us$1,200,000 - dun & bradstreetproducts.dandb.com/download/2019_bir-snapshot-report.pdf · risk...

18
Business Information Report Snapshot Sample Company D-U-N-S: 00-000-0000 ADDRESS: 123 Main Street, Any Town, CA, 00000, United States Date: 08/01/2019 RISK ASSESSMENT Max. Credit Recommendation US$ 1,200,000 PAYDEX ® 69 LOW-MODERATE Delinquency Predictor Percentile 9 HIGH Financial Stress Percentile 58 MODERATE Supplier Evaluation Risk 8 HIGH MAXIMUM CREDIT RECOMMENDATION Overall Business Risk LOW LOW- MODERATE MODERATE MODERATE- HIGH HIGH Maximum Credit Recommendation US$ 1,200,000 The recommended limit is based on a moderate-high probability of severe delinquency. Dun & Bradstreet Thinks... ˇ Overall assessment of this organization over the next 12 months: SIGNIFICANT STABILITY AND PAYMENT BEHAVIOR CONCERNS ˇ Based on the predicted risk of business discontinuation: HIGHER THAN AVERAGE RISK OF DISCONTINUED OPERATIONS OR BUSINESS INACTIVITY ˇ Based on the predicted risk of severely delinquent payments: VERY HIGH POTENTIAL FOR SEVERELY DELINQUENT PAYMENTS PAYDEX SUMMARY ® 3 Months 70 Low Risk (100) High Risk (1) When weighted by dollar amount, payments to suppliers average 15 days beyond terms. Value is based on payments collected over the last . 3 months 24 Months 69 Low Risk (100) High Risk (1) When weighted by dollar amount, payments to suppliers average 16 days beyond terms. Value is based on payments collected over the last . 24 months PAYDEX ® Based on 24 months of data 69 Low Risk (100) High Risk (1)

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Page 1: US$1,200,000 - Dun & Bradstreetproducts.dandb.com/download/2019_BIR-Snapshot-Report.pdf · RISK ASSESSMENT Max. Credit Recommendation US$ 1,200,000 ... Business and Industry Trends

Business Information Report Snapshot

Sample Company

D-U-N-S: 00-000-0000ADDRESS: 123 Main Street, Any Town, CA, 00000, United States

Date: 08/01/2019

RISK ASSESSMENT

Max. Credit

Recommendation

US$ 1,200,000

PAYDEX®

69 LOW-MODERATE

Delinquency Predictor

Percentile

9 HIGH

Financial Stress

Percentile

58 MODERATE

Supplier Evaluation

Risk

8 HIGH

MAXIMUM CREDIT RECOMMENDATION

Overall Business Risk

LOWLOW-

MODERATEMODERATE

MODERATE-

HIGHHIGH

Maximum Credit Recommendation

US$ 1,200,000

The recommended limit is based on amoderate-high probability of severedelinquency.

Dun & Bradstreet Thinks...

ˇ Overall assessment of this organization over the next 12 months: SIGNIFICANT STABILITY AND PAYMENT BEHAVIOR CONCERNSˇ Based on the predicted risk of business discontinuation: HIGHER THAN AVERAGE RISK OF DISCONTINUED OPERATIONS OR

BUSINESS INACTIVITYˇ Based on the predicted risk of severely delinquent payments: VERY HIGH POTENTIAL FOR SEVERELY DELINQUENT PAYMENTS

PAYDEX SUMMARY®

3 Months

70

Low Risk (100) High Risk (1)

When weighted by dollar amount, payments to suppliers

average 15 days beyond terms. Value is based on

payments collected over the last .3 months

24 Months

69

Low Risk (100) High Risk (1)

When weighted by dollar amount, payments to suppliers

average 16 days beyond terms. Value is based on

payments collected over the last .24 months

PAYDEX® Based on 24 months of data

69

Low Risk (100) High Risk (1)

Page 2: US$1,200,000 - Dun & Bradstreetproducts.dandb.com/download/2019_BIR-Snapshot-Report.pdf · RISK ASSESSMENT Max. Credit Recommendation US$ 1,200,000 ... Business and Industry Trends

Based on a D&B PAYDEX of® 69 Risk of Slow Pay

LOW-MODERATE

Payment Behavior

16 Days Beyond

Terms

Business and Industry Trends

Industry Median Industry Upper Industry Low

7323 - Credit reporting services

Sample Company

100

90

80

70

60

50

40

30

20

10

0

SEP

2017

OCT

2017

NOV

2017

DEC

2017

JAN

2018

FEB

2018

MAR

2018

APR

2018

MAY

2018

JUN

2018

JUL

2018

AUG

2018

SEP

2018

OCT

2018

NOV

2018

DEC

2018

JAN

2019

FEB

2019

MAR

2019

APR

2019

MAY

2019

JUN

2019

JUL

2019

AUG

2019

DELINQUENCY PREDICTOR SCORE

9

Low Risk (100) High Risk (1)

Based on a D&B Delinquency Predictor Percentile of 9

ˇ Proportion of slow payments in recent monthsˇ Proportion of past due balances to total amount owingˇ Higher risk industry based on delinquency rates for this

industryˇ Increase in proportion of delinquent payments in recent

payment experiencesˇ Evidence of open suits

Level of Risk

HIGH

Raw Score

443

Probability of Delinquency

15.75%

Compared to Businesses in

D&B

10.2%

Business and Industry Trends 7323 - Credit reporting services

Industry Median Sample Company

100

90

80

70

60

50

40

30

20

10

0

SEP

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2018 OCT

2018

NOV

2018

DEC

2018

JAN

2019

FEB

2019

MAR

2019

APR

2019

MAY

2019

JUN

2019

JUL

2019

AUG

2019

FINANCIAL STRESS SCORE

58

Low Risk (100) High Risk (1)

Based on a D&B Financial Stress Percentile of 58

ˇ Low proportion of satisfactory payment experiences to total

payment experiencesˇ High proportion of past due balances to total amount owingˇ UCC Filings reportedˇ High number of enquiries to D&B over last 12 months

Level of Risk

MODERATE

Raw Score

1491

Probability of Failure

0.19%

Compared to Businesses in

D&B

0.48%

Business and Industry Trends 7323 - Credit reporting services

Industry Median Sample Company

100

90

80

70

60

50

40

30

20

10

0

SEP

2018

OCT

2018

NOV

2018

DEC

2018

JAN

2019

FEB

2019

MAR

2019

APR

2019

MAY

2019

JUN

2019

JUL

2019

AUG

2019

SUPPLIER EVALUATION RISK RATING

8

Low Risk (1) High Risk (9)

Based on a Supplier Evaluation Risk Rating of 8

Factors Affecting Your Score

ˇ Negative Net Worth

ˇ Proportion of slow payment experiences to total number of payment experiences reported

ˇ Business belongs to an industry with above average risk of ceasing operations or becoming inactive

Business and Industry Trends 7323 - Credit reporting services

Supplier Evaluation Score

10

9

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7

6

5

4

3

2

1

0

SEP

2018

OCT

2018

NOV

2018

DEC

2018

JAN

2019

FEB

2019

MAR

2019

APR

2019

MAY

2019

JUN

2019

JUL

2019

AUG

2019

D&B RATING

Current Rating as of 09-29-2000

Special Rating

--: Undetermined

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TRADE PAYMENTS

TRADE PAYMENTS SUMMARY Based on 24 months of data

Overall Payment Behavior

16Days Beyond Terms

Highest Now Owing: US$ 70,000

% of Trade Within Terms

68%

Total Trade Experiences: 41

Largest High Credit: US$ 100,000

Average High Credit: US$ 26,487

Highest Past Due

US$ 2,500

Total Unfavorable Comments : 0

Largest High Credit: US$ 0

Total Placed in Collections: 0

Largest High Credit: US$ 0

TRADE PAYMENTS BY CREDIT EXTENDED

$ CREDIT EXTENDED % OF PAYMENTS WITHINTERMS # PAYMENT EXPERIENCES TOTAL & DOLLAR AMOUNT

OVER 100,000 100% 1 $100,000

50,000 - 100,000 69% 5 $315,000

15,000 - 49,999 61% 3 $85,000

5,000 - 14,999 87% 4 $20,000

1,000 - 4,999 73% 4 $8,500

UNDER 1,000 80% 3 $1,250

TRADE PAYMENTS BY INDUSTRY

Collapse All | Expand All

Industry CategoryNumber of Payment

Experiences

Largest High Credit

(US$)

% Within Terms

(Expand to View)

73 - Business Services 7 100,000

7381 - Detective/guard Svcs 5 100,000 81

7363 - Help Supply Service 2 2,500 36

87 - Engineering Accounting Research Management And

Related Services

2 40,000

8748 - Business Consulting 2 40,000 50

50 - Wholesale Trade - Durable Goods 2 90,000

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5044 - Whol Office Equipment 1 90,000 50

5085 - Whol Industrial Suppl 1 2,500 100

61 - Nondepository Credit Institutions 1 60,000

6153 - Short-trm Busn Credit 1 60,000 100

99 - Nonclassifiable Establishments 1 25,000

9999 - Nonclassified 1 25,000 50

62 - Security And Commodity Brokers Dealers Exchanges

And Services

1 5,000

6282 - Investment Advice 1 5,000 100

48 - Communications 1 5,000

4813 - Telephone Communictns 1 5,000 100

27 - Printing, Publishing And Allied Industries 2 5,000

2759 - Misc Coml Printing 1 5,000 100

2721 - Periodical-print/publ 1 2,500 100

35 - Industrial And Commercial Machinery And Computer

Equipment

1 750

3571 - Mfg Computers 1 750 100

45 - Transportation By Air 1 250

4513 - Air Courier Service 1 250 0

96 - Administration Of Economic Programs 1 250

9651 - Reg Misc Coml Sector 1 250 100

TRADE LINES

Date of

Experience Payment Status Selling Terms

High

Credit (US$)Now Owes (US$) Past Due (US$)

Months Since

Last Sale

07/2019 Prompt to Slow - 40,000 0 0Between 6 and

12 Months

07/2019 Prompt to Slow N30 5,000 2,500 2,500Between 4 and

5 Months

06/2019 Prompt - 100,000 70,000 0 1 Month

06/2019 Prompt - 60,000 55,000 0 1 Month

06/2019 Prompt - 55,000 0 0 1 Month

06/2019 Prompt - 20,000 0 0Between 6 and

12 Months

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06/2019 Prompt - 5,000 0 0 1 Month

06/2019 Prompt - 5,000 5,000 0 1 Month

06/2019 Prompt - 2,500 0 0Between 6 and

12 Months

06/2019 Prompt N30 2,500 2,500 0 1 Month

06/2019 Prompt to Slow - 60,000 20,000 0 1 Month

06/2019 Prompt to Slow - 50,000 15,000 0 1 Month

06/2019 Prompt to Slow - 90,000 25,000 0 1 Month

06/2019 Slow - 250 250 250 -

06/2019 - Cash account 100 0 0Between 6 and

12 Months

06/2019 - Cash account 100 0 0Between 4 and

5 Months

06/2019 - Cash account 50 - - 1 Month

06/2019 - Cash account 50 0 0Between 4 and

5 Months

06/2019 - Cash account 0 0 0 1 Month

04/2019 - Cash account 100 - - 1 Month

04/2019 - Cash account 50 - - 1 Month

04/2019 - Cash account 50 - - 1 Month

04/2019 - Cash account 50 - - 1 Month

11/2018 Prompt to Slow - 25,000 0 0Between 6 and

12 Months

10/2018 - - 50 - - 1 Month

08/2018 Prompt to Slow - 2,500 500 500Between 6 and

12 Months

08/2018 satisfactory - 250 - - 1 Month

08/2018 - Cash account 50 - -Between 6 and

12 Months

08/2018 - Cash account 50 - -Between 6 and

12 Months

08/2018cash own

optionCash account 50 - -

Between 2 and

3 Months

07/2018 - Cash account 100 - - 1 Month

07/2018 - Cash account 50 - - 1 Month

06/2018 - Sales COD - - - 1 Month

06/2018 - Sales COD - - - 1 Month

Page 8: US$1,200,000 - Dun & Bradstreetproducts.dandb.com/download/2019_BIR-Snapshot-Report.pdf · RISK ASSESSMENT Max. Credit Recommendation US$ 1,200,000 ... Business and Industry Trends

06/2018 - Sales COD - - - 1 Month

04/2018 Prompt - 750 0 0Between 6 and

12 Months

04/2018 - Cash account 100 - - 1 Month

04/2018 - Cash account 50 - - 1 Month

03/2018 Slow - 1,000 0 0Between 6 and

12 Months

01/2018 Prompt - 5,000 5,000 0 1 Month

09/2017 - Cash account 1,000 - -Between 6 and

12 Months

Page 9: US$1,200,000 - Dun & Bradstreetproducts.dandb.com/download/2019_BIR-Snapshot-Report.pdf · RISK ASSESSMENT Max. Credit Recommendation US$ 1,200,000 ... Business and Industry Trends

EVENTS

LEGAL EVENTS

The following Public Filing data is for information purposes only and is not the official record. Certified copies can only be obtained from

the official source.

SUITS

TOTAL 0

LAST FILING DATE -

JUDGEMENTS

TOTAL 0

LAST FILING DATE -

LIENS

TOTAL 0

LAST FILING DATE -

UCC FILINGS

TOTAL 8

LAST FILING DATE 05/16/2019

General: The public record items contained in this report may have been paid, terminated, vacated or released prior to the date this was

reported. This information may not be reproduced in whole or in part by any means of reproduction.

UCC Filings: There may be additional UCC Filings in the D&B file on this company which are available by contacting 1-800-234-3867.

Suits, Liens, Judgements: There may be additional suits, liens, or judgements in D&B's file on this company available in the U.S. Public Records

Database that are also covered under your contract. If you would like more information on this database, please contact the Customer Resource

Center at 1-800-234-3867.

Lien: A lien holder can file the same lien in more than one filing location. The appearance of multiple liens filed by the same lien holder against a

debtor may be indicative of such an occurrence.

COMPANY EVENTS

The following information was reported on: 07-23-2019

The Delaware Secretary of State's business registrations file showed that Sample Company was registered as a Corporation on April 25,

2000, under the file registration number 3206562.

Business started 1841.

Business started 1841. Present control succeeded February 2019.

The company (Sample Company) formerly known as The New Sample Company Corporation was founded in 1841. The company's common stock was listed on the New York Stock Exchange (NYSE) under the symbol "DNB".

CONTROL CHANGE:.

On February 8, 2019, Sample Company (the "Company"), the global leader in commercial data, analytics and insights for businesses, and an investor group (the "Investor Group") led by CC Capital Partners, LLC ("CC Capital"), Cannae Holdings, Inc. (NYSE: CNNE), Bilcar, LLC, Black Knight, Inc. (NYSE: BKI) and funds affiliated with Thomas H. Lee Partners, L.P. ("THL"), along with a group of other investors, today announced the completion of the Investor Group's previously announced acquisition of Sample Company. In connection with the closing, William P. Foley II, Chairman of Cannae Holdings and Executive Chairman of Black Knight, has been appointed Executive Chairman of Dun

& Bradstreet's Board of Directors. Anthony Jabbour, Black Knight's Chief Executive Officer, was appointed Chief Executive Officer of Sample Company and will remain in his current role at Black Knight. Additionally, Stephen C. Daffron, a Co-Founder of Motive Partners and former President and Chief Executive Officer of Interactive Data Corporation, has been appointed President of Sample Company.

Pursuant to the Agreement and Plan of Merger, dated as of August 8, 2018, by and among the The Sample Company Corporation

(Registrant), Star Parent, L.P., a Delaware limited partnership (Parent) and Star Merger Sub, Inc., a Delaware corporation and a wholly-

owned subsidiary of Parent (Merger Sub), Merger Sub was merged with and into the Registrant (the Merger), with the Registrant continuing as the surviving company in the Merger as a wholly-owned subsidiary of Parent. The Merger became effective on February 8, 2019. At the effective time of the Merger, the issued and outstanding Shares (other than shares owned by Parent, Merger Sub, the Registrant or any other direct or indirect wholly owned subsidiary of Parent or the Registrant, including treasury shares), were canceled

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and converted into the right to receive $145.00 in cash, without interest and subject to any applicable withholding taxes.

HISTORY:.

On September 30, 2000, the company then known as The Sample Company Corporation (Old D&B) separated into two independent, publicly traded companies: (i) The New Sample Company Corporation (D&B or the company) and Moody's Corporation (Moody's). The separation was accomplished through a tax-free distribution to shareholders of Old D&B (the 2000 Distribution) of all of the shares of common stock of D&B. For every two shares of common stock of Old D&B held, shareholders received one share of D&B common stock. Following the 2000 Distribution, Old D&B was renamed Moody's Corporation and D&B was renamed The Sample Company Corporation.

On January 9, 2017, the company acquired a 100% equity interest in Avention, Inc. (Avention). The acquisition was valued at $150 million, net of cash acquired.

In 2016, the company completed the sales of its operations in Benelux and Latin America, converting these businesses to the company's Worldwide Network model.

ANTHONY JABBOUR. He has served as CEO of Black Knight, Inc since April 2018. Prior to joining Black Knight, he served as Corporate Executive Vice President and Co-COO of FIS from December 2015 through December 2017. He served as Corporate Executive Vice President of the Integrated Financial Solutions segment of FIS from February 2015 until December 2015.

STEPHEN C DAFFRON. Previously Co-Founder of Motive Partners and former president and Chief Executive Officer of Interactive Data Corporation.

BRYAN HIPSHER. Previously Senior Vice President of Finance at Black Knight Financial Services, Inc. Prior to joining Black Knight Financial Services was the Senior Vice President of Finance for Lender Processing Services (LPS).

COLLEEN HALEY. Corporate Secretary of Black Knight, Inc (NYSE:BKI). Prior to this position, served a dual role as Vice President and Assistant Corporate Secretary for both Black Knight and Fidelity National Financial, Inc (NYSE:FNF). Before that, she worked as Vice President and Assistant Corporate Secretary for Lender Processing Services, Inc, a predecessor company of Black Knight.

WILLIAM P FOLEY II. He has served as Executive Chairman of Black Knight, Inc (NYSE:BKI), since January 2014 and as Chairman of the board of directors of Fidelity National Financial, Inc. (FNF) since 1984. He served as Executive Chairman of FNF from October 2006 until January 2016, as Chief Executive Officer of FNF from 1984 until May 2007, and as President of FNF from 1984 until December 1994. Previously was the Vice Chairman of the board of directors of Fidelity National Information Services, Inc from March 2012 through May 2017. Prior to that, he served as Executive Chairman of FIS from February 2006 through February 2011 and as non-executive Chairman from February 2011 to March 2012. He has also served as Co-Executive Chairman of CF Corp. since April 2016. Chairman of the board of directors of Lender Processing Services, Inc. from July 2008 until March 2009. Also serves on the boards of directors of the Foley Family Charitable Foundation and the Cummer Museum of Arts and Gardens, and is a founder, trustee and director of the Folded Flag Foundation. Mr. Foley also is Chairman, CEO and President of Foley Family Wines Holdings, Inc, which is the holding company of numerous vineyards and wineries located in the U.S. and in New Zealand, and Executive Chairman and Chief Executive Officer of Black Knight Sports and Entertainment LLC, which is the company that owns the Vegas Golden Knights, a National Hockey League team. The Golden Knights Foundation, which, is a 501(c)(3) organiz

CHINH E CHU. Founder and Managing Director at CC Capital Partners, LLC, a private investment firm which he founded in 2015. Mr. Chu and CC Capital founded 2 SPACs: CF Corp. Prior to CC Capital, was a Senior Managing Director at The Blackstone Group where he worked for 25 years from 1990 to 2015. He was Co-Chair of Blackstones Private Equity Executive Committee, a member of the Investment Committee and served on the firms Executive Committee.

GANESH B RAO. Managing director at Thomas H. Lee Partners. Prior to joining Thomas H. Lee Partners, worked at Morgan Stanley & Co. Incorporated in the Mergers & Acquisitions Department. Also worked at Greenlight Capital, a hedge fund. He is currently a director of Auction.com, Black Knight Financial Services, Ceridian HCM Holding Inc.

JAMES QUELLA. He has been Lead Independent Director at The Michaels Companies, Inc. since November 2018. Mr. Quella serves as a Director at FGL Holdings since May 19, 2016. He served as Senior Advisor of The Blackstone Group L.P. and The Blackstone Group, Private Equity Group since July 2013. On June 30, 2013, Mr. Quella retired as Senior Managing Director and Senior Operating Partner at The Blackstone Group, Private Equity Group from 2004 to June 2013.

THOMAS HAGERTY. Joined Thomas H. Lee Partners in 1988. Prior to joining Thomas H. Lee Partners, worked in the Mergers and Acquisitions Department of Morgan Stanley & Co. Incorporated. He is currently a director of Black Knight Financial Services, Ceridian HCM Holdings Inc, FleetCor Technologies, Inc., Fidelity National Financial, Inc, Fidelity National Information Services, Inc. and ServiceLink Holdings.

RICHARD MASSEY. He is an Independent Director at FGL Holdings, an Independent Director at Black Knight Financial Services, Inc, an Independent Director at Black Knight, Inc, a Partner at Westrock Capital Partners LLC, an Independent Director at Fidelity National Financial, Inc and a Managing Member at Bear State Financial Holdings LLC. He is on the Board of Directors at FGL Holdings, Black Knight Financial Services, Inc, Black Knight, Inc, Fidelity National Financial, Inc, Fidelity National Information Systems, Inc, Oxford American

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Literary Project, Inc., Razorback Foundation, Inc. and Servicelink Holdings LLC Mr. Massey was previously employed as a Chairman by

Bear State Financial, Inc., a Lead Independent Director by Fidelity National Information Services, Inc, a Chief Strategy Officer & General

Counsel by Alltel Corp, a Managing Director by Stephens, Inc, a Chairman by Bear State Bank, a Lead Independent Director by Fidelity

National Financial, Inc. FNFV Group, and a Chairman by First Federal Bank (Harrison, Arkansas). He also served on the board at Black

Knight Financial Services LLC, Fidelity National Title Group, Inc. and Fidelity National Financial, Inc.

DOUGLAS AMMERMAN. Director of J. Alexander's Holdings, Inc. since September 14, 2015. Mr. Ammerman served as a Partner of KPMG

LLP from 1984 to 2002. 2005-present Director Fidelity National Financial, Inc. 2006-present Director EPL Intermediate, Inc. 2007-Present

Director El Pollo Loco, Inc. 2007-Present Director William Lyon Homes 2011-Present Corporate Director Stantec Inc. 2013-Present

Director Remy International, Inc. 2015-Present Director J. Alexander's Holdings, Inc.

AFFILIATES: The following are related through common principals, management and/or ownership: Black Knight, Inc, Jacksonville, FL.

DUNS #080897125. Operates as a provider of integrated technology, workflow automation and data analytics.

Cannae Holdings, Inc, Las Vegas, NV. DUNS #080770676. Operates as a holding company.

Thomas H Lee Partners, LP, Santa Rosa, CA. DUNS #080790063. Operates as an investment company.

BilCar, LLC, Santa Rosa, CA. DUNS #116982128. Operates as an investment company.

SPECIAL EVENTS

07-02-2019 MERGER/ACQUISITION:

The Sample Company Corporation, Short Hills, NJ announced the completion of the acquisition of Lattice Engines, Inc, San Mateo, CA. Lattice Engines, Inc will continue to operate as a subsidiary of The Sample Company Corporation.

02-11-2019 CONTROL CHANGE:

On February 8, 2019, Sample Company (NYSE: DNB) (the "Company"), the global leader in commercial data, analytics and insights for businesses, and an investor group (the "Investor Group") led by CC Capital Partners, LLC ("CC Capital"), Cannae Holdings, Inc. (NYSE: CNNE), Bilcar, LLC, Black Knight, Inc. (NYSE: BKI) and funds affiliated with Thomas H. Lee Partners, L.P. ("THL"), along with a group of other investors, today announced the completion of the Investor Group's previously announced acquisition of Sample Company.

Invalid date

In connection with the closing, William P. Foley II, Chairman of Cannae Holdings and Executive Chairman of Black Knight, has been appointed Executive Chairman of Dun & Bradstreet's Board of Directors. Anthony Jabbour, Black Knight's Chief Executive Officer, was appointed Chief Executive Officer of Sample Company and will remain in his current role at Black Knight. Additionally, Stephen C. Daffron,

a Co-Founder of Motive Partners and former President and Chief Executive Officer of Interactive Data Corporation, has been appointed

President of Sample Company.

Invalid date

Pursuant to the Agreement and Plan of Merger, dated as of August 8, 2018, by and among the The Sample Company Corporation

(Registrant), Star Parent, L.P., a Delaware limited partnership (Parent) and Star Merger Sub, Inc., a Delaware corporation and a wholly-

owned subsidiary of Parent (Merger Sub), Merger Sub was merged with and into the Registrant (the Merger), with the Registrant continuing as the surviving company in the Merger as a wholly-owned subsidiary of Parent. The Merger became effective on February 8, 2019. At the effective time of the Merger, the issued and outstanding Shares (other than shares owned by Parent, Merger Sub, the Registrant or any other direct or indirect wholly owned subsidiary of Parent or the Registrant, including treasury shares), were canceled and converted into the right to receive $145.00 in cash, without interest and subject to any applicable withholding taxes.

Invalid date

The Chief Executive Officer is now ANTHONY JABBOUR, CEO.

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COMPANY PROFILE

COMPANY OVERVIEW

D-U-N-S Annual Sales

-

Employees

4,900

Age (Year Started)

178 years (1841)

Named Principal

ANTHONY JABBOUR, CEO

Mailing Address

123 Main Street, Any Town, CA, 00000, United States

Telephone

(555) 555-5555

Fax

-

Website

www.anycompany.com

Present Control Succeeded

2019

Line of Business

Credit reporting services

00-000-0000

Legal Form

Corporation (US)

Date Incorporated

04/25/2000

State of Incorporation

Delaware

Ownership

-

SIC

0000

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OWNERSHIP

FAMILY TREE SUMMARY

Members in the Tree

163

Subsidiaries of this Company

55

Branches of this Company

107

FAMILY TREE

HQ Sample Company 081556463 New York, NY

S Sample Company 884114609 Short Hills, NJ

S Sample Company 835998332 Waltham, MA

S Sample Company 049977515 Short Hills, NJ

S Sample Company. 652151507 Kuala Lumpur, Kuala Lumpur, Malaysia S

S Sample Company 886501378 Caracas, Distrito Federal, Venezuela

S Sample Company 205549371 Mississauga, Ontario, Canada

B Sample Company 201343774 Sarnia, Ontario, Canada

B Sample Company 203137435 Burnaby, British Columbia, Canada

S Sample Company 079495605 Short Hills, NJ

B Sample Company 203137401 Montréal, Quebec, Canada

B Sample Company 203137419 Calgary, Alberta, Canada

B Sample Company 251000113

S Sample Company 595299231

S S Sample Company 690788450 Chiyoda-ku, Tokyo, Japan

S Sample Company 403285062 Rotterdam, Zuid-holland, Netherlands

S Sample Company 985014945

S Sample Company438670452 Milano, Milano, Italy

S Sample Company 402888585 Rotterdam, Zuid-holland, Netherlands

Sample Company 412828290 Rotterdam, Zuid-holland, Netherlands

B Sample Company 862621617 Kolkata, West Bengal, India

B Sample Company 675482802 Mumbai, Maharashtra, India

S Sample Company 079495005 Short Hills, NJ

S Sample Company 414518555 Rotterdam, Zuid-holland, Netherlands

S

S Sample Company 489094544 Rotterdam, Zuid-holland, Netherlands

S Sample Company 918438805 Mumbai, Maharashtra, India

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B Sample Company 915062335 New Delhi, Delhi, India

B Sample Company 862621625 Bangalore, Karnataka, India

B Sample Company 858331182 Chennai, Tamil Nadu, India

B Sample Company 862636409 Ahmedabad, Gujarat, India

B Sample Company 862619496 Hyderabad, Telangana, India

S Sample Company 424671902

S Sample Company 399968882

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S Sample Company Investments Limited 216850501

S Sample Company 216850460

S Sample Company 743962249 Melbourne, Victoria, Australia

B Sample Company Limited 232239863

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Shanghai, China

B Sample Company 544368024 Wuhan, Hubei, China

B Sample Company 528179677 Beijing, Beijing, China

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B

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Sample Company 544368023 Chengdu, Sichuan, China

S Sample Company 421286412 Beijing, Beijing, China

S Sample Company 491419489 Rotterdam, Zuid-holland, Netherlands

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S Sample Company 158808316 Short Hills, NJ

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S Sample Company, Inc 220034438

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S Sample Company, Inc 028675958 San Mateo, CA

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B Sample Company, Inc 031326958 Austin, TX

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S Sample Company, Inc. 219867118

B Sample Company, Inc. 365061071

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S Sample Company, Inc 150483782 Short Hills, NJ

B Sample Company, Inc. 829286595 Arlington, VA

B Sample Company, Inc 137375481 Portland, OR

B Sample Company, Inc 137375622 Charlotte, NC

S Sample Company, Inc 875642738 Hamilton, Pembroke, Bermuda

B Sample Company, Inc. 032852480 New York, NY

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B Sample Company, Inc. 829286462 Arlington, VA

B Sample Company, Inc. 829286645 Arlington, VA

B Sample Company, Inc. 829286439 Arlington, VA

B Sample Company, Inc 137375747 Chicago, IL

B Sample Company, Inc. 187715011 Tucson, AZ

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B Sample Company, Inc 137375176 Omaha, NE

B Sample Company, Inc. 829286603 Arlington, VA

B Sample Company, Inc. 796537525 South Bend, IN

B Sample Company, Inc. 829457501 Arlington, VA

B Sample Company, Inc. 784860082 Short Hills, NJ

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B Sample Company, Inc. 125966908 Waltham, MA

B Sample Company, Inc. 156043965 Chicago, IL

B Sample Company, Inc. 164830754 Houston, TX

B Sample Company, Inc. 079498004 San Francisco, CA

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B Sample Company, Inc. 079503143 Columbus, OH

B Sample Company, Inc. 829286504 Arlington, VA

B Sample Company, Inc. 006406914 Greensboro, NC

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B Sample Company 022287295 Center Valley, PA

B Sample Company 964680362 Tucson, AZ

B Sample Company 062407124 Phoenix, AZ

B Sample Company, Inc 137376109 Dallas, TX

B Sample Company, Inc. 829286587 Arlington, VA

B Sample Company, Inc 137375333 Denver, CO

B Sample Company, Inc. 828061510 Arlington, VA

S Sample Company, Inc 875642720 Hamilton, Pembroke, Bermuda

B Sample Company, Inc. 829286546 Arlington, VA

B Sample Company, Inc 137375366 Pittsburgh, PA

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B Sample Company, Inc 137375168 Greensboro, NC

B Sample Company, Inc. 828207550 Center Valley, PA

B Sample Company, Inc. 883772527 Malvern, PA

B Sample Company, Inc. 829457485 Arlington, VA

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B Sample Company, Inc. 937564482 Chicago, IL

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B Sample Company, Inc. 026513419 Buffalo, NY

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B Sample Company, Inc. 364273672 Union, KY

B Sample Company, Inc 137375861 Independence, OH

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B Sample Company, Inc. 878851484 Chicago, IL

S Sample Company, Inc 158135918 Short Hills, NJ

B Sample Company, Inc 137375598 Milwaukee, WI

B Sample Company, Inc. 027839682 Saint Louis, MO

B Sample Company, Inc. 828207725 Center Valley, PA

B Sample Company, Inc 103678074 Atlanta, GA

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B Sample Company, Inc. 062116658 Chandler, AZ

B Sample Company, Inc 137376208 San Diego, CA

B Sample Company, Inc. 844732552 Melville, NY

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B Sample Company, Inc. 796537483 Meriden, CT

B Sample Company, Inc 132103649 Orange, CA

S Ifico-bürgel Ag 483263687 Zürich, Zürich, Switzerland

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