sc13gza

0000950134-06-002105.txt : 20060208 0000950134-06-002105.hdr.sgml : 20060208 20060208060237 ACCESSION NUMBER: 0000950134-06-002105 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20060208 DATE AS OF CHANGE: 20060208 GROUP MEMBERS: DOUGLAS FAMILY TRUST GROUP MEMBERS: JAMES DOUGLAS AND JEAN DOUGLAS IRREVOCABLE DESCENDANTS TRUST GROUP MEMBERS: JAMES E DOUGLAS III GROUP MEMBERS: MICHELLE DOUGLAS FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: DOUGLAS KEVIN CENTRAL INDEX KEY: 0001132859 FILING VALUES: FORM TYPE: SC 13G/A MAIL ADDRESS: STREET 1: 4040 CIVIC CENTER DRIVE CITY: SAN RAFAEL STATE: CA ZIP: 94903 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: HANSEN NATURAL CORP CENTRAL INDEX KEY: 0000865752 STANDARD INDUSTRIAL CLASSIFICATION: BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086] IRS NUMBER: 391679918 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-41221 FILM NUMBER: 06587068 BUSINESS ADDRESS: STREET 1: 1010 RAILROAD STREET CITY: CORONA STATE: CA ZIP: 92882 BUSINESS PHONE: 909-739-6200 MAIL ADDRESS: STREET 1: 1010 RAILROAD STREET CITY: CORONA STATE: CA ZIP: 92882 FORMER COMPANY: FORMER CONFORMED NAME: UNIPAC CORP DATE OF NAME CHANGE: 19600201 SC 13G/A 1 f17099sc13gza.htm AMENDMENT TO SCHEDULE 13G sc13gza


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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13G/A

Under the Securities Exchange Act of 1934
(Amendment No. 6)*

Hansen Natural Corporation

(Name of Issuer)

Common Stock

(Title of Class of Securities)

411310105

(CUSIP Number)

January 19, 2006

(Date of Event Which Requires Filing of this Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

o Rule 13d-1(b)

þ Rule 13d-1(c)

o Rule 13d-1(d)

* 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 the disclosures provided in a prior cover page.

The information required in 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).

Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.


CUSIP No.		411310105


1	NAMES OF REPORTING PERSONS: Kevin Douglas

	I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):


2	CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
	(a) o
	(b) þ

3	SEC USE ONLY:



4	CITIZENSHIP OR PLACE OF ORGANIZATION:

	United States

		5	SOLE VOTING POWER:

NUMBER OF			-0-

SHARES		6	SHARED VOTING POWER:
BENEFICIALLY
OWNED BY			804,111(1)

EACH		7	SOLE DISPOSITIVE POWER:
REPORTING
PERSON			-0-

WITH:		8	SHARED DISPOSITIVE POWER:

			1,207,122(2)

9	AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

	1,207,122

10	CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):

	o

11	PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):

	5.4%(3)

12	TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):

	IN


(1)		Kevin Douglas and his wife, Michelle Douglas, hold 450,078 shares directly and jointly. In addition, Kevin Douglas and Michelle Douglas are co-trustees of the James Douglas and Jean Douglas Irrevocable Descendants’ Trust, which holds 354,033 shares.

(2)		Kevin Douglas has dispositive power with respect to 2,306 shares held by James E. Douglas, III and 400,705 shares held by the Douglas Family Trust.

(3)		Based on 22,174,206 shares of the Issuer’s Common Stock outstanding as of October 27, 2005, as reported in its quarterly report on Form 10-Q for the quarter ended September 30, 2005.

Page 2 of 11


CUSIP No.		411310105


1	NAMES OF REPORTING PERSONS: Michelle Douglas

	I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):


2	CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
	(a) o
	(b) þ

3	SEC USE ONLY:



4	CITIZENSHIP OR PLACE OF ORGANIZATION:

	United States

		5	SOLE VOTING POWER:

NUMBER OF			-0-

SHARES		6	SHARED VOTING POWER:
BENEFICIALLY
OWNED BY			804,111(1)

EACH		7	SOLE DISPOSITIVE POWER:
REPORTING
PERSON			-0-

WITH:		8	SHARED DISPOSITIVE POWER:

			804,111(1)

9	AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

	804,111

10	CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):

	o

11	PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):

	3.6%(2)

12	TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):

	IN


(1)		Michelle Douglas and her husband, Kevin Douglas, hold 450,078 shares both directly and jointly. In addition, Michelle Douglas and Kevin Douglas are co-trustees of the James Douglas and Jean Douglas Irrevocable Descendants’ Trust, which holds 354,033 shares.

(3)		Based on 22,174,206 shares of the Issuer’s Common Stock outstanding as of October 27, 2005, as reported in its quarterly report on Form 10-Q for the quarter ended September 30, 2005.

Page 3 of 11


CUSIP No.		411310105


1	NAMES OF REPORTING PERSONS: James E. Douglas, III

	I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):


2	CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
	(a) o
	(b) þ

3	SEC USE ONLY:



4	CITIZENSHIP OR PLACE OF ORGANIZATION:

	United States

		5	SOLE VOTING POWER:

NUMBER OF			2,306

SHARES		6	SHARED VOTING POWER:
BENEFICIALLY
OWNED BY			-0-

EACH		7	SOLE DISPOSITIVE POWER:
REPORTING
PERSON			-0-

WITH:		8	SHARED DISPOSITIVE POWER:

			2,306(1)

9	AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

	2,306

10	CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):

	o

11	PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):

	0.01%(2)

12	TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):

	IN

(1)

Kevin Douglas has dispositive power with respect to 2,306 shares held by James E. Douglas, III.

(2)

Based on 22,174,206 shares of the Issuer’s Common Stock outstanding as of October 27, 2005, as reported in its quarterly report on Form 10-Q for the quarter ended September 30, 2005.

Page 4 of 11


CUSIP No.		411310105


1	NAMES OF REPORTING PERSONS: Douglas Family Trust(1)

	I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):


2	CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
	(a) o
	(b) þ

3	SEC USE ONLY:



4	CITIZENSHIP OR PLACE OF ORGANIZATION:

	California

		5	SOLE VOTING POWER:

NUMBER OF			400,705

SHARES		6	SHARED VOTING POWER:
BENEFICIALLY
OWNED BY			-0-

EACH		7	SOLE DISPOSITIVE POWER:
REPORTING
PERSON			-0-

WITH:		8	SHARED DISPOSITIVE POWER:

			400,705(2)

9	AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

	400,705

10	CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):

	o

11	PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):

	1.8%(2)

12	TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):

	OO


(1)		James E. Douglas, Jr. and Jean A. Douglas, husband and wife, are co-trustees.

(2)		Kevin Douglas has dispositive power with respect to 400,705 shares held by the Douglas Family Trust.

(3)		Based on 22,174,206 shares of the Issuer’s Common Stock outstanding as of October 27, 2005, as reported in its quarterly report on Form 10-Q for the quarter ended September 30, 2005.

Page 5 of 11


CUSIP No.		411310105


1	NAMES OF REPORTING PERSONS: James Douglas and Jean Douglas Irrevocable Descendants’ Trust(1)

	I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):


2	CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):
	(a) o
	(b) þ

3	SEC USE ONLY:



4	CITIZENSHIP OR PLACE OF ORGANIZATION:

	California

		5	SOLE VOTING POWER:

NUMBER OF			354,033

SHARES		6	SHARED VOTING POWER:
BENEFICIALLY
OWNED BY			-0-

EACH		7	SOLE DISPOSITIVE POWER:
REPORTING
PERSON			354,033

WITH:		8	SHARED DISPOSITIVE POWER:

			-0-

9	AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:

	354,033

10	CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):

	o

11	PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):

	1.6%(2)

12	TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):

	OO


(1)		Kevin Douglas and Michelle Douglas, husband and wife, are co-trustees.

(2)		Based on 22,174,206 shares of the Issuer’s Common Stock outstanding as of October 27, 2005, as reported in its quarterly report on Form 10-Q for the quarter ended September 30, 2005.

Page 6 of 11

Item 1.


(a	)	Name of Issuer:
		Hansen Natural Corporation

(b	)	Address of Issuer’s Principal Executive Offices:
		1010 Railroad Street
		Corona, California 92882

Item 2.


(1	)(a)	NAME OF PERSONS FILING:
		Kevin Douglas
		Michelle Douglas
		James E. Douglas, III

(b	)	ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE:
		1101 Fifth Avenue, Suite 360
		San Rafael, California 94901

(c	)	CITIZENSHIP:
		United States

(d	)	TITLE OF CLASS OF SECURITIES:
		Common Stock

(e	)	CUSIP NUMBER:
		411310105

(2	)(a)	NAME OF PERSONS FILING:
		Douglas Family Trust
		James Douglas and Jean Douglas Irrevocable Descendants’ Trust

(b	)	ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE:
		1101 Fifth Avenue, Suite 360
		San Rafael, California 94901

(c	)	CITIZENSHIP:
		California

(d	)	TITLE OF CLASS OF SECURITIES:
		Common Stock

(e	)	CUSIP NUMBER:
		411310105

Page 7 of 11

Item 3. If this statement is filed pursuant to Rule 13d-1(b) or 13d-2(b) or (c), check whether the person filing is a:


(a)	o	Broker or dealer registered under section 15 of the Act (15 U.S.C. 78o).

(b)	o	Bank as defined in section 3(a)(6) of the Act (15 U.S.C. 78c).

(c)	o	Insurance company as defined in section 3(a)(19) of the Act (15 U.S.C. 78c).

(d)	o	Investment company registered under section 8 of the Investment Company Act of 1940 (15 U.S.C. 80a-8)

(e)	o	An investment adviser in accordance with §240.13d-1(b)(1)(ii)(E);

(f)	o	An employee benefit plan or endowment fund in accordance with §240.13d-1(b)(1)(ii)(F);

(g)	o	A parent holding company or control person in accordance with §240.13d-1(b)(1)(ii)(G);

(h)	o	A savings association as defined in Section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813);

(i)	o	A church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act of 1940 (15 U.S.C. 80a-3);

(j)	o	Group, in accordance with §240.13d-1(b)(1)(ii)(J)

Not Applicable.

Page 8 of 11

Item 4. Ownership

Reference is made to Rows 5-9 and 11 of each of the cover pages of this Schedule 13G/A and associated footnotes, which Rows and footnotes are incorporated by reference herein.

As of the date of the event which required the filing of this Schedule 13G/A, the Reporting Persons held directly the following number of shares of the Issuer’s Common Stock:


		COMMON STOCK
REPORTING PERSON		DIRECTLY HELD


Kevin and Michelle Douglas(1)		450,078

James E. Douglas, III(2)		2,306

Douglas Family Trust(3)		400,705

James Douglas and Jean Douglas Irrevocable Descendants’ Trust(4)		354,033


Total		1,207,122


(1)		Kevin Douglas has (i) shared voting and shared dispositive power with respect to all 450,078 shares he holds directly and jointly with his wife, Michelle Douglas; (ii) shared dispositive power with respect to all 2,306 shares held directly by James E. Douglas, III and all 400,705 shares held directly by the Douglas Family Trust pursuant to written authorizations; and (iii) shared voting and shared dispositive power, in his capacity as co-trustee, with respect to all 354,033 shares held directly by the James Douglas and Jean Douglas Irrevocable Descendants’ Trust.

(2)		James E. Douglas, III has sole voting power with respect to all 2,306 shares he holds directly and has shared dispositive power along with Kevin Douglas with respect to all of such shares.

(3)		The Douglas Family Trust has sole voting power with respect to all 400,705 shares it holds directly and has shared dispositive power with Kevin Douglas with respect to all of such shares.

(4)		The James Douglas and Jean Douglas Irrevocable Descendants’ Trust has sole voting and sole dispositive power with respect to all 354,033 shares it holds directly.

Each of the Reporting Persons hereunder may be deemed a member of a “group” within the meaning of Section 13(d)(3) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or Rule 13d-5 promulgated under the Exchange Act with one or more of the other Reporting Persons hereunder. Although the Reporting Persons are reporting such securities as if they were members of a “group,” the filing of this Schedule 13G/A shall not be construed as an admission by any Reporting Person that such Reporting Person is a beneficial owner of any securities other than those directly held by such Reporting Person.

Page 9 of 11

Item 5. Ownership of Five Percent or Less of a Class

If this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following: o

Item 6. Ownership of More Than Five Percent on Behalf of Another Person

Not applicable.

Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company

Not applicable.

Item 8. Identification and Classification of Members of the Group

See Item 4 of this Schedule 13G/A and the Joint Filing Agreement attached hereto as Exhibit A.

Item 9. Notice of Dissolution of Group

Not applicable.

Item 10. Certification

By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect.

Page 10 of 11

SIGNATURE

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.


Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	Kevin Douglas

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact*
	Michelle Douglas

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	James E. Douglas, III

	DOUGLAS FAMILY TRUST

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	Name:	James E. Douglas, Jr.
	Title:	Trustee

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	Name:	Jean A. Douglas
	Title:	Trustee

	JAMES DOUGLAS AND JEAN DOUGLAS
	IRREVOCABLE DESCENDANTS’ TRUST

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	Name:	Kevin Douglas
	Title:	Trustee

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	Name:	Michelle Douglas
	Title:	Trustee

* Pursuant to Limited Power of Attorney filed as Exhibit 24 to this Schedule 13G/A (Amendment No. 6).

Page 11 of 11

EXHIBIT A

JOINT FILING AGREEMENT

This Joint Filing Agreement (this “Agreement”) hereby confirms the agreement by and among all of the undersigned that the Schedule 13G/A to which this Agreement is attached as Exhibit A with respect to the beneficial ownership of the undersigned of shares of Hansen Natural Corporation’s Common Stock is being filed on behalf of each of the undersigned. 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.


Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	Kevin Douglas

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact*
	Michelle Douglas

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	James E. Douglas, III

	DOUGLAS FAMILY TRUST

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	Name:	James E. Douglas, Jr.
	Title:	Trustee

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	Name:	Jean A. Douglas
	Title:	Trustee

	JAMES DOUGLAS AND JEAN DOUGLAS
	IRREVOCABLE DESCENDANTS’ TRUST

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	Name:	Kevin Douglas
	Title:	Trustee

Date: January 30, 2006	By Tim McGaw, as Attorney-in-Fact
	Name:	Michelle Douglas
	Title:	Trustee

* Pursuant to Limited Power of Attorney filed as Exhibit 24 to this Schedule 13G/A (Amendment No. 6).

A-1

EX-24 2 f17099exv24.htm EXHIBIT 24 exv24

Exhibit 24

LIMITED POWER OF ATTORNEY FOR
SECTION 13(d) REPORTING OBLIGATIONS

The undersigned hereby makes, constitutes and appoint each of Tim McGaw, Eileen Davis and Kevin Douglas, acting either individually or together, as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

(1) prepare, execute, acknowledge, deliver and file Schedules 13D and 13G (including any amendments thereto) with respect to the securities of Hansen Natural Corporation (the “Company”), with the U.S. Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 13(d) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder (including, without limitation, Regulation 13D-G), as may be amended from time to time (the “Exchange Act”);

(2) seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, in connection with the foregoing, and the undersigned hereby authorizes any such person to release any such information to any of the attorneys-in-fact and approve and ratify any such release of information; and

(3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1) this Limited Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information;

(2) any documents prepared and/or executed by any such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

(3) none of such attorneys-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, or (ii) any liability of the undersigned for any failure to comply with such requirements; and

(4) this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 13(d) of the Exchange Act and Regulation 13D-G promulgated thereunder.

The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, appropriate or desirable to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be
done by virtue of this Limited Power of Attorney.

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D or 13G with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.

The undersigned has caused this Limited Power of Attorney to be executed as of this 30th day of January, 2006.



	/s/ Michelle Douglas
	Michelle Douglas

-2-