<SEC-DOCUMENT>0001209191-14-037605.txt : 20140529
<SEC-HEADER>0001209191-14-037605.hdr.sgml : 20140529
<ACCEPTANCE-DATETIME>20140529160026
ACCESSION NUMBER:		0001209191-14-037605
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140522
FILED AS OF DATE:		20140529
DATE AS OF CHANGE:		20140529

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRANSGENOMIC INC
		CENTRAL INDEX KEY:			0001043961
		STANDARD INDUSTRIAL CLASSIFICATION:	LABORATORY ANALYTICAL INSTRUMENTS [3826]
		IRS NUMBER:				911789357
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		12325 EMMET ST
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68164
		BUSINESS PHONE:		4027385480

	MAIL ADDRESS:	
		STREET 1:		12325 EMMET STREET
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68164

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			DOUGLAS JAMES E III
		CENTRAL INDEX KEY:			0001268476

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36439
		FILM NUMBER:		14876020

	MAIL ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVDL.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			JAMES & JEAN DOUGLAS IRREVOCABLE DESCENDANTS TRUST
		CENTRAL INDEX KEY:			0001268475

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36439
		FILM NUMBER:		14876021

	BUSINESS ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939
		BUSINESS PHONE:		4155262200

	MAIL ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			DOUGLAS FAMILY TRUST
		CENTRAL INDEX KEY:			0001268474

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36439
		FILM NUMBER:		14876022

	BUSINESS ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939
		BUSINESS PHONE:		415-526-2200

	MAIL ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Douglas Michelle
		CENTRAL INDEX KEY:			0001348445

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36439
		FILM NUMBER:		14876023

	MAIL ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			DOUGLAS KEVIN
		CENTRAL INDEX KEY:			0001132859

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36439
		FILM NUMBER:		14876024

	MAIL ADDRESS:	
		STREET 1:		125 E. SIR FRANCIS DRAKE BLVD.
		STREET 2:		SUITE 400
		CITY:			LARKSPUR
		STATE:			CA
		ZIP:			94939
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>doc3.xml
<DESCRIPTION>FORM 3 SUBMISSION
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2014-05-22</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001043961</issuerCik>
        <issuerName>TRANSGENOMIC INC</issuerName>
        <issuerTradingSymbol>TBIO</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001132859</rptOwnerCik>
            <rptOwnerName>DOUGLAS KEVIN</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>125 E. SIR FRANCIS DRAKE BLVD., STE 400</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LARKSPUR</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94939</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>13(d)(3) group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001348445</rptOwnerCik>
            <rptOwnerName>Douglas Michelle</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>125 E. SIR FRANCIS DRAKE BLVD., STE 400</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LARKSPUR</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94939</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>13(d)(3) group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001268474</rptOwnerCik>
            <rptOwnerName>DOUGLAS FAMILY TRUST</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>125 E. SIR FRANCIS DRAKE BLVD., STE 400</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LARKSPUR</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94939</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>13(d)(3) group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001268475</rptOwnerCik>
            <rptOwnerName>JAMES &amp; JEAN DOUGLAS IRREVOCABLE DESCENDANTS TRUST</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>125 E. SIR FRANCIS DRAKE BLVD., STE 400</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LARKSPUR</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94939</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>13(d)(3) group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001268476</rptOwnerCik>
            <rptOwnerName>DOUGLAS JAMES E III</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>125 E. SIR FRANCIS DRAKE BLVD., STE 400</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LARKSPUR</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94939</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>13(d)(3) group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>278332</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F1"/>
                    <footnoteId id="F2"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>351666</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F3"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By James Douglas and Jean Douglas Irrevocable Descendants' Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>153333</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F4"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Douglas Family Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>33333</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F5"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By James E. Douglas III</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Warrant (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>11.73</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F6"/>
            </exerciseDate>
            <expirationDate>
                <value>2017-02-07</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>85250</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F1"/>
                    <footnoteId id="F2"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Warrant (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>11.73</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F6"/>
            </exerciseDate>
            <expirationDate>
                <value>2017-02-07</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>70332</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F3"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By James Douglas and Jean Douglas Irrevocable Descendants' Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Warrant (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>11.73</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F6"/>
            </exerciseDate>
            <expirationDate>
                <value>2017-02-07</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>36231</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F4"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Douglas Family Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Warrant (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>11.73</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F6"/>
            </exerciseDate>
            <expirationDate>
                <value>2017-02-07</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>21312</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F5"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By James E. Douglas III</value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">These shares are held directly and jointly by Kevin Douglas and his wife, Michelle Douglas.</footnote>
        <footnote id="F2">Each of the reporting persons hereunder (individually, a &quot;Reporting Person&quot; and collectively the &quot;Reporting Persons&quot;) may be deemed a member of a &quot;group&quot; within the meaning of Section 13(d)(3) of the Securities and Exchange Act of 1934, as amended (the &quot;Exchange Act&quot;) or Rule 13d-5 promulgated under the Exchange Act, with one or more of the other Reporting Persons.  Although the Reporting Persons are reporting such securities as if they were members of a &quot;group&quot;, the filing of this Form 3 shall not be deemed an admission by any Reporting Person that such Reporting Person is a beneficial owner of any securities other than those directly held by such Reporting Person.</footnote>
        <footnote id="F3">These shares are held directly by the James Douglas and Jean Douglas Irrevocable Descendants' Trust and indirectly by Kevin Douglas and Michelle Douglas. Kevin Douglas and Michelle Douglas, husband and wife, are each a co-trustee of the James Douglas and Jean Douglas Irrevocable Descendants' Trust.</footnote>
        <footnote id="F4">These shares are held directly by the Douglas Family Trust and indirectly by Kevin Douglas.  James E. Douglas, Jr. and Jean A. Douglas, husband and wife, are each a co-trustee of the Douglas Family Trust.</footnote>
        <footnote id="F5">These shares are held directly by James E. Douglas, III and indirectly by Kevin Douglas.</footnote>
        <footnote id="F6">This warrant is exercisable at any time up to and including the expiration date. The terms of this warrant contain a limitation on conversion which prevents the Reporting Person from converting this warrant into shares without the issuer's prior approval, if, after giving effect to the conversion, the Reporting Person would beneficially own more than 9.99% of the issuer's outstanding shares.</footnote>
    </footnotes>

    <remarks>Exhibit 24.  Limited Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Eileen Wheatman, attorney in fact for Kevin Douglas</signatureName>
        <signatureDate>2014-05-29</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Eileen Wheatman, attorney in fact  for Michelle Douglas</signatureName>
        <signatureDate>2014-05-29</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Eileen Wheatman, attorney in fact  for Douglas Family Trust</signatureName>
        <signatureDate>2014-05-29</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Eileen Wheatman, attorney in fact for James Douglas and Jean Douglas Irrevocable Descendants' Trust</signatureName>
        <signatureDate>2014-05-29</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Eileen Wheatman, attorney in fact  for James E. Douglas III</signatureName>
        <signatureDate>2014-05-29</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<TYPE>EX-24
<SEQUENCE>2
<FILENAME>attachment1.htm
<DESCRIPTION>EX-24 DOCUMENT
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<PRE>
                         LIMITED POWER OF ATTORNEY FOR
       REPORTING OBLIGATIONS UNDER SECTION 16 OF THE SECURITIES EXCHANGE
                                  ACT OF 1934

        The undersigned hereby make, constitute and appoint each of Tim McGaw,
Eileen Davis-Wheatman and Kevin Douglas, acting either individually or together,
as each of the undersigned's true and lawful attorneys-in-fact, with full power
and authority as hereinafter described on behalf of and in the name, place and
stead of each of the undersigned to:

        (1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5
(including any amendments thereto) with respect to the securities of
Transgenomic, Inc., a corporation formed under the laws of the state of Delaware
(the "Company"), with the U.S. Securities and Exchange Commission, any national
securities exchanges and the Company, as considered necessary or advisable under
Section 16 of the Securities Exchange Act of 1934 (the "Exchange Act") and the
rules and regulations promulgated thereunder;

        (2) seek or obtain, as each of the undersigned's representative and on
each of the undersigned's behalf, information on transactions in the Company's
securities from any third party, including brokers, employee benefit plan
administrators and trustees, in connection with the foregoing, and the
undersigned hereby authorizes any such person to release any such information to
any of the attorneys-in-fact and approve and ratify any such release of
information; and

        (3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.

        The undersigned acknowledge that:

        (1) this Limited Power of Attorney authorizes, but does not require,
each such attorney-in-fact to act in his or her discretion on information
provided to such attorney-in-fact without independent verification of such
information;

        (2) any documents prepared and/or executed by any such attorney-in-fact
on behalf of the undersigned pursuant to this Limited Power of Attorney will be
in such form and will contain such information and disclosure as such attorney-
in-fact, in his or her discretion, deems necessary or desirable;

        (3) none of such attorneys-in-fact assumes (i) any liability for any
responsibility of the undersigned to comply with the requirements of the
Exchange Act, or (ii) any liability of the undersigned for any failure to comply
with such requirements; and

        (4) this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the obligations of the undersigned under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act and the rules and regulations promulgated
thereunder.

        The undersigned hereby give and grant each of the foregoing attorneys-
in-fact full power and authority to do and perform all and every act and thing
whatsoever requisite, necessary, appropriate or desirable to be done in and
about the foregoing matters as fully to all intents and purposes as the
undersigned might or could do if present, hereby ratifying all that each such
attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or
cause to be done by virtue of this Limited Power of Attorney.

        This Limited Power of Attorney shall remain in full force and effect
until the undersigned are no longer required to file Forms 3, 4 and 5 with
respect to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed writing
delivered to each such attorney-in-fact.

        The undersigned have caused this Limited Power of Attorney to be
executed as of this 27th day of May, 2014.

                                                 KEVIN DOUGLAS
                                                 /s/ Kevin Douglas
                                                 ----------------------------

                                                 MICHELLE DOUGLAS
                                                 /s/ Michelle Douglas
                                                 ----------------------------

                                                 JAMES E. DOUGLAS, III
                                                 /s/ James E. Douglas III
                                                 ----------------------------


                                                 K&M DOUGLAS TRUST

                                                 /s/ Kevin Douglas
                                                 ----------------------------
                                                 By:     Kevin Douglas
                                                 Title:  Trustee


                                                 /s/ Michelle Douglas
                                                 ----------------------------
                                                 By:     Michelle Douglas
                                                 Title:  Trustee


                                                 DOUGLAS FAMILY TRUST

                                                 /s/ James E. Douglas, Jr.
                                                 ----------------------------
                                                 By:     James E. Douglas, Jr.
                                                 Title:  Trustee


                                                 /s/ Jean A. Douglas
                                                 ----------------------------
                                                 By:     Jean A. Douglas
                                                 Title:  Trustee


                                                 JAMES DOUGLAS AND JEAN DOUGLAS
                                                 IRREVOCABLE DESCENDANTS' TRUST

                                                 /s/ Kevin Douglas
                                                 -----------------------------
                                                 By:     Kevin Douglas
                                                 Title:  Trustee

                                                 /s/ Michelle Douglas
                                                 -----------------------------
                                                 By:     Michelle Douglas
                                                 Title:  Trustee


</PRE>
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