-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VPVUczdfjIkEUSrJOseHfrTZsjqEN24IVGzTJZSQoDgucJRkiyliklG4Vs8wnvw0 JqPZ7ZSUkAe5TFR2D62AWA== 0000899681-99-000094.txt : 19990305 0000899681-99-000094.hdr.sgml : 19990305 ACCESSION NUMBER: 0000899681-99-000094 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19990304 GROUP MEMBERS: BRIAN P. FRIEDMAN GROUP MEMBERS: EDMUND HAJIM GROUP MEMBERS: FAIRWAY CAPITAL PARTNERS L.P. GROUP MEMBERS: FSIP LLC GROUP MEMBERS: FURMAN SELZ CAPITAL MANAGEMENT LLC GROUP MEMBERS: FURMAN SELZ INVESTMENTS LLC GROUP MEMBERS: FURMAN SELZ MANAGEMENT (BVI) LTD. GROUP MEMBERS: FURMAN SELZ SBIC INVESTMENTS LLC GROUP MEMBERS: FURMAN SELZ SBIC L P GROUP MEMBERS: FURMAN SELZ SBIC, L.P. GROUP MEMBERS: ING (U.S.) FINANCIAL HOLDINGS CORPORATION GROUP MEMBERS: ING BANK N.V. GROUP MEMBERS: ING BARING FURMAN SELZ LLC GROUP MEMBERS: ING FURMAN SELZ ASSET MANAGEMENT LLC GROUP MEMBERS: ING GROEP N.V. GROUP MEMBERS: ING MERGER, INC. GROUP MEMBERS: JAMES L. LUIKART GROUP MEMBERS: SAUGATUCK INTERNATIONAL LTD. GROUP MEMBERS: SAUGATUCK PARTNERS L.P. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: FLEXIINTERNATIONAL SOFTWARE INC/CT CENTRAL INDEX KEY: 0001015464 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 061309427 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: SEC FILE NUMBER: 005-52727 FILM NUMBER: 99557229 BUSINESS ADDRESS: STREET 1: 2 ENTERPRISE DRIVE CITY: SHELTON STATE: CT ZIP: 06484 BUSINESS PHONE: 2039253040 MAIL ADDRESS: STREET 1: TWO ENTERPRISE DRIVE CITY: SHELTON STATE: CT ZIP: 06484 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: FURMAN SELZ SBIC L P CENTRAL INDEX KEY: 0000949259 STANDARD INDUSTRIAL CLASSIFICATION: [] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 230 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10169 MAIL ADDRESS: STREET 1: 230 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10169 SC 13D/A 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1)* FLEXIINTERNATIONAL SOFTWARE, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 338923 10 5 (CUSIP Number) Brian P. Friedman Furman Selz SBIC, L.P. 55 East 52nd Street New York, New York 10055-0002 (212) 309-8400 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) January 21, 1999 (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the following box [ ] Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent. *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 disclosures provided in a prior cover page. The information required on 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). The statement on Schedule 13D filed on February 1, 1999 with respect to the shares of common stock, par value $0.01 per share ("Common Stock"), of FlexiInternational Software, Inc., a Delaware corporation ("FlexiInternational" or the "Company") is hereby amended to add Edmund A. Hajim as a signatory thereto. In addition, Item 7 of the Schedule 13D is hereby amended to read as follows: ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. 1. Joint Reporting Agreement and Power of Attorney executed by each of the Reporting Persons. 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. FURMAN SELZ SBIC, L.P. By: /s/ Brian P. Friedman ------------------------- Name: Brian P. Friedman Title: President of General Partner FURMAN SELZ SBIC INVESTMENTS, LLC By: /s/ Brian P. Friedman -------------------------- Name: Brian P. Friedman Title: President FURMAN SELZ INVESTMENTS, LLC By: /s/ Brian P. Friedman --------------------------- Name: Brian P. Friedman Title: President ING BARING FURMAN SELZ LLC By: /s/ Steven Blecher -------------------------- Name: Steven Blecher Title: Vice Chairman ING MERGER, INC. By: /s/ Steven Blecher --------------------------- Name: Steven Blecher Title: Senior Managing Director and Assistant Secretary ING (U.S.) FINANCIAL HOLDINGS CORPORATION By: /s/ William A. Austin -------------------------------- Name: William A. Austin Title: Secretary ING BANK N.V. By: /s/ J.H.J. Houben ---------------------------------- Name: J.H.J. Houben Title: By: /s/ P.F.M. Van Lierop ----------------------------------- Name: P.F.M. Van Lierop Title: Senior Legal Advisor ING GROEP N.V. By: /s/ J.H.J. Houben --------------------------------- Name: J.H.J. Houben SAUGATUCK PARTNERS, L.P. By: ING Baring Furman Selz LLC, General Partner By: /s/ Steven Blecher ---------------------------------- Name: Steven Blecher Title: Vice Chairman SAUGATUCK INTERNATIONAL LTD. By: Furman Selz Management (BVI) Ltd., Manager By: /s/ Steven Blecher ------------------------- Name: Steven Blecher Title: Director FURMAN SELZ MANAGEMENT (BVI) LTD. By: /s/ Steven Blecher --------------------------- Name: Steven Blecher Title: Director FAIRWAY CAPITAL PARTNERS, L.P. By: FSIP LLC, General Partner By: /s/ Steven Blecher -------------------------- Name: Steven Blecher Title: Vice President FSIP LLC By: /s/ STEVEN BLECHER ------------------------------ Name: Steven Blecher Title: Vice President FURMAN SELZ CAPITAL MANAGEMENT LLC By: /s/ Steven Blecher ----------------------------- Name: Steven Blecher Title: Vice President ING FURMAN SELZ ASSET MANAGEMENT LLC By: /s/ Steven Blecher ------------------------------- Name: Steven Blecher Title: Vice President /s/ Brian P. Friedman ------------------------------- Brian P. Friedman /s/ James L. Luikart --------------------------------- James L. Luikart /s/ Edmund A. Hajim ---------------------------- Edmund A. Hajim EX-1 2 Exhibit 1 JOINT REPORTING AGREEMENT AND POWER OF ATTORNEY WHEREAS, the statement or amended statement of Schedule 13D (the "Joint Statement") to which this joint reporting agreement and power of attorney (the "Agreement") is an exhibit is being filed on behalf of two or more persons (collectively, the "Reporting Persons"); and WHEREAS, the Reporting Persons prefer to file the Joint Statement on behalf of all of the Reporting Persons rather than individual statements on Schedule 13D on behalf of each of the Reporting Persons; NOW THEREFORE, the undersigned hereby agree as follows with each of the other Reporting Persons: 1. Each of the Reporting Persons is responsible for the timely filing of the Joint Statement and any amendments thereto. 2. Each of the Reporting Persons is responsible for the completeness and accuracy of the information concerning such Reporting Person contained in the Joint Statement. 3. None of the Reporting Persons is responsible for the completeness or accuracy of the information concerning the other Reporting Persons contained in the Joint Statement, unless such Reporting Person knows or has reason to believe that such information is inaccurate. 4. The undersigned agrees that the Joint Statement is, and any amendment thereto will be, filed on behalf of each of the Reporting Persons. 5. Each of Furman Selz SBIC, L.P., Furman Selz SBIC Investments, LLC and Furman Selz Investments, LLC hereby appoints Brian P. Friedman and James L. Luikart, and each of them individually, as attorneys-in-fact with authority to execute and deliver on behalf of it any and all documents (including any amendments thereto) required to be filed or otherwise executed and delivered by it pursuant to the Securities Exchange Act of 1934, as amended, the Securities Act of 1933, as amended, all other federal, state and local securities and corporation laws, and all regulations promulgated thereunder. 6. Each of ING Baring Furman Selz LLC, ING Merger, Inc., ING (U.S.) Financial Holdings Corporation, ING Bank N.V., ING Groep N.V., Saugatuck Partners, L.P., Saugatuck International Ltd., Furman Selz Management (BVI) Ltd., Fairway Capital Partners, L.P., FSIP LLC, Furman Selz Capital Management LLC and ING Furman Selz Asset Management LLC hereby appoints Robert Miller as attorney-in-fact with authority to execute and deliver on behalf of it any and all documents (including any amendments thereto) required to be filed or otherwise executed and delivered by it pursuant to the Securities Exchange Act of 1934, as amended, the Securities Act of 1933, as amended, all other federal, state and local securities and corporation laws, and all regulations promulgated thereunder. 7. Each of Brian P. Friedman, James L. Luikart and Edmund Hajim hereby appoints Brian P. Friedman, James L. Luikart and Edmund Hajim, and each of them individually, as attorney-in-fact with authority to execute and deliver on his behalf any and all documents (including any amendments thereto) required to be filed or otherwise executed and delivered by him pursuant to the Securities Exchange Act of 1934, as amended, the Securities Act of 1933, as amended, all other federal, state and local securities and corporation laws, and all regulations promulgated thereunder. 8. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same document. Dated: March 4, 1999 FURMAN SELZ SBIC, L.P. By: /s/ Brian P. Friedman --------------------------- Name: Brian P. Friedman Title: President of General Partner FURMAN SELZ SBIC INVESTMENTS, LLC By: /s/ Brian P. Friedman ------------------------------ Name: Brian P. Friedman Title: President FURMAN SELZ INVESTMENTS, LLC By: /s/ Brian P. Friedman ------------------------------- Name: Brian P. Friedman Title: President ING BARING FURMAN SELZ LLC By: /s/ Steven Blecher ------------------------------ Name: Steven Blecher Title: Vice Chairman ING MERGER, INC. By: /s/ Steven Blecher ----------------------------- Name: Steven Blecher Title: Senior Managing Director and Assistant Secretary ING (U.S.) FINANCIAL HOLDINGS CORPORATION By: /s/ William A. Austin -------------------------------- Name: William A. Austin Title: Secretary ING BANK N.V. By: /s/ J.H.J. Houben --------------------------------- Name: J.H.J. Houben Title: By: /s/ P.F.M. Van Lierop ----------------------------- Name: P.F.M. Van Lierop Title: Senior Legal Advisor ING GROEP N.V. By: /s/ J.H.J. Houben ------------------------------- Name: J.H.J. Houben SAUGATUCK PARTNERS, L.P. By: ING Baring Furman Selz LLC, General Partner By: /s/ Steven Blecher ------------------------------- Name: Steven Blecher Title: Vice Chairman SAUGATUCK INTERNATIONAL LTD. By: Furman Selz Management (BVI) Ltd., Manager By: /s/ Steven Blecher ------------------------------- Name: Steven Blecher Title: Director FURMAN SELZ MANAGEMENT (BVI) LTD. By: /s/ Steven Blecher ------------------------------- Name: Steven Blecher Title: Director FAIRWAY CAPITAL PARTNERS, L.P. By: FSIP LLC, General Partner By: /s/ Steven Blecher -------------------------------- Name: Steven Blecher Title: Vice President FSIP LLC By: /s/ Steven Blecher -------------------------------- Name: Steven Blecher Title: Vice President FURMAN SELZ CAPITAL MANAGEMENT LLC By: /s/ Steven Blecher --------------------------- Name: Steven Blecher Title: Vice President ING FURMAN SELZ ASSET MANAGEMENT LLC By: /s/ Steven Blecher --------------------------- Name: Steven Blecher Title: Vice President /s/ Brian P. Friedman --------------------------------- Brian P. Friedman /s/ James L. Luikart ---------------------------------- James L. Luikart /s/ Edmund A. Hajim ------------------------------ Edmund A. Hajim -----END PRIVACY-ENHANCED MESSAGE-----