-----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, SkGoNk84HvX6HWsZGvPlZpBT+4dkzv1JUgpuqPsFTXScfNQ0LqSKdo7di1ysq8b3 C8atJw91aAaUsCeCSLPcyg== 0000922423-09-000707.txt : 20091112 0000922423-09-000707.hdr.sgml : 20091111 20091112150026 ACCESSION NUMBER: 0000922423-09-000707 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20091112 DATE AS OF CHANGE: 20091112 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Ultimate Escapes, Inc. CENTRAL INDEX KEY: 0001402364 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-83229 FILM NUMBER: 091176636 BUSINESS ADDRESS: STREET 1: 3501 WEST VINE STREET STREET 2: SUITE 225 CITY: KISSIMMEE STATE: FL ZIP: 34741 BUSINESS PHONE: (407) 483-1900 MAIL ADDRESS: STREET 1: 3501 WEST VINE STREET STREET 2: SUITE 225 CITY: KISSIMMEE STATE: FL ZIP: 34741 FORMER COMPANY: FORMER CONFORMED NAME: Secure America Acquisition CORP DATE OF NAME CHANGE: 20070802 FORMER COMPANY: FORMER CONFORMED NAME: Fortress America Acquisition CORP II DATE OF NAME CHANGE: 20070607 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Azimuth Opportunity, Ltd. CENTRAL INDEX KEY: 0001356778 IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: NEMOURS CHAMBERS #3170 CITY: ROAD TOWN,TORTOLA STATE: D8 ZIP: #3170 BUSINESS PHONE: 284-494-6046 MAIL ADDRESS: STREET 1: JAMES FRETT BUILDING #761 STREET 2: WICKHAMS CAY 1 CITY: ROAD TOWN, TORTOLA STATE: D8 ZIP: #761 SC 13G/A 1 kl11017.htm SCHEDULE 13G AMENDMENT NO. 2 kl11017.htm  

 


SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 13G

(Amendment No. 2)

Under the Securities Exchange Act of 1934*


Secure America Acquisition Corporation
(Name of Issuer)

Common Stock, 0.0001 par value per share
(Title of Class of Securities)

US81372L103 (Common Stock)
(CUSIP Number)
 
October 29, 2009
(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)

þ  Rule 13d-1(c)

¨  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.
 

 
 
 

 
CUSIP No. US81372L103                                                         Page 2 of 8



 
1
 
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
 
Azimuth Opportunity, Ltd.
 
2
 
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) ÿ
(b) X
 
 
3
 
SEC USE ONLY
 
4
 
CITIZENSHIP OR PLACE OF ORGANIZATION
 
British Virgin Islands
 
NUMBER OF
 SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
 
5
 
SOLE VOTING POWER
 
0
 
6
 
SHARED VOTING POWER
 
0
 
7
 
SOLE DISPOSITIVE POWER
 
0
 
8
 
SHARED DISPOSITIVE POWER
 
0
 
9
 
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
0
 
10
 
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
ÿ
 
11
 
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
 
0 %
 
12
 
TYPE OF REPORTING PERSON*
 
OO  (An international business company organized under the laws of the British Virgin Islands)
*SEE INSTRUCTIONS BEFORE FILLING OUT!
 

 
 
 

 
CUSIP No. US81372L103                                                        Page 3 of 8



 
1
 
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
 
Commerce Court Value, Ltd.
 
2
 
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) ÿ
(b) X
 
 
3
 
SEC USE ONLY
 
4
 
CITIZENSHIP OR PLACE OF ORGANIZATION
 
British Virgin Islands
 
NUMBER OF
 SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
 
5
 
SOLE VOTING POWER
 
0
 
6
 
SHARED VOTING POWER
 
0
 
7
 
SOLE DISPOSITIVE POWER
 
0
 
8
 
SHARED DISPOSITIVE POWER
 
0
 
9
 
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
0
 
10
 
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
ÿ
 
11
 
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
 
0 %
 
12
 
TYPE OF REPORTING PERSON*
 
OO  (An international business company organized under the laws of the British Virgin Islands)
*SEE INSTRUCTIONS BEFORE FILLING OUT!
 

 
 
 

 
CUSIP No. US81372L103                                                          Page 4 of 8



 
1
 
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
 
Peter W. Poole
 
2
 
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) ÿ
(b) X
 
 
3
 
SEC USE ONLY
 
4
 
CITIZENSHIP OR PLACE OF ORGANIZATION
 
British Virgin Islands
 
NUMBER OF
 SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
 
5
 
SOLE VOTING POWER
 
0
 
6
 
SHARED VOTING POWER
 
0
 
7
 
SOLE DISPOSITIVE POWER
 
0
 
8
 
SHARED DISPOSITIVE POWER
 
0
 
9
 
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
0
 
10
 
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
ÿ
 
11
 
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
 
0 %
 
12
 
TYPE OF REPORTING PERSON*
 
IN  (Individual)
*SEE INSTRUCTIONS BEFORE FILLING OUT!

 
 
 
 

 
CUSIP No. US81372L103                                                      Page 5 of 8


Item 1.

(a)           Name of Issuer:

Secure America Acquisition Corporation (the “Company”)

(b)           Address of Issuer's Principal Executive Offices:

1005 North Glebe Road, Suite 550
Arlington, Virginia 22201
United States

Item 2.

(a)           Name of Person Filing:

This statement is being filed by (i) Peter W. Poole with respect to the shares of common stock beneficially owned by Azimuth Opportunity, Ltd. and Commerce Court Value, Ltd. and (ii) Azimuth Opportunity, Ltd. with respect to the shares owned by it; and (iii) Commerce Court Value, Ltd. with respect to the shares owned by it.

(b)           Address of Principal Business Office or, if none, Residence:

Azimuth Opportunity, Ltd.
c/o Ogier
Qwomar Complex, 4th Floor
P.O. Box 3170
Road Town, Tortola
British Virgin Islands

Commerce Court Value, Ltd.
c/o Ogier
Qwomar Complex, 4th Floor
P.O. Box 3170
Road Town, Tortola
British Virgin Islands

Peter W. Poole
4th Floor, Rodus Building
Road Reef, PO Box 765
Road Town
Tortola
British Virgin Islands

(c)           Citizenship:

Each of Azimuth Opportunity, Ltd. and Commerce Court Value, Ltd. are British Virgin Islands companies.  Peter W. Poole is a citizen of the British Virgin Islands.
 
 
 
 
 

 
CUSIP No. US81372L103                                                    Page 6 of 8


 
(d) 
Title of Class of Securities:
 
Common Stock, 0.0001 par value per share (“Common Stock”).

(e) 
CUSIP Number:
 
US81372L103 (Common Stock)

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:

Not applicable.

Item 4.          Ownership.

The following is information regarding the aggregate number and percentage of the class of securities of the issuer identified in Item 1.
 
1.  
Azimuth Opportunity, Ltd.

 
(a)
Amount beneficially owned: 0 shares of Common Stock
     
 
(b)
Percent of Class: 0% 
     
 
(c)
Number of shares as to which such person has:
 
                  (i)
sole power to vote or direct the vote: 0
 
                  (ii)
shared power to vote or direct the vote: 0
 
                  (iii)
sole power to dispose or direct the disposition of:  0
 
                  (iv) 
shared power to dispose or direct the disposition of: 0
 
2.  
Commerce Court Value, Ltd.
 
 
(a)
Amount beneficially owned: 0 shares of Common Stock
     
 
(b)
Percent of Class: 0% 
     
 
(c)
Number of shares as to which such person has:
 
                  (i)
sole power to vote or direct the vote: 0
 
                  (ii)
shared power to vote or direct the vote: 0
 
                  (iii)
sole power to dispose or direct the disposition of:  0
 
                  (iv) 
shared power to dispose or direct the disposition of: 0
 
3.  
Peter W. Poole*
 
 
(a)
Amount beneficially owned: 0 shares of Common Stock
     
 
(b)
Percent of Class: 0% 
     
 
(c)
Number of shares as to which such person has:
            
                  (i)
sole power to vote or direct the vote: 0
 
                  (ii)
shared power to vote or direct the vote: 0
 
                  (iii)
sole power to dispose or direct the disposition of:  0
 
                  (iv) 
shared power to dispose or direct the disposition of: 0
 
*Peter W. Poole is the Director of Commerce Court Value, Ltd. and Azimuth Opportunity, Ltd and consequently may be deemed to have shared voting control and investment discretion over securities owned by Commerce Court Value, Ltd. and Azimuth Opportunity, Ltd.  The foregoing should not be construed in and of itself as an admission by Peter W. Poole as to the beneficial ownership of the shares owned by Commerce Court Value, Ltd. and Azimuth Opportunity, Ltd.

 
 
 

 
CUSIP No. US81372L103                                                    Page 7 of 8

 
 
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 Persons have ceased to be the beneficial owner of more than five percent of the class of securities, check the following [X].

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

 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
 
Certification pursuant to §240.13d-1(c):
 
By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect.
 



 
 

 
CUSIP No. US81372L103                                                   Page 8 of 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.

Dated:  November 12, 2009


          AZIMUTH OPPORTUNITY, LTD.


          By: /s/ Peter W. Poole                          
                 Name: Peter W. Poole
           Title:   Director


          COMMERCE COURT VALUE, LTD.


          By: /s/ Peter W. Poole                         
                 Name: Peter W. Poole
           Title:   Director
 
 


           By: /s/ Peter W. Poole                        
                  Name: Peter W. Poole




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