www.sec.gov/Archives/edgar/data/857323/0000950123-03-00 -
[Cached Version]
Published on: 6/20/2003
Last Visited: 6/24/2003
Robert M. Dewey, Jr., 71
Retired.Mr. Dewey served as Senior Advisor, Donaldson, Lufkin & Jenrette, Inc. ("DLJ"), an investment banking firm, from January 1998 through December 1999.Previously, Mr. Dewey was the Chairman of Autranet, Inc., a wholly-owned subsidiary of DLJ, from January 1996 to January 1998, and Managing Director, Institutional Equities Division, of Donaldson, Lufkin & Jenrette Securities Corporation, a subsidiary of DLJ, from 1983 through June 1995. 3 PRESENT DIRECTOR
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Dewey and Donoho and Sir Jeremy Hanley.
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Turner, and Dewey and Mr. Howard S. Cohen, GTECH HOLDINGS CORP's former President and Chief Executive Officer.
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Dewey, Donoho, Lochner, and Ruys and General Paige and Sir Jeremy Hanley.
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During fiscal 2003, the following respective amounts were paid to directors in cash as Other Fees: Mr. Dewey -- $8,000; Mr. Donoho -- $11,000; Sir Jeremy Hanley -- $9,000; Mr. Lochner -- $14,000; General Paige -- $12,000; and Mr. Ruys -- $2,000.
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Robert M. Dewey, Jr., director
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- --------------- * less than 1% (1) The shareholdings in this table include the following numbers of shares which the person has the right, upon exercise of options or otherwise, to acquire within 60 days following the date of this table: Mr. Turner (1,142,000), Mr. Dewey (120,000), Mr. Donoho (40,000), Sir Jeremy Hanley (20,000), Mr. Lochner (20,000), General Paige (60,000), Mr. Ruys (60,000), Mr. Patel (32,500), Mr. Smith (80,000), and Mr. Cohen (300,000).
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In addition, the shareholdings reflected in the table include unvested restricted stock in the following amounts, over which the holder has sole voting but not sole dispositive power: Mr. Turner (99,835), Mr. Dewey (2,000), Mr. Donoho (2,000), Sir Jeremy Hanley (2,000), Mr. Lochner (2,000), Mr. McCann (5,000), General Paige (2,000), Mr. Ruys (2,000), Mr. Calabro (91,576), Mr. Patel (68,241), Mr. Smith (53,784) and Mr. Sweitzer (15,480). (2) Barclays Global Investors, N.A., and Morgan Stanley are institutional investment managers. (3) Mr. Cohen left GTECH HOLDINGS CORP in August 2002.
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Audit Committee: Burnett W. Donoho, Chairman Robert M. Dewey, Jr.