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FL » Topics » Amount and Nature of Beneficial Ownership

This excerpt taken from the FL DEF 14A filed Apr 8, 2005.

Amount and Nature of Beneficial Ownership

Name
   Common Stock
Beneficially Owned
Excluding
Stock Options(a)
   Stock Options
Exercisable Within
60 Days After
4/1/05
   Deferred
Stock Units
Beneficially
Owned(b)
   Total Shares of
Common
Stock
Beneficially
Owned

J. Carter Bacot

      74,028        2,019        —        76,047  

Gary M. Bahler

      102,972        209,834        —        312,806  

Jeffrey L. Berk

      32,421        207,332        —        239,753  

Purdy Crawford

      42,223 (c)      19,203        —        61,426  

Nicholas DiPaolo

      7,155 (d)      10,225        —        17,380  

Alan D. Feldman

      500        0        —        500  

Philip H. Geier Jr

      28,144        19,203        —        47,347  

Jarobin Gilbert Jr

      3,221        19,203        —        22,424  

Bruce L. Hartman

      87,918        103,166        —        191,084  

Richard T. Mina

      254,514        239,170        —        493,684  

James E. Preston

      48,678        19,203        —        67,881  

David Y. Schwartz

      12,275        19,203        3,579        35,057  

Matthew D. Serra

      625,266        766,666        —        1,391,932  

Christopher A. Sinclair

      14,299        19,203        —        33,502  

Cheryl Nido Turpin

      5,964        14,498        1,254        21,716  

Dona D. Young

      7,356        14,498        7,159        29,013  

All 21 directors and executive officers as
a group, including the named
executive officers

      1,593,271        2,109,712        11,992        3,714,975 (e)

                                

(a)     This column includes shares held in the Company's 401(k) Plan.
(b)     Reflects the number of deferred stock units credited as of April 1, 2005 to the account of the directors who elected to defer all or part of their annual retainer fee under the 2002 Directors Stock Plan. These units are payable solely in shares of the Company's Common Stock following termination of service as a director. The deferred stock units do not have current voting or investment power.

4

(c)     35,520 shares are held by a private Canadian company of which Mr. Crawford is the sole director and officer. Mr. Crawford and a family trust are the shareholders of the private company, with Mr. Crawford holding voting control.
(d)     Includes 150 shares held by spouse.
(e)     This figure represents approximately 2.37 percent of the shares of Common Stock outstanding at the close of business on April 1, 2005.
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