==============================================================================
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D/A
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 2)
TAUBMAN CENTERS, INC.
-------------------------------------------
(Name of Issuer)
COMMON STOCK, PAR VALUE $0.01 PER SHARE
(Title of Class of Securities)
876664103
---------------
(CUSIP Number)
-----------------------------------------------------------
KENNETH H. GOLD, ESQ.
MIRO WEINER & KRAMER
500 N. WOODWARD AVENUE
BLOOMFIELD HILLS, MICHIGAN 48304
(248) 258-1205
-----------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications)
JANUARY 28, 2003
----------------------------------------------------------
(Date of Event Which Requires Filing of This Statement)
If the filing person has previously filed a statement on Schedule 13G to
report the acquisition which is the subject of this Schedule 13D, and is filing
this schedule because of 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the
following box [_]
Page 1 of 25 Pages
==============================================================================
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 2 OF 25 PAGES
==============================================================================
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
ROBERT S. TAUBMAN
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [_]
(b) [_]
--------------------------------------------------------------------------------
3 SEC USE ONLY [_]
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e)
[_]
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
UNITED STATES
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
400,941
NUMBER OF
------------------------------------------------------------
8
SHARES SHARED VOTING POWER
547,984*
BENEFICIALLY
------------------------------------------------------------
9
OWNED BY SOLE DISPOSITIVE POWER
400,941
EACH
------------------------------------------------------------
10
REPORTING SHARED DISPOSITIVE POWER
547,984**
PERSON WITH
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
948,925**
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES [X]
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.8%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
------------------------
* Includes 245,016 presently vested options granted to Robert S. Taubman. Does
not include 10,000 Shares owned by Mr. Taubman's spouse and Mr. Taubman's
children or 903,651 Shares (including Units and shares of Series B Preferred
Stock on an as converted basis) owned by The A. Alfred Taubman Restated
Revocable Trust, William S. Taubman, TRA Partners, Taub-Co Holdings LLC,
Taubman Realty Ventures LLC, or TG Partners Limited Partnership, TG
Acquisitions, or Shares held by Courtney Lord but for which Mr. Lord has
granted an irrevocable proxy to TG Partners Limited Partnership of which Mr.
Taubman disclaims beneficial ownership to the extent beyond his pecuniary
interest in such entities.
** Includes, on an as converted basis, 547,984 shares of Series B Preferred
Stock and Units held by R&W-TRG, LLC, a company owned by Mr. Robert S.
Taubman and Mr. William S. Taubman.
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 3 OF 25 PAGES
==============================================================================
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
The A. Alfred Taubman Restated Revocable Trust
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e)
[ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 100
----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 188,593**
----------------------------------------------------------------
EACH
9
REPORTING SOLE DISPOSITIVE POWER
100
PERSON WITH ----------------------------------------------------------------
10
SHARED DISPOSITIVE POWER
188,593**
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
188,691***
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [X]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO
-------------------------------------------------------------------------------
------------------------
** Includes, on an as converted basis, shares of Series B Preferred Stock owned
by The A. Alfred Taubman Restated Revocable Trust, Taubman Realty
Ventures LLC, Taub-Co Management, Inc., TRA Partners, TG Partners Limited
Partnership, TG Acquisitions, and Shares held by Courtney Lord for which Mr.
Lord has granted an irrevocable proxy to TG Partners Limited Partnership
*** The A. Alfred Taubman Restated Revocable Trust disclaims beneficial
ownership of all Shares owned by Robert S. Taubman, William S. Taubman, R&W-TRG,
LLC and any beneficial ownership in the Units or Shares held beyond his
pecuniary interest by TRA Partners, Taubman Realty Ventures LLC, Taub-Co
Management, Inc., or TG Partners, Limited Partnership.
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 4 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
TRA Partners
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Michigan
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 188,101*
----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 188,101*
----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
188,101*
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
PN
-------------------------------------------------------------------------------
--------------------------
* Includes 186,837 shares of Common Stock and 17,699,879 Shares of Series B
Preferred Stock on an as converted basis.
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 5 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Taub-Co Holdings, LLC
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 0*
-----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0*
-----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 0*
-----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0*
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0*
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
PN
-------------------------------------------------------------------------------
------------------------
*Includes 1,975 shares of Series B Preferred Stock on an as converted basis.
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 6 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
TG Partners Limited Partnership
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Michigan
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 451**
-----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
-----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 451**
-----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
451**
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
PN
-------------------------------------------------------------------------------
-------------------------
** Includes, on an as converted basis, shares of Series B Preferred Stock owned
by TG Partners Limited Partnership.
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 7 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
TG Acquisitions
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Michigan
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 31**
-----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
-----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 31**
-----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
31**
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
PN
-------------------------------------------------------------------------------
--------------------------
** Includes, on an as converted basis, shares of Series B Preferred Stock.
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 8 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Courtney Lord
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 6*
-----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
-----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 6*
-----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6*
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
-------------------------------------------------------------------------------
-------------------------
* Includes, on an as converted basis, shares of Series B Preferred Stock for
which Courtney Lord has granted an irrevocable proxy to TG Partners Limited
Partnership. Does not include 20 shares of Series B Preferred Stock on an as
converted basis owned by Mr. Lord.
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 9 OF 25 PAGES
==============================================================================
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Robert C. Larson, Trustee of the Robert C. Larson Revocable Trust
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e)
[ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 0
----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
----------------------------------------------------------------
EACH
9
REPORTING SOLE DISPOSITIVE POWER
1,428,559*
PERSON WITH ----------------------------------------------------------------
10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,428,559*
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.7%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO
-------------------------------------------------------------------------------
-------------------------
*Includes 266,636 shares of Common Stock, 1,161,841 shares of Series B
Preferred Stock included on an as converted basis and 1,161,841 Units.
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 10 OF 25 PAGES
==============================================================================
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Taubman Realty Ventures, LLC
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e)
[ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Michigan
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 0
----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
----------------------------------------------------------------
EACH
9
REPORTING SOLE DISPOSITIVE POWER
0*
PERSON WITH ----------------------------------------------------------------
10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0*
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
-------------------------------------------------------------------------------
-------------------------
*Includes, on an as converted basis, shares of Series B Preferred Stock
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 11 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
The Max M. Fisher Revocable Trust, as amended and restated in its
entirety by Instrument dated May 11, 1992 (as may be amended from
time to time)
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 676,965*
----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 676,965*
----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
676,965*
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [X]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.3%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO
-------------------------------------------------------------------------------
-------------------------
*Includes 283,600 shares of Common Stock, 393,337 shares of Series B
Preferred Stock included on an as converted basis and 393,337 Units. owned by
the Max M. Fisher Revocable Trust.
**The Max M. Fisher Revocable Trust disclaims beneficial ownership of all Shares
owned by Martinique Hotel, Inc.
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 12 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
MARTINIQUE HOTEL, INC.
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e)
[ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
DELAWARE
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 41,700
----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
----------------------------------------------------------------
EACH
9
REPORTING SOLE DISPOSITIVE POWER
41,700
PERSON WITH ----------------------------------------------------------------
10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
41,700
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
CO
-------------------------------------------------------------------------------
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 13 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
WILLIAM S. TAUBMAN
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e)
[ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
UNITED STATES
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 714,960
----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 547,984
----------------------------------------------------------------
EACH
9
REPORTING SOLE DISPOSITIVE POWER
714,960
PERSON WITH ----------------------------------------------------------------
10
SHARED DISPOSITIVE POWER
547,984
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,262,944 ++++
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [X]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.4%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
-------------------------------------------------------------------------------
--------------------------
++++Includes on an as-converted basis, 5,925 shares of Series B Preferred
stock held by William S. Taubman, 545,535 presently vested options, and 163,500
shares of Common Stock. Mr. Taubman disclaims any beneficial ownership in any
Shares or Units owned by The A. Alred Taubman Restated Revocable Trust, Robert
S. Taubman, TRA Partners, Taub-Co Holdings LLC, Taubman Realty Ventures LLC,
TG Partners Limited Partnership, TG Acquisitions or Shares held by Courtney Lord
but for which Mr. Lord has granted an irrevocable proxy to TG Partners Limited
Partnership of which Mr. Taubman disclaims beneficial ownership to the extent
beyond his pecuniary interest in such entities.
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 14 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
R&W - TRG, LLC
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
MICHIGAN
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 0
----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 547,984****
----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 0
----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
547,984****
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
547,984****
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.0%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
-------------------------------------------------------------------------------
----------------------
****Includes 547,945 shares of Series B Preferred Stock and 547,945 Units on
an as converted basis
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 15 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
JOHN RAKOLTA, JR. AND TERRY RAKOLTA, JOINT TENANTS WITH THE
RIGHT OF SURVIVORSHIP
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
UNITED STATES
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 251,260
-----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
-----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 251,260
-----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
251,260****
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [X]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN
-------------------------------------------------------------------------------
---------------------------------
****John Rakolta, Jr. and Terry Rakota, Joint Tenants with the Right of
Survivorship disclaim beneficial ownership of all shares owned by The Eileen
Heather Vanderkloot Irrevocable Trust, U/A dated 12/22/92, The Lauren Rakolta
Irrevocable Trust, U/A dated 12/22/92, The Paige Alexandra Rakolta Irrevocable
Trust, U/A dated 12/22/92, and The John Rakolta, III Irrevocable Trust, U/A
dated 12/22/92
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 16 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
THE EILEEN HEATHER VANDERKLOOT IRREVOCABLE TRUST, U/A
DATED 12/22/92
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
UNITED STATES
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 10,835
-----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
-----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 10,835
-----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,835
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO
-------------------------------------------------------------------------------
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 17 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
THE LAUREN RAKOLTA IRREVOCABLE TRUST, U/A DATED 12/22/92
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
UNITED STATES
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 10,535
-----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
-----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 10,535
-----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,535
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO
-------------------------------------------------------------------------------
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 18 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
THE PAIGE ALEXANDRA RAKOLTA IRREVOCABLE TRUST, U/A
DATED 12/22/92
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
UNITED STATES
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 10,509
-----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
-----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 10,509
-----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,509
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO
-------------------------------------------------------------------------------
SCHEDULE 13D/A
CUSIP NO. 876664103 PAGE 19 OF 25 PAGES
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
THE JOHN RAKOLTA, III IRREVOCABLE TRUST, U/A DATED 12/22/92
-------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
-------------------------------------------------------------------------------
3 SEC USE ONLY [ ]
-------------------------------------------------------------------------------
4 SOURCE OF FUNDS
N/A
-------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) OR 2(e) [ ]
-------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
UNITED STATES
-------------------------------------------------------------------------------
NUMBER OF 7
SOLE VOTING POWER
SHARES 10,485
-----------------------------------------------------------------
BENEFICIALLY 8
SHARED VOTING POWER
OWNED BY 0
-----------------------------------------------------------------
EACH 9
SOLE DISPOSITIVE POWER
REPORTING 10,485
-----------------------------------------------------------------
PERSON WITH 10
SHARED DISPOSITIVE POWER
0
-------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,485
-------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES [ ]
-------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
<1%
-------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO
-------------------------------------------------------------------------------
ITEM 1. SECURITY AND ISSUER.
This Amendment No. 2 is filed by Robert S. Taubman, The A.
Alfred Taubman Restated Revocable Trust, Courtney Lord, Robert C. Larson,
Trustee of the Robert C. Larson Revocable Trust, The Max M. Fisher Revocable
Trust, William S. Taubman, John Rakolta, Jr. and Terry Rakolta, Joint Tenants
with the Right of Survivorship, The Eileen Heather Vanderkloot Irrevocable
Trust, U/A dated 12/22/92, The Lauren Rakolta Irrevocable Trust, U/A
dated 12/22/92, The Paige Alexandra Rakolta Irrevocable Trust, U/A dated
12/22/92, The John Rakolta, III Irrevocable Trust, U/A dated 12/22/92, TRA
Partners, Taub-Co Holdings LLC, TG Partners Limited Partnership, TG
Acquisitions, Taubman Realty Ventures LLC, Martinique Hotel, Inc., R&W - TRG,
LLC (each individually a "Reporting Person") with respect to Taubman Centers,
Inc., a Michigan corporation (the "Company"), with its principal executive
offices at 200 East Long Lake Road, Bloomfield Hills, Michigan 48304, and amends
the Schedule 13D originally filed (the "Schedule 13D") by Robert S. Taubman on
November 20, 1997, as amended by the Schedule 13D/A filed by each Reporting
Person on November 15, 2002. This Amendment No. 2 relates to shares of common
stock, par value $0.01 per share ("Common Stock"), of the Company. Capitalized
terms used herein without definition shall have the meanings ascribed thereto in
the Schedule 13D.
ITEM 4. PURPOSE OF THE TRANSACTION.
Item 4 is hereby amended to add the following:
As previously reported on the Schedule 13-D, Robert S. Taubman
had entered into the following voting agreements: (1) Voting Agreement among
Robert S. Taubman, Max M. Fisher, as Trustee of The Max M. Fisher Revocable
Trust, and Martinique Hotel, Inc. (the "Fisher Agreement"); (2) Voting Agreement
between Robert S. Taubman and John Rakolta Jr., Terry Rakolta, the Eileen
Heather Vanderkloot Irrevocable Trust, U/A dated 12/22/92, the Lauren Rakolta
Irrevocable Trust, U/A dated 12/22/92, the Paige Alexandra Rakolta Irrevocable
Trust, U/A dated 12/22/92 and the John Rakolta, III Irrevocable Trust, U/A dated
12/22/92 (the "Rakolta Agreement"); and (3) Voting Agreement between Robert S.
Taubman and Robert C. Larson as Trustee of the Robert C. Larson Revocable Trust
u/a/d 11/24/86, as amended (the "Larson Agreement" and together with the Fisher
Agreement and the Rakolta Agreement collectively the "Voting Agreements"). The
Voting Agreements generally granted Robert S. Taubman an irrevocable proxy to
confer on Robert S. Taubman the sole and absolute right to vote the shares
of Common Stock and Series B Preferred Stock which are the subject of such
agreements. The Larson Agreement had a two year term, the Fisher Agreement and
the Rakolta Agreements each had one year terms. The Voting Agreements conferred
no rights upon any of the members of the Taubman Family (as defined below) other
than Robert S. Taubman, nor do any of the members of the Taubman Family, other
than Robert S. Taubman, have any agreements, arrangements or understandings with
respect to the voting of any shares held by any of the parties to the Voting
Agreements.
On January 28, 2003, Robert S. Taubman and the Reporting
Persons who were parties to the Voting Agreements terminated them, and as of
such date the Voting Agreements are no longer in force or effect. There are no
longer any agreements, arrangements or understandings
-20-
between Robert S. Taubman and any of the other parties to the Voting Agreements
in relation to the Common Stock. The Voting Agreements formed the basis for at
least one of the claims alleged by the Simon Property Group in its litigation
against the Company and certain of the Reporting Persons. While Robert S.
Taubman believes that all of the claims are without merit, he believes that
terminating these voting agreements will eliminate the issues Simon has raised
based on these agreements.
As has been previously reported, Robert S. Taubman, The A.
Alfred Taubman Restated Revocable Trust, William S. Taubman, TRA Partners,
Taubman Realty Ventures LLC, Taub-Co Holdings, LLC, TG Partners Limited
Partnership, and the R&W-TRG LLC (collectively the "Taubman Family") each
individually have indicated that they have no interest in pursuing a sale of the
Company. Neither in connection with the Voting Agreements nor at any time since
the Series B Preferred shares were issued in 1998 has any member of the Taubman
Family ever acquired or possessed the authority to vote any of the other
members' shares. Moreover, neither in connection with the Voting Agreements nor
in any other connection since 1998 did any member of the Taubman Family acquire
any interest in or power over the Series B Preferred shares or Common Stock
owned by any other member of the Taubman Family and there has been no change in
any of the relationships between or among the members of the Taubman Family with
respect to either the Series B Preferred shares or the Common Stock since the
Series B Preferred shares were issued in 1998. Each of the members of the
Taubman Family disclaim beneficial ownership with respect to the Series B
Preferred shares and Common Stock owned by other members of the Taubman Family.
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER
Item 5 is hereby amended to add the following:
On January 28, 2003, after giving effect to the changes
discussed herein, each of the Reporting Persons ceased to be the beneficial
owner of more than 5% of the Common Stock of the Company as calculated by the
relevant rules of the Commission.
-21-
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS.
1. Form of Termination of Voting Agreement
-22-
SIGNATURES
After reasonable inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this statement is true,
complete and correct.
Dated: January 28, 2003
/s/ Robert S. Taubman
___________________________
By: Robert S. Taubman
THE A. ALFRED TAUBMAN
RESTATED REVOCABLE TRUST,
as amended and restated in
its entirety by Instrument
dated January 10, 1989 and
subsequently by Instrument
dated June 25, 1997, and by
Instrument dated April 10,
2002, as the same has been
and may hereafter be
amended from time to time.
/s/Jeffrey H. Miro**
___________________________
TRA Partners
/s/Jeffrey H. Miro**
___________________________
Taub-Co Holdings LLC
/s/Jeffrey H. Miro**
___________________________
TG Partners Limited
Partnership
/s/Jeffrey H. Miro**
___________________________
TG Acquisitions
/s/Jeffrey H. Miro**
___________________________
/s/Courtney Lord
___________________________
Courtney Lord
Taubman Realty Ventures LLC
/s/Jeffrey H. Miro
___________________________
-23-
/s/ Robert C. Larson
___________________________
Robert C. Larson
/s/ Max M. Fisher
___________________________
Max M. Fisher, acting
not individually but
as Trustee or
successor(s) in trust,
of The Max M. Fisher
Revocable Trust, as
amended and restated
in its entirety by
Instrument dated May
11, 1992 (as may
be amended from time
to time)
Martinique Hotel, Inc.
/s/ Phillip WM. Fisher
___________________________
By: Phillip WM. Fisher
Its: Vice President
/s/ William S. Taubman
___________________________
By: William S. Taubman
R&W - TRG, LLC
/s/ Robert S. Taubman
_______________________
/s/ John Rakolta, Jr.
___________________________
John Rakolta, Jr.
/s/ Allen Lassiter
___________________________
Allen Lassiter,
Trustee of the Eileen
Heather Vanderkloot
Irrevocable Trust, U/A
dated 12/22/92
/s/ Allen Lassiter
___________________________
Allen Lassiter,
Trustee of the Lauren
Rakolta Irrevocable
Trust, U/A dated
12/21/92
/s/ Allen Lassiter
___________________________
Allen Lassiter,
Trustee of the Paige
Alexandra Rakolta
Irrevocable Trust, U/A
dated 12/22/91
-24-
/s/ Allen Lassiter
___________________________
Allen Lassiter,
Trustee of the John
Rakolta, III
Irrevocable Trust, U/A
dated 12/22/92
** Jeffrey H. Miro, as attorney-in-fact under Durable General Power of Attorney
dated April 10, 2002, for A. Alfred Taubman, acting not individually, but as the
Trustee the A. Alfred Taubman Restated Revocable Trust.
-25-
INDEX OF EXHIBITS
EXHIBIT NO. DOCUMENT
Exhibit 1 Form of Termination of Voting Agreement
-26-