The total number of shares owned by executive officers of the Registrant is 264,053 shares, which is equivalentto .03632% of the total outstanding capital stock of the Registrant.Voting Trust Holders of 5% or more- Registrant has no voting trust holders of 5% or more of its totaloutstanding capital stock.Change in Control- Registrant has no knowledge of any arrangements, which may result in a change in controlof the registrant.ITEM 12. CERTAIN RELATIONSHIP AND RELATED TRANSACTIONSThere had been no material transactions during the past two (2) years to which the Registrant was a party inwhich any of its director or executive officer or security holder of more than five percent (5%) of the Registrant’svoting securities, any relative or spouse of any such director or executive officer had direct or indirect materialinterest.See Schedule B pages 80 to 81 for the DOSRI Loans and Receivables from employees.PART IV – EXHIBIT AND SCHEDULESITEM 13. EXHIBIT AND REPORTS ON SEC FROM 17-CThe following reports on Form 17-C (Current Report) have been filed during the last six month period covered bythis report, listing the items reported, any financial statements filed and the dates as such.Item Date of Report Date SubmittedThe Bank signed an agreement with Phil. Investment Dec. 15, <strong>2004</strong> Dec. 16, <strong>2004</strong>Two (SPV-AMC), Inc., an affiliated co. of Lehman Bros.South East Asia Pte Limited whereby the Bank sold itsNon-performing asset w/ Gross Book Value of approximatelyPHP2.16 billion.Promotion of Mr. Arsenio L. Severino as SVP, effective Dec. 14, <strong>2004</strong> Dec. 16, <strong>2004</strong>January 1, 2005.28
Equitable PCI Bank, Inc. and Philippine Investment One, Nov. 26, <strong>2004</strong> Nov. 26, <strong>2004</strong>Inc, a subsidiary of Lehman Bros., have executed on Nov.26, <strong>2004</strong>, a Non Performing Loan Sale and PurchaseAgreement, the Bank sold its Non Performing Loan with aGross Book Value of P8,319,562,248.15. This Agreement,However, is still subject to BSP approval.Approval of merger of Equitable Savings Bank (ESB) and Nov. 23, <strong>2004</strong> Nov. 24, <strong>2004</strong>Mindanao Development Bank (MDB), with ESB as the survivingentity.The Deed of Absolute Sale of Shares was signed and Oct. 29, <strong>2004</strong> Nov. 03, <strong>2004</strong>Executed by and between Equitable PCI Bank, Inc. (asSeller) and The Philippine Stock Exchange, Inc. on Sep.29, <strong>2004</strong> covering the sale by Equitable PCI Bank, Inc. ofits stake in the Securities Clearing Corp. of the Philippines.Acceptance and approval of the offer of Philippine Stock Aug. 10, <strong>2004</strong> Aug. 11, <strong>2004</strong>Exchange (PSE) to acquire the equity interest of EquitablePCI Bank (EPCIB) in the Securities Clearing CorporationOf the Philippines(SCCP), consisting of 22% of outstandingCapital Stock or 110,000 common shares subject to properDocumentation.The Board of Directors confirmed the resolution of the Jul. 13, <strong>2004</strong> Jul. 14, <strong>2004</strong>Executive Committee accepting the resignation of JusticeTeodoro P. Regino as Director of Equitable PCI Bank andappointed Mr. Antonio I. Basilio as director of EquitablePCI Bank, Inc., subject to confirmation by the NominationCommittee.29
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eceived SPV Notes amounting to P=2.
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Equitable Venture Capital Corp.Equi