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OMB APPROVAL
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OMB Number 3235-0287
Expires: December 31, 2001
Estimated average burden
hours per response ....... 0.5
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 4
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934,
Section 17(a) of the Public Utility Holding Company Act of 1935 or
Section 30(f) of the Investment Company Act of 1940
[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5
obligations may continue. See Instruction 1(b).
(Print or Type Response)
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1. Name and Address of Reporting Person*
Lawrence D. Lenihan, Jr.
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(Last) (First) (Middle)
c/o Pequot Capital Management, Inc.
500 Nyala Farm Road
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(Street)
Westport, CT 06880
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(City) (State) (Zip)
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2. Issuer Name and Ticker or Trading Symbol
US Search.com, Inc.
SRCH
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3. IRS or Social Security Number of Reporting Person (Voluntary)
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4. Statement for Month/Year
6/01
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5. If Amendment, Date of Original (Month/Year)
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6. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
[ X ] Director [ ] 10% Owner
[ ] Officer (give title below) [ ] Other (specify below)
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7. Individual or Joint/Group Filing
(Check Applicable Line)
[ X ] Form filed by One Reporting Person
[ ] Form filed by More than One Reporting Person
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TABLE I -- NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF,
OR BENEFICIALLY OWNED
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6.
4. 5. Owner-
Securities Acquired (A) or Amount of ship
3. Disposed of (D) Securities Form: 7.
Transaction (Instr. 3, 4 and 5) Beneficially Direct Nature of
2. Code ------------------------------- Owned at End (D) or Indirect
1. Transaction (Instr. 8) (A) of Month Indirect Beneficial
Title of Security Date ------------ Amount or Price (Instr. 3 (I) Ownership
(Instr. 3) (mm/dd/yy) Code V (D) and 4) (Instr.4) (Instr. 4)
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None
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Reminder: Report on a separate line for each class of securities beneficially
owned directly or indirectly
* If the form is filed by more than one reporting person, see Instruction
4(b)(v).
POTENTIAL PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION
CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS
A CURRENTLY VALID OMB NUMBER.
FORM 4 (continued)
Table II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
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9. 10.
Number Owner-
of ship
2. Deriv- Form of
Conver- 5. 7. ative Deriv- 11.
sion Number of Title and Amount Secur- ative Nature
or Derivative 6. of Underlying 8. ities Secur- of
Exer- 4. Securities Date Securities Price Bene- ity: In-
cise 3. Trans- Acquired (A) Exercisable and (Instr. 3 and 4) of ficially Direct direct
Price Trans- action or Disposed Expiration Date ---------------- Deriv- Owned (D) or Bene-
1. of action Code of(D) (Month/Day/Year) Amount ative at End In- ficial
Title of Deriv- Date (Instr. (Instr. 3, ---------------- or Secur- of direct Owner-
Derivative ative (Month/ 8) 4 and 5) Date Expira- Number ity Month (I) ship
Security Secur- Day/ ------ ------------ Exer- tion of (Instr. (Instr. (Instr. (Instr.
(Instr. 3) ity Year) Code V (A) (D) cisable Date Title Shares 5) 4) 4) 4)
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Series A-1 $0.48237/ 6/05/01 J(3) 100,000 Immed N/A Common 20,730, See 20,730, I(1) By
Preferred share (1)(3) iate Stock 974 Footnote 974 Partner-
Stock (1)(3) (3) (1)(3) ship
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Series A-1 $0.48237/ 6/05/01 J(2) 103,113 Immed N/A Common 21,376, See 21,376, I(1) By
Preferred share (1)(2) iate Stock 329 Footnote 329 Partner-
Stock (1)(2) (2) (1)(2) ship
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Series A $1.70/ 6/05/01 J(3) 100,000 Immed N/A Common 5,872, See 0 I(1) By
Preferred share (1)(3) iate Stock 098 Footnote (1)(3) Partner-
Stock (1)(3) (3) ship
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Warrant $0.48237/ 6/05/01 J(3) 5,000 Immed 6/05/11 Common 1,036, See 1,036, I(1) By
share (1)(3) iate Stock 548 Footnote 548 Partner-
(1)(3) (3) (1)(3) ship
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Warrant $1.70/ 6/05/01 J(3) 75,000 Immed 9/07/05 Common 4,404, See 0 I(1) By
share (1)(3) iate Stock 074 Footnote (1)(3) Partner-
(1)(3) (3) ship
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Explanation of Responses:
(1) The reporting person is an employee of Pequot Capital Management, Inc.
The reporting person disclaims beneficial ownership of these
securities except to the extent of his pecuniary interest.
(2) The shares of these Series A-1 Preferred Stock were acquired through
the conversion of promissory notes aggregating $10,311,300 (including
accrued interest) pursuant to the terms of such notes at a purchase
price of $100 per share of Series A-1 Preferred Stock and common stock
conversion price of $.48237 per share (which price was established on
the date of conversion).
(3) The reporting person simultaneously exchanged shares of Series A
Preferred Stock and warrants to acquire Series A Preferred Stock (both
acquired in September 2000) for shares of Series A-1 Preferred Stock
and warrants to acquire Series A-1 Preferred Stock.
/s/ Lawrence D. Lenihan, Jr. 07/10/2001
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(**)Signature of Reporting Person Date
** Intentional misstatements or omissions of facts constitute Federal Criminal
Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed.
If space is insufficient, see Instruction 6 for procedure.
Potential persons who are to respond to the collection of information
contained in this form are not required to respond unless the form displays
a currently valid OMB Number.