0000318989-16-000061.txt : 20160111
0000318989-16-000061.hdr.sgml : 20160111
20160111091655
ACCESSION NUMBER: 0000318989-16-000061
CONFORMED SUBMISSION TYPE: SC 13G/A
PUBLIC DOCUMENT COUNT: 1
FILED AS OF DATE: 20160111
DATE AS OF CHANGE: 20160111
SUBJECT COMPANY:
COMPANY DATA:
COMPANY CONFORMED NAME: Luxoft Holding, Inc
CENTRAL INDEX KEY: 0001538375
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
IRS NUMBER: 000000000
STATE OF INCORPORATION: D8
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: SC 13G/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 005-87527
FILM NUMBER: 161335293
BUSINESS ADDRESS:
STREET 1: AKARA BLDG., 24 DE CASTRO STREET
STREET 2: WICKHAMS CAY I, PO BOX 3136
CITY: ROAD TOWN, TORTOLA
STATE: D8
ZIP: 00000
BUSINESS PHONE: 410445568446
MAIL ADDRESS:
STREET 1: BUNDENSSTRASSE 5 CH-6300
CITY: ZUG
STATE: V8
ZIP: 00000
FORMER COMPANY:
FORMER CONFORMED NAME: Luxoft Holding Inc.
DATE OF NAME CHANGE: 20111228
FILED BY:
COMPANY DATA:
COMPANY CONFORMED NAME: FIL Ltd
CENTRAL INDEX KEY: 0000318989
STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000]
IRS NUMBER: 000000000
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: SC 13G/A
BUSINESS ADDRESS:
STREET 1: P.O. BOX H.M. 670
CITY: HAMILTON
STATE: D0
ZIP: 00000
BUSINESS PHONE: 6175637100
MAIL ADDRESS:
STREET 1: P.O. BOX H.M. 670
CITY: HAMILTON
STATE: D0
ZIP: 00000
FORMER COMPANY:
FORMER CONFORMED NAME: FIL LTD
DATE OF NAME CHANGE: 20080213
FORMER COMPANY:
FORMER CONFORMED NAME: FIDELITY INTERNATIONAL LTD
DATE OF NAME CHANGE: 19920929
SC 13G/A
1
filing.txt
SCHEDULE 13G
Amendment No. 2
LUXOFT HOLDING INC
CLASS A COMMON STOCK
Cusip #G57279104
Check the appropriate box to designate the rule pursuant to which this
Schedule is filed:
[x] Rule 13d-1(b)
[ ] Rule 13d-1(c)
[ ] Rule 13d-1(d)
Cusip #G57279104
Item 1: Reporting Person - FIL Limited
Item 2: (a) [ ]
(b) [ ]
Item 4: Bermuda
Item 5: 692,181
Item 6: 0
Item 7: 845,098
Item 8: 0
Item 9: 845,098
Item 11: 4.321%
Item 12: FI
Cusip #G57279104
Item 1: Reporting Person - Pandanus Partners, L.P.
Item 2: (a) [ ]
(b) [ ]
Item 4: Delaware
Item 5: 0
Item 6: 0
Item 7: 845,098
Item 8: 0
Item 9: 845,098
Item 11: 4.321%
Item 12: PN
Cusip #G57279104
Item 1: Reporting Person - Pandanus Associates, Inc.
Item 2: (a) [ ]
(b) [ ]
Item 4: Delaware
Item 5: 0
Item 6: 0
Item 7: 845,098
Item 8: 0
Item 9: 845,098
Item 11: 4.321%
Item 12: CO
Item 1(a). Name of Issuer:
LUXOFT HOLDING INC
Item 1(b). Address of Issuer's Principal Executive Offices:
AKAARA BLD 24 CASTRO ST
WICKHAMS CAY 1, ROAD TOWN
TORTOLA,
BRITISH VIRGIN ISLANDS
Item 2(a). Name of Person Filing:
FIL Limited
Item 2(b). Address or Principal Business Office or, if None,
Residence:
Pembroke Hall, 42 Crow Lane, Hamilton, Bermuda,
HM19
Item 2(c). Citizenship:
Not applicable
Item 2(d). Title of Class of Securities:
CLASS A COMMON STOCK
Item 2(e). CUSIP Number:
G57279104
Item 3. This statement is filed pursuant to Rule 13d-1(b) or 13d-2(b)
or (c) and the
person filing, FIL Limited, is a non-U.S. institution in accordance with
Section 240.13d-1(b)(1)(ii)(J). (Note: See Exhibit A).
If filing as a non-U.S. institution in accordance with Section
240.13d-1(b)(1)(ii)(J),
please specify type of institution: Parent holding or control person.
Item 4. Ownership
(a) Amount Beneficially Owned: 845,098
(b) Percent of Class: 4.321%
(c) Number of shares as to which such person has:
(i) sole power to vote or to direct the vote:
692,181
(ii) shared power to vote or to direct the vote: 0
(iii) sole power to dispose or to direct the
disposition of: 845,098
(iv) shared power to dispose or to direct the
disposition of: 0
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 (X).
Item 6. Ownership of More than Five Percent on Behalf of Another
Person.
Various persons have the right to receive or the power to direct the
receipt of dividends from, or the proceeds from the sale of, the CLASS A
COMMON STOCK of LUXOFT HOLDING INC.
No one other person's interest in the CLASS A COMMON STOCK of LUXOFT
HOLDING INC is more than five percent of the total outstanding CLASS A
COMMON STOCK.
Item 7. Identification and Classification of the Subsidiary Which
Acquired the Security Being Reported on By the Parent Holding Company.
See attached Exhibit A.
Item 8. Identification and Classification of Members of the Group.
Not applicable.
Item 9. Notice of Dissolution of Group.
Not applicable.
Item 10. Certifications.
In as much as the reporting persons are no longer the beneficial owners of
more than five percent of the number of shares outstanding, the reporting
persons have no further reporting obligation under Section 13(d) of the
Securities and Exchange Commission thereunder, and the reporting persons
have no obligation to amend this Statement if any material change occurs in
the facts set forth herein.
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.
January 8, 2016
Date
/s/ Marc R. Bryant
Signature
Marc R. Bryant
Duly authorized under Power of Attorney effective as of September 16,
2015, by and on behalf of FIL Limited and its direct and indirect
subsidiaries
Exhibit A
Pursuant to the instructions in Item 7 of Schedule 13G,
the following table lists the identity and Item 3 classification, if
applicable, of each relevant entity that beneficially owns shares of the
security class being reported on this Schedule 13G.
Entity ITEM 3 Classification
FIL INVESTMENT SERVICES (UK) LIMITED FI
FIL INVESTMENTS INTERNATIONAL FI
FIL PENSION MANAGEMENT FI
Pandanus Partners, L.P. ("Pandanus") owns shares of FIL
Limited ("FIL") voting stock. While the percentage of total voting power
represented by these shares of FIL voting stock may fluctuate as a result
of changes in the total number of shares of FIL voting stock outstanding
from time to time, it normally represents more than 25% and less than 50%
of the total votes which may be cast by all holders of FIL voting stock.
Pandanus Associates, Inc. ("PAI") acts as general partner of Pandanus.
Pandanus is owned by trusts for the benefit of members of the family of
Edward C. Johnson 3d but disclaims that any such member is a beneficial
owner of the securities reported on this Schedule 13G.
This filing reflects the securities beneficially owned, or
that may be deemed to be beneficially owned, by FIL, certain of its
subsidiaries and affiliates, and other companies (collectively, the "FIL
Reporters"). This filing does not reflect securities, if any, beneficially
owned by certain other companies whose beneficial ownership of securities
is disaggregated from that of the FIL Reporters in accordance with
Securities and Exchange Commission Release No. 34-39538 (January 12, 1998).
RULE 13d-1(k)(1) AGREEMENT
The undersigned persons, on January 8, 2016, agree and
consent to the joint filing on their behalf of this Schedule 13G in
connection with their beneficial ownership of the CLASS A COMMON STOCK of
LUXOFT HOLDING INC at December 31, 2015.
FIL Limited
By /s/ Marc R. Bryant
Marc R. Bryant
Duly authorized under Power of Attorney effective as of September 16,
2015, by and on behalf of FIL Limited and its direct and indirect
subsidiaries
Pandanus Partners, L.P.
By /s/ Marc R. Bryant
Marc R. Bryant
Duly authorized under Power of Attorney effective as of September 16,
2015, by Pandanus Associates, Inc. on behalf of Pandanus Partners, L.P.
Pandanus Associates, Inc.
By /s/ Marc R. Bryant
Marc R. Bryant
Duly authorized under Power of Attorney effective as of September 16,
2015, by and on behalf of Pandanus Associates, Inc.
Exhibit B
POWER OF ATTORNEY
Effective September 16, 2015, I, the undersigned Allan Pelvang of
FIL Limited, on behalf of FIL Limited and each of its direct and indirect
subsidiaries (collectively, "FIL"), hereby constitute and appoint
Marc R. Bryant, with full power of my substitution, my true and lawful
attorney-in-fact, with pull power to sign for me and in my name, and for
and in the name of FIL, in the appropriate capacities, to notify companies
and to sign such notices, forms or filings or amendments thereto
(the "Filings"), in respect of interest in shares held, directly or
beneficially, by FIL, pursuant to all laws and regulations of the United
States of America and the other jurisdictions within North America,
Central America, South America, Bermuda, and the Caribbean, as shall from
time to time be applicable to FIL, and generally to do all such things
in my name and behalf, and in the name and on behalf of FIL, in connection
therewith as said attorney-in-fact deems necessary or appropriate to cause
such Filings to be completed and filed. I hereby ratify and confirm all
that said attorney-in-fact may cause to be done by virtue here of.
This Power of Attorney shall remain in full force and effect
only for such time as the undersigned shall continue to be an officer of
FIL Limited or its affiliates, provided that, notwithstanding the foregoing,
this Power of Attorney may be revoked at any time by the undersigned in
writing.
Dated: September 16, 2015
By /s/ Allan Pelvang
Allan Pelvang
Alternate Director and Vice President
POWER OF ATTORNEY
Effective September 16, 2015, I, the undersigned Vice President
and Secretary of Pandanus Associates, Inc., general partner of Pandanus
Partners L.P., on behalf of each of Pandanus Associates Inc. and Pandanus
Partners L.P. (collectively, "Pandanus"), hereby constitute and appoint
Marc R. Bryant, with full power of substitution, my true and lawful
attorney-in-fact, with full power to sign for me and in my name, and for
and in the name of Pandanus, in the appropriate capacities, to notify
companies and to sign such notices, forms or filings or amendments
thereto (the "Filings"), in respect of interest in shares held, directly
or beneficially, by Pandanus, pursuant to all laws and regulations of the
United States of America and the other jurisdictions within North America,
Central America, South America, Bermuda, and the Caribbean, as shall from
time to time be applicable to Pandanus, and generally to do all such things
in my name and behalf, and in the name and on behalf of Pandanus, in
connection therewith as said attorney-in-fact deems necessary or appropriate
to cause such Filings to be completed and filed. I hereby ratify and confirm
all that said attorney-in-fact may to cause to be done by virtue hereof.
This Power of Attorney shall remain in full force and effect
only for such time as the undersigned shall continue to be an officer of
Pandanus Associates, Inc. or its affiliates, provided that, notwithstanding
the foregoing, this Power of Attorney may be revoked at any time by the
undersigned in writing.
Dated: September 17, 2015
By /s/ Melanie S. Sommer