-----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, FdAqkKmK1vglzjXNeaZbbaiD9OJiLRRNpqz4dvzp8HZOc7rt/9qsJTcw4i2V9Uhh wP5VoI9ac/gW8KbH8m+26g== 0000950123-09-063502.txt : 20091117 0000950123-09-063502.hdr.sgml : 20091117 20091117154733 ACCESSION NUMBER: 0000950123-09-063502 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20091117 DATE AS OF CHANGE: 20091117 GROUP MEMBERS: NC TELECOM HOLDING A/S GROUP MEMBERS: NORDIC CAPITAL VI ALPHA, L.P. GROUP MEMBERS: NORDIC CAPITAL VI BETA, L.P. GROUP MEMBERS: NORDIC WHOLESALE SERVICES LIMITED GROUP MEMBERS: NORDIC WHOLESALE SERVICES S.A.R.L. GROUP MEMBERS: PARTNER ESCROW HOLDING A/S SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: BRIGHTPOINT INC CENTRAL INDEX KEY: 0000918946 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 351778566 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-45355 FILM NUMBER: 091190445 BUSINESS ADDRESS: STREET 1: 7635 INTERACTIVEWAY STREET 2: SUITE 200 CITY: INDIANAPOLIS STATE: IN ZIP: 46278 BUSINESS PHONE: 800-952-2355 MAIL ADDRESS: STREET 1: 7635 INTERACTIVEWAY STREET 2: SUITE 200 CITY: INDIANAPOLIS STATE: IN ZIP: 46278 FORMER COMPANY: FORMER CONFORMED NAME: BRIGHTPOINT INC DATE OF NAME CHANGE: 20020201 FORMER COMPANY: FORMER CONFORMED NAME: BRIGHTPOINT INC DATE OF NAME CHANGE: 19950920 FORMER COMPANY: FORMER CONFORMED NAME: WHOLESALE CELLULAR USA INC DATE OF NAME CHANGE: 19940211 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Nordic Capital VI LTD CENTRAL INDEX KEY: 0001408787 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 22 GRENVILLE STREET CITY: ST HELIER JERSEY CHANNEL ISLAN STATE: X0 ZIP: 00000 BUSINESS PHONE: 44 (0) 1534 609850 MAIL ADDRESS: STREET 1: 22 GRENVILLE STREET CITY: ST HELIER JERSEY CHANNEL ISLAN STATE: X0 ZIP: 00000 SC 13D/A 1 y80492sc13dza.htm AMENDMENT NO. 5 TO SCHEDULE 13D sc13dza
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 13D
(Amendment No. 5)
Under the Securities Exchange Act of 1934
BRIGHTPOINT, INC.
 
(Name of Issuer)
Common Stock, $0.01 par value
 
(Title of Class of Securities)
109473405
 
(CUSIP Number)
Andrew Bennett
Nordic Capital VI Limited
26 Esplanade
St. Helier, Jersey JE2 3QA
Channel Islands
+44-1534-605101
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
November 13, 2009
 
(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 which is subject of this Schedule 13D, and is filing this statement because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. o
* 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.
 
109473405 
 

 

           
1   NAME OF REPORTING PERSON:

Nordic Capital VI Limited

I.R.S. Identification No. of Above Person (Entities Only):
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS:
   
  AF
     
5   CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Jersey, Channel Islands
       
  7   SOLE VOTING POWER:
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   9,187,164
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON   0
       
WITH: 10   SHARED DISPOSITIVE POWER:
     
    9,187,164
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  9,187,164
     
12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
  11.6%*
     
14   TYPE OF REPORTING PERSON
   
  CO
* Based on 78,897,226 shares of common stock outstanding as of November 2, 2009 as reported in the Issuer’s quarterly report on Form 10-Q filed on November 4, 2009.

Page 2 of 13


 

                     
CUSIP No.
 
109473405 
 

 

           
1   NAME OF REPORTING PERSON:

NC Telecom Holding A/S (formerly known as Dangaard Holding A/S)

I.R.S. Identification No. Of Above Person (Entities Only):
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS:
   
  AF
     
5   CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Denmark
       
  7   SOLE VOTING POWER:
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   0
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON   0
       
WITH: 10   SHARED DISPOSITIVE POWER:
     
    0
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  0
     
12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
  0%*
     
14   TYPE OF REPORTING PERSON
   
  CO
* Based on 78,897,226 shares of common stock outstanding as of November 2, 2009 as reported in the Issuer’s quarterly report on Form 10-Q filed on November 4, 2009.

Page 3 of 13


 

                     
CUSIP No.
 
109473405 
 

 

           
1   NAME OF REPORTING PERSON:

Nordic Capital VI Alpha, L.P.

I.R.S. Identification No. of Above Person (Entities Only):
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS:
   
  OO
     
5   CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Jersey, Channel Islands
       
  7   SOLE VOTING POWER:
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   4,139,993
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON   0
       
WITH: 10   SHARED DISPOSITIVE POWER:
     
    4,139,993
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  4,139,993
     
12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
  5.2%*
     
14   TYPE OF REPORTING PERSON
   
  PN
* Based on 78,897,226 shares of common stock outstanding as of November 2, 2009 as reported in the Issuer’s quarterly report on Form 10-Q filed on November 4, 2009.

Page 4 of 13


 

                     
CUSIP No.
 
109473405 
 

 

           
1   NAME OF REPORTING PERSON:

Nordic Capital VI Beta, L.P.

I.R.S. Identification No. of Above Person (Entities Only):
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS:
   
  OO
     
5   CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Jersey, Channel Islands
       
  7   SOLE VOTING POWER:
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   4,863,427
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON   0
       
WITH: 10   SHARED DISPOSITIVE POWER:
     
    4,863,427
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  4,863,427
     
12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
  6.2%*
     
14   TYPE OF REPORTING PERSON
   
  PN
* Based on 78,897,226 shares of common stock outstanding as of November 2, 2009 as reported in the Issuer’s quarterly report on Form 10-Q filed on November 4, 2009.

Page 5 of 13


 

                     
CUSIP No.
 
109473405 
 

 

           
1   NAME OF REPORTING PERSON:

Nordic Wholesale Services Limited

I.R.S. Identification No. Of Above Person (Entities Only):
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS:
   
  AF
     
5   CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Jersey, Channel Islands
       
  7   SOLE VOTING POWER:
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   9,187,164
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON   0
       
WITH: 10   SHARED DISPOSITIVE POWER:
     
    9,187,164
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  9,187,164
     
12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
  11.6%*
     
14   TYPE OF REPORTING PERSON
   
  CO
* Based on 78,897,226 shares of common stock outstanding as of November 2, 2009 as reported in the Issuer’s quarterly report on Form 10-Q filed on November 4, 2009.

Page 6 of 13


 

                     
CUSIP No.
 
109473405 
 

 

           
1   NAME OF REPORTING PERSON:

Nordic Wholesale Services S.a.r.l.

I.R.S. Identification No. Of Above Person (Entities Only):
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS:
   
  AF
     
5   CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Luxembourg
       
  7   SOLE VOTING POWER:
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   9,187,164
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON   0
       
WITH: 10   SHARED DISPOSITIVE POWER:
     
    9,187,164
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  9,187,164
     
12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
  11.6%*
     
14   TYPE OF REPORTING PERSON
   
  CO
* Based on 78,897,226 shares of common stock outstanding as of November 2, 2009 as reported in the Issuer’s quarterly report on Form 10-Q filed on November 4, 2009.

Page 7 of 13


 

                     
CUSIP No.
 
109473405 
 

 

           
1   NAME OF REPORTING PERSON:

Partner Escrow Holding A/S

I.R.S. Identification No. Of Above Person (Entities Only):
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   þ 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS:
   
  AF
     
5   CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Denmark
       
  7   SOLE VOTING POWER:
     
NUMBER OF   0
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   9,187,164
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON   0
       
WITH: 10   SHARED DISPOSITIVE POWER:
     
    9,187,164
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  9,187,164
     
12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
  11.6%*
     
14   TYPE OF REPORTING PERSON
   
  CO
* Based on 78,897,226 shares of common stock outstanding as of November 2, 2009 as reported in the Issuer’s quarterly report on Form 10-Q filed on November 4, 2009.

Page 8 of 13


 

     This Amendment No. 5 hereby amends and supplements the cover pages and Items 2, 5, 6 and 7 of the statement of beneficial ownership on Schedule 13D (as amended, the “Schedule 13D”) relating to the shares of common stock, par value $0.01 per share (the “Common Stock”), of Brightpoint, Inc., an Indiana corporation (“Brightpoint”), filed on August 10, 2007 and amended on June 29, 2009, July 22, 2009, July 31, 2009 and October 7, 2009 by and on behalf of the Reporting Persons. Unless otherwise indicated herein, terms used but not defined in this Amendment No. 5 have the same meanings ascribed to them in the initial Schedule 13D, as amended.
Item 2. Identity and Background.
     The information set forth in Item 2 is hereby amended by replacing the second paragraph thereof with the following:
     Nordic Capital VI Limited, in its capacity as general partner of Nordic Capital VI Alpha, L.P. and Nordic Capital VI Beta, L.P., is principally engaged in the business of investment in the securities of companies whose principal businesses are located primarily in the Nordic region. The principal address of Nordic Capital VI Limited is 26 Esplanade, St. Helier, Jersey JE2 3QA, Channel Islands. The directors of Nordic Capital VI Limited are Gregor Allan, Andrew Bennett, Lynda Elliott, Keith Mackenzie, David Rigby, and Clive Spears, all of whom are British citizens. The present principal occupation of each is to act as company director to various companies including Nordic Capital VI Limited, and their business address is 26 Esplanade, St. Helier, Jersey JE2 3QA, Channel Islands. In addition, Messrs. Allan and Bennett are chartered accountants, Ms. Elliott is a fund administrator and Messrs. Rigby and Spears are retired bankers.
Item 5. Interest in Securities of the Issuer.
The information set forth in Item 5(a) and (b) is hereby amended and restated to read as follows:
     (a) and (b) The information contained on the cover pages to this Schedule 13D is incorporated herein by reference.
     As disclosed in Amendment No. 4 to this Schedule 13D filed on October 7, 2009, NC Telecom and Nordic Wholesale Services S.a.r.l. are currently undergoing a restructuring. Pursuant to this restructuring, on November 13, 2009, NC Telecom transferred the 10,500,000 shares of Brightpoint Common Stock it held to certain direct and indirect equityholders in NC Telecom, which has resulted in such equityholders holding the Brightpoint Common Stock directly. Of these 10,500,000 shares of Brightpoint Common Stock, 1,312,836 shares were transferred to NC Telecom equityholders who are not affiliated with the Reporting Persons. As a result, the Reporting Persons are no longer deemed to be the beneficial owners of such 1,312,836 shares. NC Telecom transferred the remaining 9,187,164 shares to PEH, which now holds such shares directly. The 9,187,164 shares of Brightpoint Common Stock held by PEH constitute approximately 11.6% of the total outstanding shares of Brightpoint Common Stock based on 78,897,226 shares of such common stock outstanding as reported in the Issuer’s quarterly report on Form 10-Q filed on November 4, 2009. PEH is required by power of attorney to carry through

Page 9 of 13


 

the restructuring plan in which NC Telecom and Nordic Wholesale Services S.a.r.l. are partaking. The restructuring plan currently contemplates that PEH will transfer the 9,187,164 shares of Brightpoint Common Stock it holds to Nordic Wholesale Services S.a.r.l. in satisfaction of a claim held by Nordic Wholesale Services S.a.r.l. on PEH.
     Nordic Capital VI Limited may be deemed to exercise investment discretion and control over the shares directly held by PEH. Nordic Capital VI Limited is the sole general partner of certain limited partnerships that hold approximately 98 percent of the outstanding shares of Nordic Wholesale Services Limited. These limited partnerships are Nordic Capital VI Alpha, L.P., which owns approximately 45.1 percent of the outstanding shares of Nordic Wholesale Services Limited, and Nordic Capital VI Beta, L.P., which owns approximately 52.9 percent of the outstanding shares of Nordic Wholesale Services Limited. Nordic Wholesale Services Limited in turn owns 100 percent of the outstanding shares of Nordic Wholesale Services S.a.r.l. Nordic Capital VI Limited is managed by a six-person board, and all board action relating to the voting or disposition of these shares requires approval of the board.
     (c) Pursuant to the restructuring plan discussed in (a) and (b) above, on November 13, 2009, NC Telecom transferred the 10,500,000 shares of Brightpoint Common Stock it held to certain direct and indirect equityholders in NC Telecom, which has resulted in such equityholders holding the Brightpoint Common Stock directly. Of these 10,500,000 shares of Brightpoint Common Stock, 1,312,836 shares were transferred to NC Telecom equityholders who are not affiliated with the Reporting Persons. NC Telecom transferred the remaining 9,187,164 shares to PEH, which now holds such shares directly.
Item 6. Contracts, Agreements, Understandings or Relationships With Respect to Securities of the Issuer.
     The information set forth in Item 6 is hereby amended and supplemented with the following:
     On November 13, 2009, NC Telecom assigned its rights under the Registration Rights Agreement to PEH and the other direct and indirect equityholders in NC Telecom to whom it transferred the Brightpoint Common Stock.
     On November 13, 2009, PEH executed a joinder agreement (the “Joinder Agreement”), pursuant to which it agreed to become a party to the Shareholder Agreement. Under the Joinder Agreement, PEH has all of the rights and must observe all of the obligations of NC Telecom (formerly known as Dangaard Holding A/S) contained in the Shareholder Agreement.

Page 10 of 13


 

Item 7. Material to be Filed as Exhibits.
1.   Joint Filing Agreement, dated as of October 7, 2009, by and among the Reporting Persons (incorporated by reference to Exhibit 1 to Amendment No. 4 of the Schedule 13D filed by the Reporting Persons on October 7, 2009).
 
2.   Stock Purchase Agreement, dated as of February 19, 2007, by and among Dangaard Holding A/S, a Danish company, Dangaard Telecom A/S, a Danish company and a wholly owned subsidiary of Dangaard Holding A/S, Brightpoint, Inc., an Indiana corporation, and, for purposes of Sections 6.16 and 12.4 only, Nordic Capital Fund VI (consisting of: Nordic Capital VI Alpha, L.P. and Nordic Capital VI Beta, L.P., Jersey limited partnerships acting through their general partner, Nordic Capital VI Limited, a Jersey company, NC VI Limited, a Jersey company, and Nordic Industries Limited, a Jersey company) and First, Second and Third Amendments thereto (incorporated by reference to Annex A to Brightpoint, Inc.’s Definitive Proxy Statement on Schedule 14A filed on June 20, 2007).
 
3.   Shareholder Agreement, dated as of July 31, 2007, by and between Brightpoint, Inc. and Dangaard Holding A/S (incorporated by reference to Exhibit 4.1 to Brightpoint, Inc.’s Current Report on Form 8-K filed on August 2, 2007).
 
4.   Registration Rights Agreement, dated as of July 31, 2007, among Brightpoint, Inc. and Dangaard Holding A/S (incorporated by reference to Exhibit 4.2 to Brightpoint, Inc.’s Current Report on Form 8-K filed on August 2, 2007).
 
5.   Escrow Agreement, dated as of July 31, 2007, by and among Brightpoint, Inc., Dangaard Holding A/S, and American Stock Transfer & Trust Company, as escrow agent (incorporated by reference to Exhibit 10.3 to Brightpoint, Inc.’s Current Report on Form 8-K filed on August 2, 2007).
 
6.   Underwriting Agreement, dated as of July 15, 2009, among Brightpoint, Inc., NC Telecom Holding A/S, and Deutsche Bank Securities Inc. (incorporated by reference to Exhibit 1.1 to Brightpoint, Inc.’s Current Report on Form 8-K filed on July 21, 2009).
 
7.   Settlement Agreement, dated as of October 1, 2009, by and among Brightpoint, Inc., NC Telecom Holding A/S, Nordic Wholesale Services S.a.r.l., the beneficial owner of NC Holding, and Nordic Capital Fund VI (consisting of Nordic Capital VI Alpha, L.P., Nordic Capital VI Beta, L.P., Nordic Capital VI Limited, NC VI Limited and Nordic Industries Limited) (incorporated by reference to Exhibit 7 to Amendment No. 4 of the Schedule 13D filed by the Reporting Persons on October 7, 2009).
 
8.   Assignment Letter, dated as of November 13, 2009, by NC Telecom Holding A/S.*
 
9.   Joinder Agreement, dated as of November 13, 2009, by Partner Escrow Holding A/S.*
 
*   Filed herewith.

Page 11 of 13


 

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.
Date: November 17, 2009
             
  NORDIC CAPITAL VI LIMITED
 
 
    By:   /s/ Lynda Elliott    
      Name:  Lynda Elliott   
      Title: Director   
   
  NORDIC CAPITAL VI ALPHA, L.P.
 
 
    By:   NORDIC CAPITAL VI LIMITED    
      Its General Partner   
       
      By: /s/ Lynda Elliott    
        Name:  Lynda Elliott   
        Title: Director   
   
  NORDIC CAPITAL VI BETA, L.P.
 
 
    By:   NORDIC CAPITAL VI LIMITED    
      Its General Partner   
         
      By: /s/ Lynda Elliott    
        Name:  Lynda Elliott   
        Title: Director   
   
  NORDIC WHOLESALE SERVICES LIMITED
 
 
    By:   /s/ Lynda Elliott    
      Name:  Lynda Elliott   
      Title: Director   
   
  NORDIC WHOLESALE SERVICES S.A.R.L.
 
 
    By:   /s/ Ingrid Moinet    
      Name:  Ingrid Moinet   
      Title: Class A Manager   
   

Page 12 of 13


 

           
  PARTNER ESCROW HOLDING A/S
 
 
    By:   /s/ Hans Peter Alnor    
      Name:   Hans Peter Alnor   
      Title:   Director   
   
  NC TELECOM HOLDING A/S
 
 
    By:   /s/ Michael Haaning    
      Name:   Michael Haaning   
      Title:   Director   
   

Page 13 of 13

EX-99.8 2 y80492exv99w8.htm EX-99.8 exv99w8
Exhibit 8
NC Telecom Holding A/S
c/o NC Advisory A/S
Sankt Annae Plads 11
DK-1250 Copenhagen K
Denmark
To the Addressees set forth on Annex A hereto
November 13, 2009
Re: Brightpoint, Inc. Common Stock
Ladies and Gentlemen:
The undersigned, NC Telecom Holding A/S (the “Stockholder”), hereby assigns to you its rights under the Registration Rights Agreement, dated as of July 31, 2007 (the “Agreement”), between the Stockholder and Brightpoint, Inc., an Indiana corporation (the “Company”), pursuant to Section 5.4 of the Agreement with respect to the shares of common stock, par value $.01 per share (the “Common Stock”) being distributed to you today. As such, you shall each own that number of Registrable Securities (as defined in the Agreement) set forth next to your name on Annex A hereto. No Demand (as defined in the Agreement) may be made under the Agreement without the approval of Holders (as defined in the Agreement) of more than 50% of the Registrable Securities (which means that as of the date hereof no Demand can be exercised without the approval and participation of Partner Escrow Holding A/S). No provisions of the Agreement are modified by this letter and the Stockholder and its assignees shall remain liable for any costs, expenses, claims, actions or other obligations of the Stockholder under the Agreement which are being assigned to you hereunder. Other than the rights assigned to you hereinabove, nothing in this letter shall make you a third party beneficiary of the Agreement.
Sincerely,
         
NC TELECOM HOLDING A/S
 
   
  By:   /s/ Michael Haaning    
  Name:   Michael Haaning     
  Title:   Director     

 


 

         
ANNEX A
             
        Number of Shares of
Transferee   Address   Common Stock
Partner Escrow Holding A/S
  c/o NC Advisory A/S
Sankt Annae Plads 11
DK-1250 Copenhagen K
Denmark
    9,187,164  
 
           
Thorleif Krarup
  Strandhøjsvej 25A
2920 Charlottenlund
Denmark
    689,745  
 
           
JG Capital AS1
  c/o Jan Gunnar Næss
Vestavejen 60
1476 Rasta
Norway
    310,936  
 
           
Otto Kalvø
  Sollerudveien 25e
0283 Oslo
Norway
    139,921  
 
           
Carsten Christiansen
  Farverhus 88
6200 Aabenraa
Denmark
    34,617  
 
           
Torben Pedersen
  Fördepromenade 3
D-24944 Flensburg
Denmark
    34,617  
 
           
Steen Høgh
  Fördebogen 3
D-24955 Harrislee
Denmark
    33,347  
 
           
Ulrik Egeskov
  Södra Flundregatan 34
S-42658 Västra Frölunda
Denmark
    14,606  
 
           
Anders Aagaard Andresen
  Forstalle 39
6200 Aabenraa
Denmark
    13,339  
 
1   Entity owned by Jann Gunnar Naess

 


 

             
        Number of Shares of
Transferee   Address   Common Stock
Erik Rasmussen
  Risager 34
6100 Haderslev
Denmark
    13,339  
 
           
Christian Østergaard
  Kongevej 48 D
6400 Sønderborg
Denmark
    7,938  
 
           
Stig Vendelboe
  Askemosen 8
6200 Aabenraa
Denmark
    6,002  
 
           
Thomas Breth
  Mauerbachstrasse 50/7
A-1140 Wien
Austria
    6,002  
 
           
Henning Krogh
  Brogårdshaven 27
6000 Kolding
Denmark
    3,000  
 
           
Atrium Partners
  Strandvejen 102B
2900 Hellerup
Denmark
    2,323  
 
           
Ib Gonge Hansen
  Nørrehesselvej 19
6200 Aabenraa
Denmark
    1,267  
 
           
Ulrik Bach-Andersen
  Lindbjerg 80
6200 Aabenraa
Denmark
    1,267  
 
           
Søren Birk
  Hjelm Alle 19
6200 Aabenraa
Denmark
    570  

 

EX-99.9 3 y80492exv99w9.htm EX-99.9 exv99w9
Exhibit 9
JOINDER
     By execution of this Joinder, the undersigned agrees to become a party to the Shareholder Agreement (the “Agreement”), dated July 31, 2007, between Brightpoint, Inc. and NC Telecom Holding A/S (f/k/a Dangaard Holding A/S). By execution of this Joinder, the undersigned shall have all the rights, and shall observe all the obligations, of the Shareholder (as defined in the Agreement) contained in the Agreement.
     
Name: Partner Escrow Holding A/S
   
 
   
Address for Notices:
  With Copies to:
 
   
c/o NC Advisory A/S
  Latham & Watkins LLP
Sankt Annae Plads 11
  885 Third Avenue
DK-1250 Copenhagen K
  New York, NY 10022
Denmark
  Attention: David Kurzweil
         
     
Signature:  /s/ Michael Haaning      
     
Date:                    

 

-----END PRIVACY-ENHANCED MESSAGE-----