-----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, OD3XBF4wF4Ml0mc/32AAGQdJ5SL5T+1toJoQwY/q2czS6VNa+9yejLEzw3i3vg6Q EWC8gM6CIOJJYBIDphNKDA== 0000950133-01-500570.txt : 20010424 0000950133-01-500570.hdr.sgml : 20010424 ACCESSION NUMBER: 0000950133-01-500570 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20010420 GROUP MEMBERS: MADEN TECH CONSULTING INC GROUP MEMBERS: OMAR MADEN SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ENLIGHTEN SOFTWARE SOLUTIONS INC CENTRAL INDEX KEY: 0000919175 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 943008888 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: SEC FILE NUMBER: 005-44101 FILM NUMBER: 1606956 BUSINESS ADDRESS: STREET 1: 999 BAKER WAY STE 390 CITY: SAN MATCO STATE: CA ZIP: 94404-1578 BUSINESS PHONE: 4155780700 FORMER COMPANY: FORMER CONFORMED NAME: SOFTWARE PROFESSIONALS INC DATE OF NAME CHANGE: 19940217 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MADEN TECH CONSULTING INC CENTRAL INDEX KEY: 0001136657 STANDARD INDUSTRIAL CLASSIFICATION: [] IRS NUMBER: 541323531 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 2110 WASHINGTON BLVD STREET 2: STE 200 CITY: ARLINGTON STATE: VA ZIP: 22204 BUSINESS PHONE: 7037694440 MAIL ADDRESS: STREET 1: 2110 WASHINGTON BLVD STREET 2: STE 200 CITY: ARLINGTON STATE: VA ZIP: 22204 SC 13D/A 1 w47445sc13da.txt SCHEDULE 13D/A 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 Enlighten Software Solutions, Inc. - -------------------------------------------------------------------------------- (Name of Issuer) Common Stock, no par value per share - -------------------------------------------------------------------------------- (Title of Class of Securities) 001035-29336A 10 - -------------------------------------------------------------------------------- (CUSIP Number) David R. Ford Senior Vice President and General Counsel Maden Tech Consulting, Inc. 2110 Washington Boulevard, Suite 200 Arlington, VA 22204 (703) 769-4576 - -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) March 12, 2001 - -------------------------------------------------------------------------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the following box [ ]. NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent. *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). 2 CUSIP NO. 001035-29336A 10 13D PAGE 2 OF 6 PAGES - ---------------------------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Maden Tech Consulting, Inc. 54-1323531 - ---------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] - ---------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - ---------------------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* WC - ---------------------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [ ] - ---------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - ---------------------------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF 3,888,888 SHARES -------------------------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY EACH -0- REPORTING -------------------------------------------------------------------------- PERSON 9 SOLE DISPOSITIVE POWER WITH 3,888,888 -------------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER -0- - ---------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,888,888 - ---------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 43.9% - ---------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - ----------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. 3 CUSIP NO. 001035-29336A 10 13D PAGE 3 OF 6 PAGES - ---------------------------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Omar Maden - ---------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] - ---------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - ---------------------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* WC - ---------------------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) [ ] - ---------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION U.S.A. - ---------------------------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF 3,888,888 SHARES ---------------------------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY EACH -0- REPORTING -------------------------------------------------------------------------- PERSON 9 SOLE DISPOSITIVE POWER WITH 3,888,888 -------------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER -0- - ---------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,888,888 - ---------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 43.9% - ---------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* IN - ----------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. 4 CUSIP NO. 001035-29336A 10 13D PAGE 4 OF 6 PAGES Introductory Note This Amendment No. 1 to Schedule 13D amends and restates to the extent set forth herein the material reported in the certain Schedule 13D filed by Maden Tech Consulting, Inc. ("Maden Tech")and Omar Maden, the sole stockholder, Chief Executive Officer and a director of Maden Tech, on March 16, 2001 (the "Original 13D"). Except as set forth herein, the responses presented in the Original Schedule 13D remain true, complete and correct as of the date hereof. Item 3. Source and Amount of Funds or Other Consideration The Reporting Persons hereby amend and restate their response to Item 3 to read in its entirety as follows. Maden Tech acquired the Issuer securities it beneficially owns on March 6, 2001 pursuant to the initial advance made by Maden Tech to the Issuer under a Loan Agreement dated as of February 14, 2001 by and between Maden Tech and the Issuer (the "Loan Agreement"). Under the Loan Agreement, Maden Tech agreed to provide the Issuer an initial advance of $100,000 and, in the sole discretion of Maden Tech, additional advances under a credit facility providing for total borrowings in the aggregate amount of up to $1,118,250. All amounts extended under the credit facility are secured by the Issuer's core products, technology and intellectual property and are evidenced by a convertible note repayable upon demand by Maden Tech made after July 15, 2001. On March 6, 2001, Maden Tech made the initial advance of $100,000 under the credit facility from Maden Tech's working capital. In connection with the initial advance of $100,000, on March 6, 2001 the Issuer granted Maden Tech a warrant to purchase up to 2,000,000 shares of the Issuer's Common Stock. The warrant is immediately exercisable and will remain exercisable until March 6, 2002, at a price equal to the trailing five-day average closing price of the Issuer's Common Stock calculated as of the trading day immediately before the date of exercise. Subject to adjustment upon the occurrence of certain events, Maden Tech is entitled to convert amounts extended under the credit facility into shares of the Issuer's Common Stock at a conversion price of $0.225 per share. Accordingly, the $100,000 advanced by Maden Tech to the Issuer is immediately convertible into 444,444 shares of the Issuer's Common Stock. On March 12, 2001, March 28, 2001, April 6, 2001 and April 11, 2001, Maden Tech advanced the Issuer $75,000, $150,000, $50,000 and $50,000, respectively, under the credit facility. The aggregate of $325,000 advanced is immediately convertible into an additional 1,444,444 shares of the Issuer's Common Stock. If the credit facility were fully extended, Maden Tech would acquire the right to convert the indebtedness into shares of the Issuer's Common Stock representing up to 49.9 percent of the shares then outstanding (excluding, for the purpose of such calculation, shares of Common Stock issuable upon exercise by Maden Tech of the warrant). 5 CUSIP NO. 001035-29336A 10 13D PAGE 5 OF 6 PAGES Item 5. Interest in Securities of the Issuer The Reporting Persons hereby amend and restate their response to Item 5 to read in its entirety as follows. Maden Tech beneficially owns 3,888,888 shares of the Issuer's Common Stock, representing 43.9% of the shares of the Issuer's Common Stock outstanding. Maden Tech has a right to acquire all such shares within 60 days upon conversion of amounts outstanding under the credit facility (covering 1,888,888 shares) or exercise of the warrant (covering 2,000,000 shares). Omar Maden, as the sole stockholder and a director of Maden Tech, may be deemed to beneficially own all such 3,888,888 shares beneficially owned by Maden Tech. Upon acquisition of any shares of Common Stock underlying the convertible note and/or the warrant, as the case may be, Maden Tech will have sole voting and dispositive power over the shares acquired. Other than Omar Maden, as described in the preceding paragraph, none of the executive officers and directors of Maden Tech identified in the response to Item 2, above, beneficially owns any shares of the Issuer's Common Stock. Further, except as described in this report, none of such individuals has engaged in any transactions in the Issuer's Common Stock during the past 60 days. Aside from Omar Maden, no other person has the right to receive or the power to direct the receipt of dividends from or the proceeds from the sale of the shares of the Issuer's Common Stock beneficially owned by Maden Tech. 6 CUSIP NO. 001035-29336A 10 13D PAGE 6 OF 6 PAGES Signatures After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Maden Tech Consulting, Inc. By: /s/ OMAR MADEN --------------------------------- Name: Omar Maden Its: Chief Executive Officer /s/ OMAR MADEN ------------------------------------ Omar Maden Dated: April 19, 2001 -----END PRIVACY-ENHANCED MESSAGE-----