Estate of Marvin M. Schwan - Page 9




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          Lorrie Irrevocable Trust                     79         790,000             
          Mark                                         79         765,000             
          Mark Irrevocable Trust                       79         790,000             
          David                                        79         740,000             
          David Irrevocable Trust                      79         790,000             
          Paul Irrevocable Trust                      158       1,530,000             
          Trusts created by the Schwan children      0          175,000               
                                    TOTAL            7,610      38,550,000            
               The relevant directors and officers of SSE as of that date             
          were Alfred, Adrian J. Anderson, and Donald M. Miller.  The                 
          record additionally reflects that, as of decedent’s date of                 
          death, Alfred and Lawrence were the trustees of the 1992 Trust,             
          the 3G Trust, and the Foundation.  The trustees for the                     
          Children’s Trusts and the Grandchildren’s Trust appear to have              
          been Alfred, Lawrence, and Elton Huebner.  The named executors of           
          the Estate were Lawrence, Mark, and Paul.                                   
               In December of 1993, the 5,076 voting and 25,910,000                   
          nonvoting shares of SSE held by the 1992 Trust were transferred             
          to the Foundation.  Thereafter, on August 4, 1994, a document               
          entitled “Amendment to Agreement” (the 1994 Amendment) was                  
          executed by Alfred and Lawrence in their capacities as trustees             
          of the Foundation, by Alfred and Lawrence in their capacities as            
          trustees of the 1992 Trust, by Lawrence in his capacity as                  
          executor of the Estate, and by Donald on behalf of SSE.  The 1994           
          amendment recited:                                                          







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