0001181431-12-027530.txt : 20120503 0001181431-12-027530.hdr.sgml : 20120503 20120503181848 ACCESSION NUMBER: 0001181431-12-027530 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120503 FILED AS OF DATE: 20120503 DATE AS OF CHANGE: 20120503 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HANCE JAMES H JR CENTRAL INDEX KEY: 0001176400 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35538 FILM NUMBER: 12811309 MAIL ADDRESS: STREET 1: C/O BANK OF AMERICA STREET 2: 100 N. TRYON STREET CITY: CHARLOTTE STATE: NC ZIP: 28255 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Carlyle Group L.P. CENTRAL INDEX KEY: 0001527166 STANDARD INDUSTRIAL CLASSIFICATION: INVESTMENT ADVICE [6282] IRS NUMBER: 452832612 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O THE CARLYLE GROUP STREET 2: 1001 PENNSYLVANIA AVENUE, N.W. CITY: WASHINGTON STATE: DC ZIP: 20004 BUSINESS PHONE: 202 729 5626 MAIL ADDRESS: STREET 1: C/O THE CARLYLE GROUP STREET 2: 1001 PENNSYLVANIA AVENUE, N.W. CITY: WASHINGTON STATE: DC ZIP: 20004 3 1 rrd343321.xml FORM 3 X0205 3 2012-05-03 0 0001527166 Carlyle Group L.P. CG 0001176400 HANCE JAMES H JR 1001 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20004 1 0 0 0 Carlyle Holdings partnership units Common Units representing limited partnership interests 251380 D Pursuant to the terms of the exchange agreement and subject to certain requirements and restrictions, the partnership units of Carlyle Holdings are exchangeable for common units of The Carlyle Group L.P. on a one-for-one basis, from and after the first anniversary date of the closing of the offering. Pursuant to Rule 16a-1(a)(4) of the Securities Exchange Act of 1934, as amended, the Reporting Person herein states that this filing shall not be deemed to be an admission that he or it is the beneficial owner of any of these interests, and disclaims beneficial ownership of such interests, except to the extent of his pecuniary interest in such interests. /s/ Jeffrey W. Ferguson, General Counsel of The Carlyle Group L.P., by power of attorney for James H. Hance, Jr. 2012-05-03 EX-24.1 2 rrd307940_347866.htm POWER OF ATTORNEY rrd307940_347866.html
                                                                    Exhibit 24.1

                   POWER OF ATTORNEY AND CONFIRMING STATEMENT
                   __________________________________________

        This Power of Attorney and Confirming Statement (this "Statement")
confirms that the undersigned has authorized and designated each of William E.
Conway, Jr., Daniel A. D' Aniello, David M. Rubenstein, Adena T. Friedman and
Jeffrey W. Ferguson to execute and file on the undersigned's behalf all Forms 3,
4, and 5 (including any amendments thereto) that the undersigned may be required
to file with the U.S. Securities and Exchange Commission as a result of the
undersigned's ownership of or transactions in securities of The Carlyle Group
L.P. The authority of William E. Conway, Jr., Daniel A. D' Aniello, David M.
Rubenstein, Adena T. Friedman and Jeffrey W. Ferguson under this Statement shall
continue until the undersigned is no longer required to file Forms 3, 4, and 5
with regard to his or her ownership of or transactions in securities of The
Carlyle Group L.P., unless earlier revoked in writing. The undersigned
acknowledges that William E. Conway, Jr., Daniel A. D'Aniello, David M.
Rubenstein, Adena T. Friedman and Jeffrey W. Ferguson are not assuming any of
the undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934, as amended.

        In witness whereof, this Statement is signed and dated as of the date
set forth below.

Date: Feb. 7, 2012                      By: /s/ James H. Hance, Jr.
      ____________                          ___________________________________
                                        Name:  James H. Hance, Jr.
                                        Title: Director Nominee of Carlyle Group
                                               Management L.L.C., Senior Advisor