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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
(Rule 13d-101)
Under the Securities Exchange Act of 1934
BI INCORPORATED
________________________________________________________________________________
(Name of Issuer)
Common Stock, No Par Value Per Share
________________________________________________________________________________
(Title of Class of Securities)
055467203
_______________________________________________________________
(CUSIP Number)
Christopher Lacovara
111 Radio Circle
Mount Kisco, New York 10549
(914) 241-7430
With a Copy to:
Gregory K. Gale, Esq.
Hunton & Williams
600 Peachtree Street, N.E.
Atlanta, GA 30308-2216
(404) 888-4000
________________________________________________________________________________
(Name, Address and Telephone Number of Person Authorized to Receive Notices and
Communications)
August 10, 2000
_______________________________________________________________
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the
following box [_].
Note: Schedules filed in paper format shall include a signed original and five
copes of the schedule, including all exhibits. See Rule 13d-7 for other parties
to whom copies are to be sent.
<PAGE>
SCHEDULE 13D
CUSIP NO. 055467203
-----------------
------------------------------------------------------------------------------
NAMES OF REPORTING PERSONS
1 I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
KBII Acquisition Company, Inc. (22-374602020)
------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [X]
------------------------------------------------------------------------------
SEC USE ONLY
3
------------------------------------------------------------------------------
SOURCE OF FUNDS
4
00
------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
Colorado
------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
0
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY 749,849*
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
0
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
749,849*
------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
749,849*
------------------------------------------------------------------------------
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
8.86%
------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
CO
------------------------------------------------------------------------------
* The reporting person expressly disclaims beneficial ownership of any shares
other than the shares owned of record by the reporting person. The filing of
this statement shall not be deemed to be an admission that the reporting
person is, for the purposes of Section 13(d) or 13(g) of the Securities
Exchange Act of 1934, the beneficial owner of any securities covered by this
statement.
<PAGE>
SCHEDULE 13D
CUSIP NO. 055467203
-----------------
------------------------------------------------------------------------------
NAMES OF REPORTING PERSONS
1 I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
KBII Holdings, Inc. (22-3746193)
------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [X]
------------------------------------------------------------------------------
SEC USE ONLY
3
------------------------------------------------------------------------------
SOURCE OF FUNDS
4
OO
------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
Delaware
------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
0
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY 749,849*
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
0
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
749,849*
------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
749,849*
------------------------------------------------------------------------------
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
8.86%
------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
CO
------------------------------------------------------------------------------
* The reporting person expressly disclaims beneficial ownership of any shares
other than the shares owned of record by the reporting person. The filing of
this statement shall not be deemed to be an admission that the reporting
person is, for the purposes of Section 13(d) or 13(g) of the Securities
Exchange Act of 1934, the beneficial owner of any securities covered by this
statement.
<PAGE>
SCHEDULE 13D
CUSIP NO. 055467203
-----------------
------------------------------------------------------------------------------
NAMES OF REPORTING PERSONS
1 I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
KBII Acquisition Company, L.P.
------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [X]
------------------------------------------------------------------------------
SEC USE ONLY
3
------------------------------------------------------------------------------
SOURCE OF FUNDS
4
00
------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
Delaware
------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
0
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY 749,849*
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
0
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
749,849*
------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
749,849*
------------------------------------------------------------------------------
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
8.86%
------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
PN
------------------------------------------------------------------------------
* The reporting person expressly disclaims beneficial ownership of any shares
other than the shares owned of record by the reporting person. The filing of
this statement shall not be deemed to be an admission that the reporting
person is, for the purposes of Section 13(d) or 13(g) of the Securities
Exchange Act of 1934, the beneficial owner of any securities covered by this
statement.
<PAGE>
SCHEDULE 13D
CUSIP NO. 055467203
-----------------
------------------------------------------------------------------------------
NAMES OF REPORTING PERSONS
1 I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
KBII Management, LLC
------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [X]
------------------------------------------------------------------------------
SEC USE ONLY
3
------------------------------------------------------------------------------
SOURCE OF FUNDS
4
00
------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
Delaware
------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
0
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY 749,849*
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
0
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
749,849*
------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
749,849*
------------------------------------------------------------------------------
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
8.86%
------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
00
------------------------------------------------------------------------------
* The reporting person expressly disclaims beneficial ownership of any shares
other than the shares owned of record by the reporting person. The filing of
this statement shall not be deemed to be an admission that the reporting
person is, for the purposes of Section 13(d) or 13(g) of the Securities
Exchange Act of 1934, the beneficial owner of any securities covered by this
statement.
<PAGE>
SCHEDULE 13D
CUSIP NO. 055467203
-----------------
------------------------------------------------------------------------------
NAMES OF REPORTING PERSONS
1 I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
James A. Kohlberg
------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [X]
------------------------------------------------------------------------------
SEC USE ONLY
3
------------------------------------------------------------------------------
SOURCE OF FUNDS
4
00
------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
United States
------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
0
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY 749,849*
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
0
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
749,849*
------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
749,849*
------------------------------------------------------------------------------
CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
8.86%
------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
IN
------------------------------------------------------------------------------
* The reporting person expressly disclaims beneficial ownership of any shares
other than the shares owned of record by the reporting person. The filing of
this statement shall not be deemed to be an admission that the reporting
person is, for the purposes of Section 13(d) or 13(g) of the Securities
Exchange Act of 1934, the beneficial owner of any securities covered by this
statement.
<PAGE>
Item 1. Security and Issuer.
The class of equity securities to which this statement relates is the common
stock, no par value per share (the "Shares"), of BI Incorporated, a Colorado
corporation (the "Issuer"). The principal executive offices of the Issuer are
located at 6400 Lookout Road, Boulder, Colorado 80301.
Item 2. Identity and Background.
(a)-(c) and (f) The names of the persons filing this statement are KBII
Acquisition Company, Inc., a Colorado corporation ("Acquisition"), KBII
Holdings, Inc., a Delaware corporation ("Holdings"), KBII Acquisition Company,
L.P., a Delaware limited partnership ("LP"), KBII Management, LLC, a Delaware
limited liability company ("LLC"), and James A. Kohlberg, a United States
citizen ("Kohlberg"). Acquisition, Holdings, LP, LLC and Kohlberg are
hereinafter sometimes referred to as the "Reporting Persons."
The address of the principal business and the principal office of Acquisition
is 111 Radio Circle, Mount Kisco, New York 10549. The name, business address,
present principal occupation or employment and citizenship of each director and
executive officer of Acquisition is set forth on Schedule A. Acquisition is a
wholly owned subsidiary of Holdings and was recently incorporated for the
purpose of making the Offer (as defined in Item 4) and consummating the Merger
(as defined in Item 4).
The address of the principal business and the principal office of Holdings is
111 Radio Circle, Mount Kisco, New York 10549. The name, business, present
principal occupation or employment and citizenship of each director and
executive officer of Holdings is set forth on Schedule B. Holdings is a wholly
owned subsidiary of LP and was recently incorporated for the purpose of forming
Acquisition and, to date, has engaged in no other activities other than those
incidental to such formation, the Offer, the Merger and the Merger Agreement (as
defined in Item 4).
The address of the principal business and the principal office of LP is 111
Radio Circle, Mount Kisco, New York 10549. The name, principal business and
office addresses, principal business and place of organization of each partner
who is denominated as a general partner or who functions as a general partner of
LP is set forth on Schedule C. LP is a private investment fund recently
organized for the purpose of forming Acquisition and Holdings and, to date, has
engaged in no other activities other than those incidental to such formation,
the Offer and the Merger.
The address of the principal business and the principal office of LLC is 111
Radio Circle, Mount Kisco, New York 10549. The name, business address, present
principal occupation or employment and citizenship of each member of LLC is set
forth on Schedule D. LLC is a the sole general partner of LP and was recently
formed for the purpose of forming LP and, to date, has engaged in no other
activities other than those incidental to such formation.
The business address of Kolhberg is 111 Radio Circle, Mount Kisco, New York
10549. Kohlberg is the President of Acquisition and Holdings and the Managing
Member of LLC and has been a principal of Kohlberg & Co., L.L.C., a private
investment firm, for more than the past five years. The business address of
Kohlberg & Co., L.L.C is 111 Radio Circle, Mount Kisco, New York 10549.
(d)-(e) During the last five years, none of the Reporting Persons nor, to the
best knowledge of any of the Reporting Persons, any of the persons set forth on
Schedule A, Schedule B, Schedule C or Schedule D, was convicted in a criminal
proceeding (excluding traffic violations or similar misdemeanors). During the
last five years, none of the Reporting Persons nor, to the best knowledge of any
of the Reporting Persons, any of the persons set forth on Schedule A, Schedule
B, Schedule C or Schedule D, was a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction and as a result of such proceeding
was or is subject to a judgment, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to, United States
Federal or State securities laws or finding any violations with respect to such
laws.
