Attached files
| file | filename |
|---|---|
| 10-K - Federal-Mogul Holdings LLC | v212327_10k.htm |
| EX-23 - Federal-Mogul Holdings LLC | v212327_ex23.htm |
| EX-32 - Federal-Mogul Holdings LLC | v212327_ex32.htm |
| EX-31.2 - Federal-Mogul Holdings LLC | v212327_ex31-2.htm |
| EX-31.1 - Federal-Mogul Holdings LLC | v212327_ex31-1.htm |
Exhibit 21
The direct and indirect operating subsidiaries of the Company and their respective States or other jurisdictions of incorporation as of December 31, 2010 are as follows:
|
Name of Subsidiaries
|
Country
|
Percentage of Voting
Stock Owned Directly and
Indirectly by
Federal-Mogul
|
||||
|
Federal Mogul Argentina SA.
|
Argentina
|
96.3 | % | |||
|
Federal-Mogul Plasticos Puntanos, S.A.
|
Argentina
|
96.3 | % | |||
|
Federal-Mogul Pty Ltd.
|
Australia
|
100.0 | % | |||
|
Federal-Mogul Automotive Pty Ltd.
|
Australia
|
100.0 | % | |||
|
Federal-Mogul S.A.
|
Belgium
|
100.0 | % | |||
|
Federal-Mogul Global Aftermarket EMEA, BVBA
|
Belgium
|
100.0 | % | |||
|
Coventry Assurance, Ltd.
|
Bermuda
|
100.0 | % | |||
|
Federal Mogul do Brasil Ltda.
|
Brazil
|
100.0 | % | |||
|
Federal Mogul Materiais de Friccao Ltda..
|
Brazil
|
100.0 | % | |||
|
Federal-Mogul Industria de Autopecas Ltda.
|
Brazil
|
100.0 | % | |||
|
Federal-Mogul Canada Limited
|
Canada
|
100.0 | % | |||
|
Dalian Stellar Marine Products Co., Ltd.
|
China
|
100.0 | % | |||
|
Federal-Mogul (Shanghai) Automotive Co., Ltd.
|
China
|
100.0 | % | |||
|
Federal-Mogul Champion Spark Plug (Guangzhou) Co., Ltd.
|
China
|
100.0 | % | |||
|
Federal-Mogul Dongsuh (Qingdao) Pistons Co., Ltd.
|
China
|
75.5 | % | |||
|
Federal-Mogul Friction Products Co. Ltd.
|
China
|
100.0 | % | |||
|
Federal-Mogul Management (China) Co., Ltd. .
|
China
|
100.0 | % | |||
|
Federal-Mogul Qingdao Automotive Company., Ltd.
|
China
|
100.0 | % | |||
|
Federal-Mogul Qingdao Piston Co. Ltd.
|
China
|
61.5 | % | |||
|
Federal-Mogul Sealing Systems Co., Ltd.
|
China
|
100.0 | % | |||
|
Federal-Mogul Shanghai Bearings Co., Ltd
|
China
|
60.0 | % | |||
|
Federal-Mogul Shanghai Compound Material Co., Ltd.
|
China
|
60.0 | % | |||
|
Federal-Mogul Friction Products A.S.
|
Czech Rep.
|
100.0 | % | |||
|
Federal Mogul Aftermarket France SAS
|
France
|
100.0 | % | |||
|
Federal-Mogul Financial Services SAS
|
France
|
100.0 | % | |||
|
Federal-Mogul Friction Products SAS
|
France
|
100.0 | % | |||
|
Federal-Mogul Operations France SAS
|
France
|
100.0 | % | |||
|
Federal-Mogul Sealing System SAS
|
France
|
100.0 | % | |||
|
Federal-Mogul Services Sarl
|
France
|
100.0 | % | |||
|
Federal-Mogul Systems Protection SAS
|
France
|
100.0 | % | |||
|
Federal-Mogul, SAS
|
France
|
100.0 | % | |||
|
Federal-Mogul Sintertech, SAS
|
France
|
100.0 | % | |||
|
Daros Industrial Rings GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Automotive Verwaltungs GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Betriebsgrundstücke Burscheid GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Burscheid Beteiligungs GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Burscheid GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Deva GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Friction Products GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Friedberg GmbH
|
Germany
|
100.0 | % | |||
Exhibit 21
|
Name of Subsidiaries
|
Country
|
Percentage of Voting
Stock Owned Directly and
Indirectly by
Federal-Mogul
|
||||
|
Federal-Mogul Holding Deutschland GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Nurenberg GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Powertrain Russia GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Sealing Systems Bretten GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Sealing Systems GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul TP Europe Gmbh & Co. KG
|
Germany
|
66.7 | % | |||
|
Federal-Mogul TP Piston Rings GmbH
|
Germany
|
66.6 | % | |||
|
Federal-Mogul Vermogensverwaltungs GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Verwaltungs und Beteiligungs GmbH
|
Germany
|
100.0 | % | |||
|
Federal-Mogul Wiesbaden GmbH
|
Germany
|
100.0 | % | |||
|
Goetze Wohnungsbau GmbH .
|
Germany
|
100.0 | % | |||
|
Weyburn-Bartel GmbH
|
Germany
|
100.0 | % | |||
|
Curzon Insurance Limited.
|
Guernsey
|
100.0 | % | |||
|
Federal-Mogul (T&N) Hong Kong Limited
|
Hong Kong
|
100.0 | % | |||
|
Federal-Mogul World Trade (Asia) Limited
|
Hong Kong
|
100.0 | % | |||
|
Federal-Mogul Hungary Kft
|
Hungary
|
100.0 | % | |||
|
Federal-Mogul Automotive Products (India) Private Limited
|
India
|
100.0 | % | |||
|
Federal-Mogul Bearing India Limited
|
India
|
63.8 | % | |||
|
Federal-Mogul Goetze (India) Limited.
|
India
|
75.0 | % | |||
|
Federal-Mogul TPR (India) Limited.
|
India
|
62.7 | % | |||
|
Ferodo India Private Limited
|
India
|
100.0 | % | |||
|
Federal-Mogul Italy S.r.l.
|
Italy
|
100.0 | % | |||
|
Federal Mogul Japan K.K.
|
Japan
|
100.0 | % | |||
|
KFM Bearing Co., Ltd.
|
Korea
|
100.0 | % | |||
|
Federal-Mogul Luxembourg S. a. r. l.
|
Luxembourg
|
100.0 | % | |||
|
Federal-Mogul Holdings, Ltd.
|
Mauritius Is
|
100.0 | % | |||
|
F-M Holding Mexico, S.A. de C.V.
|
Mexico
|
100.0 | % | |||
|
Federal-Mogul de Mexico, S.A. de C.V.
|
Mexico
|
99.4 | % | |||
|
Federal-Mogul S.A. de C.V.
|
Mexico
|
98.3 | % | |||
|
McCord Payen de Mexico S. de R.L.
|
Mexico
|
100.0 | % | |||
|
Raimsa, S.A. de C.V.
|
Mexico
|
100.0 | % | |||
|
Servicios Administrativos Industriales, S.A.
|
Mexico
|
100.0 | % | |||
|
Servicio de Componentes Automotrices, S.A. de C.A.
|
Mexico
|
100.0 | % | |||
|
Subensambles Internacionales, S.A. de S.V. .
|
Mexico
|
100.0 | % | |||
|
T&N de Mexico S.de R.L
|
Mexico
|
100.0 | % | |||
|
Cooperatief Federal-Mogul Dutch Investments B.A. .
|
Netherlands
|
100.0 | % | |||
|
Federal-Mogul Global B.V.
|
Netherlands
|
100.0 | % | |||
|
Federal-Mogul Growth B.V.
|
Netherlands
|
100.0 | % | |||
|
Federal-Mogul Investments B.V.
|
Netherlands
|
100.0 | % | |||
|
Federal-Mogul Bimet Spolka Akcyjna
|
Poland
|
95.0 | % | |||
|
Federal-Mogul Gorzyce S.A.
|
Poland
|
99.9 | % | |||
|
Federal-Mogul Powertrain Vostok OOO
|
Russia
|
100.0 | % | |||
2
Exhibit 21
|
Name of Subsidiaries
|
Country
|
Percentage of Voting
Stock Owned directly
and Indirectly by
Federal-Mogul
|
||||
|
Federal Mogul of South Africa (Pty) Ltd.
|
South Africa
|
100.0 | % | |||
|
Federal-Mogul Aftermarket Espana, SA
|
Spain
|
51.0 | % | |||
|
Federal-Mogul Friction Products SA
|
Spain
|
100.0 | % | |||
|
Federal-Mogul Iberica, S.L
|
Spain
|
100.0 | % | |||
|
Daros Piston Rings AB
|
Sweden
|
100.0 | % | |||
|
F-M Daros Holding AB
|
Sweden
|
100.0 | % | |||
|
F-M Holding Sweden AB
|
Sweden
|
100.0 | % | |||
|
Federal-Mogul SARL
|
Switzerland
|
100.0 | % | |||
|
Federal-Mogul Friction Products (Thailand) Limited
|
Thailand
|
100.0 | % | |||
|
AE International Limited
|
UK
|
100.0 | % | |||
|
AE Limited
|
UK
|
100.0 | % | |||
|
Epicure Industrial Holdings Ltd
|
UK
|
100.0 | % | |||
|
Federal-Mogul Aftermarket UK Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Bradford Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Camshaft Castings Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Camshaft Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul (Continental European Operations) Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Employee Trust Administration Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Engineering Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Export Services Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Friction Products Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Global Growth Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Ignition (U.K.) Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Sealing Systems Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Sintered Products Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Systems Protection Group Limited
|
UK
|
100.0 | % | |||
|
F-M International Limited
|
UK
|
100.0 | % | |||
|
F-M Trademarks Limited
|
UK
|
100.0 | % | |||
|
F-M UK Holding Limited
|
UK
|
100.0 | % | |||
|
Sintration Limited
|
UK
|
100.0 | % | |||
|
FDML Holdings Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul UK Investments Limited
|
UK
|
100.0 | % | |||
|
Federal-Mogul Limited
|
UK
|
100.0 | % | |||
|
Piston Rings (UK) Ltd.
|
UK
|
100.0 | % | |||
|
Wellworthy Limited
|
UK
|
100.0 | % | |||
|
McCord Sealing, Inc.
|
US-Alabama
|
100.0 | % | |||
|
Federal-Mogul Dutch Holdings Inc.
|
US-Delaware
|
100.0 | % | |||
|
Federal-Mogul FAP, Inc.
|
US-Delaware
|
100.0 | % | |||
|
Federal-Mogul Finance 1, LLC
|
US-Delaware
|
100.0 | % | |||
|
Federal-Mogul Finance 2, LLC
|
US-Delaware
|
100.0 | % | |||
|
Federal-Mogul Global Inc.
|
US-Delaware
|
100.0 | % | |||
|
Federal-Mogul Ignition Company
|
US-Delaware
|
100.0 | % | |||
|
Federal-Mogul Piston Rings, Inc.
|
US-Delaware
|
100.0 | % | |||
|
Federal-Mogul U.K. Holdings Inc.
|
US-Delaware
|
100.0 | % | |||
|
Ferodo America, Inc.
|
US-Delaware
|
100.0 | % | |||
|
Ferodo Holdings, Inc.
|
US-Delaware
|
100.0 | % | |||
|
FM International, LLC
|
US-Delaware
|
100.0 | % | |||
|
T&N Industries Inc.
|
US-Delaware
|
100.0 | % | |||
|
Federal-Mogul Powertrain, Inc.
|
US-Michigan
|
100.0 | % | |||
|
Federal-Mogul World Wide, Inc.
|
US-Michigan
|
100.0 | % | |||
|
J.W.J. Holdings, Inc.
|
US-Michigan
|
100.0 | % | |||
|
Federal-Mogul Products, Inc.
|
US-Missouri
|
100.0 | % | |||
|
Federal-Mogul de Venezuela, C.A.
|
Venezuela
|
100.0 | % | |||
3
POWER OF ATTORNEY
Each of the undersigned directors of Federal-Mogul Corporation (the “Company”), hereby appoints Brett D. Pynnonen and Alan J. Haughie, and each of them individually, his true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution, for and in his name, place, and stead, to affix, as attorney-in-fact, his signature, by manual or facsimile signature, electronic transmission or otherwise, to the Annual Report on Form 10-K of the Company for its fiscal year ended December 31, 2010, and any and all amendments thereto to be filed with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, with power to file said Annual Report
and such amendments, and any and all other documents that may be required in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts and things requisite or appropriate in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or any of them may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
SIGNATURES
|
/s/ George Feldenkreis
|
Director
|
February 23, 2011
|
||
|
George Feldenkreis
|
||||
|
/s/ J. Michael Laisure
|
Director
|
February 23, 2011
|
||
|
J. Michael Laisure
|
||||
|
/s/ Neil S. Subin
|
Director
|
February 23, 2011
|
||
|
Neil S. Subin
|
||||
|
/s/ James H. Vandenberghe
|
Director
|
February 23, 2011
|
||
|
James H. Vandenberghe
|
4