0000950116-05-001153.txt : 20120613
0000950116-05-001153.hdr.sgml : 20120613
20050329170225
ACCESSION NUMBER: 0000950116-05-001153
CONFORMED SUBMISSION TYPE: SC 13D/A
PUBLIC DOCUMENT COUNT: 1
FILED AS OF DATE: 20050329
DATE AS OF CHANGE: 20050329
SUBJECT COMPANY:
COMPANY DATA:
COMPANY CONFORMED NAME: OPINION RESEARCH CORP
CENTRAL INDEX KEY: 0000911673
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700]
IRS NUMBER: 223118960
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: SC 13D/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 005-50891
FILM NUMBER: 05710350
BUSINESS ADDRESS:
STREET 1: 600 COLLEGE ROAD EAST
STREET 2: SUITE 4100
CITY: PRINCETON
STATE: NJ
ZIP: 08540
BUSINESS PHONE: 609-452-5272
MAIL ADDRESS:
STREET 1: 600 COLLEGE ROAD EAST
STREET 2: SUITE 4100
CITY: PRINCETON
STATE: NJ
ZIP: 08540
FILED BY:
COMPANY DATA:
COMPANY CONFORMED NAME: LLR EQUITY PARTNERS LP
CENTRAL INDEX KEY: 0001097748
FILING VALUES:
FORM TYPE: SC 13D/A
BUSINESS ADDRESS:
STREET 1: BELGRAVIA BUILDING
STREET 2: 1811 CHESTNUT STREET SUITE 210
CITY: PHILADELPHIA
STATE: PA
ZIP: 19103
MAIL ADDRESS:
STREET 1: BELGRAVIA BUILDING
STREET 2: 1811 CHESTNUT STREET SUITE 210
CITY: PHILADELPHIA
STATE: PA
ZIP: 19103
SC 13D/A
1
sch13-da.txt
SC 13D/A
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. 2)
OPINION RESEARCH CORPORATION
--------------------------------------------
(NAME OF ISSUER)
COMMON STOCK, $.01 PAR VALUE PER SHARE
-----------------------------------------------
(TITLE OF CLASS OF SECURITIES)
683755102
----------------------------
(CUSIP NUMBER)
LLR EQUITY PARTNERS, L.P.
THE BELGRAVIA BUILDING
1811 CHESTNUT STREET, SUITE 700
PHILADELPHIA, PENNSYLVANIA 19103
(215) 717-2270
ATTENTION: SETH J. LEHR
-------------------------------------------------------------------
(NAME, ADDRESS AND TELEPHONE NUMBER OF PERSON AUTHORIZED
TO RECEIVE NOTICES AND COMMUNICATIONS)
MARCH 25, 2005
-----------------------------------------------------------------------
(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), 13D-1(F), OR 13D-1(G), CHECK THE FOLLOWING
BOX |_|
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. 683755102 | 13D AMENDMENT NO. 2 | PAGE 2 OF 15 PAGES
----------------------------------| |---------------------
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON: LLR Equity Partners, L.P.
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY):
---------- ---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) |X|
(b) |_|
---------- ---------------------------------------------------------------------
3 SEC USE ONLY
---------- ---------------------------------------------------------------------
4 SOURCE OF FUNDS
OO, See Item 3
---------- ---------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEM 2(d) or 2(e) |_|
---------- ---------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
0, See Item 5
-------- ------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES 1,807,577, See Item 5
BENEFICIALLY -------- ------------------------------------
OWNED BY 9 SOLE DISPOSITIVE POWER
EACH REPORTING 0, See Item 5
PERSON WITH -------- ------------------------------------
10 SHARED DISPOSITIVE POWER
1,807,577, See Item 5
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,807,577, See Item 5
---------- ---------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES |_|
---------- ---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
28.6%, See Item 5
---------- ---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
PN - Limited Partnership
--------------------------------------------------------------------------------
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 3 OF 15 PAGES
----------------------------------| |---------------------
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON: LLR Capital, L.P.
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY):
---------- ---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) |X|
(b) |_|
---------- ---------------------------------------------------------------------
3 SEC USE ONLY
---------- ---------------------------------------------------------------------
4 SOURCE OF FUNDS
OO, See Item 3
---------- ---------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEM 2(d) or 2(e) |_|
---------- ---------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
0, See Item 5
-------- ------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES 1,984,196, See Item 5
BENEFICIALLY -------- ------------------------------------
OWNED BY 9 SOLE DISPOSITIVE POWER
EACH REPORTING 0, See Item 5
PERSON WITH -------- ------------------------------------
10 SHARED DISPOSITIVE POWER
1,984,196, See Item 5
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,984,196, See Item 5
---------- ---------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES |_|
---------- ---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.4%, See Item 5
---------- ---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
PN - Limited Partnership
--------------------------------------------------------------------------------
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 4 OF 15 PAGES
----------------------------------| |---------------------
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON: LLR Capital, LLC
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY):
---------- ---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) |X|
(b) |_|
---------- ---------------------------------------------------------------------
3 SEC USE ONLY
---------- ---------------------------------------------------------------------
4 SOURCE OF FUNDS
OO, See Item 3
---------- ---------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEM 2(d) or 2(e) |_|
---------- ---------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
0, See Item 5
-------- ------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES 1,984,196, See Item 5
BENEFICIALLY -------- ------------------------------------
OWNED BY 9 SOLE DISPOSITIVE POWER
EACH REPORTING 0, See Item 5
PERSON WITH -------- ------------------------------------
10 SHARED DISPOSITIVE POWER
1,984,196, See Item 5
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,984,196, See Item 5
---------- ---------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES |_|
---------- ---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.4%, See Item 5
---------- ---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
OO - Limited Liability Company
--------------------------------------------------------------------------------
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 5 OF 15 PAGES
----------------------------------| |---------------------
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON: Howard D. Ross
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY):
---------- ---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) |X|
(b) |_|
---------- ---------------------------------------------------------------------
3 SEC USE ONLY
---------- ---------------------------------------------------------------------
4 SOURCE OF FUNDS
OO, See Item 3
---------- ---------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEM 2(d) or 2(e) |_|
---------- ---------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
0, See Item 5
-------- ------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES 1,984,196, See Item 5
BENEFICIALLY -------- ------------------------------------
OWNED BY 9 SOLE DISPOSITIVE POWER
EACH REPORTING 0, See Item 5
PERSON WITH -------- ------------------------------------
10 SHARED DISPOSITIVE POWER
1,984,196, See Item 5
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,984,196, See Item 5
---------- ---------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES |_|
---------- ---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.4%, See Item 5
---------- ---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN - Individual
--------------------------------------------------------------------------------
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 6 OF 15 PAGES
----------------------------------| |---------------------
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON: Ira M. Lubert
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY):
---------- ---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) |X|
(b) |_|
---------- ---------------------------------------------------------------------
3 SEC USE ONLY
---------- ---------------------------------------------------------------------
4 SOURCE OF FUNDS
OO, See Item 3
---------- ---------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEM 2(d) or 2(e) |_|
---------- ---------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
0, See Item 5
-------- ------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES 1,984,196, See Item 5
BENEFICIALLY -------- ------------------------------------
OWNED BY 9 SOLE DISPOSITIVE POWER
EACH REPORTING 0, See Item 5
PERSON WITH -------- ------------------------------------
10 SHARED DISPOSITIVE POWER
1,984,196, See Item 5
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,984,196, See Item 5
---------- ---------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES |_|
---------- ---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.4%, See Item 5
---------- ---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN - Individual
--------------------------------------------------------------------------------
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 7 OF 15 PAGES
----------------------------------| |---------------------
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON: Seth J. Lehr
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY):
---------- ---------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) |X|
(b) |_|
---------- ---------------------------------------------------------------------
3 SEC USE ONLY
---------- ---------------------------------------------------------------------
4 SOURCE OF FUNDS
OO, See Item 3
---------- ---------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEM 2(d) or 2(e) |_|
---------- ---------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
0, See Item 5
-------- ------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES 1,984,196, See Item 5
BENEFICIALLY -------- ------------------------------------
OWNED BY 9 SOLE DISPOSITIVE POWER
EACH REPORTING 0, See Item 5
PERSON WITH -------- ------------------------------------
10 SHARED DISPOSITIVE POWER
1,984,196, See Item 5
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,984,196, See Item 5
---------- ---------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES |_|
---------- ---------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
31.4%, See Item 5
---------- ---------------------------------------------------------------------
14 TYPE OF REPORTING PERSON
IN - Individual
--------------------------------------------------------------------------------
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 8 OF 15 PAGES
----------------------------------| |---------------------
This Amendment No. 2 to Schedule 13D amends and supplements the statement on
Schedule 13D filed on September 11, 2000 by LLR Equity Partners, L.P., LLR
Capital, L.P., LLR Capital, L.L.C., Howard D. Ross, Ira M. Lubert and Seth J.
Lehr, and Amendment No. 1 to Schedule 13D filed on October 22, 2004 by LLR
Equity Partners, L.P., LLR Capital, L.P., LLR Capital, L.L.C., Howard D. Ross,
Ira M. Lubert and Seth J. Lehr ("Amendment No. 1").
ITEM 1. SECURITY AND ISSUER.
This statement relates to the common stock, par value $.01 per share (the
"Common Stock"), of Opinion Research Corporation (the "Company"). The Company's
principal executive offices are located at 600 College Road East, Suite #4100,
Princeton, New Jersey 08540.
ITEM 2. IDENTITY AND BACKGROUND.
(a) Name: This statement is being filed by (1) LLR Equity Partners, L.P., (2)
LLR Capital, L.P., (3) LLR Capital, L.L.C., (4) Howard D. Ross, (5) Ira M.
Lubert, and (6) Seth J. Lehr (individually, a "Reporting Person" and,
collectively, the "Reporting Persons"). LLR Capital, L.P. is the general partner
of LLR Equity Partners, L.P. LLR Capital, L.L.C. is the general partner of LLR
Capital, L.P. Howard D. Ross, Ira M. Lubert and Seth J. Lehr are managing
members of LLR Capital, L.L.C.
The filing of this statement shall not be construed as an admission (i) that any
of the Reporting Persons are, for the purpose of Section 13(d) or 13(g) of the
Securities Exchange Act of 1934, as amended, the beneficial owner of any of the
securities covered by this Schedule, (ii) that this Schedule 13D is legally
required to be filed by any of the Reporting Persons or (iii) that any of the
Reporting Persons are, for the purpose of Section 13(d) or 13(g) of the
Securities Exchange Act of 1934, as amended, a "group" within the meaning of
Rule 13d-5 promulgated under the Securities Exchange Act of 1934, as amended.
(b) Residence or Business Address: The business address of each of the Reporting
Persons is The Belgravia Building, 1811 Chestnut Street, Suite 700,
Philadelphia, Pennsylvania 19103.
(c) Principal Occupation/Business:
LLR Equity Partners, L.P. is an investment fund.
LLR Capital, L.P. is the general partner of LLR Equity Partners, L.P.
LLR Capital, L.L.C. is the general partner of LLR Capital, L.P.
Howard D. Ross provides investment services and is a managing member of LLR
Capital, L.L.C.
Ira M. Lubert provides investment services and is a managing member of LLR
Capital, L.L.C.
Seth J. Lehr provides investment services and is a managing member of LLR
Capital, L.L.C.
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 9 OF 15 PAGES
----------------------------------| |---------------------
(d) Criminal Convictions: During the last five years, none of the Reporting
Persons have been convicted in a criminal proceeding (excluding traffic
violations and similar misdemeanors).
(e) Court or Administrative Proceedings: During the last five years, none of the
Reporting Persons has been a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction which resulted in 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.
(f) Citizenship / State of Organization: LLR Equity Partners, L.P., LLR Capital,
L.P., and LLR Capital, L.L.C. are each organized under the laws of the State of
Delaware. Howard D. Ross, Ira M. Lubert and Seth J. Lehr are U.S. citizens.
ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.
Pursuant to the terms of a purchase agreement (the "Purchase Agreement") dated
September 1, 2000, LLR Equity Partners, L.P. ("LLR Equity") and LLR Equity
Partners Parallel, L.P. ("LLR Parallel" and together with LLR Equity, the
"Purchaser") purchased, for $10 million, 1,176,458 shares (the "Initial Common
Shares") of the Company's Common Stock (LLR Equity: 1,068,065 shares, LLR
Parallel: 108,393 shares) at a price of $8.50 per share and 10 shares (the
"Series B Preferred Shares") of the Company's Series B Preferred Stock (the
"Series B Preferred Stock") (LLR Equity: 9 shares, LLR Parallel: 1 share) at
$10.00 per share. The Company's Series B Preferred Stock is not convertible into
the Company's Common Stock. In addition, the Purchaser purchased, at no
additional cost, warrants to purchase an additional 740,500 shares (the
"Warrants") of the Company's Common Stock (LLR Equity: 672,274 shares, LLR
Parallel: 68,226 shares) at an exercise price of $12.00 per share. The Warrants
are currently exercisable and expire on September 1, 2010. Under the Purchase
Agreement, the Purchaser also received the right, at any time on or after
September 1, 2005 or earlier upon certain events, to exchange the Initial Common
Shares for shares of the Series C Preferred Stock, par value $.01 per share, of
the Company (the "Series C Preferred Stock") on a two-for-one basis (the
"Exchange Rights"). Further, each of the Purchase Agreement, the Warrants, the
Certificates of Designation for the Series B Preferred Stock and the Series C
Preferred Stock filed with the Secretary of State of the State of Delaware in
connection with the consummation of the transactions contemplated by the
Purchase Agreement, and that certain Registration Rights Agreement dated
September 1, 2000 between the Company and the Purchaser, granted various
additional rights to the Purchaser, including, but not limited to, preemptive,
registration and anti-dilution rights, all of which rights are referred to
collectively as the "LLR Rights." The $10 million aggregate purchase price was
capital raised from the sale of interests in the Purchaser to investors.
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 10 OF 15 PAGES
----------------------------------| |---------------------
LLR Equity purchased an additional 39,600 shares of Common Stock in the open
market (the "Additional Common Shares" and, together with the Initial Common
Shares, the "Common Shares") in a series of transactions occurring in October
2001. The amount of funds used by LLR Equity to acquire the Open Market Shares
was $169,394, and the purchases were funded using capital raised from the sale
of interests in the Purchaser to investors.
ITEM 4. PURPOSE OF TRANSACTION.
As set forth in Amendment No. 1, the Purchaser entered into an agreement with
the Company to sell the LLR Interests (as that term is defined below) dated
October 21, 2004 (the "Prior Agreement"). The Prior Agreement expired pursuant
to its terms on January 31, 2005 and, accordingly, the sale contemplated therein
was not consummated. The Purchaser has entered into a new agreement with the
Company dated March 25, 2005 (the "2005 Purchase Agreement") to sell the LLR
Interests to the Company for an aggregate purchase price of $18 million in cash
(the "Purchase Price"). The 2005 Purchase Agreement expires on May 13, 2005. The
Company intends to use a portion of the net proceeds received from an
anticipated firm-commitment underwritten public offering of Common Stock (the
"Public Offering") or the consummation of a sale of its equity securities (other
than in connection with the exercise of any warrants, options or other
subscription or purchase rights or pursuant to the exercise of any conversion or
exchange rights outstanding as of the date hereof) (an "Offering") to pay the
Purchase Price. A copy of the 2005 Purchase Agreement is attached hereto as
Exhibit A. The "LLR Interests" means (a) the Common Shares less the Retained
Shares (as that term is defined below); (b) the Series B Preferred Shares; (c)
the Warrants; (d) the Anti-Dilution Warrants; (e) the Exchange Rights; and (f)
the LLR Rights. The "Retained Shares" means a number of shares of Common Stock
equal to the quotient of $2,000,000 divided by (i) the offering price per share
of the Common Stock sold in the Public Offering, if the closing of the purchase
and sale of the LLR Interests (the "Closing") is in connection with a Public
Offering, or (ii) the Average Closing Price of the Common Stock if the Closing
is in connection with an Offering. The "Average Closing Price" of the Common
Stock shall mean as follows: (a) if traded through the NASDAQ National Market,
the average of the closing prices of the Common Stock over the 20 trading day
period ending the trading day immediately prior to the third business day
following the closing of the Public Offering or the consummation of an Offering
(the "Closing Date"); (b) if not traded through the NASDAQ National Market, but
traded on a securities exchange, the average of the closing prices of the Common
Stock over the 20 day trading period ending the trading day immediately prior to
the Closing Date; and (c) if neither (a) nor (b) is the case, but Common Stock
is traded over-the-counter, the value shall be deemed to be the average of the
closing bid or sale prices (whichever is applicable) over the 20 trading day
period ending the trading day immediately prior to the Closing Date.
Except as set forth above, the Reporting Persons do not have any current
intention, plan or proposal with respect to: (a) the acquisition by any person
of additional securities of the Company, or the disposition of securities of the
Company; (b) an extraordinary corporate transaction, such as a merger,
reorganization or liquidation, involving the Company or any of its subsidiaries;
(c) a sale or transfer of a material amount of assets of the Company or any of
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 11 OF 15 PAGES
----------------------------------| |---------------------
its subsidiaries; (d) any change in the present Board of Directors or management
of the Company, including any plans or proposals to change the number or term of
directors or to fill any existing vacancies on the board; (e) any material
change in the present capitalization or dividend policy of the Company; (f) any
other material change in the Company's business or corporate structure; (g)
changes in the Company's charter, bylaws or instruments corresponding thereto or
other actions which may impede the acquisition of control of the Company by any
person; (h) causing a class of securities of the Company to cease to be
authorized to be quoted in an inter-dealer quotation system of a registered
national securities association; (i) a class of equity securities of the Company
becoming eligible for termination of registration pursuant to Section 12(g)(4)
of the Act; or (j) any action similar to any of those enumerated above.
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER.
(a) Beneficial Ownership
Items 7, 8, 9, 10, 11, 12 and 13 from pages 2 through 7 of this statement are
incorporated herein by reference.
As of the date of this Schedule 13D, the Reporting Persons beneficially own an
aggregate of 1,984,196 shares of Common Stock. This represents beneficial
ownership of 31.4% of the Company's Common Stock, based on 6,310,971 shares
outstanding as of October 29, 2004 as set forth in the Company's Form 10-Q for
the quarter ended September 30, 2004.
Each of the Reporting Persons beneficially owns (i) that number of shares of
Common Stock and (ii) that percentage of the Company's Common Stock (based on
the Company's most recent public filings), as follows:
--------------------------------------------------------------------------------
Percentage of Issued and
Number of Shares of Outstanding Common
Common Stock Stock Beneficially
Reporting Person Beneficially Owned Owned
------------------------- ------------------ -------------------------
LLR Equity Partners, L.P. 1,807,577 (1) 28.6%
LLR Capital, L.P. 1,984,196 (1)(2) 31.4%
LLR Capital, L.L.C. 1,984,196 (1)(2) 31.4%
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 12 OF 15 PAGES
----------------------------------| |---------------------
Howard D. Ross 1,984,196 (1)(2) 31.4%
Ira M. Lubert 1,984,196 (1)(2) 31.4%
Seth J. Lehr 1,984,196 (1)(2) 31.4%
___________________________
(1) Includes 1,107,665 shares of Common Stock owned directly by LLR Equity,
672,274 shares of Common Stock issuable upon exercise of a currently
exercisable warrant held by LLR Equity, 25,000 shares of Common Stock
issuable upon exercise of currently exercisable options held by Seth J.
Lehr, and 2,638 shares of common stock owned directly by Seth J. Lehr.
(2) Includes 108,393 shares of Common Stock owned directly by LLR Parallel
and 68,226 shares of Common Stock issuable upon exercise of a currently
exercisable warrant held by LLR Parallel.
(b) Voting and Dispositive Powers
Items 7, 8, 9, 10, 11, 12 and 13 from pages 2 through 7 of this statement are
incorporated herein by reference.
The Reporting Persons share voting and dispositive power with respect to the
shares of Common Stock beneficially owned by the Reporting Persons.
(c) Transactions in Securities of the Company During the Past Sixty Days
Other than as set forth herein, the Reporting Persons have not made any purchase
or sales of securities of the Company during the sixty (60) days preceding the
date of this Schedule 13D.
(d) Dividends and Proceeds
The Reporting Persons have the power to direct the receipt of dividends from or
the proceeds from the sale of the shares of Common Stock beneficially owned by
the Reporting Persons.
(e) Date Reporting Person Ceased to be Beneficial Owner of More than 5% of the
Company's Stock
Not applicable.
----------------------------------| |---------------------
CUSIP NO. 683755102 | 13D AMENDMENT NO. 2 | PAGE 13 OF 15 PAGES
----------------------------------| |---------------------
ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIP WITH RESPECT TO
SECURITIES OF THE ISSUER.
Not applicable.
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS.
1. Purchase Agreement dated March 25, 2005 by and among Opinion Research
Corporation, LLR Equity Partners, L.P. and LLR Equity Partners
Parallel, L.P.
SIGNATURES
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: March 29, 2005
LLR EQUITY PARTNERS, L.P.
By: LLR Capital, L.P., Its General Partner
By: LLR Capital, L.L.C., Its General Partner
By: /s/ Seth J. Lehr
-----------------
Seth J. Lehr
Managing Member
LLR CAPITAL, L.P.
By: LLR Capital, L.L.C., Its General Partner
By: /s/ Seth J. Lehr
-----------------
Seth J. Lehr
Managing Member
LLR CAPITAL, L.L.C.
By: /s/ Seth J. Lehr
------------------
Seth J. Lehr
Managing Member
/s/ Howard D. Ross
------------------
Howard D. Ross
/s/ Ira M. Lubert
-----------------
Ira M. Lubert
/s/ Seth J. Lehr
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Seth J. Lehr
EXHIBIT A
PURCHASE AGREEMENT
This PURCHASE AGREEMENT (the "Agreement") is made this 25th day of
March, 2005 by and among Opinion Research Corporation, a Delaware corporation
(the "Company"), LLR Equity Partners, L.P., a Delaware limited partnership ("LLR
Partners") and LLR Equity Partners Parallel, L.P., a Delaware limited
partnership ("LLR Parallel" and, together with LLR Partners, the "Sellers").
BACKGROUND
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WHEREAS, pursuant to a Purchase Agreement dated September 1, 2000 (the
"LLR Purchase Agreement"), the Sellers purchased from the Company, and the
Company issued and sold to the Sellers, the following securities: (a) 1,176,458
shares (the "Initial Common Shares") of the Common Stock, $.01 par value per
share, of the Company (the "Common Stock"), (b) ten shares (the "Series B
Preferred Shares") of the Series B Preferred Stock, par value $.01 per share, of
the Company (the "Series B Preferred Stock"); (c) warrants to purchase 740,500
shares of the Common Stock at a price of $12.00 per share (the "Warrants"); and
(d) anti dilution warrants to purchase shares of the Common Stock at a price of
$.01 per share (the "Anti-Dilution Warrants");
WHEREAS, the LLR Purchase Agreement grants to the Sellers, at any time
on or after September 1, 2005 or earlier upon certain events, the right to
exchange the Initial Common Shares for shares of the Series C Preferred Stock,
par value $.01 per share, of the Company (the "Series C Preferred Stock") on a
two-for-one basis (the "Exchange Rights");
WHEREAS, pursuant to the LLR Purchase Agreement, the Company filed with
the Secretary of State of the State of Delaware a Certificate of Designation for
the Series B Preferred Stock (the "Series B Designation") and a Certificate of
Designation for the Series C Preferred Stock (the "Series C Designation")
setting forth the preferences, rights and restrictions applicable to the Series
B Preferred Stock and Series C Preferred Stock, respectively;
WHEREAS, each of the LLR Purchase Agreement, the certificates
representing the Warrants (the "Warrant Certificates"), the certificates
representing the Anti-Dilution Warrants (the "Anti-Dilution Warrant
Certificates"), the Series B Designation, the Series C Designation, and the
other Transaction Agreements (as such term is defined in the LLR Purchase
Agreement) grant various rights to the Sellers, including, but not limited to,
preemptive, registration and anti-dilution rights, all of which rights are
referred to collectively in this Agreement as the "LLR Rights";
WHEREAS, since September 1, 2000, the Sellers have purchased an
additional 39,600 shares of the Common Stock in the open market (the "Additional
Common Shares," and together with the Initial Common Shares, the "Common
Shares");
WHEREAS, the Company wishes to purchase from the Sellers, on the terms
and subject to the conditions set forth in this Agreement, (a) the Common
Shares, except for that number of Common Shares having a value of $2,000,000
determined as set forth herein, which shares shall be retained by the Sellers;
(b) the Series B Preferred Shares; (c) the Warrants; (d) the Anti-Dilution
Warrants; (e) the Exchange Rights; and (f) the LLR Rights (except to the extent
set forth in Section 1.3 hereof) (all of which are collectively referred to
herein as the "LLR Interests");
WHEREAS, the Sellers wish to sell to the Company the LLR Interests on
the terms and subject to the conditions set forth in this Agreement;
WHEREAS, the Company anticipates that it will effect a firm-commitment
underwritten public offering of shares of the Common Stock with aggregate
proceeds of at least $20 million (the "Public Offering") or will otherwise
consummate a sale of its equity securities (other than in connection with the
exercise of any warrants, options or other subscription or purchase rights or
pursuant to the exercise of any conversion or exchange rights outstanding as of
the date hereof) with aggregate proceeds of at least $18 million (an "Offering")
and that it will use a portion of the proceeds of the Public Offering or an
Offering to pay the purchase price for the LLR Interests.
NOW, THEREFORE, in consideration of the premises and the mutual
covenants and agreements contained in this Agreement, and intending to be
legally bound hereby, the parties agree as follows:
ARTICLE I
SALE AND PURCHASE OF SHARES AND WARRANTS; CLOSING
1.1 Sale and Purchase of LLR Interests.
(a) Upon the terms and subject to the conditions of this Agreement,
on the Closing Date (as hereinafter defined), the Sellers shall sell and deliver
to the Company and the Company shall purchase and take from the Sellers, the
following: (i) the Common Shares less the Retained Shares (as defined below);
(ii) the Series B Preferred Shares; (iii) the Warrants; (iv) the Anti-Dilution
Warrants; (v) the Exchange Rights; and (vi) the LLR Rights (except to the extent
set forth in Section 1.3 hereof). "Retained Shares" means a number of shares of
Common Stock equal to the quotient of $2,000,000 divided by (i) the offering
price per share of the Common Stock sold in the Public Offering, if the Closing
is in connection with a Public Offering, or (ii) the Average Closing Price of
the Common Stock if the Closing is in connection with an Offering. The "Average
Closing Price" of the Common Stock shall mean as follows: (a) if traded through
the NASDAQ National Market, the average of the closing prices of the Common
Stock over the 20 trading day period ending the trading day immediately prior to
the Closing Date; (b) if not traded through the NASDAQ National Market, but
traded on a securities exchange, the average of the closing prices of the Common
Stock over the 20 day trading period ending the trading day immediately prior to
the Closing Date; and (c) if neither (a) nor (b) is the case, but Common Stock
is traded over-the-counter, the value shall be deemed to be the average of the
closing bid or sale prices (whichever is applicable) over the 20 trading day
period ending the trading day immediately prior to the Closing Date. The Sellers
shall retain the Retained Shares out of their Common Shares.
(b) The aggregate purchase price for the LLR Interests shall
consist of $18,000,000 in cash (the "Purchase Price").
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1.2 Closing.
(a) The closing of the purchase and sale of the LLR Interests (the
"Closing") pursuant to this Agreement shall take place on the third business day
following the closing of the Public Offering or the consummation of an Offering
at the offices of Wolf, Block, Schorr and Solis-Cohen LLP, 1650 Arch Street,
Philadelphia, Pennsylvania, commencing at 10:00 a.m., local time, or at such
other date, time or place as may be agreed to by the Company and the Sellers
(the "Closing Date").
(b) At the Closing, (i) the Sellers shall deliver to the Company
(a) stock certificates representing the Common Shares, duly endorsed for
transfer or accompanied with duly executed stock transfer powers, (b) stock
certificates representing the Series B Preferred Shares, duly endorsed for
transfer or accompanied with duly executed stock transfer powers, (c) the
Warrants, duly endorsed for transfer or accompanied with duly executed stock
transfer powers, (d) the Anti-Dilution Warrants, duly endorsed for transfer or
accompanied with duly executed stock transfer powers, and (e) a bill of sale in
form of Exhibit A attached hereto; and (ii) the Company shall issue and deliver
to the Sellers, proportionately based on the number of shares of Common Shares
owned by them immediately prior to the Closing, stock certificates representing
the Retained Shares. Notwithstanding anything to the contrary provided herein,
if any of the Warrants, the Anti-Dilution Warrants, or the certificates
representing the Common Shares or the Series B Preferred Shares shall be lost,
stolen or destroyed, the Sellers shall deliver to the Company an affidavit of
that fact and an undertaking of indemnity by the Sellers claiming such Warrants,
Anti-Dilution Warrants, or certificates representing the Common Shares or the
Series B Preferred Shares to be lost, stolen or destroyed.
(c) At the Closing, the Company will deliver to the Sellers the
Purchase Price, by wire transfer of immediately available funds in U.S. dollars,
to a bank in the United States specified by the Sellers for the account of the
Sellers.
(d) If the Closing does not occur on or prior to May 13, 2005, this
Agreement shall terminate and the parties hereto shall have no obligations with
respect to this Agreement; provided, however, that the provisions of Sections
6.1 and 7.2 shall survive such termination and shall continue thereafter in full
force and effect.
1.3 Transaction Agreements. Notwithstanding anything herein to the
contrary, the Sellers shall be entitled to the rights and subject to the
obligations set forth in Sections 2.4, 2.5, 2.7, and 2.13 of that certain
Registration Rights Agreement, dated as of September 1, 2000, by and among the
Company and the Sellers (the "Registration Rights Agreement"), so long as the
S-3 Registration (as that term is defined in Section 6.2 below) shall be in
effect. In addition, the parties shall continue to be indefinitely entitled to
the rights set forth in Section 2.8 of the Registration Rights Agreement (the
"Indemnification Rights") and the provisions of Section 3 (Miscellaneous) of the
Registration Rights Agreement applicable to the enforceability of the
Indemnification Rights. Other than as set forth above, the obligations of the
Sellers pursuant to the Transaction Agreements shall terminate and be of no
further force or effect as of the Closing.
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ARTICLE II
REPRESENTATIONS AND WARRANTIES OF THE SELLERS
The Sellers jointly and severally represent and warrant to the Company
as follows:
2.1 Organization and Good Standing. LLR Partners is a limited
partnership duly organized, validly existing and in good standing under the laws
of the State of Delaware and has all requisite power and authority, and all
necessary licenses and permits, to own and lease its properties and assets and
to conduct its business as now conducted. LLR Parallel is a limited partnership
duly organized, validly existing and in good standing under the laws of the
State of Delaware and has all requisite power and authority, and all necessary
licenses and permits, to own and lease its properties and assets and to conduct
its business as now conducted.
2.2 Authorization. Each of the Sellers has all requisite power and
authority to execute and deliver this Agreement and to carry out the
transactions contemplated hereby. The execution, delivery and performance by the
Sellers of this Agreement have been duly authorized by all requisite partnership
action, and this Agreement has been duly executed and delivered by the Sellers
and constitutes the valid and binding obligation of the Sellers, enforceable
against the Sellers in accordance with its terms, except as such enforcement may
be limited by bankruptcy, insolvency, moratorium, reorganization and other
similar laws relating to or affecting the enforcement of creditors' rights
generally, and except that the availability of specific performance, injunctive
relief or other equitable remedies is subject to the discretion of the court
before which any such proceeding may be brought.
2.3 Title; Liens and Encumbrances. The Sellers are the lawful owners,
both beneficially and of record, of the Common Shares, the Series B Shares, the
Warrants and the Anti-Dilution Warrants, free and clear of all liens,
encumbrances and restrictions of every kind, and such securities represent all
of the securities of the Company owned by the Sellers. Specifically, (a) LLR
Partners owns 1,107,665 shares of the Common Stock, nine shares of the Series B
Preferred Stock, and Warrants to purchase up to 672,274 shares of Common Stock,
and (b) LLR Parallel owns 108,393 shares of the Common Stock, one share of the
Series B Preferred Stock, and Warrants to purchase up to 68,226 shares of the
Common Stock.
2.4 Broker or Finder. No Person acting on behalf of the Sellers or
under the authority of any of the foregoing is or will be entitled to any
brokers' or finders' fee or any other commission or similar fee, directly or
indirectly, from any of such parties in connection with any of the transactions
contemplated by this Agreement.
ARTICLE III
REPRESENTATIONS AND WARRANTIES OF THE COMPANY
The Company hereby represents and warrants to the Sellers as follows:
3.1 Organization and Good Standing; No Conflict. The Company is a
corporation duly organized, validly existing and in good standing under the laws
of the State of Delaware and has all requisite power and authority, and all
necessary licenses and permits, to own and lease its properties and assets and
to conduct its business as now conducted. Except as set forth below in this
Section 3.1, the execution and delivery of this Agreement by the Company and the
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consummation by Company of the transactions contemplated hereby do not and will
not violate or result in a breach of any provision of, or constitute a default
(or an event which, with notice or lapse of time or both, would constitute a
default) under, or result in the termination of, or accelerate the performance
required by, or result in a right of termination or acceleration under, or
result in the creation of any lien, security interest, charge or encumbrance
upon any of the property or assets of the Company under, any of the terms,
conditions or provisions of (i) the charter or bylaws of the Company, (ii) any
statute, law, ordinance, rule, regulation, judgment, decree, order, injunction,
writ, permit or license of any court or governmental authority applicable to the
Company or any of its property or assets, or (iii) any material note, bond,
mortgage, indenture, deed of trust, license, franchise, permit, concession,
contract, lease or other instrument, obligation or agreement of any kind to
which the Company is now a party or by which the Company or any of its property
or assets may be bound or affected.
3.2 Authorization. The Company has all requisite power and authority to
execute and deliver this Agreement and to carry out the transactions
contemplated hereby. The execution, delivery and performance by the Company of
this Agreement have been duly authorized by all requisite corporate action, and
this Agreement has been duly executed and delivered by the Company and
constitutes the valid and binding obligation of the Company, enforceable against
the Company in accordance with its terms, except as such enforcement may be
limited by bankruptcy, insolvency, moratorium, reorganization and other similar
laws relating to or affecting the enforcement of creditors' rights generally,
and except that the availability of specific performance, injunctive relief or
other equitable remedies is subject to the discretion of the court before which
any such proceeding may be brought.
3.3 Broker or Finder. Except in connection with the Public Offering, no
Person acting on behalf of the Company or under the authority of the Company is
or will be entitled to any brokers' or finders' fee or any other commission or
similar fee, directly or indirectly, from any of such parties in connection with
any of the transactions contemplated by this Agreement.
3.4 Series B Preferred Stock and Series C Preferred Stock Ownership. No
shares of Series B Preferred Stock, other than the Series B Preferred Shares,
are issued or outstanding. No shares of Series C Preferred Stock are issued or
outstanding.
3.5 Exempt Transactions. All necessary corporate action will be
properly taken by the Company to cause the sale of the LLR Interests, to the
extent of any pecuniary interest therein of Seth J. Lehr, to be an exempt
transaction for purposes of Section 16 of the Securities Exchange Act of 1934,
as amended.
ARTICLE IV
CONDITIONS PRECEDENT TO THE COMPANY'S OBLIGATIONS
The Company's obligation to purchase and make payment for the LLR
Interests on the Closing Date is subject to the satisfaction of each of the
following conditions (subject to any waiver of any such condition by the
Company):
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4.1 Representations and Warranties. On the Closing Date, the
representations and warranties of the Sellers contained in Article II hereof
shall be true and correct in all material respects with the same effect as
though made on and as of the Closing Date.
4.2 Performance. All the covenants, agreements and conditions contained
in this Agreement to be performed or complied with by the Sellers on or prior to
the Closing Date shall have been performed or complied with in all material
respects.
4.3 No Proceeding or Litigation. Except for the pending litigation
captioned Cannel Capital LLC et al vs. Opinion Research Corp. et al (the
"Pending Litigation"), no suit, action or other proceeding by any federal,
state, local or foreign governmental authority seeking to restrain, prevent or
change the transactions contemplated hereby shall have been instituted and be
pending.
4.4 Resignation of Directors. The Company shall have received the
resignations of each of Seth J. Lehr and John J. Gavin from their positions as
members of the Company's Board of Directors.
4.5 Public Offering. The Company shall have consummated the Public
Offering or an Offering and received the net proceeds thereof. Nothing in this
Agreement shall be construed to obligate the Company to consummate either the
Public Offering or an Offering.
ARTICLE V
CONDITIONS PRECEDENT TO THE SELLERS' OBLIGATIONS
The Sellers' obligation to sell the LLR Interests on the Closing Date
is subject to the satisfaction of each of the following conditions (subject to
any waiver of such condition by the Sellers):
5.1 Representations and Warranties. On the Closing Date, the
representations and warranties of the Company contained in Article III hereof
shall be true and correct in all material respects with the same effect as
though made on and as of the Closing Date.
5.2 Performance. All the covenants, agreements and conditions contained
in this Agreement to be performed or complied with by the Company on or prior to
the Closing Date shall have been performed or complied with in all material
respects.
5.3 No Proceeding or Litigation. Except for the Pending Litigation, no
suit, action or other proceeding by any Governmental Authority seeking to
restrain, prevent or change the transactions contemplated hereby shall have been
instituted and be pending.
ARTICLE VI
COVENANTS OF THE SELLERS AND THE COMPANY
6.1 Payment of Sellers' Legal Fees. The Company shall pay legal fees
and expenses actually incurred by Sellers in connection with the preparation of
this Agreement and the October 21, 2004 agreement among the parties with regard
to the subject matter hereof (the "Prior Agreement") and the Closing of the
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transactions contemplated hereby and thereby, whether or not the Closing occurs,
provided that the Company's liability for such fees and expenses shall not
exceed $50,000 in the aggregate and that the Sellers shall provide to the
Company invoices with respect to such legal fees and expenses, which invoices
shall include billing details to the extent the disclosure of such billing
details would not waive the attorney-client privilege between the Sellers and
their counsel. The payment provided for in this Section 6.1 shall be in addition
to amounts payable pursuant to the indemnification agreements and obligations
provided for or referenced in Section 7.2 hereof.
6.2 Effectiveness of Registration Statement. The Company shall maintain
the effectiveness of the registration statement on Form S-3 filed by the Company
with the Securities and Exchange Commission on November 27, 2000 (SEC File No.
333-50732) (the "S-3 Registration") for a period of three months following the
Closing Date.
6.3 Exercise of Anti-Dilution Warrants. For so long as this Agreement
is effective, each Seller hereby agrees that it shall not exercise any of the
Anti-Dilution Warrants.
6.4 Waiver of Transfer Restrictions. In connection with the
transactions contemplated by this Agreement, the Company hereby agrees to waive
compliance by the Sellers with the restrictions imposed by the LLR Purchase
Agreement on the transferability of the Common Shares (less the Retained
Shares), the Series B Preferred Shares, the Warrants and the Anti-Dilution
Warrants.
6.5 Acceleration of Vesting of Certain Options to Purchase Common
Stock. Prior to the date hereof, (i) Seth J. Lehr ("Lehr"), a director of the
Company and an affiliate of the Sellers, received options to purchase an
aggregate of 25,000 shares of Common Stock (the "Lehr Options") and purchased
2,638 shares of Common Stock from the Company (together with the Lehr Options,
the "Lehr Securities") under the Opinion Research Corporation Stock Purchase
Plan for Non-Employee Directors and Designated Employees and Consultants (the
"Plan"); and (ii) John J. Gavin ("Gavin"), a director of the Company, received
options to purchase an aggregate of 25,000 shares of Common Stock (the "Gavin
Options") and purchased 11,977 shares of Common Stock from the Company under the
Plan (together with the Gavin Options, the Gavin Securities"). The Company
hereby acknowledges and agrees that the Lehr Securities and the Gavin Securities
and any additional options granted to or common Stock purchased by Lehr or Gavin
under the Plan on or prior to the Closing Date are not among the LLR Interests
to be sold by the Sellers and purchased by the Company pursuant to this
Agreement. The Company hereby further agrees that effective upon the resignation
of Lehr and Gavin from the Company's board of directors, the Lehr Options and
the Gavin Options, and any additional options granted to them under the Plan on
or prior to the Closing Date shall become fully vested and immediately
exercisable.
6.6 Public Offering and Offerings. The Company hereby acknowledges and
agrees that it shall not consummate a Public Offering or an Offering on or prior
to May 15, 2005 without consummating the transactions contemplated hereby within
the time periods set forth in Article I of this Agreement.
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ARTICLE VII
SURVIVAL OF COVENANTS, AGREEMENTS,
REPRESENTATIONS AND WARRANTIES; INDEMNIFICATION
7.1 Survival. All covenants, agreements, representations and warranties
made herein shall survive the Closing notwithstanding any due diligence or
investigation conducted on behalf of any party and shall not merge in the
performance of any obligation by any party hereto.
7.2 Indemnification. To the maximum extent permitted by law, the
Company shall indemnify and hold harmless the Sellers and their respective
partners, agents, representatives, employees, director designees and affiliates
solely from and against any and all loss, liability, cost and expense
(including, without limitation, reasonable attorneys' fees, expenses and
disbursements, which shall be reimbursed as incurred) incurred by such
indemnified persons, directly or indirectly, in connection with the Pending
Litigation and in connection with claims by third parties, whether asserted or
brought on, before or after the date of this Agreement (including derivative
claims on behalf of the Company) under federal or state securities laws or under
the Delaware General Corporation Law in connection with the Public Offering (to
the extent it relates to the transactions contemplated hereby or by the Prior
Agreement), any Offering (to the extent it relates to the transactions
contemplated hereby or by the Prior Agreement) or the transactions contemplated
by this Agreement or by the Prior Agreement; provided, however, that in no event
shall the Sellers be entitled to indemnification hereunder if and to the extent
that: (i) such indemnification is barred by final order of a court of competent
jurisdiction or determined by final order of a court of competent jurisdiction
to be unlawful; or (ii) the claims for which indemnification is sought arise
from or are related to events or circumstances that (A) constitute a breach by
the Sellers of their agreements, representations or warranties in this
Agreement; or (B) are determined by final order of a court of competent
jurisdiction to constitute fraud or willful misconduct perpetrated against the
Company by the Sellers, provided that for purposes of this Section 7.2(ii)(B),
the execution of this Agreement and performance of the obligations under this
Agreement by Sellers shall not, without more, be deemed to constitute a fraud or
willful misconduct perpetrated against the Company by Sellers. The foregoing
indemnification obligation shall be in addition to and not in lieu of any
indemnification obligation that the Company has to Seth J. Lehr and John L.
Gavin as a result of being or having been members of the Board of Directors of
the Company.
ARTICLE VIII
MISCELLANEOUS
8.1 Specific Enforcement. The parties hereto acknowledge and agree that
each would be irreparably damaged if any of the provisions of this Agreement are
not performed by the other in accordance with their specific terms or are
otherwise breached. It is accordingly agreed that each party shall be entitled
to seek an injunction or injunctions to prevent breaches of this Agreement by
the other and to enforce this Agreement and the terms and provisions thereof
specifically against the other, in addition to any other remedy to which such
aggrieved party may be entitled at law or in equity.
8.2 Severability. If any term or provision of this Agreement is held by
a court of competent jurisdiction or other authority to be invalid, void,
unenforceable or against its regulatory policy, the remainder of the terms,
provisions, covenants and restrictions of this Agreement shall remain in full
force and effect and shall in no way be affected, impaired or invalidated.
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8.3 Binding Agreement. This Agreement shall be binding upon and shall
inure to the benefit of the parties and their respective successors and assigns.
8.4 Amendments. This Agreement may not be modified, amended, altered or
supplemented except by a written agreement signed by the Company and the
Sellers, which shall be authorized by all necessary corporate or partnership
action, as applicable, of each party. Any party may waive any condition to its
obligations hereunder.
8.5 Notices. Every notice or other communication required or
contemplated by this Agreement to be given by a party shall be delivered either
by (a) personal delivery, (b) courier mail, or (c) facsimile addressed to the
party for whom intended at the following address:
To the Company:
Opinion Research Corporation
600 College Road East, Suite 4100
Princeton, New Jersey 08540
Attention: John F. Short, Chairman, President and CEO
Facsimile No.: (609) 419-1830
With a copy (which shall not constitute notice) to:
Wolf, Block, Schorr and Solis-Cohen LLP
1650 Arch Street, 22nd Floor
Philadelphia, Pennsylvania 19103
Attention:. David Gitlin, Esq.
Facsimile No.: (215) - 405-3884
To the Sellers:
LLR Equity Partners, L.P.
LLR Equity Partners Parallel, L.P.
1150 First Avenue, Suite 100
King of Prussia, Pennsylvania 19406
Attention: Howard Ross
Facsimile No.: (215) 717-2270
With a copy (which shall not constitute notice) to:
Pepper Hamilton LLP
3000 Two Logan Square
18th & Arch Streets
Philadelphia, PA 19103-2799
Attention: Barry M. Abelson, Esq.
Facsimile No.: (215) 981-4750
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or at such other address as the intended recipient previously shall have
designated by written notice to the other parties. Notice by courier mail shall
be effective on the date it is officially recorded as delivered to the intended
recipient by return receipt or equivalent. All notices and other communications
required or contemplated by this Agreement delivered in person or sent by
facsimile shall be deemed to have been delivered to and received by the
addressee and shall be effective on the date of personal delivery or at the time
of confirmation, respectively. Notice not given in writing shall be effective
only if acknowledged in writing by a duly authorized representative of the party
to whom it was given.
8.6 Integration. This Agreement (including any Exhibits and Schedules
hereto) and other documents delivered pursuant hereto constitute the entire
understanding of the parties with respect to the subjects hereof and thereof.
There are no restrictions, agreements, promises, warranties, covenants or
undertakings other than those expressly set forth herein or therein with respect
to any matter.
8.7 Waivers. No failure or delay on the part of either party in the
exercise of any power, right or privilege hereunder shall operate as a waiver
thereof, nor shall any single or partial exercise of any such power, right or
privilege preclude other or further exercise thereof or of any other right,
power or privilege. All rights and remedies existing under this Agreement are
cumulative to, and not exclusive of, any rights or remedies otherwise available.
8.8 Governing Law. This Agreement shall be exclusively governed by,
construed in accordance with, and interpreted according to the substantive law
of the State of Delaware without giving effect to the principles of conflict of
laws.
8.9 Counterparts. This Agreement may be executed in one or more
counterparts, each of which shall be deemed to be an original, but all of which
together shall constitute one and the same instrument. A facsimile transmission
of an original signature shall be deemed to be an original signature.
8.10 Cooperation. The parties hereto shall each perform such acts,
execute and deliver such instruments and documents and do all such other things
as may be reasonably necessary to accomplish the transactions contemplated in
this Agreement.
8.11 Section Headings and Captions. Section headings and captions used
in this Agreement are provided for convenience only and shall not affect this
Agreement's meaning or interpretation.
8.12 Delivery by Facsimile. This Agreement, the agreements and
instruments referred to herein, and each other agreement or instrument entered
into in connection herewith or therewith or contemplated hereby or thereby, and
any amendments hereto or thereto, to the extent signed and delivered by means of
a facsimile machine, shall be treated in all manner and respects as an original
agreement or instrument and shall be considered to have the same binding legal
effect as if it were the original signed version thereof delivered in person. At
the request of any party hereto or to any such agreement or instrument, each
other party hereto or thereto shall reexecute original forms thereof and deliver
them to all other parties. No party hereto or to any such agreement or
instrument shall raise the use of a facsimile machine to deliver a signature or
the fact that any signature or agreement or instrument was transmitted or
communicated through the use of a facsimile machine as a defense to the
formation or enforceability of a contract and each such party forever waives any
such defense.
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8.13 Interpretation of Agreement. The parties hereto acknowledge and
agree that this Agreement has been negotiated at arm's-length and among parties
equally sophisticated and knowledgeable in the matters dealt with in this
Agreement. Accordingly, any rule of law or legal decision that would require
interpretation of any ambiguities in this Agreement against the party that has
drafted it is not applicable and is waived. The provisions of this Agreement
shall be interpreted in a reasonable manner to effect the intent of the parties
as set forth in this Agreement.
[Signature Page Follows]
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IN WITNESS WHEREOF, each of the parties hereto has duly executed this
Agreement on the date first set forth above.
OPINION RESEARCH CORPORATION
By: /s/ John F. Short
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Name: John F. Short
Title: Chairman and CEO
LLR EQUITY PARTNERS, L.P.
By: LLR CAPITAL, L.P.
Its General Partner
By: LLR CAPITAL, L.L.C.
Its General Partner
By: /s/ Howard Ross
---------------------------
Name: Howard Ross
Title: Partner
LLR EQUITY PARTNERS PARALLEL, L.P.
By: LLR CAPITAL, L.P.
Its General Partner
By: LLR CAPITAL, L.L.C.
Its General Partner
By: /s/ Howard Ross
---------------------------
Name: Howard Ross
Title: Partner
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