Connolly (Chairman), Bonfield and Kellar.
The board is nominating for election each of the following persons: Gordon B. Bonfield
, Charles B. Connolly, Francis D. Gerace, Lorrence T. Kellar, Roger A. Keller, Burton D. Morgan and David H. Pease.
...Gordon B. Bonfield, III
...Mr. Bonfield was elected a director in December 1997.In connection with Multi-Color's May 31, 2002 acquisition of Quick Pak, Inc., Mr. Bonfield was appointed President of the Quick Pak division of Multi-Color.Mr. Bonfield was Executive Vice President and Chief Operating Officer of Ivex Packaging until July 2001.He served as President of the Consumer Packaging Division of Ivex Packaging Corporation from June 1999 until August 2000.Mr. Bonfield served as President of Multi-Color from January 1998 to May 1999.Mr. Bonfield has 25 years of packaging and printing experience and was president of Fort James Corporation's Packaging Business prior to being named President of Multi-Color.
...Gordon B. Bonfield, III(7)Director, President of Quick Pak Division
Included in the amount of Common Stock beneficially owned are the following shares of Common Stock subject to exercisable options or options exercisable within 60 days of May 31, 2002; Ms. Bertsche,38,750 shares, Mr. Bonfield
,27,000 shares, Mr. Connolly,36,000 shares, Mr. Gerace,145,000 shares, Mr. Kellar,76,500 shares, Mr. Keller,12,000 shares,