-----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, NZBvp09ht//un0nPxoVSJKB7AAPDXYaXzWNld6Rvs/hGrFXZ0NbBfrip6DP6XN3a HzUXs0rqXQk6rMAK6W33rQ== 0001209191-08-039506.txt : 20080630 0001209191-08-039506.hdr.sgml : 20080630 20080630212727 ACCESSION NUMBER: 0001209191-08-039506 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080331 FILED AS OF DATE: 20080630 DATE AS OF CHANGE: 20080630 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTH BENEFITS DIRECT CORP CENTRAL INDEX KEY: 0001309442 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 980438502 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5 RADNOR CORPORATE CENTER STREET 2: SUITE 555 CITY: RADNOR STATE: PA ZIP: 19087 BUSINESS PHONE: 610-971-6197 MAIL ADDRESS: STREET 1: 5 RADNOR CORPORATE CENTER STREET 2: SUITE 555 CITY: RADNOR STATE: PA ZIP: 19087 FORMER COMPANY: FORMER CONFORMED NAME: DARWIN RESOURCES CORP. DATE OF NAME CHANGE: 20041123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CO-INVESTMENT FUND II, L.P. CENTRAL INDEX KEY: 0001431931 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-51701 FILM NUMBER: 08927433 BUSINESS ADDRESS: STREET 1: FIVE RADNOR CORPORATE CENTER STREET 2: 100 MATSONFORD ROAD, SUITE 555 CITY: RADNOR STATE: PA ZIP: 19087 BUSINESS PHONE: 610-995-2650 MAIL ADDRESS: STREET 1: FIVE RADNOR CORPORATE CENTER STREET 2: 100 MATSONFORD ROAD, SUITE 555 CITY: RADNOR STATE: PA ZIP: 19087 3/A 1 doc3a.xml FORM 3/A SUBMISSION X0203 3/A 2008-03-31 2008-04-10 0 0001309442 HEALTH BENEFITS DIRECT CORP HBDT 0001431931 CO-INVESTMENT FUND II, L.P. 150 NORTH RADNOR-CHESTER RD. RADNOR FINANCIAL CENTER, SUITE B101 RADNOR PA 19087 0 0 1 0 Common Stock, par value $0.001 per share 6000000 D Common Stock, par value $0.001 per share 100000 I See Footnote Warrants to Purchase Common Stock 1.50 2006-01-11 2009-01-10 Common Stock 50000 I See Footnote Warrants to Purchase Common Stock 3.00 2007-03-30 2012-03-30 Common Stock 500000 D Warrants to Purchase Common Stock 0.80 2008-03-31 2013-03-31 Common Stock 5000000 D This amended Form 3 is being filed to correct the number of shares indirectly owned by The Co-Investment Fund II, L.P. (the "Fund"). The original Form 3, filed with the Securities and Exchange Commission on April 10, 2008, inadvertently reported that the Fund indirectly owned 150,000 shares of common stock owned by Frederick Tecce and 99,010 shares of common stock owned by Donald Caldwell. Mr. Tecce only holds 100,000 shares of common stock and 50,000 warrants to purchase shares of common stock, while Mr. Caldwell does not hold any shares of common stock of Health Benefits Direct Corporation. Represents 100,000 shares of common stock owned by Frederick Tecce, the managing partner of Cross Atlantic Capital Partners, Inc. The Fund is designee of Cross Atlantic Capital Partners, Inc. Represents 50,000 warrants underlying shares of common stock owned by Mr. Tecce, the managing partner of Cross Atlantic Capital Partners, Inc. The Fund is designee of Cross Atlantic Capital Partners, Inc. /s/ ANTHONY R. VERDI, Attorney in fact 2008-06-30 -----END PRIVACY-ENHANCED MESSAGE-----