www.sec.gov/Archives/edgar/data/109156/0000950134-02-01 -
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Published on: 10/2/2002
Last Visited: 10/3/2002
A. David Brown
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Consisting of 8,750 shares of Common Stock which Mr. Brown may acquire upon exercise of options within 60 days of September 17, 2002.
(7) Includes 3,250 shares of Common Stock held by The Copses/Mueller Family Trust and 17,500 shares of Common Stock which Mr. Copses may acquire upon exercise of options within 60 days of September 17, 2002.
(8)
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A. David Brown, Age 60.
Director
Mr. Brown joined the Board as a director on March 4, 1997.Mr. Brown has served as Managing Partner for the New York office of Whitehead Mann, Inc., formerly Pendleton James Associates, since May 15, 1997.Prior to joining Whitehead Mann, Mr. Brown served as Vice President of the Worldwide Retail/Fashion Specialty Practice at Korn/Ferry International from June 1, 1994 to May 14, 1997.Prior to joining Korn/Ferry, Mr. Brown held numerous positions with Macy's, including Senior Vice President of Human Resources, a position he held from 1983 to 1994.Mr. Brown is a director of The Sports Authority and Selective Insurance Group, Inc.Mr. Brown also serves as a trustee for Drew University and The Jackie Robinson Foundation.
Peter P. Copses, Age 44.
Director
Mr. Copses served from September 9, 1993 to September 9, 1996, as a director of ZALE CORP, returned to the Board on February 4, 1997, and has served as a director since that time.Since 1990, Mr. Copses has been a principal of Apollo Advisors, L.P., which, together with certain affiliates, acts as the managing general partner of Apollo Investment Fund, L.P., AIF II, L.P., Apollo Investment Fund III, L.P., Apollo Investment Fund IV, L.P., and Apollo Investment Fund V, private securities investment funds.
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Glen Adams, Charles H. Pistor, Jr. and A. David Brown are the current members of the Audit Committee.
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David Brown, a director of ZALE CORP, serves as Managing Partner of Whitehead Mann.In exchange for the executive search services, Whitehead Mann received fees of approximately $330,000.
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Table of Contents
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The members of the Audit Committee are Glen Adams, Charles H. Pistor, Jr. and A. David Brown.
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A. David Brown
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03) A. David Brown
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03) A. David Brown