0001104659-13-009376.txt : 20130212 0001104659-13-009376.hdr.sgml : 20130212 20130211183438 ACCESSION NUMBER: 0001104659-13-009376 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20130212 DATE AS OF CHANGE: 20130211 GROUP MEMBERS: ARWEN DAYTON GROUP MEMBERS: DAYTON CHILDREN'S TRUST DTD 3/11/01 GROUP MEMBERS: DAYTON FAMILY TRUST OF 1999 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: DAYTON SKY D CENTRAL INDEX KEY: 0001055435 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A MAIL ADDRESS: STREET 1: 1601 CLOVERFIELD BLVD STREET 2: SUITE 5000 NORTH TOWER CITY: SANTA MONICA STATE: CA ZIP: 90404 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: BOINGO WIRELESS INC CENTRAL INDEX KEY: 0001169988 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-86647 FILM NUMBER: 13593687 BUSINESS ADDRESS: STREET 1: 10960 WILSHIRE BLVD., SUITE 800 CITY: LOS ANGELES STATE: CA ZIP: 90024 BUSINESS PHONE: 310-586-5180 MAIL ADDRESS: STREET 1: 10960 WILSHIRE BLVD., SUITE 800 CITY: LOS ANGELES STATE: CA ZIP: 90024 SC 13G/A 1 a13-4767_1sc13ga.htm SC 13G/A

 

 

UNITED STATES

 

 

SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

SCHEDULE 13G

 

Under the Securities Exchange Act of 1934
(Amendment No. 1)*

 

BOINGO WIRELESS, INC.

(Name of Issuer)

COMMON STOCK

(Title of Class of Securities)

09739C102

(CUSIP Number)

December 31, 2012

(Date of Event Which Requires Filing of this Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

o

Rule 13d-1(b)

o

Rule 13d-1(c)

x

Rule 13d-1(d)

 

*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 the disclosures provided in a prior cover page.

 

The information required in 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).

 



 

CUSIP No. 09739C102

 

 

1.

Names of Reporting Persons
Sky Dayton

 

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

 

(a)

o

 

 

(b)

x

 

 

3.

SEC Use Only

 

 

4.

Citizenship or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5.

Sole Voting Power
24,000

 

6.

Shared Voting Power
3,920,249

 

7.

Sole Dispositive Power
24,000

 

8.

Shared Dispositive Power
3,920,249

 

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person
3,944,249

 

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)  o

 

 

11.

Percent of Class Represented by Amount in Row (9)
11.2%

 

 

12.

Type of Reporting Person (See Instructions)
IN

 

2



 

CUSIP No. 09739C102

 

 

1.

Names of Reporting Persons
Arwen Dayton

 

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

 

(a)

o

 

 

(b)

x

 

 

3.

SEC Use Only

 

 

4.

Citizenship or Place of Organization
United States

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5.

Sole Voting Power
0

 

6.

Shared Voting Power
3,920,249

 

7.

Sole Dispositive Power
0

 

8.

Shared Dispositive Power
3,920,249

 

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person
3,920,249

 

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)  o

 

 

11.

Percent of Class Represented by Amount in Row (9)
11.1%

 

 

12.

Type of Reporting Person (See Instructions)
IN

 

3



 

CUSIP No. 09739C102

 

 

1.

Names of Reporting Persons
The Dayton Family Trust of 1999

 

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

 

(a)

o

 

 

(b)

x

 

 

3.

SEC Use Only

 

 

4.

Citizenship or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5.

Sole Voting Power
3,611,758

 

6.

Shared Voting Power
0

 

7.

Sole Dispositive Power
3,611,758

 

8.

Shared Dispositive Power
0

 

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person
3,611,758

 

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)  o

 

 

11.

Percent of Class Represented by Amount in Row (9)
10.3%

 

 

12.

Type of Reporting Person (See Instructions)
OO

 

4



 

CUSIP No. 09739C102

 

 

1.

Names of Reporting Persons
The Dayton Children’s Trust d/t/d 3/11/01

 

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

 

(a)

o

 

 

(b)

x

 

 

3.

SEC Use Only

 

 

4.

Citizenship or Place of Organization
California

 

 

 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

5.

Sole Voting Power
0

 

6.

Shared Voting Power
308,491

 

7.

Sole Dispositive Power
0

 

8.

Shared Dispositive Power
308,491

 

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person
308,491

 

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)  o

 

 

11.

Percent of Class Represented by Amount in Row (9)
0.9%

 

 

12.

Type of Reporting Person (See Instructions)
OO

 

5



 

Item 1.

 

(a)

Name of Issuer
Boingo Wireless, Inc.

 

(b)

Address of Issuer’s Principal Executive Offices
10960 Wilshire Blvd., Suite 800, Los Angeles, California 90024

 

Item 2.

 

(a)

Name of Person Filing
(i) Sky Dayton

(ii) Arwen Dayton

(iii) The Dayton Family Trust of 1999

(iv) They Dayton Children’s Trust d/t/d 3/11/02

 

(b)

Address of Principal Business Office or, if none, Residence
As to (i) through (iv): 10960 Wilshire Blvd., Suite 800, Los Angeles, California 90024

 

(c)

Citizenship
As to (i) and (ii): USA

As to (iii) and (iv): California

 

(d)

Title of Class of Securities
Common Stock, $0.0001 par value

 

(e)

CUSIP Number
09739C102

 

Item 3.

If this statement is filed pursuant to §§240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a:

 

(a)

o

Broker or dealer registered under section 15 of the Act (15 U.S.C. 78o);

 

(b)

o

Bank as defined in section 3(a)(6) of the Act (15 U.S.C. 78c);

 

(c)

o

Insurance company as defined in section 3(a)(19) of the Act (15 U.S.C. 78c);

 

(d)

o

Investment company registered under section 8 of the Investment Company Act of 1940 (15 U.S.C. 80a-8);

 

(e)

o

An investment adviser in accordance with §240.13d-1(b)(1)(ii)(E);

 

(f)

o

An employee benefit plan or endowment fund in accordance with §240.13d-1(b)(1)(ii)(F);

 

(g)

o

A parent holding company or control person in accordance with §240.13d-1(b)(1)(ii)(G);

 

(h)

o

A savings association as defined in Section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813);

 

(i)

o

A church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act of 1940 (15 U.S.C. 80a-3);

 

(j)

o

A non-U.S. institution in accordance with § 240.13d–1(b)(1)(ii)(J);

 

(k)

o

Group, in accordance with § 240.13d–1(b)(1)(ii)(K). If filing as a non-U.S. institution in accordance with

§ 240.13d–1(b)(1)(ii)(J), please specify the type of institution:____________________________

 

6



 

Item 4.

Ownership

 

The securities reported herein are beneficially owned by Sky Dayton, Arwen Dayton, The Dayton Family Trust of 1999 and The Dayton Children’s Trust d/t/d 3/11/02.  The total number of securities reported is 3,944,249 of the Issuer’s Common Stock, which constitutes 11.2% of the Issuer’s outstanding Common Stock as reported on its Quarterly Report for the quarterly period ended September 30, 2012.

 

As of December 31, 2012, Sky Dayton (i) owns directly, and has sole voting and dispositive power over, 24,000 shares (0.1%) of the Issuer’s Common Stock issuable upon the exercise of options that are exercisable within 60 days of December 31, 2012 and (ii) has shared voting and dispositive with respect to 3,920,249 shares (11.1%) of the Issuer’s Common Stock, of which 3,611,758 (10.3%) are held by The Dayton Family Trust of 1999 and 308,491 (0.9%) are held by the Dayton Children’s Trust d/t/d 3/11/02.

 

As of December 31, 2012, Arwen Dayton has shared voting and dispositive with respect to 3,920,249 (11.1%) of the Issuer’s Common Stock, of which 3,611,758 (10.3%) are held by The Dayton Family Trust of 1999 and 308,491 (0.9%) are held by the Dayton Children’s Trust d/t/d 3/11/02.

 

As of December 31, 2012, The Dayton Family Trust of 1999 owns directly 3,611,758 (10.3%) of the Issuer’s Common Stock.  Sky and Arwen Dayton, as Co-Trustees, have shared voting and shared dispositive power over those shares.

 

As of December 31, 2012, Dayton Children’s Trust d/t/d 3/11/02 owns directly 308,491 (0.9%) of the Issuer’s Common Stock.  Sky and Arwen Dayton, as Co-Trustees, have shared voting and shared dispositive power over those shares.

 

Provide the following information regarding the aggregate number and percentage of the class of securities of the issuer identified in Item 1.

 

(a)

Amount beneficially owned:   

(i)            3,944,249

(ii)           3,920,249

(iii)          3,611,758

(iv)          308,491

 

(b)

Percent of class:   

(i)            11.2%

(ii)           11.1%

(iii)          10.3%

(iv)          0.9%

 

(c)

Number of shares as to which the person has:

 

 

 

(i)

Sole power to vote or to direct the vote   

(i)            24,000

(ii)           0

(iii)          3,611,758

(iv)          308,491

 

 

(ii)

Shared power to vote or to direct the vote    

(i)            3,920,249

(ii)           3,920,249

(iii)          0

(iv)          0

 

 

(iii)

Sole power to dispose or to direct the disposition of   

(i)            24,000

(ii)           0

(iii)          3,611,758

(iv)          308,491

 

 

(iv)

Shared power to dispose or to direct the disposition of   

(i)            3,920,249

(ii)           3,920,249

(iii)          0

(iv)          0

 

7



 

Item 5.

Ownership of Five Percent or Less of a Class

If this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following   o.

 

Item 6.

Ownership of More than Five Percent on Behalf of Another Person

See information in Item 4, above.

 

Item 7.

Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company or Control Person

Not applicable.

 

Item 8.

Identification and Classification of Members of the Group

This is a joint filing by the persons identified in Item 2, above, pursuant to Rules 13d-1(d) and Rule 13d-1(k) but not a group filing.  Also see Item 4, above.

 

Item 9.

Notice of Dissolution of Group

Not applicable.

 

Item 10.

Certification

Not applicable.

 

This report shall not be construed as an admission by the persons filing the report that they are the beneficial owner of any securities covered by this report.

 

8



 

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 8, 2013

 

Date

 

 

 

 

 

/s/ Sky Dayton

 

Sky Dayton

 

 

 

 

 

/s/ Arwen Dayton

 

Arwen Dayton

 

 

 

THE DAYTON FAMILY TRUST OF 1999

 

 

 

By:

/s/ Sky Dayton

 

 

Sky Dayton, Trustee

 

 

 

THE DAYTON CHILDREN’S TRUST D/T/D 3/11/02

 

 

 

By:

/s/ Sky Dayton

 

 

Sky Dayton, Trustee

 

 

ATTENTION

 

Intentional misstatements or omissions of fact constitute Federal Criminal Violations (See 18 U.S.C. 1001).

 

9



 

JOINT FILING AGREEMENT

 

In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agrees to the joint filing with each other of the attached statement on Schedule 13G and to all amendments to such statement and that such statement and all amendments to such statement is made on behalf of each of them.

 

IN WITNESS WHEREOF, the undersigned hereby execute this agreement on February 8, 2013.

 

 

/s/ Sky Dayton

 

Sky Dayton

 

 

 

 

 

/s/ Arwen Dayton

 

Arwen Dayton

 

 

 

THE DAYTON FAMILY TRUST OF 1999

 

 

 

By:

/s/ Sky Dayton

 

 

Sky Dayton, Trustee

 

 

 

 

 

THE DAYTON CHILDREN’S TRUST D/T/D 3/11/02

 

 

 

By:

/s/ Sky Dayton

 

 

Sky Dayton, Trustee

 

10