-----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, OqDDh6JyCi3cxaUTeiEgcMDT6yOY6G5qNEbSjY2g4SYJ/Dbg4oTcIwtTuzX5nCAa eMEZuT1XCcpHqCA8MfpdXg== 0001193125-09-031107.txt : 20090217 0001193125-09-031107.hdr.sgml : 20090216 20090217155053 ACCESSION NUMBER: 0001193125-09-031107 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20090217 DATE AS OF CHANGE: 20090217 GROUP MEMBERS: KIMBERLY O'DONNELL GROUP MEMBERS: THE DANIEL MICHAEL O'DONNELL AND KIMBERLY LINN O'DONNELL AB FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: O DONNELL DANIEL M CENTRAL INDEX KEY: 0001350735 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: BUSINESS PHONE: 415-962-9700 MAIL ADDRESS: STREET 1: 222 KEARNY STREET, SUITE 550 CITY: SAN FRANCISCO STATE: CA ZIP: 94108 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Banks.com, Inc. CENTRAL INDEX KEY: 0001341470 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 593234205 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-82567 FILM NUMBER: 09613365 BUSINESS ADDRESS: STREET 1: 222 KEARNY ST STREET 2: SUITE 550 CITY: SAN FRANCISCO STATE: CA ZIP: 94108 BUSINESS PHONE: 415-962-9700 MAIL ADDRESS: STREET 1: 222 KEARNY ST STREET 2: SUITE 550 CITY: SAN FRANCISCO STATE: CA ZIP: 94108 FORMER COMPANY: FORMER CONFORMED NAME: Intersearch Group Inc DATE OF NAME CHANGE: 20051014 SC 13G/A 1 dsc13ga.htm SCHEDULE 13G/A Schedule 13G/A

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

SCHEDULE 13G

(Rule 13d-102)

 

INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b),

(c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2

(Amendment No. 2)*

 

 

 

 

BANKS.COM, INC.

(Name of Issuer)

 

 

Common Stock

(Title of Class of Securities)

 

 

066470 105

(CUSIP Number)

 

 

December 31, 2008

(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)

 

 

 

*   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).


CUSIP No. 066470 105   13G   Page 2 of 7 Pages

 

  1  

NAMES OF REPORTING PERSONS

I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

 

            Daniel O’Donnell

   
  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (see instructions)

(a)  x

(b)  ¨

   
  3  

SEC USE ONLY

 

   
  4  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            United States of America

   

 

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

 

  5    SOLE VOTING POWER

 

                31,506

 

  6    SHARED VOTING POWER

 

                5,432,406

 

  7    SOLE DISPOSITIVE POWER

 

                31,506

 

  8    SHARED DISPOSITIVE POWER

 

                5,432,406

  9  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            5,463,912

   
10  

CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

 

 

¨

 

11  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

            16.7%

   
12  

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

            IN

   

 


CUSIP No. 066470 105   13G   Page 3 of 7 Pages

 

  1  

NAMES OF REPORTING PERSONS

I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

 

            Kimberly O’Donnell

   
  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (see instructions)

(a)  x

(b)  ¨

   
  3  

SEC USE ONLY

 

   
  4  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            United States of America

   

 

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

 

  5    SOLE VOTING POWER

 

 

  6    SHARED VOTING POWER

 

                5,432,406

 

  7    SOLE DISPOSITIVE POWER

 

 

  8    SHARED DISPOSITIVE POWER

 

                5,432,406

  9  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            5,432,406

   
10  

CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

 

 

¨

 

11  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

            16.6%

   
12  

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

            IN

   

 


CUSIP No. 066470 105   13G   Page 4 of 7 Pages

 

  1  

NAMES OF REPORTING PERSONS

I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)

 

            The Daniel Michael O’Donnell and Kimberly Linn O’Donnell AB Living Trust

   
  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (see instructions)

(a)  x

(b)  ¨

   
  3  

SEC USE ONLY

 

   
  4  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            United States of America

   

 

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

 

  5    SOLE VOTING POWER

 

 

  6    SHARED VOTING POWER

 

                5,432,406

 

  7    SOLE DISPOSITIVE POWER

 

 

  8    SHARED DISPOSITIVE POWER

 

                5,432,406

  9  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            5,432,406

   
10  

CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

 

 

¨

 

11  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

 

            16.6%

   
12  

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

            OO

   

 


CUSIP No. 066470 105   13G   Page 5 of 7 Pages

 

Item 1  

(a)

   Name of Issuer:      
     Banks.com, Inc.      
 

(b)

   Address of Issuer’s Principal Executive Offices:      
     222 Kearny Street, Suite 550, San Francisco, California 94108      
Item 2  

(a)

   Name of Person Filing:      
     Daniel O’Donnell, Kimberly O’Donnell and The Daniel Michael O’Donnell and Kimberly Linn O’Donnell AB Living Trust, created on May 26, 2005 under the laws of the state of California (the “O’Donnell Trust”). Daniel O’Donnell and his spouse Kimberly O’Donnell are the trustees of the O’Donnell Trust.      
 

(b)

   Address of Principal Business Office or, if none, Residence:      
     The address of the principal business office of is 222 Kearny Street, Suite 550, San Francisco, California 94108.      
 

(c)

   Citizenship:      
     Daniel O’Donnell is a citizen of the United States of America, Kimberly O’Donnell is a citizen of the United States of America and the O’Donnell Trust is subject to the laws of the state of California.      
 

(d)

   Title of Class of Securities:      
     Common Stock      
 

(e)

   CUSIP Number:      
     066470 105      
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)    ¨    Broker or dealer registered under Section 15 of the Act (15 U.S.C. 78o).
  (b)    ¨    Bank as defined in section 3(a)(6) of the Act (15 U.S.C. 78c).
  (c)    ¨    Insurance company as defined in section 3(a)(19) of the Act (15 U.S.C. 78c).
  (d)    ¨    Investment Company registered under section 8 of the Investment Company Act of 1940 (15 U.S.C. 80a-8).
  (e)    ¨    An investment adviser in accordance with § 240.13d-1(b)(1)(ii)(E);
  (f)    ¨    An employee benefit plan or endowment fund in accordance with § 240.13d- 1(b)(1)(ii)(F)
  (g)    ¨    A parent holding company or control person in accordance with § 240.13d- 1(b)(1)(ii)(G);
  (h)    ¨    A savings association as defined in Section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813);
  (i)    ¨    A church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act (15 U.S.C. 80a-3);
  (j)    ¨    Group, in accordance with § 240.13d-1(b)(1)(ii)(J).


CUSIP No. 066470 105

 

  13G   Page 6 of 7 Pages
Item 4    Ownership.      
   (a)    Amount beneficially owned:      
      5,463,912 shares of common stock(1)      
   (b)    Percent of Class:      
      16.7%      
   (c)    Number of shares as to which such person has:      
      (i)    Sole power to vote or to direct the vote      
         31,506      
      (ii)    Shared power to vote or direct the vote      
         5,432,406      
      (iii)    Sole power to dispose or to direct the disposition of      
         31,506      
      (iv)    Shared power to dispose or to direct the disposition of      
         5,432,406      
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 ¨   
Item 6    Ownership of More than Five Percent on Behalf of Another Person.      
   Not applicable.      
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.      
   See Exhibit A.      
Item 9    Notice of Dissolution of Group.      
   Not applicable.      
Item 10    Certifications.      
   Not applicable.      

 

(1) 5,432,406 shares are held by the O’Donnell Trust, for which Daniel O’Donnell and Kimberly O’Donnell have shared voting and investment power and 31,506 shares are held directly in the name of Daniel O’Donnell where he has sole voting and dispositive power.


CUSIP No. 066470 105

 

  13G   Page 7 of 7 Pages

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 17, 2009

 

The Daniel Michael O’Donnell and Kimberly Linn O’Donnell AB Living Trust
By:  

/s/ Daniel O’Donnell

Name:   Daniel O’Donnell, Trustee
By:  

/s/ Kimberly O’Donnell

Name:   Kimberly O’Donnell, Trustee
By:  

/s/ Daniel O’Donnell

Name:   Daniel O’Donnell
  (Individual)


Exhibit A

Identification of Group Members

Daniel O’Donnell, individually and as trustee

Kimberly O’Donnell, as trustee

The Daniel Michael O’Donnell and Kimberly Linn O’Donnell AB Living Trust


Exhibit B

Joint Filing Agreement

In accordance with Rule 13d-1(k) of the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Schedule 13G (including any and all amendments thereto) with respect to shares of common stock of Banks.com, Inc., and further agree that this Agreement shall be included as an Exhibit to such joint filings.

The undersigned further agree that each party hereto is responsible for timely filing of such Schedule 13G and any amendments thereto, and for the completeness and accuracy of the information concerning such party contained therein; provided that, no party is responsible for the completeness or accuracy of the information concerning any other party, unless such party knows or has reason to believe that such information is inaccurate.

This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original instrument, but all of such counterparts together shall constitute but one agreement.

In evidence thereof the undersigned, being duly authorized, hereby execute this Agreement this 17 th day of February, 2009.

 

The Daniel Michael O’Donnell and Kimberly Linn O’Donnell AB Living Trust
By:  

/s/ Daniel O’Donnell

Name:   Daniel O’Donnell, Trustee
By:  

/s/ Kimberly O’Donnell

Name:   Kimberly O’Donnell, Trustee
By:  

/s/ Daniel O’Donnell

Name:   Daniel O’Donnell
  (Individual)
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