0000899243-17-007311.txt : 20170313
0000899243-17-007311.hdr.sgml : 20170313
20170313165540
ACCESSION NUMBER: 0000899243-17-007311
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20170309
FILED AS OF DATE: 20170313
DATE AS OF CHANGE: 20170313
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Ladder Capital Corp
CENTRAL INDEX KEY: 0001577670
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 800925494
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 345 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10154
BUSINESS PHONE: 212-715-3170
MAIL ADDRESS:
STREET 1: 345 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10154
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GI GP III LLC
CENTRAL INDEX KEY: 0001599198
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36299
FILM NUMBER: 17685795
BUSINESS ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
BUSINESS PHONE: 650-233-3600
MAIL ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GI Holdings III L.P.
CENTRAL INDEX KEY: 0001599197
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36299
FILM NUMBER: 17685796
BUSINESS ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
BUSINESS PHONE: 650-233-3600
MAIL ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GI GP III L.P.
CENTRAL INDEX KEY: 0001535645
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36299
FILM NUMBER: 17685797
BUSINESS ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
BUSINESS PHONE: 650-233-3600
MAIL ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GI PARTNERS FUND III-A LP
CENTRAL INDEX KEY: 0001430651
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36299
FILM NUMBER: 17685799
BUSINESS ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
BUSINESS PHONE: 650 233-3600
MAIL ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GI Ladder Holdco, LLC
CENTRAL INDEX KEY: 0001599196
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36299
FILM NUMBER: 17685800
BUSINESS ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
BUSINESS PHONE: 650-233-3600
MAIL ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GI Partners Fund III-B L.P.
CENTRAL INDEX KEY: 0001474562
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36299
FILM NUMBER: 17685798
BUSINESS ADDRESS:
STREET 1: 2180 SAND HILL ROAD, SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
BUSINESS PHONE: (650) 233-3600
MAIL ADDRESS:
STREET 1: 2180 SAND HILL ROAD, SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GI PARTNERS FUND III LP
CENTRAL INDEX KEY: 0001430639
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36299
FILM NUMBER: 17685801
BUSINESS ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
BUSINESS PHONE: 650- 233-3600
MAIL ADDRESS:
STREET 1: 2180 SAND HILL ROAD
STREET 2: SUITE 210
CITY: MENLO PARK
STATE: CA
ZIP: 94025
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-03-09
0
0001577670
Ladder Capital Corp
LADR
0001430639
GI PARTNERS FUND III LP
188 THE EMBARCADERO, SUITE 700
SAN FRANCISCO
CA
94105
1
0
1
0
0001599196
GI Ladder Holdco, LLC
188 THE EMBARCADERO, SUITE 700
SAN FRANCISCO
CA
94105
1
0
1
0
0001430651
GI PARTNERS FUND III-A LP
188 THE EMBARCADERO, SUITE 700
SAN FRANCISCO
CA
94105
1
0
1
0
0001474562
GI Partners Fund III-B L.P.
188 THE EMBARCADERO, SUITE 700
SAN FRANCISCO
CA
94105
1
0
1
0
0001535645
GI GP III L.P.
188 THE EMBARCADERO, SUITE 700
SAN FRANCISCO
CA
94105
1
0
1
0
0001599197
GI Holdings III L.P.
188 THE EMBARCADERO, SUITE 700
SAN FRANCISCO
CA
94105
1
0
1
0
0001599198
GI GP III LLC
188 THE EMBARCADERO, SUITE 700
SAN FRANCISCO
CA
94105
1
0
1
0
Class A Common Stock
2017-03-09
4
C
0
922168
A
3143988
I
See Footnotes
Class A Common Stock
2017-03-13
4
S
0
922168
14.05
D
2221820
I
See Footnotes
Class A Common Stock
2017-03-13
4
S
0
166918
14.05
D
2054902
I
See Footnotes
Class A Common Stock
2017-03-13
4
S
0
23971
14.05
D
2030931
I
See Footnotes
Units and Class B Common Stock
0.00
2017-03-09
4
C
0
922168
D
Class A Common Stock
922168
9811259
I
See Footnotes
In connection with the March 2017 Offering (as defined herein), on March 9, 2017, GI Ladder Holdco, LLC ("Ladder Holdco") exchanged 922,168 shares of Class B Common Stock (the "Class B Common Stock") of Ladder Capital Corp. ("LCC") and Series REIT and Series TRS of Ladder Capital Finance Holdings LLLP (the "Units") into 922,168 shares of Class A Common Stock (the "Class A Common Stock" and collectively with the Class B Common Stock and the Units, the "Equity Interests") of LCC (the "Exchange"). No cash or other consideration was exchanged in connection with the Exchange. The exchange right has no expiration date.
Includes 279,008 shares of Class A Common Stock held by GI Partners Fund III-A L.P. ("GI III-A") and 1,942,812 shares of Class A Common Stock held by GI Partners Fund III-B L.P. ("GI III-B"), in each case following the Exchange.
On March 7, 2017, LCC, certain pre-IPO stockholders (the "Selling Stockholders"), including Ladder HoldCo, GI III-A and GI III-B, and UBS Securities LLC ("UBS") entered into an Underwriting Agreement, pursuant to which UBS agreed to purchase (the "March 2017 Offering") 3,000,000 shares of LCC's Class A common stock from the Selling Stockholders, including Ladder HoldCo, GI III-A and GI III-B. The March 2017 Offering closed on March 13, 2017.
(continued from footnote 3) In connection therewith, GI III-A sold 23,971 shares of Class A Common Stock, GI III-B sold 166,918 shares of Class A Common Stock and Ladder Holdco sold 922,168 shares of Class A Common Stock to UBS on March 13, 2017.
GI Partners Fund III L.P. ("GI III") owns Ladder Holdco. GI GP III L.P. ("GI GP LP") is the general partner of GI III, GI III-A, and GI III-B. GI Holdings III L.P. ("GI Holdings") is the limited partner of GI III, GI III-A, and GI III-B. GI GP III LLC ("GI GP LLC") is the general partner of each of GI GP LP and GI Holdings. Mr. Howard Park is a member of the general partner of GI International L.P. ("GI Partners"), which is an affiliated entity of Ladder Holdco, GI III, GI III-A, GI III-B, GI GP LP, GI Holdings, and GI GP LLC. GI III's principal business is to pursue investments, and GI III-A and GI III-B are affiliated funds in the same business.
Ladder Holdco, as an affiliated entity with GI III-A and GI III-B; GI III, as the sole owner of Ladder Holdco and an affiliated entity of GI III-A and GI III-B; GI III-A, as an affiliated entity of GI III-B and GI III; GI III-B, as an affiliated entity of GI III-A and GI III; GI GP III L.P. as the general partner of GI III, GI III-A, and GI III-B; GI Holdings III L.P., as the limited partner of GI III, GI III-A, and GI III-B; and GI GP III LLC, as the general partner of each of GI GP LP and GI Holdings, directly (whether through ownership or position) or indirectly through one or more intermediaries, may be deemed for purposes of Section 16 of the Securities Exchange Act of 1934
(continued from footnote 6), as amended, to be the indirect beneficial owners of the Equity Interests (in the case of Ladder Holdco, the Shares (as defined herein), in the case of GI III-A, GI III-B's Class A Common Stock and Ladder Holdco's Class B Common Stock and Units, and in the case of GI III-B, GI III-A's Class A Common Stock and Ladder Holdco's Class B Common Stock and Units) owned by GI III, GI III-A, or GI III-B and therefore, a "ten percent holder" thereunder.
Each of Ladder Holdco, GI III-B, GI III, GI GP LP, GI Holdings, and GI GP LLC disclaims beneficial ownership of the Shares reported herein, except to the extent of its pecuniary interest therein, and this report shall not be deemed an admission that the reporting persons are the beneficial owners of such securities for purposes of Section 16 or for any other purposes.
Following the March 2017 Offering, Ladder Holdco holds 9,811,259 Units and shares of Class B Common Stock and no other securities of LCC (the "Ladder Holdco Shares").
Following the March 2017 Offering, GI III-A holds 255,037 shares of Class A Common Stock and no other securities of LCC (the "GI III-A Shares").
Following the March 2017 Offering, GI III-B holds 1,775,894 shares of Class A Common Stock and no other securities of LCC (collectively with the Ladder Holdco Shares and the GI III-A Shares, the "Shares").
Each of GI III-A, GI III-B, GI GP LP, GI Holdings, and GI GP LLC disclaims beneficial ownership of the Equity Interests reported herein, except to the extent of its pecuniary interest therein, and this report shall not be deemed an admission that the reporting persons are the beneficial owners of such securities for purposes of Section 16 or for any other purposes.
Mr. Howard Park is a member of the board of directors of the Issuer, and he also serves as a member of the general partner of GI International L.P. ("GI Partners"), which is an affiliate of GI III, GI III-A, GI III-B, GI GP LP, GI Holdings, and GI GP LLC (collectively, the "GI Entities"). Accordingly, Mr. Park may be determined to represent the interests of the GI Entities on the board of directors of the Issuer, and accordingly, the GI Entities may be deemed to be directors for purposes of Section 16 of the Securities Exchange Act of 1934, as amended.
/s/ Jenny McGinnis, attorney in fact
2017-03-13