SC 13D
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file001.txt
SCHEDULE 13D
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
NET PERCEPTIONS, INC.
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(Name of Issuer)
Common Stock, par value $0.0001 per share
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(Title of Class of Securities)
64107U101
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(CUSIP Number)
Robert L. Lawrence, Esq.
Kane Kessler, P.C.
1350 Avenue of the Americas,
26th Floor
New York, NY 10019
(212) 541-6222
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(Name, Address and Telephone Number of Person Authorized to Receive Notices and
Communications)
April 21, 2004
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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 which is the subject of this Schedule 13D, and is filing this
schedule because of ss.ss. 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the
following box / /.
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on 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).
Page 2 of 8
SCHEDULE 13D
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CUSIP No. 182707109 Page 2 of 9 Pages
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Warren B. Kanders ###-##-####
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a)|X|
(b)| |
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
PF
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(E)
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
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NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY 0
OWNED BY --------------------------------------------------------
EACH 8 SHARED VOTING POWER
REPORTING
PERSON 5,628,300
WITH --------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0
--------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
5,628,300
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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)
19.9%
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14 TYPE OF REPORTING PERSON*
IN
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*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 3 of 8
SCHEDULE 13D
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CUSIP No. 182707109 Page 3 of 9 Pages
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Kanders & Company, Inc.
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |X|
(b) | |
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
WC
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(E) | |
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
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NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY 0
OWNED BY --------------------------------------------------------
EACH 8 SHARED VOTING POWER
REPORTING
PERSON 5,628,300*
WITH --------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0
--------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
5,628,300
--------------------------------------------------------------------------------
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)
19.9%
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14 TYPE OF REPORTING PERSON*
CO
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* Warren B. Kanders is the sole shareholder of Kanders & Company, Inc.
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Page 4 of 8
SCHEDULE 13D
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CUSIP No. 182707109 Page 4 of 9 Pages
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Olden Acquisition LLC
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |X|
(b) | |
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
WC
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(E) | |
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
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NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY 0
OWNED BY --------------------------------------------------------
EACH 8 SHARED VOTING POWER
REPORTING
PERSON 5,628,300*
WITH --------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0
--------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
5,628,300
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
| |
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.9%
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14 TYPE OF REPORTING PERSON*
OO
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* Kanders & Company, Inc. is the sole member and Warren B. Kanders is the
sole manager of Olden Acquisition LLC.
*SEE INSTRUCTIONS BEFORE FILLING OUT!
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Item 1. Security and Issuer.
(i) Name of Issuer: Net Perceptions, Inc. (the "Company").
(ii) Address of the Principal Executive Offices of Issuer: 7700
France Avenue, Edina, Minnesota 5373.
(iii) Title of Class of Equity Securities to which this Statement
relates: Common Stock, $0.0001 par value per share, of the
Company (the "Common Stock").
Item 2. Identity and Background.
(a) This statement is being filed by Warren B. Kanders ("Kanders"),
Kanders & Company, Inc. ("Kanders & Company") and Olden Acquisition LLC
("Olden", and together with Kanders and Kanders & Company, collectively referred
to as the "Reporting Persons").
(b) (i) The business address of Kanders is:
c/o Kanders & Company, Inc.
One Pickwick Plaza
Greenwich, CT 06830
(ii) The business address of Kanders & Company is:
One Pickwick Plaza
Greenwich, CT 06830
(iii) The business address of Olden is:
c/o Kanders & Company, Inc.
One Pickwick Plaza
Greenwich, CT 06830
(c) (i) Kander's principal occupation is Executive Chairman of the
Board of Armor Holdings, Inc. (NYSE), 1400 Marsh Landing Parkway, Suite 112
Jacksonville, FL 32250, and is an executive of other public companies in which
he has an investment, including the Issuer, and is the sole shareholder and sole
director of Kanders & Company, and the sole manager of Olden.
(ii) Kanders & Company is a Delaware corporation established as an
investment vehicle and as a financial consultant. It is the sole member of
Olden.
(iii) Olden is a private investment limited liability company organized
under the laws of the State of Delaware.
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(d) None of the Reporting Persons has, during the last five years, been
convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors).
(e) None of the Reporting Persons was, during the last five years, a
party to a civil proceeding of a judicial or administrative body of competent
jurisdiction and as a result of such proceeding was or is subject to a judgment,
decree or final order enjoining future violations of, or prohibiting or
mandating activities subject to, federal or state securities laws or finding any
violation with respect to such laws.
(f) Kanders is a citizen of the United States.
Item 3. Source and Amount of Funds or Other Consideration.
The shares of Common Stock reported herein are deemed to be beneficially
owned by the Reporting Persons as a result of Olden purchasing a $2,532,735 2%
Convertible Subordinated Note ("Note") from the Issuer on April 21, 2004
pursuant to a Convertible Note Purchase Agreement with the Issuer (the "Note
Purchase Agreement"), which is more fully described in Item 4 below. The Note is
not convertible until the first anniversary unless called by the Issuer or upon
the occurrence of certain events, as set forth in the Note. The aggregate
purchase price of the interests reported herein by the Reporting Persons was
$2,532,735. Such funds were furnished from Olden's working capital.
Item 4. Purpose of Transaction.
On April 21, 2004, the Issuer entered into the Note Purchase Agreement
with Olden pursuant to which the Issuer issued the Note to Olden, in the
aggregate principal amount of $2,532,735, which is convertible after one year
(or earlier upon a call by the Issuer of the Note and in certain other
circumstances) into up to 5,628,300 shares of Common Stock, constituting
approximately 19.9% of Issuer's Common Stock outstanding on April 21, 2004,
subject to adjustment. The purchase and sale of the Note and the transaction
contemplated by the Note Purchase Agreement are part of an asset redeployment
strategy on the part of the Issuer.
On April 21, 2004, the Issuer's Board of Directors voted to increase
its size from three to four members. One of the Issuer's directors resigned and
Kanders was appointed to fill the vacancy. As a result, the Board is now
comprised of Mr. Kanders and another new director appointed by the Board and two
remaining directors. In addition, Kanders was appointed as the Executive
Chairman of the Board. It is the understanding of the Reporting Persons that the
two continuing directors do not intend to stand for re-election at the Issuer's
2004 annual meeting of stockholders.
The Note was acquired by the Reporting Persons for investment purposes.
The Reporting Persons' primary interest is to maximize the value of their
investment in the Issuer through an asset redeployment strategy. The Reporting
Persons will in the future take such actions with respect to their investment in
the Issuer as they deem appropriate in light of the circumstances existing from
time to time. Such actions may involve the purchase of shares of Common Stock,
or alternatively, may involve the sale of all or a portion of the Note or the
shares of Common Stock issuable upon conversion of the Note, in the open market
or in privately negotiated transactions to one or more purchasers.
In connection with the transaction, the Issuer and Olden also entered
into a Registration Rights Agreement, dated April 21, 2004 (the "Registration
Rights Agreement"), which requires the Issuer, upon Olden's request, to file a
"shelf"
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Registration Statement under Rule 415 to register the shares of Common
Stock into which the Note is convertible.
Item 5. Interest in Securities of the Issuer.
As a result of entering in the Note Purchase Agreement and the
Registration Rights Agreement, and acquiring the Note, the Reporting Persons may
be deemed to beneficially own the 5,628,300 shares of Common Stock into which
the Note is convertible, which 5,628,300 shares constitute approximately 19.9%
of the outstanding Shares. The percentage reported is based upon 28,283,347
shares of Common Stock outstanding as of April 21, 2004. The Reporting Persons
may be deemed to share the power to vote the shares of Common Stock reported
hereby issuable upon conversion of the Note. The Reporting Persons do not
currently have the sole or shared power to dispose or direct the disposition of
such shares of Common Stock.
The filing of this Schedule 13D and any future amendment by the
Reporting Persons, and the inclusion of information herein and therein, shall
not be considered or construed as an admission that such persons, for the
purpose of Section 13(d) of the Exchange Act or otherwise, is the beneficial
owner of any shares of Common Stock in which such person does not have a
pecuniary interest.
Other than the Note Purchase Agreement, the Reporting Persons did not
effect any transactions in the class of securities reported hereby during the
past 60 days.
Item 6. Contracts, Arrangements, Understandings or Relationships with respect
to Securities of the Issuer.
None other than described herein. See Items 3 and 4 of this Schedule
13D.
Item 7. Material to be Filed as Exhibits.
Exhibit 1 - Joint Filing Agreement.
Exhibit 2 - Convertible Note Purchase Agreement, dated April 21, 2004,
by and between Net Perceptions, Inc. and Olden Acquisition
LLC.
Exhibit 3 - Convertible Subordinated Note, dated April 21, 2004.
Exhibit 4 -- Registration Rights Agreement, dated April 21, 2004, by and
between Net Perceptions, Inc. and Olden Acquisition LLC.
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SIGNATURE
After reasonable inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this statement is true,
complete and correct.
Date: April 28, 2004
/s/ Warren B. Kanders
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Warren B. Kanders
KANDERS & COMPANY, INC.
By: /s/ Warren B. Kanders
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Name: Warren B. Kanders
Title: President
OLDEN ACQUISITION LLC
By: /s/ Warren B. Kanders
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Name: Warren B. Kanders
Title: Manager