Global Sales and Systems
Engineering
Paul Schlather
Jeffrey Draime
Public
Ira Kaplan
Mark Tervalon - Vice
President and President of
the Electronics Division
Douglas Jacobs
Kim Korth
Mike Sloan - Vice
President and President of
the Control Devices
Division
Robert Loesch - Secretary
John Corey - President
George Strickler
Stoneridge Electronics,
Inc.
George Strickler - Vice
President and Treasurer
John Corey
Stoneridge, Inc., 100%
(100 shares, certificates
numbered 3 and 4)
Michael Carnahan
Robert Loesch - Secretary
John Corey - President
George Strickler
Stoneridge Control
Devices, Inc.
George Strickler - Vice
President and Treasurer
John Corey
Stoneridge, Inc., 100%
(100 shares, certificates
numbered 3 and 4)
Michael Sloan
Robert Loesch - Secretary
Schedule 5.5
FEINS/Tax Returns
Loan Party or Loan Party Subsidiary
FEIN
Stoneridge, Inc.
34-1598949
Stoneridge Electronics, Inc.
52-2206181
Stoneridge Control Devices, Inc.
04-3493548
Stoneridge International Financial Services Company
N/A
Stoneridge Holdings CV
N/A
Stoneridge European Holdings B.V.
N/A
Stoneridge AB
N/A
Stoneridge Electronics AB
N/A
Stoneridge Nordic AB
N/A
Stoneridge GmbH
N/A
Stoneridge Electronics Limited
N/A
Stoneridge Electronics SrL
N/A
Stoneridge Holdings OU
N/A
Stoneridge Electronics AS
N/A
Stoneridge Pollak (Holdings) Limited
N/A
Stoneridge-Pollak Limited
N/A
Alphabet do Brazil Ltda
N/A
TED de Mexico SA de CV
N/A
Alphabet de Mexico SA de CV
N/A
Alphabet de Mexico de Monclova SA de CV
N/A
Stoneridge Asia Holdings Ltd.
N/A
Stoneridge Asia Pacific Electronics (Suzho) Co. Ltd.
N/A
Entity
Jurisdiction
Income Tax Returns Not
Examined and Reported
Upon or Closed by
Applicable Statute
Current
Federal
Audit
Current
State
Audit
Current
Foreign
Audit
Stoneridge, Inc.
US
2007-2009
N/A
MI 2005-2008
N/A
Stoneridge Electronics, Inc.
US
2007-2009
N/A
N/A
N/A
Stoneridge Control Devices, Inc.
US
2007-2009
N/A
N/A
N/A
Stoneridge International Financial Services Company
IRE
2005-2009
N/A
N/A
N/A
Stoneridge Holdings CV
NL
N/A
N/A
N/A
N/A
Stoneridge European Holdings B.V.
NL
2005-2009
N/A
N/A
N/A
Stoneridge AB
SWEDEN
2004-2009
N/A
N/A
N/A
Stoneridge Electronics AB
SWEDEN
2004-2009
N/A
N/A
N/A
Stoneridge Nordic AB
SWEDEN
2004-2009
N/A
N/A
N/A
Stoneridge GmbH
GER
2007-2009
N/A
N/A
N/A
Stoneridge Electronics Limited
UK
2005-2009
N/A
N/A
N/A
Stoneridge Electronics SrL
IT
2005-2009
N/A
N/A
N/A
Stoneridge Holdings OU
ESTONIA
N/A
N/A
N/A
N/A
Stoneridge Electronics AS
ESTONIA
N/A
N/A
N/A
N/A
Stoneridge Pollak (Holdings) Limited
UK
2005-2009
N/A
N/A
N/A
Stoneridge-Pollak Limited
UK
2005-2009
N/A
N/A
N/A
Alphabet do Brazil Ltda
BRAZIL
2005-2009
N/A
N/A
N/A
TED de Mexico SA de CV
MEX
2005-2009
N/A
N/A
N/A
Alphabet de Mexico SA de CV
MEX
2005-2009
N/A
N/A
N/A
Alphabet de Mexico de Monclova SA de CV
MEX
2005-2009
N/A
N/A
2006-2007
Stoneridge Asia Holdings Ltd.
MAURITIUS
2005-2009
N/A
N/A
N/A
Stoneridge Asia Pacific Electronics (Suzhou) Co. Ltd.
CHINA
2005-2009
N/A
N/A
N/A
Schedule 5.7
Corporate Names
1.
Stoneridge, Inc.: Hi-Stat, Hi-Stat Manufacturing Company, Alphabet, Ohio
Stoneridge, Inc., Stoneridge Electronics North America
2.
Stoneridge Electronics, Inc.: Transportation Electronics Division (TED),
Electronic Products Division (EPD), Pollak TED, Pollak EPD, Stoneridge TED,
Stoneridge Electronics North America
3.
Stoneridge Control Devices, Inc.:
Switch Products Division (SPD),