0001104659-20-082442.txt : 20200709 0001104659-20-082442.hdr.sgml : 20200709 20200709181940 ACCESSION NUMBER: 0001104659-20-082442 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200701 FILED AS OF DATE: 20200709 DATE AS OF CHANGE: 20200709 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FOLEY WILLIAM P II CENTRAL INDEX KEY: 0000903213 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39361 FILM NUMBER: 201021328 MAIL ADDRESS: STREET 1: FIDELITY NATIONAL FINANCIAL, INC. STREET 2: 601 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bilcar, LLC CENTRAL INDEX KEY: 0001816864 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39361 FILM NUMBER: 201021329 BUSINESS ADDRESS: STREET 1: 1701 VILLAGE CENTER CIRCLE CITY: LAS VEGAS STATE: NV ZIP: 89134 BUSINESS PHONE: 702-323-7330 MAIL ADDRESS: STREET 1: 1701 VILLAGE CENTER CIRCLE CITY: LAS VEGAS STATE: NV ZIP: 89134 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Dun & Bradstreet Holdings, Inc. CENTRAL INDEX KEY: 0001799208 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CONSUMER CREDIT REPORTING, COLLECTION AGENCIES [7320] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 103 JFK PARKWAY CITY: SHORT HILLS STATE: NJ ZIP: 07078 BUSINESS PHONE: (973) 921-5500 MAIL ADDRESS: STREET 1: 103 JFK PARKWAY CITY: SHORT HILLS STATE: NJ ZIP: 07078 FORMER COMPANY: FORMER CONFORMED NAME: Star Intermediate I, Inc. DATE OF NAME CHANGE: 20200108 3/A 1 a3a.xml 3/A X0206 3/A 2020-07-01 2020-07-02 0 0001799208 Dun & Bradstreet Holdings, Inc. DNB 0000903213 FOLEY WILLIAM P II 1701 VILLAGE CENTER CIRCLE LAS VEGAS NV 89134 1 0 1 0 0001816864 Bilcar, LLC 1701 VILLAGE CENTER CIRCLE LAS VEGAS NV 89134 1 0 1 0 Common Stock 204224 I See Footnotes Common Stock 12419783 I See Footnotes Option (right to buy) 22.00 2020-06-30 2027-06-30 Common Stock 2080000 D This form is being filed by the following Reporting Persons: William P. Foley, II ("Mr. Foley") and Bilcar, LLC ("Bilcar") (together, the "Reporting Persons" and each a "Reporting Person"). Mr. Foley as a member and the sole manager of Bilcar indirectly beneficially owns the shares of Common Stock beneficially owned by Bilcar. Solely for purposes of Section 16 of the Exchange Act, each Reporting Person may be deemed a "director by deputization." Shares are directly owned by Bilcar. Shares are directly owned by Star Parent, L.P. Mr. Foley and Bilcar may be deemed to directly or indirectly have a pecuniary interest in such shares through his or its interests in the direct and indirect limited partners of Star Parent, L.P. Star Parent, L.P. reports its beneficial ownership in independent Section 16 reports, not as part of the joint filing group reporting herein Directly owned by Mr. Foley and granted by the Issuer. Pursuant to Rule 16a-1(a)(4) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), this filing shall not be deemed an admission that the Reporting Persons are, for purposes of Section 16 of the Exchange Act or otherwise, the beneficial owners of any equity securities in excess of their respective pecuniary interests. This amendment is being filed to (i) include EDGAR codes for each of the joint filers identified in the original filing of this Form 3 and (ii) check the corresponding box in Item 6 above. Due to an SEC system upgrade that caused outages and subsequent delays to processing EDGAR filing code applications, all filers were unable to obtain filing codes prior to the initial Form 3 filing. Exhibit 24.1 (Power of Attorney) Exhibit 99.1 (Joint Filer Information) See Exhibit 99.1 2020-07-09 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

Know all by these presents, the undersigned hereby constitutes and appoints each of Joe Reinhardt, Colleen Haley, Karen Pettiford-Wilson and Cheryl Bock, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

(1)         Execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or stockholder of Dun & Bradstreet Holdings, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

(2)           Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

 

(3)           Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of June, 2020.

 

 

 

/s/ William P. Foley II

 

Signature

 

Name: William P. Foley II

 

 EX-99.1 3 ex-99d1.htm EX-99.1

Exhibit 99.1

 

Joint Filer Information

 

Name and Address of Joint Filer:

William P. Foley II

 

 

Address of Joint Filer:

c/o 1701 Village Center Circle

 

Las Vegas, NV 89134

 

 

Relationship of Joint Filer to Issuer:

Director; 10% Owner

 

 

Issuer Name and Ticker or Trading Symbol:

Dun & Bradstreet Holdings, Inc. [DNB]

 

 

Date of Event Requiring Statement

 

(Month/Day/Year):

July 1, 2020

 

 

Designated Filer:

William P. Foley II

 

 

Signature:

 

 

/s/ Joe A. Reinhardt III, as attorney-in-fact

 

 

 

Dated:  July 9, 2020

 

 

Joint Filer Information

 

(continued)

 

Name and Address of Joint Filer:

Bilcar, LLC

 

 

Address of Joint Filer:

c/o 1701 Village Center Circle

 

Las Vegas, NV 89134

 

 

Relationship of Joint Filer to Issuer:

Director; 10% Owner

 

 

Issuer Name and Ticker or Trading Symbol:

Dun & Bradstreet Holdings, Inc. [DNB]

 

 

Date of Event Requiring Statement

 

(Month/Day/Year):

July 1, 2020

 

 

Designated Filer:

William P. Foley II

 

 

Signature:

 

Bilcar, LLC

 

 

By:

/s/ Michael L. Gravelle

 

 

Name: Michael L. Gravelle

 

 

Title: Corporate Secretary

 

 

 

Dated:  July 9, 2020