Neiman Marcus 2008 Annual Report Download - page 443

SCHEDULE 3.15
Capitalization and Subsidiaries
Subsidiary
(unless otherwise indicated) Type of Entity
Each Class of
Authorized and
Validly Issued
Equity Interests
Record and
Beneficial
Owner
Percentage
Ownership
Newton Acquisition Merger Sub, Inc.
(the Borrower prior to the Merger)
Corporation 900 shares of
Common Stock
$0.01 par value
Newton
Acquisition, Inc.
100%
The Neiman Marcus Group, Inc. (the
Borrower after the Merger)
Corporation 900 shares of
Common Stock
$0.01 par value
Newton
Acquisition, Inc. (3)
100%
Bergdorf Goodman, Inc. Corporation 1,000 shares of
Common Stock
$1.00 par value
Neiman Marcus
Holdings, Inc.
100%
Bergdorf Graphics, Inc. Corporation 1,000 shares of
Common Stock
$0.01 par value
Bergdorf
Goodman, Inc.
100%
BergdorfGoodman.com, LLC Limited Liability
Company
Membership
Interests
The Neiman Marcus
Group, Inc.
100%
Neiman Marcus Holdings, Inc. Corporation 100 shares of
Common Stock
$1.00 par value
The Neiman Marcus
Group, Inc.
100%
Neiman Marcus Special Events, Inc. Corporation 10 shares of
Common Stock
No par value
The Neiman Marcus
Group, Inc.
100%
NEMA Beverage Corporation Corporation 100 shares of
Common Stock
$1.00 par value
NEMA Beverage
Holding Corporation
100%
NEMA Beverage Holding Corporation Corporation 100 shares of
Common Stock
$1.00 par value
NEMA Beverage
Parent Corporation
100%
NEMA Beverage Parent Corporation 100 shares of The Neiman 100%
(3) After the Merger.
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