-----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, P4LtAEcS0UlSdX/set0EOSk4pXQq/pH6SK7SqrmPQmTRuAQia1pW+Hj8iSPvVyMV 7M82tBzz7aeYR43rQMeBxw== 0000950133-05-005504.txt : 20051207 0000950133-05-005504.hdr.sgml : 20051207 20051207154621 ACCESSION NUMBER: 0000950133-05-005504 CONFORMED SUBMISSION TYPE: S-1MEF PUBLIC DOCUMENT COUNT: 3 333-129700 FILED AS OF DATE: 20051207 DATE AS OF CHANGE: 20051207 EFFECTIVENESS DATE: 20051207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEUSTAR INC CENTRAL INDEX KEY: 0001265888 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: S-1MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-130176 FILM NUMBER: 051249600 BUSINESS ADDRESS: STREET 1: 46000 CENTER OAK PLAZA CITY: STERLING STATE: VA ZIP: 20166 BUSINESS PHONE: 571-434-5400 MAIL ADDRESS: STREET 1: 46000 CENTER OAK PLAZA CITY: STERLING STATE: VA ZIP: 20166 S-1MEF 1 x14319sv1mef.htm NEUSTAR INC sv1mef
 

As filed with the Securities and Exchange Commission on December 7, 2005.
Registration No. 333-          
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
NeuStar, Inc.
(Exact Name of Registrant as Specified in Its Charter)
         
Delaware   7375   52-2141938
(State of Incorporation)   (Primary Standard Industrial Classification Code Number)   (I.R.S. Employer Identification Number)
46000 Center Oak Plaza
Sterling, Virginia 20166
(571) 434-5400

(Address, Including Zip Code, and Telephone Number,
Including Area Code, of Registrant’s Principal Executive Offices)
 
Jeffrey E. Ganek
Chairman and Chief Executive Officer
NeuStar, Inc.
46000 Center Oak Plaza
Sterling, Virginia 20166
(571) 434-5400

(Name, Address, Including Zip Code, and Telephone Number,
Including Area Code, of Agent For Service)
 
Copies to:
     
Stephen I. Glover, Esq.   Ronald Cami
Gibson, Dunn & Crutcher LLP   Cravath, Swaine & Moore LLP
1050 Connecticut Ave., NW   825 Eighth Avenue
Washington, DC 20036   New York, NY 10019
(202) 955-8500   (212) 474-1000
     Approximate date of commencement of proposed sale to the public: As soon as practicable after this registration statement becomes effective.
     If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. o
     If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. þ 333-129700
     If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
     If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
     If delivery of the prospectus is expected to be made pursuant to Rule 434, check the following box. o
CALCULATION OF REGISTRATION FEE
                                             
 
  Title of Each Class                                   Amount of    
  of Securities to be     Amount to be       Maximum Offering       Maximum Aggregate       Registration    
  Registered     Registered (1)       Price per Unit       Offering Price       Fee    
 
Class A Common Stock, $0.001 par value per share
      2,575,521       $ 32.30       $ 83,189,328       $ 8,901.26    
 
     (1) Includes shares that may be sold upon exercise of the underwriters’ over-allotment option, if any.
 
 

 


 

EXPLANATORY NOTE
     This Registration Statement is being filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended. The contents of the Registration Statement on Form S-1 (File No. 333-129700) filed by NeuStar, Inc. with the Securities and Exchange Commission (the “Commission”) on November 15, 2005, as amended, which was declared effective by the Commission on December 6, 2005, and including the documents filed by the Company with the Commission and incorporated or deemed to be incorporated therein, are incorporated herein by reference.

 


 

SIGNATURES
     Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Sterling, Commonwealth of Virginia, on December 7, 2005.
         
  NeuStar, Inc.
 
 
  By:   /s/ Jeffrey E. Ganek    
    Jeffrey E. Ganek   
    Chairman and Chief Executive Officer   
 
     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on December 7, 2005.
         
Signature   Title    
 
/s/ Jeffrey E. Ganek
 
Jeffrey E. Ganek
  Chairman of the Board of Directors and Chief
Executive Officer (Principal Executive Officer)
   
/s/ Jeffrey A. Babka
 
Jeffrey A. Babka
  Senior Vice President and Chief Financial Officer
(Principal Financial Officer and Principal
Accounting Officer)
   
*
 
James G. Cullen
  Director    
*
 
Henry Geller
  Director    
*
 
Dr. Henry Kressel
  Director    
*
 
Joseph P. Landy
  Director    
*
 
Dr. Kenneth A. Pickar
  Director    
*
 
Frank L. Schiff
  Director    
         
     
* By:   /s/ Martin K. Lowen  
    Martin K. Lowen   
    Attorney in Fact   
 

 


 

EXHIBIT INDEX
         
Exhibit        
No.   Description of Exhibit    
5.1
  Opinion of Gibson, Dunn & Crutcher LLP. *    
23.1
  Consent of Ernst & Young LLP. *    
23.2
  Consent of Gibson, Dunn & Crutcher LLP (included in Exhibit 5.1 filed herewith).    
 
*   Filed herewith.

 

EX-5.1 2 x14319exv5w1.htm EX-5.1 exv5w1
 

EXHIBIT 5.1
GIBSON, DUNN & CRUTCHER LLP
Lawyers
A REGISTERED LIMITED LIABILITY PARTNERSHIP
INCLUDING PROFESSIONAL CORPORATIONS
 
1050 Connecticut Avenue, N.W., Washington, D.C. 20036-5306
(202) 955-8500
www.gibsondunn.com
December 6, 2005
             
Direct Dial            
(202) 955-8500            
Fax No.            
(202) 467-0539            
NeuStar, Inc.
46000 Center Oak Plaza
Sterling, Virginia 20166
  Re:   NeuStar, Inc. — Registration Statement — on Form S-1 filed pursuant to Rule 462(b)
Ladies and Gentlemen:
     We have examined the Registration Statement on Form S-1 (the “Registration Statement”), of NeuStar, Inc., a Delaware corporation (the “Company”), filed with the Securities and Exchange Commission (the “Commission”) pursuant to Rule 462(b) promulgated under the Securities Act of 1933 (the “Securities Act”), in connection with the public offering of up to 2,575,521 shares (including shares that may be sold upon exercise of the underwriters’ over-allotment option) (the “Shares”) of the Company’s Class A Common Stock, par value $0.001 per share, proposed to be offered by certain stockholders under the Registration Statement (the “Offering”).
     We have examined the originals, or photostatic or certified copies, of such records of the Company and certificates of public officials and such other documents as we have deemed relevant and necessary as the basis for the opinions set forth below. In such examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified or photostatic copies and the authenticity of the originals of such copies. In rendering the opinion set forth below, we have relied as to factual matters upon assurances of certain officers of the Company, which factual matters have not been independently verified by us.
     Based upon the foregoing examination and in reliance thereon, and subject to the assumptions stated and in reliance on statements of fact contained in the documents that we have

 


 

NeuStar, Inc.
December 6, 2005
Page 2
examined, we are of the opinion that the Shares to be sold by the selling stockholders have been, or when issued will be, validly issued, fully paid and non-assessable.
     We render no opinion herein as to matters involving the laws of any jurisdiction other than the General Corporation Law of the State of Delaware. We are not admitted to practice in the State of Delaware; however, we are generally familiar with the Delaware General Corporation Law as currently in effect and have made such inquiries as we consider necessary to render this opinion. This opinion is limited to the effect of the current state of the Delaware General Corporation Law and the facts as they currently exist. In rendering this opinion, we assume no obligation to revise or supplement this opinion should current laws, or the interpretations thereof, be changed.
     We consent to the filing of this opinion as an exhibit to the Registration Statement, and we further consent to the use of our name under the caption “Validity of Shares” in the Registration Statement and the prospectus that forms a part thereof. In giving these consents, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission.
Very truly yours,
GIBSON, DUNN & CRUTCHER LLP

 

EX-23.1 3 x14319exv23w1.htm EX-23.1 exv23w1
 

Exhibit 23.1
Consent of Independent Registered Public Accounting Firm
We consent to the reference to our firm under the caption “Experts” in the Registration Statement on Form S-1 pursuant to Rule 462(b) and related Prospectus of NeuStar, Inc., and to the use of our reports dated March 24, 2005 (except for the last paragraph of Note 19, as to which the date is June 28, 2005), with respect to the consolidated financial statements of NeuStar, Inc., included in its Registration Statement on Form S-1, for the year ended December 31, 2004, and the related financial statement schedule included therein, filed with the Securities and Exchange Commission.
/s/ Ernst & Young
McLean, Virginia
December 2, 2005

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