t64843_sc13da.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________

SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 1)*

Ready Mix, Inc.
(Name of Issuer)
 
Common Stock, Par Value $0.001 Per Share
(Title of Class of Securities)
 
755747102
(CUSIP Number)
 
 
Insight Equity Holdings LLC
c/o Insight Equity Management Company LLC
1400 Civic Place, Suite 250
Southlake, TX 76092
Attn: Conner Searcy
(817) 488-7775
(Name, Address and Telephone Number of Persons Authorized to Receive
Notices and Communications)
 
with copies to:
 
Ronald J. Lieberman, Esq.
Hunton & Williams LLP
Bank of America Plaza
Suite 4100
600 Peachtree Street, N.E.
Atlanta, Georgia 30308-2216
(404) 888-4000
 
 
March 13, 2009
(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule, and is filing this schedule because of Section 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o

Note.  Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits.  See Rule 13d-7 for other parties to whom copies are to be sent.

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
 
Page 1 of 14

CUSIP No.  755747102
13D
 

 
1.
NAMES OF REPORTING PERSONS
Meadow Valley Parent Corp.
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
BK, AF, OO
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
0
 
 
8.
SHARED VOTING POWER
2,645,212
 
 
9.
SOLE DISPOSITIVE POWER
0
 
 
10.
SHARED DISPOSITIVE POWER
2,645,212
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,645,212
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
69.4%
 
 
14.
TYPE OF REPORTING PERSON
CO
 
 

Page 2 of 14

CUSIP No.  755747102
13D
 

1.
NAMES OF REPORTING PERSONS
Meadow Valley Solutions LLC
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
AF, OO
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
0
 
 
8.
SHARED VOTING POWER
2,645,212
 
 
9.
SOLE DISPOSITIVE POWER
0
 
 
10.
SHARED DISPOSITIVE POWER
2,645,212
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,645,212
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
69.4%
 
 
14.
TYPE OF REPORTING PERSON
OO
 
 

Page 3 of 14

CUSIP No.  755747102
13D
 

 
1.
NAMES OF REPORTING PERSONS
Meadow Valley Resources LLC
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
AF, OO
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
Texas
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
0
 
 
8.
SHARED VOTING POWER
2,645,212
 
 
9.
SOLE DISPOSITIVE POWER
0
 
 
10.
SHARED DISPOSITIVE POWER
2,645,212
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,645,212
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
69.4%
 
 
14.
TYPE OF REPORTING PERSON
OO
 
 

Page 4 of 14

CUSIP No.  755747102
13D
 
 
 
1.
NAMES OF REPORTING PERSONS
Meadow Valley Holdings LLC
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
AF, OO
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
0
 
 
8.
SHARED VOTING POWER
2,645,212
 
 
9.
SOLE DISPOSITIVE POWER
0
 
 
10.
SHARED DISPOSITIVE POWER
2,645,212
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,645,212
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
69.4%
 
 
14.
TYPE OF REPORTING PERSON
OO
 
 

Page 5 of 14

CUSIP No.  755747102
13D
 

 
1.
NAMES OF REPORTING PERSONS
Insight Equity I LP
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
AF, OO
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
0
 
 
8.
SHARED VOTING POWER
2,645,212
 
 
9.
SOLE DISPOSITIVE POWER
0
 
 
10.
SHARED DISPOSITIVE POWER
2,645,212
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,645,212
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
69.4%
 
 
14.
TYPE OF REPORTING PERSON
PN
 
 

Page 6 of 14

CUSIP No.  755747102
13D
 

 
1.
NAMES OF REPORTING PERSONS
Insight Equity GP I LP
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
AF, OO
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
0
 
 
8.
SHARED VOTING POWER
2,645,212
 
 
9.
SOLE DISPOSITIVE POWER
0
 
 
10.
SHARED DISPOSITIVE POWER
2,645,212
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,645,212
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
69.4%
 
 
14.
TYPE OF REPORTING PERSON
PN
 
 

Page 7 of 14

CUSIP No.  755747102
13D
 

 
1.
NAMES OF REPORTING PERSONS
Insight Equity Holdings I LLC
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
AF, OO
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
0
 
 
8.
SHARED VOTING POWER
2,645,212
 
 
9.
SOLE DISPOSITIVE POWER
0
 
 
10.
SHARED DISPOSITIVE POWER
2,645,212
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,645,212
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
69.4%
 
 
14.
TYPE OF REPORTING PERSON
OO
 
 

Page 8 of 14

CUSIP No.  755747102
13D
 

 
1.
NAMES OF REPORTING PERSONS
Insight Equity Holdings LLC
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
AF, OO
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
Texas
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
0
 
 
8.
SHARED VOTING POWER
2,645,212
 
 
9.
SOLE DISPOSITIVE POWER
0
 
 
10.
SHARED DISPOSITIVE POWER
2,645,212
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,645,212
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
69.4%
 
 
14.
TYPE OF REPORTING PERSON
OO
 
 

Page 9 of 14

CUSIP No.  755747102
13D
 

 
1.
NAMES OF REPORTING PERSONS
Bradley E. Larson
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
PF
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
United States of America
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
13,416
 
 
8.
SHARED VOTING POWER
0
 
 
9.
SOLE DISPOSITIVE POWER
13,416
 
 
10.
SHARED DISPOSITIVE POWER
0
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
13,416
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.4%
 
 
14.
TYPE OF REPORTING PERSON
IN
 
 
 
Page 10 of 14

CUSIP No.  755747102
13D
 
 
 
1.
NAMES OF REPORTING PERSONS
Kenneth D. Nelson
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
PF
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
United States of America
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
14,416
 
 
8.
SHARED VOTING POWER
0
 
 
9.
SOLE DISPOSITIVE POWER
14,416
 
 
10.
SHARED DISPOSITIVE POWER
0
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
14,416
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.4%
 
 
14.
TYPE OF REPORTING PERSON
IN
 
 

Page 11 of 14

CUSIP No.  755747102
13D
 

 
1.
NAMES OF REPORTING PERSONS
Robert W. Bottcher
 
 
2.
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
 
 
(a) o
(b) x
3.
SEC USE ONLY
 
 
 
4.
SOURCE OF FUNDS
PF
 
 
5.
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)
 
 
  o
6.
CITIZENSHIP OR PLACE OF ORGANIZATION
United States of America
 
 
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
7.
SOLE VOTING POWER
500
 
 
8.
SHARED VOTING POWER
0
 
 
9.
SOLE DISPOSITIVE POWER
500
 
 
10.
SHARED DISPOSITIVE POWER
0
 
 
11.
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
500
 
 
12.
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
 
 
  o
13.
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.0%
 
 
14.
TYPE OF REPORTING PERSON
IN
 
 
 
Page 12 of 14

 
        This Amendment No. 1 (“Amendment No. 1”) amends and supplements the Schedule 13D filed by Meadow Valley Parent Corp., a Delaware corporation (“Meadow Valley Parent”), Meadow Valley Solutions LLC, a Delaware limited liability company (“Meadow Valley Solutions”), Meadow Valley Resources LLC, a Texas limited liability company (“Meadow Valley Resources”), Meadow Valley Holdings LLC, a Delaware limited liability company (“Meadow Valley Holdings”), Insight Equity I LP, a Delaware limited partnership (“Insight Equity”), Insight Equity GP I LP, a Delaware limited partnership (“Insight Equity GP”), Insight Equity Holdings I LLC, a Delaware limited liability company (“Insight Equity Holdings I”), Insight Equity Holdings LLC, a Texas limited liability company (“Insight Equity Holdings”), Bradley E. Larson, a citizen of the United States of America, Kenneth D. Nelson, a citizen of the United States of America, and Robert W. Bottcher, a citizen of the United States of America (collectively, the “Reporting Persons”)1 on February 5, 2009 (the “Initial Statement,” as amended by this Amendment No. 1, the “Schedule 13D”), with the Securities and Exchange Commission with respect to the common stock, par value $0.001 per share (the “Common Stock”), of Ready Mix, Inc. (the “Issuer”).  The Reporting Persons have entered into a Joint Filing Agreement, dated as of March 17, 2009, a copy of which is attached as Exhibit 99.1 hereto.  Capitalized terms used but not defined in this Amendment No. 1 shall have the meanings given in the Initial Statement.
 
Item 2.  Identity and Background.

Item 2 of the Schedule 13D is hereby amended as follows:  Meadow Valley Holdings is a Delaware limited liability company.

Item 4.  Purpose of Transaction.

Item 4 of the Schedule 13D is hereby amended and supplemented by the addition of the following information:

On March 13, 2009, Meadow Valley Parent entered into a confidentiality agreement (the “Confidentiality Agreement”) with the Issuer.  Pursuant to the Confidentiality Agreement, the Issuer agreed to furnish Meadow Valley Parent and its affiliates and representatives with confidential information of the Issuer to facilitate the undertaking of an evaluation of potential transactions (each, a “Potential Transaction”) with or related to the Issuer.  No determination has been made by the Reporting Persons regarding any such matters, including whether they will consider making any proposals to the Issuer relating to any Potential Transaction, and the entry into the Confidentiality Agreement should not be construed as an indication that any such proposal will be made.  There can be no assurance that a Potential Transaction will be proposed by Meadow Valley Parent or one of its affiliates, that the Issuer will agree to consider a Potential Transaction, that the terms of any Potential Transaction will be acceptable to the Issuer or that a Potential Transaction will be consummated.  The Confidentiality Agreement contains customary provisions pursuant to which, among other things, Meadow Valley Parent agreed, on behalf of itself and its affiliates and representatives, subject to certain exceptions, to keep confidential all non-public information furnished by the Issuer in accordance with the terms thereof.  The Confidentiality Agreement is attached hereto as Exhibit 99.2 and incorporated herein by reference.

Item 6.  Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.

Item 6 of the Schedule 13D is hereby amended and supplemented by the addition of the following information:

On March 13, 2009, Meadow Valley Parent entered into the Confidentiality Agreement with the Issuer, as described in Item 4 of this Amendment No. 1.  The Confidentiality Agreement is attached hereto as Exhibit 99.2 and incorporated herein by reference.
 
 
 

1 Neither the present filing nor anything contained herein shall be construed as an admission that any Reporting Person constitutes a “person” for any purpose other than for compliance with Section 13(d) of the Act.
 
Page 13 of 14

 
Item 7.  Material to Be Filed as Exhibits.

Item 7 of Schedule 13D is hereby amended and supplemented by the addition of the following exhibits:

   
Exhibit 99.1
Joint Filing Agreement, dated March 17, 2009.
   
Exhibit 99.2
Confidentiality Agreement, dated March 13, 2009, between Meadow Valley Parent Corp. and Ready Mix, Inc.
   
Exhibit 99.3
Power of Attorney, dated March 12, 2009, relating to Insight Equity Holdings LLC.
   
Exhibit 99.4
Power of Attorney, dated March 12, 2009, relating to Insight Equity Holdings I LLC.
   
Exhibit 99.5
Power of Attorney, dated March 12, 2009, relating to Insight Equity GP I LP.
   
Exhibit 99.6
Power of Attorney, dated March 12, 2009, relating to Insight Equity I LP.
   
Exhibit 99.7
Power of Attorney, dated March 12, 2009, relating to Meadow Valley Resources LLC.
   
Exhibit 99.8
Power of Attorney, dated March 12, 2009, relating to Meadow Valley Holdings LLC.
   
Exhibit 99.9
Power of Attorney, dated March 12, 2009, relating to Meadow Valley Solutions LLC.
   
Exhibit 99.10
Power of Attorney, dated March 12, 2009, relating to Meadow Valley Parent Corp.
 
Page 14 of 14

 
SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
 
Dated:  March 17, 2009
 
 
MEADOW VALLEY PARENT CORP.
 
     
 
By:
/s/ Robert J. Conner
 
   
Name: Robert J. Conner
 
   
Title:   Attorney-in-fact
 
       
       
 
MEADOW VALLEY SOLUTIONS LLC
 
     
 
By:
/s/ Robert J. Conner
 
   
Name: Robert J. Conner
 
   
Title:   Attorney-in-fact
 
       
       
 
MEADOW VALLEY HOLDINGS LLC
 
     
 
By:
/s/ Robert J. Conner
 
   
Name: Robert J. Conner
 
   
Title:   Attorney-in-fact
 
       
       
 
MEADOW VALLEY RESOURCES LLC
 
     
 
By:
/s/ Robert J. Conner
 
   
Name: Robert J. Conner
 
   
Title:   Attorney-in-fact
 
       
       
 
INSIGHT EQUITY I LP
 
     
 
By:
Insight Equity GP I LP
 
 
By:
Insight Equity Holdings I LLC
 
       
 
By:
/s/ Robert J. Conner
 
   
Name: Robert J. Conner
 
   
Title:   Attorney-in-fact
 
       
       
 
INSIGHT EQUITY GP I LP
 
     
 
By:
Insight Equity Holdings I LLC
 
       
 
By:
/s/ Robert J. Conner
 
   
Name: Robert J. Conner
 
   
Title:   Attorney-in-fact
 
 
 

 
 
INSIGHT EQUITY HOLDINGS I LLC
 
     
 
By:
/s/ Robert J. Conner
 
   
Name: Robert J. Conner
 
   
Title:   Attorney-in-fact
 
       
       
 
INSIGHT EQUITY HOLDINGS LLC
 
     
 
By:
/s/ Robert J. Conner
 
   
Name: Robert J. Conner
 
   
Title:   Attorney-in-fact
 
       
       
 
BRADLEY E. LARSON
 
     
 
/s/ Bradley E. Larson
 
     
     
 
KENNETH D. NELSON
 
     
 
/s/ Kenneth D. Nelson
 
     
     
 
ROBERT W. BOTTCHER
 
     
 
/s/ Robert W. Bottcher