Document 852RdzvOJDnMwMkJkx28Nngjo

K8895DIA058 1997- Borq-Warner Security Corporation Officers: as of 4/22/97: J. Joe Adoijan- Chairman, CEO & President John D. O'Brien- SVP Timothy M. Wood- VP Finance & CFO Robert E. T. Lackey- VP, General Counsel & Secretary Brian S. Cooper- Treasurer Jeffrey P. Bilas- Assistant Secretary Diana W. Bligh- Assistant Secretary Neil A. Reisman- Assistant Secretary Directors: D.C. Trauscht J. J. Adorjan A.J. Fitzgibbons III R.A. McCabe N.F. Farrell J.J. Burke Jr. D. W. Lang A.P. Michas H.N. Schwartkopf A.F. Golden