-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PvBkog2KQ4FaFutubV9y44eTkJ2/Wk3viMych+iujmgeEDFHOMGaitz6syXx2DAB j8XakM+DyvjoCRR3XYDB6w== 0001209191-09-045816.txt : 20090925 0001209191-09-045816.hdr.sgml : 20090925 20090925165846 ACCESSION NUMBER: 0001209191-09-045816 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090925 FILED AS OF DATE: 20090925 DATE AS OF CHANGE: 20090925 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BANKRATE INC CENTRAL INDEX KEY: 0001080866 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 650423422 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11760 US HIGHWAY ONE STREET 2: STE 200 CITY: N PALM BEACH STATE: FL ZIP: 33408 BUSINESS PHONE: 5616302400 MAIL ADDRESS: STREET 1: 11760 US HIGHWAY ONE STREET 2: STE 200 CITY: N PALM BEACH STATE: FL ZIP: 33408 FORMER COMPANY: FORMER CONFORMED NAME: ILIFE COM INC DATE OF NAME CHANGE: 20000329 FORMER COMPANY: FORMER CONFORMED NAME: INTELLIGENT LIFE CORP DATE OF NAME CHANGE: 19990301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEGRUE JOHN F CENTRAL INDEX KEY: 0001024682 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25681 FILM NUMBER: 091088143 MAIL ADDRESS: STREET 1: C/O APAX PARTNERS, L.P. STREET 2: 601 LEXINGTON AVENUE, 53RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ben Holding S.a.r.l. CENTRAL INDEX KEY: 0001470409 STATE OF INCORPORATION: N4 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25681 FILM NUMBER: 091088144 BUSINESS ADDRESS: STREET 1: 41 BOULEVARD PRINCE HENRI CITY: LUXEMBOURG STATE: N4 ZIP: L-1724 BUSINESS PHONE: 011-352-2686-8726 MAIL ADDRESS: STREET 1: 41 BOULEVARD PRINCE HENRI CITY: LUXEMBOURG STATE: N4 ZIP: L-1724 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BEN Holdings, Inc. CENTRAL INDEX KEY: 0001468774 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25681 FILM NUMBER: 091088145 BUSINESS ADDRESS: STREET 1: 601 LEXINGTON AVENUE, 53RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-419-2495 MAIL ADDRESS: STREET 1: 601 LEXINGTON AVENUE, 53RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Apax US VII GP, Ltd. CENTRAL INDEX KEY: 0001469893 STATE OF INCORPORATION: E9 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25681 FILM NUMBER: 091088142 BUSINESS ADDRESS: STREET 1: P.O. BOX 908GT CITY: GEORGE TOWN, GRAND CAYMAN STATE: E9 ZIP: KY1-9002 BUSINESS PHONE: 345-949-0100 MAIL ADDRESS: STREET 1: P.O. BOX 908GT CITY: GEORGE TOWN, GRAND CAYMAN STATE: E9 ZIP: KY1-9002 4 1 c90402_4x0.xml MAIN DOCUMENT DESCRIPTION X0303 4 2009-09-25 0001080866 BANKRATE INC RATE 0001468774 BEN Holdings, Inc. 601 LEXINGTON AVENUE 53RD FLOOR NEW YORK NY 10022 0 0 1 0 0001470409 Ben Holding S.a.r.l. 41 BOULEVARD PRINCE HENRI, L-1724 LUXEMBOURG N4 LUXEMBOURG 0 0 1 0 0001024682 MEGRUE JOHN F 601 LEXINGTON AVENUE 53RD FLOOR NEW YORK NY 10022 0 0 1 0 0001469893 Apax US VII GP, Ltd. P.O. BOX 908GT GEORGE TOWN GRAND E9 KY1-9002 CAYMAN ISLANDS 0 0 1 0 Common Stock, par value $0.01 per share 2009-09-25 4 J 0 1333334 A 62824501 D Common Stock, par value $0.01 per share 2009-09-25 4 J 0 1333334 D 2929768 I See Footnote On September 25, 2009, Ben Holdings, Inc. ("Parent"), the parent of BEN Merger Sub, Inc. ("Purchaser"), acquired 1,333,334 shares of the Issuer's common stock from a shareholder of the Issuer who had entered into a Non-Tender and Support Agreement (described in Note 5), in exchange for 22,800.0114 Class A Shares of Parent and a promissory note. Purchaser is a wholly owned subsidiary of Parent. All of the outstanding common stock of Parent is owned by Ben Holding S.a r.l., which is owned by Apax US VII, L.P. (holding 7%) and Apax WW Nominees Ltd. (holding 93% as a nominee for Apax Europe VII-A, L.P., Apax Europe VII-B, L.P. and Apax Europe VII-1, L.P.). (Continued in footnote 3) Apax Europe VII GP L.P. Inc. is the general partner of each of Apax Europe VII A, L.P., Apax Europe VII B, L.P. and Apax Europe VII 1, L.P. Apax Europe VII GP Co. Limited is the general partner of Apax Europe VII GP L.P. Inc. Apax Partners Europe Managers Ltd has been appointed by Apax Europe VII GP L.P. Inc. as discretionary investment manager of the investments of Apax Europe VII-A, L.P., Apax Europe VII-B, L.P. and Apax Europe VII-1, L.P. Apax Guernsey (Holdco) Limited is the general partner of Apax Europe VII GP Co. Limited. (Continued in footnote 4) Apax US VII GP, L.P. is the general partner of Apax US VII, L.P. Apax US VII GP, Ltd. is the general partner of Apax US VII GP, L.P. John F. Megrue owns 100% of the equity interests of Apax US VII GP, Ltd. The Reporting Persons disclaim beneficial ownership of the securities reported on this statement except to the extent of their respective pecuniary interest therein. The filing of this statement shall not be deemed an admission that, for purposes of section 16 of the Securities Exchange Act of 1934, as amended, or otherwise, any of the Reporting Persons is the beneficial owner of all such shares of common stock covered by this statement. Purchaser, Parent and certain shareholders of the Issuer (the "Shareholders") entered into Non-Tender and Support Agreements, dated July 22, 2009, pursuant to which the Shareholders agreed, among other things, to appoint BEN Holdings, Inc. proxy and attorney-in-fact to vote all of their securities of the Issuer subject to the Non-Tender and Support Agreements for the approval and adoption of the Merger Agreement and the transactions contemplated thereby, and against other actions which could reasonably be expected to impede, delay or adversely affect the Merger, subject to the terms and conditions of the Non-Tender and Support Agreements. Neither Parent nor Purchaser has any pecuniary interest in the shares held by the Shareholders and each expressly disclaims beneficial ownership of any shares covered by the Non-Tender and Support Agreements. See Form 4 for BEN Merger Sub, Inc. filed simultaneously herewith for additional members of this joint filing. BEN HOLDINGS, INC., by: /s/ Christian Stahl 2009-09-25 BEN HOLDING S.A R.L., by: /s/ Andrew Guille, by: /s/ Geoffrey Henry 2009-09-25 /s/ John F. Megrue 2009-09-25 APAX US VII GP, LTD., by: /s/ Christian Stahl 2009-09-25 -----END PRIVACY-ENHANCED MESSAGE-----