-----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, WpTAv7vLOGkaz0xCub0oKvSO+e0bzHZMk0V4KotVzzOCCfMG6k7brRjofaXoJDhf HtWeXnPKdS8YEbmTqYaz7Q== 0000950149-06-000041.txt : 20060203 0000950149-06-000041.hdr.sgml : 20060203 20060203172848 ACCESSION NUMBER: 0000950149-06-000041 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20060203 DATE AS OF CHANGE: 20060203 GROUP MEMBERS: PANTHEON HOLDINGS LIMITED GROUP MEMBERS: PANTHEON VENTURES INC GROUP MEMBERS: SPO GP LLC SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: WINWIN GAMING INC CENTRAL INDEX KEY: 0000897545 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 841219819 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-47093 FILM NUMBER: 06579069 BUSINESS ADDRESS: STREET 1: 2980 S RAINBOW BLVD. STREET 2: SUITE 200 CITY: LAS VEGAS STATE: NV ZIP: 89146 BUSINESS PHONE: 7022334138 MAIL ADDRESS: STREET 1: 2980 S. RAINBOW BLVD. STREET 2: SUITE 200 CITY: LAS VEGAS STATE: NV ZIP: 89146 FORMER COMPANY: FORMER CONFORMED NAME: JUNUM INC DATE OF NAME CHANGE: 20010123 FORMER COMPANY: FORMER CONFORMED NAME: EURBID COM INC DATE OF NAME CHANGE: 20010123 FORMER COMPANY: FORMER CONFORMED NAME: LS CAPITAL CORP DATE OF NAME CHANGE: 19961016 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Private Opportunities Fund LP CENTRAL INDEX KEY: 0001351012 IRS NUMBER: 943381021 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: C/O PANTHEON VENTURES INC STREET 2: 600 MONTGOMERY STREET, 23RD FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 415-249-6200 MAIL ADDRESS: STREET 1: C/O PANTHEON VENTURES INC STREET 2: 600 MONTGOMERY STREET, 23RD FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94111 SC 13G 1 f16895sc13g.htm SCHEDULE 13G sc13g
 

     
 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13G

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

WinWin Gaming, Inc.
(Name of Issuer)
Common Stock
(Title of Class of Securities)
976512103
(CUSIP Number)
July 20, 2005
(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)

     þ 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).

Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 
 

 

                     
CUSIP No.
  
976512103 
   Page  
2 
   of   
9 

 

           
1   NAMES OF REPORTING PERSONS:
Private Opportunities Fund, L.P.
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): 
   
     
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:
   
  Delaware
       
  5   SOLE VOTING POWER:
     
NUMBER OF  
       
SHARES 6   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   8,113,500
       
EACH 7   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON  
       
WITH: 8   SHARED DISPOSITIVE POWER:
     
    8,113,500
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  8,113,500
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
   
  13.7%1
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):
   
  PN
 
1   The percent ownership was calculated based upon an aggregate of 59,133,744 shares of common stock outstanding as of November 1, 2005 as reported in the issuer’s Form 10-QSB filed November 14, 2005.

 

                     
CUSIP No.
  
976512103 
   Page  
3 
   of   
9 

 

           
1   NAMES OF REPORTING PERSONS:
SPO GP, LLC
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): 
   
     
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:
   
  Delaware
       
  5   SOLE VOTING POWER:
     
NUMBER OF  
       
SHARES 6   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   8,113,500
       
EACH 7   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON  
       
WITH: 8   SHARED DISPOSITIVE POWER:
     
    8,113,500
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  8,113,500
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
   
  13.7%2
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):
   
  OO
 
2   The percent ownership was calculated based upon an aggregate of 59,133,744 shares of common stock outstanding as of November 1, 2005 as reported in the issuer’s Form 10-QSB filed November 14, 2005.

 

                     
CUSIP No.
  
976512103 
   Page  
4 
   of   
9 

 

           
1   NAMES OF REPORTING PERSONS:
Pantheon Holdings Limited
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): 
   
     
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:
   
  United Kingdom
       
  5   SOLE VOTING POWER:
     
NUMBER OF  
       
SHARES 6   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   8,113,5003
       
EACH 7   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON  
       
WITH: 8   SHARED DISPOSITIVE POWER:
     
    8,113,5003
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  8,113,5003
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
   
  13.7%4
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):
   
  HC
 
3   The reporting person disclaims beneficial ownership of these securities and this report shall not be deemed or construed as an admission that the reporting person is the beneficial owner of such securities for purposes of Section 13(g) of the Securities Exchange Act of 1934, as amended.
4   The percent ownership was calculated based upon an aggregate of 59,133,744 shares of common stock outstanding as of November 1, 2005 as reported in the issuer’s Form 10-QSB filed November 14, 2005.

 

                     
CUSIP No.
  
976512103 
   Page  
5 
   of   
9 

 

           
1   NAMES OF REPORTING PERSONS:
Pantheon Ventures Inc.
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): 
   
     
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:
   
  California
       
  5   SOLE VOTING POWER:
     
NUMBER OF  
       
SHARES 6   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   8,113,500
       
EACH 7   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON  
       
WITH: 8   SHARED DISPOSITIVE POWER:
     
    8,113,500
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
  8,113,500
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
   
  13.7%5
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):
   
  IA
 
5   The percent ownership was calculated based upon an aggregate of 59,133,744 shares of common stock outstanding as of November 1, 2005 as reported in the issuer’s Form 10-QSB filed November 14, 2005.

 

 

                     
CUSIP No.
  
976512103 
   Page  
6 
   of   
9 
     
Item 1(a)  
Name of Issuer:
 
   
WinWin Gaming, Inc.
   
 
Item 1(b)  
Address of Issuer’s Principal Executive Offices:
 
   
8687 W Sahara, Suite 201, Las Vegas, Nevada 89117
   
 
Item 2(a)  
Name of Person Filing:
 
   
This Schedule 13G is filed by Private Opportunities Fund, L.P., a Delaware limited partnership (the “Partnership”); SPO GP, LLC, a Delaware limited liability company; Pantheon Holdings Limited, a UK company; and Pantheon Ventures Inc., a California corporation. SPO GP, LLC is the general partner to the Partnership and Pantheon Ventures Inc. is the investment adviser to the Partnership. SPO GP, LLC is an indirect wholly owned subsidiary of Pantheon Holdings Limited.
   
 
Item 2(b)  
Address of Principal Business Office or, if None, Residence:
 
   
c/o Pantheon Ventures Inc., 600 Montgomery Street, 23rd Floor, San Francisco, California 94111
   
 
Item 2(c)  
Citizenship:
 
   
See Cover Pages hereto
   
 
Item 2(d)  
Title of Class of Securities:
 
   
Common Stock
   
 
Item 2(e)  
CUSIP Number:
 
   
See Cover Pages hereto
   
 
Item 3.  
If this Statement is Filed Pursuant to Rule 13d-1(b), or 13d-2(b) or (c), Check whether the Person Filing is:
 
   
None Applicable
   
 
Item 4.  
Ownership.
 
   
See Items 5-11 of Cover Pages hereto
   
 
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 ¨. Not Applicable
   
 
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.  
Certifications.
 
   
By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect

 

 

                     
CUSIP No.
  
976512103 
   Page  
7 
   of   
9 
     
   
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 of effect.
[The remainder of this page intentionally left blank.]

 

 

                     
CUSIP No.
  
976512103 
   Page  
8 
   of   
9 
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: January 31, 2006
     
Private Opportunities Fund, L.P.
   
By: SPO GP, LLC
    
Its General Partner
    
 
    
/s/ David Braman
    
 
    
(Signature)
    
By: David Braman
    
Title: Attorney-in-Fact for SPO GP, LLC
    
 
    
SPO GP, LLC
    
 
    
/s/ David Braman
    
 
    
(Signature)
    
By: David Braman
    
Title: Attorney-in-Fact for SPO GP, LLC
    
 
    
Pantheon Holdings Limited
    
 
    
/s/ David Braman
    
 
    
(Signature)
    
By: David Braman
    
Title: Director
    
 
    
Pantheon Ventures Inc.
    
 
    
/s/ David Braman
    
 
    
(Signature)
    
By: David Braman
    
Title: Director
    

 

 

                     
CUSIP No.
  
976512103 
   Page  
9 
   of   
9 
EXHIBIT A
Agreement of Joint Filing
The undersigned hereby agree that they are filing jointly pursuant to Rule 13d-1 of the Act the statement dated January 31, 2006 containing the information required by Schedule 13G, for the securities of WinWin Gaming, Inc., held by Private Opportunities Fund, L.P.
     
Private Opportunities Fund, L.P.
   
By: SPO GP, LLC
    
Its General Partner
    
 
    
/s/ David Braman
    
 
    
(Signature)
    
By: David Braman
    
Title: Attorney-in-Fact for SPO GP, LLC
    
 
    
SPO GP, LLC
    
 
    
/s/ David Braman
    
 
    
(Signature)
    
By: David Braman
    
Title: Attorney-in-Fact for SPO GP, LLC
    
 
    
Pantheon Holdings Limited
    
 
    
/s/ David Braman
    
 
    
(Signature)
    
By: David Braman
    
Title: Director
    
 
    
Pantheon Ventures Inc.
    
 
    
David Braman
    
 
    
(Signature)
    
By: David Braman
    
Title: Director
    

 

EX-24 2 f16895exv24.htm EXHIBIT 24 exv24
 

SHAMROCK GP LIMITED
MINUTES OF A MEETING OF THE DIRECTORS HELD ON 20th JANUARY 2006 AT VALLEY HOUSE, HIRZEL STREET, ST PETER PORT, GUERNSEY.
 
Present:
Peter Harwood
Sarita Keen (Alternate director to Mike de Haaff)(by phone)
 
Apologies:
Alastair Bruce
 
Appointment of Signatories for
SPO GP LLC:
It was reported that the purpose of the meeting was to consider and if thought fit appoint the following Personnel of Pantheon Ventures Inc as signatories for SPO GP LLC for the purpose of executing Regulatory Filing documentation.
 
Ian Deas
Jay Pierrepont
Gary Hiatt
David Braman
 
It was also reported that the execution of all other legal documentation would remain as the Directors (or their alternates) of Shamrock GP Limited.
 
IT WAS RESOLVED to appoint all four persons mentioned above as signatories of SPO GP LLC for the purpose of executing Regulatory Filing documentation.
 
Any Other Business: There being no further business the meeting was closed and these minutes were issued and signed
 
  /s/ Peter Harwood                             
  (Sig)

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