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James F. and Lorraine V. Boccardo1 31.25
John H. Boccardo, III 9.375
Leanne C. Boccardo Rees 9.375
Patricia Perrucci Melehan 6.25
JoAnn Perrucci O'Connell 6.25
Angelina Perrucci 6.25
James S. Vaudagna 6.25
DiNapoli Family (7 shareholders) 16.145832
FL & EE DiNapoli Trust 7.791668
Mulcahy Family (5 shareholders) 1.5625
1 Lorraine V. Boccardo was Mr. Boccardo's wife.
Mr. Boccardo was one of the original directors of Sainte
Claire, and he continued to hold that office subsequently.
During the 1960's, Mr. Boccardo, Frank DiNapoli, and Mr. Perrucci
managed Sainte Claire's affairs. After Frank DiNapoli's death
during 1974, his son, J. Philip DiNapoli (Mr. DiNapoli), became a
director of Sainte Claire. After Mr. Perrucci's death during
1985, JoAnn Perrucci O'Connell became a director of Sainte
Claire. From 1985 and during all subsequent times relevant to
the instant case, the directors of Sainte Claire consisted of Mr.
Boccardo, Mr. DiNapoli, and Ms. O'Connell.
From the founding of Sainte Claire, and during all times
relevant to the instant case, Mr. Boccardo was its president.
Mr. DiNapoli became its secretary after Mr. Perrucci's death and
continued to hold that office during all subsequent times
relevant to the instant case. Ms. O'Connell was its assistant
secretary from 1985 through at least 1995. During relevant times
after 1985, Mr. Boccardo would make day-to-day decisions
concerning Sainte Claire's affairs but would consult the other
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