Allied Bankruptcy Notice
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This document provides notice of an amendment to Allied Systems Holdings, Inc.'s Statement of Financial Affairs regarding payments made to insiders prior to filing for bankruptcy. It lists payments made to John Blount totaling $615,683.63 for expenses like airfare, hotels, meals, phone bills, and a car allowance. It also lists director fees totaling $50,000 paid to Brian Cullen. One payment is shown made to Mark J. Gendregske for airfare and hotel expenses.
![IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
In re: Chapter 11
ALLIED SYSTEMS HOLDINGS, INC., et al.,1 Case No. 12-11564 (CSS)
Debtors. (Jointly Administered)
Re: Docket No. 297
NOTICE OF FILING OF AMENDMENT TO DEBTOR ALLIED SYSTEMS
HOLDINGS, INC.’S STATEMENT OF
FINANCIAL AFFAIRS 3(c) - PAYMENTS TO INSIDERS
PLEASE TAKE NOTICE that on July 25, 2012, Allied Systems Holdings, Inc.
(“Allied”), one of the debtors and debtors in possession in the above-captioned chapter 11 cases
(the “Chapter 11 Cases”), filed its Statement of Financial Affairs [Docket No. 297] (the
“SoFA”) with the United States Bankruptcy Court for the District of Delaware (the
“Bankruptcy Court”).
PLEASE TAKE FURTHER NOTICE that today, Allied filed an amendment to
the SoFA with the Bankruptcy Court, indicating that prior to the filing of the commencement of
the Chapter 11 Cases, Allied made payments to Kasowitz, Benson, Torres & Friedman LLP and
Latham & Watkins LLC (the “SoFA 3(c) Amendment”). A copy of the SoFA 3(c) Amendment
is attached hereto as Exhibit 1.
1
The Debtors in these cases, along with the federal tax identification number (or Canadian business number
where applicable) for each of the Debtors, are: Allied Systems Holdings, Inc. (58-0360550); Allied Automotive
Group, Inc. (58-2201081); Allied Freight Broker LLC (59-2876864); Allied Systems (Canada) Company (90-
0169283); Allied Systems, Ltd. (L.P.) (58-1710028); Axis Areta, LLC (45-5215545); Axis Canada Company
(875688228); Axis Group, Inc. (58-2204628); Commercial Carriers, Inc. (38-0436930); CT Services, Inc. (38-
2918187); Cordin Transport LLC (38-1985795); F.J. Boutell Driveaway LLC (38-0365100); GACS Incorporated
(58-1944786); Logistic Systems, LLC (45-4241751); Logistic Technology, LLC (45-4242057); QAT, Inc. (59-
2876863); RMX LLC (31-0961359); Transport Support LLC (38-2349563); and Terminal Services LLC (91-
0847582). The location of the Debtors’ corporate headquarters and the Debtors’ address for service of process is
2302 Parklake Drive, Bldg. 15, Ste. 600, Atlanta, Georgia 30345.
RLF1 6369802v. 1](https://image.slidesharecdn.com/10000000311-121112185747-phpapp01/85/10000000311-1-320.jpg)
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Allied Bankruptcy Notice
- 1. IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 ALLIED SYSTEMS HOLDINGS, INC., et al.,1 Case No. 12-11564 (CSS) Debtors. (Jointly Administered) Re: Docket No. 297 NOTICE OF FILING OF AMENDMENT TO DEBTOR ALLIED SYSTEMS HOLDINGS, INC.’S STATEMENT OF FINANCIAL AFFAIRS 3(c) - PAYMENTS TO INSIDERS PLEASE TAKE NOTICE that on July 25, 2012, Allied Systems Holdings, Inc. (“Allied”), one of the debtors and debtors in possession in the above-captioned chapter 11 cases (the “Chapter 11 Cases”), filed its Statement of Financial Affairs [Docket No. 297] (the “SoFA”) with the United States Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”). PLEASE TAKE FURTHER NOTICE that today, Allied filed an amendment to the SoFA with the Bankruptcy Court, indicating that prior to the filing of the commencement of the Chapter 11 Cases, Allied made payments to Kasowitz, Benson, Torres & Friedman LLP and Latham & Watkins LLC (the “SoFA 3(c) Amendment”). A copy of the SoFA 3(c) Amendment is attached hereto as Exhibit 1. 1 The Debtors in these cases, along with the federal tax identification number (or Canadian business number where applicable) for each of the Debtors, are: Allied Systems Holdings, Inc. (58-0360550); Allied Automotive Group, Inc. (58-2201081); Allied Freight Broker LLC (59-2876864); Allied Systems (Canada) Company (90- 0169283); Allied Systems, Ltd. (L.P.) (58-1710028); Axis Areta, LLC (45-5215545); Axis Canada Company (875688228); Axis Group, Inc. (58-2204628); Commercial Carriers, Inc. (38-0436930); CT Services, Inc. (38- 2918187); Cordin Transport LLC (38-1985795); F.J. Boutell Driveaway LLC (38-0365100); GACS Incorporated (58-1944786); Logistic Systems, LLC (45-4241751); Logistic Technology, LLC (45-4242057); QAT, Inc. (59- 2876863); RMX LLC (31-0961359); Transport Support LLC (38-2349563); and Terminal Services LLC (91- 0847582). The location of the Debtors’ corporate headquarters and the Debtors’ address for service of process is 2302 Parklake Drive, Bldg. 15, Ste. 600, Atlanta, Georgia 30345. RLF1 6369802v. 1
- 2. PLEASE TAKE FURTHER NOTICE that copies of the SoFA, the SoFA 3(c) Amendment, and all other documents filed in the Chapter 11 Cases are available free of charge at www.omnimgt.com/alliedsystems. Dated: July 31, 2012 Wilmington, Delaware /s/ Marisa A. Terranova ______________ Mark D. Collins (No. 2981) Christopher M. Samis (No. 4909) Marisa A. Terranova (No. 5396) RICHARDS, LAYTON & FINGER, P.A. One Rodney Square 920 North King Street Wilmington, Delaware 19801 Telephone: (302) 651-7700 Facsimile: (302) 651-7701 E-mail: collins@rlf.com E-mail: samis@rlf.com E-mail: terranova@rlf.com -and- Jeffrey W. Kelley (GA Bar No. 412296) Ezra H. Cohen (GA Bar No. 173800) TROUTMAN SANDERS LLP Bank of America Plaza 600 Peachtree Street, Suite 5200 Atlanta, Georgia 30308-2216 Telephone No.: (404) 885-3000 Facsimile No.: (404) 885-3900 E-Mail: jeffrey.kelley@troutmansanders.com E-Mail: ezra.cohen@troutmansanders.com Counsel for Debtors and Debtors-in-Possession RLF1 6369802v. 1 -2-
- 4. AMENDED STATEMENT OF FINANCIAL AFFAIRS EXHIBIT 3c PAYMENTS TO INSIDERS
- 5. Allied Systems Holdings, Inc., et al. Case No. 12-11564 SOFA 3c - Payments to creditors (insiders) Name Description Check # Check Date Amount John Blount Car Allowance 100379563 6/15/2011 $ 350.00 John Blount Airfare 9001118 6/24/2011 $ 1,800.40 John Blount Hotel 9001118 6/24/2011 $ 396.74 John Blount Meals 9001118 6/24/2011 $ 233.87 John Blount Other 9001118 6/24/2011 $ 51.95 John Blount Phone 100383358 6/30/2011 $ 146.92 John Blount Car Allowance 100383358 6/30/2011 $ 350.00 John Blount Other 100386104 7/15/2011 $ 15.00 John Blount Phone 100386104 7/15/2011 $ 202.46 John Blount Car Allowance 100386104 7/15/2011 $ 350.00 John Blount Airfare 9001121 7/20/2011 $ 1,564.80 John Blount Hotel 9001121 7/20/2011 $ 18.72 John Blount Meals 9001121 7/20/2011 $ 38.90 John Blount Other 9001121 7/20/2011 $ 185.03 John Blount Car Rental 9001121 7/20/2011 $ 107.86 John Blount Car Allowance 100388681 7/29/2011 $ 350.00 John Blount Car Allowance 100390795 8/15/2011 $ 350.00 John Blount Airfare 100393160 8/31/2011 $ 353.40 John Blount Phone 100393160 8/31/2011 $ 209.76 John Blount Car Allowance 100393160 8/31/2011 $ 350.00 John Blount Bonus 9001129 9/1/2011 $ 266,048.64 John Blount Airfare 100396578 9/15/2011 $ 1,080.33 John Blount Hotel 100396578 9/15/2011 $ 464.55 John Blount Meals 100396578 9/15/2011 $ 317.74 John Blount Other 100396578 9/15/2011 $ 191.00 John Blount Car Rental 100396578 9/15/2011 $ 193.08 John Blount Car Allowance 100396578 9/15/2011 $ 350.00 John Blount Airfare 100399233 9/30/2011 $ 2,736.76 John Blount Hotel 100399233 9/30/2011 $ 572.93 John Blount Meals 100399233 9/30/2011 $ 171.39 John Blount Other 100399233 9/30/2011 $ 170.00 John Blount Car Rental 100399233 9/30/2011 $ 193.08 John Blount Car Allowance 100399233 9/30/2011 $ 350.00 John Blount Airfare 100401772 10/14/2011 $ 1,648.85 John Blount Hotel 100401772 10/14/2011 $ 493.57 John Blount Meals 100401772 10/14/2011 $ 356.67 John Blount Other 100401772 10/14/2011 $ 11.47 John Blount Car Rental 100401772 10/14/2011 $ (193.08) John Blount Car Allowance 100401772 10/14/2011 $ 350.00 John Blount Airfare 100404208 10/31/2011 $ 1,703.80 John Blount Phone 100404208 10/31/2011 $ 357.86 John Blount Car Allowance 100404208 10/31/2011 $ 350.00 John Blount Hotel 100407998 11/15/2011 $ 1,199.26 John Blount Meals 100407998 11/15/2011 $ 320.13 John Blount Other 100407998 11/15/2011 $ 172.95 John Blount Phone 100407998 11/15/2011 $ 206.41 John Blount Car Allowance 100407998 11/15/2011 $ 350.00 John Blount Car Allowance 100409905 11/30/2011 $ 350.00 John Blount Airfare 100413266 12/15/2011 $ 1,966.80 John Blount Hotel 100413266 12/15/2011 $ 378.19 John Blount Meals 100413266 12/15/2011 $ 121.97 John Blount Other 100413266 12/15/2011 $ 313.00 Page 1 of 7
- 6. Allied Systems Holdings, Inc., et al. Case No. 12-11564 SOFA 3c - Payments to creditors (insiders) Name Description Check # Check Date Amount John Blount Phone 100413266 12/15/2011 $ 208.86 John Blount Car Rental 100413266 12/15/2011 $ 124.28 John Blount Car Allowance 100413266 12/15/2011 $ 350.00 John Blount Hotel 100415646 12/30/2011 $ 7.68 John Blount Phone 100415646 12/30/2011 $ 138.41 John Blount Car Allowance 100415646 12/30/2011 $ 350.00 John Blount Car Allowance 100418605 1/13/2012 $ 350.00 John Blount Airfare 9001147 1/17/2012 $ 2,908.98 John Blount Hotel 9001147 1/17/2012 $ 8.40 John Blount Meals 9001147 1/17/2012 $ 295.49 John Blount Other 9001147 1/17/2012 $ 592.00 John Blount Phone 9001147 1/17/2012 $ 206.61 John Blount Car Allowance 100421939 1/31/2012 $ 350.00 John Blount Airfare 100424581 2/15/2012 $ 1,207.37 John Blount Hotel 100424581 2/15/2012 $ 286.74 John Blount Meals 100424581 2/15/2012 $ 19.25 John Blount Other 100424581 2/15/2012 $ 123.95 John Blount Phone 100424581 2/15/2012 $ 196.91 John Blount Car Allowance 100424581 2/15/2012 $ 350.00 John Blount Car Allowance 100426540 2/29/2012 $ 350.00 John Blount Airfare 100428843 3/15/2012 $ 3,461.35 John Blount Hotel 100428843 3/15/2012 $ 555.04 John Blount Meals 100428843 3/15/2012 $ 699.40 John Blount Other 100428843 3/15/2012 $ 62.92 John Blount Car Allowance 100428843 3/15/2012 $ 350.00 John Blount Car Allowance 100431001 3/30/2012 $ 350.00 John Blount Car Allowance 100433583 4/13/2012 $ 350.00 John Blount Hotel 100433583 4/13/2012 $ 525.32 John Blount Meals 100433583 4/13/2012 $ 114.22 John Blount Other 100433583 4/13/2012 $ 16.89 John Blount Car Allowance 100435843 4/30/2012 $ 350.00 John Blount Airfare 9001154 5/15/2012 $ 6,686.64 John Blount Hotel 9001154 5/15/2012 $ 919.11 John Blount Meals 9001154 5/15/2012 $ 129.72 John Blount Other 9001154 5/15/2012 $ 747.60 John Blount Phone 9001154 5/15/2012 $ 517.33 John Blount Car Allowance 100438098 5/15/2012 $ 350.00 John Blount Car Allowance 100441339 5/31/2012 $ 350.00 John Blount Salary Various Various $ 300,000.00 John Blount - Total $ 615,683.63 Brian Cullen Director Fees 900030918 7/5/2011 $ 12,500.00 Brian Cullen Director Fees 900031039 10/3/2011 $ 12,500.00 Brian Cullen Director Fees 900031175 1/3/2012 $ 12,500.00 Brian Cullen Director Fees 900031297 4/2/2012 $ 12,500.00 Brian Cullen - Total $ 50,000.00 Mark J. Gendregske Airfare 9001115 6/7/2011 $ 1,178.20 Mark J. Gendregske Hotel 9001115 6/7/2011 $ 46.14 Mark J. Gendregske Meals 9001115 6/7/2011 $ 195.10 Mark J. Gendregske Other 9001115 6/7/2011 $ 573.40 Mark J. Gendregske Phone 9001115 6/7/2011 $ 197.10 Mark J. Gendregske Car Allowance 100379564 6/15/2011 $ 500.00 Mark J. Gendregske Airfare 9001116 6/22/2011 $ 2,166.10 Page 2 of 7
- 7. Allied Systems Holdings, Inc., et al. Case No. 12-11564 SOFA 3c - Payments to creditors (insiders) Name Description Check # Check Date Amount Mark J. Gendregske Hotel 9001116 6/22/2011 $ 36.99 Mark J. Gendregske Meals 9001116 6/22/2011 $ 245.83 Mark J. Gendregske Other 9001116 6/22/2011 $ 95.10 Mark J. Gendregske Airfare 9001120 6/30/2011 $ 274.00 Mark J. Gendregske Hotel 9001120 6/30/2011 $ 381.89 Mark J. Gendregske Meals 9001120 6/30/2011 $ 817.26 Mark J. Gendregske Other 9001120 6/30/2011 $ 472.14 Mark J. Gendregske Car Rental 9001120 6/30/2011 $ 95.50 Mark J. Gendregske Car Allowance 100383359 6/30/2011 $ 500.00 Mark J. Gendregske Car Allowance 100386105 7/15/2011 $ 500.00 Mark J. Gendregske Airfare 9001122 7/21/2011 $ 652.00 Mark J. Gendregske Hotel 9001122 7/21/2011 $ 76.02 Mark J. Gendregske Meals 9001122 7/21/2011 $ 400.71 Mark J. Gendregske Other 9001122 7/21/2011 $ 805.19 Mark J. Gendregske Phone 9001122 7/21/2011 $ 160.50 Mark J. Gendregske Airfare 9001123 7/22/2011 $ 418.80 Mark J. Gendregske Meals 9001123 7/22/2011 $ 288.03 Mark J. Gendregske Other 9001123 7/22/2011 $ 5.00 Mark J. Gendregske Car Allowance 100388682 7/29/2011 $ 500.00 Mark J. Gendregske Airfare 9001126 8/5/2011 $ 416.00 Mark J. Gendregske Hotel 9001126 8/5/2011 $ 41.22 Mark J. Gendregske Meals 9001126 8/5/2011 $ 500.32 Mark J. Gendregske Other 9001126 8/5/2011 $ 341.00 Mark J. Gendregske Car Allowance 100390796 8/15/2011 $ 500.00 Mark J. Gendregske Airfare 9001127 8/17/2011 $ 407.50 Mark J. Gendregske Hotel 9001127 8/17/2011 $ 261.49 Mark J. Gendregske Meals 9001127 8/17/2011 $ 215.75 Mark J. Gendregske Other 9001127 8/17/2011 $ 1,129.60 Mark J. Gendregske Phone 9001127 8/17/2011 $ 203.12 Mark J. Gendregske Car Allowance 100393161 8/31/2011 $ 500.00 Mark J. Gendregske Bonus 3004201 9/1/2011 $ 532,097.28 Mark J. Gendregske Airfare 9001134 9/7/2011 $ 2,036.65 Mark J. Gendregske Hotel 9001134 9/7/2011 $ 106.98 Mark J. Gendregske Meals 9001134 9/7/2011 $ 3,492.20 Mark J. Gendregske Other 9001134 9/7/2011 $ 20.00 Mark J. Gendregske Car Allowance 100396579 9/15/2011 $ 500.00 Mark J. Gendregske Airfare 9001135 9/20/2011 $ 1,585.80 Mark J. Gendregske Hotel 9001135 9/20/2011 $ 884.87 Mark J. Gendregske Meals 9001135 9/20/2011 $ 295.62 Mark J. Gendregske Other 9001135 9/20/2011 $ 288.00 Mark J. Gendregske Phone 9001135 9/20/2011 $ 192.97 Mark J. Gendregske Airfare 9001137 9/22/2011 $ 2,995.20 Mark J. Gendregske Hotel 9001137 9/22/2011 $ 333.90 Mark J. Gendregske Meals 9001137 9/22/2011 $ 118.67 Mark J. Gendregske Other 9001137 9/22/2011 $ 488.10 Mark J. Gendregske Car Rental 9001137 9/22/2011 $ 139.90 Mark J. Gendregske Car Allowance 100399234 9/30/2011 $ 500.00 Mark J. Gendregske Airfare 9001138 10/6/2011 $ 1,263.50 Mark J. Gendregske Hotel 9001138 10/6/2011 $ 2,020.21 Mark J. Gendregske Meals 9001138 10/6/2011 $ 2,758.44 Mark J. Gendregske Other 9001138 10/6/2011 $ 504.46 Mark J. Gendregske Airfare 9001140 10/14/2011 $ 2,443.82 Page 3 of 7
- 8. Allied Systems Holdings, Inc., et al. Case No. 12-11564 SOFA 3c - Payments to creditors (insiders) Name Description Check # Check Date Amount Mark J. Gendregske Hotel 9001140 10/14/2011 $ 200.01 Mark J. Gendregske Meals 9001140 10/14/2011 $ 443.42 Mark J. Gendregske Other 9001140 10/14/2011 $ 99.00 Mark J. Gendregske Phone 9001140 10/14/2011 $ 281.14 Mark J. Gendregske Car Allowance 100401773 10/14/2011 $ 500.00 Mark J. Gendregske Airfare 9001141 10/28/2011 $ 1,906.73 Mark J. Gendregske Hotel 9001142 10/28/2011 $ 602.34 Mark J. Gendregske Hotel 9001141 10/28/2011 $ 898.18 Mark J. Gendregske Meals 9001142 10/28/2011 $ 449.55 Mark J. Gendregske Meals 9001141 10/28/2011 $ 2,880.01 Mark J. Gendregske Other 9001142 10/28/2011 $ 70.55 Mark J. Gendregske Other 9001141 10/28/2011 $ 409.75 Mark J. Gendregske Car Rental 9001141 10/28/2011 $ 306.45 Mark J. Gendregske Car Allowance 100404209 10/31/2011 $ 500.00 Mark J. Gendregske Airfare 9001143 11/10/2011 $ 1,103.40 Mark J. Gendregske Hotel 9001143 11/10/2011 $ 262.07 Mark J. Gendregske Meals 9001143 11/10/2011 $ 1,069.99 Mark J. Gendregske Other 9001143 11/10/2011 $ 154.00 Mark J. Gendregske Phone 9001143 11/10/2011 $ 271.54 Mark J. Gendregske Car Allowance 100407999 11/15/2011 $ 500.00 Mark J. Gendregske Car Allowance 100409906 11/30/2011 $ 500.00 Mark J. Gendregske Airfare 9001144 12/8/2011 $ 2,915.40 Mark J. Gendregske Hotel 9001144 12/8/2011 $ 74.97 Mark J. Gendregske Meals 9001144 12/8/2011 $ 2,054.19 Mark J. Gendregske Other 9001144 12/8/2011 $ 1,025.94 Mark J. Gendregske Phone 9001144 12/8/2011 $ 173.72 Mark J. Gendregske Car Allowance 100413267 12/15/2011 $ 500.00 Mark J. Gendregske Hotel 9001145 12/20/2011 $ 54.51 Mark J. Gendregske Meals 9001145 12/20/2011 $ 2,305.75 Mark J. Gendregske Other 9001145 12/20/2011 $ 354.70 Mark J. Gendregske Car Allowance 100415647 12/30/2011 $ 500.00 Mark J. Gendregske Airfare 9001146 1/11/2012 $ 230.20 Mark J. Gendregske Hotel 9001146 1/11/2012 $ 10.23 Mark J. Gendregske Meals 9001146 1/11/2012 $ 1,240.79 Mark J. Gendregske Other 9001146 1/11/2012 $ 484.00 Mark J. Gendregske Phone 9001146 1/11/2012 $ 170.99 Mark J. Gendregske Car Allowance 100418606 1/13/2012 $ 500.00 Mark J. Gendregske Airfare 9001148 1/17/2012 $ 1,548.80 Mark J. Gendregske Hotel 9001148 1/17/2012 $ 660.28 Mark J. Gendregske Meals 9001148 1/17/2012 $ 94.40 Mark J. Gendregske Other 9001148 1/17/2012 $ 76.00 Mark J. Gendregske Apartment Rent 4273 1/23/2012 $ 118.97 Mark J. Gendregske Apartment Rent 4274 1/23/2012 $ 3,450.00 Mark J. Gendregske Airfare 9001149 1/27/2012 $ 503.00 Mark J. Gendregske Hotel 9001149 1/27/2012 $ 455.64 Mark J. Gendregske Meals 9001149 1/27/2012 $ 861.95 Mark J. Gendregske Other 9001149 1/27/2012 $ 32.00 Mark J. Gendregske Car Allowance 100421940 1/31/2012 $ 500.00 Mark J. Gendregske Apartment Rent 4283 2/7/2012 $ 500.00 Mark J. Gendregske Car Allowance 100424582 2/15/2012 $ 500.00 Mark J. Gendregske Airfare 9001151 2/20/2012 $ 3,630.80 Mark J. Gendregske Hotel 9001151 2/20/2012 $ 22.50 Page 4 of 7
- 9. Allied Systems Holdings, Inc., et al. Case No. 12-11564 SOFA 3c - Payments to creditors (insiders) Name Description Check # Check Date Amount Mark J. Gendregske Meals 9001151 2/20/2012 $ 502.23 Mark J. Gendregske Other 9001151 2/20/2012 $ 72.60 Mark J. Gendregske Phone 9001151 2/20/2012 $ 178.03 Mark J. Gendregske Hotel 9001152 2/21/2012 $ 567.99 Mark J. Gendregske Meals 9001152 2/21/2012 $ 615.72 Mark J. Gendregske Other 9001152 2/21/2012 $ 554.00 Mark J. Gendregske Car Allowance 100426541 2/29/2012 $ 500.00 Mark J. Gendregske Apartment Rent 4299 3/2/2012 $ 3,450.00 Mark J. Gendregske Car Allowance 100428844 3/15/2012 $ 500.00 Mark J. Gendregske Hotel 100428844 3/15/2012 $ 171.22 Mark J. Gendregske Meals 100428844 3/15/2012 $ 1,114.27 Mark J. Gendregske Other 100428844 3/15/2012 $ 25.99 Mark J. Gendregske Car Allowance 100431002 3/30/2012 $ 500.00 Mark J. Gendregske Apartment Rent 4318 4/2/2012 $ 3,450.00 Mark J. Gendregske Airfare 100433584 4/13/2012 $ 2,639.59 Mark J. Gendregske Hotel 100433584 4/13/2012 $ 576.83 Mark J. Gendregske Meals 100433584 4/13/2012 $ 47.23 Mark J. Gendregske Other 100433584 4/13/2012 $ 266.00 Mark J. Gendregske Car Allowance 100433584 4/13/2012 $ 500.00 Mark J. Gendregske Airfare 100435844 4/30/2012 $ 431.80 Mark J. Gendregske Hotel 100435844 4/30/2012 $ 505.37 Mark J. Gendregske Meals 100435844 4/30/2012 $ 1,148.95 Mark J. Gendregske Other 100435844 4/30/2012 $ 1,710.43 Mark J. Gendregske Car Allowance 100435844 4/30/2012 $ 500.00 Mark J. Gendregske Apartment Rent 4332 5/1/2012 $ 3,450.00 Mark J. Gendregske Airfare 9001156 5/15/2012 $ 1,448.20 Mark J. Gendregske Airfare 9001155 5/15/2012 $ 2,799.35 Mark J. Gendregske Meals 9001156 5/15/2012 $ 466.88 Mark J. Gendregske Meals 9001155 5/15/2012 $ 738.13 Mark J. Gendregske Other 9001156 5/15/2012 $ 298.43 Mark J. Gendregske Other 9001155 5/15/2012 $ 361.02 Mark J. Gendregske Phone 9001155 5/15/2012 $ 530.60 Mark J. Gendregske Phone 9001156 5/15/2012 $ 850.58 Mark J. Gendregske Car Allowance 100438099 5/15/2012 $ 500.00 Mark J. Gendregske Airfare 9001157 5/16/2012 $ 608.20 Mark J. Gendregske Hotel 9001157 5/16/2012 $ 253.00 Mark J. Gendregske Other 9001157 5/16/2012 $ 80.51 Mark J. Gendregske Airfare 9001159 5/22/2012 $ 399.60 Mark J. Gendregske Meals 9001159 5/22/2012 $ 380.66 Mark J. Gendregske Other 9001159 5/22/2012 $ 143.28 Mark J. Gendregske Car Allowance 100441340 5/31/2012 $ 500.00 Mark J. Gendregske Apartment Rent 4360 6/8/2012 $ 3,450.00 Mark J. Gendregske Salary Various Various $ 600,000.00 Mark J. Gendregske - Total $ 1,247,908.12 Kasowitz, Benson, Torres & Friedman LLP Legal Fees 000004124 6/30/2011 $ 100,000.00 Kasowitz, Benson, Torres & Friedman LLP Legal Fees 900031005 9/7/2011 $ 117,321.71 Kasowitz, Benson, Torres & Friedman LLP Legal Fees 005958 10/12/2011 $ 200,000.00 Kasowitz, Benson, Torres & Friedman LLP Legal Fees 000004233 11/23/2011 $ 100,000.00 Kasowitz, Benson, Torres & Friedman LLP Legal Fees 000004243 12/9/2011 $ 75,000.00 Kasowitz, Benson, Torres & Friedman LLP Legal Fees 000004247 12/15/2011 $ 75,000.00 Kasowitz, Benson, Torres & Friedman LLP - Total $ 667,321.71 Page 5 of 7
- 10. Allied Systems Holdings, Inc., et al. Case No. 12-11564 SOFA 3c - Payments to creditors (insiders) Name Description Check # Check Date Amount Latham & Watkins LLP Legal Fees 000004253 12/27/2011 $ 139,256.33 Latham & Watkins LLP - Total $ 139,256.33 Scott D. Macaulay Car Allowance 100379558 6/15/2011 $ 325.00 Scott D. Macaulay Phone 9001119 6/28/2011 $ 259.98 Scott D. Macaulay Car Allowance 100383353 6/30/2011 $ 325.00 Scott D. Macaulay Car Allowance 100386099 7/15/2011 $ 325.00 Scott D. Macaulay Meals 9001124 7/25/2011 $ 90.32 Scott D. Macaulay Other 9001124 7/25/2011 $ 1,379.75 Scott D. Macaulay Car Allowance 100388676 7/29/2011 $ 325.00 Scott D. Macaulay Car Allowance 100390790 8/15/2011 $ 325.00 Scott D. Macaulay Car Allowance 100393155 8/31/2011 $ 325.00 Scott D. Macaulay Phone 100393155 8/31/2011 $ 129.99 Scott D. Macaulay Bonus 9001128 9/1/2011 $ 186,700.80 Scott D. Macaulay Phone 100396573 9/15/2011 $ 129.99 Scott D. Macaulay Car Allowance 100396573 9/15/2011 $ 325.00 Scott D. Macaulay Car Allowance 100399228 9/30/2011 $ 325.00 Scott D. Macaulay Car Allowance 100401767 10/14/2011 $ 325.00 Scott D. Macaulay Car Allowance 100404203 10/31/2011 $ 325.00 Scott D. Macaulay Car Allowance 100407993 11/15/2011 $ 325.00 Scott D. Macaulay Car Allowance 100409900 11/30/2011 $ 325.00 Scott D. Macaulay Phone 100409900 11/30/2011 $ 159.98 Scott D. Macaulay Phone 100413261 12/15/2011 $ 116.99 Scott D. Macaulay Car Allowance 100413261 12/15/2011 $ 325.00 Scott D. Macaulay Car Allowance 100415641 12/30/2011 $ 325.00 Scott D. Macaulay Car Allowance 100418600 1/13/2012 $ 325.00 Scott D. Macaulay Car Allowance 100421934 1/31/2012 $ 325.00 Scott D. Macaulay Airfare 100424576 2/15/2012 $ 329.40 Scott D. Macaulay Other 100424576 2/15/2012 $ 92.21 Scott D. Macaulay Phone 100424576 2/15/2012 $ 233.98 Scott D. Macaulay Car Allowance 100424576 2/15/2012 $ 325.00 Scott D. Macaulay Car Allowance 100426535 2/29/2012 $ 325.00 Scott D. Macaulay Car Allowance 100428838 3/15/2012 $ 325.00 Scott D. Macaulay Car Allowance 100430996 3/30/2012 $ 325.00 Scott D. Macaulay Other 9001153 4/11/2012 $ 10.00 Scott D. Macaulay Phone 9001153 4/11/2012 $ 257.42 Scott D. Macaulay Car Allowance 100433578 4/13/2012 $ 325.00 Scott D. Macaulay Car Allowance 100435838 4/30/2012 $ 325.00 Scott D. Macaulay Car Allowance 100438093 5/15/2012 $ 325.00 Scott D. Macaulay Airfare 9001158 5/18/2012 $ 1,051.60 Scott D. Macaulay Meals 9001158 5/18/2012 $ 34.77 Scott D. Macaulay Other 9001158 5/18/2012 $ 32.00 Scott D. Macaulay Car Allowance 100441334 5/31/2012 $ 325.00 Scott D. Macaulay Salary Various Various $ 212,500.08 Scott D. Macaulay - Total $ 410,984.26 Derex Walker Travel Reimbursement 900031007 9/7/2011 $ 1,668.61 Derex Walker Travel Reimbursement 900031009 9/12/2011 $ 1,850.51 Derex Walker Travel Reimbursement 900031023 9/20/2011 $ 3,651.75 Derex Walker Travel Reimbursement 900031027 9/23/2011 $ 590.36 Derex Walker Travel Reimbursement 900031073 10/18/2011 $ 95.00 Derex Walker Travel Reimbursement 900031093 11/2/2011 $ 158.31 Derex Walker Travel Reimbursement 900031117 11/21/2011 $ 1,837.20 Derex Walker Travel Reimbursement 900031127 11/28/2011 $ 5,224.74 Page 6 of 7
- 11. Allied Systems Holdings, Inc., et al. Case No. 12-11564 SOFA 3c - Payments to creditors (insiders) Name Description Check # Check Date Amount Derex Walker Travel Reimbursement 900031214 1/27/2012 $ 5,541.46 Derex Walker Travel Reimbursement 900031292 3/26/2012 $ 3,269.40 Derex Walker - Total $ 23,887.34 Payments to Creditors (Insiders) - Grand Total $ 3,155,041.39 Page 7 of 7
- 12. B6 Declaration (Official Form 6- Declaration) (12/07) In re Allied Systems Holdings, Inc. Case No.. 12-11564 Debtor DECLARATION CONCERNING DEBTOR'S AMENDED STATEMENT OF FINANCIAL AFFAIRS DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF A CORPORATION OR PARTNERSIDP I declare under penalty of perjury that I have read the answers contained in the foregoing statement of fmancial affairs and any attachments thereto and that they are true and correct to the best of my knowledge, information and belief. Date: 7 /3 1/2 0 12 Signatw"e L~ Scott Macaulay Chief Financial Officer, Senior Vice-Preside. Assistant Secretary Allied Systems Holdings, Inc. _7 __ continuation sheets attached Penalty for making a false statement: Fine ofup to $500,000 or imprisonment for up to 5 years, or both. 18 U.S. C. §§ 152 and 3571