-----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, O2as8Bb7TRfETU8ULd78hBdG2nS1JhJs+8+bgoD8iVLRl2eBC6xkF6HGJzF7V4Br +3+n1PZQEewJYxFUYKjE+Q== 0000914760-00-000051.txt : 20000229 0000914760-00-000051.hdr.sgml : 20000229 ACCESSION NUMBER: 0000914760-00-000051 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000228 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: NUTRISYSTEM COM INC CENTRAL INDEX KEY: 0001096376 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 233012204 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: SEC FILE NUMBER: 005-58605 FILM NUMBER: 555630 BUSINESS ADDRESS: STREET 1: 202 WELSH RD CITY: HORSHAM STATE: PA ZIP: 19044 MAIL ADDRESS: STREET 1: 202 WELSH RD CITY: HORSHAM STATE: PA ZIP: 19044 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: HEISLEY MICHAEL E ET AL CENTRAL INDEX KEY: 0000941527 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: HEICO ACQUISITION INC STREET 2: 5600 THREE FIRST NATIONAL PLAZA CITY: CHICAGO STATE: IL ZIP: 60602 BUSINESS PHONE: 3124198220 MAIL ADDRESS: STREET 1: 5600 THREE FIRST NATIONAL PLAZA CITY: CHICAGO STATE: IL ZIP: 60602 SC 13D 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 nutrisystem.com, inc. ----------------------------------------------------------------------------- (Name of Issuer) Common Stock ------------------------------------------------------------------------ (Title of Class of Securities) 670617 10 9 ------------------------------------------------------------------------ (CUSIP Number) Michael E. Heisley, Sr. HPF Holdings, Inc. 2075 Foxfield Road St. Charles IL 60174 630-443-4490 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) February 17, 2000 - --------------------------------------------------------------------------- (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 ss.ss.240.13d-1(e), 240.13d-1(f) or 240.13d-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. Seess.240.13d-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). SCHEDULE 13D CUSIP No. 670617 10 9 - --------------------------------------------------------------------------- 1 Names of Reporting Persons I.R.S. Identification Nos. of Above Persons (entities only) Michael E. Heisley, Sr. - --------------------------------------------------------------------------- 2 Check the Appropriate Box if a Member of a Group (See Instructions) (a) / / (b) / / - --------------------------------------------------------------------------- 3 SEC Use Only - --------------------------------------------------------------------------- 4 Source of Funds (See Instruction) SC - --------------------------------------------------------------------------- 5 Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e) / / - --------------------------------------------------------------------------- 6 Citizenship or Place of Organization United States - --------------------------------------------------------------------------- 7 Sole Voting Power Number of Shares 8,200,000 Beneficially ________________________________________________ Owned by 8 Shared Voting Power Each -0- Reporting ________________________________________________ Person 9 Sole Dispositive Power With 8,200,000 ------------------------------------------------ 10 Shared Dispositive Power -0- - --------------------------------------------------------------------------- 11 Aggregate Amount Beneficially Owned by Each Reporting Person 8,200,000 - --------------------------------------------------------------------------- 12 Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) / / - --------------------------------------------------------------------------- 13 Percent of Class Represented by Amount in Row (11) 30.1% - --------------------------------------------------------------------------- 14 Type of Reporting Person (See Instructions) IN - --------------------------------------------------------------------------- SCHEDULE 13D CUSIP No. 670617 10 9 - --------------------------------------------------------------------------- 1 Names of Reporting Persons I.R.S. Identification Nos. of Above Persons (entities only) HPF Holdings, Inc. - --------------------------------------------------------------------------- 2 Check the Appropriate Box if a Member of a Group (See Instructions) (a) / / (b) / / - --------------------------------------------------------------------------- 3 SEC Use Only - --------------------------------------------------------------------------- 4 Source of Funds (See Instruction) SC - --------------------------------------------------------------------------- 5 Check 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 Shares 8,200,000 Beneficially ________________________________________________ Owned by 8 Shared Voting Power Each -0- Reporting ________________________________________________ Person 9 Sole Dispositive Power With 8,200,000 ------------------------------------------------ 10 Shared Dispositive Power -0- - --------------------------------------------------------------------------- 11 Aggregate Amount Beneficially Owned by Each Reporting Person 8,200,000 - --------------------------------------------------------------------------- 12 Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) / / - --------------------------------------------------------------------------- 13 Percent of Class Represented by Amount in Row (11) 30.1% - --------------------------------------------------------------------------- 14 Type of Reporting Person (See Instructions) CO - --------------------------------------------------------------------------- Schedule 13D of Michael E. Heisley, Sr. and HPF Holdings, Inc. with respect to the Common Stock, par value $0.001 per share of nutrisystem.com, inc. ITEM 1. SECURITY AND ISSUER Common Stock, par value $0.001 per share of nutrisystem.com, inc. (the "Company") having its principal offices of 202 Welsh Road, Horsham, PA 19044. ITEM 2. IDENTITY AND BACKGROUND a. HPF Holdings, Inc. b. 2075 Foxfield Road, St. Charles, Illinois 60174 c. Michael E. Heisley, Sr., Chairman and Chief Executive Officer, The Heico Companies, LLC., 5600 Three First National Plaza Chicago, Illinois 60602. d. No criminal convictions. e. Not subject to any judgment decree or final order of any court or administrative body. f. United States citizen. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION Michael E. Heisley, Sr. directly, and indirectly through HPF Holdings, Inc. ("HPF"), acquired 8,200,000 shares of nutrisystem.com, inc. in exchange for HPF's 7.5% ownership interest in NutriSystem Direct, L.L.C., pursuant to an August 16, 1999 Stock Exchange and Purchase Agreement (the "Stock Agreement") among Ansama Corp., HPF, Brian D. Haveson, Joseph H. Boileau, Kathleen E. Simone, Deborah A. Gallen and Frederick C. Tecce. On September 27, 1999, prior to the closing of the Stock Agreement, Ansama merged with and into the Company for the purpose of reincorporating as a Delaware corporation under the name "nutrisystem.com inc." Ansama formed the Company as a Delaware corporation for this purpose in August 1999. As part of the Merger, outstanding shares of Common Stock of Ansama were converted into shares of the Company's Common Stock. Following the merger, HPF received 8,200,000 shares of the Company upon the closing of Stock Agreement. ITEM 4. PURPOSE OF TRANSACTION. HPF acquired the securities described in Item 1 above for investment purposes. Michael E. Heisley, Sr. and HPF currently have no plans or proposals that relate to, or which may result in, any of the matters listed in Items 4(a)-(j) of Schedule 13D (although each of Mr. Heisley and HPF reserve the right to develop such plans). ITEM 5. INTEREST IN SECURITIES OF THE ISSUER. Set forth below is a description of the Common Stock, par value $0.001 per share of nutrisystem.com, inc. beneficially owned by Michael E. Heisley and HPF. Shares of nutrisystem.com, inc. Common Stock Beneficially Owned ---------------------------------------------------------------------------------------------- Name Sole Voting Power Shared Voting Power Sole Dispositive Power Shared Dispositive - ---- ----------------- ------------------- ---------------------- ------------------ Power Michael E. Heisley, Sr. 8,200,000 -0- 8,200,000 -0- HPF Holdings, Inc. 8,200,000 -0- 8,200,000 -0-
ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS, OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER. Michael E. Heisley, Sr. is the 100% owner of HPF Holdings, Inc. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. None. Signature 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. February 27, 2000 /s/ Michael E. Heisley, Sr. -------------------------------------- Michael E. Heisley, Sr. HPF Holdings, Inc. By: /s/ Michael E. Heisley, Sr. ----------------------------------- Michael E. Heisley, Sr. President -----END PRIVACY-ENHANCED MESSAGE-----