UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 15
CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION
UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934
OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934.
Commission FileNumber: 333-133895
Affinion Group, Inc.
(Exact name of registrant as specified in its charter)
(See Table of Additional Registrants)
6 High Ridge Park
Stamford, CT 06905
(203)956-1000
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
7.875% Senior Notes due 2018
Guarantees of 7.875% Senior Notes due 2018
(Title of each class of securities covered by this Form)
None
(Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains)
Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:
| | |
Rule 12g-4(a)(1) | | ☐ |
Rule 12g-4(a)(2) | | ☐ |
Rule 12h-3(b)(1)(i) | | ☐ |
Rule 12h-3(b)(1)(ii) | | ☐ |
Rule 15d-6 | | ☒ |
Rule15d-22(b) | | ☐ |
Approximate number of holders of record as of the certification or notice date:None*
* On January 1, 2012, Affinion Group, Inc.’s (“Affinion Group”) obligation to file periodic reports pursuant to Section 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), was automatically suspended when Affinion Group’s 7.875% Senior Notes due 2018 (the “AGI Senior Notes”) were held by fewer than 300 persons. Notwithstanding this automatic suspension of Affinion Group’s reporting obligations pursuant to Section 15(d) of the Exchange Act, Affinion Group continued to file periodic reports with the Securities and Exchange Commission (the “SEC”) as a “voluntary filer” in compliance with the Indenture, dated as of November 19, 2010, by and among Affinion Group, the subsidiary guarantors party thereto and Wells Fargo Bank, National Association, as trustee (the “AGI Trustee”) (as amended, supplemented or otherwise modified from time to time, the “AGI Indenture”), which governed the AGI Senior Notes.
On April 18, 2017, in connection with a private exchange offer and consent solicitation for the AGI Senior Notes (collectively, the “AGI Exchange Offer”), Affinion Group entered into Supplemental Indenture No. 8 to the AGI Indenture, among Affinion Group, the subsidiary guarantors party thereto and the AGI Trustee (the “AGI Supplemental Indenture”). The AGI Supplemental Indenture, among other things, amended the AGI Indenture to eliminate substantially all of the restrictive covenants and certain of the default provisions contained in the AGI Indenture, including the covenant requiring Affinion Group to file periodic reports with the SEC. On May 10, 2017, the AGI Supplemental Indenture became effective upon consummation of the AGI Exchange Offer.
In addition, on May 10, 2017, Affinion Group satisfied and discharged Affinion Group’s obligations under the AGI Indenture, and on May 15, 2017, Affinion Group redeemed all of the AGI Senior Notes issued under the AGI Indenture which were outstanding following consummation of the AGI Exchange Offer. Accordingly, as of the date hereof, there are no holders of the AGI Senior Notes.
This Form 15 is being filed to (1) notify the SEC of the automatic suspension of Affinion Group’s reporting obligations pursuant to Section 15(d) of the Exchange Act on January 1, 2012, (2) notify the SEC of the termination of Affinion Group’s reporting obligations under the AGI Indenture on May 10, 2017 and (3) advise the SEC that the AGI Senior Notes are no longer outstanding as of the date hereof since they were fully redeemed on May 15, 2017.
TABLE OF ADDITIONAL REGISTRANTS
| | |
Exact name of additional registrant as specified in its charter | | Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices |
| |
Affinion Benefits Group, LLC | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| |
Affinion Data Services, Inc. | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| |
Affinion Group, LLC | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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Affinion Publishing, LLC | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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Cardwell Agency, Inc. | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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CCAA, Corporation | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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Connexions Loyalty Acquisition, LLC | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| |
Connexions Loyalty Global Travel Fulfillment LLC | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| |
Connexions Loyalty Travel Solutions LLC | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| |
Connexions Loyalty, Inc. | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| | |
CUC Asia Holdings | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| |
Global Protection Solutions, LLC | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| |
Lift Media, LLC | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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Long Term Preferred Care, Inc. | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| |
Loyalty Travel Agency LLC | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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Travelers Advantage Services, LLC | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| |
Trilegiant Auto Services, Inc. | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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Trilegiant Corporation | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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Trilegiant Insurance Services, Inc. | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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Trilegiant Retail Services, Inc. | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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Watchguard Registration Services, Inc. | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
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Webloyalty Holdings, Inc. | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
| |
Webloyalty.com, Inc. | | 6 High Ridge Park Stamford, CT 06905 (203)956-1000 |
Pursuant to the requirements of the Securities Exchange Act of 1934, Affinion Group, Inc. has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.
| | | | | | | | | | |
Date: | | May 17, 2017 | | | | Affinion Group, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Affinion Benefits Group, LLC |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Affinion Data Services, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Affinion Group, LLC |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Affinion Publishing, LLC |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | | | | | | | | |
Date: | | May 17, 2017 | | | | Cardwell Agency, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | CCAA, Corporation |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Connexions Loyalty Acquisition, LLC |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Vice President and Treasurer |
| | | |
Date: | | May 17, 2017 | | | | Connexions Loyalty Global Travel Fulfillment LLC |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Connexions Loyalty Travel Solutions LLC |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Connexions Loyalty, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | | | | | | | | |
Date: | | May 17, 2017 | | | | CUC Asia Holdings, by its partners |
| | | |
| | | | | | Trilegiant Corporation |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
| | | | | | and |
| | | |
| | | | | | Trilegiant Retail Services, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Global Protection Solutions, LLC |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Lift Media, LLC |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Long Term Preferred Care, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | | | | | | | | |
Date: | | May 17, 2017 | | | | Loyalty Travel Agency LLC |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Travelers Advantage Services, LLC |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Trilegiant Auto Services, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Trilegiant Corporation |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Trilegiant Insurance Services, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Trilegiant Retail Services, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Watchguard Registration Services, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | | | | | | | | |
Date: | | May 17, 2017 | | | | Webloyalty Holdings, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
| | | |
Date: | | May 17, 2017 | | | | Webloyalty.com, Inc. |
| | | | |
| | | | | | By: | | /s/ Gregory S. Miller |
| | | | | | | | Name: | | Gregory S. Miller |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |