-----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, QMZy9Fo9eU2ivVzkVjs1iA2dpKvlolRvSEAKHgmrm2xQf2KP5HyTO2OxSxSPfcTL 7XIm0ql4/w3O79XAOFLHvw== 0000941965-03-000014.txt : 20030205 0000941965-03-000014.hdr.sgml : 20030205 20030205112432 ACCESSION NUMBER: 0000941965-03-000014 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030205 GROUP MEMBERS: DIAMOND INVESTMENTS, LLC GROUP MEMBERS: DR. CHARLES DURHAM GROUP MEMBERS: HENRI B. NAJEM, JR. GROUP MEMBERS: JAMES F. COCHRAN GROUP MEMBERS: JEFFREY OSLER GROUP MEMBERS: JONATHON B. SWAIN GROUP MEMBERS: MITZA DURHAM GROUP MEMBERS: NEIL LUCAS GROUP MEMBERS: SHANNON FRANTZ GROUP MEMBERS: SHELLEY NAJEM SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: BRIGHTPOINT INC CENTRAL INDEX KEY: 0000918946 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 351778566 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-47106 FILM NUMBER: 03539864 BUSINESS ADDRESS: STREET 1: 501 AIRTECH PARKWAY CITY: PLAINFIELD STATE: IN ZIP: 46168 BUSINESS PHONE: 317-707-2520 MAIL ADDRESS: STREET 1: 501 AIRTECH PARKWAY CITY: PLAINFIELD STATE: IN ZIP: 46168 FORMER COMPANY: FORMER CONFORMED NAME: WHOLESALE CELLULAR USA INC DATE OF NAME CHANGE: 19940211 FORMER COMPANY: FORMER CONFORMED NAME: BRIGHTPOINT INC DATE OF NAME CHANGE: 19950920 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: DURHAM TIMOTHY S CENTRAL INDEX KEY: 0001131157 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 111 MONUMENT CIRCLE STREET 2: SUITE 3680 CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 3172374122 MAIL ADDRESS: STREET 1: 111 MONUMENT CIRCLE STREET 2: SUITE 3680 CITY: INDIANAPOLIS STATE: IN ZIP: 46204 SC 13D/A 1 brgtpt13d-a.txt SCHEDULE 13D AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 2)* Brightpoint, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 109473108 (CUSIP Number) David B. Millard, ESQ. STEPHEN J. DUTTON, ESQ. Leagre Chandler & Millard LLP 1400 First Indiana Plaza 135 North Pennsylvania Street Indianapolis, Indiana 46204-2415 (317) 808-3000 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) January 27, 2003 (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of ss.ss. 240.13d-1(e), 240.13d-1(f) or 240.13d 1(g), check the following box [ ]. NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent. *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 disclosures provided in a prior cover page. The information required on 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). SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) Timothy S. Durham - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS PF - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION United States - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 439,994 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 4,757 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 439,994 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 4,757 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 444,751 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.5% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON IN - ------------------------------------------------------------------------------- SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) Diamond Investments, LLC 35-2088657 - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS WC - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION Indiana - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 4,757 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 0 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 4,757 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 4,757 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.06% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON OO - ------------------------------------------------------------------------------- SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) Henri B. Najem, Jr. - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS PF - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION United States - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 69,541 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 2,850 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 69,541 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 2,850 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 72,391 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.9% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON IN - ------------------------------------------------------------------------------- SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) Shelley Najem - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS PF - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION United States - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 0 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 2,850 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 0 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 2,850 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,850 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.04% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON IN - ------------------------------------------------------------------------------- SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) Jeffrey Osler - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS PF - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION United States - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 2,500 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 0 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 2,500 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,500 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.03% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON IN - ------------------------------------------------------------------------------- SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) Neil Lucas - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS PF - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION United States - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 13,698 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 0 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 13,698 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 13,698 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.2% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON IN - ------------------------------------------------------------------------------- SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) James F. Cochran - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS PF - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION United States - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 17,113 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 0 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 17,113 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 17,113 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.2% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON IN - ------------------------------------------------------------------------------- SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) Jonathon B. Swain - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS PF - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION United States - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 1,885 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 0 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 1,885 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,885 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.2% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON IN - ------------------------------------------------------------------------------- SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) Dr. Charles Durham - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS PF - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION United States - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 0 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 7,557 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 0 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 7,557 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 7,557 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.1% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON IN - ------------------------------------------------------------------------------- SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) Mitza Durham - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS PF - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION United States - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 7,557 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 0 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 7,557 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 7,557 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.1% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON IN - ------------------------------------------------------------------------------- SCHEDULE 13D - ------------------------------------------------------------------------------- CUSIP No. 109473108 - ------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (ENTITIES ONLY) Shannon Frantz - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [X] - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS PF - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [_] - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION United States - ------------------------------------------------------------------------------- NUMBER OF 7. SOLE VOTING POWER SHARES 360 ----------------------------------- BENEFICIALLY 8. SHARED VOTING POWER OWNED BY 0 ----------------------------------- EACH REPORTING 9. SOLE DISPOSITIVE POWER PERSON 360 ----------------------------------- WITH 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 360 - ------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - ------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.0% - ------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON IN - ------------------------------------------------------------------------------- ITEM 1. SECURITY AND ISSUER. This statement relates to shares of common stock, $0.01 par value per share (the "Common Stock"), of Brightpoint, Inc., a Delaware corporation (the "Issuer"), that the Reporting Persons own of record or beneficially. The principal executive offices of the Issuer are located at 600 East 96th Street, Suite 575, Indianapolis, Indiana 46240. ITEM 2. IDENTITY AND BACKGROUND. This Schedule 13D is jointly filed by the following persons (collectively, the "Reporting Persons"): Timothy S. Durham; Diamond Investments, LLC, an Indiana limited liability company ("Diamond"); Henri B. Najem, Jr.; Shelley Najem; Jeffrey Osler; Neil Lucas; James F. Cochran; Jonathon B. Swain; Dr. Charles Durham; Mitza Durham; and Shannon Frantz. Mr. Durham is a citizen of the United States and his principal address is 111 Monument Circle, Suite 4800, Indianapolis, Indiana 46204. Mr. Durham serves as the Chairman and Chief Executive Officer of Obsidian Enterprises, Inc. and as Chairman of Fair Holdings, Inc. The address of the principal offices of Obsidian Enterprises, Inc. and Fair Holdings, Inc. is 111 Monument Circle, Suite 4800, Indianapolis, Indiana 46204. Diamond is an Indiana limited liability company. Diamond is the personal investment vehicle of Timothy S. Durham and certain members of his immediate family. Mr. Durham has majority ownership interest in and voting control of Diamond. The address of the principal office of Diamond is 111 Monument Circle, Suite 4800, Indianapolis, Indiana 46204. Mr. Najem is a citizen of the United States and his principal address is 10158 Brook School Road, Fishers, Indiana 46038. Mr. Najem owns Bella Vita restaurant. The address of the principal office of Bella Vita is 10158 Brook School Road, Fishers, Indiana 46038. Mrs. Najem is a citizen of the United States and her principal address is 10158 Brook School Road, Fishers, Indiana 46038. Ms. Najem is a restaurateur. The address of the principal office of the restaurant is 10158 Brook School Road, Fishers, Indiana 46038. Mr. Osler is a citizen of the United States and his principal address is 9032 Diamond Point Dr., Indianapolis, Indiana 46236. Mr. Osler serves as the Executive Vice President of Obsidian Enterprises, Inc. The address of the principal office of Obsidian Enterprises, Inc. is 111 Monument Circle, Suite 4800, Indianapolis, Indiana 46204. Mr. Lucas is a citizen of the United States and his principal address is 10831 Geist Woods Lane, Indianapolis, Indiana 46256. Mr. Lucas is an attorney based in Indiana. The address of the principal office of Mr. Lucas is 111 Monument Circle, Suite 4800 Indianapolis, Indiana 46204. Mr. Cochran is a citizen of the United States and his principal address is 13483 Marjac Way, McCordsville, Indiana 46055. Mr. Cochran serves as the Chairman of Fair Finance Company. The address of the principal office of Fair Finance Company is 111 Monument Circle, Suite 4800, Indianapolis, Indiana 46204. Mr. Swain is a citizen of the United States and his principal address is 9234 Fordham Street, Indianapolis, Indiana 46268 Mr. Swain serves as the Vice President of Fair Holdings, Inc. The address of the principal office of Fair Holdings, Inc. is 111 Monument Circle, Suite 4800, Indianapolis, Indiana 46204. Dr. Durham is a citizen of the United States and his principal address is 535 Robinhood Drive, Seymour, Indiana 47274. Dr. Durham is a dentist. The address of the principal office of Dr. Durham is 410 S. Chestnut, Seymour, Indiana 47274. Mrs. Durham is a citizen of the United States and her principal address is 535 Robinhood Drive, Seymour, Indiana 47274. Mrs. Durham is a homemaker at that address. Ms. Frantz is a citizen of the United States and her principal address is 9821 River Oak, Fishers, Indiana 46038. Ms. Frantz serves as an Assistant at Obsidian Enterprises, Inc. The address of the principal office of Obsidian Enterprises, Inc. is 111 Monument Circle, Suite 4800, Indianapolis, Indiana 46204. During the last five years, none of the Reporting Persons (i) has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (ii) was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION. The sources of funds for the purchases described in Item 4 were personal funds for the Reporting Persons who are individuals and working capital for Diamond. ITEM 4. PURPOSE OF TRANSACTION. Each of the Reporting Persons acquired beneficial ownership of the shares of Common Stock to which this statement relates for the purpose of investment and to gain a significant equity interest in Brightpoint. Each of the Reporting Persons may acquire additional shares or other securities of Brightpoint or sell or otherwise dispose of any or all of the shares or other securities of Brightpoint they beneficially own. The Reporting Persons may engage in discussions with the management and members of the Board of Directors of Brightpoint concerning the business, operations and future plans of Brightpoint. The Reporting Persons may also consider other actions to maximize stockholder value including, without limitation: o Proposing an extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving Brightpoint or any of its subsidiaries; and o Proposing change in the present Board of Directors or management of Brightpoint. Other than described above, none of the Reporting Persons currently has any plans or proposals that relate to, or may result in, any of the matters listed in Items 4(a) - (j) of Schedule 13D (although they reserve the right to develop such plans). ITEM 5. INTEREST IN SECURITIES OF THE ISSUER. (a) As of the close of business on January 27, 2003, the Reporting Persons may be deemed to beneficially own, in the aggregate, 560,255 shares of Common Stock, representing approximately 7.0% of the Issuer's outstanding shares of Common Stock (based on the 8,015,876 shares stated to be outstanding as of November 8, 2002 in the Issuer's Form 10-Q for the period ending September 30, 2002 filed with the Securities and Exchange Commission). (b) Mr. Durham has sole voting and sole dispositive power with respect to 439,994 shares. Mr. Durham may be deemed to beneficially own and share voting and dispositive power with respect to the 4,757 shares held by Diamond Investments, LLC, because of the interests in or positions he holds with that entity as reported in response to Item 2. The information in Item 2 is incorporated herein by reference. Mr. Najem has sole voting and sole dispositive power with respect to 69,541 shares and shares with Ms. Najem voting and dispositive power with respect to 2,850 shares. Ms. Najem shares with Mr. Najem voting and dispositive power with respect to 2,850 shares. She also may be deemed to beneficially own and share voting and dispositive power with respect to the 69,541 shares held by Mr. Najem. Mr. Osler has sole voting and dispositive power with respect to 2,500 shares. Mr. Lucas has sole voting and dispositive power with respect to 13,698 shares. Mr. Cochran has sole voting and dispositive power with respect to 17,113 shares. Mr. Swain has sole voting and dispositive power with respect to 1,885 shares. Dr. Durham may be deemed to share with Mitza Durham voting and dispositive power with respect to 7,557 shares. Mitza Durham has sole voting and dispositive power with respect to 7,557 shares. Ms. Frantz has sole voting and dispositive power with respect to 360 shares. Information on percentage of shares of Common Stock beneficially owned by each of the Reporting Persons is included in the cover pages to this Amendment No. 2 and is incorporated herein by reference. (c) The following table presents information on securities acquired within the past sixty days. Shareholder Date Price Per Share Transaction No. of Shares ($) Henri Najem, Jr. 1/24/2003 $8.45 Open Market Purchase 1,000 Henri Najem, Jr. 1/24/2003 $8.43 Open Market Purchase 1,000 Henri Najem, Jr. 1/24/2003 $8.39 Open Market Purchase 1,000 Henri Najem, Jr. 1/24/2003 $8.34 Open Market Purchase 1,000 Henri Najem, Jr. 1/24/2003 $8.11 Open Market Purchase 3,000 Jeffrey Osler 1/24/2003 $8.15 Open Market Purchase 500 Jeffrey Osler 1/24/2003 Open Market Purchase 500 $8.22 Henri Najem, Jr. & 1/22/2003 $8.42 Open Market Purchase 100 Shelley Najem Henri Najem, Jr. & 1/22/2003 $8.32 Open Market Purchase 100 Shelley Najem Henri Najem, Jr. & 1/22/2003 $8.32 Open Market Purchase 500 Shelley Najem Henri Najem, Jr. & 1/22/2003 $8.36 Open Market Purchase 100 Shelley Najem Henri Najem, Jr. & 1/22/2003 $8.40 Open Market Purchase 1000 Shelley Najem James F. Cochran 1/22/2003 $8.40 Open Market Purchase 600 James F. Cochran 1/15/2003 $9.32 Open Market Purchase 300 James F. Cochran 1/15/2003 $9.33 Open Market Purchase 530 James F. Cochran 1/13/2003 $9.64 Open Market Purchase 1000 Henri Najem, Jr. & 1/3/2003 $7.97 Open Market Purchase 100 Shelley Najem James F. Cochran 12/27/2002 $6.96 Open Market Purchase 100 James F. Cochran 12/27/2002 $6.99 Open Market Purchase 200 James F. Cochran 12/27/2002 $7.00 Open Market Purchase 2200 James F. Cochran 12/27/2002 $7.38 Open Market Purchase 1500 James F. Cochran 12/27/2002 $7.42 Open Market Purchase 742 James F. Cochran 12/27/2002 $7.44 Open Market Purchase 100 James F. Cochran 12/27/2002 $7.44 Open Market Purchase 3000 James F. Cochran 12/27/2002 $7.48 Open Market Purchase 100 James F. Cochran 12/27/2002 $7.49 Open Market Purchase 1899 James F. Cochran 12/27/2002 $7.50 Open Market Purchase 659 James F. Cochran 12/27/2002 $6.35 Open Market Purchase 1583 James F. Cochran 12/27/2002 $6.35 Open Market Purchase 100 Timothy S. Durham 12/19/2002 $7.00 Open Market Purchase 10,000 Henri Najem, Jr. 12/19/2002 $7.87 Open Market Purchase 1,000 Henri Najem, Jr. 12/19/2002 $7.60 Open Market Purchase 1,000 Henri Najem, Jr. 12/19/2002 $7.50 Open Market Purchase 1,000 Henri Najem, Jr. 12/19/2002 $7.40 Open Market Purchase 1,000 Henri Najem, Jr. 12/19/2002 $7.30 Open Market Purchase 1,000 Henri Najem, Jr. & 12/6/2002 $7.75 Open Market Purchase 300 Shelley Najem Jonathan B. Swain 12/5/2002 $8.44 Open Market Purchase 1,000 James F. Cochran 12/3/2002 $6.95 Open Market Purchase 2,500 Henri Najem, Jr. 11/29/2002 $5.87 Open Market Purchase 1,000 Henri Najem, Jr. 11/29/2002 $5.80 Open Market Purchase 1,000 Henri Najem, Jr. 11/29/2002 $5.75 Open Market Purchase 1,000 Henri Najem, Jr. & 11/29/2002 $6.09 Open Market Purchase 300 Shelley Najem Henri Najem, Jr. & 11/27/2002 $6.55 Open Market Purchase 100 Shelley Najem
ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER. None. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. Exhibit A: Joint Filing Agreement. Power of Attorney and Signatures Each of the persons whose signatures appear below hereby constitutes and appoints TIMOTHY S. DURHAM and HENRI B. NAJEM, JR., and each of them, the true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file, or cause to be signed and filed, with the Securities and Exchange Commission (the "Commission"), any and all amendments to this statement and any and all other documents required to be filed with the Commission in connection therewith, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done as fully and to all intents and purposes as the undersigned might or could do in person, and ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof. 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: February 4, 2003 /s/ Timothy S. Durham /s/ Shelley Najem - --------------------------- ------------------------------- Timothy S. Durham Shelley Najem /s/ Henri B. Najem, Jr. /s/ Dr. Charles Durham - ---------------------------- ------------------------------- Henri B. Najem, Jr. Dr. Charles Durham /s/ Mitza Durham ------------------------------- DIAMOND INVESTMENTS, LLC Mitza Durham By: /s/ Timothy S. Durham /s/ Shannon Frantz - ---------------------------- ------------------------------- Timothy S. Durham Shannon Frantz Its: Managing Member /s/ Jeffrey Osler - ---------------------------- Jeffrey Osler /s/ Neil Lucas - ---------------------------- Neil Lucas /s/ James F. Cochran - ---------------------------- James F. Cochran /s/ Jonathon B. Swain - ---------------------------- Jonathon B. Swain EXHIBIT INDEX Exhibit No. Description A Joint Filing Agreement. EXHIBIT A Joint Filing Agreement Each of the undersigned hereby agrees and consents to the filing of a single Schedule 13D and any and all future amendments thereto with the Securities and Exchange Commission on behalf of the undersigned and the other persons listed in Item 2 of the Schedule 13D in connection with their beneficial ownership of securities of Brightpoint, Inc. Dated: February 4, 2003 /s/ Timothy S. Durham /s/ Shelley Najem - --------------------------- ------------------------------- Timothy S. Durham Shelley Najem /s/ Henri B. Najem, Jr. /s/ Dr. Charles Durham - ---------------------------- ------------------------------- Henri B. Najem, Jr. Dr. Charles Durham /s/ Mitza Durham ------------------------------- DIAMOND INVESTMENTS, LLC Mitza Durham By: /s/ Timothy S. Durham /s/ Shannon Frantz - ---------------------------- ------------------------------- Timothy S. Durham Shannon Frantz Its: Managing Member /s/ Jeffrey Osler - ---------------------------- Jeffrey Osler /s/ Neil Lucas - ---------------------------- Neil Lucas /s/ James F. Cochran - ---------------------------- James F. Cochran /s/ Jonathon B. Swain - ---------------------------- Jonathon B. Swain -----END PRIVACY-ENHANCED MESSAGE-----