Framatome Connectors USA, Inc. - Page 6




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               Key Burndy-US officers and employees included Richard Farley           
          (Farley), president of Burndy-US in 1972 and board member until             
          1989; Ernest Fanwick (Fanwick), general counsel of Burndy-US in             
          1970 and later vice president, general counsel, and secretary of            
          Burndy-US until 1989; Michael Cantor (Cantor), a general                    
          consultant for Burndy-US in Japan from 1963 to 1980; and Theodore           
          York (York), a Burndy-US employee from 1964 to 1994, the general            
          manager of one of Burndy-US’s domestic electrical businesses in             
          1980, later manager of several Burndy-US overseas subsidiaries,             
          and a director of Burndy-Japan (described below at page 8).                 
               Burndy-US owned all of the stock of the following European             
          subsidiaries before 1989:  Framatome Connectors Belgium N.V. (FC-           
          Belgium); Framatome Connectors Schweiz A.G. (FC-Switzerland);               
          Framatome Connectors Espana (FC-Spain); Framatome Connectors                
          Italia (FC-Italy); Framatome Connectors Deutschland GmbH (FC-               
          Germany); Framatome Connectors U.K. Ltd. (FC-United Kingdom);               
          Framatome Connectors Nederland B.V. (FC-Netherlands); and                   
          Framatome Connectors Sweden A.B. (FC-Sweden).                               
               In the late 1980s, FCI acquired several connector companies            
          in addition to Burndy-US.  Burndy-US and Framatome US merged in             
          1989.2  After being acquired by FCI, Burndy-US and other FCI                



               2  Framatome US changed its name to Framatome Connectors USA           
          Holding, Inc., on May 24, 1995.  Burndy-US changed its name to              
          Framatome US on May 31, 1995.                                               





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