CUSIP
No. |
41457P 20
5 |
Page | 2 |
of | 8 |
1 | NAMES OF REPORTING PERSONS Harris Corporation |
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2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(SEE INSTRUCTIONS) |
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(a) o | |||||||||||
(b) o | |||||||||||
3 | SEC USE ONLY | ||||||||||
4 | SOURCE OF FUNDS (SEE INSTRUCTIONS) | ||||||||||
WC, 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, United States | |||||||||||
7 | SOLE VOTING POWER | ||||||||||
NUMBER OF | 32,913,377 | ||||||||||
SHARES | 8 | SHARED VOTING POWER | |||||||||
BENEFICIALLY | |||||||||||
OWNED BY | 0 | ||||||||||
EACH | 9 | SOLE DISPOSITIVE POWER | |||||||||
REPORTING | |||||||||||
PERSON | 32,913,377 | ||||||||||
WITH | 10 | SHARED DISPOSITIVE POWER | |||||||||
0 | |||||||||||
11 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON | ||||||||||
32,913,377 | |||||||||||
12 | CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) | ||||||||||
o | |||||||||||
13 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) | ||||||||||
55.9% | |||||||||||
14 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) | ||||||||||
CO |
Page 2 of 8 Pages
Page 3 of 8 Pages
Exhibit | ||||
Number | Title | |||
1 | Amended and Restated Formation, Contribution and Merger
Agreement, dated as of December 18, 2006, among Harris
Corporation, Stratex Networks, Inc., Harris Stratex
Networks, Inc., and Stratex Merger Corp., (incorporated by
reference to Exhibit 2.1 to the Current Report on Form 8-K
of Harris Corporation filed with the Securities and
Exchange Commission on February 1, 2007, File No.
001-03863) |
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2 | Investor Agreement, dated as of January 26, 2007, between
Harris Corporation and Harris Stratex Networks, Inc.
(incorporated by reference to Exhibit 10.1 to the Current
Report on Form 8-K of Harris Corporation filed with the
Securities and Exchange Commission on February 1, 2007,
File No. 001-03863) |
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3 | Registration Rights Agreement, dated as of January 26,
2007, between Harris Corporation and Harris Stratex
Networks, Inc. (incorporated by reference to Exhibit 10.3
to the Current Report on Form 8-K of Harris Corporation
filed with the Securities and Exchange Commission on
February 1, 2007, File No. 001-03863) |
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4 | Press Release, dated March 31, 2009, of Harris Corporation
(incorporated by reference to Exhibit 99.1 to the Current
Report on Form 8-K of Harris Corporation filed with the
Securities and Exchange Commission on March 31, 2009, File No. 001-3863). |
Page 4 of 8 Pages
Present principal occupation or employment (and the | ||
name, principal business and address of any | ||
corporation or other organization in which such | ||
Name | employment is conducted) | |
Thomas A. Dattilo
|
Senior Advisor for Cerberus Operations and Advisory Company LLC, a unit of Cerberus Capital Management, a private investment firm. Prior to joining Cerberus in June 2007, Mr. Dattilo was most recently Chairman, President and Chief Executive Officer of Cooper Tire & Rubber Company, a company that specializes in the design, manufacture and sale of passenger and truck tires. He joined Cooper in January 1999 as President and Chief Operating Officer and was Chairman, President and Chief Executive Officer from April 2000 until August 2006. Prior to joining Cooper, he held senior positions with Dana Corporation. Address: 1983 Beach Avenue, Atlantic Beach, FL 32233. | |
Terry D. Growcock
|
Retired Chairman and Chief Executive Officer of The Manitowoc Company, Inc., a diversified industrial manufacturer of cranes and foodservice equipment and a provider of ship building and ship repair services. Address: 4555 Bayshore Blvd., N.E., St. Petersburg, FL 33703. | |
Lewis Hay III
|
Chairman and Chief Executive Officer of FPL Group, Inc., a public utility holding company, and Chairman of Florida Power and Light Company and FPL Energy LLC. Address: 700 Universe Boulevard, Juno Beach, FL 33408-0420 | |
Karen Katen
|
Senior advisor to Essex Woodlands Health Ventures, a healthcare based venture capital firm. She joined Essex Woodlands in October 2007. Ms. Katen is also Chairman of the Pfizer Foundation, a charitable foundation affiliated with Pfizer, Inc. devoted to supporting healthcare access, education and community outreach initiatives around the world. Ms. Katen retired in March 2007 as Vice Chairman, Pfizer Inc., a research-based, global pharmaceutical company. Address: 425 East 58th Street, New York, NY 10022. |
Present principal occupation or employment (and the | ||
name, principal business and address of any | ||
corporation or other organization in which such | ||
Name | employment is conducted) | |
Stephen P. Kaufman
|
Senior Lecturer of Business Administration at the Harvard Business School since 2001. He is retired Chairman and Chief Executive Officer of Arrow Electronics, Inc., a distributor of semiconductors, peripherals and components. Address: Office of Stephen P. Kaufman 306 Beacon Street, Suite 2, Boston, MA 02116 | |
Leslie F. Kenne
|
Lieutenant General USAF (Ret.), retired in September 2003 from the U.S. Air Force, where she had most recently been Deputy Chief of Staff for Warfighting Integration at Air Force headquarters in Washington, D.C. President of The Kenne Group, a private independent consulting firm for various defense companies and/or agencies. Address: 3450 Barristers Keepe Circle, Fairfax, VA 22031-4715 | |
Howard L. Lance
|
Chairman of the Board, President and Chief Executive Officer. Prior to joining Harris in January 2003, Mr. Lance was President of NCR Corporation, an information technology services provider, and Chief Operating Officer of its Retail and Financial Group from July 2001 until October 2002. Address: Harris Corporation, 1025 West NASA Boulevard, Melbourne, FL 32919 | |
David B. Rickard
|
Executive Vice President, Chief Financial Officer and Chief Administrative Officer of CVS Caremark Corporation, a retail pharmacy chain and provider of healthcare services and pharmacy benefits management. Address: CVS Corporation, One CVS Drive, Woonsocket, RI 02895 | |
Dr. James C. Stoffel
|
Retired Senior Vice President, Chief Technical Officer, and Director of Research and Development of Eastman Kodak Company, a film and digital imaging company. He held this position from 2000 to April 2005. Address: 101 Knollwood Drive, Rochester, NY 14618-3514 | |
Gregory T. Swienton
|
Chairman and Chief Executive Officer of Ryder System, Inc., a logistics and transportation services company. Address: Ryder System, Inc., 11690 N.W. 105th Street, Miami, FL 33178-1103 | |
Hansel E. Tookes II
|
Retired from Raytheon Company in December 2002. He joined Raytheon in September 1999 as president and Chief Operating Officer of its Raytheon Aircraft Company subsidiary, a commercial, military and regional aircraft manufacturing company. He was appointed Chief Executive Officer of Raytheon Aircraft Company in January 2000 and Chairman in August 2000. He became President of Raytheon International in May 2001. Address: 471 Savoie Drive, Palm Beach Gardens, FL 33410 |
Name | Present principal occupation or employment | Business Address | ||
Eugene S. Cavallucci
|
Vice President, General Counsel | |||
Robert K. Henry
|
Executive Vice President and Chief Operating Officer | |||
Howard L. Lance
|
Chairman, President and Chief Executive Officer | |||
Gary L. McArthur
|
Senior Vice President and Chief Financial Officer | |||
Dana Mehnert
|
President, RF Communications Division | 1680 University Avenue Rochester, NY 14610 |
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Daniel R. Pearson
|
Group President, Government Communications Systems |
2400 Palm Bay Road, Mailstop 2-21E, Palm Bay, FL 32905 |
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Lewis A. Schwartz
|
Vice President, Principal Accounting Officer | |||
Jeffrey S. Shuman
|
Vice President, Human Resources and Corporate Relations | |||
Timothy E. Thorsteinson
|
President, Broadcast Communications Division | 25 Dyas Rd., North York- Ontario, Canada M3B1V7 |
HARRIS CORPORATION |
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By: | /s/ Scott T. Mikuen | |||
Name: | Scott T. Mikuen | |||
Title: | Vice President, Associate General Counsel and Secretary | |||