SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Fomento Economico Mexicano, S.A. de C.V. ("FEMSA") - -------------------------------------------------------------------------------- (Name of Issuer) BD Units ("BD Units") consisting each of one Series B Share, without par value (a "B Share"), two Series D-B Shares, without par value (each a "D-B Share"), and two Series D-L Shares, without par value (each a "D-L Share"); American Depositary Shares, each representing one BD Unit ("BD Unit ADSs"); and B Units ("B Units") each consisting of five B Shares. - -------------------------------------------------------------------------------- (Title of Class of Securities) 344419106(1) - -------------------------------------------------------------------------------- (CUSIP Number) December 31, 2002 - -------------------------------------------------------------------------------- (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). _________ (1)CUSIP number is for the BD Unit ADSs only. No CUSIP number exists for the BD Units, B Units, B Shares, D-B Shares or D-L Shares, since such units and shares are not traded in the United States.CUSIP No. 344419106 13G Page 2 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Technical Committee under Irrevocable Trust No. F/29487-6 established at Bancomer, S.A., 1 as Trustee - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,473,334,215 B Shares; NUMBER OF -0- D-B Shares; -0- D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY OWNED BY 6 -0- - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING PERSON 7 -0- - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,473,334,215 B Shares; -0- D-B Shares; and -0- D-L Shares 9 - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.81% of B Shares; 0.0% of D-B Shares; and 0.0% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 00 - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 3 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Max Michel Suberville - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 42,270,176 B Shares; NUMBER OF 10,570,512 D-B Shares; 10,570,512 D-L Shares 5 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 42,270,176 B Shares; PERSON 10,570,512 D-B Shares; 10,570,512 D-L Shares 7 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,515,604,391 B Shares; 10,570,512 D-B Shares; and 10,570,512 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 55.36% of B Shares; 0.82% of D-B Shares; and 0.82% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 4 of 45 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Eugenio Garza Laguera - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 12,431,810 B Shares; NUMBER OF 22,144,320 D-B Shares; 22,144,320 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 12,431,810 B Shares; PERSON 22,144,320 D-B Shares; 7 22,144,320 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,485,766,025 B Shares; 22,144,320 D-B Shares; and 22,144,320 D-L Shares - ------------------------------------------------------------------------------------------------- CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |x| 10 (See Schedule IV) - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 54.27% of B Shares; 1.73% of D-B Shares; and 1.73% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 5 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Paulina Garza Gonda de Marroquin - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,848,203 B Shares; NUMBER OF 3,696,406 D-B Shares; 3,696,406 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,848,203 B Shares; PERSON 3,696,406 D-B Shares; 7 3,696,406 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,182,418 B Shares; 3,696,406 D-B Shares; and 3,696,406 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.88% of B Shares; 0.28% of D-B Shares; and 0.28% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 6 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Barbara Garza Gonda de Braniff - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,848,203 B Shares; NUMBER OF 3,696,406 D-B Shares; 3,696,406 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,848,203 B Shares; PERSON 3,696,406 D-B Shares; 7 3,696,406 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,182,418 B Shares; 3,696,406 D-B Shares; and 3,696,406 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.88% of B Shares; 0.28% of D-B Shares; and 0.28% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 7 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Mariana Garza Gonda de Trevino Bryan - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,848,203 B Shares; NUMBER OF 3,696,406 D-B Shares; 3,696,406 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,848,203 B Shares; PERSON 3,696,406 D-B Shares; 7 3,696,406 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,182,418 B Shares; 3,696,406 D-B Shares; and 3,696,406 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.88% of B Shares; 0.28% of D-B Shares; and 0.28% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 8 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Eva Gonda de Garza - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,848,203 B Shares; NUMBER OF 3,696,406 D-B Shares; 3,696,406 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,848,203 B Shares; PERSON 3,696,406 D-B Shares; 7 3,696,406 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,182,418 B Shares; 3,696,406 D-B Shares; and 3,696,406 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.88% of B Shares; 0.28% of D-B Shares; and 0.28% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 9 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Eva Garza Gonda de Fernandez - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,848,203 B Shares; NUMBER OF 3,696,406 D-B Shares; 3,696,406 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,848,203 B Shares; PERSON 3,696,406 D-B Shares; 7 3,696,406 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,182,418 B Shares; 3,696,406 D-B Shares; and 3,696,406 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.88% of B Shares; 0.28% of D-B Shares; and 0.28% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - ------------------------------------------------------------------------------------------------- CUSIP No. 344419106 13G Page 10 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Consuelo Garza Laguera de Garza - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 11,011,980 B Shares; NUMBER OF 4,031,160 D-B Shares; 4,031,160 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 11,011,980 B Shares; PERSON 4,031,160 D-B Shares; 7 4,031,160 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,484,346,195 B Shares; 4,031,160 D-B Shares; and 4,031,160 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 54.22% of B Shares; 0.31% of D-B Shares; and 0.31% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 11 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Alfonso Garza Garza - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 14,051 B Shares; NUMBER OF 15,302 D-B Shares; 15,302 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 14,051 B Shares; PERSON 15,302 D-B Shares; 7 15,302 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,348,266 B Shares, 15,302 D-B Shares; and 15,302 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.82% of B Shares; 0.0012% of D-B Shares; and 0.0012% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 12 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Patricio Garza Garza - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 6,400 B Shares; NUMBER OF -0- D-B Shares; -0- D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 6,400 B Shares; PERSON -0- D-B Shares; 7 -0- D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,340,615 B Shares; -0- D-B Shares; and -0- D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.82% of B Shares; 0% of D-B Shares; and 0% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 13 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Juan Carlos Garza Garza - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER -0- NUMBER OF 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING PERSON 7 -0- - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,334,215 B Shares; -0- D-B Shares; and -0- D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.81% of B Shares; 0% of D-B Shares; and 0% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 14 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Eduardo Garza Garza - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 13,317 B Shares; NUMBER OF 25,834 D-B Shares; 25,834 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 13,317 B Shares; PERSON 25,834 D-B Shares; 7 25,834 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,347,532 B Shares; 25,834 D-B Shares; and 25,834 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.82% of B Shares; 0.002% of D-B Shares; and 0.002% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 15 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Eugenio Garza Garza - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER NUMBER OF 5 -0- - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING PERSON 7 -0- - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,334,215 B Shares; -0- D-B Shares; and -0- D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.81% of B Shares; 0% of D-B Shares; and 0% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 16 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Alberto Bailleres - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,503,694 B Shares; NUMBER OF 3,007,388 D-B Shares; 3,007,388 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,503,694 B Shares; PERSON 3,007,388 D-B Shares; 7 3,007,388 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,474,837,909 B Shares; 3,007,388 D-B Shares; and 3,007,388 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.87% of B Shares; 0.23% of D-B Shares; and 0.23% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 17 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Maria Teresa G. de Bailleres - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 11,760 B Shares; NUMBER OF 23,520 D-B Shares; 23,520 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 11,760 B Shares; PERSON 23,520 D-B Shares; 7 23,520 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,345,975 B Shares; 23,520 D-B Shares; and 23,520 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.82% of B Shares; 0.0018% of D-B Shares; and 0.0018% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 18 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Inversiones Bursatiles Industriales, S.A. de C.V. - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 3,340 B Shares; NUMBER OF 6,680 D-B Shares; 6,680 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 3,340 B Shares; PERSON 6,680 D-B Shares; 7 6,680 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,337,555 B Shares; 6,680 D-B Shares; and 6,680 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.82% of B Shares; 0.0005% of D-B Shares; and 0.0005% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 CO - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 19 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Corbal, S.A. de C.V. - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 139,030 B Shares; NUMBER OF 278,060 D-B Shares; 278,060 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING PERSON 139,030 B Shares; 278,060 D-B Shares; 7 278,060 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,473,245 B Shares; 278,060 D-B Shares; and 278,060 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.82% of B Shares; 0.02% of D-B Shares; and 0.02% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 CO - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 20 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Magdalena M. de David - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 37,530,990 B Shares; NUMBER OF 6,359,030 D-B Shares; 6,359,030 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 37,530,990 B Shares; PERSON 6,359,030 D-B Shares; 6,359,030 D-L Shares 7 (See Schedule IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,510,865,205 B Shares; 6,359,030 D-B Shares; and 6,359,030 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |x| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 55.19% of B Shares; 0.50% of D-B Shares; and 0.50% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 21 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Alepage, S.A. - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 9,670 B Shares; NUMBER OF 6,940 D-B Shares; 6,940 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING PERSON 9,670 B Shares; 6,940 D-B Shares; 7 6,940 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,343,885 B Shares; 6,940 D-B Shares; and 6,940 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) | | - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.82% of B Shares; 0.0005% of D-B Shares; and 0.0005% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 CO - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 22 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Bancomer, S.A., as Trustee under Trust No. F/29013-0 - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 525,550 B Shares NUMBER OF 1,051,100 D-B Shares; 1,051,100 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 525,550 B Shares PERSON 1,051,100 D-B Shares; 7 1,051,100 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,859,765 B Shares; 1,051,100 D-B Shares; and 1,051,100 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.83% of B Shares; 0.08% of D-B Shares; and 0.08% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 00 - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 23 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Max David Michel - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 2,239,118 B Shares NUMBER OF 769,456 D-B Shares; 769,456 D-L Shares 5 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 2,239,118 B Shares PERSON 769,456 D-B Shares; 769,456 D-L Shares 7 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,573,333 B Shares; 769,456 D-B Shares; and 769,456 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.90% of B Shares; 0.06% of D-B Shares; and 0.06% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 24 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Juan David Michel - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 2,239,118 B Shares NUMBER OF 769,456 D-B Shares; 769,456 D-L Shares (See Schedules I and IV) 5 - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 2,239,118 B Shares PERSON 769,456 D-B Shares; 769,456 D-L Shares 7 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,573,333 B Shares; 769,456 D-B Shares; and 769,456 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.90% of B Shares; 0.06% of D-B Shares; and 0.06% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 25 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Monique David de VanLathem - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 2,239,118 B Shares NUMBER OF 769,456 D-B Shares; 769,456 D-L Shares 5 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 2,239,118 B Shares PERSON 769,456 D-B Shares; 769,456 D-L Shares 7 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,573,333 B Shares; 769,456 D-B Shares; and 769,456 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.90% of B Shares; 0.06% of D-B Shares; and 0.06% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 26 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Renee Michel de Guichard - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 31,499,579 B Shares; NUMBER OF 2,040,598 D-B Shares; 2,040,598 D-L Shares 5 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 31,499,579 B Shares; PERSON 2,040,598 D-B Shares; 2,040,598 D-L Shares 7 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,504,833,794 B Shares; 2,040,598 D-B Shares; and 2,040,598 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 54.97% of B Shares; 0.16% of D-B Shares; and 0.16% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 27 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Magdalena Guichard Michel - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,957,070 B Shares; NUMBER OF 140,000 D-B Shares; 140,000 D-L Shares 5 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,957,070 B Shares; PERSON 140,000 D-B Shares; 140,000 D-L Shares 7 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,291,285 B Shares; 140,000 D-B Shares; and 140,000 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.89% of B Shares; 0.01% of D-B Shares; and 0.01% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 28 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Rene Guichard Michel - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,958,420 B Shares; NUMBER OF 140,000 D-B Shares; 140,000 D-L Shares 5 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,958,420 B Shares; PERSON 140,000 D-B Shares; 140,000 D-L Shares 7 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,292,635 B Shares; 140,000 D-B Shares; and 140,000 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.89% of B Shares; 0.01% of D-B Shares; and 0.01% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 29 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Miguel Guichard Michel - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,957,070 B Shares; NUMBER OF 140,000 D-B Shares; 140,000 D-L Shares 5 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,957,070 B Shares; PERSON 140,000 D-B Shares; 140,000 D-L Shares 7 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,291,285 B Shares; 140,000 D-B Shares; and 140,000 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.89% of B Shares; 0.01% of D-B Shares; and 0.01% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 30 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Graciano Guichard Michel - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,887,070 B Shares; NUMBER OF - 0 - D-B Shares; - 0 - D-L Shares 5 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,887,070 B Shares; PERSON - 0 - D-B Shares; - 0 - D-L Shares 7 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,221,285 B Shares; -0 D-B Shares; and -0- D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.88% of B Shares; 0% of D-B Shares; and 0% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 31 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Juan Guichard Michel - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 1,952,070 B Shares; NUMBER OF 130,000 D-B Shares; 130,000 D-L Shares 5 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING 1,952,070 B Shares; PERSON 130,000- D-B Shares; 130,000 D-L Shares 7 (See Schedules I and IV) - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,475,286,285 B Shares; 130,000 D-B Shares; and 130,000 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.89% of B Shares; 0.01% of D-B Shares; and 0.01% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 IN - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 32 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Inversiones Franca, S.A. de C.V. - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER 9,893,530 B Shares; NUMBER OF 19,787,060 D-B Shares; 19,787,060 D-L Shares 5 (See Schedule I) - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING PERSON 9,893,530 B Shares; 19,787,060 D-B Shares; 7 19,787,060 D-L Shares - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,483,227,745 B Shares; 19,787,060 D-B Shares; and 19,787,060 D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 54.18% of B Shares; 1.54% of D-B Shares; and 1.54% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 CO - -------------------------------------------------------------------------------------------------
CUSIP No. 344419106 13G Page 33 of 43 Pages - --------------------------------------- -------------------------------- - ------------------------------------------------------------------------------------------------- NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 1 Bancomer, S.A., as Trustee under Trust No. F/29490-0 - ------------------------------------------------------------------------------------------------- CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| 2 (b) |x| - ------------------------------------------------------------------------------------------------- SEC USE ONLY 3 - ------------------------------------------------------------------------------------------------- CITIZENSHIP OR PLACE OF ORGANIZATION 4 Mexico - ------------------------------------------------------------------------------------------------- SOLE VOTING POWER NUMBER OF 5 -0- - ------------------------------------------------------------------------------------------------- SHARES SHARED VOTING POWER BENEFICIALLY 1,473,334,215 B Shares; OWNED BY -0- D-B Shares; -0- D-L Shares 6 (See Schedules I, II and III) - ------------------------------------------------------------------------------------------------- EACH SOLE DISPOSITIVE POWER REPORTING PERSON 7 -0- - ------------------------------------------------------------------------------------------------- WITH SHARED DISPOSITIVE POWER 1,473,334,215 B Shares; -0- D-B Shares; -0- D-L Shares 8 (See Schedules II and III) - ------------------------------------------------------------------------------------------------- AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9 1,473,334,215 B Shares; -0- D-B Shares; and -0- D-L Shares - ------------------------------------------------------------------------------------------------- 10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 9 EXCLUDES CERTAIN SHARES (See Instructions) |_| - ------------------------------------------------------------------------------------------------- PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 11 53.81% of B Shares; 0% of D-B Shares; and 0% of D-L Shares - ------------------------------------------------------------------------------------------------- TYPE OF REPORTING PERSON* 12 00 - -------------------------------------------------------------------------------------------------
Item 1. (a) Name of Issuer: -------------- Fomento Economico Mexicano, S.A. de C.V. (b) Address of Issuer's Principal Executive Offices: ------------------------------------------------ Av. General Anaya 601 pte., Col. Bella Vista, Monterrey, N.L., C.P. 64410, Mexico Item 2. (a) Name of Persons Filing ---------------------- Max Michel Suberville, Eugenio Garza Laguera, Paulina Garza Gonda de Marroquin, Barbara Garza Gonda de Braniff, Mariana Garza Gonda de Trevino Bryan, Eva Gonda de Garza, Eva Garza Gonda de Fernandez, Consuelo Garza Laguera de Garza, Alfonso Garza Garza, Patricio Garza Garza, Juan Carlos Garza Garza, Eduardo Garza Garza, Eugenio Garza Garza, Alberto Bailleres, Maria Teresa G. de Bailleres, Inversiones Bursatiles Industriales, S.A. de C.V., Corbal, S.A. de C.V., Magdalena M. de David, Alepage, S.A., Bancomer, S.A., as Trustee under Trust No. F/29013-0, Max David Michel, Juan David Michel, Monique David de VanLathem, Renee Michel de Guichard, Magdalena Guichard Michel, Rene Guichard Michel, Miguel Guichard Michel, Graciano Guichard Michel, Juan Guichard Michel, Inversiones Franca, S.A. de C.V., Bancomer, S.A., as Trustee under Trust No. F/29490-0 (together all of them, the "Trust Participants") and Technical Committee under Irrevocable Trust No. F/29487-6 established at Bancomer, S.A., a s Trustee (the "Technical Committee"). (b) Address or Principal Office or, if none, Residence: --------------------------------------------------- Max Michel Suberville: Cordova #16, Col. Roma, Mexico, D.F. 06700, Mexico Eugenio Garza Laguera: Ave. Alfonso Reyes #2202 Norte, Monterrey, N.L., Mexico Paulina Garza Gonda de Marroquin: Ave. Alfonso Reyes #2202 Norte, Monterrey, N.L., Mexico Barbara Garza Gonda de Braniff: Ave. Universidad #1200, Col. Xoco, Mexico, D.F. 03339, Mexico Mariana Garza Gonda de Trevino Bryan: Ave. Alfonso Reyes #2202 Norte, Monterrey, N.L., Mexico Eva Gonda de Garza: Ave. Alfonso Reyes #2202 Norte, Monterrey, N.L., Mexico Eva Garza Gonda de Fernandez: Ave. Alfonso Reyes #2202 Norte, Monterrey, N.L., Mexico Consuelo Garza Laguera de Garza: Privada Tamazunchale #220, Col. del Valle, San Pedro Garza Garcia, N.L., Mexico
Alfonso Garza Garza: Privada Tamazunchale #220, Col. del Valle, San Pedro Garza Garcia, N.L., Mexico Patricio Garza Garza: Privada Tamazunchale #220, Col. del Valle, San Pedro Garza Garcia, N.L., Mexico Juan Carlos Garza Garza: Privada Tamazunchale #220, Col. del Valle, San Pedro Garza Garcia, N.L., Mexico Eduardo Garza Garza: Privada Tamazunchale #220, Col. del Valle, San Pedro Garza Garcia, N.L., Mexico Eugenio Garza Garza: Privada Tamazunchale #220, Col. del Valle, San Pedro Garza Garcia, N.L., Mexico Alberto Bailleres: Paseo de la Reforma #144, 6 Piso, Mexico, D.F., Mexico. Maria Teresa G. de Bailleres: Paseo de la Reforma #144, 6 Piso, Mexico, D.F., Mexico Inversiones Bursatiles Industriales, S.A. de C.V.: Ave. Alfonso Reyes #2202 Norte, Monterrey, N.L., Mexico Corbal, S.A. de C.V.: Paseo de la Reforma #144, 6 Piso, Mexico, D.F., Mexico Magdalena M. de David: Torre del Caballito, Paseo de la Reforma #10, Piso 21, Col. Centro, Mexico, D.F. 06030, Mexico Alepage, S.A.: Privada Tamazunchale #220, Col. del Valle, San Pedro Garza Garcia, N.L., Mexico Bancomer, S.A., as Trustee under Trust No. F/29013-0: Edificio Bancomer, Calzada San Pedro #218 sur, 1er Piso, Col. del Valle, San Pedro Garza Garcia, N.L., Mexico Max David Michel: Torre del Caballito, Paseo de la Reforma #10, Piso 21, Col. Centro, Mexico, D.F. 06030, Mexico Juan David Michel: Torre del Caballito, Paseo de la Reforma #10, Piso 21, Col. Centro, Mexico, D.F. 06030, Mexico Monique David de VanLathem: Torre del Caballito, Paseo de la Reforma #10, Piso 21, Col. Centro, Mexico, D.F. 06030, Mexico Renee Michel de Guichard: Torre del Caballito, Paseo de la Reforma #10, Piso 21, Col. Centro, Mexico, D.F. 06030, Mexico Magdalena Guichard Michel: Torre del Caballito, Paseo de la Reforma #10, Piso 21, Col. Centro, Mexico, D.F. 06030, Mexico Rene Guichard Michel: Torre del Caballito, Paseo de la Reforma #10, Piso 21, Col. Centro, Mexico, D.F. 06030, Mexico
Miguel Guichard Michel: Torre del Caballito, Paseo de la Reforma #10, Piso 21, Col. Centro, Mexico, D.F. 06030, Mexico Graciano Guichard Michel: Torre del Caballito, Paseo de la Reforma #10, Piso 21, Col. Centro, Mexico, D.F. 06030, Mexico Juan Guichard Michel: Torre del Caballito, Paseo de la Reforma #10, Piso 21, Col. Centro, Mexico, D.F. 06030, Mexico Inversiones Franca, S. A. de C.V.: Padre Mier #336 Oriente, Monterrey, N.L., Mexico Bancomer, S.A., as Trustee under Trust No. F/29490-0: Edificio Bancomer, Calzada San Pedro #218 sur, 1er Piso, Col. del Valle, San Pedro Garza Garcia, N.L., Mexico Technical Committee under Irrevocable Trust No. F/29487-6 established at Bancomer, S.A., as Trustee: Av. General Anaya 601 Pte, Col. Bella Vista, Monterrey, N.L. 64410, Mexico. (c) Citizenship: ------------ Max Michel Suberville: Mexico Eugenio Garza Laguera: Mexico Paulina Garza Gonda de Marroquin: Mexico Barbara Garza Gonda de Braniff: Mexico Mariana Garza Gonda de Trevino Bryan: Mexico Eva Gonda de Garza: Mexico Eva Garza Gonda de Fernandez: Mexico Consuelo Garza Laguera de Garza: Mexico Alfonso Garza Garza: Mexico Patricio Garza Garza: Mexico Juan Carlos Garza Garza: Mexico Eduardo Garza Garza: Mexico Eugenio Garza Garza: Mexico Alberto Bailleres: Mexico Maria Teresa G. de Bailleres: Mexico Inversiones Bursatiles Industriales, S.A. de C.V.: Mexico Corbal, S.A. de C.V.: Mexico Magdalena M. de David: Mexico Alepage, S.A.: Mexico Bancomer, S.A., as Trustee under Trust No. F/29013-0: Mexico Max David Michel: Mexico Juan David Michel: Mexico Monique David de VanLathem: Mexico Renee Michel de Guichard: Mexico Magdalena Guichard Michel: Mexico Rene Guichard Michel: Mexico Miguel Guichard Michel: Mexico Graciano Guichard Michel: Mexico Juan Guichard Michel: Mexico Inversiones Franca, S. A. de C.V.: Mexico Bancomer, S.A., as trustee under Trust No. F/29490-0: Mexico Technical Committee under Irrevocable Trust No. F/29487-6 established at Bancomer, S.A., as Trustee: Mexico
(d) Title of Class of Securities: ----------------------------- BD Units ("BD Units") consisting each of one Series B Share, without par value (a "B Share"), two Series D-B Shares, without par value (each a "D-B Share"), and two Series D-L Shares, without par value (each a "D-L Share"); American Depositary Shares, each representing one BD Unit ("BD Unit ADSs"); and B Units ("B Units") each consisting of five B Shares. (e) CUSIP Number: ------------- 344419106 Item 3. If this statement is filed pursuant to Rule 13d-1(b), or 13d-2(b) or (c), check whether the person filing is a(n): (a) [ ] Broker or dealer registered under section 15 of the Act; (b) [ ] Bank as defined in section 3(a)(6) of the Act; (c) [ ] Insurance company as defined in section 3(a)(19) of the Act; (d) [ ] Investment company registered under section 8 of the Investment Company Act of 1940; (e) [ ] Investment adviser in accordance with Rule 13d-1(b)(1)(ii)(E); (f) [ ] Employee benefit plan or endowment fund in accordance with Rule 13d-1(b)(1)(ii)(F); (g) [ ] Parent holding company or control person in accordance with Rule 13d-1(b)(1)(ii)(G); (h) [ ] Savings association as defined in section 3(b) of the Federal Deposit Insurance Act; (i) [ ] Church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act; (j) [ ] Group, in accordance with Rule 13d-1(b)(1)(ii)(J). If this statement is filed pursuant to Rule 13d-1(c), check this box.|_| Item 4. Ownership. (a) Amount beneficially owned: -------------------------- See responses to Item 9 on pages 2 through 33. (b) Percent of class: ----------------- See responses to Item 11 on pages 2 through 33.
(c) Number of shares as to which such person has: --------------------------------------------- (i) sole power to vote or to direct the vote: See responses to Item 5 on pages 2 through 33 (including Schedules I, II and III). (ii) shared power to vote or to direct the vote: See responses to Item 6 on pages 2 through 33 (including Schedules I, II, III and IV). (iii) sole power to dispose or to direct the disposition of: See responses to Item 7 on pages 2 through 33 (including Schedule IV). (iv) shared power to dispose or to direct the disposition of: See responses to Item 8 on pages 2 through 33 (including Schedules II and III). 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 [ ]. Item 6. Ownership of More than Five Percent on Behalf of Another Person. See Schedules I, II, III and IV. Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company. Not applicable. Item 8. Identification and Classification of Members of the Group. See Schedules I, II, III and IV. Item 9. Notice of Dissolution of Group. Not applicable. Item 10. Certification. Not applicable.
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 Technical Committee under Irrevocable Trust No. F/29487-6 established at Bancomer, S.A., as Trustee, on its own behalf and on behalf of the Trust Participants (as defined in Item 2(a) on page 34 hereof) By /s/ Carlos Eduardo Aldrete Ancira -------------------------------------- Name: Carlos Eduardo Aldrete Ancira Title: Attorney-in-fact
Schedule I Description of FEMSA's Capital Stock Voting Rights Each B Share entitles the holder thereof to one vote at any ordinary or extraordinary general stockholders meeting of FEMSA. The holders of D-B Shares, D-L Shares and Series L Shares (not currently issued or outstanding) (the "L Shares") are entitled to vote at stockholders meetings of FEMSA only on the following matters: (i) changes in the corporate form of FEMSA; (ii) mergers with another corporation if FEMSA is not the surviving entity, and mergers of FEMSA with another entity if the corporate purpose of such entity is different from the corporate purpose of FEMSA or its subsidiaries; (iii) change of nationality; (iv) dissolution and liquidation; and (v) the cancellation of the registration of the D-B Shares, D-L Shares or L Shares, as the case may be, with the Seccion Especial (Special Section) of the Registro Nacional de Valores e Intermediarios (the National Registry of Securities and Intermediaries) or the removal of the listing of the D-B Shares, D-L Shares or L Shares, as the case may be, from any foreign or Mexican stock exchange.
Schedule II Disclaimer of Certain Pecuniary Interests The Technical Committee (as defined in Item 2 (a) on page 34 hereof) hereby disclaims having any pecuniary interests derived from the beneficial ownership of any shares representing FEMSA's Capital Stock (as described in responses to Items 5 and 8 on page 2 hereof). The Trust Participants (as defined in Item 2 (a) on page 34 hereof) hereby disclaim having any pecuniary interests derived from the beneficial ownership of any shares (with shared voting power and with shared dispositive power) representing FEMSA's Capital Stock (as described in responses to Items 6 and 8 on pages 3 through 33 hereof), other than, pecuniary interests derived by each Trust Beneficiary from shares that such Trust Beneficiary contributed to Bancomer S.A. Trust No. F/29487-6, which as of February 11, 2003 amount to the following: FEMSA's Capital Stock --------------------------------------------- B Shares D-B Shares D-L ----------- ----------- ------ Max Michel Suberville 46,675,895 0 0 Eugenio Garza Laguera 450,085,850 0 0 Paulina Garza Gonda de Marroquin 75'117,273 0 0 Barbara Garza Gonda de Braniff 75'117,273 0 0 Mariana Garza Gonda de Trevino Bryan 75,117,273 0 0 Eva Gonda de Garza 75,117,273 0 0 Eva Garza Gonda de Fernandez 75'117,273 0 0 Consuelo Garza Laguera de Garza 103,532,500 0 0 Alfonso Garza Garza 73,650 0 0 Patricio Garza Garza 73,650 0 0 Juan Carlos Garza Garza 73,650 0 0 Eduardo Garza Garza 73,650 0 0 Alberto Bailleres 73,526,670 0 0 Maria Teresa G. de Bailleres 264,250 0 0 Inversiones Bursatiles Industriales, S.A. de C.V. 81,090 0 0 Corbal, S.A. de C.V. 3,145,200 0 0 Magdalena M. de David 1,350 0 0 Alepage, S.A. 71,050 0 0 Bancomer, S.A., as Trustee under Trust No. F/29013-0 20,453,900 0 0 Max David Michel 13'480,050 0 0 Juan David Michel 13'480,050 0 0 Monique David de VanLathem 13'480,050 0 0 Renee Michel de Guichard 159,000 0 0 Magdalena Guichard Michel 8,056,500 0 0 Rene Guichard Michel 8,056,500 0 0 Miguel Guichard Michel 8,056,500 0 0 Graciano Guichard Michel 8,056,500 0 0 Juan Guichard Michel 8,056,500 0 0 Inversiones Franca, S. A. de C.V. 231,770,400 0 0 Bancomer, S.A. F/29490-0 107,277,300 0 0
Schedule III Description of Technical Committee's Internal Procedures Certain of the significant shareholders of FEMSA have entered into a voting trust, the primary purpose of which is to permit shares deposited in the trust to be voted as a block, in accordance with the instructions of a technical committee. As of February 11, 2003, the aggregate number of shares deposited in the voting trust amounted to 1,473,334,215 B Shares, -0- D-B Shares and -0- D-L Shares (together all of them, the "Trust Shares") The technical committee is comprised of all of the trust participants. Each Trust Share is entitled to one vote on matters which are the subject of a technical committee vote, and most matters will be decided by a simple majority of the votes of the Trust Shares. As a consequence of such technical committee's internal procedures and for purposes of this Schedule 13G, the technical committee, as a whole, is deemed to have the beneficial ownership with sole voting power of all Trust Shares and the trust participants, as technical committee members, are deemed to have a bene ficial ownership with shared voting power over those same Trust Shares. The trust participants agreed to certain transfer restrictions with respect to the Trust Shares. During the ten-year term of the voting trust, Trust Shares may be transferred by trust participants to spouses and immediate family members and, subject to certain conditions, to companies which are 100% owned by trust participants ("Permitted Transferees"), provided in all cases that the transferee agrees to be bound by the terms of the voting trust. In the event that a trust participant wishes to sell part of its Trust Shares to someone other than a Permitted Transferee, the other trust participants have the right of first refusal to purchase the Trust Shares which such trust participant wishes to sell. If none of the trust participants elects to acquire the Trust Shares from the selling trust participant, the technical committee will have the right to nominate (subject to the approval of technical committee members representing 75% of the Trust Shares, excluding those Trust Shares which are the subject of the sale) a purchaser for such Trust Shares. In the event that none of the trust participants nor a nominated purchaser elects to acquire such Trust Shares, the selling trust participant will have the right to sell such Trust Shares to a third party on the same terms and conditions which had been offered to the trust participants. Acquirors of Trust Shares will only be permitted to become parties to the voting trust upon the affirmative vote of technical committee members. In the event that a trust participant which holds a majority of the Trust Shares (a "Majority Trust Participant") elects to sell such Trust Shares, the other trust participants have "tag along" rights which will enable them to sell their Trust Shares to the acquiror of the Majority Trust Participant's Trust Shares. As a consequence of the transfer restrictions described in this paragraph and for purposes of this Schedule 13G, the technical committee and the trust participants are deemed to have a beneficial ownership with shared disposi tive power over all Trust Shares (subject to the Disclaimer of Certain Pecuniary Interests described in Schedule II hereof).
Schedule IV Description of Certain Voting Procedures and Transfer Restrictions Max Michel Suberville, Magdalena M. de David, Max David Michel, Juan David Michel, Monique David de VanLathem, Renee Michel de Guichard, Magdalena Guichard Michel, Rene Guichard Michel, Miguel Guichard Michel, Graciano Guichard Michel and Juan Guichard Michel entered into a voting trust, the primary purpose of which is to permit shares deposited in the trust to be voted as a block, in accordance with the instructions of a technical committee. As of February 11, 2003, the aggregate number of shares deposited in the voting trust amounted to 120,751,843 B Shares; 8,707,296 D-B Shares and 8,707,296 D-L Shares (together all of them, the "Deposited Shares"). The technical committee is comprised of all of the trust participants. Each Deposited Share is entitled to one vote on matters which are the subject of a technical committee vote, and most matters will be decided by a simple majority of the votes of the Deposited Shares; provided however, that the technical committee has made a commitment under the trust ag reement to vote the Deposited Shares in the same manner as Eugenio Garza Laguera votes his own shares in any ordinary or extraordinary shareholders meeting of FEMSA. Eugenio Garza Laguera is not a technical committee member. As a consequence of such technical committee's internal procedures and for purposes of this Schedule 13G, the trust participants, as technical committee members, are deemed to have a beneficial ownership with shared voting power over all the Deposited Shares. The trust participants agreed to certain transfer restrictions with respect to the Deposited Shares. During the eight-year term of the voting trust, Deposited Shares may be transferred by trust participants solely to spouses, immediate family members and Eugenio Garza Laguera or his designee. Notwithstanding the transfer restrictions described in this paragraph and for purposes of this Schedule 13G, each trust participant is deemed to have a beneficial ownership with sole dispositive power over the Deposited Shares which such trust participant has contributed to the voting trust.