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Early Termination Notices

20030766: Cash America International, Inc.; Lee Schear

… 20030766: Cash America International, Inc.; Lee Schear HSR Early Termination Notice 20030766: Cash America International, Inc.; Lee Schear 20030766 Cashland, Inc. Lee Schear Cash America International, Inc. … …
Date
Acquiring Party
Cash America International, Inc.
Acquired Party
Lee Schear
Acquired Entities
Cashland, Inc.
HSR Informal Interpretations

0307012 Informal Interpretation

… 0307012 Informal Interpretation 0307012 Informal Interpretation … Michael Subject: Quick LLC question Mike: If A owns outright 75% of the interests in an LLC and then purchases over 50% of the stock of B, the company …
Date
Rule
801.2
07/21/03 Advised that acquiring a controlling interest in B would result in two potentially reportable acquisitions. However, if Bs only holding was the 25% interest in LLC, only one filing would be...
HSR Informal Interpretations

0307010 Informal Interpretation

… 0307010 Informal Interpretation 0307010 Informal Interpretation … the transaction below. (Redacted) at (redacted) representing one of the parties. I think she has spoken to you about … after you've had a chance to do the analysis. Company A and LLC B are each their own UPEs. They form LLC C, each …
Date
Rule
FI 15
07/18/03 Advised writer that this appears to be an acquisition by LLC C of assets of Company D from a natural person rather than part of the formation of LLC C because natural person will not directly...
Early Termination Notices

20030791: John K. Delaney; CapitalSource Inc.

… 20030791: John K. Delaney; CapitalSource Inc. HSR Early Termination Notice 20030791: John K. Delaney; CapitalSource Inc. 20030791 CapitalSource Inc. CapitalSource Inc. John K. …
Date
Acquiring Party
John K. Delaney
Acquired Party
CapitalSource Inc.
Acquired Entities
CapitalSource Inc.
Early Termination Notices

20030790: Jason M. Fish; CapitalSource Inc.

… 20030790: Jason M. Fish; CapitalSource Inc. HSR Early Termination Notice 20030790: Jason M. Fish; CapitalSource Inc. 20030790 CapitalSource Inc. CapitalSource Inc. Jason M. …
Date
Acquiring Party
Jason M. Fish
Acquired Party
CapitalSource Inc.
Acquired Entities
CapitalSource Inc.
Early Termination Notices

20030786: Farallon Capital Partners, L.P.; CapitalSource Inc.

… 20030786: Farallon Capital Partners, L.P.; CapitalSource Inc. HSR Early Termination Notice 20030786: Farallon Capital Partners, L.P.; CapitalSource Inc. 20030786 CapitalSource Inc. CapitalSource Inc. Farallon …
Date
Acquiring Party
Farallon Capital Partners, L.P.
Acquired Party
CapitalSource Inc.
Acquired Entities
CapitalSource Inc.
Early Termination Notices

20030783: Wachovia Corporation; CapitalSource Inc.

… 20030783: Wachovia Corporation; CapitalSource Inc. HSR Early Termination Notice 20030783: Wachovia Corporation; CapitalSource Inc. 20030783 CapitalSource Inc. CapitalSource Inc. Wachovia …
Date
Acquiring Party
Wachovia Corporation
Acquired Party
CapitalSource Inc.
Acquired Entities
CapitalSource Inc.
HSR Informal Interpretations

0307008 Informal Interpretation

… 0307008 Informal Interpretation 0307008 Informal Interpretation July … which this firm's client ("Company A") plans to change its legal domicile from one of the United States to a foreign … in the same state in the U.S. as Company A. Company C and Company C-1 will both have minimum capital when they are …
Date
Rule
7A(c)(10)
07/17/03 Agree
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