UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. )*
FTD Group, Inc.
(Name of Issuer)
Common Stock, par value $0.01 per share
(Title of Class of Securities)
30267U 10 8
(CUSIP Number)
Jennifer Bellah Maguire
Gibson, Dunn & Crutcher LLP
333 South Grand Avenue
Los Angeles, California 90071-3197
(213) 229-7986
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
February 14, 2005
(Date of Event Which Requires Filing of Statement on Schedule 13D)
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 §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), checking the following box. ¨
* | The remainder of this cover page shall be filled out for a reporting persons 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).
CUSIP No. 30267U 10 8 | Schedule 13D | Page 2 of 16 Pages |
(1) | Name of Reporting Persons: I.R.S. Identification No. of Above Persons (entities only):
Green Equity Investors IV, L.P. |
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(2) | Check the Appropriate Box if a Member of a Group (See Instructions): (a) ¨ (b) ¨ |
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(3) | SEC Use Only:
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(4) | Source of Funds (See Instructions):
WC |
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(5) | Check Box if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):
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¨ | ||
(6) | Citizenship or Place of Organization:
Delaware |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: |
(7) Sole Voting Power
0 (8) Shared Voting Power
15,406,249 (9) Sole Dispositive Power
0 (10) Shared Dispositive Power
15,406,249 |
(11) | Aggregate Amount Beneficially Owned by Each Reporting Person:
15,406,249 |
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(12) | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):
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¨
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(13) | Percent of Class Represented by Amount in Row (11):
53.1% beneficial ownership of the voting stock based upon 29,016,591 shares of Common Stock outstanding immediately after the consummation of the Issuers initial public offering. |
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(14) | Type of Reporting Person (See Instructions):
PN |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 3 of 16 Pages |
(1) | Name of Reporting Persons: I.R.S. Identification No. of Above Persons (entities only):
GEI Capital IV, LLC |
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(2) | Check the Appropriate Box if a Member of a Group (See Instructions): (a) ¨ (b) ¨ |
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(3) | SEC Use Only:
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(4) | Source of Funds (See Instructions):
AF |
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(5) | Check Box if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):
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¨ | ||
(6) | Citizenship or Place of Organization:
Delaware |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: |
(7) Sole Voting Power
0 (8) Shared Voting Power
15,406,249 (9) Sole Dispositive Power
0 (10) Shared Dispositive Power
15,406,249 |
(11) | Aggregate Amount Beneficially Owned by Each Reporting Person:
15,406,249 |
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(12) | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):
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¨
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(13) | Percent of Class Represented by Amount in Row (11):
53.1% beneficial ownership of the voting stock based upon 29,016,591 shares of Common Stock outstanding immediately after the consummation of the Issuers initial public offering. |
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(14) | Type of Reporting Person (See Instructions):
OO (Limited Liability Company) |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 4 of 16 Pages |
(1) | Name of Reporting Persons: I.R.S. Identification No. of Above Persons (entities only):
Green Partnership Holdings, LLC |
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(2) | Check the Appropriate Box if a Member of a Group (See Instructions): (a) ¨ (b) ¨ |
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(3) | SEC Use Only:
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(4) | Source of Funds (See Instructions):
AF |
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(5) | Check Box if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):
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¨ | ||
(6) | Citizenship or Place of Organization:
Delaware |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: |
(7) Sole Voting Power
0 (8) Shared Voting Power
15,406,249 (9) Sole Dispositive Power
0 (10) Shared Dispositive Power
15,406,249 |
(11) | Aggregate Amount Beneficially Owned by Each Reporting Person:
15,406,249 |
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(12) | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):
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¨
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(13) | Percent of Class Represented by Amount in Row (11):
53.1% beneficial ownership of the voting stock based upon 29,016,591 shares of Common Stock outstanding immediately after the consummation of the Issuers initial public offering. |
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(14) | Type of Reporting Person (See Instructions):
OO (Limited Liability Company) |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 5 of 16 Pages |
(1) | Name of Reporting Persons: I.R.S. Identification No. of Above Persons (entities only):
Leonard Green & Partners, L.P. |
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(2) | Check the Appropriate Box if a Member of a Group (See Instructions): (a) ¨ (b) ¨ |
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(3) | SEC Use Only:
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(4) | Source of Funds (See Instructions):
AF |
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(5) | Check Box if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):
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¨ | ||
(6) | Citizenship or Place of Organization:
Delaware |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: |
(7) Sole Voting Power
0 (8) Shared Voting Power
15,406,249 (9) Sole Dispositive Power
0 (10) Shared Dispositive Power
15,406,249 |
(11) | Aggregate Amount Beneficially Owned by Each Reporting Person:
15,406,249 |
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(12) | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):
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¨
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(13) | Percent of Class Represented by Amount in Row (11):
53.1% beneficial ownership of the voting stock based upon 29,016,591 shares of Common Stock outstanding immediately after the consummation of the Issuers initial public offering. |
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(14) | Type of Reporting Person (See Instructions):
PN |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 6 of 16 Pages |
(1) | Name of Reporting Persons: I.R.S. Identification No. of Above Persons (entities only):
LGP Management, Inc. |
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(2) | Check the Appropriate Box if a Member of a Group (See Instructions): (a) ¨ (b) ¨ |
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(3) | SEC Use Only:
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(4) | Source of Funds (See Instructions):
AF |
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(5) | Check Box if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):
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¨ | ||
(6) | Citizenship or Place of Organization:
Delaware |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: |
(7) Sole Voting Power
0 (8) Shared Voting Power
15,406,249 (9) Sole Dispositive Power
0 (10) Shared Dispositive Power
15,406,249 |
(11) | Aggregate Amount Beneficially Owned by Each Reporting Person:
15,406,249 |
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(12) | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):
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¨
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(13) | Percent of Class Represented by Amount in Row (11):
53.1% beneficial ownership of the voting stock based upon 29,016,591 shares of Common Stock outstanding immediately after the consummation of the Issuers initial public offering. |
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(14) | Type of Reporting Person (See Instructions):
CO |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 7 of 16 Pages |
(1) | Name of Reporting Persons: I.R.S. Identification No. of Above Persons (entities only):
John M. Baumer |
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(2) | Check the Appropriate Box if a Member of a Group (See Instructions): (a) ¨ (b) ¨ |
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(3) | SEC Use Only:
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(4) | Source of Funds (See Instructions):
AF, PF |
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(5) | Check Box if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):
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¨ | ||
(6) | Citizenship or Place of Organization:
United States of America |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: |
(7) Sole Voting Power
5,000 (8) Shared Voting Power
15,406,249 (9) Sole Dispositive Power
5,000 (10) Shared Dispositive Power
15,406,249 |
(11) | Aggregate Amount Beneficially Owned by Each Reporting Person:
15,411,249 |
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(12) | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):
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¨
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(13) | Percent of Class Represented by Amount in Row (11):
53.1% beneficial ownership of the voting stock based upon 29,016,591 shares of Common Stock outstanding immediately after the consummation of the Issuers initial public offering. |
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(14) | Type of Reporting Person (See Instructions):
IN |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 8 of 16 Pages |
(1) | Name of Reporting Persons: I.R.S. Identification No. of Above Persons (entities only):
Timothy J. Flynn |
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(2) | Check the Appropriate Box if a Member of a Group (See Instructions): (a) ¨ (b) ¨ |
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(3) | SEC Use Only:
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(4) | Source of Funds (See Instructions):
AF |
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(5) | Check Box if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):
|
¨ | ||
(6) | Citizenship or Place of Organization:
United States of America |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: |
(7) Sole Voting Power
0 (8) Shared Voting Power
15,562,695 (9) Sole Dispositive Power
0 (10) Shared Dispositive Power
15,562,695 |
(11) | Aggregate Amount Beneficially Owned by Each Reporting Person:
15,562,695 |
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(12) | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):
|
¨
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(13) | Percent of Class Represented by Amount in Row (11):
53.6% beneficial ownership of the voting stock based upon 29,016,591 shares of Common Stock outstanding immediately after the consummation of the Issuers initial public offering. |
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(14) | Type of Reporting Person (See Instructions):
IN |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 9 of 16 Pages |
(1) | Name of Reporting Persons: I.R.S. Identification No. of Above Persons (entities only):
Peter J. Nolan |
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(2) | Check the Appropriate Box if a Member of a Group (See Instructions): (a) ¨ (b) ¨ |
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(3) | SEC Use Only:
|
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(4) | Source of Funds (See Instructions):
AF, PF |
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(5) | Check Box if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):
|
¨ | ||
(6) | Citizenship or Place of Organization:
United States of America |
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: |
(7) Sole Voting Power
5,000 (8) Shared Voting Power
15,406,249 (9) Sole Dispositive Power
5,000 (10) Shared Dispositive Power
15,406,249 |
(11) | Aggregate Amount Beneficially Owned by Each Reporting Person:
15,411,249 |
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(12) | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):
|
¨
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(13) | Percent of Class Represented by Amount in Row (11):
53.1% beneficial ownership of the voting stock based upon 29,016,591 shares of Common Stock outstanding immediately after the consummation of the Issuers initial public offering. |
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(14) | Type of Reporting Person (See Instructions):
IN |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 10 of 16 Pages |
ITEM 1. SECURITY AND ISSUER
This Statement on Schedule 13D (Schedule 13D) relates to the common stock, par value $0.01, (the Common Stock) of FTD Group, Inc., a Delaware corporation (the Issuer).
The address of the Issuers principal executive offices is 3113 Woodcreek Drive, Downers Grove, Illinois 60515.
ITEM 2. IDENTITY AND BACKGROUND
(a) | This Schedule 13D is being filed by Green Equity Investors IV, L.P., a Delaware limited partnership (GEI IV), GEI Capital IV, LLC, a Delaware limited liability company (GEIC), Green Partnership Holdings, L.P., a Delaware limited partnership (GPH), Leonard Green & Partners, L.P., a Delaware limited partnership (LGP), LGP Management, Inc., a Delaware corporation (LGPM), John M. Baumer, Timothy J. Flynn and Peter J. Nolan (collectively, Reporting Persons) pursuant to their agreement to the joint filing of this Schedule 13D (the Joint Filing Agreement, attached hereto as Exhibit 7.3). |
GEI IV is the record owner of the 15,406,249 shares of Common Stock of the Issuer reported herein. GEI IVs principal business is to pursue investments. GEIC is the general partner of GEI IV. GEICs principal business is to act as the general partner of GEI IV. GPH is a limited partner of GEI IV. GPHs principal business is to serve as a limited partner of GEI IV. LGP is an affiliate of GEIC. LGPs principal business is to act as the management company of GEI IV and other affiliated funds. LGPM is the general partner of LGP. Due to their relationship with GEI IV, each of GEIC, GPH, LGP and LGPM may be deemed to have shared voting and investment power with respect to the Common Stock beneficially owned by GEI IV. As such, GEIC, GPH, LGP and LGPM may be deemed to have shared beneficial ownership of the Common Stock of which GEI IV is the owner. Each of GEIC, GPH, LGP and LGPM, however, disclaims beneficial ownership of such shares of Common Stock.
John M. Baumer, Timothy J. Flynn and Peter J. Nolan directly (whether through ownership interest or position) or indirectly through one or more intermediaries, may be deemed to control GEI IV, GEIC, GPH, LGP and/or LGPM. Each of Messrs. Baumer, Flynn and Nolan is a director of the Issuer and a partner of LGP and may be deemed to have shared voting and investment power with respect to the Common Stock owned by GEI IV. As such, Messrs. Baumer, Flynn and Nolan may be deemed to have shared beneficial ownership over such shares of Common Stock. Messrs. Baumer, Flynn and Nolan, however, disclaim beneficial ownership of such shares of Common Stock.
Timothy J. Flynn is a member of FTD Co-Investment LLC and may be deemed to have shared voting and investment power with respect to all Common Stock beneficially owned by FTD Co-Investment LLC. As such, Messr. Flynn may be deemed to have shared beneficial ownership over such shares of Common Stock. Messr. Flynn, however, disclaims beneficial ownership of such shares of Common Stock owned by FTD Co-Investment LLC.
CUSIP No. 30267U 10 8 | Schedule 13D | Page 11 of 16 Pages |
(b) | The address of each of the Reporting Persons is 11111 Santa Monica Boulevard, Suite 2000, Los Angeles, California 90025. |
(c) | Not applicable to GEI IV, GEIC, GPH, LGP or LGPM. |
John M. Baumer is a partner of LGP and a member of the board of directors of the Issuer.
Timothy J. Flynn is a partner of LGP and a member of the board of directors of the Issuer.
Peter J. Nolan is a partner of LGP and a member of the board of directors of the Issuer.
(d) | None of the Reporting Persons has been convicted in a criminal proceeding during the last five years. |
(e) | None of the Reporting Persons has been party to any civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree, or final order enjoining future violations of, or prohibiting or mandating activities subject to, Federal or state securities laws, or finding any violation with respect to such laws during the last five years. |
(f) | Messrs. Baumer, Flynn and Nolan are each citizens of the United States of America. |
ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION
On February 24, 2004, Mercury Man Holdings Corporation (now known as the Issuer) acquired FTD, Inc. in a going private transaction (the Going Private Transaction). After the Going Private Transaction, GEI IV and FTD Co-Investment LLC, an affiliate of GEI IV, held 36,156,000 and 395,000 shares of Common Stock of the Issuer, respectively. See Item 6 for further discussion of the Going Private Transaction.
On July 7, 2004, GEI IV purchased 100,000 shares of Common Stock owned by Ann M. Hofferberth for a purchase price of $100,000 and 100,000 shares of Common Stock owned by Carrie A. Wolfe at a purchase price of $100,000. On July 12, 2004, GEI IV purchased 3,014,000 shares of Common Stock owned by Robert L. Norton for a purchase price of $3,014,000.
On February 14, 2005, the Issuer consummated an initial public offering (the IPO). Immediately prior to the consummation of the IPO, the Issuer effected a 1-for-3 reverse stock split. GEI IV acquired 2,282,914 shares of Common Stock in the IPO at the initial public offering price of $13.00 per share, using funds from working capital. FTD Co-Investment LLC acquired 24,779 shares of Common Stock in the IPO at the initial public offering price of $13.00. Immediately following the IPO, GEI IV and FTD Co-Investment LLC beneficially owned 15,406,249 and 156,446 shares of Common Stock, respectively.
CUSIP No. 30267U 10 8 | Schedule 13D | Page 12 of 16 Pages |
On February 16, 2005, John M. Baumer acquired 5,000 shares of Common Stock with personal funds.
On February 17, 2005, Peter J. Nolan acquired 5,000 shares of Common Stock with personal funds.
ITEM 4. PURPOSE OF TRANSACTION
GEI IV and the other Reporting Persons acquired the Common Stock for investment purposes. GEI IV and certain of the Reporting Persons, including John M. Baumer, Timothy J. Flynn and Peter J. Nolan, intend to participate in the management of the Issuer through representation on the Issuers board of directors. For further information, see Items 2 and 6 hereof.
Except as disclosed in this Item 4, none of GEI IV nor any of the other Reporting Persons has any current plans or proposals which relate to or would result in any of the events described in clauses (a) through (j) of the instructions to Item 4 of Schedule 13D. The Reporting Persons, however, will take such actions with respect to the Reporting Persons investments in the Issuer as deemed appropriate in light of existing circumstances from time to time and reserve the right to acquire or dispose of securities of the Issuer, or to formulate other purposes, plans or proposals in the future depending on market conditions and/or other factors.
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER
(a) and (b)
Reporting Persons |
Number of Shares With Sole Voting and Dispositive Power |
Number of Shares With Shared Voting and Dispositive Power |
Aggregate Number of Shares Beneficially Owned |
Percentage of Class Beneficially Owned |
|||||
GEI IV |
0 | 15,406,249 | 15,406,249 | 53.1 | % | ||||
John M. Baumer |
5,000 | 15,406,249 | 15,411,249 | 53.1 | % | ||||
Timothy J. Flynn |
0 | 15,562,695 | 15,562,695 | 53.6 | % | ||||
Peter J. Nolan |
5,000 | 15,406,249 | 15,411,249 | 53.1 | % | ||||
Other Reporting Persons |
0 | 15,406,249 | 15,406,249 | 53.1 | % |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 13 of 16 Pages |
(c) | Other than the shares reported herein, none of the Reporting Persons has effected any transactions involving the Common Stock in the 60 days prior to filing this Schedule 13D. |
(d) | Not applicable. |
(e) | Not applicable. |
ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER
Prior to February 24, 2004, FTD, Inc. was a public company listed on the Nasdaq National Market. On February 24, 2004, FTD, Inc. was acquired in a going private transaction by, and became a wholly-owned subsidiary of, the Issuer.
The Going Private Transaction was financed, in part, by GEI IV and FTD Co-Investment LLC, including a $72.2 million investment in the Issuers 14% Senior Redeemable Exchangeable Cumulative Preferred Stock (the Senior Preferred Stock), a $72.2 million investment in the Issuers 12% Junior Redeemable Exchangeable Cumulative Preferred Stock (the Junior Preferred Stock) and a $36.6 million investment in the Issuers Common Stock. The Issuer used a portion of the proceeds from the IPO to repurchase a portion of its outstanding Senior Preferred Stock, and has stated that it intends to use the remainder of the proceeds from the IPO to repurchase the remainder of the outstanding Senior Preferred Stock and all of the outstanding Junior Preferred Stock on or about February 25, 2005. As a result of these proposed repurchases, there will no longer be any Senior Preferred Stock or Junior Preferred Stock outstanding.
On September 30, 2004, the Issuer, GEI IV, FTD Co-Investment LLC and certain other stockholders of the Issuer entered into an Amended and Restated Stockholders Agreement (the Stockholders Agreement). Pursuant to the Stockholders Agreement, GEI IV has unlimited rights to demand that the Issuer file a registration statement covering the shares of the Issuers Common Stock held by GEI IV. GEI IV also has unlimited piggy-back registration rights under the Stockholders Agreement. In the event the Issuer registers any of its capital stock or any other securities under the Securities Act, GEI IV may require the Issuer to include all or a portion of its registrable securities in the registration statement. At the election of GEI IV, FTD Co-Investment LLC may participate in any demand registration or piggy-back registration on a pro rata basis or such other basis as GEI IV shall determine, provided that FTD Co-Investment LLC shall comply with certain terms and conditions of the Stockholders Agreement. Certain other holders of the Issuers Common Stock also have piggyback registration rights pursuant to the Stockholders Agreement.
Prior to the Issuers IPO, the Stockholders Agreement was amended by Amendment No. 1 to Amended and Restated Stockholders Agreement (the Amendment No. 1) to provide that the piggy-back registration rights provided in the Stockholders Agreement shall not apply to the registration effected by the Issuer in connection with the IPO.
CUSIP No. 30267U 10 8 | Schedule 13D | Page 14 of 16 Pages |
The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the Stockholders Agreement and Amendment No. 1, filed herewith as Exhibits 7.1 and 7.2 and incorporated herein by reference.
Other than the matters disclosed above in response to Items 4 and 5 and this Item 6, none of the Reporting Persons is party to any contracts, arrangements, understandings or relationships with respect to any securities of the Issuer, including but not limited to the transfer or voting of any of the securities, finders fees, joint ventures, loan or option agreements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies.
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS
7.1 | Amended and Restated Stockholders Agreement, dated as of September 30, 2004 (incorporated by reference to Exhibit 4.5 to FTD Group, Inc.s Form S-1, filed with the Securities and Exchange Commission on November 23, 2004). |
7.2 | Form of Amendment No. 1 to Amended and Restated Stockholders Agreement, dated as of September 30, 2004 (incorporated by reference to Exhibit 4.11 to FTD Group, Inc.s Form S-1/A, filed with the Securities and Exchange Commission on February 4, 2005). |
7.3 | Joint Filing Agreement, dated February 24, 2005 (filed herewith). |
7.4 | Power of Attorney, dated February 24, 2005 (filed herewith). |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 15 of 16 Pages |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, each of the undersigned certifies that the information set forth in this Schedule 13D is true, complete and correct.
Dated as of February 24, 2005
Green Equity Investors IV, L.P. | ||
By: GEI Capital IV, LLC, its General Partner | ||
By: | /s/ JONATHAN D. SOKOLOFF | |
Name: | Jonathan D. Sokoloff | |
Title: | Manager | |
GEI Capital IV, LLC | ||
By: | /s/ JONATHAN D. SOKOLOFF | |
Name: | Jonathan D. Sokoloff | |
Title: | Manager | |
Green Partnership Holdings, LLC | ||
By: | /s/ JONATHAN D. SOKOLOFF | |
Name: | Jonathan D. Sokoloff | |
Title: | Member | |
Leonard Green & Partners, L.P. | ||
By: LGP Management, Inc., its General Partner | ||
By: | /s/ JONATHAN D. SOKOLOFF | |
Name: | Jonathan D. Sokoloff | |
Title: | Vice President | |
LGP Management, Inc. | ||
By: | /s/ JONATHAN D. SOKOLOFF | |
Name: | Jonathan D. Sokoloff | |
Title: | Vice President | |
/s/ JOHN M. BAUMER | ||
John M. Baumer | ||
/s/ TIMOTHY J. FLYNN | ||
Timothy J. Flynn | ||
/s/ PETER J. NOLAN | ||
Peter J. Nolan |
CUSIP No. 30267U 10 8 | Schedule 13D | Page 16 of 16 Pages |
EXHIBIT INDEX
EXHIBIT NO. |
DESCRIPTION | |
7.1 | Amended and Restated Stockholders Agreement, dated as of September 30, 2004 (incorporated by reference to Exhibit 4.5 to FTD Group, Inc.s Form S-1, filed with the Securities and Exchange Commission on November 23, 2004). | |
7.2 | Form of Amendment No. 1 to Amended and Restated Stockholders Agreement, dated as of September 30, 2004 (incorporated by reference to Exhibit 4.11 to FTD Group, Inc.s Form S-1/A, filed with the Securities and Exchange Commission on February 4, 2005). | |
7.3 | Joint Filing Agreement, dated February 24, 2005 (filed herewith). | |
7.4 | Power of Attorney, dated February 24, 2005 (filed herewith). |
Exhibit 7.3
Joint Filing Agreement
This will confirm the agreement by and among all the undersigned that the Statement on Schedule 13D filed on or about this date and any further amendments thereto with respect to beneficial ownership by the undersigned of the shares of the Common Stock of FTD Group, Inc., a Delaware corporation, is being filed on behalf of each of the undersigned in accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934.
The undersigned further agree that each party hereto is responsible for timely filing of such Statement on Schedule 13D and any further amendments thereto, and for the completeness and accuracy of the information concerning such party contained therein, provided that no party is responsible for the completeness and accuracy of the information concerning the other party, unless such party knows or has reason to believe that such information is inaccurate. The undersigned further agree that this Agreement shall be included as an Exhibit to such joint filing.
This agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
Green Equity Investors IV, L.P. | ||||
By: GEI Capital IV, LLC, its General Partner | ||||
By: | /S/ JONATHAN D. SOKOLOFF |
Date: February 24, 2005 | ||
Name: | Jonathan D. Sokoloff | |||
Title: | Manager | |||
GEI Capital IV, LLC | ||||
By: | /S/ JONATHAN D. SOKOLOFF |
Date: February 24, 2005 | ||
Name: | Jonathan D. Sokoloff | |||
Title: | Manager | |||
Green Partnership Holdings, LLC | ||||
By: | /S/ JONATHAN D. SOKOLOFF |
Date: February 24, 2005 | ||
Name: | Jonathan D. Sokoloff | |||
Title: | Member | |||
Leonard Green & Partners, L.P. | ||||
By: LGP Management, Inc., its General Partner | ||||
By: | /S/ JONATHAN D. SOKOLOFF |
Date: February 24, 2005 | ||
Name: | Jonathan D. Sokoloff | |||
Title: | Vice President | |||
LGP Management, Inc. | ||||
By: | /S/ JONATHAN D. SOKOLOFF |
Date: February 24, 2005 | ||
Name: | Jonathan D. Sokoloff | |||
Title: | Vice President |
/S/ JOHN M. BAUMER |
Date: February 24, 2005 | |
John M. Baumer | ||
/S/ TIMOTHY J. FLYNN |
Date: February 24, 2005 | |
Timothy J. Flynn | ||
/S/ PETER J. NOLAN |
Date: February 24, 2005 | |
Peter J. Nolan |
Exhibit 7.4
POWER OF ATTORNEY
Know all by these presents, that each of the undersigned hereby constitutes and appoints Julia Chang and Lily Chang, signing singly, as the undersigneds true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer, director or beneficial owner of Common Stock of FTD Group, Inc. (the Issuer), the Statement on Schedule 13D (or Schedule 13G, if applicable) in accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Statement on Schedule 13D (or Schedule 13G, if applicable) and all amendment(s) thereto and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion.
The undersigned hereby grant to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Issuer assuming, any of the undersigneds responsibilities to comply with Section 13 of the Securities Exchange Act of 1934, as amended.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file a Statement on Schedule 13D or Schedule 13G with respect to the undersigneds holdings of and transactions in securities issued by the Issuer, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney to be executed as of this 24th day of February, 2005.
Green Equity Investors IV, L.P. | ||
By: GEI Capital IV, LLC, its General Partner | ||
By: | /s/ JONATHAN D. SOKOLOFF | |
Name: | Jonathan D. Sokoloff | |
Title: | Manager | |
GEI Capital IV, LLC | ||
By: | /s/ JONATHAN D. SOKOLOFF | |
Name: | Jonathan D. Sokoloff | |
Title: | Manager | |
Green Partnership Holdings, LLC | ||
By: | /s/ JONATHAN D. SOKOLOFF | |
Name: | Jonathan D. Sokoloff | |
Title: | Member | |
Leonard Green & Partners, L.P. | ||
By: LGP Management, Inc., its General Partner | ||
By: | /s/ JONATHAN D. SOKOLOFF | |
Name: | Jonathan D. Sokoloff | |
Title: | Vice President | |
LGP Management, Inc. | ||
By: | /s/ JONATHAN D. SOKOLOFF | |
Name: | Jonathan D. Sokoloff | |
Title: | Vice President | |
/s/ JOHN M. BAUMER | ||
John M. Baumer | ||
/s/ TIMOTHY J. FLYNN | ||
Timothy J. Flynn | ||
/s/ PETER J. NOLAN | ||
Peter J. Nolan |