SCHEDULE 2.4(a)
LIST OF PREDECESSOR ENTITITES
1. | H.F. Ahmanson and Company, and its subsidiaries as of October 1, 2008, for all tax years ending on or prior to Ocober 1, 1998.1 |
2. | Dime Bancorp, Inc., and its subsidiaries as of January 4, 2002, for all tax years ending on or prior to January 4, 2002.2 |
1 Date that H.F. Ahmanson and Company merged into Washington Mutual, Inc. and became a member of the Washington Mutual, Inc. and Subsidiaries consolidated group for federal income tax purposes.
2 Date that Dime Bancorp, Inc. merged into Washington Mutual, Inc. and became a member of the Washington Mutual, Inc. and Subsidiaries consolidated group for federal income tax purposes.
SCHEDULE 2.9(a)
LIST OF CLAIMS ASSOCIATED
WITH JPMC RABBI TRUSTS, ETC.
Plan Name: | American Savings Bank - DCP |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2180 | Brandt Burghall | $225,000.00 |
3059 | Debra Kegel | $314,870.00 |
101 | Fred Schweer | $264,174.67 |
418 | Harold J. Hendricks | $308,379.00 |
1720 | Karin Hill | $24,664.80 |
2883 | Kathleen C. O'Mara | U |
2929 | Melody Gayeski | $23,987.39 |
1292 | Michael Moore | $181,000.00 |
323 | Robert Thurston | $150,625.00 |
1024 | Ruth Price | $4,232.02 |
Total: | 10 | $1,496,932.88 |
Plan Name: | ASB – SERP | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2194 | Andrew Shiozaki | $150,500.00 |
1366 | Arthur Porter | $1,591,000.00 |
2648 | Brian Dale Shea | $295,590.00 |
2644 | Carl Formato | $108,024.08 |
2645 | Carolyn McKenzie | $592,436.16 |
2058 | Craig Davis | $887,628.00 |
3059 | Debra Kegel | $314,870.00 |
2459 | Donald Royer | U |
688 | Doris Stern | U |
2029 | Faris Weber | U |
101 | Fred Schweer | $264,174.67 |
2641 | Gloria Gowens | $142,632.00 |
1457 | James Izu | $357,199.20 |
1851 | James Parese | $4,251.00 |
2642 | Jimmy Holland | $442,646.00 |
1067 | John Freed | U |
327 | John Nunn | U |
2066 | John R. Donohue | $1,420,320.00 |
2650 | Johnette Dowden Holland | $221,323.00 |
2071 | Karen Christensen | $648,000.00 |
2392 | Mario Antoci | $4,888,980.00 |
1081 | Mary Light | U |
2643 | Mary Locatelli | $900,000.00 |
3009 | Melody Gayeski | U |
2647 | Mitchell Rosenberg | $656,910.00 |
973 | Patricia Joyce | U |
2011 | Richard Grout | $101,867.40 |
2068 | Robert Barnum | $1,704,432.00 |
1773 | Robert Henske | $117,464.00 |
2090 | Samuel T.R Revell | U |
1582 | Ted Yates | U |
2175 | Thomas P Borer | $68,854.00 |
3731 | Verne Griscom | U |
2518 | W Brent Robinson | $570,533.00 |
Total: | 34 | $16,449,634.51 |
Plan Name: | Coast Federal Bank - Officers & Directors |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3792 | C. William Jackson | $500,000.00 |
2460 | Christine Stalder | $305,747.00 |
2458 | Fred Stalder | $1,222,989.00 |
463 | Harry Pflaumer | $176,484.00 |
689 | Leon Angvire | $29,600.00 |
2447 | Morris Sievert | $5,105.58 |
3455 | Patricia Fritz | $102,941.16 |
782 | W M Huyck | U |
190, 191 | Walter Holly | $1,300,000.00 |
Total: | 9 | $3,642,866.74 |
Plan Name: | Coast Federal Bank - SERP |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
127 | Gilbert Farley | $1,553,508.30 |
177 | Donald Konrad | $303,000.00 |
Total: | 2 | $1,856,508.30 |
Plan Name: | Dime - Benefit Restoration Plan |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3027 | Arthur Anderson | U |
2493 | Carlos R. Munoz | U |
2531 | Donald Schwartz | U |
2220 | Elena Ferrara | U |
2445 | Frank P. Deangelo | U |
2478 | Franklin L. Wright | U |
2481 | Fred B. Koons | U |
2437 | Gene C. Brooks | U |
2214 | Jack L. Wagner | U |
2552 | James Kelly | U |
2217 | John B. Pettit Jr. | U |
2216 | John W. Sapanski | U |
3067 | Lawrence W. Peters | U |
3086 | Marie J. Alleva | U |
2418 | Murray F. Mascis | U |
3056 | Peyton Patterson | U |
3089 | Richard Mirro | U |
2167 | Richard Parsons | U |
3190 | Robert J. Murphy | U |
1075 | Robert Zabawa | $490.25 |
Total: | 20 | $490.25 |
Plan Name: | Dime - Dir. Ret. Cont. | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2472 | Addison Keim | U |
2485 | Edward Pierce | U |
1018 | Elizabeth Fanta | U |
2215 | John Satriale | U |
2519 | Rebecca Johnson | U |
963 | Robert Benson | U |
3138 | Robert Britton | U |
3134 | Robert Mahony | U |
2718 | Sanford Zimmerman | U |
3040 | Virginia Kopp | U |
Total: | 10 | $0.00 |
Plan Name: | Dime - EVP SERP | | |
Dime - NAMCO SERP | | |
Dime – Individual Contracts | | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) | Plan Name |
2493 | Carlos R. Munoz | U | Dime - EVP SERP |
3105 | David Totaro | U | Dime - EVP SERP |
2437 | Eugene C. Brooks | U | Dime - EVP SERP |
2481 | Fred B. Koons | U | Dime - EVP SERP |
2214 | Jack L. Wagner | U | Dime - EVP SERP |
3082 | James M. Mack | U | Dime - EVP SERP |
2523 | Thomas Ducca | U | Dime - EVP SERP |
2993 | Covington (Diana) Hardee | U | Dime - Individual Contracts |
3620 | Harry W. Albright | $10,481.01 | Dime - Individual Contracts |
2168 | James Large | U | Dime - Individual Contracts |
2216 | John W. Sapanski | U | Dime - Individual Contracts |
2167 | Richard Parsons | U | Dime - Individual Contracts |
Total: | 12 | $10,481.01 | |
Plan Name: | Dime - Vol. DCP DC | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3041 | Edmund T Valenski | U |
3085 | Gerald D Filandro | U |
2552 | James E. Kelly | U |
3082 | James M. Mack | U |
244 | Jane E Silverman | $31,649.39 |
3673 | John J Abruzzo | $83,819.29 |
2740 | Kenneth A Schmidt | U |
2169 | Kevin J McLaughlin | U |
2393 | Norman Stafford | U |
3083 | Paul Carroll | U |
2548 | Paul L Brandel | U |
3136 | Richard Loconte | U |
3144 | Robert K Kettenmann | U |
2870 | Roberta S Treacy | $31,469.14 |
2162 | Shirley B Bresler | U |
2717 | Stephen M Lane | U |
2501 | William M Neuner | U |
2511 | William S Burns | U |
Total: | 18 | $146,937.82 |
Plan Name: | Dime - Vol. DCP Dir BTA | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3062 | Eugene G. Schulz Jr. | U |
Total: | 1 | $0.00 |
Plan Name: | Great Western - DC Make-Up | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
835 | Aldo Lombardi | $203,289.00 |
910 | Alice Schenk | $439,461.93 |
1046 | Armando Milo | U |
1322 | Bard Saladin | $119,462.00 |
1789 | Beverly Duane | $49,460.04 |
1679 | Bruce Antenberg | U |
728 | Donald Rowan | U |
1944 | Fred Kuntz | $6,417.84 |
2948 | Gerald Pittenger | U |
2944 | Harold Johnson | U |
837 | Hope Wilder | $30,000.00 |
3271 | James Sage | U |
2225 | Jeannie Bias | U |
3055 | John Gossett | U |
800 | Joseph Fellmeth | U |
1680 | Leni (B) Antenberg | U |
3122 | Lon Kuehl | U |
2112 | Louis Boitano | U |
1154 | Nadine Barbera | $150,000.00 |
1143 | Patricia (B) Smith | $19,984.00 |
2004 | Richard Moore | $102,067.42 |
1144 | Richard Smith | $101,141.00 |
1749 | Robert Akard | U |
904 | Roberta Yassin | $171,272.00 |
761 | Ronald Rosen | U |
1256 | Ronald Rosso | U |
2521 | Ruben Vasquez | U |
1261 | Terry Scarlett | U |
3213 | Theodore Dixon | $17,856.00 |
1750 | Waltraud (B) Akard | U |
3530 | William Wright | U |
Total: | 31 | $1,410,411.23 |
Plan Name: | Great Western - DCP Roll-in |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
818 | Joe Jackson | $715,651.89 |
Total: | 1 | $715,651.89 |
Plan Name: | Great Western - DCP - MLC |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2423 | David Anderson | U |
821 | James Little | $218,424.89 |
3011 | Marilynn Pylant | $158,441.27 |
2336 | Mark Robbins | $2,802,014.36 |
3152 | Rahim Shamash | $557,409.72 |
907 | Randall Seltz | $80,000.00 |
1204 | Richard Califano | $49,468.85 |
3337 | Rick Kirk | $438,087.82 |
1505 | Robert Vance | $41,672.91 |
3646 | Saiid Rastegar | $115,637.86 |
661 | Stanley Konopacki | $384,679.58 |
2702 | Steven Johnson | $146,965.00 |
3030 | Susan Goldstein | $188,983.00 |
885 | Thomas Golon | $178,871.00 |
Total: | 14 | $5,358,706.26 |
Plan Name: | Great Western - DCP - S&C |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
822 | Billy Gastineau | $13,598.06 |
567 | Charles Byrge | $13,630.87 |
1215 | Christine Coburn | U |
686 | Christopher Milne | $19,415.00 |
3527 | Douglas Crocker | $141,152.98 |
700 | Eldene Norton | $88,003.51 |
2614 | Fred Kuntz | $5,821.38 |
1041 | Gail Bothun | $14,296.29 |
2542 | Gary Runyan | $102,220.51 |
902 | Gerald Egner | $5,775.38 |
1227 | Gregory Schmidt | $116,000.00 |
921 | Harold Sessa | $51,573.98 |
1364 | Jackie Pounds | $226,000.00 |
1765 | Jeff Loventhal | $400,694.32 |
734 | Judith Chambers | $133,373.00 |
580 | Linda Gwyn | $78,000.00 |
2436 | Milton Bledsoe | $140,925.17 |
845 | Philip Shaw | $56,267.72 |
1141 | Richard Smith | $32,668.89 |
2232 | Ronald Santucci | $5,656.53 |
1357 | Sammie Ipock | $50,129.95 |
565 | Sheldon Frank | $45,871.30 |
Total: | 22 | $1,741,074.84 |
Plan Name: | Great Western - DCP - SO |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
910 | Alice Schenk | $439,461.93 |
858 | Allan Frazier | $84,474.62 |
3231 | Barry Himel | $30,370.14 |
460 | Carl Geuther | U |
384 | Charles Rossetti | $101,458.41 |
1577 | Charles Sledd | $49,958.52 |
1529 | Donald Cameron | $66,808.00 |
820 | Edward Krause | U |
448 | Gloria Crane | $31,898.98 |
1112 | Jane Wood | $60,680.60 |
818 | Joe Jackson | $715,651.89 |
456 | John Maher | U |
1137 | Michael Clawson | $46,651.37 |
3216 | Patricia Benninger | $37,949.90 |
472 | R. Altman | $429,155.14 |
Total: | 15 | $2,094,519.50 |
Plan Name: | Great Western - Dir DCP |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3915 | James Montgomery | U |
421 | John Giovenco | $69,764.50 |
Total: | 2 | $69,764.50 |
Plan Name: | Great Western - Director Retirement |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2590 | Don Combs | $125,298.00 |
470 | H. Frederick Christie | $11,650.00 |
378, 3915 | James F. Montgomery | U |
459 | Janice Gryp | $20,261.74 |
1129 | John Beane | $218,830.00 |
447 | John D. Alexander | U |
456 | John F. Maher | U |
421 | John V. Giovenco | $69,764.50 |
2983 | Margaret North | $63,000.00 |
970 | Mary Davis | $591,250.00 |
450 | Willis Wood | U |
Total: | 11 | $1,100,054.24 |
Plan Name: | Great Western - ESIP | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
482 | J. L. Erikson | U |
3915 | James F. Montgomery | U |
818 | Joe M. Jackson | $715,651.89 |
1605 | Ursula(Michael) Pappas | $450,000.00 |
Total: | 4 | $1,165,651.89 |
Plan Name: | Great Western - GMS |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2944 | Harold Johnson | U |
2948 | Gerald Pittenger | U |
Total: | 2 | $0.00 |
Plan Name: | Great Western - Gratuitous Retirement |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2235 | Robert Holmes | U |
411 | Francis Jacobs | $55,500.00 |
1333 | James Kemp | $179,731.00 |
898 | William Lemmon | U |
1628 | Bonnie Miller | $1,590.57 |
783 | Donna Salvin | U |
Total: | 6 | $236,821.57 |
Plan Name: | Great Western - Restoration | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
1679 | Bruce Antenberg | U |
1246 | Ernest Lyons | $374,004.90 |
481 | Jerry Weeks | U |
1680 | Leni Antenberg | U |
471 | Phillip Altman | U |
Total: | 5 | $374,004.90 |
Plan Name: | Great Western - SERP | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
835 | Aldo T. Lombardi | $203,281.00 |
460 | Carl F. Geuther | U |
455, 2915 | Clifford A. Miller | U |
469 | Curtis J. Crivelli | U |
2741 | Deborah Lascala | U |
458 | Edward R. Hoffman | U |
448 | Gloria Crane | $31,898.98 |
482 | J. L. Erikson | U |
378, 3915 | James F. Montgomery | U |
459 | Janice Gryp | $20,261.74 |
451 | Jaynie Studenmund | U |
828 | Joe M. Jackson | U |
456 | John F. Maher | U |
817 | Lamberta R (B) Jackson | U |
834 | Nancy Lombardi | $31,239.00 |
1118 | Ray Sims | U |
1605 | Ursula Pappas | $450,000.00 |
898 | William Lemmon | U |
453 | William Schenck | U |
Total: | 19 | $736,688.72 |
Plan Name: | Providian - DCP | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2237 | Daniel Sanford | $189,145.50 |
3080 | Ellen Richey | U |
790 | Ron Claveloux | $1,812,415.36 |
2211 | Tom Clancy | $102,596.99 |
Total: | 4 | $2,104,157.85 |
Plan Name: | Providian - Individual Contract (Montanari) |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3698 | Julie Montanari | $808,678.39 |
Total: | 1 | $808,678.39 |
Plan Name: | Dime – KELP | | |
ASB – ELIP | | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) | Plan Name |
3093 | 1999 Phyllis Marino Family Trust C O J Andrew Rahl Jr | U | Dime - KELP |
2453 | Abraham S Ossip | U | Dime - KELP |
3000 | Andrew Hickey | U | Dime - KELP |
3017 | Anthony R Burriesci | U | Dime - KELP |
3016 | Anthony R Burriesci Insurance Trust | U | Dime - KELP |
3027 | Arthur Anderson | U | Dime - KELP |
2998 | Arthur Bassin | U | Dime - KELP |
2996 | Arthur C Bennett | U | Dime - KELP |
2493 | Carlos Munoz | U | Dime - KELP |
2465 | D James Daras | U | Dime - KELP |
3105 | David J Totaro | U | Dime - KELP |
2531 | Donald P Schwartz | U | Dime - KELP |
2537 | Donald P Schwartz Irrevocable Insurance Trust | U | Dime - KELP |
3708 | Edward B Kramer | $281,250.00 | Dime - KELP |
1729 | Elaine Bent | U | Dime - KELP |
2445 | Frank Deangelo | U | Dime - KELP |
2478 | Franklin Wright | U | Dime - KELP |
3038 | Franklin L Wright Irrevocable Trust | U | Dime - KELP |
2437 | Gene C Brooks | U | Dime - KELP |
2461 | Gene C Brooks Insurance Trust | U | Dime - KELP |
3064 | Harold E Reynolds C O J Andrew Rahl Jr Esq | U | Dime - KELP |
2984 | J Edward Diamond | U | Dime - KELP |
2214 | Jack Wagner | U | Dime - KELP |
2552 | James E Kelly | U | Dime - KELP |
2615 | James E Kelly 1999 Trust Dated January 26 1999 | U | Dime - KELP |
2168 | James Jr Large | U | Dime - KELP |
2221 | Jenne Britell | U | Dime - KELP |
2218 | Jenne Britell Irrevocable Deed Of Trust | U | Dime - KELP |
Plan Name: | Dime – KELP | | |
ASB – ELIP | | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) | Plan Name |
1481 | Jenne K Britell Irrevocable Deed Of Trust Dated 8 21 96 As Transferee | $4,409,724.00 | Dime - KELP |
2217 | John B Pettit Jr | U | Dime - KELP |
1730 | John Bent | U | Dime - KELP |
2263 | John J Monaghan | $477,000.00 | Dime - KELP |
2219 | John V Brull | U | Dime - KELP |
3076 | Joseph Jiannetto | U | Dime - KELP |
2628 | Lawrence J Toal | U | Dime - KELP |
3067 | Lawrence W Peters C O J Andrew Rahl Jr | U | Dime - KELP |
3086 | Marie Alleva C O Andrew Rahl Jr | U | Dime - KELP |
2427 | Michael A Gallagher | U | Dime - KELP |
2490 | Munoz, Carlos 1999 Irrevocable Life Insurance Trust | U | Dime - KELP |
2418 | Murray F Mascis | U | Dime - KELP |
3079 | Murray F Mascis 1999 Insurance Trust C O Andrew | U | Dime - KELP |
2393 | Norman J Stafford | U | Dime - KELP |
3056 | Peyton R Patterson C O J Andrew Rahl Jr | U | Dime - KELP |
3270 | Phyllis Marino C O J Andrew Rahl Jr | U | Dime - KELP |
2167 | Richard Parsons | U | Dime - KELP |
2164 | Richard Terzian Co J Andrew Rahl Jr Esq | U | Dime - KELP |
3089 | Richard A Mirro C O J Andrew Rahl Jr Esq | U | Dime - KELP |
3092 | Richard A Mirro Irrevocable Trust C O J Andrew Rahl Jr | U | Dime - KELP |
2165 | Richard H Terzian And Bretta D Terzian Revocable | U | Dime - KELP |
1536 | Rita L Bligh | $80,805.00 | Dime - KELP |
3190 | Robert Murphy C O J Andrew Rahl Jr Esq | U | Dime - KELP |
2166 | Robert Turner | U | Dime - KELP |
3144 | Robert K Kettenmann | U | Dime - KELP |
Plan Name: | Dime – KELP | | |
ASB – ELIP | | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) | Plan Name |
3141 | Robert K Kettenmann 1997 Irrevocable Life Insurance Trust | U | Dime - KELP |
3214 | Roger Williams | $480,000.00 | Dime - KELP |
3037 | Stark, Dennis (dennis E Stark Fund At The Rhode Island Community Foundation) | U | Dime - KELP |
2995 | The Arthur Bennett Trust Uad May 22 2001 | U | Dime - KELP |
3074 | The James M Large Jr September 1999 Trust C O J Andrew Rahl Jr | U | Dime - KELP |
3072 | The Lawrence W Peters Trust C O J Andrew Rahl Jr | U | Dime - KELP |
2406 | The Norman J Stafford Irrevocable Insurance Trust | U | Dime - KELP |
1817 | Thomas Vanarsdale | U | Dime - KELP |
2523 | Thomas J Ducca | U | Dime - KELP |
2163 | Thomas Vanarsdale | U | Dime - KELP |
3186 | Toal Descendants Insurance Trust C O J Andrew Rahl Jr | U | Dime - KELP |
3106 | Toal Family Insurance Trust C O J Andrew Rahl Jr | U | Dime - KELP |
3188 | William Phillips C O J Andrew Rahl Jr | U | Dime - KELP |
1366 | Arthur Porter | $1,591,000.00 | ASB - ELIP |
2666 | Don L Rigsbee | $200,000.00 | ASB - ELIP |
1881 | W B Robinson | $670,000.00 | ASB - ELIP |
Total: | 69 | $8,189,779.00 | |
Plan Name: | CCBI – Individual Contracts |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2684 | James Daley | $827,377.00 |
Total: | 1 | $827,377.00 |
Plan Name: | Miscellaneous Individual Contracts |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2407 | Alice Bogue | U |
2326 | James Calderhead | U |
1234 | Norma Fine-Eckley | U |
706 | Barbara Newbould | $700.68 |
1389 | Avon Pirozuk | $10,921.75 |
1595 | Louise Arneson | $28,107.38 |
2256 | Daniel Relf | U |
635 | Anthony Nocella | $2,022,720.00 |
634 | Barry Burkholder | $3,155,136.00 |
Total: | 9 | $5,217,585.81 |
Wells Fargo Great Western Trustee Claims |
Date Filed | Claim No. | Name | Total Filed Claim Amount | Debtor Name | Nature |
3/31/2009 | 2868 | Wells Fargo Bank NA in its Capacity as Trustee of the Great Western Financial Corporation Umbrella Trust for Directors | 13,121,013 | Washington Mutual, Inc. | Secured |
3/31/2009 | 2863 | Wells Fargo Bank NA in its Capacity as Trustee of the Great Western Financial Corporation Umbrella Trust for Senior Officers | 146,090,779 | Washington Mutual, Inc. | Secured |
SCHEDULE 2.9(c)
LIST OF CLAIMS ASSOCIATED
WITH OTHER BENEFIT PLANS
Plan Name: | American Savings Bank - DCP |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2180 | Brandt Burghall | $225,000.00 |
3059 | Debra Kegel | $314,870.00 |
101 | Fred Schweer | $264,174.67 |
418 | Harold J. Hendricks | $308,379.00 |
1720 | Karin Hill | $24,664.80 |
2883 | Kathleen C. O'Mara | U |
2929 | Melody Gayeski | $23,987.39 |
1292 | Michael Moore | $181,000.00 |
323 | Robert Thurston | $150,625.00 |
1024 | Ruth Price | $4,232.02 |
Total: | 10 | $1,496,932.88 |
Plan Name: | ASB - SERP | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2194 | Andrew Shiozaki | $150,500.00 |
1366 | Arthur Porter | $1,591,000.00 |
2648 | Brian Dale Shea | $295,590.00 |
2644 | Carl Formato | $108,024.08 |
2645 | Carolyn McKenzie | $592,436.16 |
2058 | Craig Davis | $887,628.00 |
3059 | Debra Kegel | $314,870.00 |
2459 | Donald Royer | U |
688 | Doris Stern | U |
2029 | Faris Weber | U |
101 | Fred Schweer | $264,174.67 |
2641 | Gloria Gowens | $142,632.00 |
1457 | James Izu | $357,199.20 |
1851 | James Parese | $4,251.00 |
2642 | Jimmy Holland | $442,646.00 |
1067 | John Freed | U |
327 | John Nunn | U |
2066 | John R. Donohue | $1,420,320.00 |
2650 | Johnette Dowden Holland | $221,323.00 |
2071 | Karen Christensen | $648,000.00 |
2392 | Mario Antoci | $4,888,980.00 |
1081 | Mary Light | U |
2643 | Mary Locatelli | $900,000.00 |
3009 | Melody Gayeski | U |
2647 | Mitchell Rosenberg | $656,910.00 |
973 | Patricia Joyce | U |
2011 | Richard Grout | $101,867.40 |
2068 | Robert Barnum | $1,704,432.00 |
1773 | Robert Henske | $117,464.00 |
2090 | Samuel T.R Revell | U |
1582 | Ted Yates | U |
2175 | Thomas P Borer | $68,854.00 |
3731 | Verne Griscom | U |
2518 | W Brent Robinson | $570,533.00 |
Total: | 34 | $16,449,634.51 |
Plan Name: | Coast Federal Bank - Officers & Directors |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3792 | C. William Jackson | $500,000.00 |
2460 | Christine Stalder | $305,747.00 |
2458 | Fred Stalder | $1,222,989.00 |
463 | Harry Pflaumer | $176,484.00 |
689 | Leon Angvire | $29,600.00 |
2447 | Morris Sievert | $5,105.58 |
3455 | Patricia Fritz | $102,941.16 |
782 | W M Huyck | U |
190, 191 | Walter Holly | $1,300,000.00 |
Total: | 9 | $3,642,866.74 |
Plan Name: | Coast Federal Bank - SERP |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
127 | Gilbert Farley | $1,553,508.30 |
177 | Donald Konrad | $303,000.00 |
Total: | 2 | $1,856,508.30 |
Plan Name: | Dime - Benefit Restoration Plan |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3027 | Arthur Anderson | U |
2493 | Carlos R. Munoz | U |
2531 | Donald Schwartz | U |
2220 | Elena Ferrara | U |
2445 | Frank P. Deangelo | U |
2478 | Franklin L. Wright | U |
2481 | Fred B. Koons | U |
2437 | Gene C. Brooks | U |
2214 | Jack L. Wagner | U |
2552 | James Kelly | U |
2217 | John B. Pettit Jr. | U |
2216 | John W. Sapanski | U |
3067 | Lawrence W. Peters | U |
3086 | Marie J. Alleva | U |
2418 | Murray F. Mascis | U |
3056 | Peyton Patterson | U |
3089 | Richard Mirro | U |
2167 | Richard Parsons | U |
3190 | Robert J. Murphy | U |
1075 | Robert Zabawa | $490.25 |
Total: | 20 | $490.25 |
Plan Name: | Dime - Dir. Ret. Cont. | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2472 | Addison Keim | U |
2485 | Edward Pierce | U |
1018 | Elizabeth Fanta | U |
2215 | John Satriale | U |
2519 | Rebecca Johnson | U |
963 | Robert Benson | U |
3138 | Robert Britton | U |
3134 | Robert Mahony | U |
2718 | Sanford Zimmerman | U |
3040 | Virginia Kopp | U |
Total: | 10 | $0.00 |
Plan Name: | Dime - EVP SERP | | |
Dime - NAMCO SERP | | |
Dime - Individual Contracts | | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) | Plan Name |
2493 | Carlos R. Munoz | U | Dime - EVP SERP |
3105 | David Totaro | U | Dime - EVP SERP |
2437 | Eugene C. Brooks | U | Dime - EVP SERP |
2481 | Fred B. Koons | U | Dime - EVP SERP |
2214 | Jack L. Wagner | U | Dime - EVP SERP |
3082 | James M. Mack | U | Dime - EVP SERP |
2523 | Thomas Ducca | U | Dime - EVP SERP |
2993 | Covington (Diana) Hardee | U | Dime - Individual Contracts |
3620 | Harry W. Albright | $10,481.01 | Dime - Individual Contracts |
2168 | James Large | U | Dime - Individual Contracts |
2216 | John W. Sapanski | U | Dime - Individual Contracts |
2167 | Richard Parsons | U | Dime - Individual Contracts |
Total: | 12 | $10,481.01 | |
Plan Name: | Dime - Vol. DCP DC | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3041 | Edmund T Valenski | U |
3085 | Gerald D Filandro | U |
2552 | James E. Kelly | U |
3082 | James M. Mack | U |
244 | Jane E Silverman | $31,649.39 |
3673 | John J Abruzzo | $83,819.29 |
2740 | Kenneth A Schmidt | U |
2169 | Kevin J McLaughlin | U |
2393 | Norman Stafford | U |
3083 | Paul Carroll | U |
2548 | Paul L Brandel | U |
3136 | Richard Loconte | U |
3144 | Robert K Kettenmann | U |
2870 | Roberta S Treacy | $31,469.14 |
2162 | Shirley B Bresler | U |
2717 | Stephen M Lane | U |
2501 | William M Neuner | U |
2511 | William S Burns | U |
Total: | 18 | $146,937.82 |
Plan Name: | Dime - Vol. DCP Dir BTA | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3062 | Eugene G. Schulz Jr. | U |
Total: | 1 | $0.00 |
Plan Name: | Great Western - DC Make-Up | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
835 | Aldo Lombardi | $203,289.00 |
910 | Alice Schenk | $439,461.93 |
1046 | Armando Milo | U |
1322 | Bard Saladin | $119,462.00 |
1789 | Beverly Duane | $49,460.04 |
1679 | Bruce Antenberg | U |
728 | Donald Rowan | U |
1944 | Fred Kuntz | $6,417.84 |
2948 | Gerald Pittenger | U |
2944 | Harold Johnson | U |
837 | Hope Wilder | $30,000.00 |
2670; 3271 | James Sage | U |
2225 | Jeannie Bias | U |
3055 | John Gossett | U |
800 | Joseph Fellmeth | U |
1680 | Leni (B) Antenberg | U |
3122 | Lon Kuehl | U |
2112 | Louis Boitano | U |
1154 | Nadine Barbera | $150,000.00 |
1143 | Patricia (B) Smith | $19,984.00 |
2004 | Richard Moore | $102,067.42 |
1144 | Richard Smith | $101,141.00 |
1749 | Robert Akard | U |
904 | Roberta Yassin | $171,272.00 |
761 | Ronald Rosen | U |
1256 | Ronald Rosso | U |
2516; 2521 | Ruben Vasquez | U |
1261 | Terry Scarlett | U |
3213 | Theodore Dixon | $17,856.00 |
1750 | Waltraud (B) Akard | U |
3530 | William Wright | U |
Total: | 31 | $1,410,411.23 |
Plan Name: | Great Western - DCP Roll-in |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
818 | Joe Jackson | $715,651.89 |
Total: | 1 | $715,651.89 |
Plan Name: | Great Western - DCP - MLC |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2423 | David Anderson | U |
821 | James Little | $218,424.89 |
3011 | Marilynn Pylant | $158,441.27 |
2336 | Mark Robbins | $2,802,014.36 |
3152 | Rahim Shamash | $557,409.72 |
907 | Randall Seltz | $80,000.00 |
1204 | Richard Califano | $49,468.85 |
3337 | Rick Kirk | $438,087.82 |
1505 | Robert Vance | $41,672.91 |
3646 | Saiid Rastegar | $115,637.86 |
661 | Stanley Konopacki | $384,679.58 |
2702 | Steven Johnson | $146,965.00 |
3030 | Susan Goldstein | $188,983.00 |
885 | Thomas Golon | $178,871.00 |
Total: | 14 | $5,358,706.26 |
Plan Name: | Great Western - DCP - S&C |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
822 | Billy Gastineau | $13,598.06 |
567 | Charles Byrge | $13,630.87 |
1215 | Christine Coburn | U |
686 | Christopher Milne | $19,415.00 |
3527 | Douglas Crocker | $88,435.08 |
700 | Eldene Norton | $141,152.98 |
2614 | Fred Kuntz | $5,821.38 |
1041 | Gail Bothun | $14,296.29 |
2542 | Gary Runyan | $102,220.51 |
902 | Gerald Egner | $5,775.38 |
1227 | Gregory Schmidt | $116,000.00 |
921 | Harold Sessa | $51,573.98 |
1364 | Jackie Pounds | $226,000.00 |
1765 | Jeff Loventhal | $400,694.32 |
734 | Judith Chambers | $133,373.00 |
580 | Linda Gwyn | $78,000.00 |
2436 | Milton Bledsoe | $140,925.17 |
845 | Philip Shaw | $56,267.72 |
1141 | Richard Smith | $32,668.89 |
2232 | Ronald Santucci | $5,656.53 |
1357 | Sammie Ipock | $50,129.95 |
565 | Sheldon Frank | $45,871.30 |
Total: | 22 | $1,741,074.84 |
Plan Name: | Great Western - DCP - SO |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
910 | Alice Schenk | $439,461.93 |
858 | Allan Frazier | $84,474.62 |
3231 | Barry Himel | $30,370.14 |
460 | Carl Geuther | U |
384 | Charles Rossetti | $101,458.41 |
1577 | Charles Sledd | $49,958.52 |
1529 | Donald Cameron | $66,808.00 |
820 | Edward Krause | U |
448 | Gloria Crane | $31,898.98 |
1112 | Jane Wood | $60,680.60 |
818 | Joe Jackson | $715,651.89 |
456 | John Maher | U |
1137 | Michael Clawson | $46,651.37 |
3216 | Patricia Benninger | $37,949.90 |
472 | R. Altman | $429,155.14 |
Total: | 15 | $2,094,519.50 |
Plan Name: | Great Western - Dir DCP |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
381 | James Montgomery | U |
421 | John Giovenco | $69,764.50 |
Total: | 2 | $69,764.50 |
Plan Name: | Great Western - Director Retirement |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2590 | Don Combs | $125,298.00 |
470 | H. Frederick Christie | $11,650.00 |
378, 3915 | James F. Montgomery | U |
459 | Janice Gryp | $20,261.74 |
1129 | John Beane | $218,830.00 |
447 | John D. Alexander | U |
456 | John F. Maher | U |
421 | John V. Giovenco | $69,764.50 |
2983 | Margaret North | $63,000.00 |
970 | Mary Davis | $591,250.00 |
450 | Willis Wood | U |
Total: | 11 | $1,100,054.24 |
Plan Name: | Great Western - ESIP | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
482 | J. L. Erikson | U |
3915 | James F. Montgomery | U |
818 | Joe M. Jackson | $715,651.89 |
1605 | Ursula(Michael) Pappas | $450,000.00 |
Total: | 4 | $1,165,651.89 |
Plan Name: | Great Western - GMS |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2944 | Harold Johnson | U |
2948 | Gerald Pittenger | U |
Total: | 2 | $0.00 |
Plan Name: | Great Western - Gratuitous Retirement |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2235 | Robert Holmes | U |
411 | Francis Jacobs | $55,500.00 |
1333 | James Kemp | $179,731.00 |
898 | William Lemmon | U |
1628 | Bonnie Miller | $1,590.57 |
783 | Donna Salvin | U |
Total: | 6 | $236,821.57 |
Plan Name: | Great Western - Restoration | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
1679 | Bruce Antenberg | U |
1246 | Ernest Lyons | $374,004.90 |
481 | Jerry Weeks | U |
1680 | Leni Antenberg | U |
471 | Phillip Altman | U |
Total: | 5 | $374,004.90 |
Plan Name: | Great Western - SERP | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
835 | Aldo T. Lombardi | $203,281.00 |
460 | Carl F. Geuther | U |
455, 2915 | Clifford A. Miller | U |
469 | Curtis J. Crivelli | U |
457, 2741, 2771 | Deborah Lascala | U |
458 | Edward R. Hoffman | U |
448 | Gloria Crane | $31,898,98 |
482 | J. L. Erikson | U |
378, 3915 | James F. Montgomery | U |
459 | Janice Gryp | $20,261.74 |
451 | Jaynie Studenmund | U |
828 | Joe M. Jackson | U |
456 | John F. Maher | U |
817 | Lamberta R (B) Jackson | U |
834 | Nancy Lombardi | $31,239.00 |
1118 | Ray Sims | U |
1605 | Ursula Pappas | $450,000.00 |
898 | William Lemmon | U |
453 | William Schenck | U |
Total: | 19 | $736,688.72 |
Plan Name: | Providian - DCP | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2237 | Daniel Sanford | $189,145.50 |
3080 | Ellen Richey | U |
790 | Ron Claveloux | $1,812,415.36 |
2211 | Tom Clancy | $102,596.99 |
Total: | 4 | $2,104,157.85 |
Plan Name: | Providian - Individual Contract (Montanari) |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
3698 | Julie Montanari | $808,678.39 |
Total: | 1 | $808,678.39 |
Plan Name: | Dime - KELP | | |
ASB - ELIP | | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) | Plan Name |
3093 | 1999 Phyllis Marino Family Trust C O J Andrew Rahl Jr | U | Dime - KELP |
2453 | Abraham S Ossip | U | Dime - KELP |
3000 | Andrew Hickey | U | Dime - KELP |
3017 | Anthony R Burriesci | U | Dime - KELP |
3016 | Anthony R Burriesci Insurance Trust | U | Dime - KELP |
3027 | Arthur Anderson | U | Dime - KELP |
2998 | Arthur Bassin | U | Dime - KELP |
2996 | Arthur C Bennett | U | Dime - KELP |
2493 | Carlos Munoz | U | Dime - KELP |
2465 | D James Daras | U | Dime - KELP |
3105 | David J Totaro | U | Dime - KELP |
2531 | Donald P Schwartz | U | Dime - KELP |
2537 | Donald P Schwartz Irrevocable Insurance Trust | U | Dime - KELP |
3708 | Edward B Kramer | $281,250.00 | Dime - KELP |
1729 | Elaine Bent | U | Dime - KELP |
2445 | Frank Deangelo | U | Dime - KELP |
2478 | Franklin Wright | U | Dime - KELP |
3038 | Franklin L Wright Irrevocable Trust | U | Dime - KELP |
2437 | Gene C Brooks | U | Dime - KELP |
2461 | Gene C Brooks Insurance Trust | U | Dime - KELP |
3064 | Harold E Reynolds C O J Andrew Rahl Jr Esq | U | Dime - KELP |
2984 | J Edward Diamond | U | Dime - KELP |
2214 | Jack Wagner | U | Dime - KELP |
2552 | James E Kelly | U | Dime - KELP |
2615 | James E Kelly 1999 Trust Dated January 26 1999 | U | Dime - KELP |
2168 | James Jr Large | U | Dime - KELP |
2221 | Jenne Britell | U | Dime - KELP |
2218 | Jenne Britell Irrevocable Deed Of Trust | U | Dime - KELP |
Plan Name: | Dime - KELP | | |
ASB - ELIP | | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) | Plan Name |
1481 | Jenne K Britell Irrevocable Deed Of Trust Dated 8 21 96 As Transferee | $4,409,724.00 | Dime - KELP |
2217 | John B Pettit Jr | U | Dime - KELP |
1730 | John Bent | U | Dime - KELP |
2263 | John J Monaghan | $477,000.00 | Dime - KELP |
2219 | John V Brull | U | Dime - KELP |
3076 | Joseph Jiannetto | U | Dime - KELP |
2628 | Lawrence J Toal | U | Dime - KELP |
3067 | Lawrence W Peters C O J Andrew Rahl Jr | U | Dime - KELP |
3086 | Marie Alleva C O Andrew Rahl Jr | U | Dime - KELP |
2427 | Michael A Gallagher | U | Dime - KELP |
2490 | Munoz, Carlos 1999 Irrevocable Life Insurance Trust | U | Dime - KELP |
2418 | Murray F Mascis | U | Dime - KELP |
3079 | Murray F Mascis 1999 Insurance Trust C O Andrew | U | Dime - KELP |
2393 | Norman J Stafford | U | Dime - KELP |
3056 | Peyton R Patterson C O J Andrew Rahl Jr | U | Dime - KELP |
3270 | Phyllis Marino C O J Andrew Rahl Jr | U | Dime - KELP |
2167 | Richard Parsons | U | Dime - KELP |
2164 | Richard Terzian Co J Andrew Rahl Jr Esq | U | Dime - KELP |
3089 | Richard A Mirro C O J Andrew Rahl Jr Esq | U | Dime - KELP |
3092 | Richard A Mirro Irrevocable Trust C O J Andrew Rahl Jr | U | Dime - KELP |
2165 | Richard H Terzian And Bretta D Terzian Revocable | U | Dime - KELP |
1536 | Rita L Bligh | $80,805.00 | Dime - KELP |
3190 | Robert Murphy C O J Andrew Rahl Jr Esq | U | Dime - KELP |
2166 | Robert Turner | U | Dime - KELP |
3144 | Robert K Kettenmann | U | Dime - KELP |
3141 | Robert K Kettenmann 1997 Irrevocable Life Insurance Trust | U | Dime - KELP |
Plan Name: | Dime - KELP | | |
ASB - ELIP | | |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) | Plan Name |
3214 | Roger Williams | $480,000.00 | Dime - KELP |
3037 | Stark, Dennis (dennis E Stark Fund At The Rhode Island Community Foundation) | U | Dime - KELP |
2995 | The Arthur Bennett Trust Uad May 22 2001 | U | Dime - KELP |
3074 | The James M Large Jr September 1999 Trust C O J Andrew Rahl Jr | U | Dime - KELP |
3072 | The Lawrence W Peters Trust C O J Andrew Rahl Jr | U | Dime - KELP |
2406 | The Norman J Stafford Irrevocable Insurance Trust | U | Dime - KELP |
1817 | Thomas Vanarsdale | U | Dime - KELP |
2523 | Thomas J Ducca | U | Dime - KELP |
2163 | Thomas Vanarsdale | U | Dime - KELP |
3186 | Toal Descendants Insurance Trust C O J Andrew Rahl Jr | U | Dime - KELP |
3106 | Toal Family Insurance Trust C O J Andrew Rahl Jr | U | Dime - KELP |
3188 | William Phillips C O J Andrew Rahl Jr | U | Dime - KELP |
1366 | Arthur Porter | $475,000.00 | ASB - ELIP |
2666 | Don L Rigsbee | $200,000.00 | ASB - ELIP |
1881 | W B Robinson | $670,000.00 | ASB - ELIP |
Total: | 69 | $7,073,779.00 | |
Plan Name: | CCBI - Individual Contracts |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2684 | James Daley | $827,377.00 |
Total: | 1 | $827,377.00 |
Plan Name: | Miscellaneous Individual Contracts |
Proof of Claim # | Claimant | Filed Claim Amount (U = Unliquidated Claim) |
2407 | Alice Bogue | U |
2326 | James Calderhead | U |
1234 | Norma Fine-Eckley | U |
706 | Barbara Newbould | $700.68 |
1389 | Avon Pirozuk | $10,921.75 |
1595 | Louise Arneson | $28,107.38 |
2256 | Daniel Relf | U |
635 | Anthony Nocella | $2,022,720.00 |
634 | Barry Burkholder | $3,155,136.00 |
Total: | 9 | $5,217,585.81 |
Wells Fargo Great Western Trustee Claims |
Date Filed | Claim No. | Name | Total Filed Claim Amount | Debtor Name | Nature |
3/31/2009 | 2868 | Wells Fargo Bank NA in its Capacity as Trustee of the Great Western Financial Corporation Umbrella Trust for Directors | 13,121,013 | Washington Mutual, Inc. | Secured |
3/31/2009 | 2863 | Wells Fargo Bank NA in its Capacity as Trustee of the Great Western Financial Corporation Umbrella Trust for Senior Officers | 146,090,779 | Washington Mutual, Inc. | Secured |
SCHEDULE 2.10
LIST OF CLAIMS ASSOCIATED
WITH QUALIFIED PLANS
| | | | | |
| | | | | | | | |
POC # | | | Filed Claim Amount | | Claimant Name | | Debtor | Nature |
2498 | | | $161.59 | | J Leticia Serrado | | Washington Mutual, Inc. | Priority |
1812 | | | $499.11 | | ESTHER RUIZ | | Washington Mutual, Inc. | Secured |
2772 | | | $2,210.00 | | Heinz and Gerlinde Beneke | | Washington Mutual, Inc. | Priority |
888 | | | $20,000.00 | | ELINORE J KRAUSE | | Washington Mutual, Inc. | Priority |
498 | | | $21,779.65 | | DEAN B ARNOLD | | Washington Mutual, Inc. | Priority |
1578 | | | $30,089.85 | | CHERYL A FELTGEN | | Washington Mutual, Inc. | Priority |
1430 | | | $35,000.00 | | Marvin Allen Baldwin Jr | | Washington Mutual, Inc. | Secured |
2772 | | | $40,442.00 | | Heinz and Gerlinde Beneke | | Washington Mutual, Inc. | General Unsecured |
1217 | | | $47,105.47 | | RADHA THOMPSON | | Washington Mutual, Inc. | Priority |
155 | | | $63,877.18 | | Carey M Brennan | | Washington Mutual, Inc. | Priority |
3541 | | | $66,846.96 | | Harold Marvin Medgpath | | Washington Mutual, Inc. | Priority |
2226 | | | $100,000.00 | | HOWARD P ARATA | | Washington Mutual, Inc. | Priority |
1182 | | | $133,671.00 | | Melba Ann Bartels | | Washington Mutual, Inc. | Priority |
3623 | | | $174,561.70 | | James Corcoran | | Washington Mutual, Inc. | General Unsecured |
573 | | | $188,084.00 | | John F Robinson | | Washington Mutual, Inc. | Priority |
937 | | | $214,078.00 | | BARBARA J SNYDER | | Washington Mutual, Inc. | Priority |
2545 | | | $432,390.00 | | Janice D Turner | | Washington Mutual, Inc. | Priority |
2362 | | | $483,319.00 | | Edward Smith Jr | | Washington Mutual, Inc. | General Unsecured |
2255 | | | $565,316.39 | | Michael A Wolf | | Washington Mutual, Inc. | Secured |
2963 | | | $628,144.00 | | Elaine Schoch | | Washington Mutual, Inc. | Priority |
1799 | | | $823,497.60 | | Geoffrey G Olsen | | Washington Mutual, Inc. | Priority |
2452 | | | $941,380.34 | | John Engman | | Washington Mutual, Inc. | Secured |
1955 | | | $956,387.00 | | Donna J Wardlow | | Washington Mutual, Inc. | Priority |
2967 | | | $4,000.00 | | ELIZABETH M SCHAEFFER ILEY | | Washington Mutual, Inc. | General Unsecured |
1690 | | | 566,628.00 | | Marc Wane | | Washington Mutual, Inc. | Priority |
1735 | | | 57,591.36 | | GERALDINE KING | | Washington Mutual, Inc. | Priority |
705 | | U | Unliquidated | | B JOYCE PATTERSON | | Washington Mutual, Inc. | General Unsecured |
708 | | U | Unliquidated | | NUBAR ERAMIAN | | Washington Mutual, Inc. | General Unsecured |
793 | | U | Unliquidated | | ERNEST PORTER | | Washington Mutual, Inc. | General Unsecured |
819 | | U | Unliquidated | | DIANNE KRAUSE | | Washington Mutual, Inc. | Priority |
827 | | U | Unliquidated | | ERMA L DESLONGCHAMPS | | Washington Mutual, Inc. | General Unsecured |
841 | | U | Unliquidated | | ELVIRA A DREIZLER | | Washington Mutual, Inc. | Priority |
886 | | U | Unliquidated | | ELLEN CHING | | Washington Mutual, Inc. | Priority |
890 | | U | Unliquidated | | R Stephan | | Washington Mutual, Inc. | General Unsecured |
891 | | U | Unliquidated | | ROBERT B DREIZLER | | Washington Mutual, Inc. | Priority |
941 | | U | Unliquidated | | HELENE GUTOWITZ | | Washington Mutual, Inc. | Priority |
977 | | U | Unliquidated | | WILLIAM O PHEGLEY | | Washington Mutual, Inc. | General Unsecured |
Plan Claims | | | | | |
| | | | | | | | |
POC # | | | Filed Claim Amount | | Claimant Name | | Debtor | Nature |
989 | | U | Unliquidated | | O BRIEN BISSOO | | Washington Mutual, Inc. | General Unsecured |
1056 | | U | Unliquidated | | HELEN HORNIKEL | | Washington Mutual, Inc. | Secured |
1060 | | U | Unliquidated | | JANET MAYOTTE | | Washington Mutual, Inc. | Priority |
1098 | | U | Unliquidated | | GEORGEANE LAWLER | | Washington Mutual, Inc. | Priority |
1138 | | U | Unliquidated | | DORIS ASPEL | | Washington Mutual, Inc. | General Unsecured |
1258 | | U | Unliquidated | | CONNIE L HAMILTON | | Washington Mutual, Inc. | Priority |
1287 | | U | Unliquidated | | RICHARD STEWART | | Washington Mutual, Inc. | Secured |
1321 | | U | Unliquidated | | AMELIA CANNON | | Washington Mutual, Inc. | General Unsecured |
1396 | | U | Unliquidated | | G YOUNTS | | Washington Mutual, Inc. | Priority |
1425 | | U | Unliquidated | | R VALDEZ | | Washington Mutual, Inc. | General Unsecured |
1436 | | U | Unliquidated | | GLORIA MORSCH | | Washington Mutual, Inc. | General Unsecured |
1452 | | U | Unliquidated | | STEPHEN F ADAMS | | Washington Mutual, Inc. | General Unsecured |
1478 | | U | Unliquidated | | VIRGINIA A TARAMASCO | | Washington Mutual, Inc. | General Unsecured |
1478 | | U | Unliquidated | | VIRGINIA A TARAMASCO | | Washington Mutual, Inc. | Priority |
1482 | | U | Unliquidated | | Elinor Jeanne Whornham | | Washington Mutual, Inc. | Priority |
1669 | | U | Unliquidated | | GWENDOLYN A HEATH | | Washington Mutual, Inc. | Priority |
1673 | | U | Unliquidated | | ANN L PIKE | | Washington Mutual, Inc. | General Unsecured |
1679 | | U | Unliquidated | | BRUCE F ANTENBERG | | Washington Mutual, Inc. | General Unsecured |
1680 | | U | Unliquidated | | LENI E ANTENBERG | | Washington Mutual, Inc. | General Unsecured |
1749 | | U | Unliquidated | | ROBERT B AKARD | | Washington Mutual, Inc. | General Unsecured |
1750 | | U | Unliquidated | | WALTRAUD AKARD | | Washington Mutual, Inc. | General Unsecured |
1784 | | U | Unliquidated | | ELEANOR FOX | | Washington Mutual, Inc. | General Unsecured |
1785 | | U | Unliquidated | | JEROME M RICKS | | Washington Mutual, Inc. | Secured |
1794 | | U | Unliquidated | | MARIE B BABAYAN | | Washington Mutual, Inc. | Priority |
1811 | | U | Unliquidated | | DOUGLAS THORNSJO | | Washington Mutual, Inc. | Priority |
1811 | | U | Unliquidated | | DOUGLAS THORNSJO | | Washington Mutual, Inc. | Secured |
1813 | | U | Unliquidated | | NIELS JORGENSEN | | Washington Mutual, Inc. | Priority |
1853 | | U | Unliquidated | | ELLISON RABUN | | Washington Mutual, Inc. | General Unsecured |
1868 | | U | Unliquidated | | ARLYNE BEARSE | | Washington Mutual, Inc. | General Unsecured |
1883 | | U | Unliquidated | | Gordon McKay | | Washington Mutual, Inc. | Priority |
1885 | | U | Unliquidated | | JAMES HENSCHEL | | Washington Mutual, Inc. | General Unsecured |
1888 | | U | Unliquidated | | J VALDES CUGAT | | Washington Mutual, Inc. | General Unsecured |
1889 | | U | Unliquidated | | ROLLIN AYERS | | Washington Mutual, Inc. | General Unsecured |
1939 | | U | Unliquidated | | BERNICE C BAKER | | Washington Mutual, Inc. | General Unsecured |
2042 | | U | Unliquidated | | THERESA MULRANE | | Washington Mutual, Inc. | General Unsecured |
2054 | | U | Unliquidated | | BETTE JACOBSON | | Washington Mutual, Inc. | General Unsecured |
2086 | | U | Unliquidated | | CHARLOTTE J GORE | | Washington Mutual, Inc. | Priority |
Plan Claims | | | | | |
| | | | | | | | |
POC # | | | Filed Claim Amount | | Claimant Name | | Debtor | Nature |
2250 | | U | Unliquidated | | ROBERT MANNING | | Washington Mutual, Inc. | Priority |
2251 | | U | Unliquidated | | CAROLINE STAKELON | | Washington Mutual, Inc. | Priority |
2273 | | U | Unliquidated | | KRYSTYNA KACZMARSKI | | Washington Mutual, Inc. | General Unsecured |
2277 | | U | Unliquidated | | VIRGINIA J MAGUIRE | | Washington Mutual, Inc. | General Unsecured |
2358 | | U | Unliquidated | | RUBY P ALDERMAN | | Washington Mutual, Inc. | Priority |
2434 | | U | Unliquidated | | ROBERT S NOBLE | | Washington Mutual, Inc. | General Unsecured |
2474 | | U | Unliquidated | | Norman Parker | | Washington Mutual, Inc. | Secured |
2488 | | U | Unliquidated | | JAMES L HESTER | | Washington Mutual, Inc. | Priority |
2491 | | U | Unliquidated | | THERESE A ASTI | | Washington Mutual, Inc. | Priority |
2502 | | U | Unliquidated | | Merrill Wall | | Washington Mutual, Inc. | Secured |
2508 | | U | Unliquidated | | Robert Stevens | | Washington Mutual, Inc. | Secured |
2510 | | U | Unliquidated | | Charles Rinehart | | Washington Mutual, Inc. | Secured |
2514 | | U | Unliquidated | | Edward McGrath | | Washington Mutual, Inc. | Secured |
2517 | | U | Unliquidated | | George Miranda | | Washington Mutual, Inc. | Secured |
2557 | | U | Unliquidated | | MARILYN E KIRK | | Washington Mutual, Inc. | General Unsecured |
2596 | | U | Unliquidated | | SHIFFIE DILIBERTO | | Washington Mutual, Inc. | General Unsecured |
2657 | | U | Unliquidated | | Carol Hove Ahmanson | | Washington Mutual, Inc. | General Unsecured |
2751 | | U | Unliquidated | | Bruce Crouch | | Washington Mutual, Inc. | General Unsecured |
2751 | | U | Unliquidated | | Bruce Crouch | | Washington Mutual, Inc. | Secured |
2837 | | U | Unliquidated | | RICHARD CAREAGA | | Washington Mutual, Inc. | Priority |
2849 | | U | Unliquidated | | JERRY HAVRANEK | | Washington Mutual, Inc. | General Unsecured |
2924 | | U | Unliquidated | | MARY NIGRO | | Washington Mutual, Inc. | General Unsecured |
2954 | | U | Unliquidated | | EDYTHE HAVRANEK | | Washington Mutual, Inc. | General Unsecured |
3032 | | U | Unliquidated | | Leanne M Matthews | | Washington Mutual, Inc. | General Unsecured |
3111 | | U | Unliquidated | | STELLA ELEFTHERIADIS | | Washington Mutual, Inc. | Priority |
3119 | | U | Unliquidated | | Richard Deihl | | Washington Mutual, Inc. | Secured |
3119 | | U | Unliquidated | | Richard Deihl | | Washington Mutual, Inc. | General Unsecured |
3157 | | U | Unliquidated | | LOIS R COTTON | | Washington Mutual, Inc. | General Unsecured |
3167 | | U | Unliquidated | | Robert De Kruif | | Washington Mutual, Inc. | Secured |
3167 | | U | Unliquidated | | Robert De Kruif | | Washington Mutual, Inc. | General Unsecured |
3171 | | U | Unliquidated | | Jerry Iverson | | Washington Mutual, Inc. | Secured |
3171 | | U | Unliquidated | | Jerry Iverson | | Washington Mutual, Inc. | General Unsecured |
3173 | | U | Unliquidated | | E NANCY MARKLE | | Washington Mutual, Inc. | Secured |
3173 | | U | Unliquidated | | E NANCY MARKLE | | Washington Mutual, Inc. | General Unsecured |
3181 | | U | Unliquidated | | CHARLES E HARTZELL | | Washington Mutual, Inc. | General Unsecured |
3182 | | U | Unliquidated | | HELEN C HARTZELL | | Washington Mutual, Inc. | General Unsecured |
3195 | | U | Unliquidated | | MARILYN CAPALDO | | Washington Mutual, Inc. | General Unsecured |
Plan Claims | | | | | |
| | | | | | | | |
POC # | | | Filed Claim Amount | | Claimant Name | | Debtor | Nature |
3235 | | U | Unliquidated | | MARION J HENTZ | | Washington Mutual, Inc. | General Unsecured |
3355 | | U | Unliquidated | | GLORIA V HOST | | Washington Mutual, Inc. | Secured |
3530 | | U | Unliquidated | | WILLIAM WRIGHT | | Washington Mutual, Inc. | General Unsecured |
3552 | | U | Unliquidated | | MARC B WRIGHT | | Washington Mutual, Inc. | Priority |
| | | | | | | | |
LAKEVIEW CLAIM | | |
| | | | |
POC # | Claimant Name | Filed Claim Amount | Debtor | Nature |
2838 | RICHARD GREGORY SKINNER | $214,699.00 | Washington Mutual, Inc. | Priority |
SCHEDULE 2.11(a)
LIST OF TOWER INSURANCE PROGRAMS
POLICIES AND BOND
Schedule 2.11(a)
Blended Tower Insurance Program:
Type | Policy Term | Expiration | Policy Number | Line of Coverage | Carrier |
Blended Program | 5/1/07 - 5/1/08 | | 509/QA015407 | Primary | Lloyds of London |
Blended Program | 5/1/07 - 5/1/08 | | IPR 3757675-02 | 1st Excess | Zurich |
Blended Program | 5/1/07 - 5/1/08 | | 6804-4507 | 2nd Excess | Federal Insurance Co. |
Blended Program | 5/1/07 - 5/1/08 | | 741-99-20 | 3rd Excess | National Union Fire Insurance Co. |
Blended Program | 5/1/07 – 5/1/08 | | BFI0014974-01 | 3rd Excess | Arch |
Financial Institution Bond | 5/1/07 - 5/1/08 | | 509/QA015607 | Excess FIB/ECCP | Lloyds of London |
Blended Program | 5/1/08 - 5/1/09 | | FD0806211 | Primary | Lloyds of London |
Blended Program | 5/1/08 - 5/1/09 | | 14-MG-08-A9112 | 1st Excess | HCC |
Blended Program | 5/1/08 - 5/1/09 | | C009430/001 | 2nd Excess | Allied World Assurance Co. |
Blended Program | 5/1/08 - 5/1/09 | | 00-474-69-61 | 3rd Excess | AIG Casualty Co |
Blended Program | 5/1/08 - 5/1/09 | | DOX G23646298 001 | 4th Excess | ACE USA Professional Risk |
Financial Institution Bond | 5/1/08 - 5/1/09 | 9/26/08 | 8212-6709 | Excess FIB/ECCP | Federal Insurance Co. |
Financial Institution Bond | 5/1/08 - 5/1/09 | 9/26/08 | 478-11-50 | Excess FIB/ECCP | National Union Fire Insurance Co. |
Financial Institution Bond | 5/1/08 - 5/1/09 | 9/26/08 | FID 596698800 | Excess FIB/ECCP | Zurich |
Blended Program = Financial Institution Bond, Electronic and Computer Crime, Banker’s Professional Liability, Employment Practices Liability and Fiduciary Liability coverage.
FIB = Financial Institution Bond
Directors & Officers Insurance:
Type | Policy Term | Expiration | Policy Number | Line of Coverage | Carrier |
ABC D&O | 5/01/07 – 05/01/08 | | 741-98-06 | Primary | Chartis |
ABC D&O | 5/01/07 – 05/01/08 | | ELU097687-07 | 1st Excess | XL Specialty Insurance Co. |
ABC D&O | 5/01/07 – 05/01/08 | | 00 DA 1497374-07 | 2nd Excess | Twin City Fire Insurance Co. |
ABC D&O | 5/01/07 – 05/01/08 | | DOX G21669994 004 | 3rd Excess | ACE American Insurance Co. |
ABC D&O | 5/01/07 – 05/01/08 | | DOX0006090-02 | 4th Excess | Arch Insurance Group |
ABC D&O | 5/01/07 – 05/01/08 | | 8208-3395 | 5th Excess | Federal Insurance Co. |
ABC D&O | 5/01/07 – 05/01/08 | | 287127607 | 5th Excess | Continental Casualty Co. |
ABC D&O | 5/01/07 – 05/01/08 | | 590CM2684 | 6th Excess | St. Paul Travelers Inc. |
ABC D&O | 5/01/07 – 05/01/08 | | G238226001 | 7th Excess | Ace Westchester |
ABC D&O | 5/01/07 – 05/01/08 | | HS625033 | 7th Excess | RSUI Group, Inc. |
Type | Policy Term | Expiration | Policy Number | Line of Coverage | Carrier |
ABC D&O | 5/01/07 – 05/01/08 | | 347-2092 | 8th Excess | National Union Fire Insurance Co. |
Side A | 5/01/07 – 05/01/08 | | ELU097685-07 | Primary Side A | XL Specialty Insurance Co. |
Side A | 5/01/07 – 05/01/08 | | 6802-6117 | Side A 1st Excess | Federal Insurance Co. |
Side A | 5/01/07 – 05/01/08 | | 00DA021819707 | Side A 2nd Excess | Twin City Fire Insurance Co. |
Side A | 5/01/07 – 05/01/08 | | 287127641 | Side A 3rd Excess | CNA Global Specialty Lines |
Side A | 5/01/07 – 05/01/08 | | RNN713043/01/2007 | Side A 3rd Excess | Axis Financial Insurance |
Side A | 5/01/07 – 05/01/08 | | QA015507 | Side A 4th Excess | Lloyds of London |
ABC D&O | 5/1/08 - 5/1/09 | | ELU104380-08 | Primary | XL Specialty Insurance Co. |
ABC D&O | 5/1/08 - 5/1/09 | | 463-33-47 | 1st Excess | National Union Fire Insurance Co. |
Side A | 5/1/08 - 5/1/09 | | 287127641 | Primary Side A | Columbia Casualty Co. |
Side A | 5/1/08 - 5/1/09 | | MNN 713043/01/2008 | Side A 1st Excess | Axis Insurance Co. |
Side A | 5/1/08 - 5/1/09 | | DOX G21669994 005 | Side A 2nd Excess | ACE USA Professional Risk |
Side A | 5/1/08 - 5/1/09 | | ABX0027001-00 | Side A 3rd Excess | Arch Insurance Co. |
Side A | 5/1/08 - 5/1/09 | | NHS628955 | Side A 4th Excess | RSUI Indemnity Co. |
Side A | 5/1/08 - 5/1/09 | | 358-0734 | Side A 5th Excess | AIG Casualty Co. |
Side A | 5/1/08 - 5/1/09 | | 14-MG-08-A9106 | Side A 6th Excess | Houston Casualty Co. |
Side A | 5/1/08 - 5/1/09 | | B0509QA027908 | Side A 7th Excess | Lloyd's of London |
Side A | 5/1/08 - 5/1/09 | | C009436/001 | Side A 8th Excess | Allied World Assurance Co. |
Side A | 5/1/08 - 5/1/09 | | XMI0800039 | Side A 9th Excess | Scottsdale Indemnity Co. |
DIP D&O (Post-petition) | 9/26/08-9/26/09 | | ELU108345-08 | 1st Extension | XL Specialty Insurance Co. |
DIP D&O (Post-petition) | 9/26/09-9/26/10 | | ELU108345-08 | 2nd Extension | XL Specialty Insurance Co. |
D&O Run-off (Pre-petition) | 9/26/08-5/1/10 | | ELU104380-08 | 1st Extension | XL Specialty Insurance Co. |
D&O Run-off (Pre-petition) | 5/1/10-5/1/12 | | ELU104380-08 | 2nd Extension | XL Specialty Insurance Co. |
SCHEDULE 2.15(a)
LIST OF CLAIMS ASSOCIATED
WITH VISA SHARES
Claim No. | Name | Total Filed Claim Amount | Debtor Name | Nature |
2483 | Visa USA Inc | Unliquidated | WMI | GUC & Secured |
2787 | JPMorgan Chase Bank National Association | Unliquidated | WMI | GUC & Secured |
2812 | David L Mitchell Esq and Thomas B Hatch Esq. | 5,064,200,000 | WMI | GUC |
3260 | JPMorgan Chase Bank National Association | Unliquidated | WMI | GUC & Secured |
SCHEDULE 2.21
LIST OF BKK-RELATED POLICIES
AND BKK-RELATED CARRIERS
BKK-RELATED POLICIES
CARRIER | POLICY | YEARS |
Aetna/Associated Int’l Ins. Co. | 59XN20WCA and all policies identified as underlying insurance in such policy | 4/1/85 – 4/1/86 |
Aetna/Travelers | 59XN10WCA and all policies identified as underlying insurance in such policy | 04/01/84 – 04/01/85 |
Aetna/Travelers | 59XN6WCA and all policies identified as underlying insurance in such policy | 04/01/83 – 04/01/84 |
Aetna/Travelers | 33AL800011SC(Y) | 04/01/68 – 05/16/71 |
American Home/AIG | 275-00-26 and all policies identified as underlying insurance in such policy | Excess Umbrella 11/28/72 – 11/28/75 |
American Home/AIG | 359-15-34 and all policies identified as underlying insurance in such policy | Excess Umbrella 04/01/75 – 04/01/78 |
Central National of Omaha (ACE) | CNU 16-38-24 | 04/01/82 – 04/01/83 |
Central National of Omaha (ACE) | CNU 00-14-16 and all policies identified as underlying insurance in such policy | 04/01/83 – 04/01/84 |
Century Indemnity Company (ACE) | CIU 55-05-74 and all policies identified as underlying insurance in such policy | 04/01/84 – 04/01/85 |
Century Indemnity Company (ACE) | CIU 551990 and all policies identified as underlying insurance in such policy | 04/01/85 – 04/01/86 |
Century Indemnity Company (ACE) | CIU 55-25-53 and all policies identified as underlying insurance in such policy | 4/1/86 – 4/1/87 |
Federal Insurance Company | 79205803 and all policies identified as underlying insurance | 04/01/75 – 04/01/78 |
Federal Insurance Company | FMP6825264 (64A, 64B 64C) | 05/16/71 – 05/16/76 |
Federal Insurance Company | 3510-74-10 | 12/31/76 – 04/01/86 |
Federal Insurance Company | GLP(85)7143-81-57 | 04/01/80 – 04/01/86 |
Federal Insurance Company | GLP(79)7762-37-44 | 04/01/72 – 12/31/79 |
Fireman’s Fund Ins. Co. | XLX 1438712 and all policies identified as underlying insurance in such policy | 04/01/83 - 04/01/84 |
Fireman’s Fund Ins. Co. | TP 60435 | 04/01/65 – 04/01/68 |
Fireman’s Fund Ins. Co. | XLX 1619882 and all policies identified as underlying insurance in such policy | 04/01/84 – 04/01/85 |
Fireman’s Fund Ins. Co. | XLX 1689534 and all policies identified as underlying insurance in such policy | 04/01/85 – 04/01/86 |
Pacific Indemnity Co. | LC77187488 | 04/01/63 – 04/01/65 |
U.S. Fire Ins. Co. | CCL 142226 and all policies identified as underlying insurance in such policy | 04/01/63 – 04/01/66 |
U.S. Fire Ins. Co. | CCL 208348 and all policies identified as underlying insurance in such policy | 04/01/66 – 04/01/69 |
U.S. Fire Ins. Co. | DCL 494927 and all policies identified as underlying insurance in such policy | 04/01/69 – 04/01/72 |
Any other policies that may be identified as possibly providing coverage for the liabilities identified as the BKK Liabilities |
SCHEDULE 2.23
LIST OF CLAIMS ASSOCIATED
WITH BONDING CLAIMS
Lakeview Claim | | | |
| | | | |
POC # | Claimant Name | Filed Claim Amount | Debtor | Nature |
2838 | RICHARD GREGORY SKINNER | $214,699.00 | Washington Mutual, Inc. | Priority |
Safeco Surety Bond Claim | | | | |
| | | | | |
Date Filed | Claim No. | Name | Total Field Claim Amount | Debtor Name | Nature |
08/12/2009 | 3760 | Safeco Insurance Company of America | 2,701,755 | WMI | Secured |
08/12/2009 | 3760 | Safeco Insurance Company of America | 222,798,245 | WMI | General Unsecured |
SCHEDULE 3.1(a)
LIST OF ORDINARY COURSE PROFESSIONALS
Kathleen C. Dewar
Christy Vernor, CPA
60th Street Advisors/Carey M. Bregnan
SCHEDULE 3.1(b)
LIST OF POST-PETITION DATE AGREEMENTS
RE: WMI ENTITIES
1. | Agreement Regarding WaMu Savings Plan, dated as of June 16, 2009, between Washington Mutual, Inc., JPMorgan Chase Bank, N.A. and their respective affiliates and subsidiaries. |
2. | Assignment of Trust Agreement, dated as of August 10, 2009, between Washington Mutual, Inc. and Fidelity Management Trust Company, consented to by JPMorgan Bank Chase Bank, N.A. |
3. | Agreement, dated October ___, 2009, between Ahmanson Obligation Company and JPMorgan Chase Bank, N.A. |
4. | Stipulation and Agreement , dated October 9, 2009 among Washington Mutual, Inc. and WMI Investment Corporation (collectively, the “Debtors”), Dell Marketing L.P. and JPMorgan Chase Bank, N.A. resolving Motion of Debtors Pursuant to Rule 9024 of the Federal Rules of Bankruptcy Procedure for Reconsideration of the Order Approving That Certain Stipulation by an between Debtors and Dell Marketing, L.P., dated December 17, 2008. |
5. | Agreement Regarding Reconciliation of State Tax Refunds entered into by and among Washington Mutual, Inc., JPMorgan Chase Bank, N.A. and Federal Deposit Corporation, dated May 29, 2009. |
6. | Limited Power of Attorney by Ahmanson Obligation Company in favor of JPMorgan Chase Bank, N.A. regarding servicing and administration of certain mortgage loans, , dated September 29, 2009. |
7. | Settlement Agreement, dated ___, 2010, by and among Zurich American Insurance Company and its subsidiaries and affiliated companies, Washington Mutual, Inc., WMI Investment Corp. and JPMorgan Chase Bank, N.A. |
8. | Settlement Agreement, dated ___, 2010, by and among Old Republic Insurance Company and its subsidiaries and affiliated companies, Washington Mutual, Inc., WMI Investment Corp. and JPMorgan Chase Bank, N.A. |
9. | Settlement Agreement, dated ___, 2010, by and among Lumbermens Mutual Casualty Company, American Motorists Insurance Company, American Manufacturing Mutual Insurance Company, American Protection Insurance Company, Washington Mutual, Inc., WMI Investment Corp. and JPMorgan Chase Bank, N.A. |
10. | Agreement, dated November 24, 2008, by and between Washington Mutual, Inc. and JPMorgan Chase Bank, N.A. for indemnification of JPMorgan Chase Bank, N.A. for certain work relating to Internal Revenue Code Section 409A. |
11. | Letter Agreement, dated April 9, 2010, entered into between JPMorgan Chase Bank, N.A. and NorLease Inc. and acknowledged and consented to in part by Washington Mutual, Inc. |
12. | Assignment And Assumption Agreement, dated as of February 10, 2009, among Washington Mutual, Inc., JPMorgan Chase Bank, N.A., and PGA Plaza Associates, Ltd. |
13. | Assignment And Assumption Agreement, dated as of February 10, 2009, among Washington Mutual, Inc., JPMorgan Chase Bank, N.A., and Batac Corporation. |
SCHEDULE 3.2
LIST OF POST-PETITION DATE AGREEMENT
RE: JPMC ENTITIES
1. | Agreement Regarding WaMu Savings Plan, dated as of June 16, 2009, between Washington Mutual, Inc., JPMorgan Chase Bank, N.A. and their respective affiliates and subsidiaries. |
2. | Assignment of Trust Agreement, dated as of August 10, 2009, between Washington Mutual, Inc. and Fidelity Management Trust Company, consented to by JPMorgan Bank Chase Bank, N.A. |
3. | Agreement, dated October ___, 2009, between Ahmanson Obligation Company and JPMorgan Chase Bank, N.A. |
4. | Stipulation and Agreement , dated October 9, 2009 among Washington Mutual, Inc. and WMI Investment Corporation (collectively, the “Debtors”), Dell Marketing L.P. and JPMorgan Chase Bank, N.A. resolving Motion of Debtors Pursuant to Rule 9024 of the Federal Rules of Bankruptcy Procedure for Reconsideration of the Order Approving That Certain Stipulation by an between Debtors and Dell Marketing, L.P., dated December 17, 2008. |
5. | Agreement Regarding Reconciliation of State Tax Refunds entered into by and among Washington Mutual, Inc., JPMorgan Chase Bank, N.A. and Federal Deposit Corporation, dated May 29, 2009. |
6. | Limited Power of Attorney by Ahmanson Obligation Company in favor of JPMorgan Chase Bank, N.A. regarding servicing and administration of certain mortgage loans, , dated September 29, 2009. |
7. | Settlement Agreement, dated ___, 2010, by and among Zurich American Insurance Company and its subsidiaries and affiliated companies, Washington Mutual, Inc., WMI Investment Corp. and JPMorgan Chase Bank, N.A. |
8. | Settlement Agreement, dated ___, 2010, by and among Old Republic Insurance Company and its subsidiaries and affiliated companies, Washington Mutual, Inc., WMI Investment Corp. and JPMorgan Chase Bank, N.A. |
9. | Settlement Agreement, dated ___, 2010, by and among Lumbermens Mutual Casualty Company, American Motorists Insurance Company, American Manufacturing Mutual Insurance Company, American Protection Insurance Company, Washington Mutual, Inc., WMI Investment Corp. and JPMorgan Chase Bank, N.A. |
10. | Agreement, dated November 24, 2008, by and between Washington Mutual, Inc. and JPMorgan Chase Bank, N.A. for indemnification of JPMorgan Chase Bank, N.A. for certain work relating to Internal Revenue Code Section 409A. |
11. | Letter Agreement, dated April 9, 2010, entered into between JPMorgan Chase Bank, N.A. and NorLease Inc. and acknowledged and consented to in part by Washington Mutual, Inc. |
12. | Assignment And Assumption Agreement, dated as of February 10, 2009, among Washington Mutual, Inc., JPMorgan Chase Bank, N.A., and PGA Plaza Associates, Ltd. |
13. | Assignment And Assumption Agreement, dated as of February 10, 2009, among Washington Mutual, Inc., JPMorgan Chase Bank, N.A., and Batac Corporation. |
SCHEDULE 3.3
LIST OF POST-PETITION DATE AGREEMENTS
RE: FDIC ENTITIES
NONE
SCHEDULE 3.5
LIST OF POST-PETITION DATE AGREEMENTS
RE: CREDITORS’ COMMITTEE
NONE