-----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, C/89vhnFGGMuWZ9fVZumlFsrLVR2CYO0GAUQPR6szs/HTqdRVk6/eN7/QYzOWZm5 zgPp6UnmwYkeJ3OqZ3Vx5Q== 0001209191-08-023491.txt : 20080409 0001209191-08-023491.hdr.sgml : 20080409 20080409170929 ACCESSION NUMBER: 0001209191-08-023491 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080409 DATE AS OF CHANGE: 20080409 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HYPERCOM CORP CENTRAL INDEX KEY: 0001045769 STANDARD INDUSTRIAL CLASSIFICATION: CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578] IRS NUMBER: 860828608 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2851 W KATHLEEN RD CITY: PHOENIX STATE: AZ ZIP: 85023 BUSINESS PHONE: 6025045000 MAIL ADDRESS: STREET 1: 2851 WEST KATHLEEN ROAD CITY: PHOENIX STATE: AZ ZIP: 85023 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GEESLIN KEITH CENTRAL INDEX KEY: 0001196198 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13521 FILM NUMBER: 08748222 BUSINESS ADDRESS: STREET 1: CSFB PRIVATE EQUITY INC STREET 2: 11 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 2123252000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Francisco Partners GP II Management, LLC CENTRAL INDEX KEY: 0001368028 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13521 FILM NUMBER: 08748223 BUSINESS ADDRESS: STREET 1: 2882 SAND HILL ROAD CITY: MENLO PARK STATE: X1 ZIP: 94025 BUSINESS PHONE: (650) 233-2900 MAIL ADDRESS: STREET 1: 2882 SAND HILL ROAD CITY: MENLO PARK STATE: X1 ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Francisco Partners GP II, L.P. CENTRAL INDEX KEY: 0001368029 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13521 FILM NUMBER: 08748224 BUSINESS ADDRESS: STREET 1: 2882 SAND HILL ROAD CITY: MENLO PARK STATE: X1 ZIP: 94025 BUSINESS PHONE: (650) 233-2900 MAIL ADDRESS: STREET 1: 2882 SAND HILL ROAD CITY: MENLO PARK STATE: X1 ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Francisco Partners Parallel Fund II, L.P. CENTRAL INDEX KEY: 0001368030 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13521 FILM NUMBER: 08748225 BUSINESS ADDRESS: STREET 1: 2882 SAND HILL ROAD CITY: MENLO PARK STATE: X1 ZIP: 94025 BUSINESS PHONE: (650) 233-2900 MAIL ADDRESS: STREET 1: 2882 SAND HILL ROAD CITY: MENLO PARK STATE: X1 ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FP Hypercom Holdco, LLC CENTRAL INDEX KEY: 0001431544 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13521 FILM NUMBER: 08748226 BUSINESS ADDRESS: STREET 1: ONE LETTERMAN DRIVE, BUILDING C - SUITE CITY: SAN FRANCISCO STATE: CA ZIP: 94129 BUSINESS PHONE: (415) 418-2900 MAIL ADDRESS: STREET 1: ONE LETTERMAN DRIVE, BUILDING C - SUITE CITY: SAN FRANCISCO STATE: CA ZIP: 94129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Francisco Partners II LP CENTRAL INDEX KEY: 0001333356 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13521 FILM NUMBER: 08748227 BUSINESS ADDRESS: STREET 1: 2882 SAND HILL ROAD STREET 2: STE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 6502332906 MAIL ADDRESS: STREET 1: 2882 SAND HILL ROAD STREET 2: STE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 3 1 bpx75221_bpx2fph3.xml MAIN DOCUMENT DESCRIPTION X0202 3 2008-04-01 0 0001045769 HYPERCOM CORP HYC 0001333356 Francisco Partners II LP ONE LETTERMAN DRIVE BUILDING C, SUITE 410 SAN FRANCISCO CA 94129 1 0 1 0 0001431544 FP Hypercom Holdco, LLC ONE LETTERMAN DRIVE BUILDING C, SUITE 410 SAN FRANCISCO CA 94129 0 0 1 0 0001368030 Francisco Partners Parallel Fund II, L.P. ONE LETTERMAN DRIVE BUILDING C, SUITE 410 SAN FRANCISCO CA 94129 0 0 1 0 0001368029 Francisco Partners GP II, L.P. ONE LETTERMAN DRIVE, BUILDING C, SUITE 410 SAN FRANCISCO CA 94129 0 0 1 0 0001368028 Francisco Partners GP II Management, LLC ONE LETTERMAN DRIVE BUILDING C, SUITE 410 SAN FRANCISCO CA 94129 0 0 1 0 0001196198 GEESLIN KEITH ONE LETTERMAN DRIVE BUILDING C, SUITE 410 SAN FRANCISCO CA 94129 1 0 1 0 Warrant to Purchase Common Stock 5.00 Common Stock, par value $0.001 per share 10544000 I See Footnote Director Stock Option - Right to Buy 4.50 2009-04-01 2018-04-01 Common Stock, par value $0.001 per share 15000 D The Warrants to Purchase Common Stock are exerciseable at any time at the holders' election. The exercise rights expire on April 1, 2013. The reported securities are owned directly by FP Hypercom Holdco, LLC, a Delaware limited liability company ("FP Holdco"), and indirectly by Francisco Partners II, L.P., a Delaware limited partnership ("Francisco Partners II"), as a member of FP Holdco, Francisco Partners Parallel Fund II, L.P., a Delaware limited partnership ("Francisco Partners Parallel Fund"), as a member of FP Holdco, Francisco Partners GP II, L.P., a Delaware limited partnership ("Francisco Partners GP II"), as general partner of Francisco Partners II and Francisco Partners Parallel Fund, Francisco Partners GP II Management, LLC, a Delaware limited liability company ("Francisco Partners Management"), as general partner of Francisco Partners GP II, and Keith Geeslin, a limited partner of Francisco Partners GP II and a managing member of Francisco Partners Management. Pursuant to Rule 16a-1, Francisco Partners II, Francisco Partners Parallel Fund, Francisco Partners GP II, Francisco Partners Management and Keith Geeslin disclaim beneficial ownership of the reported securities except to the extent of their respective pecuniary interests therein. Under Hypercom Corporation's ("Hypercom") current Nonemployee Directors' Stock Option Plan, as amended, Keith Geeslin was granted an option to purchase 15,000 shares of common stock upon his appointment as a director of Hypercom. This report is filed jointly by FP Holdco, Francisco Partners II, Francisco Partners Parallel Fund, Francisco Partners GP II, Francisco Partners Management and Keith Geeslin. Francisco Partners II may be deemed a director by deputization by virtue of its right to nominate two representatives to serve on the board of directors of Hypercom. Keith Geeslin serves as Francisco Partners II's initial representative on Hypercom's board of directors. FP Holdco, Francisco Partners II, Francisco Partners Parallel Fund, Francisco Partners GP II, Francisco Partners Management and Keith Geeslin may each be deemed a member of a Section 13(d) group that owns more than 10% of Hypercom's outstanding common stock due to their direct or indirect ownership of warrants that are convertible into more than 10% of Hypercom's common stock. FP HYPERCOM HOLDCO, LLC: By: Francisco Partners II, L.P., Managing Member: By: Francisco Partners GP II, L.P., General Partner: By: Francisco Partner GP II Management, LLC, General Partner: By: /s/ KEITH GEESLIN: Keith Geeslin, Managing Member 2008-04-08 FRANCISCO PARTNERS II, L.P.: By: Francisco Partners GP II, L.P., General Partner: By: Francisco Partners GP II Management, LLC, General Partner: By: /s/ KEITH GEESLIN: Keith Geeslin, Managing Member 2008-04-08 FRANCISCO PARTNERS PARALLEL FUND II, L.P.: By: Francisco Partners GP II, L.P., General Partner: By: Francisco Partners GP II Management, LLC, General Partner: By: /s/ KEITH GEESLIN: Keith Geeslin, Managing Member 2008-04-08 FRANCISCO PARTNERS GP II, L.P.: By: Francisco Partners GP II Management, LLC, General Partner: By: /s/ KEITH GEESLIN: Keith Geeslin, Managing Member 2008-04-08 FRANCISCO PARTNERS GP II MANAGEMENT, LLC: By: /s/ KEITH GEESLIN: Keith Geeslin, Managing Member 2008-04-08 /s/ KEITH GEESLIN 2008-04-08 -----END PRIVACY-ENHANCED MESSAGE-----