0000899243-23-019393.txt : 20230921
0000899243-23-019393.hdr.sgml : 20230921
20230921170058
ACCESSION NUMBER: 0000899243-23-019393
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230921
FILED AS OF DATE: 20230921
DATE AS OF CHANGE: 20230921
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BERKMAN WILLIAM H
CENTRAL INDEX KEY: 0001267347
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39568
FILM NUMBER: 231269671
MAIL ADDRESS:
STREET 1: 650 MADISON AVE
STREET 2: 25TH FL
CITY: NEW YORK
STATE: NY
ZIP: 10022
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Radius Global Infrastructure, Inc.
CENTRAL INDEX KEY: 0001810739
STANDARD INDUSTRIAL CLASSIFICATION: LESSORS OF REAL PROPERTY, NEC [6519]
IRS NUMBER: 881807259
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3 BALA PLAZA EAST
STREET 2: SUITE 502
CITY: BALA CYNWYD
STATE: PA
ZIP: 19004
BUSINESS PHONE: 610-660-4910
MAIL ADDRESS:
STREET 1: 3 BALA PLAZA EAST
STREET 2: SUITE 502
CITY: BALA CYNWYD
STATE: PA
ZIP: 19004
FORMER COMPANY:
FORMER CONFORMED NAME: Digital Landscape Group, Inc.
DATE OF NAME CHANGE: 20200427
4
1
doc4.xml
FORM 4 SUBMISSION
X0508
4
2023-09-21
1
0001810739
Radius Global Infrastructure, Inc.
RADI
0001267347
BERKMAN WILLIAM H
C/O RADIUS GLOBAL INFRASTRUCTURE, INC.
3 BALA PLAZA EAST, SUITE 502
BALA CYNWYD
PA
19004
0
1
0
0
Chief Executive Officer
0
Class A Common Stock
2023-09-21
4
A
0
3325660
A
3325660
D
Class A Common Stock
2023-09-21
4
A
0
207851
A
3533511
D
Class A Common Stock
2023-09-21
4
D
0
3533511
D
0
D
Class B Common Stock
2023-09-21
4
D
0
248664
D
0
I
Berkman 2012 GST Family Trust
Class B Common Stock
2023-09-21
4
D
0
198932
D
0
I
By BB 2008 Investment Trust
Class B Common Stock
2023-09-21
4
D
0
638328
D
0
I
BB JNB Wrapper, LLC
Class B Common Stock
2023-09-21
4
D
0
478698
D
0
I
By BB Partners LLC
Class B Common Stock
2023-09-21
4
D
0
2636689
D
0
D
LTIP Units
2023-09-21
4
M
0
3325660
D
Class A Common Stock
3325660
0
D
Series B Rollover Profits Units
2023-09-21
4
M
0
207851
D
Class A Common Stock
207851
0
D
Series B Founder Preferred Stock
2023-09-21
4
S
0
1236033
D
Class B Common Stock
1236033
0
D
On 09/21/2023 (the "Effective Time"), pursuant to the Agreement and Plan of Merger, dated as of March 1, 2023 (as amended or otherwise modified from time to time, the "Merger Agreement"), by and among Radius Global Infrastructure, Inc., a Delaware corporation (the "Company"), APW OpCo LLC, a Delaware limited liability company ("OpCo"), Chord Parent, Inc., a Delaware corporation ("Parent"), Chord Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub I"), and Chord Merger Sub II, LLC, a Delaware limited liability company and a wholly owned subsidiary of Merger Sub I ("Merger Sub II"), Merger Sub II merged with and into OpCo and Merger Sub I merged with and into the Company.
(Continued from Footnote 1) Pursuant to the Merger Agreement, (a) unless otherwise agreed, each share of the Company's Class A Common Stock was converted into the right to receive $15.00 per share in cash (the "Merger Consideration") and (b) each share of the Company's Class B Common Stock and each share of the Company's Series B Founder Preferred Stock was canceled for no consideration.
Reflects shares of Class B Common Stock held by Berkman 2012 GST Family Trust. Mr. Berkman is the Investment Trustee of the Berkman 2012 GST Family Trust and has investment power of securities held by the Berkman 2012 GST Family Trust.
Reflects shares of Class B Common Stock held by BB 2008 Investment Trust. Mr. Berkman is the Investment Trustee of the BB 2008 Investment Trust and has investment power of securities held by the BB 2008 Investment Trust.
Reflects shares of Class B Common Stock held by BB JNB Wrapper, LLC. Mr. Berkman is the sole manager of BB JNB Wrapper, LLC and has investment power of securities held by BB JNB Wrapper, LLC.
Reflects shares of Class B Common Stock held by BB Partners LLC. Mr. Berkman is the managing member and majority owner of BB Partners LLC.
Includes shares of Class B Common Stock that were granted in tandem with a corresponding number of Series A long-term incentive units ("Series A LTIP Unit") and Series C long-term incentive units ("Series C LTIP Unit") in OpCo, and Series B Rollover Profits Units.
Pursuant to the Merger Agreement, at the Effective Time, unless otherwise agreed, each outstanding Series A LTIP Unit, Series C LTIP Unit and Series B long-term incentive unit ("Series B LTIP Unit" and, collectively with Series A LTIP Unit and Series C LTIP Unit, "LTIP Units") vested with all applicable performance conditions deemed satisfied and was canceled and converted into the right to receive a lump-sum cash payment, without interest, equal to the product of the Merger Consideration and the number of shares of Class A Common Stock into which such LTIP Unit was convertible immediately prior to the Effective Time.
Pursuant to the Merger Agreement, at the Effective Time, each outstanding Series B Rollover Profits Units vested and was canceled and converted into the right to receive a payment equal to the product of the Merger Consideration and the number of shares of Class A Common Stock into which such Series B Rollover Profits Units was convertible immediately prior to the Effective Time.
Reflects shares of the Company's Series B Founder Preferred Stock ("Series B Founder Preferred Stock") that were granted in tandem with a corresponding number of Series B LTIP Units and were convertible on a one-to-one basis into the Company's Class B Common Stock prior to the Effective Time.
/s/ Andrew Rosenstein, as Attorney in Fact
2023-09-21