UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
(Amendment No. 1)
Under the Securities Exchange Act of 1934
Dover Corp.
- --------------------------------------------------------------------------------
(Name of Issuer)
COMMON STOCK
- --------------------------------------------------------------------------------
(Title of Class of Securities)
260003108
------------------------------
(CUSIP Number)
December 31, 2001
- --------------------------------------------------------------------------------
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule
is filed:
[X] Rule 13d-1(b)
[_] Rule 13d-1(c)
[_] 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).
CUSIP No. 260003108
- --------------------------------------------------------------------------------
1. NAMES OF REPORTING PERSONS.
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
Trustees of General Electric Pension Trust
I.R.S. # 14-6015763
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2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
(a) [_]
(b) [X]
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3. SEC USE ONLY
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4. CITIZENSHIP OR PLACE OF ORGANIZATION
State of New York
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5. SOLE VOTING POWER
None
NUMBER OF --------------------------------------------------------
SHARES 6. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 3,987,550
EACH --------------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER.
PERSON
WITH: None
--------------------------------------------------------
8. SHARED DISPOSITIVE POWER.
3,987,550
- --------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,987,550
- --------------------------------------------------------------------------------
10. CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(SEE INSTRUCTIONS)
- --------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
2.0% (4.7% if aggregated with the shares beneficially owned by the
other Reporting Persons (as defined in the Introductory Note))
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12. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
EP
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2 OF 19
CUSIP No. 260003108
- --------------------------------------------------------------------------------
1. NAMES OF REPORTING PERSONS.
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
GE Asset Management Incorporated, as Investment Manager of GEPT (as
defined below) and as Investment Adviser to certain other entities and
accounts
I.R.S. #06-1238874
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
(a) [_]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
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4. CITIZENSHIP OR PLACE OF ORGANIZATION
State of Delaware
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5. SOLE VOTING POWER
5,145,518
NUMBER OF --------------------------------------------------------
SHARES 6. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 3,987,550
EACH --------------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER.
PERSON
WITH: 5,145,518
--------------------------------------------------------
8. SHARED DISPOSITIVE POWER.
3,987,550
- --------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9,133,068
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10. CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(SEE INSTRUCTIONS)
- --------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
4.5% (4.7% if aggregated with the shares beneficially owned by the
other Reporting Persons)
- --------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IA, CO
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3 OF 19
CUSIP NO. 260003108
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1. NAMES OF REPORTING PERSONS.
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
General Electric Company
I.R.S. #14-0689340
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2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
(a) [_]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
State of New York
- --------------------------------------------------------------------------------
5. SOLE VOTING POWER
None
NUMBER OF --------------------------------------------------------
SHARES 6. SHARED VOTING POWER
BENEFICIALLY
OWNED BY Disclaimed (see 9 below)
EACH --------------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER.
PERSON
WITH: None
--------------------------------------------------------
8. SHARED DISPOSITIVE POWER.
Disclaimed (see 9 below)
- --------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Beneficial ownership of all shares disclaimed by General Electric
Company
- --------------------------------------------------------------------------------
10. CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(SEE INSTRUCTIONS)
[X] Disclaimed (see 9 above)
- --------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
Not applicable (see 9 above)
- --------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
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4 OF 19
CUSIP NO. 260003108
- --------------------------------------------------------------------------------
1. NAMES OF REPORTING PERSONS.
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
General Electric Capital Services, Inc.
I.R.S. #06-1109503
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
(a) [_]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
State of Delaware
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5. SOLE VOTING POWER
None
NUMBER OF --------------------------------------------------------
SHARES 6. SHARED VOTING POWER
BENEFICIALLY
OWNED BY Disclaimed (see 9 below)
EACH --------------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER.
PERSON
WITH: None
--------------------------------------------------------
8. SHARED DISPOSITIVE POWER.
Disclaimed (see 9 below)
- --------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Beneficial ownership of all shares disclaimed by General Electric
Capital Services, Inc.
- --------------------------------------------------------------------------------
10. CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(SEE INSTRUCTIONS)
[X] Disclaimed (see 9 above)
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11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
Not applicable (see 9 above)
- --------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
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5 OF 19
CUSIP NO. 260003108
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1. NAMES OF REPORTING PERSONS.
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
Employees Reinsurance Corporation
I.R.S. #
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
(a) [_]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
State of Missouri
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5. SOLE VOTING POWER
16,000
NUMBER OF --------------------------------------------------------
SHARES 6. SHARED VOTING POWER
BENEFICIALLY
OWNED BY Disclaimed (see 9 below)
EACH --------------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER.
PERSON
WITH: 16,000
--------------------------------------------------------
8. SHARED DISPOSITIVE POWER.
Disclaimed (see 9 below)
- --------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
16,000 (Beneficial ownership of all shares owned by GE Frankona
Ruckversicherungs AG is disclaimed by Employers Reinsurance
Corporation)
- --------------------------------------------------------------------------------
10. CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(SEE INSTRUCTIONS)
[X] Disclaimed (see 9 above)
- --------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.01% (4.7% if aggregated with the shares beneficially owned by the
other Reporting Persons)
- --------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO, IC
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CUSIP NO. 260003108
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1. NAMES OF REPORTING PERSONS.
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
GE Frankona Ruckversicherungs AG
I.R.S. #
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
(a) [_]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Federal Republic of Germany
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5. SOLE VOTING POWER
149,900
NUMBER OF --------------------------------------------------------
SHARES 6. SHARED VOTING POWER
BENEFICIALLY
OWNED BY None
EACH --------------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER.
PERSON
WITH: 149,900
--------------------------------------------------------
8. SHARED DISPOSITIVE POWER.
None
- --------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
149,900
- --------------------------------------------------------------------------------
10. CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(SEE INSTRUCTIONS)
- --------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.1% (4.7% if aggregated with the shares beneficially owned by the
other Reporting Persons)
- --------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
OO
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7 OF 19
CUSIP NO. 260003108
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1. NAMES OF REPORTING PERSONS.
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
General Electric Mortgage Insurance Corporation
I.R.S. #
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
(a) [_]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
State of North Carolina
- --------------------------------------------------------------------------------
5. SOLE VOTING POWER
83,390
NUMBER OF --------------------------------------------------------
SHARES 6. SHARED VOTING POWER
BENEFICIALLY
OWNED BY None
EACH --------------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER.
PERSON
WITH: 83,390
--------------------------------------------------------
8. SHARED DISPOSITIVE POWER.
None
- --------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
83,390
- --------------------------------------------------------------------------------
10. CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(SEE INSTRUCTIONS)
- --------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.1% (4.7% if aggregated with the shares beneficially owned by the
other Reporting Persons)
- --------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO, IC
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8 OF 19
CUSIP NO. 260003108
- --------------------------------------------------------------------------------
1. NAMES OF REPORTING PERSONS.
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
Coregis Insurance Company
I.R.S. #
- --------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
(a) [_]
(b) [X]
- --------------------------------------------------------------------------------
3. SEC USE ONLY
- --------------------------------------------------------------------------------
4. CITIZENSHIP OR PLACE OF ORGANIZATION
State of Indiana
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5. SOLE VOTING POWER
19,500
NUMBER OF --------------------------------------------------------
SHARES 6. SHARED VOTING POWER
BENEFICIALLY
OWNED BY None
EACH --------------------------------------------------------
REPORTING 7. SOLE DISPOSITIVE POWER.
PERSON
WITH: 19,500
--------------------------------------------------------
8. SHARED DISPOSITIVE POWER.
None
- --------------------------------------------------------------------------------
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
19,500
- --------------------------------------------------------------------------------
10. CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(SEE INSTRUCTIONS)
- --------------------------------------------------------------------------------
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.01% (4.7% if aggregated with the shares beneficially owned by the
other Reporting Persons)
- --------------------------------------------------------------------------------
12. TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IC, CO
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INTRODUCTORY NOTE: This Amendment No. 1 amends the Statement on Schedule 13G
filed on behalf of General Electric Company, a New York corporation ("GE"), GE
Asset Management Incorporated, a Delaware corporation and a wholly owned
subsidiary of GE ("GEAM") and the Trustees of General Electric Pension Trust, a
New York common law trust ("GEPT") on February 14, 2001 (as amended, the
"Schedule 13G"). This Amendment No. 1 is filed on behalf of GE, GEAM, GEPT,
General Electric Capital Services, Inc., a Delaware corporation and a wholly
owned subsidiary of GE ("GECS"), General Electric Mortgage Insurance
Corporation, a North Carolina corporation and an indirect wholly owned
subsidiary of GECS ("GEMI"), Employers Reinsurance Corporation, a Missouri
corporation and an indirect wholly owned subsidiary of GECS ("ERC"), GE Frankona
Ruckversicherungs AG, a company organized under the laws of the Federal Republic
of Germany and an indirect wholly owned subsidiary of ERC ("GEFR") and Coregis
Insurance Company, an Indiana corporation and an indirect wholly owned
subsidiary of GECS ("Coregis") (collectively, the "Reporting Persons"). GEAM is
a registered investment adviser and acts as Investment Manager of GEPT, and as
Investment Adviser to certain other entities and accounts. GEAM may be deemed to
be the beneficial owner of 3,987,550 shares of Common Stock of Dover Corp. (the
"Issuer") owned by GEPT and of 5,145,518 shares of Common Stock of the Issuer
owned by such other entities and accounts. GEAM, GEPT, GECS, GEFR, ERC, GEMI and
Coregis each expressly disclaim that they are members of a "group." GECS
disclaims beneficial ownership of all shares held by GEFR, ERC, GEMI and
Coregis. ERC disclaims beneficial ownership of all shares held by GEFR. GE
disclaims beneficial ownership of all shares and expressly disclaims that it is
a member of a "group."
The Items from the Schedule 13G are hereby amended to read as follows:
Item 2(a) Name of Person Filing
- ---------------------------------
Trustees of General Electric Pension Trust (See Schedule II)
GE Asset Management Incorporated, as Investment Manager of GEPT and as
Investment Adviser to certain entities and accounts.
General Electric Company
General Electric Capital Services, Inc.
Employers Reinsurance Corporation
GE Frankona Ruckversicherungs AG
General Electric Mortgage Insurance Corporation
Coregis Insurance Company
Item 2(b) Address of Principal Business Office or, if none, Residence
- ---------------------------------------------------------------------
10 of 19
The address of the principal offices of GEPT and GEAM is 3003 Summer
Street, Stamford, Connecticut 06905. The address of the principal
offices of General Electric Company is 3135 Easton Turnpike,
Fairfield, Connecticut 06431. The address of the principal offices of
ERC is 5200 Metcalfe, Overland Park, Kansas 66205. The address of the
principal offices of GECS is 260 Long Ridge Road, Stamford,
Connecticut 06927. The address of the principal offices of GEFR is
Maria-Theresia-Strasse 35, D-81675 Munchen, Germany. The address of
the principal offices of GEMI is 6601 Six Forks Road, Raleigh, North
Carolina 27615. The address of the principal offices of Coregis is 181
West Madison, Chicago, Illinois 60602.
Item 2(c) Citizenship
- ---------------------
General Electric Pension Trust - New York common law trust
GE Asset Management Incorporated - Delaware corporation
General Electric Company - New York corporation
General Electric Capital Services, Inc. - Delaware corporation
GE Frankona Ruckversicherungs AG - Federal Republic of Germany company
Employers Reinsurance Corporation - Missouri corporation
General Electric Mortgage Insurance Corporation - North Carolina
corporation
Coregis Insurance Company - Indiana corporation
Item 4 Ownership
- -------------------
GEPT GEAM GE
(a) Amount beneficially owned 3,987,550 9,133,068 Disclaimed
(b) Percent of class 2.0% 4.7% Disclaimed
(c) No. of shares to which person has
(i) sole power to vote or direct the vote None 5,145,518 None
(ii) shared power to vote or direct 3,987,550 3,987,550 Disclaimed
(iii) sole power to dispose or to direct
disposition None 5,145,518 None
(iv) share power to dispose or to direct
disposition 3,987,550 3,987,550 Disclaimed
11 of 19
Item 4 Ownership
- -------------------
GEMI ERC GEFR
(a) Amount beneficially owned 83,390 16,000 149,900
(b) Percent of class 0.1% 0.01% 0.1%
(c) No. of shares to which person has
(i) sole power to vote or direct the vote 83,390 16,000 149,900
(ii) shared power to vote or direct None Disclaimed None
(iii) sole power to dispose or to direct
disposition 83,390 16,000 149,900
(iv) shared power to dispose or to direct
disposition None Disclaimed None
Item 4 Ownership
- -------------------
Coregis GECS GE
(a) Amount beneficially owned 19,500 Disclaimed Disclaimed
(b) Percent of class 0.01% Disclaimed Disclaimed
(c) No. of shares to which person has
(i) sole power to vote or direct the vote 19,500 None None
(ii) shared power to vote or direct None Disclaimed Disclaimed
(iii) sole power to dispose or to direct
disposition 19,500 None None
12 of 19
(iv) shared power to dispose or to direct
disposition None Disclaimed Disclaimed
Item 5 Ownership of Five Percent or Less of a Class
- ------------------------------------------------------
If this statement is being filed to report the fact that as of the
date hereof the reporting person has ceased to be the beneficial owner
of more than five percent of the class of securities, check the
following:
[X]
Item 10 Certification
- -----------------------
By signing below I certify that, to the best of my knowledge and
belief, the securities referred to above were acquired and are held in
the ordinary course of business and were not acquired and are not held
for the purpose of or with the effect of changing or influencing the
control of the issuer of the securities and were not acquired and are
not held in connection with or as a participant in any transaction
having that purpose or effect.
13 of 19
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2002
GENERAL ELECTRIC PENSION TRUST
By: GE Asset Management Incorporated,
its Investment Manager
By: /s/ Michael M. Pastore
-------------------------------------
Name: Michael M. Pastore
Title: Vice President
GE ASSET MANAGEMENT INCORPORATED
By: /s/ Michael M. Pastore
-------------------------------------
Name: Michael M. Pastore
Title: Vice President
GENERAL ELECTRIC COMPANY
By: /s/ John H. Myers
-------------------------------------
Name: John H. Myers
Title: Vice President
GENERAL ELECTRIC CAPITAL SERVICES, INC.
By: /s/ Jonathan K. Sprole
-------------------------------------
Name: Jonathan K. Sprole
Title: Attorney-in-Fact
14 of 19
EMPLOYERS REINSURANCE CORPORATION
By: /s/ Tom Powers
-------------------------------------
Name: Tom Powers
Title: Vice President
GE FRANKONA RUCKVERSICHERUNGS AG
By: /s/ Kieran Dempsey
-------------------------------------
Name: Kieran Dempsey
Title: Chief Investment Officer
GENERAL ELECTRIC
MORTGAGE INSURANCE
CORPORATION
By: /s/ Jerome T. Upton
-------------------------------------
Name: Jerome T. Upton
Title: Vice President and Controller
COREGIS INSURANCE
COMPANY
By: /s/ Terry Isenberg
-------------------------------------
Name: Terry Isenberg
Title: Vice President
15 of 19
POWER OF ATTORNEY
The undersigned, General Electric Capital Services, Inc., a Delaware
corporation (hereinafter referred to as the "Corporation") does hereby make,
constitute and appoint the persons listed below as the Corporation's true and
lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to
act either together or alone in the name and on behalf of the Corporation for
and with respect to the matters hereinafter described.
Name of Attorney:
Michael A. Gaudino
Robert O. Oreilly, Sr.
Murry K. Stegelmann
James Ungari
Preston Abbott
Leon E. Roday
J. Gordon Smith
Michael E. Pralle
Iain MacKay
Jonathan K. Sprole
Barbara J. Gould
Robert L. Lewis
Wendy E. Ormond
Mark F. Mylon
Each attorney shall have the power and authority to do the following:
To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4
and 5 or any amendments thereto required to be filed with the
Securities and Exchange Commission under the Securities Exchange Act
of 1934 on behalf of the Corporation with regard to any securities
owned by the Corporation, General Electric Capital Corporation or any
of their subsidiaries.
And, in connection with the foregoing, to execute and deliver all
documents, acknowledgements, consents and other agreements and to take such
further action as may be necessary or convenient for the Corporation in order to
more effectively carry out the intent and purpose of the foregoing.
Agreements, commitments, documents, instruments, and other writing executed
by the Attorney in accordance with the terms hereof shall be binding upon the
Corporation without attestation and without affixation of the seal of the
Corporation. The Power of Attorney conferred hereby shall not be delegable by
any Attorney. The Attorney shall serve without compensation for acting in the
capacity of agent and attorney-in-fact hereunder.
Unless revoked by the Corporation, this Power of Attorney shall be governed
under the laws of the State of New York and the authority of the Attorney
hereunder shall terminate on March 31, 2002.
IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to be
executed, attested and its corporate seal to be affixed pursuant to authority
granted by the Corporation's board of directors, as of the 22nd day of February,
2000.
General Electric Capital Services, Inc.
(Corporate Seal)
By: /s/ Nancy E. Barton
--------------------------------------
Nancy E. Barton, Senior Vice President
Attest:
/s/ Brian T. MacAnaney
- ---------------------------------------
Brian T. McAnaney, Assistant Secretary
16 of 19
Schedule I
JOINT FILING AGREEMENT
----------------------
This will confirm the agreement by and between all the undersigned that the
Schedule 13G on or about this date and any amendments thereto with respect to
the beneficial ownership by the undersigned of shares of the Common Stock of
Dover Corp. is being filed on behalf of each of the undersigned.
Dated: February 14, 2002
GENERAL ELECTRIC PENSION TRUST
By: GE Asset Management Incorporated,
its Investment Manager
By: /s/ Michael M. Pastore
-------------------------------------
Name: Michael M. Pastore
Title: Vice President
GE ASSET MANAGEMENT INCORPORATED
By: /s/ Michael M. Pastore
-------------------------------------
Name: Michael M. Pastore
Title: Vice President
GENERAL ELECTRIC COMPANY
By: /s/ John H. Myers
-------------------------------------
Name: John H. Myers
Title: Vice President
17 of 19
GENERAL ELECTRIC CAPITAL SERVICES, INC.
By: /s/ Jonathan K. Sprole
-------------------------------------
Name: Jonathan K. Sprole
Title: Attorney-in-Fact
EMPLOYERS REINSURANCE CORPORATION
By: /s/ Tom Powers
-------------------------------------
Name: Tom Powers
Title: Vice President
GE FRANKONA RUCKVERSICHERUNGS AG
By: /s/ Kieran Dempsey
-------------------------------------
Name: Kieran Dempsey
Title: Chief Investment Officer
GENERAL ELECTRIC
MORTGAGE INSURANCE
CORPORATION
By: /s/ Jerome T. Upton
-------------------------------------
Name: Jerome T. Upton
Title: Vice President and Controller
COREGIS INSURANCE
COMPANY
By: /s/ Terry Isenberg
-------------------------------------
Name: Terry Isenberg
Title: Vice President
18 of 19
Schedule II
TRUSTEES OF GENERAL ELECTRIC PENSION TRUST
3003 Summer Street, P.O. Box 7900
Stamford, Connecticut 06904
The names of the Trustees of General Electric Pension Trust are as follows:
Eugene K. Bolton
Michael J. Cosgrove
Ralph R. Layman
Alan M. Lewis
Robert A. MacDougall
John H. Myers
Donald W. Torey
John J. Walker
19 of 19
