-----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, HCtwWM5dksmfptT2vHV0wyolsNoJ4YVGqwu05vWZzWmrAPfw04Rnsb0fQ37NLJd6 8Dl4vJS1DLUaPOhJWJRElQ== 0001273091-08-000007.txt : 20080404 0001273091-08-000007.hdr.sgml : 20080404 20080404183033 ACCESSION NUMBER: 0001273091-08-000007 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080325 FILED AS OF DATE: 20080404 DATE AS OF CHANGE: 20080404 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MBI Financial, Inc. CENTRAL INDEX KEY: 0000051511 STANDARD INDUSTRIAL CLASSIFICATION: MORTGAGE BANKERS & LOAN CORRESPONDENTS [6162] IRS NUMBER: 751310613 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1845 WOODALL RODGERS FRWY STREET 2: SUITE 1225 CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 214-468-0000 MAIL ADDRESS: STREET 1: 1845 WOODALL RODGERS FRWY STREET 2: SUITE 1225 CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: LOCAL TELECOM SYSTEMS INC DATE OF NAME CHANGE: 20020528 FORMER COMPANY: FORMER CONFORMED NAME: SIGNATURE MOTORCARS INC DATE OF NAME CHANGE: 19990728 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL ROYALTY & OIL CO DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ENGLANDER ISRAEL A CENTRAL INDEX KEY: 0001017456 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08012 FILM NUMBER: 08741529 BUSINESS ADDRESS: BUSINESS PHONE: 2123767158 MAIL ADDRESS: STREET 1: C/O MILLENNIUM MANAGEMENT, L.L.C. STREET 2: 666 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLENNIUM MANAGEMENT, L.L.C. CENTRAL INDEX KEY: 0001273087 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08012 FILM NUMBER: 08741530 BUSINESS ADDRESS: STREET 1: 666 FIFTH AVE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103-0899 BUSINESS PHONE: (212) 841-4100 MAIL ADDRESS: STREET 1: 666 FIFTH AVE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103-0899 FORMER NAME: FORMER CONFORMED NAME: MILLENNIUM MANAGEMENT LLC DATE OF NAME CHANGE: 20031212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: INTEGRATED HOLDING GROUP, L.P. CENTRAL INDEX KEY: 0001273089 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08012 FILM NUMBER: 08741531 BUSINESS ADDRESS: STREET 1: C/O MILLENNIUM MANAGEMENT, L.L.C. STREET 2: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103-0899 BUSINESS PHONE: (212) 841-4100 MAIL ADDRESS: STREET 1: C/O MILLENNIUM MANAGEMENT, L.L.C. STREET 2: 666 FIFTH AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103-0899 FORMER NAME: FORMER CONFORMED NAME: MILLENNIUM HOLDING GROUP, L.P. DATE OF NAME CHANGE: 20050310 FORMER NAME: FORMER CONFORMED NAME: MILLENNIUM HOLDING GROUP L.P. DATE OF NAME CHANGE: 20050310 FORMER NAME: FORMER CONFORMED NAME: MILLENNIUM HOLDING GROUP LP DATE OF NAME CHANGE: 20031212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RIVERVIEW GROUP, LLC CENTRAL INDEX KEY: 0001273091 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08012 FILM NUMBER: 08741532 BUSINESS ADDRESS: STREET 1: 666 FIFTH AVE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103-0899 BUSINESS PHONE: (212) 841-4100 MAIL ADDRESS: STREET 1: 666 FIFTH AVE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10103-0899 FORMER NAME: FORMER CONFORMED NAME: RIVERVIEW GROUP LLC DATE OF NAME CHANGE: 20031212 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2008-03-25 0 0000051511 MBI Financial, Inc. MBIF 0001273091 RIVERVIEW GROUP, LLC C/O MILLENNIUM MANAGEMENT LLC 666 FIFTH AVENUE, 8TH FLOOR NEW YORK NY 10103-0899 0 0 1 0 0001273089 INTEGRATED HOLDING GROUP, L.P. C/O MILLENNIUM MANAGEMENT LLC 666 FIFTH AVENUE, 8TH FLOOR NEW YORK NY 10103-0899 0 0 0 1 May be deemed a group member. 0001273087 MILLENNIUM MANAGEMENT, L.L.C. 666 FIFTH AVENUE, 8TH FLOOR NEW YORK NY 10103-0899 0 0 0 1 May be deemed a group member. 0001017456 ENGLANDER ISRAEL A C/O MILLENNIUM MANAGEMENT, L.L.C. 666 FIFTH AVENUE, 8TH FLOOR NEW YORK NY 10103-0899 0 0 0 1 May be deemed a group member. warrant ("Warrant") .01 2008-03-25 2013-03-13 common stock, par value $0.0167 per share 27272669 D Riverview Group LLC, a Delaware limited liability company ("Riverview") acquired a warrant to purchase up to 27,272,669 shares of the Issuer's Common Stock (the "Warrant") in connection with the redemption of shares of the Old Master Giotto Fund Limited by Millennium Partners L.P., an affiliate of Riverview Group. The Warrant became exercisable on March 25, 2008 and will expire on March 13, 2013. The exercise price of the Warrant is $0.01 per share. Integrated Holding Group LP, a Delaware limited partnership ("Integrated"), is the sole and managing member of Riverview, and consequently may be deemed to have shared voting control and investment discretion over securities owned by Riverview. Millennium Management LLC, a Delaware limited liability company ("Millennium Management"), is the general partner of Integrated and consequently may be deemed to have shared voting control and investment discretion over securities deemed to be beneficially owned by Integrated. Israel A. Englander ("Mr. Englander") is the managing member of Millennium Management and consequently may be deemed to have shared voting control and investment discretion over securities deemed to be beneficially owned by Millennium Management. The foregoing should not be construed in and of itself as an admission by any of Integrated, Millennium Management or Mr. Englander as to beneficial ownership of the shares owned by Riverview. RIVERVIEW GROUP LLC, By: Integrated Holding Group LP, its Managing Member, By: Millennium Management LLC, its General Partner David Nolan, Co-President 2008-04-03 EX-99 2 mbifjfa20080404.txt JOINT FILER INFORMATION EXHIBIT 99 - JOINT FILER INFORMATION Name: Integrated Holding Group LP Address: c/o Millennium Management LLC 666 Fifth Avenue, 8th Floor New York, NY 10103 Designated Filer: Riverview Group LLC Issuer & Ticker Symbol: MBI Financial, Inc. (MBIF) Date of Event Requiring Statement: 03/25/2008 Signature: INTEGRATED HOLDING GROUP LP BY: Millennium Management LLC, its General Partner By: /s/ David Nolan ------------------------------------ Name: David Nolan Title: Co-President Name: Millennium Management LLC Address: 666 Fifth Avenue, 8th Floor New York, NY 10103 Designated Filer: Riverview Group LLC Issuer & Ticker Symbol: MBI Financial, Inc. (MBIF) Date of Event Requiring Statement: 03/25/2008 Signature: MILLENNIUM MANAGEMENT LLC By: /s/ David Nolan ------------------------------------ Name: David Nolan Title: Co-President Name: Israel A. Englander Address: c/o Millennium Management LLC 666 Fifth Avenue, 8th Floor New York, NY 10103 Designated Filer: Riverview Group LLC Issuer & Ticker Symbol: MBI Financial, Inc. (MBIF) Date of Event Requiring Statement: 03/25/2008 Signature: /s/ Israel A. Englander by David Nolan pursuant to a Power of Attorney filed with the SEC on June 6, 2005 -------------------------------------------- Israel A. Englander -----END PRIVACY-ENHANCED MESSAGE-----