-----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, TVgSYzE4voW1YuuCyAmN2BmtlDSHaGC/rD8Baf+dRWzQY15P1iD/B6g1SaW0cToD D1Q+PZZVTy+0c5UaTChbCg== 0000892569-02-000340.txt : 20020414 0000892569-02-000340.hdr.sgml : 20020414 ACCESSION NUMBER: 0000892569-02-000340 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20020214 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: EXULT INC CENTRAL INDEX KEY: 0001108341 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 330831076 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-59117 FILM NUMBER: 02549122 BUSINESS ADDRESS: STREET 1: 4 PARK PLAZA SUITE 350 CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 9492508002 MAIL ADDRESS: STREET 1: 4 PARK PLAZA SUITE 350 CITY: IRVINE STATE: CA ZIP: 92614 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MADDEN JAMES C V CENTRAL INDEX KEY: 0001134602 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: EXULT INC STREET 2: 4 PARK PLAZA SUITE 1000 CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 9498098734 MAIL ADDRESS: STREET 2: 4 PARK PLAZA SUITE 1000 CITY: IRVINE STATE: CA ZIP: 92614 SC 13G/A 1 a79285a1sc13ga.txt AMENDMENT NO. 1 TO SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b) (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. 1)(1) Exult, Inc. - -------------------------------------------------------------------------------- (Name of Issuer) Common Stock, $0.0001 par value - -------------------------------------------------------------------------------- (Title of Class of Securities) 302284 10 4 - -------------------------------------------------------------------------------- (CUSIP Number) December 31, 2001 - -------------------------------------------------------------------------------- (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [ ] Rule 13d-1(b) [ ] Rule 13d-1(c) [X] Rule 13d-1(d) (1) 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). Page 1 of 5 pages. SEC 1745 (02-06-98) CUSIP No. 302284 10 4 13G Page 2 of 5 Pages 1. NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY) James C. Madden, V 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] 3. SEC USE ONLY 4. CITIZENSHIP OR PLACE OF ORGANIZATION United States of America 5. SOLE VOTING POWER NUMBER OF 8,579,354 SHARES BENEFICIALLY 6. SHARED VOTING POWER OWNED BY 0 REPORTING 7. SOLE DISPOSITIVE POWER PERSON 8,579,354 WITH 8. SHARED DISPOSITIVE POWER 0 9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,579,354 10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* [ ] 11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 8.23% 12. TYPE OF REPORTING PERSON* IN *SEE INSTRUCTIONS BEFORE FILLING OUT! 2 ITEM 1(a). NAME OF ISSUER Exult, Inc. ITEM 1(b). ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES 4 Park Plaza Suite 1000 Irvine, CA 92614 ITEM 2(a). NAME OF PERSON FILING James C. Madden, V ITEM 2(b). ADDRESS OF PRINCIPAL BUSINESS OFFICE, OR, IF NONE, RESIDENCE 4 Park Plaza Suite 1000 Irvine, CA 92614 ITEM 2(c). CITIZENSHIP United States of America ITEM 2(d). TITLE OF CLASS OF SECURITIES Common Stock, $0.0001 par value ITEM 2(e). CUSIP NUMBER 302284 10 4 ITEM 3. Not Applicable ITEM 4. OWNERSHIP (a) Amount Beneficially Owned: 8,579,354* (b) Percent of Class: 8.23% (c) Number of shares as to which such person has: (i) sole power to vote or to direct the vote: 8,579,354* 3 (ii) shared power to vote or to direct the vote: 0 (iii) sole power to dispose or to direct the disposition of: 8,579,354* (iv) shared power to dispose or to direct the disposition of: 0 * The amounts reported include 830,966 shares purchasable under stock options held by the Reporting Person that are currently exercisable or will become exercisable within 60 days. ITEM 5. OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS Not Applicable ITEM 6. OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER PERSON Not Applicable ITEM 7. IDENTIFICATION AND CLARIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY Not Applicable ITEM 8. IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP Not Applicable ITEM 9. NOTICE OF DISSOLUTION OF GROUP Not Applicable ITEM 10. CERTIFICATION Not Applicable 4 SIGNATURE After reasonable inquiry and to the best of the undersigned's knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct. DATED: February 14, 2002 By: /s/ James C. Madden, V --------------------------------------- James C. Madden, V 5 -----END PRIVACY-ENHANCED MESSAGE-----