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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________
SCHEDULE 13D
(Rule 13d-101)
Under the Securities Exchange Act of 1934
(Amendment No. 1)
BI INCORPORATED
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(Name of Issuer)
Common Stock, No Par Value Per Share
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(Title of Class of Securities)
055467203
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(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, Georgia 30308-2216
(404) 888-4000
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(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
August 10, 2000
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(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 that 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.
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SCHEDULE 13D
CUSIP No. 055467203
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1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
David J. Hunter, McKinley C. Edwards, Jr., Jacqueline A. Chamberlin,
Steven P. Merrefield and Jonathan M. Hinebauch
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [_]
(b) [X]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS
OO
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEM 2(d) or 2(e) [_]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
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7 SOLE VOTING POWER
NUMBER OF
0
SHARES -----------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 749,849*
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EACH 9 SOLE DISPOSITIVE POWER
REPORTING
0
PERSON -----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
749,849*
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
749,849*
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
[_]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.86%
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14 TYPE OF REPORTING PERSON
IN
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* Each reporting person expressly disclaims beneficial ownership of any shares
other than the shares owned of record by such reporting person. The filing of
this statement shall not be deemed to be an admission that such 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.
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This Amendment No. 1 (this "Amendment") amends and supplements the
Statement on Schedule 13D, dated August 10, 2000 and filed on August 18, 2000
(the "Original Schedule 13D"), relating to the common stock, no par value per
share, of BI Incorporated, a Colorado corporation. KBII Acquisition Company,
Inc., KBII Holdings, Inc., KBII Acquisition Company, L.P., KBII Management, LLC,
James A. Kohlberg, David J. Hunter, McKinley C. Edwards, Jr., Jacqueline A.
Chamberlin, Steven P. Merrefield and Jonathan M. Hinebauch are filing this
Amendment to update the information with respect to the beneficial ownership of
the common stock of BI Incorporated by them.
Cover Pages.
Row 1 of the Cover Page for KBII Acquisition Company, L.P. is hereby
amended and supplemented by inserting the following immediately after "KBII
Acquisition Company, L.P.":
"(13-4130426)"
Row 1 of the Cover Page for KBII Management, LLC is hereby amended and
supplemented by inserting the following immediately after "KBII Management,
LLC":
"(13-4130443)"
Item 2. Identity and Background.
The first paragraph of Item 2 of the Original Schedule 13D is hereby
amended and restated as follows:
"(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"), James A. Kohlberg, a United States citizen
("Kohlberg"), David J. Hunter, a United States citizen ("Hunter"), McKinley C.
Edwards, Jr., a United States citizen ("Edwards"), Jacqueline A. Chamberlin, a
United States citizen ("Chamberlin"), Steven P. Merrefield, a United States
citizen ("Merrefield"), and Jonathan M. Hinebauch, a United States citizen
("Hinebauch" and, collectively with Hunter, Edwards, Chamberlin and Merrefield,
the "Management Shareholders"). Acquisition, Holdings, LP, LLC, Kohlberg and the
Management Shareholders are hereinafter sometimes referred to as the "Reporting
Persons.""
Item 2 of the Original Schedule 13D is hereby amended and supplemented by
inserting the following paragraph after the sixth paragraph of Item 2:
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"The business address of each of the Management Shareholders is 6400
Lookout Road, Boulder, Colorado 80301. The Management Shareholders are executive
officers of the Issuer and hold the following positions: Hunter - President and
Chief Executive Officer; Edwards - Executive Vice President, Chief Operating
Officer, Secretary and Treasurer; Chamberlin - Vice President of Finance and
Chief Financial Officer; Merrefield - Executive Vice President; Hinebauch - Vice
President, Business Development."
Item 4. Purpose of the Transaction.
The first sentence of the second paragraph of Item 4 of the Original
Schedule 13D is hereby amended and restated as follows:
"On August 10, 2000, Holdings and Acquisition entered into a Stock Voting
and Tender Agreement (the "Voting Agreement") with the Management Shareholders."
Item 5. Interest in Securities of the Issuer.
Item 5(c) of the Original Schedule 13D is hereby amended and restated as
follows:
"Except for (i) the 749,849 Shares subject to the Voting Agreement
described in Item 4 and (ii) the purchase by Merrefield and Hinebauch of 64 and
1,058 Shares, respectively, on June 30, 2000 pursuant to the Issuer's Employee
Stock Purchase Plan, during the past 60 days, 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 has effected any
transactions in the Shares."
Item 7. Material to be Filed as Exhibits.
The following document is being filed as an exhibit to this Amendment and
is incorporated herein by reference:
Exhibit 4 - Joint Filing Agreement, dated as of September 11, 2000, by and
among KBII Acquisition Company, Inc., KBII Holdings, Inc., KBII Acquisition
Company, L.P., KBII Management, LLC, James A. Kohlberg, David J. Hunter,
McKinley C. Edwards, Jr., Jacqueline A. Chamberlin, Steven P. Merrefield and
Jonathan M. Hinebauch.
Signature Page.
The signature page to the Original Schedule 13D is hereby amended and
supplemented by inserting the following immediately after the signature of KBII
Acquisition Company, L.P.:
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"Date: August 18, 2000 KBII Management, LLC
By: /s/ Christopher Lacovara
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Name: Christopher Lacovara
Title: Secretary"
Schedule D. Information Concerning the Managing Member of LLC.
The bracketed language "[Other?]" at the end of Schedule D to the Original
Schedule 13D is hereby deleted.
Exhibit 3. Joint Filing Agreement.
Exhibit 3 to the Original Schedule 13D is hereby amended and supplemented
by inserting the following immediately after the signature of KBII Acquisition
Company, L.P.:
"Date: August 18, 2000 KBII Management, LLC
By: /s/ Christopher Lacovara
------------------------------
Name: Christopher Lacovara
Title: Secretary"
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SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, each
of the undersigned certify that the information set forth in this statement is
true, complete and correct.
Date: September 11, 2000 KBII Acquisition Company, Inc.
By: /s/ Christopher Lacovara
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Name: Christopher Lacovara
Title: Secretary
Date: September 11, 2000 KBII Holdings, Inc.
By: /s/ Christopher Lacovara
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Name: Christopher Lacovara
Title: Secretary
Date: September 11, 2000 KBII Acquisition Company, L.P.
By: KBII Management, LLC, its General Partner
By: /s/ Christopher Lacovara
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Name: Christopher Lacovara
Title: Secretary
Date: September 11, 2000 KBII Management, LLC
By: /s/ Christopher Lacovara
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Name: Christopher Lacovara
Title: Secretary
Date: September 11, 2000 /s/ James A. Kohlberg
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James A. Kohlberg
Date: September 11, 2000 /s/ David J. Hunter
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David J. Hunter
Date: September 11, 2000 /s/ McKinley C. Edwards, Jr.
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McKinley C. Edwards, Jr.
Date: September 11, 2000 /s/ Jacqueline A. Chamberlin
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Jacqueline A. Chamberlin
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Date: September 11, 2000 /s/ Steven P. Merrefield
--------------------------------
Steven P. Merrefield
Date: September 11, 2000 /s/ Jonathan M. Hinebauch
--------------------------------
Jonathan M. Hinebauch
