-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 IHfWsbA8wI5gV5GDKlB9JJwm1pOMyCzLzXBcVazeVTUqgBaFn6SqXIe2wGgHDjt2
 RExvgDyiqPURUw0/T1L0nQ==

<SEC-DOCUMENT>0000894579-05-000065.txt : 20050217
<SEC-HEADER>0000894579-05-000065.hdr.sgml : 20050217
<ACCEPTANCE-DATETIME>20050217195920
ACCESSION NUMBER:		0000894579-05-000065
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20041227
FILED AS OF DATE:		20050217
DATE AS OF CHANGE:		20050217

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			POLAROID HOLDING CO
		CENTRAL INDEX KEY:			0001227728
		STANDARD INDUSTRIAL CLASSIFICATION:	PHOTOGRAPHIC EQUIPMENT & SUPPLIES [3861]
		IRS NUMBER:				223856538
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		1265 MAIN STREET
		CITY:			WALTHAM
		STATE:			MA
		ZIP:			02451
		BUSINESS PHONE:		781-368-2000

	MAIL ADDRESS:	
		STREET 1:		1265 MAIN STREET
		CITY:			WALTHAM
		STATE:			MA
		ZIP:			02451

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			OEP CO INVESTORS LLC
		CENTRAL INDEX KEY:			0001287062
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50661
		FILM NUMBER:		05625545

	MAIL ADDRESS:	
		STREET 1:		320 PARK AVENUE 18TH FL
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			ONE EQUITY PARTNERS LLC
		CENTRAL INDEX KEY:			0001266798
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50661
		FILM NUMBER:		05625546

	MAIL ADDRESS:	
		STREET 1:		55 WEST MONROE ST
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60603

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			OEP HOLDING CORP
		CENTRAL INDEX KEY:			0001266797
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50661
		FILM NUMBER:		05625547

	MAIL ADDRESS:	
		STREET 1:		55 WEST MONROE ST
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60603

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			BANK ONE INVESTMENT CORP
		CENTRAL INDEX KEY:			0000906104

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50661
		FILM NUMBER:		05625548

	BUSINESS ADDRESS:	
		STREET 1:		ONE FIRST NATIONAL PLAZA
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60670

	MAIL ADDRESS:	
		STREET 1:		55 WEST MONROE
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60603

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			JP Morgan Capital CORP
		CENTRAL INDEX KEY:			0001266796
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50661
		FILM NUMBER:		05625549

	BUSINESS ADDRESS:	
		STREET 1:		55 WEST MONROE ST
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60603
		BUSINESS PHONE:		312 336-3264

	MAIL ADDRESS:	
		STREET 1:		55 WEST MONROE ST
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60603

	FORMER NAME:	
		FORMER CONFORMED NAME:	BANC ONE CAPITAL CORP
		DATE OF NAME CHANGE:	20031010

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Banc One Financial LLC
		CENTRAL INDEX KEY:			0001267274

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50661
		FILM NUMBER:		05625550

	BUSINESS ADDRESS:	
		STREET 1:		55 WEST MONROE
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60603
		BUSINESS PHONE:		312 336-3264

	MAIL ADDRESS:	
		STREET 1:		55 WEST MONROE
		CITY:			CHICAGO
		STATE:			IL
		ZIP:			60603

	FORMER NAME:	
		FORMER CONFORMED NAME:	BANC ONE FINANCIAL CORP
		DATE OF NAME CHANGE:	20031016

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			J P MORGAN CHASE & CO
		CENTRAL INDEX KEY:			0000019617
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50661
		FILM NUMBER:		05625551

	BUSINESS ADDRESS:	
		STREET 1:		270 PARK AVE
		STREET 2:		39TH FL
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017
		BUSINESS PHONE:		2122706000

	MAIL ADDRESS:	
		STREET 1:		270 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017

	FORMER NAME:	
		FORMER CONFORMED NAME:	CHASE MANHATTAN CORP /DE/
		DATE OF NAME CHANGE:	19960402

	FORMER NAME:	
		FORMER CONFORMED NAME:	CHEMICAL BANKING CORP
		DATE OF NAME CHANGE:	19920703

	FORMER NAME:	
		FORMER CONFORMED NAME:	CHEMICAL NEW YORK CORP
		DATE OF NAME CHANGE:	19880508
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>primary_doc.xml
<DESCRIPTION>PRIMARY DOCUMENT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0202</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2004-12-27</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0001227728</issuerCik>
        <issuerName>POLAROID HOLDING CO</issuerName>
        <issuerTradingSymbol>NONE</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0000019617</rptOwnerCik>
            <rptOwnerName>J P MORGAN CHASE &amp; CO</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>270 PARK AVENUE</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10017</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001267274</rptOwnerCik>
            <rptOwnerName>Banc One Financial LLC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>1 BANK ONE PLAZA</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>CHICAGO</rptOwnerCity>
            <rptOwnerState>IL</rptOwnerState>
            <rptOwnerZipCode>60670</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001266796</rptOwnerCik>
            <rptOwnerName>JP Morgan Capital CORP</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>1 BANK ONE PLAZA</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>CHICAGO</rptOwnerCity>
            <rptOwnerState>IL</rptOwnerState>
            <rptOwnerZipCode>60670</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0000906104</rptOwnerCik>
            <rptOwnerName>BANK ONE INVESTMENT CORP</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>1 BANK ONE PLAZA</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>CHICAGO</rptOwnerCity>
            <rptOwnerState>IL</rptOwnerState>
            <rptOwnerZipCode>60670</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001266797</rptOwnerCik>
            <rptOwnerName>OEP HOLDING CORP</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>1 BANK ONE PLAZA</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>CHICAGO</rptOwnerCity>
            <rptOwnerState>IL</rptOwnerState>
            <rptOwnerZipCode>60670</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001266798</rptOwnerCik>
            <rptOwnerName>ONE EQUITY PARTNERS LLC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>320 PARK AVENUE, 18TH FLOOR</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10022</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001287062</rptOwnerCik>
            <rptOwnerName>OEP CO INVESTORS LLC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>320 PARK AVENUE 18TH FL</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10022</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Series A Cumulative Compounding Preferred Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2004-12-27</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>D</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionTimeliness>
                <value></value>
            </transactionTimeliness>
            <transactionAmounts>
                <transactionShares>
                    <value>135901.25</value>
                    <footnoteId id="F1"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>101.69</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See footnotes</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F3"/>
                    <footnoteId id="F4"/>
                    <footnoteId id="F5"/>
                    <footnoteId id="F6"/>
                    <footnoteId id="F7"/>
                    <footnoteId id="F8"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">Gives effect to the redemption by Polaroid Holding Company of all outstanding shares of its Series A 8.0% Cumulative Compounding Preferred Stock on the redemption date of December 27, 2004.</footnote>
        <footnote id="F2">OEP Co-Investors LLC (&quot;OEP Co-Investors&quot;) has direct beneficial ownership of 1,621.1 shares of Series A 8.0% Cumulative Compounding Preferred Stock. OEP Co-Investors disclaims beneficial ownership of the 134,280.15 shares of Series A 8.0% Cumulative Compounding Preferred Stock held directly by One Equity Partners LLC.</footnote>
        <footnote id="F3">One Equity Partners LLC (&quot;OEP&quot;) has direct beneficial ownership of 134,280.15 shares of Series A 8.0% Cumulative Compounding Preferred Stock.  OEP disclaims benefical ownership of the 1,621.1 shares of Series A 8.0% Cumulative Compounding Preferred Stock held directly by OEP Co-Investors.</footnote>
        <footnote id="F4">OEP Holding Corporation (&quot;OEP Holding&quot;) may be deemed to own beneficially and indirectly 135,901.25 shares of Series A 8.0% Cumulative Compounding Preferred Stock by virtue of its control over the managing members of both OEP and OEP Co-Investors.  OEP Holding disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein.</footnote>
        <footnote id="F5">Bank One Investment Corporation (&quot;BOIC&quot;) may be deemed to own beneficially and indirectly 135,901.25 shares of Series A 8.0% Cumulative Compounding Preferred Stock by virtue of its ownership of all the outstanding capital stock of OEP Holding.  BOIC disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein.</footnote>
        <footnote id="F6">JPMorgan Capital Corporation (&quot;JPM CC&quot;) may be deemed to own beneficially and indirectly 135,901.25 shares of Series A 8.0% Cumulative Compounding Preferred Stock by virtue of its ownership of all the outstanding capital stock of BOIC.  JPM CC disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein.</footnote>
        <footnote id="F7">Banc One Financial LLC (&quot;BOF LLC&quot;) may be deemed to own beneficially and indirectly 135,901.25 shares of Series A 8.0% Cumulative Compounding Preferred Stock by virtue of its ownership of all the outstanding capital stock of JPM CC.  BOF LLC disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein.</footnote>
        <footnote id="F8">JPMorgan Chase &amp; Co. (&quot;JPMC&quot;) may be deemed to own beneficially and indirectly 135,901.25 shares of Series A 8.0% Cumulative Compounding Preferred Stock by virtue of its ownership of all the outstanding capital stock of BOF LLC.  JPMorgan Chase &amp; Co. disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>See Exhibit 99</signatureName>
        <signatureDate>2005-02-17</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exhibit99.htm
<DESCRIPTION>JOINT FILER INFORMATION
<TEXT>
<HTML>
<HEAD>
</HEAD>
<BODY VLINK="#800080">

<B><P>EXHIBIT 99</P>
</B>
<B><P ALIGN="CENTER">JOINT FILER INFORMATION</P>
</B>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH=590 style="border-collapse: collapse" bordercolor="#111111">
<TR><TD WIDTH="33%" VALIGN="TOP">
<P>Title of Security:</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>Series A Preferred Cumulative Compounding Preferred Stock, par value $.001
per share</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<P>Issuer and Ticker Symbol</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>Polaroid Holding Company </TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<P>Designated Filer</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>JPMorgan Chase &amp; Co.</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<P>Other Joint Filers</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>Banc One Financial LLC</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>JPMorgan Capital Corporation</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>Bank One Investment Corporation</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>OEP Holding Corporation</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>One Equity Partners LLC</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>OEP Co-Investors LLC</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<P>Signatures:</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>JPMorgan Chase &amp; Co.</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>By:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-bottom-style: solid; border-bottom-width: 1">
<P>/s/ Jay Mandelbaum</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Name:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-top-style: solid; border-top-width: 1">
<P>Jay Mandelbaum</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Title:</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Executive Vice President</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>Banc One Financial LLC</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=4>&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>By:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-bottom-style: solid; border-bottom-width: 1">
<P>/s/ Heidi G. Miller</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Name:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-top-style: solid; border-top-width: 1">
<P>Heidi G. Miller</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Title:</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Chairman and President</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="57%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>JPMorgan Capital Corporation</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>By:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-bottom-style: solid; border-bottom-width: 1">
<P>/s/ Francisco Pereiro</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Name:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-top-style: solid; border-top-width: 1">
<P>Francisco Pereiro</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Title:</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Chairman</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>Bank One Investment Corporation</TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</TR>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>By:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-bottom-style: solid; border-bottom-width: 1">
<P>/s/ Richard M. Cashin, Jr.</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Name:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-top-style: solid; border-top-width: 1">
<P>Richard M. Cashin, Jr.</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Title:</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>Chairman and President</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>OEP Holding Corporation</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>By:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-bottom-style: solid; border-bottom-width: 1">
<P>/s/ Richard M. Cashin, Jr.</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Name:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-top-style: solid; border-top-width: 1">
<P>Richard M. Cashin, Jr.</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Title:</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>President</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>One Equity Partners LLC</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>By:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-bottom-style: solid; border-bottom-width: 1">
<P>/s/ Richard M. Cashin, Jr.</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Name:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-top-style: solid; border-top-width: 1">
<P>Richard M. Cashin, Jr.</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Title:</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>President</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>
<P>OEP Co-Investors LLC</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>By:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-bottom-style: solid; border-bottom-width: 1">
<P>/s/ Richard M. Cashin, Jr.</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Name:</TD>
<TD WIDTH="46%" VALIGN="TOP" style="border-top-style: solid; border-top-width: 1">
<P>Richard M. Cashin, Jr.</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<P>Title:</TD>
<TD WIDTH="46%" VALIGN="TOP">
<P>President</TD>
</tr>
<tr>
  <TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="67%" VALIGN="TOP" COLSPAN=3>&nbsp;</TD>
</tr>
</TABLE>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
