propose to simultaneously herewith enter into an
Agreement and Plan of Merger dated as of the date hereof (as the same may be
amended or supplemented, the “Merger Agreement”; capitalized terms used but not
defined herein shall have the meanings set forth in the Merger Agreement)
providing for the merger of Merger Sub with and into the Company;

WHEREAS, as of the date hereof, each Stockholder is both the record and
beneficial owner (as such term is defined in Rule 13d-3 of the Exchange Act) of
that number of shares of Common Stock set forth in column 1 opposite its name on
Schedule A to this Agreement (subject to adjustment as contemplated herein, the
“Owned Shares”);

WHEREAS, pursuant to that certain Securityholders Agreement dated November 18,
2004, as amended by the First Amendment dated as of December 27, 2004 and as
further amended by the Second Amendment dated as of April 27, 2005 (as so
amended, the “Securityholders’ Agreement”), the Stockholder has granted an
irrevocable proxy with respect to the power to vote the Owned Shares to each of
(i) Aurora Equity Partners III L.P., a Delaware limited partnership (“AEP III”),
(ii) Aurora Equity Partners II L.P., a Delaware limited partnership (“AEP II”),
(iii) Aurora Overseas Equity Partners III, L.P., a Cayman Islands limited
partnership (“AOEP III”), and (iv) Aurora Overseas Equity Partners II, L.P., a
Cayman Islands limited partnership (“AOEP II,” and, collectively with AEP III,
AEP II and AOEP III, the “Aurora Entities”); and

WHEREAS, as a condition to the willingness of Purchaser and Merger Sub to enter
into the Merger Agreement, and as an inducement and in consideration therefor,
Purchaser has requested that the Stockholders enter into this Agreement.

NOW, THEREFORE, the parties hereto agree as follows:

Section 1.  Representations, Warranties and Covenants of the Stockholder.  The
Stockholder hereby represents and warrants to Purchaser as of the date hereof as
follows:

(a)           Authority.  The Stockholder has all requisite power and authority
to execute this Agreement and to consummate the transactions contemplated
hereby.  The execution and delivery by the Stockholder of this Agreement and
consummation of the transactions contemplated hereby have been duly authorized
by all necessary action on the part of the Stockholder.

(b)           Execution; Delivery; Securityholders’ Agreement.  The Stockholder
has duly executed and delivered this Agreement, and this Agreement constitutes
the valid and

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binding obligation of the Stockholder, enforceable against the Stockholder in
accordance with its terms, subject to bankruptcy, insolvency, fraudulent
transfer, reorganization, moratorium and similar laws of general applicability
relating to or affecting creditors rights and to general principles of equity. 
No consent of, or registration or filing with, any Governmental Entity is
required to be obtained or made by or with respect to the Stockholder in
connection with the execution, delivery and performance of this Agreement or the
consummation of the transactions contemplated hereby, other than (i) such
reports, schedules or statements under the Exchange Act as may be required to be
filed by the Stockholder in connection with this Agreement and the transactions
contemplated hereby and (ii) such consents, registrations or filings by the
Stockholder the failure of which to be obtained or made would not have an
adverse effect on the Stockholder’s ability to timely perform its obligations
hereunder.  The Securityholders’ Agreement is the valid and binding obligation
of the Stockholder, enforceable against the Stockholder in accordance with its
terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization,
moratorium and similar laws of general applicability relating to or affecting
creditors rights and to general principles of equity.  The Stockholder will not
consent or permit any termination, cancellation, amendment, waiver or
modification of the Securityholders’ Agreement that would, individually or in
the aggregate, reasonably be expected to impair the ability of the Stockholder
to timely perform its obligations under this Agreement or prevent or delay the
consummation of the transactions contemplated by the Merger Agreement, and will
not assert any claim that the provisions of Section 7.1 of the Securityholders’
Agreement are invalid.

(c)           The Owned Shares.  The Stockholder is the record and beneficial
owner of the Owned Shares set forth in column 1 opposite its name on Schedule A,
free and clear of (i) any Encumbrances (other than the Merger Agreement and
those created by the Securityholders Agreement) and (ii) any restrictions
whatsoever with respect to the ownership, transfer or voting of the Owned Shares
that would, individually or in the aggregate, reasonably be expected to impair
the ability of the Stockholder to timely perform its obligations under this
Agreement or prevent or delay the consummation of the transactions contemplated
by the Merger Agreement.  None of such Owned Shares are subject to any voting
trust or other voting agreement, except pursuant to the Securityholders
Agreement or as contemplated by this Agreement.  Except for the Owned Shares,
the Stockholder does not own beneficially or of record any common stock or other
voting securities of the Company on the date hereof, and does not, directly or
indirectly, own or have any option, warrant or other right to acquire any common
stock or other securities of the Company that are or may by their terms become
entitled to vote or any securities that are convertible or exchangeable into or
exercisable for any securities of the Company that are or may by their terms
become entitled to vote under the Company’s Charter, applicable Law or
otherwise.

(d)           No Conflicts.  Subject to appropriate filings by the Stockholder
under the Exchange Act (which the Stockholder agrees to make as and to the
extent required by the Exchange Act), to the extent applicable, the execution
and delivery of this Agreement do not, and the consummation of the transactions
contemplated hereby and compliance with the provisions hereof will not, conflict
with, result in a violation or breach of, or constitute a default (or an event
that, with notice or lapse of time or both, would result in a default) or give
rise to any right of termination or acceleration under, (i) any organizational
or constituent document of such Stockholder (ii) the Securityholders’ Agreement,
(iii) any loan or credit agreement, bond, note, mortgage, indenture, lease or
any other contract, agreement or instrument to which the

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Stockholder is a party or by which the Stockholder or any of the Owned Shares is
bound or (iv) any Law or Order applicable to the Stockholder; except, in the
case of clauses (iii) and (iv) above, for any such violation, breach, default or
right of termination or acceleration that does not impair or materially delay
the Stockholder’s ability to perform its obligations hereunder.

Section 2.  Representations and Warranties of Purchaser.  Purchaser hereby
represents and warrants to the Stockholder as follows:

(a)           Authority.  Purchaser has all requisite corporate power and
authority to execute this Agreement and to consummate the transactions
contemplated hereby.  The execution and delivery by Purchaser of this Agreement
and consummation of the transactions contemplated hereby have been duly
authorized by all necessary action on the part of Purchaser.

(b)           Execution; Delivery.  Purchaser has duly executed and delivered
this Agreement, and this Agreement constitutes the valid and binding obligation
of Purchaser, enforceable against Purchaser in accordance with its terms,
subject to bankruptcy, insolvency, fraudulent transfer, reorganization,
moratorium and similar laws of general applicability relating to or affecting
creditors rights and to general principles of equity.  No consent of, or
registration or filing with, any Governmental Entity is required to be obtained
or made by or with respect to Purchaser in connection with the execution,
delivery and performance of this Agreement or the consummation of the
transactions contemplated hereby, other than as set forth in the Merger
Agreement.

(c)           No Conflicts.  Subject to compliance by Purchaser with the
Regulatory Filings, neither the execution and delivery of this Agreement nor the
performance by Purchaser of its obligations hereunder will result in a violation
or breach of, or constitute a default (or an event that, with notice or lapse of
time or both, would result in a default) or give rise to any right of
termination or acceleration under, (i) Purchaser’s certificate of incorporation
or similar constituent documents, (ii) any loan or credit agreement, bond, note,
mortgage, indenture, lease or any other contract, agreement or instrument to
which Purchaser is a party or by which Purchaser is bound, or (iii) any Law or
Order applicable to Purchaser; except, in the case of clauses (ii) and (iii)
above, for any such violation, breach, default or right of termination or
acceleration that does not impair or materially delay the Purchaser’s ability to
perform its obligations hereunder.

Section 3.  Capture; No Transfers; Waiver of Appraisal Rights.

(a)           If the Merger Agreement is terminated pursuant to Sections 7.2(a)
or (c), 7.3(a) or (b) or 7.4(c) of the Merger Agreement (a “Triggering
Termination”) and any of a Stockholder’s Owned Shares are sold, transferred,
exchanged, canceled or disposed of in connection with, or as a result of
(including any disposition following announcement of), any Acquisition Proposal
within the meaning of Section 7.6(b)(i) of the Merger Agreement (whether or not
such Acquisition Proposal was made prior to termination of the Merger Agreement
or by the same Person) under circumstances in which the Company is required to
pay a Break-Up Fee under the Merger Agreement at any time after such termination
but prior to (or pursuant to a definitive agreement entered into prior to) the
one year anniversary of the date of the Triggering Termination (an “Alternative
Disposition”) then, simultaneously with the closing of such

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Alternative Disposition, the Stockholders shall each tender and pay to, or shall
cause to be tendered and paid to, Purchaser, or its designee, in immediately
available funds, the product of (A) .50, multiplied by (B) the number of Owned
Shares owned by such Stockholder and Transferred pursuant to the Alternate
Disposition, and multiplied by (C) the remainder that results when (y) the Per
Share Merger Consideration is subtracted from (z) the Per Share Alternative
Transaction Consideration.  As used in this Section 3, “Per Share Alternative
Transaction Consideration” shall mean all cash, securities, settlement or
termination amounts, notes or other debt instruments, and other consideration
payable or to be paid, directly or indirectly, with respect to each Owned Share
in connection with or as a result of such Alternative Disposition.

(b)           For purposes of determining Per Share Alternative Transaction
Consideration under this Section 3:  (i) all non-cash items shall be valued
based upon the fair market value thereof as determined by an independent expert
selected by Purchaser and who is reasonably acceptable to a majority in interest
of the Stockholders, (ii) all deferred payments or consideration shall be
discounted to reflect a market rate of net present value thereof as determined
by the above-referenced independent expert, and (iii) all contingent payments
will be due when paid.  In the event any contingent payments not previously
included in the determination of Per Share Alternative Consideration ultimately
are paid with respect to the Owned Shares pursuant to an Alternative
Disposition, then such Stockholder shall pay to Purchaser fifty percent of any
amounts paid with respect to such Owned Shares in respect of such uncollected
contingent payments promptly after receipt thereof, and each Stockholder agrees
to use its commercially reasonable efforts to earn, collect and receive such
contingent payments.

(c)           Other than pursuant to this Agreement or as contemplated by the
Merger Agreement, the Stockholder shall not: (i) sell, transfer, tender, pledge,
encumber, assign or otherwise dispose of, or enter into any contract, option or
other agreement or instrument with respect to or consent to the sale, transfer,
tender, pledge, encumbrance, assignment or other disposition of (collectively,
“Transfer”) any Owned Shares to any third party; (ii) deposit any Owned Shares
into a voting trust; (iii) grant any proxies or powers of attorney or enter into
a voting agreement with respect to any of the Owned Shares; or (iv) enter into
any other agreement or instrument with respect to the voting of any of the Owned
Shares.  This Section 3(c) shall terminate upon a termination of this Agreement
or the Merger Agreement except as provided in Section 3(d).

(d)           The parties acknowledge that neither the Securityholders’
Agreement nor this Stockholders Agreement prohibit any Stockholder, after the
termination of Section 3(c) hereof, from selling or transferring any or all
shares of Common Stock that constitute Owned Shares; and neither the Company nor
any Stockholder shall have any liability, hereunder, under the Merger Agreement
or otherwise, to Purchaser, Merger Sub or Parent if any such record owner
transfers or sells any such shares of Common Stock at any time after such
termination.  If any such record owner of shares of Common Stock that
constitute, as of the date hereof, Owned Shares, sells or transfers any such
shares of Common Stock, then such shares of Common Stock shall, effective upon
such sale or transfer, no longer constitute Owned Shares and the number of
shares of Common Stock then subject to the definition of Owned Shares hereunder
shall be adjusted accordingly.  Notwithstanding the foregoing, each Stockholder
agrees that, after public

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announcement by the Company of an Alternative Disposition, if any, and for so
long as an Alternative Disposition is pending and not withdrawn, that such
Stockholder will not Transfer any shares of Common Stock that, as of such time,
constitute Owned Shares.

(e)           The Stockholder hereby waives, and agrees not to seek, assert or
perfect any appraisal rights under Section 262 of the DGCL in connection with
the Merger as it relates to the Owned Shares.

Section 4.  Solicitation.  Each Stockholder shall, and shall cause each agent
and representative (including without limitation any investment banker,
financial advisor, attorney, accountant or other representative retained by the
Stockholder or any such representative) (each, a “Stockholder Representative”)
of the Stockholder to comply with the provisions of Section 5.3 of the Merger
Agreement.  Notwithstanding anything in this Agreement to the contrary, (i) the
provisions of this Agreement apply solely to Stockholder when acting in his
capacity as a stockholder of the Company and not when acting or purporting to
act as an officer or director of the Company (it being understood that the
Company has separate and independent obligations under Section 5.3 of the Merger
Agreement); (ii) none of the provisions of this Agreement shall be construed to
prohibit, limit or restrict Stockholder from exercising his fiduciary duties as
a director or officer of the Company by voting or taking any other action
whatsoever in his capacity as a director or officer of the Company; and (iii) no
action taken by the Company in compliance with the terms of the Merger Agreement
in respect of any Acquisition Proposal shall serve as the basis of a claim that
Stockholder is in breach of his obligations hereunder notwithstanding the fact
that Stockholder provided advice or assistance to the Company in connection
therewith.

Section 5.  Termination.  This Agreement shall terminate upon the earliest to
occur of (i) the Effective Time and (ii) other than with respect to the
provisions (except for paragraph (c) thereof) of Section 5 which shall survive
any such termination, the termination of the Merger Agreement.

Section 6.  Release.  From and after the Effective Time, the Stockholder finally
and forever releases Purchaser and the Company, and their respective successors,
assigns, officers, directors, servants, employees and all affiliates and
Subsidiaries, past and present, of Purchaser and the Company (the “Releasees”)
from each and every agreement, commitment, indebtedness, obligation and claim of
every nature and kind whatsoever, known or unknown, suspected or unsuspected
(each, a “Claim” and collectively, the “Claims”) that (A) Stockholder may have
had in the past, may have as of the date hereof or, to the extent arising from
or in connection with any act, omission or state of facts taken or existing on
or prior to the date hereof, may have after the date hereof against any of the
Releasees and (B) has arisen or arises directly out of Stockholder’s interest as
a stockholder of the Company or any of its Subsidiaries; except with respect to
(i) any such Claims as are contemplated by this Agreement, the Merger Agreement
and the transactions contemplated hereby and thereby and (ii) any agreement,
commitment, indebtedness, obligation and claim of every nature and kind
whatsoever, known or unknown, suspected or unsuspected claim that has arisen or
arises directly from an obligation on behalf of the Company or any of its
Subsidiaries to indemnify or hold harmless the Stockholder (all such Claims
being the “Released Claims”).  Without limiting the provisions set forth above,

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the Stockholder acknowledges that it has been advised by legal counsel and is
familiar with the provisions of California Civil Code Section 1542, which
provides as follows:

“A general release does not extend to claims which the creditor does not know or
suspect to exist in his favor at the time of executing the release, which if
known by him must have materially affected his settlement with the debtor.”

Pursuant to this statute, as well as any other statutes or common-law
principles, whether of federal or state origin, of similar effect, the
Stockholder expressly waives any rights with respect to any of the Released
Claims, which the Stockholder may have.  In connection with such waivers, the
Stockholder acknowledges that it is aware that it may later discover claims
presently unknown or unsuspected, or facts in addition to or different from
those which it now knows or believes to be true, with respect to the matters
released hereby.  Nevertheless, it is the intention of the Stockholder through
this release, fully, finally and forever to settle and release all such claims
and/or facts.  The parties hereto intend that the provisions regarding the
Released Claims be construed as broadly as possible, and incorporate herein
similar federal, state or other laws, all of which, with respect to the Released
Claims, are similarly waived by the Stockholder.

Section 7.  General Provisions.

(a)           Amendments.  This Agreement may not be amended except by an
instrument in writing signed by each of the parties hereto.

(b)           Reliance.  The Stockholder understands and acknowledges that
Purchaser is entering into the Merger Agreement in reliance upon the
Stockholder’s execution, delivery and performance under this Agreement.

(c)           Further Assurances.  From time to time, at Purchaser’s reasonable
request and without further consideration, the Stockholder shall execute and
deliver such additional documents as may be reasonably necessary to consummate
and make effective, in the most expeditious manner practicable, the transactions
contemplated by this Agreement.

(d)           Adjustments.  In the event (i) of any stock dividend, stock split,
recapitalization, reclassification, combination or exchange of shares of capital
stock or other securities of the Company on, of or affecting the Owned Shares or
the like or any other action that would have the effect of changing the number
of shares of Common Stock owned by the Stockholder or (ii) the Stockholder
becomes the record or beneficial owner of any additional shares of Common Stock,
then the terms of this Agreement will apply to all of the shares of Common Stock
held by the Stockholder immediately following the effectiveness of the events
described in clause (i) or clause (ii).  The Stockholder hereby agrees, while
this Agreement is in effect, to promptly notify Purchaser of the number of any
new shares of Common Stock acquired by the Stockholder, if any, after the date
hereof.

(e)           Disclosure.  The Stockholder hereby permits Purchaser and the
Company to disclose, in all documents and schedules filed by Purchaser or the
Company with the SEC, this Agreement and the information contained in this
Agreement, to the extent this Agreement and such information are required by the
rules and regulations of the SEC to be disclosed therein;

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provided, however, that such disclosure shall be subject to the prior review and
comment by the Stockholder or, prior to the Effective Time, by the Company in
accordance with Section 5.16 of the Merger Agreement.  Except as provided in
this Agreement or in Section 5.16 of the Merger Agreement, the Stockholder shall
not issue any press release or make any other public statement with respect to
this Agreement, the Merger Agreement, the Merger or any other transactions
contemplated by this Agreement, the Merger Agreement or the Merger without the
prior written consent of Purchaser.

(f)            Notices. All notices and other communications hereunder shall be
in writing and shall be deemed given if delivered personally or sent by
overnight courier (providing proof of delivery) to the Company and Purchaser in
accordance with Section 8.1 of the Merger Agreement and to Stockholder at its
address set forth on Schedule A hereto (or at such other address for a party as
shall be specified by like notice.

(g)           Interpretation.  The Section headings herein are for convenience
of reference only, do not constitute part of this Agreement and shall not be
deemed to limit or otherwise affect any of the provisions hereof.  Where a
reference in this Agreement is made to a Section, such reference shall be to a
Section of this Agreement unless otherwise indicated.  Unless otherwise
indicated, whenever the words “include,” “includes” or “including” are used in
this Agreement, they shall be deemed to be followed by the words “without
limitation.”

(h)           Severability. The provisions of this Agreement shall be deemed
severable and the invalidity or unenforceability of any provision shall not
affect the validity or enforceability or the other provisions hereof.  If any
provision of this Agreement, or the application thereof to any Person or any
circumstance, is invalid or unenforceable, (a) a suitable and equitable
provision shall be substituted therefor in order to carry out, so far as may be
valid and enforceable, the intent and purpose of such invalid or unenforceable
provision and (b) the remainder of this Agreement and the application of such
provision to other Persons or circumstances shall not be affected by such
invalidity or unenforceability, nor shall such invalidity or unenforceability
affect the validity or enforceability of such provision, or the application
thereof, in any other jurisdiction.

(i)            Counterparts. This Agreement may be executed in any number of
counterparts, each such counterpart being deemed to be an original instrument,
and all such counterparts shall together constitute the same agreement.

(j)            Entire Agreement; No Third-Party Beneficiaries.  This Agreement
and the Merger Agreement constitute the entire agreement, and supersede all
other prior agreements, understandings, representations and warranties both
written and oral, among the parties, with respect to the subject matter hereof. 
This Agreement is not intended to confer upon any Person other than the parties
hereto any rights or remedies hereunder.

(k)           Governing Law.  THIS AGREEMENT SHALL BE DEEMED TO BE MADE IN AND
IN ALL RESPECTS SHALL BE INTERPRETED, CONSTRUED AND GOVERNED BY AND IN
ACCORDANCE WITH THE LAW OF THE STATE OF DELAWARE WITHOUT REGARD TO THE CONFLICT
OF LAW PRINCIPLES THEREOF.

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(l)            Waiver of Jury Trial.  THE PARTIES HEREBY IRREVOCABLY WAIVE ANY
RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF
OR RELATING TO THIS AGREEMENT, OR THE TRANSACTIONS CONTEMPLATED BY THIS
AGREEMENT.  EACH PARTY (I) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY
OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER
PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING
WAIVER AND (II) EACH PARTY HAS BEEN INDUCED TO ENTER INTO THIS STOCKHOLDERS
AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS
SECTION 7(L).

(m)          Merger Agreement.   Each party acknowledges that the other parties
have been induced to enter into this Agreement (and, in the case of Purchaser,
the Merger Agreement) based on the terms and conditions of the Merger Agreement
(and, in the case of Purchaser, this Agreement).

(n)           Assignment.  No rights or obligations under this Agreement may be
assigned or delegated by operation of Law or otherwise.  Any purported
assignment or delegation in violation of this Agreement is void.

(o)           Consent to Jurisdiction. Each of the parties hereto hereby
irrevocably and unconditionally submits, for itself and its property, to the
exclusive jurisdiction of the United States District Court for the Central
District of California in any action or proceeding arising out of or relating to
this Agreement or the transactions contemplated hereunder or for recognition or
enforcement of any judgment relating thereto, and each of the parties hereto
hereby irrevocably and unconditionally agrees that all claims in respect of any
such action or proceeding may be heard and determined in such federal court. 
Each of the parties hereto agrees that a final judgment in any such action or
proceeding shall be conclusive and may be enforced in other jurisdictions by
suit on the judgment or in any other manner provided by law.  Each of the
parties hereto irrevocably and unconditionally waives, to the fullest extent it
or he may legally and effectively do so, any objection that it or he may now or
hereafter have to the laying of venue of any suit, action or proceeding arising
out of or relating to this Agreement or the transactions contemplated hereunder
in the United States District Court for the Central District of California. 
Each of the parties hereto irrevocably waives, to the fullest extent permitted
by law, the defense of an inconvenient forum to the maintenance of such action
or proceeding in any such court.  The parties hereto further agree that the
mailing by certified or registered mail, return receipt requested, of any
process required by any such court shall constitute valid and lawful service of
process against them, without the necessity for service by any other means
provided by law, with respect to any matters for which it has submitted to
jurisdiction pursuant to this Section 9(o).  The foregoing consents to
jurisdiction and appointments of agents to receive service of process shall not
constitute general consents to service of process in the State of California for
any purpose except as provided above and shall not be deemed to confer rights on
any Person other than the respective parties to this Agreement.

[Signature Page Follows]

 

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IN WITNESS WHEREOF, each party has duly executed this Stockholders’ Agreement,
all as of the date first written above.

MEGGITT-USA, INC.

 

 

 

 

 

 

 

 

 

By:

/s/ Eric G. Lardiere

 

 

 

 

Name:

Eric G. Lardiere

 

 

 

 

Title:

Vice President, Secretary and General Counsel

 

 

 

 

 

 

 

 

K&F INDUSTIRES HOLDINGS, INC.

 

 

 

 

 

 

 

 

 

By:

/s/ Kenneth M. Schwartz

 

 

 

 

Name:

Kenneth M. Schwartz

 

 

 

 

Title:

President and Chief Executive Officer

 

 

 

 

 

 

 

 

STOCKHOLDER:

 

 

 

 

 

 

 

 

 

AURORA EQUITY PARTNERS III L.P.

 

 

 

 

By:

Aurora Capital Partners III L.P.,

 

 

 

 

its general partner

 

 

 

 

 

 

 

 

 

By:

Aurora Advisors III LLC,

 

 

 

 

its general partner

 

 

 

 

 

 

 

 

By:

/s/ Richard K. Roeder

 

 

 

 

Name:

Richard K. Roeder

 

 

 

 

Title:

Secretary

 

 

 

 

 

 

 

 

 

AURORA EQUITY PARTNERS II L.P.

 

 

 

 

 

 

 

 

 

By:

Aurora Capital Partners II L.P.,

 

 

 

 

its general partner

 

 

 

 

 

 

 

 

By:

Aurora Advisors II LLC,

 

 

 

 

its general partner

 

 

 

 

 

 

 

 

By:

/s/ Richard K. Roeder

 

 

 

 

Name:

Richard K. Roeder

 

 

 

 

Title:

Vice President and Secretary

 

 

 

 

 

 

 

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AURORA OVERSEAS EQUITY PARTNERS III, L.P.

 

 

 

 

 

 

 

 

 

By:

Aurora Overseas Capital Partners III, L.P., its general partner

 

 

 

 

 

 

 

 

By:

Aurora Overseas Advisors III, LDC, its general partner

 

 

 

 

 

 

 

 

By:

/s/ Richard K. Roeder

 

 

 

 

Name:

Richard K. Roeder

 

 

 

 

Title:

Secretary

 

 

 

 

 

 

 

 

AURORA OVERSEAS EQUITY PARTNERS II, L.P.

 

 

 

 

 

 

 

 

 

By:

Aurora Overseas Capital Partners II, L.P., its general partner

 

 

 

 

 

 

 

 

By:

Aurora Overseas Advisors II, LDC, its general partner

 

 

 

 

 

 

 

 

By:

/s/ Richard K. Roeder

 

 

 

 

Name:

Richard K. Roeder

 

 

 

 

Title:

Vice President and Secretary

 

 

 

 

 

 

 

 

ALLENWOOD VENTURES, INC.

 

 

 

 

 

 

 

 

 

By:

/s/ James Ramo

 

 

 

 

Name:

James Ramo

 

 

 

 

Title:

President

 

 

 

 

 

 

 

 

 

THE HODGSON LIVING TRUST

 

 

 

 

 

 

 

 

 

By:

/s/ James Hodgson

 

 

 

 

JAMES HODGSON, Trustee

 

 

 

 

 

 

 

 

 

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WEINTRAUB FAMILY TRUST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Jerry Weintraub

 

 

 

 

 

 

 

 

CENTURY CITY 1800 PARTNERS L.P.

 

 

 

 

 

 

 

 

 

By:

Century City 1800 Management Partners L.P., its general partner

 

 

 

By:

Gelpar, Inc., its general partner

 

 

 

 

 

 

 

 

By:

/s/ Gerald L. Parsky

 

 

 

 

Name:

Gerald L. Parsky

 

 

 

 

Title:

President

 

 

 

 

 

 

 

 

GERALD L. PARSKY SEP/IRA

 

 

 

 

   RBC Dain Rauscher, Inc., as custodian

 

 

 

 

 

 

 

 

By:

/s/ Mary Anne Grindatti

 

 

 

 

Name:

Mary Anne Grindatti

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

BARBARA PARSKY TRUST

 

 

 

 

 

 

 

 

 

By:

/s/ Gerald L. Parsky

 

 

 

 

Name:

Gerald L. Parsky

 

 

 

 

Title:

Trustee

 

 

 

 

 

 

 

 

 

THE RYDER TRUST DATED MARCH 8, 2001

 

 

 

 

 

 

 

 

By:

/s/ Richard B. Crowell

 

 

 

 

Name:

Richard B. Crowell, Trustee

 

 

 

--------------------------------------------------------------------------------

 

JENNIFER CROWELL 1999

 

 

 

 

IRREVOCABLE TRUST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ Steven Crowell

 

 

 

 

Name:

Steven Crowell

 

 

 

 

Title:

Trustee

 

 

 

 

 

 

 

 

ELEANOR CROWELL 1999

 

 

 

 

IRREVOCABLE TRUST

 

 

 

 

 

 

 

 

By:

/s/ Steven Crowell

 

 

 

 

Name:

Steven Crowell

 

 

 

 

Title:

Trustee

 

 

 

 

 

 

 

 

 

CITY NATIONAL BANK, TTEE

 

 

 

AURORA 401(K) PLAN FBO

 

 

 

RICHARD R. CROWELL

 

 

 

 

 

 

 

 

 

By:

/s/ John F. F. Billings

 

 

 

 

Name:

John F. F. Billings

 

 

 

 

Title:

Assistant Vice President & Trust Officer

 

 

 

 

 

 

 

 

 

CITY NATIONAL BANK, TTEE

 

 

AURORA CAPITAL 401(K) PLAN FBO

 

 

MARK C. HARDY

 

 

 

 

 

 

 

 

By:

/s/ John F. F. Billings

 

 

 

 

Name:

John F. F. Billings

 

 

 

 

Title:

Assistant Vice President & Trust Officer

 

 

 

 

 

 

 

 

 

--------------------------------------------------------------------------------

 

AURORA CAPITAL 401(K) PLAN FBO

 

 

JOHN T. MAPES

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ John T. Mapes

 

 

 

 

 

 

 

 

 

/s/ Richard K. Roeder

 

 

 

 

RICHARD K. ROEDER

 

 

 

 

 

 

 

 

 

 

/s/ Carolyn B. Dunford

 

 

 

 

CAROLYN B. DUNFORD

 

 

 

 

 

 

 

 

 

 

/s/ Lawrence A. Bossidy

 

 

 

 

LAWRENCE A. BOSSIDY

 

 

 

 

 

 

 

 

 

 

/s/ Dale F. Frey

 

 

 

 

DALE F. FREY

 

 

 

 

 

 

 

 

 

DALE FREY FAMILY LIMITED PARTNERSHIP

 

 

 

 

 

 

 

By:

/s/ Dale F. Frey

 

 

 

 

 

 

 

 

 

--------------------------------------------------------------------------------

 

K&F EQUITY PARTNERS L.P.

 

 

By:

Aurora Advisors III LLC,

 

 

 

 

its general partner

 

 

 

 

 

 

 

 

By:

/s/ Richard K. Roeder

 

 

 

 

Name:

Richard K. Roeder

 

 

 

 

Title:

Secretary

 

 

 

 

 

 

 

 

 

 

/s/ Kenneth M. Schwartz

 

 

 

 

KENNETH M. SCHWARTZ

 

 

 

 

 

 

 

 

 

 

/s/ Dirkson R. Charles

 

 

 

 

DIRKSON R. CHARLES

 

 

 

 

 

 

 

 

 

 

/s/ Ronald Kisner

 

 

 

 

RONALD KISNER

 

 

 

 

 

 

 

 

 

 

/s/ Glenn D. Alessandro

 

 

 

 

GLENN D. ALESSANDRO

 

 

 

 

 

 

 

 

 

 

/s/ Arjoon Mongru

 

 

 

 

ARJOON MONGRU

 

 

 

 

 

 

 

 

 

--------------------------------------------------------------------------------

SCHEDULE A

NAME

 

# OF SHARES

 

PERCENTAGE(1)

 

Allenwood Ventures, Inc.

 

3,234

 

0.01

%

Robert Anderson

 

3,234

 

0.01

%

The Hodgson Living Trust

 

588

 

0.00

%

Weintraub Family Trust

 

33,078

 

0.08

%

Century City 1800 Partners LP

 

42,340

 

0.11

%

Gerald L. Parsky SEP/IRA

 

25,434

 

0.06

%

Barbara Parsky Trust

 

19,847

 

0.05

%

The Ryder Trust

 

52,925

 

0.13

%

Jennifer Crowell 1999 Irrevocable Trust

 

8,233

 

0.02

%

Eleanor Crowell 1999 Irrevocable Trust

 

8,233

 

0.02

%

Richard R. Crowell (401K)

 

18,230

 

0.05

%

Mark C. Hardy (401K)

 

16,466

 

0.04

%

John T. Mapes (401K)

 

9,262

 

0.02

%

Richard K. Roeder

 

28,078

 

0.07

%

Carolyn Dunford

 

2,295

 

0.01

%

Lawrence A. Bossidy

 

43,078

 

0.11

%

Dale F. Frey(2)

 

16,614

 

0.04

%

Dale Frey Family Limited Partnership

 

21,231

 

0.05

%

K&F Equity Partners, LP

 

265,362

 

0.67

%

Kenneth M. Schwartz(3)

 

1,100

 

0.00

%

Dirkson R. Charles

 

19,885

 

0.05

%

Ronald Kisner(4)

 

19,885

 

0.05

%

Glenn D’Alessandro

 

12,428

 

0.03

%

Arjoon Mongru

 

870

 

0.00

%

TOTAL

 

678,930

 

1.71

%

 

--------------------------------------------------------------------------------

                (1)           Based on 39,642,911 outstanding.

                (2)           Excludes 2,000 shares held in a trust for the
benefit of Mr. Frey’s grandchildren.

                (3)           Excludes 1,500 shares held by Mr. Schwartz’s wife
and children.

                (4)           Excludes 5,200 shares held by Mr. Kisner’s wife
and daughter.

--------------------------------------------------------------------------------