`
`
`
`Exhibit A
`
`
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 2 of 32 PageID #: 754
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` Pg 2 of 31
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`
`
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`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 4 of 32 PageID #: 756
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`
`
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`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 5 of 32 PageID #: 757
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`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 6 of 32 PageID #: 758
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`
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`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 7 of 32 PageID #: 759
` Pg 6 of 31
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`
`
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`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 8 of 32 PageID #: 760
` Pg 7 of 31
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`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 9 of 32 PageID #: 761
` Pg 8 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 10 of 32 PageID #: 762
` Pg 9 of 31
`
`UNITED STATES BANKRUPTCY COURT
`SOUTHERN DISTRICT OF NEW YORK
`
`
`In re:
`
`EASTMAN KODAK COMPANY, et al.,1
`
`Debtors.
`
`
`
`
`
`
`
`Chapter 11
`
`Case No. 12-_______ (
`
`(Joint Administration Requested)
`
`)
`
`
`)
`)
`)
`)
`)
`)
`)
`
`CONSOLIDATED LIST OF CREDITORS
`HOLDING 50 LARGEST UNSECURED CLAIMS
`
`The above-captioned debtors and debtors in possession (collectively, the
`
`“Debtors”) each filed a voluntary petition for relief under chapter 11 of title 11 of the United
`
`States Code. The following is the consolidated list of the Debtors’ creditors holding the 50
`
`largest noncontingent unsecured claims (the “Consolidated List”) based on the Debtors’ books
`
`and records as of approximately January 9, 2012. The Consolidated List is prepared in
`
`accordance with Rule 1007(d) of the Federal Rules of Bankruptcy Procedure for filing in these
`
`chapter 11 cases. The Consolidated List does not include (a) persons who come within the
`
`definition of “insider” set forth in 11 U.S.C. § 101(31) or (b) secured creditors. None of these
`
`creditors are minor children. The information contained herein shall neither constitute an
`
`admission of liability by, nor is it binding on, the Debtors. The information herein, including the
`
`failure of the Debtors to list any claim as contingent, unliquidated or disputed, does not
`
`constitute a waiver of the Debtors’ right to contest the validity, priority or amount of any claim.
`
`
`1
`The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification
`number, are: Eastman Kodak Company (7150); Creo Manufacturing America LLC (4412); Eastman Kodak
`International Capital Company, Inc. (2341); Far East Development Ltd. (2300); FPC Inc. (9183); Kodak (Near
`East), Inc. (7936); Kodak Americas, Ltd. (6256); Kodak Aviation Leasing LLC (5224); Kodak Imaging
`Network, Inc. (4107); Kodak Philippines, Ltd. (7862); Kodak Portuguesa Limited (9171); Kodak Realty, Inc.
`(2045); Laser-Pacific Media Corporation (4617); NPEC Inc. (5677); Pakon, Inc. (3462); and Qualex Inc.
`(6019). The location of the Debtors’ corporate headquarters is: 343 State Street, Rochester, NY 14650.
`
`
`SC1:3157340.7
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 11 of 32 PageID #: 763
` Pg 10 of 31
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`
`
`
`
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`406,066,667
`
`252,416,667
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Unsecured Notes
`(2017 Sr.
`Unsecured
`Convertibles -
`7.00%)
`
`Unsecured Notes
`(2013 Sr.
`Unsecured Notes
`- 7.25%)
`
`Trade Debt
`
`
`
`31,187,577
`
`Settlement
`Agreement and
`Release
`
`
`
`26,400,000
`
`
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`The Bank of New York
`Mellon as Indenture Trustee
`
`The Bank of New York
`Mellon as Indenture Trustee
`
`AOF IMAGING
`TECHNOLOGY (USA) INC.
`
`ATLC, Ltd.
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`The Bank of New York Mellon, as
`Indenture Trustee
`ATTN:: Corporate Trust
`Administration
`101 Barclay Street, 8W
`New York, NY 10286
`Tel: (212) 815-4779
`Fax: (732) 667-9185
`
`
`The Bank of New York Mellon as
`Indenture Trustee
`ATTN: Corporate Trust
`Administration
`101 Barclay Street, 8W
`New York, NY 10286
`Tel: (212) 815-4779
`Fax: (732) 667-9185
`
`
`AOF IMAGING TECHNOLOGY
`(USA) INC.
`ATTN: Albert Lin - VP
`2/F., Continental Electric Building,
`No. 17 Wang Chiu Road
`Kowloon Bay, Kowloon Hong Kong
`Tel: 86-769-85535435 ext 6143
`Fax: 86-769-85534957
`Email: albertlin@sintai.com
`
`ATLC, Ltd.
`ATTN: Ed Andre
`100 Rialto Place, Suite 950
`Melbourne, FL 32901
`Tel: (321) 725-9605
`Fax: (321) 725-1527
`-------------------------------------
`Rumberger, Kirk & Caldwell, P.A.
`ATTN: David C. Willis, Esquire
`300 S. Orange Ave., Suite 1400
`(32801)
`P.O. Box 1873
`Tel: (407) 839-2186
`Fax: (407) 835-2086
`
`
`SC1:3157340.7
`
`2
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 12 of 32 PageID #: 764
` Pg 11 of 31
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`CAL-COMP OPTICAL
`ELECTRONICS
`
`ALTEK CORPORATION
`
`Sun Chemical Corporation
`
`SONY STUDIOS
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`CAL-COMP OPTICAL
`ELECTRONICS
`ATTN: Nova Chen - Director CP2
`Div., Computer Peripherals BU
`147, Section 3, Beishen Rd.
`Shenkeng Shiang, Taipei Taiwan 222,
`R.O.C.
`Tel: 886-2-7705-8001 ext 27410 (w)
`Email: hsumin@kinpogroup.com
`
`ALTEK CORPORATION
`ATTN: Jason Lin - VP
`3F, No. 10, Li-Hsin Road
`Science-Based Industrial Park,
`Hsinchu Taiwan
`Tel: 886-3-578-4567 ext 1102
`(Hsinchu)
`886-2-875-6620 ext 3606 (Taipei)
`Email: JasonLin@altek.com.tw
`
`WEESP UNLIMITED
`ATTN: G.R. E. Jurgens, Managing
`Director
`Glenside Works, Mil Lane,
`palmerston, Dublin
`20, Ireland
`Tel: 353 01 6206868
`Fax: 353 01 6262573
`
`SONY STUDIOSATTN: Stefan
`Litt10202 W. Washington Blvd
`Culver City, CA 90232Tel: (310) 244-
`6268
`Email: stefan_litt@spe.sony.com
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Trade Debt
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`
`
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`23,687,280
`
`Trade Debt
`
`
`
`22,008,354
`
`Term Note
`
`
`
`20,000,000
`
`Trade Debt
`
`Contingent
`
`16,666,667
`
`SC1:3157340.7
`
`3
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 13 of 32 PageID #: 765
` Pg 12 of 31
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`WARNER BROTHERS
`
`XPEDX
`
`Nokia Corporation
`
`PRIMAX ELECTRONICS
`LIMITED
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`WARNER BROTHERS
`ATTN: Darcy Antonellis
`4000 Warner Blvd
`Burbank, CA 91522
`Tel: (818) 977-4016
`darcy.antonellis@warnerbros.com
`
`XPEDX
`ATTN: Steve Bowden
`6285 Tri Ridge Blvd.
`Loveland, Ohio 45140
`Tel: (513) 965-2918
`Email: steve.bowden@ipaper.com
`
`Nokia Corporation
`ATTN: Vice President Intellectual
`Property Rights
`P.O. Box 226
`FIN-00045
`Nokia Group
`Finland
`Tel: 358-7180-08000
`Email: iproyaltyreporting@nokia.com
`
`PRIMAX ELECTRONICS LIMITED
`ATTN: Jack Pan - President
`No. 669, Ruey Kuang Road Neihu
`Taipei, Taipei Taiwan, R.O.C.
`Tel: 886-2-2798-9008
`Fax: 886-2-8797-7730
`
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Trade Debt
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`Contingent
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`14,175,000
`
`Trade Debt
`
`
`
`12,949,939
`
`Amended and
`Restated Sensor
`Agreement
`
`
`
`12,000,000
`
`Trade Debt
`
`
`
`11,585,196
`
`SC1:3157340.7
`
`4
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 14 of 32 PageID #: 766
` Pg 13 of 31
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`WALMART
`
`The Bank of New York
`Mellon as Indenture Trustee
`
`NBC Universal Inc.
`(UNIVERSAL STUDIOS &
`UNIVERSAL - FEATURES)
`
`TARGET
`
`BEST BUY
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`
`WALMART
`ATTN: Kevin Oconnor
`702 SW 8th Street
`Bentonville, Arkansas 72716
`Tel: (479) 273-6281
`Email: kevin.oconnor@wal-mart.com
`
`The Bank of New York Mellon as
`Indenture Trustee
`ATTN: Corporate Trust
`Administration
`101 Barclay Street, 8W
`New York, NY 10286
`Tel: (212) 815-4779
`Fax: (732) 667-9185
`
`
`NBC Universal Inc.
`ATTN: Marcia Haynes
`100 Universal City Plaza
`Universal City, CA 91608
`Tel: (818) 777-3741
`Email: marcia.haynes@nbcuni.com
`
`TARGET
`ATTN: Nik Nayar
`1000 Nicollet Mall
`Minneapolis, MN 55403
`Tel: (612) 696-8234
`Email: nikhil.nayar@target.com
`
`BEST BUYATTN: Lisa Farrell7601
`Penn Ave South Richfield, MN
`55423-3645
`Tel: (612) 291-5608
`Email: lisa.farrell@bestbuy.com
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`
`
`
`
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`11,421,973
`
`10,220,209
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Trade Debt
`
`Unsecured Notes
`(2021 Sr.
`Unsecured Notes
`- 9.20%)
`
`Trade Debt
`
`Contingent
`
`9,275,570
`
`Trade Debt
`
`
`
`9,009,509
`
`Trade Debt
`
`
`
`8,397,115
`
`SC1:3157340.7
`
`5
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 15 of 32 PageID #: 767
` Pg 14 of 31
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`PARAMOUNT STUDIOS
`
`SANYO ELECTRIC CO.,
`LTD.
`
`OFFICE MAX
`
`PREFERRED CARE INC
`
`DISNEY STUDIOS
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`PARAMOUNT STUDIOS
`ATTN: Mark Christiansen
`5555 Melrose Ave
`Los Angeles, CA 90038
`Tel: (323) 956-7722
`Email:
`mark_christiansen@paramount.com
`
`SANYO ELECTRIC CO., LTD.
`ATTN: Satoru Hotta - VP
`5-5, Keihan-hondori 2-chome
`Moriguchi City, Osaka 570-8677
`Japan
`Tel: 81-6-6994-1045
`Email: Ryusuke.Date@sanyo.com
`
`OFFICE MAX
`ATTN: Igor Anshakov
`263 Shuman Blvd.
`Naperville, IL 60563
`Tel: (630) 864-6423
`Email: igoranshakov@officemax.com
`
`PREFERRED CARE INC
`ATTN: Lisa Brubaker - Exec. VP
`220 Alexander St
`Rochester, NY 14607
`Tel: (585) 258-8674
`Email:
`lbrubaker@mvphealthcare.com
`
`DISNEY STUDIOS
`ATTN: Jeff Miller
`500 S Buena Vista
`Burbank, CA 91521
`Tel: (818) 560-3050
`Email: jeff.miller@disney.com
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Trade Debt
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`Contingent
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`6,750,000
`
`Trade Debt
`
`
`
`4,994,354
`
`Trade Debt
`
`
`
`4,658,704
`
`Employee
`Benefits
`
`
`
`4,350,643
`
`Trade Debt
`
`Contingent
`
`4,162,500
`
`SC1:3157340.7
`
`6
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 16 of 32 PageID #: 768
` Pg 15 of 31
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Trade Debt
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`
`
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`4,105,358
`
`Trade Debt
`
`
`
`3,663,550
`
`Trade Debt
`
`
`
`3,478,974
`
`Trade Debt
`
`
`
`3,182,384
`
`Trade Debt
`
`
`
`3,168,410
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`FELIX SCHOELLER
`HOLDING GMBH & CO.
`KG
`
`NANJING WANLIDA
`TECHNOLOGY CO LTD
`
`FLEXTRONICS
`INTERNATIONAL LTD.
`
`STAPLES
`
`CVS
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`FELIX SCHOELLER HOLDING
`GMBH & CO. KG
`ATTN: Guido Hofmeyer, Sr VP
`PO Box 3667
`D-49026 Osnabruck, Lower Saxony
`Germany
`Tel: (05 41) 38 00-0
`Fax: (05 41) 38 00-425
`Email: ghofmeyer@felix-
`Schoeller.com
`NANJING WANLIDA
`TECHNOLOGY CO LTD
`ATTN: Jason Zeng - VP
`No. 618, Jiahe Road
`Xiamen, Fujian China 361006
`Tel: 86-592-5700999 (8354)
`Email: jason@Malata.com
`
`FLEXTRONICS INTERNATIONAL
`LTD.
`ATTN: EC Sykes -President Industrial
`1007 Gilbraltar Drive, Building # 7
`Milipitas, CA 95035
`Tel: (408) 576-5060
`Email: ec.sykes@flextronics.com
`
`STAPLESATTN: Mark Mettler500
`Staples Drive Framingham, MA
`01702Tel: (508) 253-5000Fax:
`Email: mark.mettler@staples.com
`
`CVS
`ATTN: Jim Shiels
`1 CVS Drive
`Woonsocket, RI 02895
`Tel: (401) 770-2400
`Email: jashiel@cvscaremark.com
`
`SC1:3157340.7
`
`7
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 17 of 32 PageID #: 769
` Pg 16 of 31
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`
`
`
`
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`3,126,229
`
`3,104,000
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Trade Debt
`
`Unsecured Notes
`(2018 Sr.
`Unsecured Notes
`- 9.95%)
`
`Trade Debt
`
`
`
`3,027,401
`
`Trade Debt
`
`
`
`2,899,193
`
`Trade Debt
`
`
`
`2,817,978
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`WYNIT
`
`The Bank of New York
`Mellon as Indenture Trustee
`
`AMAZON.COM
`
`OFFICE DEPOT
`
`ALCOA, INC.
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`
`WYNIT
`ATTN: Pete Richichi
`5801 East Taft Rd
`North Syracuse, New York 13212
`Tel: (315) 437-1086
`Email: prichichi@wynit.com
`
`The Bank of New York Mellon as
`Indenture Trustee
`ATTN: Corporate Trust
`Administration
`101 Barclay Street, 8W
`New York, NY 10286
`Tel: (212) 815-4779
`Fax: (732) 667-9185
`
`
`AMAZON.COM
`ATTN: Heather Cartwright
`701 5th Ave
`Seattle, Washington 98104
`Tel: (206) 683-7447
`Email: heacart@amazon.com
`
`OFFICE DEPOT
`ATTN: Randy Wick
`6600 North Military Trail
`Boca Raton, FL 33496
`Tel: (561) 438-4800
`Email: randy.wick@officedepot.com
`
`ALCOA, INC.
`ATTN: Jennifer Fredieu - Account
`Manager
`2300 North Wright Road
`Alcoa, TN 37701-3141
`Tel: (865) 977-2386
`Email: Jennifer.Fredieu@alcoa.com
`
`SC1:3157340.7
`
`8
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 18 of 32 PageID #: 770
` Pg 17 of 31
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Trade Debt
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`
`
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`2,711,174
`
`Trade Debt
`
`
`
`2,709,212
`
`Trade Debt
`
`
`
`2,484,451
`
`Trade Debt
`
`
`
`2,345,011
`
`Trade Debt
`
`
`
`2,295,056
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`RYDER SYSTEM, INC.
`
`SAMS WHOLESALE CLUB
`
`ADECCO S.A.
`
`GE RICHARDS GRAPHIC
`SUPPLIES CO INC
`
`DEUTSCH INC
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`RYDER SYSTEM, INC.
`ATTN: Steve Sensing VP-General
`Manager
`1000 Corporate Centre Drive, Suite
`350
`Franklin, TN 37067
`Tel: (615) 771-4039 x208
`Fax: (615) 771-9914
`Email: ssensing@ryder.com
`SAMS WHOLESALE CLUB
`ATTN: Joe Hartsig
`2101 Simple Savings Drive
`Bentonville, Arkansas 72716
`Tel: (479) 273-4000
`Email: joe.hartsig@samsclub.com
`
`ADECCO S.A.ATTN: Deborah J.
`Cave-Harnden National Account
`Manager1330 Lexington Ave
`Rochester, NY 14606Tel: (585) 546-
`1660Fax: (585) 262-3266Email:
`deborah.cave@adeccona.com
`
`GE RICHARDS GRAPHIC
`SUPPLIES CO INC
`ATTN: Jeff Wagner
`928 Links Avenue (PO Box 339)
`Landisville, PA 17538
`Tel: (717) 940-2384
`Email: jwagner@gerichards.com
`
`DEUTSCH INC
`ATTN: Erica Grau - EVP, Dir. Of
`Client and Agency Operations
`111 8th Ave.
`NY, NY 10011
`Tel: (212) 981-8091
`Fax: (212) 981-7525
`Email: erica.grau@deutschinc.com
`
`SC1:3157340.7
`
`9
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 19 of 32 PageID #: 771
` Pg 18 of 31
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Trade Debt
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`
`
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`2,274,068
`
`Trade Debt
`
`
`
`2,247,999
`
`Trade Debt
`
`
`
`1,924,227
`
`Trade Debt
`
`
`
`1,912,926
`
`Trade Debt
`
`
`
`1,889,468
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`MATSUSHITA ELECTRIC
`INDUSTRIAL CO., LTD.
`
`JOHNSON CONTROLS,
`INC.
`
`TORAY INDUSTRIES, INC.
`
`SANMINA-SCI
`CORPORATION
`
`COLLINS INK CORP.
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`MATSUSHITA ELECTRIC
`INDUSTRIAL CO., LTD.
`ATTN: Rick Martin
`1-1 Matsushita-cho
`Moriguchi City, Osaka 570-8511
`Japan
`Tel: (704) 992-1657
`Email: rick.martin@us.panasonic.com
`
`JOHNSON CONTROLS, INC.
`ATTN: Tom Bourke, VP and GM
`507 E Michigan St, PO Box 423
`Milwaukee, WI 53201-0423
`Tel: (810) 714-0445
`Email: thomas.f.bourke@jci.com
`
`TORAY INDUSTRIES, INC.
`ATTN: Richard R. Schloesser - CEO
`50 Belver Avenue
`North Kingstown, RI 02852-7500
`Tel: (401) 294-4511 ext 2203
`Email: rick.schloesser@toraytpa.com
`
`SANMINA-SCI CORPORATION
`ATTN: Tom Clawson - President
`Industrial
`2700 North First Street
`San Jose, CA 95134
`Tel: (408) 964-3298
`Email: tom.clawson@sanmina-
`sci.com
`
`COLLINS INK CORP.
`ATTN: Lawerance Gamblin-Owner
`1201 Edison Drive
`Cincinnati, OH 45216
`Tel: (513) 948-9000
`Email: lgamblin@collinsink.com
`
`SC1:3157340.7
`
`10
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 20 of 32 PageID #: 772
` Pg 19 of 31
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Trade Debt
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`
`
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`1,874,781
`
`Trade Debt
`
`
`
`1,746,376
`
`Trade Debt
`
`
`
`1,736,932
`
`Trade Debt
`
`
`
`1,663,980
`
`Trade Debt
`
`
`
`1,645,643
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`INTERNATIONAL
`BUSINESS MACHINES CO
`
`CHAMPION
`PHOTOCHEMISTRY
`INTERNATIO
`
`OPTIMATION
`TECHNOLOGY INC
`
`MOSAIC SALES
`SOLUTIONS
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`INTERNATIONAL BUSINESS
`MACHINES CO
`ATTN: Anthony Martinez - GM
`Managed Business Process Services
`3301 Carrack Court
`Raleigh, NC 27613
`Tel: (914) 766-4810
`Email: tmart@us.ibm.com
`
`CHAMPION PHOTOCHEMISTRY
`INTERNATIOATTN: R. Fraser
`Mason - CEOPO Box 44105 RPO
`Wexford Plaza Brampton, ON L6Z
`4V7, CanadaTel: (905) 670-7900Fax:
`(905) 670-2581Email:
`fraser@championphotochemistry.com
`
`OPTIMATION TECHNOLOGY INC
`ATTN: Bill Pollock, President and
`CEO
`50 High Tech Drive
`Rush, NY 14543
`Tel: (585) 321-2300
`Fax: (585) 321-2700
`Email: bill.pollock@optimation.us
`
`MOSAIC SALES SOLUTIONS
`ATTN: Angie Damron-Beene Senior
`Director, Client Services
`6051 N State Hwy 161
`Irving, TX 75038-2236
`Tel: (972) 870-4824 (direct)
`Fax: (972) 870-4845
`Email: aidan.tracey@mosaic.com
`
`CRANEL INCORPORATED CRANEL INCORPORATED
`ATTN: Craig Wallace
`8999 Gemini Pkwy
`Columbus, Ohio 43240-2010
`Tel: (614) 431-8000
`Email: cwallace@cranel.com
`
`SC1:3157340.7
`
`11
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 21 of 32 PageID #: 773
` Pg 20 of 31
`
`NATURE OF
`CLAIM (trade
`debt, bank loan,
`government
`contract, etc.)
`Trade Debt
`
`INDICATE IF
`CLAIM IS
`CONTINGENT,
`UNLIQUIDATED,
`DISPUTED, OR
`SUBJECT TO
`SETOFF
`
`
`
`DOLLAR
`AMOUNT OF
`CLAIM (if
`secured also
`state value of
`security)
`1,640,773
`
`Tax Claim
`
`Contingent,
`Unliquidated, and
`Disputed
`
`Unknown, but
`estimated at over
`$1,640,772
`
`Tax Claim
`
`Contingent,
`Unliquidated, and
`Disputed
`
`Unknown, but
`estimated at over
`$1,640,772
`
`NAME, TELEPHONE NUMBER
`AND COMPLETE MAILING
`ADDRESS, INCLUDING ZIP
`CODE, OF EMPLOYEE, AGENT
`OR DEPARTMENT OF
`CREDITOR FAMILIAR WITH
`CLAIM
`WIPRO LIMITED
`ATTN: NS Bala - Senior VP
`425 National Ave # 200
`Mountain View, CA 94043
`Tel: (650) 316-3522
`Fax: (650) 316-3467
`Email: nsbala@wipro.com
`
`State of California Franchise Tax
`Board
`ATTN: Ms. Mary Genoese
`1212 Avenue of the Americas – 4th
`Floor
`New York, NY 10036-1601
`Tel: (718) 687-0145 (cell)
`Fax: (212) 575-1524
`Email: mary.genoese@ftb.ca.gov
`New York State Department of
`Taxation and Finance, Buffalo District
`Office
`ATTN: Mr. David Agnew
`77 Broadway, Suite 112
`Buffalo, NY 14203-1670
`Tel: (716) 855-5843
`Email: david.agnew@tax.ny.gov
`
`NAME OF CREDITOR
`AND COMPLETE
`MAILING ADDRESS,
`INCLUDING ZIP CODE
`WIPRO LIMITED
`
`State of California Franchise
`Tax Board
`
`New York State Department
`of Taxation and Finance,
`Buffalo District Office
`
`
`
`SC1:3157340.7
`
`12
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 22 of 32 PageID #: 774
` Pg 21 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 23 of 32 PageID #: 775
` Pg 22 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 24 of 32 PageID #: 776
` Pg 23 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 25 of 32 PageID #: 777
` Pg 24 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 26 of 32 PageID #: 778
` Pg 25 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 27 of 32 PageID #: 779
` Pg 26 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 28 of 32 PageID #: 780
` Pg 27 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 29 of 32 PageID #: 781
` Pg 28 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 30 of 32 PageID #: 782
` Pg 29 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 31 of 32 PageID #: 783
` Pg 30 of 31
`
`
`
`
`12-10202-alg Doc 1 Filed 01/19/12 Entered 01/19/12 00:08:18 Main Document Case 1:11-cv-00797-RGA Document 114-1 Filed 01/25/12 Page 32 of 32 PageID #: 784
` Pg 31 of 31