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Filing Detail
Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0001193125-11-098083
Filing Date
2011-04-14
Accepted
2011-04-14 17:06:58
Documents
39

Document Format Files

Seq Description Document Type Size
1 FORM S-4 ds4.htm S-4 3456849
2 AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER dex22.htm EX-2.2 9607
3 ARTICLES OF INCORPORATION OF EVERTEC, INC. dex31.htm EX-3.1 78973
4 BYLAWS OF EVERTEC, INC. dex32.htm EX-3.2 87491
5 INDENTURE dex41.htm EX-4.1 871222
6 REGISTRATION RIGHTS AGREEMENT dex42.htm EX-4.2 118194
7 CREDIT AGREEMENT dex101.htm EX-10.1 992613
8 AMENDMENT NO. 1 TO CREDIT AGREEMENT dex102.htm EX-10.2 70781
9 GUARANTEE AGREEMENT dex103.htm EX-10.3 81751
10 COLLATERAL AGREEMENT dex104.htm EX-10.4 205983
11 AMENDED & RESTATED INDEPENDENT SALES ORGANIZATION SPONSORSHIP AND SERVICES AGMT. dex107.htm EX-10.7 200287
12 CONSULTING AGREEMENT - APOLLO MANAGEMENT VII, L.P. dex109.htm EX-10.9 44083
13 CONSULTING AGREEMENT - POPULAR, INC. dex1010.htm EX-10.10 44914
14 EMPLOYMENT AGREEMENT - FELIX M. VILLAMIL PAGANI dex1011.htm EX-10.11 60977
15 PROMISSORY NOTE AND FORGIVABLE LOAN, STOCK PLEDGE AGREEMENT dex1012.htm EX-10.12 21995
16 EMPLOYMENT AGREEMENT - LUIS O. ABREU dex1013.htm EX-10.13 59041
17 EMPLOYMENT AGREEMENT - CARLOS J. RAMIREZ dex1014.htm EX-10.14 59909
18 EMPLOYMENT AGREEMENT - LUIS G. ALVARADO dex1015.htm EX-10.15 59629
19 EMPLOYMENT AGREEMENT - JORGE R. HERNANDEZ dex1016.htm EX-10.16 59387
20 CARIB HOLDINGS, INC. 2010 EQUITY INCENTIVE PLAN dex1017.htm EX-10.17 108670
21 FORM OF STOCK OPTION GRANT dex1018.htm EX-10.18 31185
22 CARIB HOLDINGS, INC. STOCK OPTION AGREEMENT - NATHANIEL LIPMAN dex1019.htm EX-10.19 31379
23 CARIB HOLDINGS, INC. STOCK OPTION AGREEMENT - THOMAS M. WHITE 2006 TRUST dex1020.htm EX-10.20 29187
24 SUBSCRIPTION AGREEMENT - THOMAS M. WHITE 2006 TRUST dex1021.htm EX-10.21 50549
25 SUBSCRIPTION AGREEMENT - LUIS O. ABREU dex1022.htm EX-10.22 48396
26 STATEMENT RE COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES dex121.htm EX-12.1 37922
27 SUBSIDIARIES OF EVERTEC, INC. dex211.htm EX-21.1 6520
28 CONSENT OF PRICEWATERHOUSECOOPERS LLP dex231.htm EX-23.1 1943
29 FORM T-1 OF WILMINGTON TRUST FSB dex251.htm EX-25.1 103415
30 FORM OF LETTER OF TRANSMITTAL dex991.htm EX-99.1 86372
31 FORM OF NOTICE OF GUARANTEED DELIVERY dex992.htm EX-99.2 27855
32 FORM OF LETTER TO BROKERS dex993.htm EX-99.3 9957
33 FORM OF LETTER TO CLIENTS dex994.htm EX-99.4 12856
35 GRAPHIC g165486g52z89.jpg GRAPHIC 6802
36 GRAPHIC g165486g58u64.jpg GRAPHIC 11211
37 GRAPHIC g165486g61q30.jpg GRAPHIC 43186
38 GRAPHIC g165486g79j18.jpg GRAPHIC 23065
39 GRAPHIC g165486g93o48.jpg GRAPHIC 29168
40 filename40.htm CORRESP 6009
  Complete submission text file 0001193125-11-098083.txt   7339446
Mailing Address PO BOX 364527 SAN JUAN PR 00936-4527
Business Address CUPEY CENTER BUILDING ROAD 176, KM 1.3 RIO PIEDRAS PR 00926 787.759.9999
EVERTEC, Inc. (Filer) CIK: 0001517783 (see all company filings)

IRS No.: 660449729 | State of Incorp.: PR | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173504 | Film No.: 11760239
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000
Business Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000 506.2211.4500
ATH Costa Rica, S.A. (Filer) CIK: 0001517784 (see all company filings)

IRS No.: 000000000 | State of Incorp.: G2 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173504-08 | Film No.: 11760247

Mailing Address TORRE DE LAS AMERICAS APTO/LOCAL TORRE B, PISO 6, OFICINA604 DISTRITO PANAMA R1 00000
Business Address TORRE DE LAS AMERICAS APTO/LOCAL TORRE B, PISO 6, OFICINA604 DISTRITO PANAMA R1 00000 507.216.9200
ATH Panama, S.A. (Filer) CIK: 0001517785 (see all company filings)

IRS No.: 000000000 | State of Incorp.: R1 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173504-07 | Film No.: 11760246

Mailing Address CALLE MAX HENRIQUEZ URENA #6 EDIFICIO CARDNET, PISO 5, ENSANCHE NACO SANTO DOMINGO G8 00000
Business Address CALLE MAX HENRIQUEZ URENA #6 EDIFICIO CARDNET, PISO 5, ENSANCHE NACO SANTO DOMINGO G8 00000 809.683.3125
EVERTEC Dominicana, S.A. (Filer) CIK: 0001517786 (see all company filings)

IRS No.: 000000000 | State of Incorp.: G8 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173504-06 | Film No.: 11760245

Mailing Address PO BOX 364527 SAN JUAN PR 00936-4527
Business Address CUPEY CENTER BUILDING ROAD 176, KM 1.3 RIO PIEDRAS PR 00926 787.282.8047
Sense Software International Corp. (Filer) CIK: 0001517787 (see all company filings)

IRS No.: 660551170 | State of Incorp.: PR | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173504-05 | Film No.: 11760244

Mailing Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000
Business Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000 506.2211.4500
Tarjetas Inteligentes Internacionales, S.A. (Filer) CIK: 0001517788 (see all company filings)

IRS No.: 000000000 | State of Incorp.: G2 | Fiscal Year End: 0930
Type: S-4 | Act: 33 | File No.: 333-173504-04 | Film No.: 11760243

Mailing Address AVE INSURGENTES SUR #600 DESPACHO 101 COL DELVALLE DEL. BENITO JUAREZ CP 03100 MEXICO DF O5 00000
Business Address AVE INSURGENTES SUR #600 DESPACHO 101 COL DELVALLE DEL. BENITO JUAREZ CP 03100 MEXICO DF O5 00000 52.55.5669.0603
EVERTEC Mexico Servicios de Procesamiento, S.A. de C.V. (Filer) CIK: 0001517789 (see all company filings)

IRS No.: 000000000 | State of Incorp.: O5 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173504-03 | Film No.: 11760242

Mailing Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000
Business Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000 506.2211.4500
T.I.I. Smart Solutions Inc. (Filer) CIK: 0001517844 (see all company filings)

IRS No.: 000000000 | State of Incorp.: D8 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173504-01 | Film No.: 11760240

Mailing Address AVE REFORMA 7-62 EDIFICIO ARISTOSREFORMA ZONA 9, OFICINA 404 CIUDAD DE GUATEMALA J8 00000
Business Address AVE REFORMA 7-62 EDIFICIO ARISTOSREFORMA ZONA 9, OFICINA 404 CIUDAD DE GUATEMALA J8 00000 502.2362.9404
TII Smart Solutions, Sociedad Anonima (Filer) CIK: 0001517846 (see all company filings)

IRS No.: 000000000 | State of Incorp.: J8 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173504-02 | Film No.: 11760241