* |
If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
** |
Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
(1) |
Represents shares of Common Stock of the Issuer acquired initially by George L. Argyros, the husband of Julia A. Argyros, pursuant to the merger of USCS International, Inc. into a wholly owned subsidiary of the Issuer in a stock-for-stock transaction on December 21, 1998, as annual grants of Common Stock from the Issuer in consideration of George L. Argyros' prior service on the Issuer's Board of Directors, upon exercise of options to purchase Common Stock by payment of the exercise price in cash from personal funds, and in open market purchases using personal funds. Julia A. Argyros' beneficial ownership of such shares of Common Stock arose as a result of her becoming the sole trustee of the Argyros Family Trust and the Chief Executive Officer of HBI Financial, Inc. |
(2) |
The securities reported on this row are held by the Argyros Family Trust, of which Julia A. Argyros is the sole trustee. |
(3) |
The securities reported on this row are held by HBI Financial Inc., for which Julia A. Argyros is the Chief Executive Officer and the Argyros Family Trust is the sole shareholder. |
(4) |
The securities reported on this row are held by GLA Financial Corporation, of which the Argyros Family Trust is the sole shareholder. |