1)
|
Name
of Reporting Persons
I.R.S.
Identification Nos. of Above Persons (entities only)
|
First
Southern Holdings, LLC
|
|
2)
|
Check
the Appropriate Box if a Member of a Group (See Instructions)
|
||
(a)
|
þ
|
||
(b)
|
¨
|
||
3)
|
SEC
Use Only
|
||
4)
|
Source
of Funds (See Instructions)
|
AF
|
|
5)
|
Check
if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or
2(e)
|
¨
|
|
6)
|
Citizenship
or Place of Organization
|
Kentucky
|
|
Number
of Shares Beneficially Owned by each Reporting Person With
|
(7)
Sole Voting Power
|
1,483,791*
|
|
(8)
Shared Voting Power
|
0*
|
||
(9)
Sole Dispositive Power
|
1,483,791*
|
||
(10)Shared
Dispositive Power
|
0*
|
||
11)
|
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
See
response to Item 5
|
|
12)
|
Check
if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)
|
þ
|
|
13)
|
Percent
of Class Represented by Amount in Row (11)
|
See
response to Item 5
|
|
14)
|
Type
of Reporting Person (See Instructions)
|
OO
|
1)
|
Name
of Reporting Persons
I.R.S.
Identification Nos. of Above Persons (entities only)
|
First
Southern Funding, LLC
|
|
2)
|
Check
the Appropriate Box if a Member of a Group (See Instructions)
|
||
(a)
|
þ
|
||
(b)
|
¨
|
||
3)
|
SEC
Use Only
|
||
4)
|
Source
of Funds (See Instructions)
|
WC,
BK
|
|
5)
|
Check
if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or
2(e)
|
¨
|
|
6)
|
Citizenship
or Place of Organization
|
Kentucky
|
|
Number
of Shares Beneficially Owned by each Reporting Person With
|
(7)
Sole Voting Power
|
335,453*
|
|
(8)
Shared Voting Power
|
0*
|
||
(9)
Sole Dispositive Power
|
335,453*
|
||
(10)Shared
Dispositive Power
|
0*
|
||
11)
|
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
See
response to Item 5
|
|
12)
|
Check
if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)
|
þ
|
|
13)
|
Percent
of Class Represented by Amount in Row (11)
|
See
response to Item 5
|
|
14)
|
Type
of Reporting Person (See Instructions)
|
OO
|
1)
|
Name
of Reporting Persons
I.R.S.
Identification Nos. of Above Persons (entities only)
|
First
Southern Bancorp, Inc.
|
|
2)
|
Check
the Appropriate Box if a Member of a Group (See Instructions)
|
||
(a)
|
þ
|
||
(b)
|
¨
|
||
3)
|
SEC
Use Only
|
||
4)
|
Source
of Funds (See Instructions)
|
WC,
BK
|
|
5)
|
Check
if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or
2(e)
|
¨
|
|
6)
|
Citizenship
or Place of Organization
|
Kentucky
|
|
Number
of Shares Beneficially Owned by each Reporting Person With
|
(7)
Sole Voting Power
|
255,281*
|
|
(8)
Shared Voting Power
|
See
response to Item 5
|
||
(9)
Sole Dispositive Power
|
255,281*
|
||
(10)Shared
Dispositive Power
|
See
response to Item 5
|
||
11)
|
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
See
response to Item 5
|
|
12)
|
Check
if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)
|
þ
|
|
13)
|
Percent
of Class Represented by Amount in Row (11)
|
See
response to Item 5
|
|
14)
|
Type
of Reporting Person (See Instructions)
|
HC
|
1)
|
Name
of Reporting Persons
I.R.S.
Identification Nos. of Above Persons (entities only)
|
Jesse
T. Correll
|
|
2)
|
Check
the Appropriate Box if a Member of a Group (See Instructions)
|
||
(a)
|
þ
|
||
(b)
|
¨
|
||
3)
|
SEC
Use Only
|
||
4)
|
Source
of Funds (See Instructions)
|
AF,
OO
|
|
5)
|
Check
if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or
2(e)
|
¨
|
|
6)
|
Citizenship
or Place of Organization
|
Kentucky
|
|
Number
of Shares Beneficially Owned by each Reporting Person With
|
(7)
Sole Voting Power
|
185,454*
|
|
(8)
Shared Voting Power
|
See
response to Item 5
|
||
(9)
Sole Dispositive Power
|
185,454*
|
||
(10)Shared
Dispositive Power
|
See
response to Item 5
|
||
11)
|
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
See
response to Item 5
|
|
12)
|
Check
if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)
|
þ
|
|
13)
|
Percent
of Class Represented by Amount in Row (11)
|
See
response to Item 5
|
|
14)
|
Type
of Reporting Person (See Instructions)
|
IN
|
1)
|
Name
of Reporting Persons
I.R.S.
Identification Nos. of Above Persons (entities only)
|
First
Southern Capital Corp., LLC
|
|
2)
|
Check
the Appropriate Box if a Member of a Group (See Instructions)
|
||
(a)
|
þ
|
||
(b)
|
¨
|
||
3)
|
SEC
Use Only
|
||
4)
|
Source
of Funds (See Instructions)
|
WC
|
|
5)
|
Check
if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or
2(e)
|
¨
|
|
6)
|
Citizenship
or Place of Organization
|
Kentucky
|
|
Number
of Shares Beneficially Owned by each Reporting Person With
|
(7)
Sole Voting Power
|
237,333*
|
|
(8)
Shared Voting Power
|
0*
|
||
(9)
Sole Dispositive Power
|
237,333*
|
||
(10)Shared
Dispositive Power
|
0*
|
||
11)
|
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
See
response to Item 5
|
|
12)
|
Check
if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)
|
þ
|
|
13)
|
Percent
of Class Represented by Amount in Row (11)
|
See
response to Item 5
|
|
14)
|
Type
of Reporting Person (See Instructions)
|
OO
|
1)
|
Name
of Reporting Persons
I.R.S.
Identification Nos. of Above Persons (entities only)
|
First
Southern Investments, LLC
|
|
2)
|
Check
the Appropriate Box if a Member of a Group (See Instructions)
|
||
(a)
|
þ
|
||
(b)
|
¨
|
||
3)
|
SEC
Use Only
|
||
4)
|
Source
of Funds (See Instructions)
|
WC
|
|
5)
|
Check
if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or
2(e)
|
¨
|
|
6)
|
Citizenship
or Place of Organization
|
Kentucky
|
|
Number
of Shares Beneficially Owned by each Reporting Person With
|
(7)
Sole Voting Power
|
24,086*
|
|
(8)
Shared Voting Power
|
0*
|
||
(9)
Sole Dispositive Power
|
24,086*
|
||
(10)Shared
Dispositive Power
|
0*
|
||
11)
|
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
See
response to Item 5
|
|
12)
|
Check
if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)
|
þ
|
|
13)
|
Percent
of Class Represented by Amount in Row (11)
|
See
response to Item 5
|
|
14)
|
Type
of Reporting Person (See Instructions)
|
OO
|
1)
|
Name
of Reporting Persons
I.R.S.
Identification Nos. of Above Persons (entities only)
|
Ward
F. Correll
|
|
2)
|
Check
the Appropriate Box if a Member of a Group (See Instructions)
|
||
(a)
|
þ
|
||
(b)
|
¨
|
||
3)
|
SEC
Use Only
|
||
4)
|
Source
of Funds (See Instructions)
|
AF
|
|
5)
|
Check
if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or
2(e)
|
¨
|
|
6)
|
Citizenship
or Place of Organization
|
Kentucky
|
|
Number
of Shares Beneficially Owned by each Reporting Person With
|
(7)
Sole Voting Power
|
0*
|
|
(8)
Shared Voting Power
|
See
response to Item 5
|
||
(9)
Sole Dispositive Power
|
0*
|
||
(10)Shared
Dispositive Power
|
See
response to Item 5
|
||
11)
|
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
See
response to Item 5
|
|
12)
|
Check
if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)
|
þ
|
|
13)
|
Percent
of Class Represented by Amount in Row (11)
|
See
response to Item 5
|
|
14)
|
Type
of Reporting Person (See Instructions)
|
IN
|
1)
|
Name
of Reporting Persons
I.R.S.
Identification Nos. of Above Persons (entities only)
|
WCorrell,
Limited Partnership
|
|
2)
|
Check
the Appropriate Box if a Member of a Group (See Instructions)
|
||
(a)
|
þ
|
||
(b)
|
¨
|
||
3)
|
SEC
Use Only
|
||
4)
|
Source
of Funds (See Instructions)
|
OO
|
|
5)
|
Check
if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or
2(e)
|
¨
|
|
6)
|
Citizenship
or Place of Organization
|
Georgia
|
|
Number
of Shares Beneficially Owned by each Reporting Person With
|
(7)
Sole Voting Power
|
72,750*
|
|
(8)
Shared Voting Power
|
0*
|
||
(9)
Sole Dispositive Power
|
72,750*
|
||
(10)Shared
Dispositive Power
|
0*
|
||
11)
|
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
See
response to Item 5
|
|
12)
|
Check
if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)
|
þ
|
|
13)
|
Percent
of Class Represented by Amount in Row (11)
|
See
response to Item 5
|
|
14)
|
Type
of Reporting Person (See Instructions)
|
PN
|
1)
|
Name
of Reporting Persons
I.R.S.
Identification Nos. of Above Persons (entities only)
|
Cumberland
Lake Shell, Inc.
|
|
2)
|
Check
the Appropriate Box if a Member of a Group (See Instructions)
|
||
(a)
|
þ
|
||
(b)
|
¨
|
||
3)
|
SEC
Use Only
|
||
4)
|
Source
of Funds (See Instructions)
|
OO
|
|
5)
|
Check
if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or
2(e)
|
¨
|
|
6)
|
Citizenship
or Place of Organization
|
Kentucky
|
|
Number
of Shares Beneficially Owned by each Reporting Person With
|
(7)
Sole Voting Power
|
98,523*
|
|
(8)
Shared Voting Power
|
0*
|
||
(9)
Sole Dispositive Power
|
98,523*
|
||
(10)Shared
Dispositive Power
|
0*
|
||
11)
|
Aggregate
Amount Beneficially Owned by Each Reporting Person
|
See
response to Item 5
|
|
12)
|
Check
if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)
|
þ
|
|
13)
|
Percent
of Class Represented by Amount in Row (11)
|
See
response to Item 5
|
|
14)
|
Type
of Reporting Person (See Instructions)
|
CO
|
(a)
|
The
name of this Reporting Person is Jesse T. Correll (“Mr.
Correll”).
|
(b)
|
The
business address of Mr. Correll is P.O. Box 328, Lancaster Street,
Stanford, Kentucky 40484.
|
(c)
|
Mr.
Correll’s present principal occupations or employment and the name,
principal business and address of any corporation or other organization
in
which such employment is carried on are:
|
(f)
|
Mr.
Correll is a citizen of the United
States.
|
(a)
|
The
name of this Reporting Person is First Southern Bancorp,
Inc.
|
(b)
|
The
state of organization of FSBI is
Kentucky.
|
(c)
|
The
principal business of FSBI is a bank holding company. The address
of the
principal office of FSBI is P. O. Box 328, 99 Lancaster Street, Stanford,
Kentucky 40484.
|
(a)
|
The
name of this Reporting Person is First Southern Funding, LLC. First
Southern Funding, LLC is the successor by merger to First Southern
Funding, Inc. Effective as of December 31, 1998, First Southern Funding,
Inc. merged into First Southern Funding, LLC, with First Southern
Funding,
LLC as the surviving entity in the
merger.
|
(b)
|
The
state of organization of FSF is
Kentucky.
|
(c)
|
The
principal business of FSF is investments. The address of the principal
office of FSF is P.O. Box 328, 99 Lancaster Street, Stanford, Kentucky
40484.
|
(a)
|
The
name of this Reporting Person is First Southern Holdings,
LLC.
|
(b)
|
The
state of organization of FSH is
Kentucky.
|
(c)
|
The
principal business of FSH is investments. The address of the principal
office of FSH is P. O. Box 328, 99 Lancaster Street, Stanford, Kentucky
40484.
|
(a)
|
The
name of this Reporting Person is First Southern Capital Corp.,
LLC.
|
(b)
|
The
state of organization of FSC is
Kentucky.
|
(c)
|
The
principal business of FSC is an investment company. The address of
the
principal office of FSC is P.O. Box 328, 99 Lancaster Street, Stanford,
Kentucky 40484.
|
(a)
|
The
name of this Reporting Person is First Southern Investments,
LLC.
|
(b)
|
The
state of organization of FSI is
Kentucky.
|
(c)
|
The
principal business of FSI is an investment company. The address of
the
principal office of FSI is P.O. Box 328, 99 Lancaster Street, Stanford,
Kentucky 40484.
|
(a)
|
The
name of this Reporting Person is Ward F.
Correll.
|
(b)
|
The
business address of Ward F. Correll is P.O. Box 430, 150 Railroad
Drive,
Somerset, KY 42502.
|
(c)
|
Ward
F. Correll’s present principal occupation or employment and the name,
principal business and address of any corporation or other organization
in
which such employment is carried on
are:
|
(f)
|
Ward
F. Correll is a citizen of the United
States.
|
(a)
|
The
name of this Reporting Person is WCorrell, Limited
Partnership
|
(b)
|
The
state of its organization is
Georgia.
|
(c)
|
WCorrell,
Limited Partnership’s principal business is investments, and its principal
office address is P.O. Box 328, 99 Lancaster Street, Stanford, Kentucky
40484.
|
(a)
|
The
name of this Reporting Person is Cumberland Lake Shell,
Inc.
|
(b)
|
The
state of organization of CLS is
Kentucky.
|
(c)
|
The
principal business of CLS is a gasoline wholesaler. The address of
the
principal office of CLS is P.O. Box 430, 150 Railroad Drive, Somerset,
KY
42502.
|
Reporting
Person
|
Number
of
Shares
Owned (%)(1)
|
||
Jesse
T. Correll (2)
First
Southern Bancorp, Inc.(2)(3)
First
Southern Funding, LLC(2)(3)
First
Southern Holdings, Inc.(2)(3)
First
Southern Capital Corp., LLC(2)
First
Southern Investments, LLC
Ward
F. Correll(4)
WCorrell,
Limited Partnership(2)
Cumberland
Lake Shell, Inc.(4)
|
185,454
(4.8%)
1,739,072
(44.8%)
335,453
(8.6%)
1,483,791
(38.2%)
237,333
(6.1%)
24,086
(0.6%)
98,523
(2.5%)
72,750
(1.9%)
98,523
(2.5%)
|
||
Total(3)(5)
|
2,619,921
(67.5%)
|
Exhibit
A
|
Acquisition
Agreement between FSF and UTI dated April 30, 1998, as amended
May 29,
1998, including the following exhibits thereto: Stock Purchase
Agreement
between FSF and Larry E. Ryherd dated April 30, 1998; Convertible
Note
Purchase Agreement between FSF and James E. Melville, George E.
Francis,
Brad M. Wilson, Joseph H. Metzger, Theodore C. Miller, Michael
K. Borden
and Patricia G. Fowler dated April 30, 1998; and Option Agreement
between
FSF and UTI dated April 30, 1998.
|
Exhibit
B
|
Agreement
among Reporting Persons for the filing of a single Schedule 13D
pursuant
to Rule 13d-l(f)(l).
|
Exhibit
C
|
Business
Loan Agreement relating to the borrowing of funds by FSF.
|
Exhibit
D
|
Business
Loan Agreement relating to the borrowing of funds by FSBI.
|
Exhibit
E
|
Agreement
of Assignment among the Reporting Persons dated November 20,
1998.
|
Exhibit
F
|
Directors,
officers, members, general partners and controlling persons of
Reporting
Persons.
|
Exhibit
G
|
Letter
of intent between UTI and Mr. Correll, on behalf of the shareholders
of
North Plaza of Somerset, Inc.
|
Exhibit
H
|
Promissory
note relating to the borrowing of funds by FSF and FSBI.
|
Exhibit
I
|
Stock
Acquisition Agreement dated December 30, 1999, between UTI and
Shareholders of North Plaza of Somerset, Inc.
|
Exhibit
J
|
Amendment,
dated December 31, 1999, between FSF and UTI to the Acquisition
Agreement
filed as Exhibit A to this Report.
|
Exhibit
K
|
Common
Stock Purchase Agreement, dated February 13, 2001, among FSBI and
James E.
Melville, Barbara Hartman, BJM Trust - James E. Melville, Trustee,
Matthew
C. Hartman Trust - James E. Melville, Trustee, Zachary T. Hartman
Trust -
James E. Melville, Trustee, Elizabeth A. Hartman Trust - James
E.
Melville, Trustee, and Margaret M. Hartman Trust - James E. Melville,
Trustee.
|
Exhibit
L
|
Common
Stock Purchase Agreement, dated February 13, 2001, among FSBI and
Larry E.
Ryherd, Dorothy L. Ryherd, Shari Lynnette Serr, Jarad John Ryherd,
Derek
Scott Ryherd, Dorothy L. Ryherd, Custodian for Casey Jaye Serr
UGMA IL,
Larry E. Ryherd, Custodian for Casey Jaye Serr UGMA IL, Steven
W. Serr,
Halcie B. Brown, Douglas W. Ryherd, Susan J. Ryherd, Douglas W.
Ryherd,
Custodian for Bryan D. Ryherd UGMA IL, Douglas W. Ryherd, Custodian
for
Evan Ryherd UGMA IL, Ella E. Campbell, Douglas W. Ryherd, Custodian
for
Jordan Ray Ryherd UGMA, IL, Illinois National Bank, Successor Trustee
of
the Shari Lynette Serr Irrevocable Trust under Agreement dated
December
30, 1987, Illinois National Bank, Successor Trustee of the Jarad
John
Ryherd Irrevocable Trust under Agreement dated December 30, 1987,
Illinois
National Bank, Successor Trustee of the Derek Scott Ryherd Irrevocable
Trust under Agreement dated December 30, 1987, Douglas W. Ryherd
- IRA,
Larry Ryherd as the Sellers’ Agent, Casey Jaye Serr, Bryan D. Ryherd, Evan
Ryherd, and Jordan Ray Ryherd.
|
Exhibit
M
|
Assignment
and Assumption Agreement, dated April 11, 2001, between FSBI and
UTI.
|
Exhibit
N
|
Consent
to Assignment and Novation, dated April 5, 2001, among James E.
Melville,
Barbara Hartman, BJM Trust - James E. Melville, Trustee, Matthew
C.
Hartman Trust - James E. Melville, Trustee, Zachary T. Hartman
Trust -
James E. Melville, Trustee, Elizabeth A. Hartman Trust - James
E.
Melville, Trustee, and Margaret M. Hartman Trust - James E. Melville,
Trustee.
|
Exhibit
O
|
Assignment
and Assumption Agreement, dated April 11, 2001, between FSBI and
UTI.
|
Exhibit
P
|
Consent
to Assignment and Novation, dated April 6, 2001, among Larry E.
Ryherd,
Dorothy L. Ryherd, Shari Lynnette Serr, Jarad John Ryherd, Derek
Scott
Ryherd, Dorothy L. Ryherd, Custodian for Casey Jaye Serr UGMA IL,
Larry E.
Ryherd, Custodian for Casey Jaye Serr UGMA IL, Steven W. Serr,
Halcie B.
Brown, Douglas W. Ryherd, Susan J. Ryherd, Douglas W. Ryherd, Custodian
for Bryan D. Ryherd UGMA IL, Douglas W. Ryherd, Custodian for Evan
Ryherd
UGMA IL, Ella E. Campbell, Douglas W. Ryherd, Custodian for Jordan
Ray
|
Ryherd
UGMA, IL, Illinois National Bank, Successor Trustee of the Shari
Lynette
Serr Irrevocable Trust under Agreement dated December 30, 1987,
Illinois
National Bank, Successor Trustee of the Jarad John Ryherd Irrevocable
Trust under Agreement dated December 30, 1987, Illinois National
Bank,
Successor Trustee of the Derek Scott Ryherd Irrevocable Trust under
Agreement dated December 30, 1987, Douglas W. Ryherd - IRA, Larry
Ryherd
as the Sellers’ Agent, Casey Jaye Serr, Bryan D. Ryherd, Evan Ryherd, and
Jordan Ray Ryherd.
|
Date:
May 3, 2006
|
/s/
Jesse T. Correll
Jesse
T. Correll
Attorney-in-Fact
on behalf of each of the
Reporting
Persons*
|
A*
|
Acquisition
Agreement between FSF and UTI dated April 30, 1998, as amended
May 29,
1998, including the following exhibits thereto: Stock Purchase
Agreement
between FSF and Larry E. Ryherd dated April 30, 1998; Convertible
Note
Purchase Agreement between FSFand James E. Melville, George
E. Francis,
Brad M. Wilson, Joseph H. Metzger, Theodore C. Miller, Michael
K. Borden
and Patricia G. Fowler dated April 30, 1998; and Option Agreement
between
FSF and UTI dated April 30, 1998.
|
B*
|
Agreement
among Reporting Persons dated September 4, 2001 for the filing
of a single
Schedule 13D pursuant to Rule 13d-l(f)(l).
|
C*
|
Business
Loan Agreement relating to the borrowing of funds by FSF.
|
D*
|
Business
Loan Agreement relating to the borrowing of funds by FSBI.
|
E*
|
Agreement
of Assignment among the Reporting Persons dated November 20,
1998.
|
F
|
Directors,
officers, members, general partners and controlling persons
of Reporting
Persons.
|
G*
|
Letter
of intent between UTI and Mr. Correll, on behalf of the shareholders
of
North Plaza of Somerset, Inc.
|
H*
|
Promissory
note relating to the borrowing of funds by FSF and FSBI.
|
I*
|
Stock
Acquisition Agreement dated December 30, 1999, between UTG
and
Shareholders.
|
J*
|
Amendment,
dated December 31, 1999, between FSF and UTI to the Acquisition
Agreement
filed as Exhibit A to this Report.
|
K*
|
Common
Stock Purchase Agreement, dated February 13, 2001, among FSBI
and James E.
Melville, Barbara Hartman, BJM Trust - James E. Melville, Trustee,
Matthew
C. Hartman Trust - James E. Melville, Trustee, Zachary T. Hartman
Trust -
James E. Melville, Trustee, Elizabeth A. Hartman Trust - James
E.
Melville, Trustee, and Margaret M. Hartman Trust - James E.
Melville,
Trustee.
|
L*
|
Common
Stock Purchase Agreement, dated February 13, 2001, among FSBI
and Larry E.
Ryherd, Dorothy L. Ryherd, Shari Lynnette Serr, Jarad John
Ryherd, Derek
Scott Ryherd, Dorothy L. Ryherd, Custodian for Casey Jaye Serr
UGMA IL,
Larry E. Ryherd, Custodian for Casey Jaye Serr UGMA IL, Steven
W. Serr,
|
Halcie
B. Brown, Douglas W. Ryherd, Susan J. Ryherd, Douglas W. Ryherd,
Custodian
for Bryan D. Ryherd UGMA IL, Douglas W. Ryherd, Custodian for
Evan Ryherd
UGMA IL, Ella E. Campbell, Douglas W. Ryherd, Custodian for
Jordan Ray
Ryherd UGMA, IL, Illinois National Bank, Successor Trustee
of the Shari
Lynette Serr Irrevocable Trust under Agreement dated December
30, 1987,
Illinois National Bank, Successor Trustee of the Jarad John
Ryherd
Irrevocable Trust under Agreement dated December 30, 1987,
Illinois
National Bank, Successor Trustee of the Derek Scott Ryherd
Irrevocable
Trust under Agreement dated December 30, 1987, Douglas W. Ryherd
- IRA,
Larry Ryherd as the Sellers’ Agent, Casey Jaye Serr, Bryan D. Ryherd, Evan
Ryherd, and Jordan Ray Ryherd.
|
||
M*
|
Assignment
and Assumption Agreement, dated April 11, 2001, between FSBI
and
UTI.
|
|
N*
|
Consent
to Assignment and Novation, dated April 5, 2001, among James
E. Melville,
Barbara Hartman, BJM Trust - James E. Melville, Trustee, Matthew
C.
Hartman Trust - James E. Melville, Trustee, Zachary T. Hartman
Trust -
James E. Melville, Trustee, Elizabeth A. Hartman Trust - James
E.
Melville, Trustee, and Margaret M. Hartman Trust - James E.
Melville,
Trustee.
|
|
O*
|
Assignment
and Assumption Agreement, dated April 11, 2001, between FSBI
and
UTI.
|
|
P*
|
Consent
to Assignment and Novation, dated April 6, 2001, among Larry
E. Ryherd,
Dorothy L. Ryherd, Shari Lynnette Serr, Jarad John Ryherd,
Derek Scott
Ryherd, Dorothy L. Ryherd, Custodian for Casey Jaye Serr UGMA
IL, Larry E.
Ryherd, Custodian for Casey Jaye Serr UGMA IL, Steven W. Serr,
Halcie B.
Brown, Douglas W. Ryherd, Susan J. Ryherd, Douglas W. Ryherd,
Custodian
for Bryan D. Ryherd UGMA IL, Douglas W. Ryherd, Custodian for
Evan Ryherd
UGMA IL, Ella E. Campbell, Douglas W. Ryherd, Custodian for
Jordan Ray
Ryherd
UGMA, IL, Illinois National Bank, Successor Trustee of the
Shari Lynette
Serr Irrevocable Trust under Agreement dated December 30, 1987,
Illinois
National Bank, Successor Trustee of the Jarad John Ryherd Irrevocable
Trust under Agreement dated December 30, 1987, Illinois National
Bank,
Successor Trustee of the Derek Scott Ryherd Irrevocable Trust
under
Agreement dated December 30, 1987, Douglas W. Ryherd - IRA,
Larry Ryherd
as the Sellers’ Agent, Casey Jaye Serr, Bryan D. Ryherd, Evan Ryherd, and
Jordan Ray Ryherd.
|