Detroit Auto Dealers Association, Inc., et al.; Proposed Consent Agreement With Analysis To Aid Public Comment |
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Topics: Detroit Auto Dealers Association
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Donald S. Clark
Federal Trade Commission
February 10, 1994
[Federal Register Volume 59, Number 28 (Thursday, February 10, 1994)] [Unknown Section] [Page 0] From the Federal Register Online via the Government Printing Office [www.gpo.gov] [FR Doc No: 94-3089] [[Page Unknown]] [Federal Register: February 10, 1994] ======================================================================= ----------------------------------------------------------------------- FEDERAL TRADE COMMISSION [Dkt. 9189] Detroit Auto Dealers Association, Inc., et al.; Proposed Consent Agreement With Analysis To Aid Public Comment AGENCY: Federal Trade Commission. ACTION: Proposed consent agreement. ----------------------------------------------------------------------- SUMMARY: In settlement of alleged violations of federal law prohibiting unfair acts and practices and unfair methods of competition, this consent agreement represents two identical consent agreements with two different groups of respondents (one group of respondents associated with the sale of GM, Ford, Lincoln-Mercury and Volkswagen Vehicles; and the other group of respondents associated with the sale of Chrysler, Plymouth and Dodge vehicles), accepted subject to final Commission approval, would require, among other things, one hundred and forty six Detroit-area automobile dealerships, owners and managers, and dealer associations to stay open at least 62 hours a week for a year. In addition, the agreement would prohibit the respondents from entering into, continuing or carrying out any agreement to establish, fix or maintain any hours of operation. DATES: Comments must be received on or before April 11, 1994. ADDRESSES: Comments should be directed to: FTC/Office of the Secretary, room 159, 6th St. and Pa. Ave., NW., Washington, DC 20580. FOR FURTHER INFORMATION CONTACT: Ernest Nagata, FTC/H-394, Washington, DC 20580. (202) 326-2714. SUPPLEMENTARY INFORMATION: Pursuant to section 6(f) of the Federal Trade Commission Act, 38 Stat. 721, 15 U.S.C. 46 and Sec. 3.25(f) of the Commission's Rules of Practice (16 CFR 3.25(f)), notice is hereby given that the following consent agreement containing a consent order to cease and desist, having been filed with and accepted, subject to final approval, by the Commission, has been placed on the public record for a period of sixty (60) days. Public comment is invited. Such comments or views will be considered by the Commission and will be available for inspection and copying at its principal office in accordance with Sec. 4.9(b)(6)(ii) of the Commission's Rules of Practice (16 CFR 4.9(b)(6)(ii)). Agreement Containing Consent Order To Cease and Desist The agreement herein, by and between respondents identified in Attachments A, B, C, D and E, and their attorneys, and counsel for the Federal Trade Commission, is entered into in accordance with the Commission's rule governing consent order procedures. In accordance therewith the parties hereby agree that: 1. Respondent dealers identified in Attachments A and C are all corporations with their principal places of business located at the addresses shown in Attachments A and C. 2. Individual respondents identified in Attachments B and D are officers of various dealers, as shown in Attachments B and D, and as such they formulate, direct and control the acts and practices of the dealers for which they are officers. 3. Respondent associations identified in Attachment E are incorporated trade associations for motor vehicle dealers with their principal places of business located at the addresses shown in Attachment E. 4. The respondents listed in Attachments A, B, C, D and E have been served with a copy of the complaint issued by the Federal Trade Commission alleging that they and others have violated section 5 of the Federal Trade Commission Act, and have filed answers to the complaint denying these allegations. 5. The respondents listed in Attachments A, B, C, D and E admit all the jurisdictional facts relating to Count I set forth in the Commission's complaint in this proceeding. 6. The respondents listed in Attachments A, B, C, D and E waive the following with respect to Count I of the complaint: (a) Any further procedural steps; (b) The requirement that the Commission's decision contain a statement of findings of fact and conclusions of law; (c) All rights to seek judicial review or otherwise to challenge or contest the validity of the Order entered pursuant to this agreement; and (d) Any claim under the Equal Access to Justice Act. 7. This agreement shall not become part of the public record of the proceeding unless and until it is accepted by the Commission. If this agreement is accepted by the Commission it will be placed on the public record for a period of sixty (60) days and information in respect thereto publicly released. The Commission thereafter may either withdraw its acceptance of this agreement and so notify the respondents listed in Attachments A, B, C, D and E in which event it will take such action as it may consider appropriate, or issue and serve its decision, in disposition of Count I of the complaint issued by the Commission in this proceeding. 8. This agreement is for settlement purposes only and relates solely to Count I of the Commission's complaint in this proceeding; this agreement does not constitute an admission by the respondents listed in Attachments A, B, C, D and E that the law has been violated as alleged in Count I of the complaint issued by the Commission. 9. This agreement contemplates that, if it is accepted by the Commission, and if such acceptance is not subsequently withdrawn by the Commission pursuant to the provisions of Sec. 3.25(f) of the Commission's Rules, the Commission may without further notice to the respondents listed in Attachments A, B, C, D and E, (1) issue its decision containing the following Order to cease and desist in disposition of Count I of the complaint issued by the Commission in this proceeding, and (2) make information public in respect thereto. When so entered, the Order to cease and desist shall have the same force and effect and may be altered, modified or set aside in the same manner and within the same time provided by statute for other orders. The Order shall become final upon service. Delivery by the U.S. Postal Service of the decision containing the agreed-to Order to respondents' addresses as stated in this agreement shall constitute service. The respondents listed in Attachments A, B, C, D and E waive any right they might have to any other manner of service. The complaint may be used in construing the terms of the Order, and no agreement, understanding, representation, or interpretation not contained in the order or in the agreement may be used to vary or to contradict the terms of the Order. 10. The respondents listed in Attachments A, B, C, D and E have read the complaint and the order contemplated hereby. These respondents understand that once the Order has been issued, they may be required to file one or more compliance reports showing they have fully complied with the Order. These respondents further understand that they may be liable for civil penalties in the amount provided by law for each violation of the order after it becomes final. Order It Is Ordered, that for the purposes of this order, the following definitions shall apply: 1. ``Person'' means any natural person, corporation, partnership, association, joint venture, trust, or other organization or entity, but not governmental entities. 2. ``Dealer'' means any person who receives on consignment or purchases motor vehicles for sale or lease to the public, and any director, officer, employee, representative or agent of any such person. 3. ``Dealer association'' means any trade, civic, service, or social association whose membership is composed primarily of dealers. 4. ``Detroit area'' means the Detroit, Michigan metropolitan area, comprising Macomb County, Wayne County and Oakland County in the State of Michigan. 5. ``Hours of operation'' means the times during which a dealer is open for business to sell or lease motor vehicles. 6. ``Weekday hours'' means the hours of 9 a.m. to 6 p.m. Monday through Friday. 7. ``Non-weekday hours'' means hours other than 9 p.m. to 6 p.m. Monday through Friday. 8. ``Major holidays'' means New Year's Day, Memorial Day, July 4, Labor Day, Thanksgiving and Christmas, and includes the date federal courts close in observance of these specified holidays if such holiday falls on a Sunday. 9. ``Holiday weeks'' means any week that contains a major holiday, Christmas Eve or New Year's Eve. 10. ``Daylight Savings Time'' means the legal time during the period described in 15 U.S.C. 260a. 11. ``Standard Time'' means the legal time during any period other than the period described in 15 U.S.C. 260a. 12. ``Unsafe Area'' means any area that is unsafe for both customers and dealership employees after dark. 13. ``Group I Dealership and Individual Respondent'' means any corporation listed in Addendum A to the order, including its officers, directors, representatives, agents, divisions, subsidiaries and successors and assigns, and any individual listed in Addendum B to the order. 14. ``Group II Dealership and Individual Respondent'' means any corporation listed in Addendum C to the order, including its officers, directors, representatives, agents, divisions, subsidiaries and successors and assigns, and any individual listed in Addendum D to the order. 15. ``Association Respondent'' means any association listed in Addendum E to the order, the officers, directors, representatives, agents, divisions, subsidiaries, successors and assigns of any listed association. 16. ``Respondent'' means any dealership, individual, or association respondent. 17. ``Consenting Respondent'' means any dealership, individual, or association respondent listed in any addendum to this order. 18. ``Non-association Respondent'' means any dealership or individual respondent. The term ``non-association respondent'' does not include any individual respondent who does not own or operate a dealership in the Detroit area. I It Is Further Ordered, that each consenting respondent shall cease and desist from, directly or indirectly or through any corporate or other device, entering into, continuing, or carrying out any agreement, contract, combination, or conspiracy, in or affecting commerce (as ``commerce'' is defined in the Federal Trade Commission Act), with any other respondent or other dealer or dealer association in the Detroit area to establish, fix, maintain, adopt, or adhere to any hours of operation. II It Is Further Ordered, that each consenting respondent shall cease and desist from, directly or indirectly or through any corporate or other device, performing any of the following acts or practices or encouraging, inducing, or requiring any person to perform any of the following acts or practices, or entering into, continuing, or carrying out any agreement, contract, combination, or conspiracy with any other person in the Detroit area to do or perform any of the following acts or practices: A. Exchanging information or communicating with any other respondent or other dealer or dealer association in the Detroit area concerning hours of operation, except to the extent necessary to comply with any order of the Federal Trade Commission, and except, after two (2) years from the date this order becomes final, to the extent necessary to incorporate individual dealers' hours of operation in lawful joint advertisements; provided, however, (i) that nothing in this Part II.A of the order shall prohibit joint advertisements incorporating individual dealers' hours of operation, when such individual dealers are legally operated, directly or indirectly, under common control; and (ii) that nothing in this Part II.A of the order shall prohibit joint advertisements incorporating individual dealers' hours of operation for special events such as tent sales, mall sales, or annual sales when hours of operation are extended. B. Requesting, recommending, coercing, influencing, inducing, encouraging, or persuading, or attempting to request, recommend, coerce, influence, induce, encourage, or persuade, any other respondent or other dealer or dealer association in the Detroit area to maintain, adopt or adhere to any hours of operation. III It Is Further Ordered, that each Group I dealership and individual respondent shall, commencing ten (10) days after this order becomes final and continuing for a period of one (1) year, maintain a minimum of sixty-two (62) hours of operation per week for the sale and lease of motor vehicles; provided, however, that each Group I dealership and individual respondent shall have the option of maintaining less than sixty-two (62) hours of operation during the weeks that contain one of the major holidays, Christmas Eve or New Year's Eve; provided further that during such holiday weeks each Group I dealership and individual respondent shall maintain an adjusted minimum number of hours of operation, determined by subtracting (1) the number of hours of operation ordinarily in effect for the day of the week on which the major holiday occurs, and (2) in the case of holiday weeks containing Christmas Eve or New Year's Eve, one-half the number of hours of operation ordinarily in effect for the day of the week on which Christmas Eve or New Year's Eve occurs, from sixty-two (62). Each Group I dealership and individual respondent shall post conspicuously its hours of operation at each of its places of business subject to this order in a manner and location readily visible to the public from outside the main entrance of the dealership's showroom. Each Group I dealership and individual respondent shall conduct its sales and lease operation during any non-weekday hours in all respects in the same manner as during weekday hours, except that the motor vehicle sales force and supporting sales force on duty during non-weekday hours may be reduced to a number sufficient to meet the market demand during such non-weekday hours; provided, however, that the sales force and supporting sales staff shall at all such times be sufficient in number and authority to consummate fully all sales and lease transactions, in the same manner as during weekday hours. IV It Is Further Ordered, that each Group II dealership and individual respondent shall, commencing ten (10) days after this order becomes final and continuing for a period of one (1) year, maintain a minimum of sixty-two (62) hours of operation per week during daylight savings time and fifty-eight (58) hours of operation per week during standard time for the sale and lease of motor vehicles; provided, however, that each Group II dealership and individual respondent shall have the option of maintaining less than sixty-two (62) hours of operation during daylight savings time, or less than fifty-eight (58) hours of operation during standard time, during the weeks that contain one of the major holidays, Christmas Eve or New Year's Eve; provided further that during such holiday weeks each Group II dealership and individual respondent shall maintain an adjusted minimum number of hours of operation, determined by subtracting (1) The number of hours of operation ordinarily in effect for the day of the week on which the major holiday occurs, and (2) in the case of holiday weeks containing Christmas Eve or New Year's Eve, one-half the number of hours of operation ordinarily in effect for the day of the week on which Christmas Eve or New Year's Eve occurs, from sixty-two (62), during daylight savings time, or from fifty-eight (58), during standard time. Each Group II dealership and individual respondent shall post conspicuously its hours of operation at each of its places of business subject to this order in a manner and location readily visible to the public from outside the main entrance of the dealership's showroom. Each Group II dealership and individual respondent shall conduct its sales and lease operation during any non-weekday hours in all respects in the same manner as during weekday hours, except that the motor vehicle sales force and supporting sales staff on duty during non- weekday hours may be reduced to a number sufficient to meet the market demand during such non-weekday hours; provided, however, that the sales force and supporting sales staff shall at all such times be sufficient in number and authority to consummate fully all sales and lease transactions, in the same manner as during weekday hours. The requirements of Parts III and IV of this order to maintain minimum weekly hours of operation shall not apply to any individual respondent who does not own or operate a dealership in the Detroit area. V. It is Further Ordered, that in the event the proceeding in Docket No. 9189 against any non-association respondent results in a final adjudicated order in accordance with section 5(g)-(k) of the Federal Trade Commission Act, 15 U.S.C. 45, or in a subsequent consent order requiring such non-association respondent to maintain fewer minimum weekly hours of operation than required by Part III of this order, then each consenting respondent subject to Part III of this order shall be bound only by the minimum weekly hours of operation obligations set forth in such subsequent order against any non-association respondent; provided, however, that this Part V shall not apply to an order for dismissal against any non-association respondent, or to an order based on a finding (1) that any non-association respondent had entered into a labor agreement incorporating fewer hours of operation than required by Part III of this order, (2) that any non-association respondent is located in an unsafe area, or (3) that the minimum hours requirement of any non-association respondent should be less than the requirements set forth in Part III of this order based on the unique circumstances of that respondent. VI It Is Further Ordered, that in the event the proceeding in Docket 9189 against any non-association respondent results in a final adjudicated order in accordance with section 5(g)-(k) of the Federal Trade Commission Act, 15 U.S.C. 45, or in a subsequent consent order requiring such non-association respondent to maintain fewer minimum weekly hours of operation than required by Part IV of this order, then each consenting respondent subject to Part IV of this order shall be bound only by the minimum weekly hours of operation obligations set forth in such subsequent order against any non-association respondent; provided, however, that this Part VI shall not apply to an order for dismissal against any non-association respondent, or to an order based on a finding (1) that any non-association respondent had entered into a labor agreement incorporating fewer hours of operation than required by Part IV of this order or (2) that the minimum hours requirement of any non-association respondent should be less than the requirements set forth in Part IV of this order based on the unique circumstances of that respondent. VII It Is Further Ordered, that each Group I dealership and individual respondent, a well as each Group II dealership and individual respondent, shall, while Parts III and Part IV of this order are in effect, disclose its hours of operation in all of its advertising, except that such disclosure is not required in joint-dealer advertisements conducted through an association or in advertisements offering for sale a single, particular motor vehicle. In any print advertisements, the disclosure shall be made in a clear and prominent manner in the same type style as that in which the principal portion of the text of the advertisement appears and in twelve point or larger bold type so that it can be readily noticed. In television advertisements, the disclosure shall be presented in both the audio and visual portions. During the audio portion of the disclosure in television and radio advertisements, no other sounds, including music, shall occur and the rate of speech shall be the same as for the other parts of the advertisement. The audio portion of the disclosure in television and radio advertisements need not state the dealership's hours of operation on a day-by-day basis so long as the disclosure states clearly and prominently the evenings in which the dealership is open and any Saturday hours. VIII It Is Further Ordered, that each association respondent shall, for a period of five (5) years from the date this order becomes final, cause to be made minutes of all business meetings of its membership, its board of directors, and its committees, Such minutes shall (i) Identify all persons attending such meeting, (ii) include a certification, signed by the presiding officer and the secretary under penalty of perjury, that states whether hours of operation were discussed at the meeting, and (iii) summarize what was discussed at the meeting. If hours of operation were discussed at any business meeting subject to this order, then the minutes of such meeting shall identify the participants in the discussion of hours of operation and state in detail the substance of the discussion(s). Each association respondent shall retain such minutes (including, but not limited to, the required certifications) for a period of five (5) years from the date the minutes were created. Such minutes shall be provided to the Commission upon request. It Is Further Ordered, that each association respondent shall: A. Within sixty (60) days from the date this order becomes final, amend its bylaws, rules and regulations to eliminate any provision inconsistent with any provision of this order; B. Within sixty (60) days from the date this order becomes final, amend its bylaws, rules and regulations to incorporate: (1) A provision that prohibits its members from discussing at any formal or informal membership, board of directors, or committee meeting the house of operation of any dealer, except to the extent necessary to comply with any order of the Federal Trade Commission; and (2) a provision that requires expulsion from membership of any member who violates such prohibition; C. Within ten (10) days after the amendment of any bylaws, rules or regulations pursuant to this order, furnish a copy of such amended bylaws, rules or regulations to all members, and within ten (10) days of any new member joining an association respondent, furnish to such new member a copy of the bylaws, rules and regulations of association respondent; and D. Within sixty (60) days after receiving information from any source concerning a potential violation of any bylaw, rule, or regulation required by Part IX.B. of this order, investigate the potential violation, record the findings of the investigation, and expel for a period of one (1) year any member who is found to have violated any of the bylaws, rules or regulations required by Part IX.B. of this order. X It Is Further Ordered, that each association respondent shall, for a period of five (5) years from the date this order becomes final, provide to the Commission the name and address of any member expelled pursuant to the requirements of Part IX.D. of this order within ten (10) days after such expulsion. XI It Is Further Ordered, that within ten (10) days after the date this order becomes final, each Group I dealership and individual respondent, as well as each Group II dealership and individual respondent, shall provide a copy of the order to each of its employees involved in motor vehicle sales or leasing in the Detroit area and each association respondent shall provide a copy of the order to each of its officers, directors, members and employees. For a period of five (5) years from the date this order becomes final, each Group I dealership and individual respondent, as well as each Group II dealership and individual respondent, shall provide a copy of the order to each new employee involved in motor vehicle sales or leasing in the Detroit area, and each association respondent shall provide a copy to each new member, within ten (10) days after the date the employee is hired or the new member joins the association respondent. XII It Is Further Ordered, that each consenting respondent shall, within ninety (90) days after this order becomes final and annually thereafter for a period of five (5) years, file with the Commission a verified written report setting forth in detail the manner and form in which it has complied with this order. The requirements of this part XII to file a compliance report with the Commission shall not apply to any individual respondent who does not own or operate a dealership in the Detroit area; provided, however, that such individual respondent shall, within ninety (90) days after this order becomes final, file with the Commission a verified written report stating that he does not own or operate a dealership in the Detroit area; provide further that if circumstances change whereby such individual respondent does own or operate a dealership in the Detroit Area, then that individual respondent shall notify the Commission at the earliest practicable date prior to any such change and begin complying with the requirements of Part XII of this order. XIII It Is Further Ordered, that for a period of five (5) years from the date this order becomes final, each consenting respondent that is not an individual shall notify the Commission at least thirty (30) days prior to any proposed change in corporate status (such as dissolution, assignment, or sale) that results in the emergence of a successor corporation, the creation of dissolution of subsidiaries, or any other change in any corporate respondent which may affect compliance obligations arising out of the order. Each consenting respondent that is an individual shall, for five (5) years from the date the order becomes final, promptly notify the Commission of the discontinuance of his present business or employment and of any new affiliation or employment with any dealer or dealer association. Such notice shall include the individual's new business address and a statement of the nature of the business or employment in which the respondent is newly engaged, as well as a description of the individual's duties and responsibilities in connection with the new business or employment. Attachment A Group I Dealership Respondents Jim Causley Pontiac-GMC Truck, Inc., 38111 Gratiot Avenue, Mt. Clemens, MI 48043 Jim Fresard Pontiac, Inc., 400 North Main Street, Royal Oak, MI 48067 Red Holman Pontiac, Inc. a/k/a Red Holman Pontiac-Toyota-GMC Truck Co., 35300 Ford Road, Westland, MI 48185 Art Moran Pontiac, GMC, Inc., 29000 Telegraph Road, Southfield, MI 48034 Rinke Pontiac, GMC, Inc., 27100 Van Dyke Avenue, Warren, MI 48093 Bob Sellers Pontiac-GMC Truck, Inc. a/k/a Bob Sellers Pontiac-GMC, Inc., 38000 Grand River, Farmington Hills, MI 48335 Shelton Pontiac-Buick, Inc., 855 S. Rochester Road, Rochester, MI 48306 Jack Cauley Chevrolet, Inc., 7020 Orchard Lake Road, West Bloomfield, MI 48033 Dick Genthe Chevrolet, Inc., 15600 Eureka Road, Southgate, MI 48195 Lou LaRiche Chevrolet a/k/a Lou LaRiche Chevrolet-Subaru, Inc., 40875 Plymouth Road, Plymouth, MI 48170 Mark Chevrolet, Inc., 33200 Michigan Avenue, Wayne, MI 48184 George Matick Chevrolet, Inc., 14001 Telegraph Road, Redford, Michigan 48239 Matthews-Hargreaves Chevrolet Co., 1616 South Main Street, Royal Oak, MI 48067 Merollis Chevrolet Sales & Service, 21800 Gratiot Avenue, Eastpointe, MI 48021-2224 Mike Savoie Chevrolet, Inc., 1900 West Maple, Troy, MI 48084 Les Stanford Chevrolet, Inc., 21711 Michigan Avenue, Dearborn, MI 48123 Tennyson Chevrolet, Inc., 32570 Plymouth Road, Livonia, MI 48150 Buff Whelan Chevrolet, Inc., 40445 Van Dyke Avenue, Sterling Heights, MI 48311-8002 Wink Chevrolet, Co. d/b/a Bill Wink Chevrolet/GMC, 10700 Ford Road, Dearborn, MI 48126 Ed Rinke Chevrolet, Inc. a/k/a Ed Rinke Chevrolet-GMC Co., 26125 Van Dyke Avenue, Centerline, MI 48015-1280 Armstrong Buick-Opel, Inc., 30500 Plymouth Road, Livonia, MI 48150 Fischer Automotive Group, Inc. f/k/a/ Fisher Buick-Subaru, Inc., 1790 Maplelawn, Troy, MI 48099-0909 Tamaroff Buick Opel, Inc. f/k/a Tamaroff Buick-Honda, Inc., 28585 Telegraph Road, Southfield, MI 48034 Audette Cadillac, Inc., 7100 Orchard Lake Road, West Bloomfield, MI 48033 Dreisbach and Sons Cadillac, Inc. a/k/a Dreisbach & Sons Cadillac Co., 24600 Grand River Avenue, Detroit, MI 48219 Birmingham Chrysler-Plymouth, Inc., 2100 West Maple Road, Troy, MI 48084 Lochmoor Chrysler-Plymouth, Inc., 18165 Mack Avenue, Detroit, MI 48224 Shelby Oil Company, Inc. d/b/a Monicatti Chrysler-Plymouth, Inc., 40755 Van Dyke Avenue, Sterling Heights, MI 48078 Roseville Chrysler-Plymouth, Inc., 25800 Gratiot Avenue, Roseville, MI 48006 Westborn Chrysler-Plymouth, Inc., 23300 Michigan Avenue, Dearborn, MI 48124 Colonial Dodge, Inc., 24211 Gratiot Avenue, E. Detroit, MI 48021 Mt. Clemens Dodge, Inc., 43774 N. Gratiot, Mt. Clemens, MI 48043 Northwestern Dodge, Inc., 10500 W. Eight Mile Road, Ferndale, MI 48220 Oakland Dodge, Inc., 101 W. Fourteen Mile Road, Madison Heights, MI 48071 Sterling Heights Dodge, Inc., 40111 Van Dyke Avenue, Sterling Heights, MI 48078 Van Dyke Dodge, Inc., 28400 Van Dyke Avenue, P.O. Box 1539, Warren, MI 48090 Avis Ford, Inc., 29200 Telegraph Road, Southfield, MI 48034 Jorgensen Ford, Inc. f/k/a Jerry Bielfield Co., 8333 Michigan Avenue, Detroit, MI 48210 Fairlane Ford Sales, Inc. f/k/a Beverly John Ford a/k/a Bob Ford, Inc., 14585 Michigan Avenue, Dearborn, MI 48126 Gorno Brothers, Inc., 22025 Allen Road, Woodhaven, MI 48183 Jerome-Duncan, Inc., 8000 Ford Country Lane, Sterling Heights, MI 48313-3710 McDonald Ford Sales, Inc., 550 West Seven Mile Road, Northville, MI 48167 Pat Milliken Ford, Inc., 9600 Telegraph Road, Redford, MI 48239 Russ Milne Ford, Inc., 43870 N. Gratiot Avenue, Mt. Clemens, MI 48036 North Brothers Ford, Inc., 33300 Ford Road, Westland, MI 48185 Stark Hickey West, Inc., 24760 West Seven Mile Road, Detroit, MI 48219 Bob Thibodeau, Inc., 26333 Van Dyke Avenue, Centerline, MI 48015 Arnold Lincoln Mercury Co., 29000 Gratiot Avenue, Roseville, MI 48066 Stu Evans Lincoln Mercury of Garden City a/k/a Stu Evans Lincoln- Mercury, Inc. of Garden City, 32000 Ford Road, Garden City, MI 48135 Stu Evans Lincoln Mercury of Southgate a/k/a Stu Evans Lincoln- Mercury, Inc. of Southgate, 16800 Fort Street, Southgate, MI 48195 Hines Park Lincoln Mercury a/k/a Hines Park Lincoln-Mercury, Inc., 40601 Ann Arbor Road, Plymouth, MI 48170 Krug Lincoln-Mercury, Inc., 21531 Michigan Avenue, Dearborn, MI 48124 McInerney, Inc. d/b/a Northland Chrysler-Plymouth, Inc., 14100 West Eight Mile Road, Oak Park, MI 48237 Park Motor Sales Co. a/k/a PHP d/b/a Park Motor Sales Co., 18100 Woodward Avenue, Detroit, MI 48203 Star Lincoln Mercury, Inc., 24350 Twelve Mile Road, P.O. Box 2142, Southfield, MI 48037 Charnock Oldsmobile, Inc., 24555 Michigan Avenue, Dearborn, MI 48124 Drummy Oldsmobile, Inc., 14925 East Eight Mile Road, Eastpointe, Michigan 48021 Gage Oldsmobile, Inc., 21710 Woodward, Ferndale, MI 48220-0280 Bill Rowan Oldsmobile a/k/a Bill Rowan Oldsmobile, Inc., 15800 Eureka Road, Southgate, MI 48195 Suburban Oldsmobile-Cadillac f/k/a Suburban Oldsmobile-Datsun, Inc., 1810 Maplelawn, Troy, MI 48099-0909 Autobahn Motors, Inc., 1765 South Telegraph Road, Bloomfield Hills, MI 48013 Melton Motors, Inc., 15100 Eureka, Southgate, MI 48195 Wood Motors, Inc., 15351 Gratiot Avenue, Detroit, MI 48205 Pointe Dodge, Inc., 18001 Mack Avenue, Detroit, MI 48224 Attachment B-- Group I Individual Respondents W. Robert Allen c/o. Matthews-Hargreaves Chevrolet Co., 1616 South Main Street, Royal Oak, MI 48067 Thomas Clark Armstrong, c/o Armstrong Buick-Opel, Inc., 30500 Plymouth road, Livonia, MI 48150 Charles Audette c/o Audette Cadillac, Inc., 7100 Orchard Lake Road, West Bloomfield, MI 48033 Frank B. Audette c/o Audette Cadillac, Inc., 7100 Orchard Lake Road, West Bloomfield, MI 48033 Robert F. Barnett, 3923 Maple Hill East, West Bloomfield, MI 48033 Jerry M. Bielfield, 19457 Suffolk, Detroit MI 48203 Robert M. Brent, 32711 Van Dyke Avenue, Warren, MI 48093 Paul Carrick c/o Autobahn Motors, Inc., 1765 South Telegraph Road, Bloomfield Hills, MI 48013 John H. Cauley c/o Jack Cauley Chevrolet, Inc., 7020 Orchard Lake Road, West Bloomfield, MI 48033 James F. Causely, Sr. c/o Jim Causley Pontiac-GMC Truck, Inc., 38111 Gratiot Avenue, Mt. Clemens, MI 48043 J. Herbert Charnock c/o Charnock Oldsmobile, Inc., 24555 Michigan Avenue, Dearborn, MI 48124 John Cueter, 2448 Washtenaw, Ypsilanti, MI 48197 Al Dittrich, 5825 Highland Road, Waterford, MI 48237 Thomas S. Dreisbach c/o Dreisbach and Sons Cadillac, Inc., 24600 Grand River Avenue, Detroit, MI 48219 John L. Drummy, Sr. c/o Drummy Oldsmobile, Inc., 14925 East Eight Mile Road, Eastpointe, Michigan 48021 Richard J. Duncan c/o Jerome-Duncan, Inc., 8000 Ford Country Lane, Sterling Heights, MI 48313-3710 Stewart Evans c/o Stu Evans Lincoln Mercury of Garden City, 32000 Ford Road, Garden City, MI 48135 Arnold Feuerman c/o Arnold Lincoln Mercury Co., 29000 Gratiot Avenue, Roseville, MI 48066 W.R. Flannery a/k/a Richard Flannery, 3456 Franklin Road, Bloomfield Hills, MI 48302 B. John Ford a/k/a John Ford c/o Bob Ford, Inc., 14585 Michigan Avenue, Dearborn, MI 48126 F. James Fresard, c/o Jim Fresard Pontiac, Inc., 400 North Main Street, Royal Oak, MI 48067 Frank Galeana, c/o Van Dyke Dodge, Inc., 28400 Van Dyke Avenue, P.O. Box 1539, Warren, MI 48090 Richard E. Genthe, c/o Dick Genthe Chevrolet, Inc., 15600 Eureka Road, Southgate, MI 48195 Albert A. Holman, c/o Red Holman Pontiac, Inc., 35300 Ford Road, Westland, MI 48185 George Kolb, c/o Hines Park Lincoln-Mercury, 40601 Ann Arbor Road, Plymouth, MI 48170 Sigmund Krug, c/o Krug Lincoln-Mercury, Inc., 21531 Michigan Avenue, Dearborn, MI 48124 Louis H. LaRiche, c/o Lou LaRiche Chevrolet, 40875 Plymouth Road, Plymouth, MI 48170 Walter N. Lazar, P.O. Box 6594, Delray Beach, FL 33484 W. Desmond McAlister, 33011 Westview Court South, Bloomfield Hills, MI 48304 Martin J. McInerney, c/o McInerney, Inc., 14100 West Eight Mile Road, Oak Park, MI 48237 George S. Matick, Jr., c/o George Matick Chevrolet, Inc., 14001 Telegraph Road, Redford, Michigan 48239 Kenneth Meade, c/o Pointe Dodge, Inc., 18001 Mack Avenue, Detroit, MI 48224 George Melton, c/o Melton Motors, Inc., 15100 Eureka, Southgate, MI 48195 Norman A. Merollis, c/o Merollis Chevrolet Sales & Service, 21800 Gratiot Avenue, Eastpointe, MI 48021-2224 W.B. (Pat) Milliken, c/o Pat Milliken Ford, Inc., 9600 Telegraph Road, Redford, MI 48239 Russell H. Milne, c/o Russ Milne Ford, Inc., 43870 N. Gratiot Avenue, Mt. Clemens, MI 48036 Arthur C. Moran, c/o Art Moran Pontiac, GMC, Inc., 29000 Telegraph Road, Southfield, MI 48034 James E. North, c/o North Brothers Ford, Inc., 33300 Ford Road, Westland, MI 48185 James E. Riehl, c/o Roseville Chrysler-Plymouth, Inc., 25800 Gratiot Avenue, Roseville, MI 48006 Roland J. Rinke, c/o Rinke Pontiac, GMC, Inc., 27100 Van Dyke Avenue, Warren, MI 48093 Arthur J. Roshak, c/o Colonial Dodge, Inc., 24211 Gratiot Avenue, E. Detroit, MI 48021 William H. Rowan, c/o Bill Rowan Oldsmobile, 15800 Eureka Road, Southgate, MI 48195 Myron P. Savoie, c/o Mike Savoie Chevrolet, Inc., 1900 West Maple, Troy, MI 48084 Robert B. Sellers, c/o Bob Sellers Pontiac-GMC Truck, Inc., 38000 Grant River, Farmington Hills, MI 48335 C.M. Shelton, c/o Shelton Pontiac-Buick, Inc., 855 S. Rochester Road, Rochester, MI 48306 Joseph B. Slatkin, c/o Sheila Rosenbauer, Harry Slatkin Builders, 39935 Grand River, Novi, MI 48375 Leslie J. Stanford, c/o Les Stanford Chevrolet, Inc., 21711 Michigan Avenue, Dearborn, MI 48123 Marvin M. Tamaroff, c/o Tamaroff Buick Opel, Inc., 28585 Telegraph Road, Southfield, MI 48034 Harry Tennyson, c/o Tennyson Chevrolet, Inc., 32570 Plymouth Road, Livonia, MI 48150 Robert Thibodeau, c/o Bob Thibodeau, Inc., 26333 Van Dyke Avenue, Centerline, MI 48015 Anthony J. Viviano, c/o Sterling Heights Dodge, Inc., 40111 Van Dyke Avenue, Sterling Heights, MI 48078 Stanley A. Wilk, c/o Star Lincoln Mercury, Inc., 24350 Twelve Mile Road, P.O. Box 2142, Southfield, MI 48037 William J. Wink, Jr., c/o Wink Chevrolet, Co., 10700 Ford Road, Dearborn, MI 48126 Donald Wood, Sr., c/o Wood Motors, Inc., 15351 Gratiot Avenue, Detroit, MI 48205 Robert Zankl, 18018 Riverside Drive, Pompano Beach, FL 33062 Attachment C Group II Dealership Respondents James Martin Chevrolet, Inc., 6250 Woodward Avenue, Detroit, MI 48202 Jefferson Chevrolet, Co., 2130 East Jefferson Avenue, Detroit, MI 48207 Charles Dalgleish Cadillac, Inc., 6160 Cass Avenue, Detroit, MI 48202 Bill Snethkamp, Inc., 16430 Woodward Avenue, Highland Park, MI 48023 Garrity Motor Sales, Inc., 11500 Joseph Campau, Hamtramck, MI 48212 Attachment D Group II Individual Respondents Charles H. Dalgleish, Jr. c/o Charles Dalgleish Cadillac, Inc., 6160 Cass Avenue, Detroit, MI 48202 Douglas Dalgleish c/o Charles Dalgleish Cadillac, Inc., 6160 Cass Avenue, Detroit, MI 48202 James A. Garrity c/o Garrity Motor Sales, Inc., 11500 Joseph Campau, Hamtramck, MI 48212 James B. Large c/o James Martin Chevrolet, Inc., 6250 Woodward Avenue, Detroit, MI 48202 William Snethkamp c/o Bill Snethkamp, Inc., 16430 Woodward Avenue, Highland Park, MI 48023 James P. Tellier c/o Jefferson Chevrolet, Co., 2130 East Jefferson Avenue, Detroit, MI 48207 Raymond R. Tessmer c/o Jefferson Chevrolet, Co., 2130 East Jefferson Avenue, Detroit, MI 48207 Attachment E Association Respondents Tri-County Pontiac Dealers Association, Inc., 16000 W. Twelve Mile Road, Southfield, MI 48076 Greater Detroit Chevrolet Dealers Association, Inc., 100 Renaissance Center, Suite 3100, Detroit, MI 48243 Chrysler-Plymouth Dealers Association of Greater Detroit, Inc. c/o Dykema Gossett, 400 Renaissance Center, Detroit, MI 48243-1668 Southeastern Michigan Dodge Dealers Association, Inc. f/k/a Greater Detroit Dodge Dealers Association, Inc., 13500 Telegraph Road, Taylor, MI 48180 Metro Detroit Buick Dealers Association, Inc., 100 Renaissance Center, Suite 3100, Detroit, MI 48243 Metro Detroit Cadillac Dealers Association, Inc., 100 Renaissance Center, Suite 3100, Detroit, MI 48243 Metropolitan Detroit Ford Dealers, Inc., 30955 Northwestern Highway, Suite 250, Farmington Hills, MI 48334 Metropolitan Detroit Oldsmobile Dealers Association, Inc., 24700 Northwestern Highway, P.O. Box 307, Southfield, MI 48037-0307 Metropolitan Lincoln-Mercury Dealers Association, Inc., 1500 Woodward Avenue, Suite 300, Bloomfield Hills, MI 48303 Southeastern Michigan Volkswagen Dealers Association, Inc., 650 First National Building, Detroit, MI 48226 Metropolitan Detroit Chevrolet Dealers Advertising Association a/k/a Metropolitan Detroit Chevrolet Dealers Advertising Association, Inc., 100 Renaissance Center, Suite 3100, Detroit, MI 48243 Chrysler-Plymouth Dealers of Greater Detroit Advertising Association, Inc. c/o Dykema Gossett, 400 Renaissance Center, Detroit, MI 48243-1668 Ford Dealers Advertising Fund, Inc., 30955 Northwestern Highway, Suite 250, Farmington Hills, MI 48334 Lincoln-Mercury Dealers Advertising Fund--Detroit District, Inc., 1500 Woodward Avenue, Suite 300, Bloomfield Hills, MI 48303 Tri-County D.A.A., Inc., 13500 Telegraph Road, Taylor, MI 48180 Analysis of Proposed Consent Order To Aid Public Comment The Federal Trade Commission has accepted, subject to final approval, two agreements to a proposed consent order from sixty-nine automobile dealerships, sixty-two owners or managers of automobile dealerships and fifteen dealer associations located in the Detroit, Michigan area. Each agreement was executed by a different group of dealers, individuals and associations, but the agreements are identical in content. The parties to the agreements (hereinafter collectively referred to as ``the dealers'') are listed below. The proposed consent order has been placed on the public record for 60 days for reception of comments by interested parties. Comments received during this period will become part of the public record. After 60 days, the Commission will again review the agreements and the comments received and will decide whether it should withdraw from the agreements or make final the agreements' proposed order. On December 20, 1984, the Commission issued an administrative complaint alleging that the dealers, together with other dealers who are not parties to the consent agreements, agreed among themselves and with others to limit competition in the sale of new motor vehicles in the Detroit, Michigan area in violation of Section 5 of the Federal Trade Commission Act, by adopting and adhering to a schedule limiting hours of operation for the sale or lease of motor vehicles in the Detroit area. The alleged agreement limited weekday evening hours to Mondays and Thursdays and eliminated Saturday hours altogether, except for occasional special sales. On July 14, 1987, the Administrative Law Judge (``ALJ'') issued an Initial Decision dismissing the complaint. The ALJ found that the dealers and the other respondents had acted in response to employee demands for shorter hours and, therefore, that the dealers' agreement was exempt from the antitrust laws by reason of the non-statutory labor exemption. Counsel supporting the complaint appealed the Initial Decision to the Commission. On February 22, 1989, the Commission issued a decision reversing the ALJ. The Commission held that the dealers were not entitled to the nonstatutory labor exemption because their uniform hours restrictions were not the result of any collective bargaining activity with employees; on the contrary, the dealers had agreed among themselves in order to avoid collective bargaining. The Commission's Final Order, among other provisions, prohibited the dealers from conspiring in any way to fix hours of operation. As a corrective measure the Final Order also required the dealers to remain open a minimum of 64 hours a week for one year. The Commission found that ``a cease and desist order alone would be inadequate to remedy the respondents' violations of section 5.'' Because of the history of violent enforcement of the hours restrictions, the Commission found that ``[d]ealers individually will decide to remain closed for fear of reprisals if they try to extend hours. Only if many dealers are open at the same time, making enforcement of the restriction difficult or impossible, will the fear of being singled out for enforcement be overcome.'' Detroit Auto Dealers Assoc., Inc., 111 FTC 417, 506 (1989). The dealers and other respondents appealed the Commission's decision to the United States Court of Appeals for the Sixth Circuit. On January 31, 1992, the Court of Appeals affirmed the Commission's decision in substantial part and remanded the case to the Commission for the ``limited purpose'' of reconsidering certain issues. The dealers subsequently signed an Agreement Containing a Consent Order to Cease and Desist in order to resolve the allegations in the administrative complaint. Under Part I of the proposed order, the dealers would be prohibited from entering into, continuing or carrying out any agreement to establish, fix or maintain any hours of operation. Part II.A of the proposed order would prohibit the dealers from exchanging information or communicating with any other dealer or association concerning hours of operation, except to the extent necessary to comply with any order of the Commission, and except, after two (2) years from the date the order becomes final, to the extent necessary to incorporate individual dealers' hours of operation in lawful joint advertisements. Part II.A has two exceptions to the two- year prohibition against the inclusion of individual dealers' hours of operation in joint advertising. First, the prohibition would not apply to individual dealers that are legally operated under common control. Second, the prohibition would not apply to joint advertising for special events such as tent sales, mall sales, or annual sales when hours of operation are extended. Part II.B of the proposed order would prohibit the dealers from requesting, recommending, coercing, influencing, inducing, encouraging or persuading another dealer or dealer association to maintain, adopt or adhere to any hours of operation. Under Parts III and IV of the proposed order, the dealers (other than the associations) would be required to maintain certain minimum hours of operation for a period of one year. Part III would require the vast majority of the dealers (identified as ``Group I'' respondents, listed in Addendums A and B to the orders) to maintain a minimum of sixty-two (62) hours of operation per week for a one-year period, with a reduced minimum for weeks that contain one of six major holidays (New Year's Day, Memorial Day, July 4, Labor Day, Thanksgiving and Christmas), Christmas Eve or New Year's Eve. Under Part IV of the proposed consent order, certain dealers (identified as ``Group II'' respondents, listed in Addendums C and D to the orders) would be required to maintain a lower minimum of 58 hours of operation per week during Standard (non-daylight savings) time, with a 62-hour minimum in effect during Daylight Savings time. Group II dealers have provided evidence to the Commission that because of the crime rate in the areas in which they do business, the safety of their employees would be jeopardized if their dealerships were required to be open for 62 hours during Standard time, when daylight hours are shorter. The dealers in Group II would be permitted to make the same adjustment for holiday weeks as the Group I dealers. Parts III and IV of the proposed order would also provide that the staffing for non-weekday hours may be reduced to a level sufficient to meet the market demand during such hours, provided that the staffing shall be sufficient in number and authority to consummate fully all sales and lease transactions in the same manner as during weekday hours. Parts V and VI of the proposed order would provide most-favored- nations treatment to Group I and Group II dealers, respectively, in the event that any subsequent Commission order requires fewer minimum hours of operation than required by Part III or Part IV, whichever is applicable. Parts V and VI would also specify certain exceptions to the triggering of most-favored-nations treatment. Under Part VII of the proposed order, the dealers would be required to disclose their hours of operation in all advertising for a none-year period. A printed disclosure must be made in a ``clear and prominent manner'' using ``twelve point or larger bold type so that it can be readily noticed.'' In radio advertising or in the audio portion of television advertising, the respondent need not state specific hours on a day-by-day basis so long as it states ``clearly and prominently'' the evenings on which it is open, and any Saturday hours. Under Part VIII of the proposed consent order, each association would be required to maintain detailed certified minutes of any meeting at which hours of operation are discussed. Part IX of the proposed order would require each association to amend its bylaws, rules and regulations to: (i) Eliminate any provision inconsistent with any provision of the order; (ii) incorporate a provision that prohibits its members from discussing hours of operation at any meeting; and (iii) expel from membership any member who violates such prohibition. Each association would also be required to furnish a copy of the amended bylaws, rules and regulations to every member and new member, and within 60 days after receiving information concerning a potential violation of any bylaw, rule or regulation required by the order, conduct an investigation and expel for one year any person who is found to have committed a violation. Under Part X of the proposed order, each association would be required to provide to the Commission the name and address of each member expelled pursuant to paragraph IX. The remainder of the proposed order contains provisions regarding compliance, record-keeping and distribution of the order to various persons. Part XI would require each dealership and association to give a copy of the order to each employee and member, and to each new employee and member, as the case may be. Part XII would require the dealers to file annual compliance reports for a period of five years. The reporting requirement would be waived for individuals who no longer own or operate a dealership in the Detroit area, provided that the individual submits an initial compliance report so stating. The reporting requirement would be re-activated if the individual again comes into ownership or operation of a dealership in the Detroit area. Part XIII of the proposed order would require each dealer to report any change of status that may affect its obligations under the order. The purpose of this analysis is to facilitate public comment on the proposed order, and it is not intended to constitute an official interpretation of the agreements and the proposed order or to modify in any way their terms. Parties to the Consent Agreements Group I Dealerships (Addendum A to the Agreements) Jim Causley Pontiac-GMC Truck, Inc. Jim Fresard Pontiac, Inc. Red Holman Pontiac, Inc. a/k/a Red Holman Pontiac-Toyota-GMC Truck Co. Art Moran Pontiac, GMC, Inc. a/k/a Art Moran Pontiac-GMC, Inc. Rinke Pontiac, GMC, Inc. a/k/a Rinke Pontiac-GMC Co. Bob Sellers Pontiac-GMC Truck, Inc. a/k/a Bob Sellers Pontiac-GMC, Inc. Shelton Pontiac-Buick, Inc. Jack Cauley Chevrolet, Inc. Dick Genthe Chevrolet, Inc. Lou LaRiche Chevrolet a/k/a Lou LaRiche Chevrolet-Subaru, Inc. Mark Chevrolet, Inc. George Matick Chevrolet, Inc. Matthews-Hargreaves Chevrolet Co. Merollis Chevrolet Sales & Service Ed Rinke Chevrolet, Inc. a/k/a Ed Rinke Chevrolet-GMC Co. Mike Savoie Chevrolet, Inc. Les Stanford Chevrolet, Inc. Tennyson Chevrolet, Inc. Buff Whelan Chevrolet, Inc. Wink Chevrolet, Co. d/b/a Bill Wink Chevrolet/GMC Armstrong Buick-Opel, Inc. Fischer Automotive Group, Inc. f/k/a Fischer Buick Mazda-Subaru- Suzuki a/k/a Fischer Buick-Subaru, Inc. Tamaroff Buick Opel, Inc. a/k/a Tamaroff Buick-Honda, Inc. Audette Cadillac, Inc. Dreisbach and Sons Cadillac, Inc. a/k/a Dreisbach & Sons Cadillac Co. Birmingham Chrysler-Plymouth, Inc. Lochmoor Chrysler-Plymouth, Inc. Shelby Oil Company, Inc. Roseville Chrysler-Plymouth, Inc. Westborn Chrysler-Plymouth, Inc. Colonial Dodge, Inc. Mt. Clemens Dodge, Inc. Northwestern Dodge, Inc. Oakland Dodge, Inc. Sterling Heights Dodge, Inc. Van Dyke Dodge, Inc. Avis Ford, Inc. Jorgensen Ford, Inc. f/k/a Jerry Bielfield Co. Fairlane Ford, Inc. a/k/a Beverly John Ford Gorno Brothers, Inc. Jerome-Duncan, Inc. McDonald Ford Sales, Inc. Pat Milliken Ford, Inc. Russ Milne Ford, Inc. North Brothers Ford, Inc. Stark Hickey West, Inc. Bob Thibodeau, Inc. Arnold Lincoln Mercury Co. a/k/a Arnold Lincoln-Mercury Co. Stu Evans Lincoln Mercury of Garden City a/k/a Stu Evans Lincoln- Mercury, Inc., of Garden City Stu Evans Lincoln Mercury of Southgate a/k/a Stu Evans Lincoln- Mercury, Inc., of Southgate Hines Park Lincoln Mercury a/k/a Hines Park Lincoln-Mercury, Inc. Krug Lincoln-Mercury, Inc. McInerney, Inc. d/b/a Northland Chrysler-Plymouth, Inc. Park Motor Sales Co. a/k/a PHP d/b/a Park Motor Sales Co. Star Lincoln Mercury, Inc. a/k/a Star Lincoln-Mercury, Inc. Charnock Oldsmobile, Inc. Drummy Oldsmobile, Inc. Gage Oldsmobile, Inc. Bill Rowan Oldsmobile a/k/a Bill Rowan Oldsmobile, Inc. Suburban Oldsmobile-Cadillac a/k/a Suburban Oldsmobile-Datsun, Inc. Autobahn Motors, Inc. Melton Motors, Inc. Wood Motors, Inc. Pointe Dodge, Inc. Group II Dealerships (Addendum B to the Agreements) James Martin Chevrolet, Inc. a/k/a James-Martin Chevrolet, Inc. Jefferson Chevrolet, Co. a/k/a Jefferson Chevrolet Co. Charles Dalgleish Cadillac, Inc. a/k/a Charles Dalgleish Cadillac- Peugeot, Inc. Bill Snethkamp, Inc. Garrity Motor Sales, Inc. Group I Individuals (Addendum C to the Agreements) W. Robert Allen Thomas Clark Armstrong a/k/a Thomas Armstrong Charles Audette Frank B. Audette a/k/a Frank Audette Robert Barnett a/k/a Robert B. Barnett Jerry Bielfield a/k/a Jerry M. Bielfield Robert M. Brent Paul Carrick John H. Cauley James Causely a/k/a James F. Causley, Sr. J. Herbert Charnock John Cueter Al Dittrich Thomas S. Dreisbach John L. Drummy, Sr. Richard Duncan a/k/a Richard J. Duncan Stewart Evans Arnold Feuerman W.R. Flannery a/k/a Richard Flannery B.J. Ford a/k/a John Ford F. James Fresard Frank Galeana Richard E. Genthe Albert A. Holman George Kolb Sigmund Krug Louis LaRiche a/k/a Louis H. LaRiche Walter N. Lazar W. Desmond McAlister Martin J. McInerney George S. Matick, Jr. Kenneth Meade George Melton Norman A. Merollis Pat Milliken a/k/a W.B. (Pat) Milliken Russell H. Milne Arthur C. Moran James North a/k/a James E. North James E. Riehl a/k/a James Riehl Roland J. Rinke a/k/a Roland Rinke Arthur J. Roshak William H. Rowan Myron P. Savoie Bob Sellers a/k/a Robert B. Sellers C.M. Shelton a/k/a C.M. (Bud) Shelton Joseph B. Slatkin Leslie J. Stanford Marvin M. Tamaroff a/k/a Marvin Tamaroff Harry Tennyson Bob Thibodeau, Sr. a/k/a Robert Thibodeau Anthony J. Viviano Stanley A. Wilk William J. Wink, Jr. Donald Wood, Sr. a/k/a Donald Wood Robert Zankl Group II Individuals (Addendum D to the Agreements) Charles H. Dalgleish, Jr. a/k/a Charles Douglas Dalgleish Dalgleish, Jr. James a. Garrity James P. Large William Snethkamp James P. Tellier Raymond R. Tessmer Associations (Addendum E to the Agreements) Tri-County Pontiac Dealers Association, Inc. a/k/a Tri County Pontiac Dealers Association, Inc. Greater Detroit Chevrolet Dealers Association, Inc. Chrysler-Plymouth Dealers Association of Greater Detroit, Inc., a corporation a/k/a Chrysler and Plymouth Dealers Association of Greater Detroit, Inc. Southeastern Michigan Dodge Dealers Association, Inc. a/k/a Greater Detroit Dodge Dealers Association, Inc. Metro Detroit Buick Dealers Association, Inc. Metro Detroit Cadillac Dealers Association, Inc. Metro Detroit Ford Dealers, Inc. a/k/a Metropolitan Detroit Ford Dealers, Inc. Metropolitan Detroit Oldsmobile Dealers Association, Inc. Metropolitan Lincoln-Mercury Dealers Association, Inc. Southeastern Michigan Volkswagen Dealers Association, Inc. Metropolitan Detroit Chevrolet Dealers Advertising Association, Inc. Chrysler-Plymouth Dealers of Greater Detroit Advertising Association, Inc. a/k/a Chrysler Plymouth Dealers of Greater Detroit Advertising Association, Inc. Ford Dealers Advertising Fund, Inc. a/k/a Metro Detroit Ford Advertising Fund, Inc. Lincoln-Mercury Dealers Advertising Fund--Detroit District, Inc. Tri-County D.A.A., Inc. a/k/a Tri County D.A.A., Inc. Donald S. Clark, Secretary. [FR Doc. 94-3089 Filed 2-9-94; 8:45 am] BILLING CODE 6750-01-M