Harbinger Group Inc.
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SEC Filings

DEF 14A
HRG GROUP, INC. filed this Form DEF 14A on 11/15/1995
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<PAGE>
 
EXECUTIVE OFFICERS OF THE REGISTRANT
 
  The names, ages and current offices of the executive officers of the Company,
who are to serve until the next annual meeting of the Board of Directors to be
held in 1995, are set forth below. Also indicated is the date when each such
person commenced serving as an executive officer of the Company.
 

<TABLE>
<CAPTION>
                                                                         DATE BECAME
      NAME AND AGE                          OFFICE                    EXECUTIVE OFFICER
      ------------                          ------                    -----------------
<S>                       <C>                                         <C>
Malcolm I. Glazer (66)..  Chairman of the Board of Directors,         July 1994
                           President and Chief Executive Officer
Ronald C. Lassiter (62).  Acting Chief Operating Officer              December 1994
Lamar C. McIntyre (56)..  Vice President, Chief Financial Officer and October 1994
                           Treasurer
Bruce K. Williams (46)..  Chairman, President and Chief Executive     July 1987
                           Officer of Zapex
Robert W. Jackson (51)..  President and Chief Executive Officer of    November 1992
                           Cimarron
</TABLE>

 
  A description of the business experience during the past five years for each
of the executive officers of Zapata is set forth below.
 
  Malcolm I. Glazer, a director since 1993, has served as Chairman of the Board
of Directors since July 1994, and as President and Chief Executive Officer
since August 1994. He also is a self-employed, private investor whose
diversified portfolio consists of investments in television broadcasting,
restaurants, health care, banking, real estate, stocks, government securities
and corporate bonds. He is a director and Chairman of the Board of
Gilbert/Robinson, Inc.
 
  Ronald C. Lassiter, who has served as acting Chief Operating Officer of
Zapata since December 1994, has been a director since 1974 and was Chairman of
the Board of Directors of Zapata from December 1985 to July 1994. From January
1983 to July 1994, he served as Chief Executive Officer of Zapata, and from
July 1994 until December 1994, he served as Chairman and Chief Executive
Officer of Zapata Protein, Inc. He served as President of Zapata from July 1978
until December 1985, when the office was eliminated. He has served in various
positions with Zapata since 1970, and he served as a director of Zapata Gulf
Marine Corporation from November 1984 to January 1992. Mr. Lassiter also serves
as a director of Daniel Industries, Inc.
 
  Lamar C. McIntyre has served as Vice President, Chief Financial Officer and
Treasurer since October 1994. He served as Vice President, Tax and Treasurer
from 1989 through September 1994.
 
  Bruce K. Williams has served as Chairman, President and Chief Executive
Officer of Zapex since January 1991. He served as President of Zapex from July
1987 to January 1991, as Executive Vice President of Zapex from January 1986 to
July 1987 and as Vice President-Business Development and Administration of
Zapex from January 1983 to January 1986.
 
  Robert W. Jackson has served as President and Chief Executive Officer of
Cimarron since its acquisition by Zapata in November 1992, and for at least the
five years prior thereto he was the principal stockholder and Chairman and
Chief Executive Officer of Cimarron and its predecessors.
 
I
TEM 2. PROPERTIES
 
  In addition to the properties discussed above with respect to each business
segment, the Company leases office space in Houston, Texas for its executive
offices pursuant to a lease which will expire in 2002. The Company believes its
facilities are adequate and suitable for its current level of operations. The
Company maintains customary compensation, liability, property and marine
insurance for all of its operations. Coverage also incudes control of well
coverage for oil and gas exploration and production activities.
 
                                       17

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