-----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, B6EzzOAkTgAhltstbvHTNF0qcCV/u6hsrNwK76ZwG6lu5PFHsda2hcNC/P5lXI7e p1L/KSuvM2oMN0bmUFROVQ== 0001144204-11-009060.txt : 20110215 0001144204-11-009060.hdr.sgml : 20110215 20110215165414 ACCESSION NUMBER: 0001144204-11-009060 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20110215 DATE AS OF CHANGE: 20110215 GROUP MEMBERS: GLENN A. HANNON GROUP MEMBERS: NATALIE R. HANNON KIZER GROUP MEMBERS: NICHOLE POTEE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: KEYW HOLDING CORP CENTRAL INDEX KEY: 0001487101 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 271594952 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-85881 FILM NUMBER: 11614869 BUSINESS ADDRESS: STREET 1: 1334 ASHTON ROAD, SUITE A CITY: HANOVER STATE: MD ZIP: 21076 BUSINESS PHONE: 443-270-5300 MAIL ADDRESS: STREET 1: 1334 ASHTON ROAD, SUITE A CITY: HANOVER STATE: MD ZIP: 21076 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Hannon Family LLC CENTRAL INDEX KEY: 0001501354 IRS NUMBER: 300180804 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: 4416 EAST WEST HIGHWAY CITY: BETHESDA STATE: MD ZIP: 20814 BUSINESS PHONE: 443-270-5300 MAIL ADDRESS: STREET 1: 4416 EAST WEST HIGHWAY CITY: BETHESDA STATE: MD ZIP: 20814 SC 13G/A 1 v211654_sc13g-a.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC  20549

SCHEDULE 13G

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

THE KEYW HOLDING CORPORATION
(Name of Issuer)

Common Stock, $0.001 Par Value
(Title of Class of Securities)

49372310
(CUSIP Number)

December 31, 2010
(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 13-d-1(b)
o
Rule 13-d-1(c)
x
Rule 13-d-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. 49372310
 
 
(1)
Names of Reporting Persons 
 
  
 
THE HANNON FAMILY, LLC
(2)
Check the Appropriate Box if a Member of a Group
 
(a) o
 
(b) x
(3)
SEC Use Only
 
  
   
(4)
Citizenship or Place of Organization
   
  Maryland
 
(5)
Sole Voting Power
     
 
  
2,250,000
Number of
(6)
Shared Voting Power
Shares
   
Beneficially
  
0
Owned by
(7)
Sole Dispositive Power
Each Reporting
   
Person With
  
2,250,000
 
(8)
Shared Dispositive Power
     
 
  
0
(9)
Aggregate Amount Beneficially Owned by Each Reporting Person
 
  
 
2,250,000
(10)
Check Box if the Aggregate Amount in Row (9) Excludes Certain Shares
 
  
 
o
(11)
Percent of Class Represented by Amount in Row (9)
 
  
   8.7%
(12)
Type of Reporting Person   
   
  OO
 
 
Page 2 of 9 Pages

 
CUSIP No. 49372310
 
 
(1)
Names of Reporting Persons 
 
  
 
Glenn A. Hannon
(2)
Check the Appropriate Box if a Member of a Group
 
(a) o
 
(b) x
(3)
SEC Use Only
 
  
   
(4)
Citizenship or Place of Organization
   
 
United States
 
(5)
Sole Voting Power
     
 
  
  
Number of
(6)
Shared Voting Power
Shares
   
Beneficially
  
2,250,000
Owned by
(7)
Sole Dispositive Power
Each Reporting
   
Person With
  
0
 
(8)
Shared Dispositive Power
     
 
  
2,250,000
(9)
Aggregate Amount Beneficially Owned by Each Reporting Person
 
  
 
2,250,000
(10)
Check Box if the Aggregate Amount in Row (9) Excludes Certain Shares
 
  
 
o
(11)
Percent of Class Represented by Amount in Row (9)
 
  
   8.7%
(12)
Type of Reporting Person   
   
  IN
 
Page 3 of 9 Pages

 
CUSIP No. 49372310
 
 
(1)
Names of Reporting Persons 
 
  
 
Natalie R. Hannon Kizer
(2)
Check the Appropriate Box if a Member of a Group
 
(a) o
 
(b) x
(3)
SEC Use Only
 
  
   
(4)
Citizenship or Place of Organization
   
 
United States
 
(5)
Sole Voting Power
     
 
  
  
Number of
(6)
Shared Voting Power
Shares
   
Beneficially
  
2,250,000
Owned by
(7)
Sole Dispositive Power
Each Reporting
   
Person With
  
0
 
(8)
Shared Dispositive Power
     
 
  
2,250,000
(9)
Aggregate Amount Beneficially Owned by Each Reporting Person
 
  
 
2,250,000
(10)
Check Box if the Aggregate Amount in Row (9) Excludes Certain Shares
 
  
 
o
(11)
Percent of Class Represented by Amount in Row (9)
 
  
   8.7%
(12)
Type of Reporting Person   
   
  IN
 
 
Page 4 of 9 Pages

 
CUSIP No. 49372310
 
 
(1)
Names of Reporting Persons 
 
  
 
Nichole Potee
(2)
Check the Appropriate Box if a Member of a Group
 
(a) o
 
(b) x
(3)
SEC Use Only
 
  
   
(4)
Citizenship or Place of Organization
   
 
United States
 
(5)
Sole Voting Power
     
 
  
  
Number of
(6)
Shared Voting Power
Shares
   
Beneficially
  
2,250,000
Owned by
(7)
Sole Dispositive Power
Each Reporting
   
Person With
  
0
 
(8)
Shared Dispositive Power
     
 
  
2,250,000
(9)
Aggregate Amount Beneficially Owned by Each Reporting Person
 
  
 
2,250,000
(10)
Check Box if the Aggregate Amount in Row (9) Excludes Certain Shares
 
  
 
o
(11)
Percent of Class Represented by Amount in Row (9)
 
  
   8.7%
(12)
Type of Reporting Person   
   
  IN
 
Page 5 of 9 Pages

 
Explanatory Note:  This Amendment No. 1 to Schedule 13G is filed to (i) add Glenn A. Hannon, Natalie R. Hannon Kizer and Nichole Potee, the managers of The Hannon Family, LLC (the “Managers”) as beneficial owners of the shares held by The Hannon Family, LLC, and (ii) to indicate and provide information regarding the beneficial ownership of each of the Managers.
 
Item 1
 
Item 1(a) Name of issuer:
 
THE KEYW HOLDING CORPORATION
 
Item 1(b) Address of issuer's principal executive offices:
 
1334 Ashton Road, Suite A, Hanover, MD 21076
 
Item 2
 
Item 2(a) Name of person filing:
 
The Hannon Family, LLC
Glenn A. Hannon
Natalie R. Hannon Kizer
Nichole Potee
 
Item 2(b) Address or principal business office or, if none, residence:
 
4416 East West Highway, Bethesda, MD  20814, for all persons filing
 
Item 2(c) Citizenship:
 
The Hannon Family, LLC - Maryland
Glenn A. Hannon, Natalie R. Hannon Kizer, and Nichole Potee – United States

Item 2(d) Title of class of securities:  Common Stock, par value $0.001 per share
 
Item 2(e) CUSIP No.:  49372310
 
Item 3.  If this statement is filed pursuant to 240.13d-1(b) or 240.13d-2(b) or (c), check whether the filing person filing is a:
 
   
(a) 
o Broker or dealer registered under section 15 of the Act;
 
   
(b) 
o Bank as defined in section 3(a)(6) of the Act;
 
   
(c) 
o Insurance company as defined in section 3(a)(19) of the Act;
 
 
(d)
o Investment company registered under section 8 of the Investment Company Act of 1940;
 
Page 6 of 9 Pages

 
   
(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 associations as defined in section 3(b) of the Federal Deposit Insurance Act;
 
 
(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;
 
   
(j) 
o A non-U.S. institution in accordance with 240.13d-1(b)(1)(ii)(J);
 
If filing as a non-U.S. institution in accordance with 240.13d-1(b)(1)(ii)(J), please specify the type of institution: __________
 
   
(k) 
o Group, in accordance with 240.13d-1(b)(1)(ii)(K).
 
If this statement is filed pursuant to Rule 13d-1(c), check this box o
 
Item 4.  Ownership
 
(a)           Amount beneficially owned: The Hannon Family, LLC owns 2,250,000 shares of Common Stock, consisting of: (i) 1,500,000 shares of Common Stock and immediately exercisable warrants for 750,000 shares of Common Stock.  Glenn A. Hannon, Natalie R. Hannon Kizer and Nichole Potee have shared voting and dispositive power over such 2,250,000 shares as Managers of The Hannon Family, LLC.
 
(b)           Percent of class: 8.7%, for all persons filing; all percentages calculated in this Schedule 13G are based upon an aggregate of 25,989,140 shares outstanding, which includes:  (i) 25,239,140 shares outstanding as of October 31, 2010, as disclosed in the Issuer’s Quarterly Report on Form 10-Q filed on November 10, 2010; and (ii) 750,000 shares issuable upon exercise of the Warrants.
 
(c)           Number of shares as to which The Hannon Family, LLC has:
 
(i) 
Sole power to vote or direct to vote: 2,250,000
 
(ii) 
Shared power to vote or direct to vote: 0
 
 
(iii)
Sole power to dispose of or to direct the disposition of: 2,250,000
 
 
(iv)
Shared power to dispose or to direct the disposition of: 0
 
Page 7 of 9 Pages

 
Number of shares as to which Glenn A. Hannon has:
 
(i) 
Sole power to vote or direct to vote: 0
 
(ii) 
Shared power to vote or direct to vote: 2,250,000
 
 
(iii)
Sole power to dispose of or to direct the disposition of: 0
 
(iv) 
Shared power to dispose or to direct the disposition of: 2,250,000
 
Number of shares as to which Natalie R. Hannon Kizer has:
 
(i) 
Sole power to vote or direct to vote: 0
 
(ii) 
Shared power to vote or direct to vote: 2,250,000
 
 
(iii)
Sole power to dispose of or to direct the disposition of: 0
 
(iv) 
Shared power to dispose or to direct the disposition of: 2,250,000
 
Number of shares as to which Nichole Potee has:
 
(i) 
Sole power to vote or direct to vote: 0
 
(ii) 
Shared power to vote or direct to vote: 2,250,000
 
 
(iii)
Sole power to dispose of or to direct the disposition of: 0
 
(iv) 
Shared power to dispose or to direct the disposition of: 2,250,000
 
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 5 Percent on Behalf of Another Person
 
See 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
 
N/A
 
Item 8.  Identification and Classification of Members of the Group
 
N/A
 
Page 8 of 9 Pages

 
Item 9.  Notice of Dissolution of Group
 
N/A
 
Item 10.  Certifications
 
N/A
 
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: 2/15/2011
The Hannon Family, LLC
 
       
 
By:
/s/ Glenn A. Hannon
 
 
Name:
Glenn A. Hannon
 
 
Title:
Manager
 
       
       
Date: 2/15/2011
By:
/s/ Glenn A. Hannon
 
 
Name:
Glenn A. Hannon
 
       
       
Date: 2/15/2011
By:
/s/ Natalie R. Hannon Kizer
 
 
Name:
Natalie R. Hannon Kizer
 
       
       
Date: 2/15/2011
By:
/s/ Nichole Potee
 
 
Name:
Nichole Potee
 


 
Page 9 of 9 Pages

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