-----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, P7RhiHjiO4DTVfllfY5rs2c/0Ds8KEUDO0nah7tuaNVRObRuF/CTkb3ntwJmwF/I obeyORmaeAHpW9T1t5EKxg== /in/edgar/work/20000726/0001037955-00-000033/0001037955-00-000033.txt : 20000921 0001037955-00-000033.hdr.sgml : 20000921 ACCESSION NUMBER: 0001037955-00-000033 CONFORMED SUBMISSION TYPE: DFRN14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000726 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ENSTAR INCOME PROGRAM II-1 LP CENTRAL INDEX KEY: 0000757595 STANDARD INDUSTRIAL CLASSIFICATION: [4841 ] IRS NUMBER: 581628877 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DFRN14A SEC ACT: SEC FILE NUMBER: 000-14508 FILM NUMBER: 679170 BUSINESS ADDRESS: STREET 1: 12444 POWERSCOURT DR CITY: ST LOUIS STATE: MO ZIP: 63131 BUSINESS PHONE: 3108249990 MAIL ADDRESS: STREET 1: 474 SOUTH RAYMOND AVE #200 CITY: PASADENA STATE: CA ZIP: 91105 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MILLENIUM MANAGEMENT LLC CENTRAL INDEX KEY: 0001072761 STANDARD INDUSTRIAL CLASSIFICATION: [ ] FILING VALUES: FORM TYPE: DFRN14A BUSINESS ADDRESS: STREET 1: 199 S LOS ROBLES AVENUE SUITE 440 CITY: PASADENA STATE: CA ZIP: 91101 BUSINESS PHONE: 6265855920 MAIL ADDRESS: STREET 1: 199 S LOS ROBLES AVENUE SUITE 440 CITY: PASADENA STATE: CA ZIP: 91101 FORMER COMPANY: FORMER CONFORMED NAME: MILLENIUM INVESTORS 2 LLC DATE OF NAME CHANGE: 19981028 DFRN14A 1 0001.txt DEFINITIVE CONSENT SOLICIT AMENDMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 2) Filed by the Registrant [ ] Filed by a Party other than the Registrant [X] Check the appropriate box: [ ] Preliminary Proxy Statement [X] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Materials Pursuant to Rule 14a-11(c) or Rule 14a-12 Enstar Income Program II-1, L.P. (Name of Registrant as Specified in Its Charter) Millenium Management, LLC (Name of Person(s) Filing Proxy Statement) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transactions applies: ....................................................................... (2) Aggregate number of securities to which transactions applies: ....................................................................... (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11. ....................................................................... (4) Proposed maximum aggregate value of transaction: ....................................................................... (5) Total fee paid: ....................................................................... [ ] Fee paid previously with preliminary materials: ....................................................................... [ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. (1) Amount previously paid: (2) Form, Schedule or Registration Statement no.: (3) Filing Party: (4) Date Filed: AMENDMENT NO. 2 to SOLICITATION OF CONSENTS of LIMITED PARTNERS of ENSTAR INCOME PROGRAM II-1, L.P. by MILLENIUM MANAGEMENT, LLC a California limited liability company July 26, 2000 Millenium Management, LLC, a California limited liability company ("Millenium"), hereby amends its Solicitation of Consents dated June 5, 2000 (the "Solicitation"), by which Millenium is seeking the approval by written consent (the "Consents") of the limited partners (the "Limited Partners") of Enstar Income Program II-1, L.P., a Georgia limited partnership (the "Partnership"), to terminate and dissolve the Partnership pursuant to the Second Amended and Restated Agreement of Limited Partnership of Enstar Income Program II-1, LP (the "Partnership Agreement") and to appoint Millenium Management, LLC, a California limited liability company ("Millenium") as Liquidating Trustee in accordance with the Partnership Agreement and with the enumerated rights and powers described in the proposals in this Solicitation of Consents (the "Proposals") to oversee the sale of the Partnership's assets on behalf of the Limited Partners and to wind up the Partnership business. Millenium has engaged D.F. King & Co., Inc., 77 Water Street, New York, NY 10005, to solicit consents by telephone from the limited partners that have not yet responded. Millenium shall initially bear the costs of such solicitation, estimated at $4,000, but may seek reimbursement of such costs from the Partnership. The Consents are solicited upon the terms and subject to the conditions of the original Solicitation of Consents dated June 5, 2000, as amended by Amendment No. 1 dated July 19, 2000, and as amended hereby, and the accompanying form of Consent. CONSENTS SHOULD BE DELIVERED TO MILLENIUM AND NOT TO THE PARTNERSHIP. THE SECURITIES AND EXCHANGE COMMISSION HAS NOT PASSED UPON THE ACCURACY OR ADEQUACY OF THE INFORMATION CONTAINED IN THIS DOCUMENT. ANY REPRESENTATION TO THE CONTRARY IS UNLAWFUL. THIS SOLICITATION OF CONSENTS EXPIRES NO LATER THAN 11:59 P.M. EASTERN TIME ON AUGUST 9, 2000, UNLESS EXTENDED. -----END PRIVACY-ENHANCED MESSAGE-----