Mr. Arthur I. Trueger This is Me

Education

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1. 1. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 4/3/2003   Last Visited: 4/5/2003

   Our Articles of Association provide that at each Annual General Meeting, one-third (or the number nearest to but not exceeding one-third) of the directors other than Arthur I. Trueger, who, as he is also our managing director, does not retire by rotation nor is counted in calculating the number of directors to retire by rotation, shall retire from office by rotation. Under our Articles of Association, there shall be no less than three directors. The directors (other than Mr. Trueger) are elected to hold office until they are subject to retirement by rotation.
   ...
   Arthur I. Trueger
   
   Mr. Trueger, age 54, is the founder and a Executive Chairman
   
   principal shareholder of London Pacific Group Limited. He has worked for us for more than 26 years and holds A.B., M.A. and J.D. degrees from the University of California. Director continuing in office for a term expiring in 2004: The Viscount Trenchard
   
   Lord Trenchard, age 52, has been a non-executive director since August 1999. He is joint Chairman of The Japan Society, a Trustee of The Royal Air Force Benevolent Fund, a director of AC European Finance Limited and Chairman of The Dejima Fund Limited. He was a director of Robert Fleming and Co. Limited,
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   Arthur I. Trueger

2. 2. Berkeley Capital Management

   www.lovellminnick.com/news/Ber - [Cached]

   Published on: 3/10/2003   Last Visited: 9/21/2006

   We believe that in Putnam Lovell NBF Private Equity, we have found the ideal partner for the BCM management team," commented Arthur Trueger, Executive Chairman of LPGL.

3. 3. www.sec.gov

   www.sec.gov/Archives/edgar/dat - [Cached]

   Published on: 4/15/2002   Last Visited: 6/28/2002

   LONDON PACIFIC GROUP LTD's Articles of Association provide that at each Annual General Meeting, one-third (or the number nearest to but not exceeding one-third) of the directors other than Arthur I. Trueger, who, as he is also the managing director of LONDON PACIFIC GROUP LTD, does not retire by rotation nor is counted in calculating the number of directors to retire by rotation, shall retire from office by rotation. Under LONDON PACIFIC GROUP LTD's Articles of Association, there shall be no less than three directors. The directors (other than Mr. Trueger) are elected to hold office until they are subject to retirement by rotation.
   ...
   Arthur I. Trueger Mr. Trueger, age 53, is the founder and a principal
   
   Officers and Directors Director continuing in office for a term expiring in 2003:
   
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   Arthur I. Trueger 39.2% 650 California Street, Suite 2800
   
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   Mr. Trueger and Mr. Whitehead currently receive base salaries of $800,000 and GBP400,000 (approximately $580,000), respectively.
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   LONDON PACIFIC GROUP LTD has no executive officers other than Mr. Trueger and Mr. Whitehead.
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   Arthur I. Trueger
   
   Executive Chairman
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   Arthur I. Trueger
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   (1) Mr. Trueger's and Mr. Whitehead's options were granted on May 18, 2001 and March 21, 2001, respectively. All options became exercisable immediately
   
   on the grant date.
   
   ...
   1,000,000 of the options granted to Mr. Trueger
   
   were a replacement for options that had expired in February 2001, however,
   
   the exercise price of the replacement options was set at the market price
   
   of the underlying shares on the date of grant.
   
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   Arthur I. Trueger