-----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, BRsBLr79OnGyXjIr6IPceSQsRLA36SJatKiL8Q7GsD7IwQmW3Kxwcr5K1+vFrTOV pRRxuTg9krwnaRALGw7wwA== 0001140361-08-004637.txt : 20080220 0001140361-08-004637.hdr.sgml : 20080220 20080220130525 ACCESSION NUMBER: 0001140361-08-004637 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030602 FILED AS OF DATE: 20080220 DATE AS OF CHANGE: 20080220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hite Lawrence D CENTRAL INDEX KEY: 0001423758 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20660 FILM NUMBER: 08629045 BUSINESS ADDRESS: BUSINESS PHONE: 212-561-1202 MAIL ADDRESS: STREET 1: C/O HITE CAPITAL MANAGEMENT LLC STREET 2: 432 PARK AVENUE SOUTH, 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIRECT INSITE CORP CENTRAL INDEX KEY: 0000879703 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 112895590 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 80 ORVILLE DR CITY: BOHEMIA STATE: NY ZIP: 11716 BUSINESS PHONE: 631-873-2900 MAIL ADDRESS: STREET 1: 80 ORVILLE DRIVE CITY: BOHEMIA STATE: NY ZIP: 11716 FORMER COMPANY: FORMER CONFORMED NAME: COMPUTER CONCEPTS CORP /DE DATE OF NAME CHANGE: 19930328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tall Oaks Group LLC CENTRAL INDEX KEY: 0001423756 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20660 FILM NUMBER: 08629046 BUSINESS ADDRESS: STREET 1: 119 WEST 72ND STREET, #181 CITY: NEW YORK STATE: NY ZIP: 10023 BUSINESS PHONE: 212-561-1202 MAIL ADDRESS: STREET 1: 119 WEST 72ND STREET, #181 CITY: NEW YORK STATE: NY ZIP: 10023 3 1 doc1.xml FORM 3 X0202 3 2003-06-02 0 0000879703 DIRECT INSITE CORP DIRI.OB 0001423756 Tall Oaks Group LLC 119 WEST 72ND STREET #181 NEW YORK NY 10023 0 0 1 0 0001423758 Hite Lawrence D 119 WEST 72ND STREET #181 NEW YORK NY 10023 0 0 1 0 Common Stock 78187 D Common Stock 159000 D Series B Redeemable Preferred Stock 500 D Series C Redeemable Preferred Stock 250 D Stock Option (Right to Buy) 1.4 2005-03-31 2006-04-01 Common Stock 350000 D Stock Option (Right to Buy) 2 2005-04-01 2007-04-30 Common Stock 200000 D Common Stock Purchase Warrant (Right to Buy) 1 2005-07-12 2010-07-11 Common Stock 500000 D Stock Option (Right to Buy) .75 2005-12-01 2008-12-01 Common Stock 100000 D Common Stock Purchase Warrant (Right to Buy) 2.125 2005-12-10 2008-12-10 Common Stock 50000 D Common Stock Purchase Warrant (Right to Buy) 0.9348 2005-12-18 2008-12-18 Common Stock 133718 D Common Stock Purchase Warrant (Right to Buy) .9225 2006-03-15 2009-03-15 Common Stock 135501 D These securities are owned solely by Tall Oaks Group LLC, who is a member of a "group" with Lawrence D. Hite for purposes of Section 13(d) of the Securities Exchange Act of 1934. These securities are owned solely by Lawrence D. Hite. These stock options have expired. /s/ Tall Oaks Group LLC 2008-02-20 /s/ Lawrence D. Hite 2008-02-20 -----END PRIVACY-ENHANCED MESSAGE-----