Carolina Panthers Organizational Chart And Entity Listing
The document we received contained a hand-drawn organizational chart. The version above is our reproduction. CAROLINA PANTHERS ENTITY LISTING June 14, 2012
1. Richardson Sports Limited Partnership ("RSLP") (a) North Carolina limited partnership. (b) Panthers GP, LLC is general partner with a 46.8154% interest. (c) Carolina PSLFC, LLC is the limited partner with a 53.1846% interest. (d) Owns 100% of Panthers Football, LLC. (e) Owns a 99% common membership interest in Panthers Stadium, LLC.
2. Panthers Football, LLC (a) North Carolina manager managed limited liability company. (b) RSLP owns 100% of membership interest. (c) Jerome J. Richardson and Daniel B. Morrison, Jr., are the managers. (d) The officers are: Daniel B. Morrison, Jr. | President David N. Olsen | Chief Financial Officer Jacqueline Jeffries | Secretary Joyce Melton | Assistant Secretary Tracy Marino | Assistant Secretary
3. Panthers GP, LLC (a) North Carolina manager managed LLC. (b) PFF, Inc. owns 10%; Jerome J. Richardson owns 63.6672%; and Rosalind S. Richardson, Mark S. Richardson, Jerome J. Richardson, Jr., and Ashley R. Allen each own 6.5832% (c) Owns a 46.8154% general partnership interest in RSLP. (d) Jerome J. Richardson is the manager. (e) The officers are: Jerome J. Richardson | President David N. Olsen | Chief Financial Officer Jacqueline Jeffries | Secretary Joyce Melton | Assistant Secretary
4. Carolina PSLFC, LLC (a) North Carolina manager managed LLC. (b) JMB Football, LLC (owned by the Estate of John M. Belk, Claudia Belk, Mary Claudia Belk Pilon and the John M. Belk Trust f/b/o the Children of Mary Claudia Belk Pilon) owns 5.1945%; The Big TomKat, LLC (owned by Katherine McKay Belk, Katherine Belk Morris, Thomas M. Belk, Jr., H.W. McKay Belk, and John Robert Belk) owns 4.5720%; H.C. Bissell owns 4.8833%; Erskine Bowles owns 1.8353%; DSC Football, LLC (owned by Derick S. Close and the DSC 2007 GRAT) owns 9.7666%; Close Football, LLC (owned by Elliott S. Close, Frances A. Close, Crandall C. Bowles, Katherine A. Close) owns 9.7666%; Cameron M. Harris owns 2.4416%; John W. Harris owns 1.9533%; Donald R. Keough owns 7.8133%; Levine Football, LLC (owned by Leon Levine, Sandra Levine and Amy Beth Levine) owns 19.5331%; Jerry L. Wordsworth owns 16.1202%; and Steve A. Wordsworth owns 16.1202%. (c) Richard M. Thigpen is the manager. (d) Owns 53.1846% limited partnership interest in RSLP.
5. PFF, Inc. (a) North Carolina S Corporation. (b) Jerome J. Richardson owns 70.7412% and Rosalind S. Richardson, Mark S. Richardson, Jerome J. Richardson, Jr., and Ashley R. Allen each own 7.3147%. (c) The Board of Directors are Jerome J. Richardson, Mark S. Richardson and Jerome J. Richardson, Jr. (d) The officers are: Jerome J. Richardson | President Mark S. Richarson | Vice President Jerome J. Richardson, Jr. | Secretary Jacqueline Jeffries | Asst. Secretary David N. Olsen | Asst. Treasurer (e) Owns a preferred interest and a 10% common interest in Panthers GP, LLC.
6. Parking Associates, LLC (a) North Carolina manager managed LLC. (b) RSLP owns 98%, PSLFC owns 1%, and PFF owns 1% (c) Richard M. Thigpen is the manager.
7. Panthers Stadium LLC (a) North Carolina manager managed LLC (b) Owned by RSLP (99%), and Parking Associates (1%) (c) Jerome J. Richardson and Daniel B. Morrison, Jr., are the managers. (d) Owns Stadium (e) The officers are: Daniel B. Morrison, Jr. | President David N. Olsen | Chief Financial Officer Jacqueline Jeffries | Secretary Tracy Marino | Assistant Secretary Joyce Melton | Assistant Secretary