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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SCHEDULE 13G/A
Under the Securities Exchange Act of 1934
(Amendment No. 5)*
Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
o Rule 13d-1(b)
o Rule 13d-1(c)
þ Rule 13d-1(d)
* The remainder of this cover page shall be filled out for a reporting persons 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).
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
Page 1 of 7 pages
CUSIP No. |
65333F107 |
1 | NAMES OF REPORTING PERSONS: Mark Fanning |
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I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): | |||||
2 | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS): |
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(a) o | |||||
(b) þ | |||||
3 | SEC USE ONLY: | ||||
4 | CITIZENSHIP OR PLACE OF ORGANIZATION: | ||||
United States | |||||
5 | SOLE VOTING POWER: | ||||
NUMBER OF | 976,268 | ||||
SHARES | 6 | SHARED VOTING POWER: | |||
BENEFICIALLY | |||||
OWNED BY | 0 (see also Item 4) | ||||
EACH | 7 | SOLE DISPOSITIVE POWER: | |||
REPORTING | |||||
PERSON | 976,268 | ||||
WITH: | 8 | SHARED DISPOSITIVE POWER: | |||
0 (see also Item 4) | |||||
9 | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON: | ||||
976,268 (see also Item 4) | |||||
10 | CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS): | ||||
See Item 4 o | |||||
11 | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9): | ||||
0.5% of the Class A Common Stock (See Item 2 and Item 4) | |||||
12 | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS): | ||||
IN |
Page 2 of 7 pages
Item 1(a). | Name of Issuer: | |||||
Nextel Partners, Inc. | ||||||
Item 1(b). | Address of Issuers Principal Executive Offices: | |||||
4500 Carillon Point | ||||||
Kirkland, WA 98033 | ||||||
Item 2(a), Item 2(b) and Item 2(c). Name of Person Filing, Address of Principal Business Office and Citizenship: | ||||||
Pursuant to Rule 13d-1(k) of Regulation 13D-G of the General Rules and Regulations under the Exchange Act, this Schedule 13G is filed on behalf of Mark Fanning (the Reporting Person) who, pursuant to Rule 13d-5(b)(1), along with certain individuals and entities (the Non-Reporting Persons) identified below, may be deemed as a group to have acquired beneficial ownership of shares of Class A Common Stock (the Class A Common Stock) and Class B Common Stock (the Class B Common Stock) of Nextel Partners, Inc. as a result of the Reporting Person and the Non-Reporting Persons being signatories to the Shareholders Agreement. The Reporting Person beneficially owns 0.5% of the outstanding Class A Common Stock of Nextel Partners, Inc. Neither the fact of this filing nor anything contained herein shall be deemed to be an admission by the Reporting Person that a group exists within the meaning of the Exchange Act. The holders of the Class A Common Stock and the Class B Common Stock are entitled to one vote per share on all matters in which they are entitled to vote. Based on information provided by Nextel WIP Corp., it owns 100% of the outstanding Class B Common Stock. The Class B Common Stock is convertible into Class A Common Stock at any time on a one-for-one basis upon transfer to a person other than Nextel Communications, Inc. (NCI), a majority-owned NCI subsidiary or a person or entity controlling NCI. However, because such transfers are prohibited under the Shareholders Agreement and the Nextel Partners, Inc. Restated Certificate of Incorporation until January 29, 2011, this Schedule 13G assumes Nextel WIP Corp. does not currently have the right to acquire shares of Class A Common Stock upon conversion of the Class B Common Stock. | ||||||
Reporting Person: | ||||||
1. | Mark Fanning | |||||
4500 Carillon Point | ||||||
Kirkland, WA 98033 | ||||||
Citizenship: United States | ||||||
The following Non-Reporting Person is referred to herein as the Non-Voting Entity: | ||||||
1. | Eagle River Investments LLC (Washington limited liability company) | |||||
2300 Carillon Point | ||||||
Kirkland, WA 98033-7353 | ||||||
The following Non-Reporting Persons (Nos. 2-6) are referred to herein as the Voting Entities: | ||||||
2. | Madison Dearborn Capital Ptrs II, LP (Delaware limited partnership) | |||||
3 First National Plaza | ||||||
Suite 3800 | ||||||
Chicago, IL 60602 | ||||||
3. | Motorola, Inc. (Delaware corporation) | |||||
1303 E. Algonquin Road | ||||||
Schaumburg, IL 60196 |
Page 3 of 7 pages
4. | Nextel WIP Corp. (Delaware corporation) | |||||
2001 Edmund Halley Drive | ||||||
Reston, VA 20191 | ||||||
5. | David Aas (US citizen) | |||||
6. | John Chapple (US citizen) | |||||
4500 Carillon Point | ||||||
Kirkland, WA 98033 | ||||||
Item 2(d). | Title of Class of Securities: | |||||
Class A Common Stock | ||||||
Item 2(e). | CUSIP Number: | |||||
65333F107 | ||||||
Item 3. | If this statement is filed pursuant to Rule 13d-1(b), or 13d-2(b) or (c), check whether the filing person is a: | |||||
(a) | o | Broker or dealer registered under Section 15 of the Exchange Act; | ||||
(b) | o | Bank as defined in Section 3(a)(6) of the Exchange Act; | ||||
(c) | o | Insurance company as defined in Section 3(a)(19) of the Exchange Act; | ||||
(d) | o | Investment company registered under Section 8 of the Investment Company Act; | ||||
(e) | o | An investment adviser in accordance with Rule 13d-1(b)(1)(ii)(E); | ||||
(f) | o | An employee benefit plan or endowment fund in accordance with Rule 13d-1(b)(1)(ii)(F); | ||||
(g) | o | A parent holding company or control person in accordance with Rule 13d-1(b)(1)(ii)(G); | ||||
(h) | o | A savings association as defined in Section 3(b) of the Federal Deposit Insurance Act; | ||||
(i) | o | A church plan that is excluded from the definition of an investment company under Section 3(c)(14) of the Investment Company Act; | ||||
(j) | o | Group, in accordance with Rule 13d-1(b)(1)(ii)(J). | ||||
Not Applicable | ||||||
Item 4. | Ownership: | |||||
(a)-(c) Amount Beneficially Owned, percent of class and voting/dispositive power. |
Page 4 of 7 pages
Number of Shares of Class A | ||||||||
Common Stock Subject to | Percentage of Class A | |||||||
Beneficial Owner | Shareholders Agreement | Common Stock(1) | ||||||
Madison Dearborn Capital
Partners II, L.P. |
12,349,179 | 6.2 | % | |||||
Eagle River Investments LLC(2) |
2,579,859 | 1.3 | % | |||||
Motorola, Inc. |
500,000 | * | ||||||
David Aas (3) |
757,380 | * | ||||||
John Chapple (4) |
1,856,024 | * | ||||||
Mark Fanning (5) |
378,486 | * | ||||||
TOTAL |
18,420,928 | 9.2 | % |
* | Less than 1%. | |
(1) | Based on 200,072,729 shares of Class A Common Stock outstanding as of December 31, 2005 as provided by Nextel Partners, Inc. | |
(2) | Based on information provided to Nextel Partners, Inc. by Eagle River Investments LLC. Includes 922,816 shares held by the Craig and Susan McCaw Foundation over which Eagle River has sole voting and dispositive power. | |
(3) | Mr. Aas also beneficially owns 7,347 shares of Class A Common Stock and an exercisable option to purchase 803,750 shares of Class A Common Stock, none of which are subject to the Shareholders Agreement. Including the shares subject to the Shareholders Agreement, Mr. Aas beneficially owns an aggregate of 1,568,477 shares of Class A Common Stock, which represents 0.8% of the outstanding Class A Common Stock as of December 31, 2005. | |
(4) | Includes 736,666 shares held by JRC Coho LLC, an entity controlled by Mr. Chapple. Mr. Chapple also beneficially owns 148,948 shares of Class A Common Stock (of which, 145,000 shares are held by Panther Lake LLC, an entity controlled by Messrs. Chapple and John Thompson) and an exercisable option to purchase 1,580,000 shares of Class A Common Stock, none of which are subject to the Shareholders Agreement. Including the shares subject to the Shareholders Agreement, Mr. Chapple beneficially owns an aggregate of 3,584,972 shares of Class A Common Stock, which represents 1.8% of the outstanding Class A Common Stock as of December 31, 2005. | |
(5) | Mr. Fanning also beneficially owns 7,782 shares of Class A Common Stock and an exercisable option to purchase 590,000 shares of Class A Common Stock, none of which are subject to the Shareholders Agreement. Including the shares subject to the Shareholders Agreement, Mr. Fanning beneficially owns an aggregate of 976,268 shares of Class A Common Stock, which represents 0.5% of the outstanding Class A Common Stock as of December 31, 2005. |
Page 5 of 7 pages
Item 5.
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Ownership of Five Percent or Less of a Class: | |
Not applicable | ||
Item 6.
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Ownership of More than Five Percent on Behalf of Another Person: | |
See Item 4 | ||
Item 7.
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Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company: | |
Not applicable | ||
Item 8.
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Identification and Classification of Members of the Group: | |
Not applicable | ||
Item 9.
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Notice of Dissolution of Group: | |
Not applicable | ||
Item 10.
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Certifications: | |
Not applicable |
Page 6 of 7 pages
February 10, 2006 |
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Date | ||
/s/ Mark Fanning |
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Signature | ||
Mark Fanning |
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Name/Title |
Page 7 of 7 pages