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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13G
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 2 )*
ILOG S.A.
-------------------------------------------------------
(Name of Issuer)
AMERICAN DEPOSITARY RECEIPTS
-------------------------------------------------------
(Title of Class of Securities)
0004523601
-------------------------------------------------------
(CUSIP Number)
-------------------------------------------------------
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this
Schedule is filed:
[ ] Rule 13d-1(b)
[ ] Rule 13d-1(c)
[X] Rule 13d-1(d)
*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 the
disclosures provided in a prior cover page.
The information required in 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).
<PAGE> 2
SCHEDULE 13G
CUSIP NO. 0004523601 PAGE 2 OF 13 PAGES
---------- -- --
- --------------------------------------------------------------------------------
(1) NAME OF REPORTING PERSON
S.S. or I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Atlas Venture Fund II, L.P.
- --------------------------------------------------------------------------------
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(A) [ ]
(B) [ ]
- --------------------------------------------------------------------------------
(3) SEC USE ONLY
- --------------------------------------------------------------------------------
(4) CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware Limited Partnership
- --------------------------------------------------------------------------------
(5) SOLE VOTING POWER
NUMBER OF 0 shares
SHARES ------------------------------------------------
BENEFICIALLY (6) SHARED VOTING POWER
OWNED BY
EACH 979,381 shares
REPORTING ------------------------------------------------
PERSON WITH (7) SOLE DISPOSITIVE POWER
0 shares
------------------------------------------------
(8) SHARED DISPOSITIVE POWER
979,381 shares
- --------------------------------------------------------------------------------
(9) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
979,381 shares
- --------------------------------------------------------------------------------
(10) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
(11) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
6.9%
- --------------------------------------------------------------------------------
(12) TYPE OF REPORTING PERSON*
PN
- --------------------------------------------------------------------------------
Page 2 of 13 Pages
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SCHEDULE 13G
CUSIP NO. 0004523601 PAGE 3 OF 13 PAGES
---------- -- --
- --------------------------------------------------------------------------------
(1) NAME OF REPORTING PERSON
S.S. or I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Atlas Venture Associates II, L.P.
- --------------------------------------------------------------------------------
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(A) [ ]
(B) [ ]
- --------------------------------------------------------------------------------
(3) SEC USE ONLY
- --------------------------------------------------------------------------------
(4) CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware Limited Partnership
- --------------------------------------------------------------------------------
(5) SOLE VOTING POWER
NUMBER OF 0 shares
SHARES ------------------------------------------------
BENEFICIALLY (6) SHARED VOTING POWER
OWNED BY
EACH 979,381 shares
REPORTING ------------------------------------------------
PERSON WITH (7) SOLE DISPOSITIVE POWER
0 shares
------------------------------------------------
(8) SHARED DISPOSITIVE POWER
979,381 shares
- --------------------------------------------------------------------------------
(9) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
979,381 shares
- --------------------------------------------------------------------------------
(10) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
(11) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
6.9%
- --------------------------------------------------------------------------------
(12) TYPE OF REPORTING PERSON*
PN
- --------------------------------------------------------------------------------
Page 3 of 13 Pages
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SCHEDULE 13G
CUSIP NO. 0004523601 PAGE 4 OF 13 PAGES
---------- -- --
- --------------------------------------------------------------------------------
(1) NAME OF REPORTING PERSON
S.S. or I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Atlas Venture Europe Fund B.V.
- --------------------------------------------------------------------------------
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(A) [ ]
(B) [ ]
- --------------------------------------------------------------------------------
(3) SEC USE ONLY
- --------------------------------------------------------------------------------
(4) CITIZENSHIP OR PLACE OF ORGANIZATION
The Netherlands
- --------------------------------------------------------------------------------
(5) SOLE VOTING POWER
NUMBER OF 0 shares
SHARES ------------------------------------------------
BENEFICIALLY (6) SHARED VOTING POWER
OWNED BY
EACH 979,381 shares
REPORTING ------------------------------------------------
PERSON WITH (7) SOLE DISPOSITIVE POWER
0 shares
------------------------------------------------
(8) SHARED DISPOSITIVE POWER
979,381 shares
- --------------------------------------------------------------------------------
(9) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
979,381 shares
- --------------------------------------------------------------------------------
(10) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES* [ ]
- --------------------------------------------------------------------------------
(11) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
6.9%
- --------------------------------------------------------------------------------
(12) TYPE OF REPORTING PERSON*
CO
- --------------------------------------------------------------------------------
Page 4 of 13 Pages
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SCHEDULE 13G
CUSIP NO. 0004523601 PAGE 5 OF 13 PAGES
---------- -- --
- --------------------------------------------------------------------------------
(1) NAME OF REPORTING PERSON
S.S. or I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Atlas InvesteringsGroep N.V.
- --------------------------------------------------------------------------------
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(A) [ ]
(B) [ ]
- --------------------------------------------------------------------------------
(3) SEC USE ONLY
- --------------------------------------------------------------------------------
(4) CITIZENSHIP OR PLACE OF ORGANIZATION
The Netherlands
- --------------------------------------------------------------------------------
(5) SOLE VOTING POWER
NUMBER OF 0 shares
SHARES ------------------------------------------------
BENEFICIALLY (6) SHARED VOTING POWER
OWNED BY
EACH 979,381 shares
REPORTING ------------------------------------------------
PERSON WITH (7) SOLE DISPOSITIVE POWER
0 shares
------------------------------------------------
(8) SHARED DISPOSITIVE POWER
979,381 shares
- --------------------------------------------------------------------------------
(9) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
979,381 shares
- --------------------------------------------------------------------------------
(10) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES
CERTAIN SHARES*
- --------------------------------------------------------------------------------
(11) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
6.9%
- --------------------------------------------------------------------------------
(12) TYPE OF REPORTING PERSON*
CO
- --------------------------------------------------------------------------------
Page 5 of 13 Pages
<PAGE> 6
SCHEDULE 13G
Item 1(a). NAME OF ISSUER: ILOG S.A.
Item 1(b). ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES:
9, rue de Verdun, 94253 Gentilly, France.
Item 2(a). NAMES OF PERSONS FILING: Atlas Venture Fund II, L.P., Atlas
Venture Associates II, L.P., Atlas Venture Europe Fund B.V.
and Atlas InvesteringsGroep N.V.
Atlas Venture Associates II, L.P. is the sole general partner
of Atlas Venture Fund II, L.P. Atlas InvesteringsGroep N.V. is
the sole shareholder of Atlas Venture Europe Fund B.V.
Item 2(b). ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE:
The address of the principal business office of Atlas Venture
Fund II, L.P. and Atlas Venture Associates II, L.P. is Atlas
Venture, 222 Berkeley Street, Boston, Massachusetts 02116. The
address of the principal business office of Atlas Venture
Europe Fund B.V. and Atlas InvesteringsGroep N.V. is Atlas
InvesteringsGroep N.V., Naarderpoort 1, 1411 MA Naarden, The
Netherlands.
Item 2(c). CITIZENSHIP: Atlas Venture Fund II, L.P. and Atlas Venture
Associates II, L.P. are each a limited partnership organized
under the laws of the State of Delaware. Atlas Venture Europe
Fund B.V. and Atlas InvesteringsGroep N.V. are each a
corporation organized under the laws of The Netherlands.
Item 2(d). TITLE OF CLASS OF SECURITIES: American Depositary Receipts
Item 2(e). CUSIP NUMBER: 0004523601
Item 3. IF THIS STATEMENT IS FILED PURSUANT TO RULES 13d-1(b), OR
13d-2(b) OR (c), CHECK WHETHER THE PERSON FILING IS A:
Not Applicable.
Item 4. OWNERSHIP.
(a) Amount Beneficially Owned:
Each of Atlas Venture Fund II, L.P., Atlas Venture Associates
II, L.P., Atlas Venture Europe Fund B.V. and Atlas
InvesteringsGroep N.V. (individually an "Entity" and
collectively the "Entities") may be deemed to own beneficially
979,381 shares of Common Stock as of December 31, 1999 (the
"Beneficial Shares").
As of December 31, 1999, Atlas Venture Fund II, L.P. is the
record owner of 316,700 shares of Common Stock and Atlas
Venture Europe Fund B.V. is the record owner of 449,154 shares
of Common Stock. In addition, an affiliate of
Page 6 of 13 Pages
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the Entities shares dispositive and voting control with
certain third parties as to 213,357 shares held by Parquest
Venture Partnership. By virtue of the affiliate relationships
among the Entities, each Entity may be deemed to own
beneficially all of the Beneficial Shares. Hence, each Entity
may be deemed to own beneficially 979,381 shares of Common
Stock.
(b) Percent of Class:
Atlas Venture Fund II, L.P. 6.9%
Atlas Venture Associates II, L.P. 6.9%
Atlas Venture Europe Fund B.V. 6.9%
Atlas InvesteringsGroep N.V. 6.9%
The foregoing percentages are calculated based on the 14,096,500 shares
of Common Stock reported to be outstanding in an Annual Report on Form
20-F for ILOG S.A. for the year ended June 30, 1999.
(c) Number of shares as to which such person has:
(i) sole power to vote or to direct the vote:
0 shares for each reporting person
(ii) shared power to vote or to direct the vote:
Atlas Venture Fund II, L.P. 979,381 shares
Atlas Venture Associates II, L.P. 979,381 shares
Atlas Venture Europe Fund B.V. 979,381 shares
Atlas InvesteringsGroep N.V. 979,381 shares
(iii) sole power to dispose or to direct the disposition
of:
0 shares for each reporting person
(iv) shared power to dispose or to direct the disposition
of:
Atlas Venture Fund II, L.P. 979,381 shares
Atlas Venture Associates II, L.P. 979,381 shares
Atlas Venture Europe Fund B.V. 979,381 shares
Atlas InvesteringsGroep N.V. 979,381 shares
Each of the reporting persons expressly disclaims beneficial ownership
of any shares of Common Stock of ILOG S.A., except in the case of (i)
Atlas Venture Fund II, L.P. for the 316,700 shares which it holds of
record and (ii) Atlas Venture Europe Fund B.V. for the 449,154 shares
which it holds of record.
Item 5. OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS.
Not Applicable.
Page 7 of 13 Pages
<PAGE> 8
Item 6. OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER
PERSON.
Not Applicable.
Item 7. IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH
ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING
COMPANY.
Not Applicable.
Item 8. IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP.
Not Applicable. The reporting persons expressly disclaim
membership in a "group" as defined in Rule 13d-1(b)(1)(ii)(J).
Item 9. NOTICE OF DISSOLUTION OF GROUP.
Not Applicable.
Item 10. CERTIFICATIONS.
Not Applicable. This statement on Schedule 13G is not filed
pursuant to Rule 13d-1(b) or Rule 13d-1(c).
Page 8 of 13 Pages
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SIGNATURES
After reasonable inquiry and to the best of our knowledge and belief,
we certify that the information set forth in this statement is true, complete
and correct. We also hereby agree to file this statement jointly pursuant to the
Agreement listed on EXHIBIT 1 hereto.
Dated: February 10, 2000
ATLAS VENTURE FUND II, L.P. ATLAS INVESTERINGSGROEP N.V.
By: Atlas Venture Associates II, L.P.
By: *
------------------------------------
Hans Bosman,
Managing Director
By: *
-------------------------------
Christopher J. Spray,
General Partner ATLAS VENTURE EUROPE FUND B.V.
ATLAS VENTURE ASSOCIATES II, L.P. By: Atlas InvesteringsGroep N.V.
By: * By: *
------------------------------- ------------------------------------
Christopher J. Spray, Hans Bosman,
General Partner Managing Director
* The undersigned attorney-in-fact, by signing her name below, does hereby
sign this statement on behalf of the above indicated filers pursuant to
Powers of Attorney filed hereto as EXHIBIT 2.
/s/ Jeanne Larkin Henry
-------------------------------------
Jeanne Larkin Henry
Attorney-in-fact
Page 9 of 13 Pages
<PAGE> 10
EXHIBIT 1
AGREEMENT
Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934,
the undersigned hereby agree that only one statement containing the information
required by Schedule 13G need be filed with respect to the ownership by each of
the undersigned of shares of Common Stock of ILOG S.A.
This agreement may be executed in any number of counterparts, each of
which shall be deemed an original.
EXECUTED this 10th day of February, 2000.
ATLAS VENTURE FUND II, L.P. ATLAS INVESTERINGSGROEP N.V.
By: Atlas Venture Associates II, L.P.
By: *
------------------------------------
Hans Bosman,
Managing Director
By: *
-------------------------------
Christopher J. Spray,
General Partner ATLAS VENTURE EUROPE FUND B.V.
ATLAS VENTURE ASSOCIATES II, L.P. By: Atlas InvesteringsGroep N.V.
By: * By: *
------------------------------- ------------------------------------
Christopher J. Spray, Hans Bosman,
General Partner Managing Director
* The undersigned attorney-in-fact, by signing her name below, does hereby
sign this statement on behalf of the above indicated filers pursuant to
Powers of Attorney filed hereto as EXHIBIT 2.
/s/ Jeanne Larkin Henry
--------------------------------
Jeanne Larkin Henry
Attorney-in-fact
Page 10 of 13 Pages
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EXHIBIT 2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints each and any of Christopher J.
Spray and Jeanne Larkin Henry his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and in his name,
place and stead, in any and all capacities (until revoked in writing) to sign
any and all instruments, certificates and documents required to be executed on
behalf of himself individually or on behalf of each or any of Atlas Venture
Fund, L.P., Atlas Venture Associates, L.P., Atlas Venture Partners III, B.V.,
Atlas Venture Fund II, L.P., Atlas Venture Associates II, L.P., Atlas Venture
Europe Fund B.V., Atlas InvesteringsGroep N.V., and Atlas Venture Beheer II B.V.
pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), and any and all regulations promulgated
thereunder, and to file the same, with all exhibits thereto, and any other
documents in connection therewith, with the Securities and Exchange Commission,
and with any other entity when and if such is mandated by the Exchange Act or by
the By-laws of the National Association of Securities Dealers, granting unto
said attorney-in-fact and agent full power and authority to do and perform each
and every act and thing requisite and necessary fully to all intents and
purposes as he might or could do in person thereby ratifying and confirming all
that said attorney-in-fact and agent, or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
[REMAINDER OF PAGE LEFT BLANK INTENTIONALLY]
[SIGNATURE PAGE FOLLOWS IMMEDIATELY]
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 31st
day of January, 1997.
/s/ Christopher J. Spray
------------------------------------
Christopher J. Spray
Commonwealth of Massachusetts)
) ss:
County of Suffolk )
On this 31st day of January, 1997, before me personally came Christopher
J. Spray, known to me to be the person described and who executed the foregoing
instrument that he acknowledged that he executed the same.
[Notary Seal] /s/ Elizabeth A. LeBlanc
------------------------------------
Notary Public
My commission expires: July 3, 1998
Page 12 of 13 Pages
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IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 7th
day of February, 2000.
/s/ Hans Bosman
------------------------------------
Hans Bosman
Commonwealth of Massachusetts)
) ss:
County of Suffolk )
On this 7th day of February, 2000, before me personally came Hans Bosman,
known to me to be the person described and who executed the foregoing instrument
that he acknowledged that he executed the same.
[Notary Seal] /s/ Ann M. Grummitt
------------------------------------
Notary Public
My commission expires: November 6, 2003
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