================================================================================
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13G
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 2)*
Mind C.T.I. Ltd.
--------------------------------------------------------------------------------
(Name of Issuer)
Ordinary Shares, NIS 0.01 nominal value
--------------------------------------------------------------------------------
(Title of Class of Securities)
M7024010
--------------------------------------------------------------------------------
(CUSIP Number)
December 31, 2004
--------------------------------------------------------------------------------
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this
Schedule is filed:
[ ] Rule 13d-1(b)
[ ] Rule 13d-1(c)
[X] Rule 13d-1(d)
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter the
disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
================================================================================
Page 1 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 2 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Summit Ventures V, L.P.
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 2 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 3 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Summit V Companion Fund, L.P.
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 3 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 4 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Summit Partners V, L.P.
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 4 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 5 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Summit Partners, LLC
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited liability company
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
CO
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 5 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 6 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Summit V Advisors Fund (QP), L.P.
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 6 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 7 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Summit V Advisors Fund, L.P.
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 7 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 8 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Summit Investors III, L.P.
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware limited partnership
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
PN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 8 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 9 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
E. Roe Stamps, IV
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 9 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 10 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Stephen G. Woodsum
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 10 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 11 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Gregory M. Avis
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 11 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 12 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Martin J. Mannion
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 12 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 13 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Bruce R. Evans
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 13 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 14 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Thomas S. Roberts
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 14 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 15 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Walter G. Kortschak
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 15 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 16 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Joseph F. Trustey
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 16 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 17 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Kevin P. Mohan
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 17 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 18 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Peter Y. Chung
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 18 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 19 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Robert V. Walsh
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 19 of 39 pages
=================== ===================
CUSIP NO. M7024010 13G PAGE 20 OF 39 PAGES
=================== ===================
================================================================================
1 NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Scott C. Collins
------- ------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP *
(a) [_]
(b) [_]
------- ------------------------------------------------------------------------
3 SEC USE ONLY
------- ------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
------- ------------------------------------------------------------------------
5 SOLE VOTING POWER
0 shares
NUMBER OF ------- -----------------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0 shares
EACH ------- -----------------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 0 shares
------- -----------------------------------------------------
8 SHARED DISPOSITIVE POWER
0 shares
------- ------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 shares
------- ------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES *
[_]
------- ------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0%
------- ------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON *
IN
================================================================================
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 20 of 39 pages
Schedule 13G
------------
Item 1(a). Name of Issuer:
--------------
Mind C.T.I. Ltd.
Item 1(b). Address of Issuer's Principal Executive Offices:
-----------------------------------------------
Industrial Park, Building 7, Yoqneam 20692, Israel
Item 2(a). Names of Persons Filing:
-----------------------
Summit Ventures V, L.P., Summit Partners V, L.P., Summit Partners,
LLC, Summit V Companion Fund, L.P., Summit V Advisors Fund (QP),
L.P., Summit V Advisors Fund, L.P., Summit Investors III, L.P. and
Messrs. E. Roe Stamps, IV, Stephen G. Woodsum, Gregory M. Avis,
Martin J. Mannion, Bruce R. Evans, Thomas S. Roberts, Walter G.
Kortschak, Joseph F. Trustey, Kevin P. Mohan, Peter Y. Chung,
Robert V. Walsh and Scott C. Collins.
Summit Partners V, L.P. is the sole general partner of each of
Summit Ventures V, L.P., Summit V Companion Fund, L.P., Summit V
Advisors Fund (QP), L.P., and Summit V Advisors Fund, L.P. Summit
Partners, LLC is the sole general partner of Summit Partners V,
L.P. Messrs. Stamps, Woodsum, Avis, Mannion, Evans, Roberts,
Kortschak, Trustey, Mohan, Chung, Walsh and Collins are individual
members of Summit Partners, LLC. Messrs. Stamps, Woodsum, Avis,
Mannion, Evans, Roberts, Kortschak and Trustey are individual
general partners of Summit Investors III, L.P.
Item 2(b). Address of Principal Business Office or, if None, Residence:
-----------------------------------------------------------
The address of the principal business office of Summit Ventures V,
L.P., Summit Partners V, L.P., Summit Partners, LLC, Summit V
Companion Fund, L.P., Summit V Advisors Fund (QP), L.P., Summit V
Advisors Fund, L.P., Summit Investors III, L.P. and Messrs. Stamps,
Woodsum, Mannion, Evans, Roberts, Trustey, Mohan, and Walsh is
Summit Partners, 222 Berkeley Street, 18th Floor, Boston,
Massachusetts 02116. The address of the principal business office
of Messrs. Avis, Kortschak and Chung is Summit Partners, 499
Hamilton Avenue, Palo Alto, California 94301. The address of the
principal business office of Mr. Collins is Summit Partners
Limited, 8 Clifford Street, London W1S 2LQ, United Kingdom.
Item 2(c). Citizenship:
-----------
Each of Summit Ventures V, L.P., Summit Partners V, L.P., Summit V
Companion Fund, L.P., Summit V Advisors Fund (QP), L.P., Summit V
Advisors Fund, L.P., Summit Investors III, L.P. is a limited
partnership organized under the laws of the State of Delaware.
Summit Partners, LLC is a limited liability company organized under
the laws of the State of Delaware. Each of Messrs. Stamps, Woodsum,
Avis, Mannion, Evans, Roberts, Kortschak, Trustey, Mohan, Chung,
Walsh and Collins is a United States citizen.
Item 2(d). Title of Class of Securities:
----------------------------
Ordinary Shares, NIS 0.01 nominal value
Item 2(e). CUSIP Number:
------------
M7024010
Page 21 of 39 pages
Item 3. If this statement is filed pursuant to Rules 13d-1(b), or 13d-2(b)
------------------------------------------------------------------
or (c), check whether the person filing is a:
--------------------------------------------
Not Applicable.
Item 4. Ownership.
---------
Not Applicable
Item 5. Ownership of Five Percent or Less of a Class.
--------------------------------------------
Each Reporting Person has ceased to own beneficially more than 5%
of the outstanding Common Stock of Mind C.T.I. Ltd.
ALL OTHER ITEMS REPORTED ON SCHEDULE 13G FILED ON FEBRUARY 17, 2004
ON BEHALF OF THE REPORTING PERSONS WITH RESPECT TO THE ORDINARY
SHARES OF MIND C.T.I. LTD. REMAIN UNCHANGED.
Page 22 of 39 pages
SIGNATURES
----------
After reasonable inquiry and to the best of our knowledge and belief, we
certify that the information set forth in this statement is true, complete and
correct. We also hereby agree to file this statement jointly pursuant to the
Agreement listed on Exhibit 1 hereto.
Dated: February 11, 2005.
SUMMIT VENTURES V, L.P. SUMMIT V COMPANION FUND, L.P.
By: Summit Partners V, L.P. By: Summit Partners V, L.P.
By: Summit Partners, LLC By: Summit Partners, LLC
By: * By: *
--------------------------- -------------------------
General Partner General Partner
SUMMIT V ADVISORS FUND (QP), L.P. SUMMIT V ADVISORS FUND, L.P.
By: Summit Partners V, L.P. By: Summit Partners V, L.P.
By: Summit Partners, LLC By: Summit Partners, LLC
By: * By: *
--------------------------- -------------------------
General Partner General Partner
SUMMIT PARTNERS V, L.P. SUMMIT INVESTORS III, L.P.
By: Summit Partners, LLC By: *
-------------------------
General Partner
By: *
---------------------------
General Partner
SUMMIT PARTNERS, LLC *
-----------------------------
E. Roe Stamps, IV
By: *
---------------------------
General Partner
* *
------------------------------- -----------------------------
Stephen G. Woodsum Martin J. Mannion
* *
------------------------------- -----------------------------
Gregory M. Avis Bruce R. Evans
Page 23 of 39 pages
* *
------------------------------- -----------------------------
Walter G. Kortschak Thomas S. Roberts
* *
------------------------------- -----------------------------
Joseph F. Trustey Kevin P. Mohan
* *
------------------------------- -----------------------------
Peter Y. Chung Robert V. Walsh
*
-------------------------------
Scott C. Collins
*By: /s/ Stephen G. Woodsum
--------------------------
Stephen G. Woodsum
Attorney-in-fact
--------------------------------------------------------------------------------
* Pursuant to Powers of Attorney on file with the Commission, which Powers of
Attorney are incorporated herein by reference. Copies of such Powers of Attorney
are attached hereto as Exhibit 2.
---------
Page 24 of 39 pages
Exhibit 1
---------
AGREEMENT
Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934,
the undersigned hereby agree that only one statement containing the information
required by Schedule 13G need be filed with respect to the ownership by each of
the undersigned of shares Mind C.T.I. Ltd.
This agreement may be executed in any number of counterparts, each of
which shall be deemed an original.
EXECUTED this 11th day of February, 2005.
SUMMIT VENTURES V, L.P. SUMMIT V COMPANION FUND, L.P.
By: Summit Partners V, L.P. By: Summit Partners V, L.P.
By: Summit Partners, LLC By: Summit Partners, LLC
By: * By: *
--------------------------- -------------------------
General Partner General Partner
SUMMIT V ADVISORS FUND (QP), L.P. SUMMIT V ADVISORS FUND, L.P.
By: Summit Partners V, L.P. By: Summit Partners V, L.P.
By: Summit Partners, LLC By: Summit Partners, LLC
By: * By: *
--------------------------- -------------------------
General Partner General Partner
SUMMIT PARTNERS V, L.P. SUMMIT INVESTORS III, L.P.
By: Summit Partners, LLC By: *
-------------------------
General Partner
By: *
-------------------------
General Partner
SUMMIT PARTNERS, LLC *
-----------------------------
E. Roe Stamps, IV
By: *
-------------------------
General Partner
Page 25 of 39 pages
* *
------------------------------- -----------------------------
Stephen G. Woodsum Martin J. Mannion
* *
------------------------------- -----------------------------
Gregory M. Avis Bruce R. Evans
* *
------------------------------- -----------------------------
Walter G. Kortschak Thomas S. Roberts
* *
------------------------------- -----------------------------
Joseph F. Trustey Kevin P. Mohan
* *
------------------------------- -----------------------------
Peter Y. Chung Robert V. Walsh
*
-------------------------------
Scott C. Collins
*By: /s/ Stephen G. Woodsum
------------------------------
Stephen G. Woodsum
Attorney-in-fact
--------------------------------------------------------------------------------
* Pursuant to Powers of Attorney on file with the Commission, which Powers of
Attorney are incorporated herein by reference. Copies of such Powers of Attorney
are attached hereto as Exhibit 2.
---------
Page 26 of 39 pages
Exhibit 2
---------
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints each and any of E. Roe Stamps, IV,
Stephen G. Woodsum, Gregory M. Avis, Walter G. Kortschak and Thomas F. Farb his
true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities (until revoked in writing) to sign any and all instruments,
certificates and documents required to be executed on behalf of himself
individually or on behalf of each or any of Summit Ventures, L.P., SP (1984),
L.P. (f/k/a Summit Partners, L.P.), Stamps, Woodsum & Co., Summit Partners'
Holdings, L.P., Summit Ventures II, L.P., Summit Partners II, L.P., Stamps,
Woodsum & Co. II, SV Eurofund C.V., SV International, L.P., Summit Investors,
L.P., Summit Investors II, L.P., Summit Investors III, L.P., Summit Ventures
III, L.P., Summit Partners III, L.P., Stamps, Woodsum & Co. III, Summit Ventures
IV, L.P., Summit Partners IV, L.P., Stamps, Woodsum & Co., IV, Summit
Subordinated Debt Fund, L.P., Summit Partners SD, L.P., Summit E-Tek Holdings,
LLC, SW Management Corp., Summit Partners, L.P., Summit Master Company, LLC,
Summit Subordinated Debt Fund II, L.P., Summit Partners SD II, LLC, Summit
Ventures V, L.P., Summit Partners V, L.P., Summit Partners, LLC, Summit V
Advisors Fund, L.P., Summit V Advisors Fund (QP), L.P. and Summit V Companion
Fund, L.P., pursuant to sections 13 and 16 of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), and any and all regulations promulgated
thereunder, and to file the same, with all exhibits thereto, and any other
documents in connection therewith, with the Securities and Exchange Commission,
and with any other entity when and if such is mandated by the Exchange Act or by
the By-laws of the National Association of Securities Dealers, granting unto
said attorney-in-fact and agent full power and authority to do and perform each
and every act and thing requisite and necessary fully to all intents and
purposes as she might or could do in person thereby ratifying and confirming all
that said attorney-in-fact and agent, or her substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
Page 27 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7th
day of February, 2000.
/s/ E. Roe Stamps, IV
-----------------------------------------
E. Roe Stamps, IV
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 7th day of February, 2000, before me personally came E. Roe Stamps,
IV, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 20, 2000
------------------
Page 28 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7th
day of February, 2000.
/s/ Stephen G. Woodsum
-----------------------------------------
Stephen G. Woodsum
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 7th day of February, 2000, before me personally came Stephen G.
Woodsum, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 20, 2000
------------------
Page 29 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7th
day of February, 2000.
/s/ Martin J. Mannion
-----------------------------------------
Martin J. Mannion
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 7th day of February, 2000, before me personally came Martin J.
Mannion, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 20, 2000
------------------
Page 30 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 8th
day of February, 2000.
/s/ Gregory M. Avis
-----------------------------------------
Gregory M. Avis
State of California )
) ss:
County of Santa Clara )
On this 8th day of February, 2000, before me personally came Gregory M.
Avis, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 20, 2000
------------------
Page 31 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7th
day of February, 2000.
/s/ Thomas S. Roberts
-----------------------------------------
Thomas S. Roberts
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 7th day of February, 2000, before me personally came Thomas S.
Roberts, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 20, 2000
------------------
Page 32 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7th
day of February, 2000.
/s/ Bruce R. Evans
-----------------------------------------
Bruce R. Evans
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 7th day of February, 2000, before me personally came Bruce R.
Evans, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 20, 2000
------------------
Page 33 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 8th
day of February, 2000.
/s/ Walter G. Kortschak
-----------------------------------------
Walter G. Kortschak
State of California )
) ss:
County of Santa Clara )
On this 8th day of February, 2000, before me personally came Walter G.
Kortschak, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 20, 2000
------------------
Page 34 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7th
day of February, 2000.
/s/ Joseph F. Trustey
-----------------------------------------
Joseph F. Trustey
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 7th day of February, 2000, before me personally came Joseph F.
Trustey, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 20, 2000
------------------
Page 35 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7th
day of February, 2000.
/s/ Kevin P. Mohan
-----------------------------------------
Kevin P. Mohan
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 7th day of February, 2000, before me personally came Kevin P.
Mohan, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 20, 2000
------------------
Page 36 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 8th
day of February, 2000.
/s/ Peter Y. Chung
-----------------------------------------
Peter Y. Chung
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 8th day of February, 2000, before me personally came Peter Y.
Chung, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 20, 2000
------------------
Page 37 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 10th
day of February, 2003.
/s/ Robert V. Walsh
-----------------------------------------
Robert V. Walsh
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 10th day of February, 2003, before me personally came Robert V.
Walsh, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 4, 2007
------------------
Page 38 of 39 pages
IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 11th
day of February, 2003.
/s/ Scott C. Collins
-----------------------------------------
Scott C. Collins
Commonwealth of Massachusetts )
) ss:
County of Suffolk )
On this 11th day of February, 2003, before me personally came Scott C.
Collins, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal]
/s/ Cynthia R. Freedman
-----------------------------------------
Notary Public
My Commission expires: October 4, 2007
------------------
Page 39 of 39 pages