-----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, WI0xaiBdmi0n5kQ1LLNaoq3FxvrEn24myBpzo1bMZ7C4FLAy3f+UYPJpkwjBb4eM fSXytf13pgLteOiW6J7iLw== 0000947871-08-000256.txt : 20080502 0000947871-08-000256.hdr.sgml : 20080502 20080502130519 ACCESSION NUMBER: 0000947871-08-000256 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20080502 DATE AS OF CHANGE: 20080502 GROUP MEMBERS: INTERNATIONAL INVESTMENTS VENNER INC. GROUP MEMBERS: THE BIRD ISLAND TRUST GROUP MEMBERS: VENNER CAPITAL S.A. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ORTHOFIX INTERNATIONAL N V CENTRAL INDEX KEY: 0000884624 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-52209 FILM NUMBER: 08797813 BUSINESS ADDRESS: STREET 1: 7 ABRAHAM DE VEERSTRAAT STREET 2: CURACAO CITY: NETHERLANDS ANTILLES STATE: P8 ZIP: 00000 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GAINES COOPER ROBERT CENTRAL INDEX KEY: 0001213559 STATE OF INCORPORATION: P8 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: ORTHOFIX INC STREET 2: 7 ABRAM DE VEERATRAST CITY: NETHERLANDS ANTILLEA STATE: P8 ZIP: 9999999999 BUSINESS PHONE: 599 9 465 8525 MAIL ADDRESS: STREET 1: C/O ORTHOFIX INC STREET 2: 10115 KINCEY AVE STE 250 CITY: HUNTERSVILLE STATE: NC ZIP: 28078 SC 13G 1 ss36684_sc13g.htm SCHEDULE 13G


SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549


SCHEDULE 13G
(Rule 13d-102)

INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c),
AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b)

 
 
 
 
 Orthofix International N.V.
 (Name of Issuer)
 
 
Common Stock
 (Title of Class of Securities)
 
 
 N6748L102
 (CUSIP Number)
 
 December 19, 2007
(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 13d-1(b)
     
   x Rule 13d-1(c)
     
   o 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.

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.  N6748L102
 SCHEDULE 13G
Page 2 of 10 Pages
         
1
NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
 
Robert Gaines Cooper
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) o
(b) o
 
 
3
SEC USE ONLY
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION
 
Seychelles
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
5
SOLE VOTING POWER
 
0
6
SHARED VOTING POWER
 
905,773
7
SOLE DISPOSITIVE POWER
 
0
8
SHARED DISPOSITIVE POWER
 
905,773
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
905,773
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
 
o
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
 
5.30%
12
TYPE OF REPORTING PERSON (See Instructions)
 
IN
 

 
CUSIP No.  N6748L102
 SCHEDULE 13G
Page 3 of 10 Pages
         
1
NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
 
The Bird Island Trust
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) o
(b) o
 
 
3
SEC USE ONLY
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION
 
Liechtenstein
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
5
SOLE VOTING POWER
 
0
6
SHARED VOTING POWER
 
187,500
7
SOLE DISPOSITIVE POWER
 
0
8
SHARED DISPOSITIVE POWER
 
187,500
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
187,500
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
 
o
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
 
1.097%
12
TYPE OF REPORTING PERSON (See Instructions)
 
00
 

 
CUSIP No.  N6748L102
 SCHEDULE 13G
Page 4 of 10 Pages
         
1
NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
 
Venner Capital S.A.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) o
(b) o
 
 
3
SEC USE ONLY
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION
 
Panama
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
5
SOLE VOTING POWER
 
0
6
SHARED VOTING POWER
 
200,000
7
SOLE DISPOSITIVE POWER
 
0
8
SHARED DISPOSITIVE POWER
 
200,000
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
200,000
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
 
o
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
 
1.170%
12
TYPE OF REPORTING PERSON (See Instructions)
 
CO
 

 
CUSIP No.  N6748L102
 SCHEDULE 13G
Page 5 of 10 Pages
         
1
NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
 
International Investments Venner Inc.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) o
(b) o
 
 
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
 
518,273
7
SOLE DISPOSITIVE POWER
 
0
8
SHARED DISPOSITIVE POWER
 
518,273
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
 
518,273
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
 
o
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
 
3.033%
12
TYPE OF REPORTING PERSON (See Instructions)
 
CO
 

 
Item 1(a).
Name of Issuer:  Orthofix International N.V.
     
Item 1(b).
Address of Issuer's Principal Executive Offices:
   
   
7 Abraham de Veerstraat
   
Curacao
   
Netherlands Antilles
     
Item 2(a).
Name of Person Filing:
     
   
Robert Gaines Cooper
   
The Bird Island Trust
   
Venner Capital S.A.
   
International Investments Venner Inc.
     
Item 2(b)
Address of Principal Business Office or, if none, Residence:
     
   
Robert Gaines Cooper
   
c/o Venner Capital SA
   
Osprey House
   
PO Box 862
   
Old Street
   
St Helier
   
Jersey
   
JE4 2ZZ
   
UK
     
   
The Bird Island Trust
   
Lova Center
   
PO Box 1150
   
FL-9490 Vaduz
   
Liechtenstein
     
   
Venner Capital S.A.
   
Osprey House
   
PO Box 862
   
Old Street
   
St Helier
   
Jersey
   
JE4 2ZZ
   
UK
     
   
International Investments Venner Inc.
   
Lova Center
   
PO Box 1150
   
FL-9490 Vaduz
   
Liechtenstein
     
     
Item 2(c).
Citizenship:
     
   
Robert Gaines Cooper – Seychelles
 

 
   
The Bird Island Trust – Liechtenstein
   
Venner Capital S.A. – Panama
   
International Investments Venner Inc. – British Virgin Islands
     
     
     
Item 2(d).
Title of Class of Securities: Common Stock
     
     
     
Item 2(e).
CUSIP Number:  N6748L102
     
     
     
     
 

 
Item 3.
If this statement is filed pursuant to Rules 13d-1(b), or 13d-2(b), check whether the 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
 
(e)
o
Investment Adviser registered under section 203 of the Investment Advisers Act of 1940
 
(f)
o
Employment Benefit Plan, Pension Fund which is subject to the provisions of the Employee Retirement Income Security Act of 1974 or Endowment Fund; see section 240.13d-1(b)(1)(ii)(F)
 
(g)
o
Parent Holding Company, in accordance with section 240.13d-1(b)(1)(ii)(G) (Note:  See Item 7)
 
(h)
o
Group, in accordance with section 240.13d-1(b)(1)(ii)(H)
 
 
Item 4.
Ownership
     
 
(a) Amount beneficially owned:
   
Robert Gaines Cooper – 905,773 shares consisting of:
     
The Bird Island Trust – 187,500 shares
      Venner Capital S.A. – 200,000 shares
      International Investments Venner Inc. – 518,273 shares
       
  (b) Percent of Class:
    Robert Gaines Cooper – 5.30%
   
The Bird Island Trust – 1.097%
    Venner Capital S.A. – 1.170%
    International Investments Venner Inc. – 3.033%
     
  (c) Number of shares to which the person has:
    (i) Sole power to vote or to direct the vote:
     
     
Robert Gaines Cooper – 0 shares
      The Bird Island Trust – 0 shares
      Venner Capital S.A. – 0 shares
      International Investments Venner Inc. – 0 shares
       
    (ii) Shared power to vote or direct the vote:
       
      Robert Gaines Cooper – 905,773 shares
      The Bird Island Trust – 187,500 shares
      Venner Capital S.A. – 200,000 shares
      International Investments Venner Inc. – 518,273 shares
       
    (iii) Sole power to dispose or direct the disposition of:
       
      Robert Gaines Cooper – 0 shares
      The Bird Island Trust – 0 shares
      Venner Capital S.A. – 0 shares
      International Investments Venner Inc. – 0 shares
       
    (iv) Shared power to dispose or direct the disposition of:
       
      Robert Gaines Cooper – 905,773 shares
      The Bird Island Trust – 187,500 shares
 

 
      Venner Capital S.A. – 200,000 shares
      International Investments Venner Inc. – 518,273 shares
 
   
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 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.
 
By signing below we certify that, to the best of our 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.


SIGNATURES

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:   May 2, 2008
 
  ROBERT GAINES COOPER
   
By:
/s/ Robert Gaines Cooper
 
Robert Gaines Cooper
 
 
   
  THE BIRD ISLAND TRUST
   
By: /s/ Dr. iur. Thomas Wilhelm
  Name:  Dr. iur. Thomas Wilhelm
  Title:  Trustee
   
   
  VENNER CAPITAL S.A.
   
By: /s/ Robert Gaines Cooper
  Name:  Robert Gaines Cooper
  Title:  Chairman and Director
   
   
  INTERNATIOANL INVESTMENTS VENNER INC.
   
By: /s/ Robert Gaines Cooper
  Name:  Robert Gaines Cooper
  Title:  Power of Attorney
 
 
 

EX-99 2 ss36684_ex9901.htm POWER OF ATTORNEY

 
Dated
22nd February
1994

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
POWER OF ATTORNEY
 















 
 CERTIFIED TRUE COPY OF
ORIGINAL DOCUMENT
 
Jersey this 25th day of April, 2008
 
Robert Harman, Notary Public, 3rd Floor Mielles House, La Rue des Mielles,
St Helier, Jersey, JE2 3QD, British Channel Islands


 

/s/ Robert Harman
ROBERT HARMAN
NOTARY PUBLIC
3RD FLOOR, MIELLES HOUSE,
LA RUE DES MIELLES,
ST. HELIER, JERSEY, JE2 3QD
Tel:  01534 766077 FAX:  01534 766088
 


THIS POWER OF ATTORNEY is granted on the 22nd day of February 1994
 
1.
INTERNATIONAL INVESTMENTS VENNER INC ("the Company") of Tropic Isle Building, PO Box 438, Road Town, Tortola, British Virgin Islands appoints ROBERT GAINES COOPER ("the Attorney") of Bois Noir Anse Aux Pins P.O. Box 221 Mahe Seychelles to be its Attorney with authority to do the acts and things specified in Clause 2 on its behalf in relation to all its property and affairs worldwide excluding the United Kingdom.
   
2.
The Attorney has authority worldwide excluding the UK in the name and on behalf of the Company and on such terms and conditions as may seem to him expedient to:–
   
 
2.1
carry on the business of the Company;
     
 
2.2
make contracts;
     
 
2.3
sell or otherwise dispose of the Company's property by public auction or private contract and with or without advertisement;
   
 
2.4
raise or borrow money and grant security for this purpose over the Company's property;
   
 
2.5
grant or accept a surrender of a lease or tenancy of any of the Company's property;
   
 
2.6
take a lease or tenancy of any property required or convenient for the business of the Company;
   
 
2.7
buy or hire property of every description;
   
 
2.8
effect and maintain insurance in respect of the business and property of the Company;
 

 
 
2.9
appoint a lawyer or accountant or other professionally qualified person to assist him in the performance of his functions;
     
 
2.10
bring or defend any action or other legal proceedings;
     
 
2.11
make such settlement, compromise or other arrangement as he considers expedient;
     
 
2.12
refer to arbitration any question effecting the Company;
     
 
2.13
appoint any agent to do any business which he is unable to do himself or which can more conveniently be done by an agent;
     
 
2.14
employ and dismiss employees;
     
 
2.15
operate open and close any banking account;
     
 
2.16
draw, accept, make and endorse any bill of exchange or promissory note;
     
 
2.17
give and accept receipts;
     
 
2.18
discharge all debts owing by the Company;
     
 
2.19
receive all money owing to the Company;
     
 
2.20
invest any other company's money in such investments as he considers appropriate;
     
 
2.21
make any payment which is necessary or incidental to the performance of his functions;
     
 
2.22
execute all deeds and other documents and for that purpose to use when necessary the Company's seal; and
 

 
 
2.23
do all other things incidental to the exercise of the above powers or which he considers necessary or expedient for the interests of the Company.


 
IN WITNESS whereof this instrument has been duly executed as a Deed the day and year first above written
 

 

 
THE COMMON SEAL of INTERNATIONAL
)
INVESTMENTS VENNER INC was
)
hereunto affixed in the presence
)
of:–
 





  /s/ Robert Anthony Clifford
DIRECTOR For and on behalf of
  ACASIA CORPORATE SERVICES LIMITED
 
 
  /s/ Anne Barrett
Secretary
For and on behalf of
 
ONBOND SECRETARIES LIMITED
 
 
 
Executed at St. Helier in the
Island of Jersey this 22nd day
of February 1994
Before me
 
 
/s/ Geoffrey St.C. Cornwall
GEOFFREY ST.C. CORNWALL
NOTARY PUBLIC
FIRST FLOOR SUITE, 5 MINDEN PLACE
ST. HELINER, JERSEY, JE2 4WQ
TEL:  0534 66077 FAX:  0534 55088
 
 
 
 
 



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