Insider filing report for Changes in Beneficial Ownership
- Schedule 13G & 13D forms are used to report a party's ownership of stock which exceeds 5% of a company's total stock issue.
- Schedule 13G is a shorter version of Schedule 13D with fewer reporting requirements.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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- Peter Lynch
What is insider trading>>
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 10)
TCG BDC II, Inc.
(Name of Issuer)
Common Stock, par value $0.01 per share
(Title of Class of Securities)
N/A
(CUSIP Number)
Sanjay Agarwal
Chief Financial Officer, NCB Capital (DIFC) Limited
Unit 1904A, Level 19, Index Tower (East wing)
Dubai International Financial Centre
Dubai, United Arab Emirates
Ph: +971 4 3184800
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
June 17, 2021
(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 that is the subject of this Schedule 13D, and is filing this schedule because § 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, as amended (the “Exchange Act”), or otherwise subject
to the liabilities of that section of the Exchange Act but shall be subject to all other provisions of the Exchange Act (however, see the Notes).
CUSIP No. N/A
|
13D
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1
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NAMES OF REPORTING PERSONS
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|
|
||
Saudi National Bank (f/k/a The National Commercial Bank)
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|
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|||
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||||
2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
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☐
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||
(b)
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☒
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||||
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||||
3
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SEC USE ONLY
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||
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|||
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||||
4
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SOURCE OF FUNDS (SEE INSTRUCTIONS)
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||
WC
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|||
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||||
5
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
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☐
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||
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||||
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||||
6
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CITIZENSHIP OR
PLACE OF ORGANIZATION
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Saudi Arabia
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||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
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SOLE VOTING POWER
|
|
|
|
3,178,948.72
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|
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|||
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||||
8
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SHARED VOTING POWER
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||
5,718,987.902
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||||
9
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SOLE DISPOSITIVE POWER
|
|
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||
3,178,948.72
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|
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|||
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||||
10
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SHARED DISPOSITIVE POWER
|
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||
5,718,987.902
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||||
11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
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||
8,897,936.622 (1)
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||||
12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
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☐
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||
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||||
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||||
13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
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18.14% (2)
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||||
14
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
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|
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||
OO
|
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|||
|
|
(1) As of June 22, 2021, includes 5,175,921.121 shares directly owned by NCB Capital Company and NCB Capital Credit Fund I L.P.
(2) Based on 49,062,820 shares of Common Stock issued and outstanding as of May 11, 2021 (as reported by the Issuer in its Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission (the “SEC”) on May 11, 2021). If
this calculation were based on the total number of shares of Common Stock that would be outstanding when these shares are issued on or around June 29, 2021, which is 51,490,006 (as reported by the Issuer in its Current Report on Form 8-K filed with
the SEC on June 21, 2021), the percentage of Common Stock of the Issuer, beneficially owned, in the aggregate, by the Reporting Persons would be 17.28%. Please see Item 5 below.
CUSIP No. N/A
|
13D
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1
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NAMES OF REPORTING PERSONS
|
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NCB Capital Company
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a)
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☐
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||
(b)
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☒
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||||
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||||
3
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SEC USE ONLY
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|||
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4
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SOURCE OF FUNDS (SEE INSTRUCTIONS)
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WC
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5
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
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☐
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||||
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
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Saudi Arabia
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||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
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SOLE VOTING POWER
|
|
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0 |
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|||
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||||
8
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SHARED VOTING POWER
|
|
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||
5,718,987.902 (1)
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|
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|||
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||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
0
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
5,718,987.902 (1)
|
|
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|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
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||
5,718,987.902 (1)
|
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|||
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||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
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☐
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||||
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
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11.66% (2)
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14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
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||
OO
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(1) As of June 22, 2021, includes 5,175,921.121 shares directly owned by NCB Capital Credit Fund I L.P.
(2) Based on 49,062,820 shares of Common Stock issued and outstanding as of May 11, 2021 (as reported by the Issuer in its Quarterly Report on Form 10-Q filed with the SEC on May 11, 2021). If this calculation were based on the total number of
shares of Common Stock that would be outstanding when these shares are issued on or around June 29, 2021, which is 51,490,006 (as reported by the Issuer in its Current Report on Form 8-K filed with the SEC on June 21, 2021), the percentage of
Common Stock of the Issuer, beneficially owned, in the aggregate, by NCBCC would be 11.11%. Please see Item 5 below.
CUSIP No. N/A
|
13D
|
1
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NAMES OF REPORTING PERSONS
|
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||
NCB Capital Credit Fund I L.P.
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2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☐
|
||
(b)
|
☒
|
||||
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||||
3
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SEC USE ONLY
|
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||
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|||
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4
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SOURCE OF FUNDS (SEE INSTRUCTIONS)
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OO |
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5
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
|
|
☐
|
||
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||||
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
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Cayman Islands
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||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
0 |
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
5,175,921.121
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|
|||
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||||
9
|
SOLE DISPOSITIVE POWER
|
|
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||
0
|
|
|
|||
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|
||||
10
|
SHARED DISPOSITIVE POWER
|
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||
5,175,921.121
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
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|
||
5,175,921.121
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|
|
|||
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|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
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☐
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||
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||||
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||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
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||
10.55% (1)
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14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
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PN
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|||
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(1) Based on 49,062,820 shares of Common Stock issued and outstanding as of May 11, 2021 (as reported by the Issuer in its Quarterly Report on Form 10-Q filed with the SEC on May 11, 2021). If this calculation were based on the total number of
shares of Common Stock that would be outstanding when these shares are issued on or around June 29, 2021, which is 51,490,006 (as reported by the Issuer in its Current Report on Form 8-K filed with the SEC on June 21, 2021), the percentage of
Common Stock of the Issuer beneficially owned by NCB Capital Credit Fund I would be 10.05%. Please see Item 5 below.
CUSIP No. N/A
|
13D
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
NCB Capital Credit Fund I GP Co.
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☐
|
||
(b)
|
☒
|
||||
|
|
||||
3
|
SEC USE ONLY
|
|
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||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
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||
OO |
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|
|||
|
|
||||
5
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
|
|
☐
|
||
|
|
||||
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|
||||
6
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CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
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||
Cayman Islands
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|||
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||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
0 |
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
5,175,921.121
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
0
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
5,175,921.121
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
5,175,921.121
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
☐
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
10.55% (1)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
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||
OO |
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|||
|
|
(1) Based on 49,062,820 shares of Common Stock issued and outstanding as of May 11, 2021 (as reported by the Issuer in its Quarterly Report on Form 10-Q filed with the SEC on May 11, 2021). If this calculation were based on the total number
of shares of Common Stock that would be outstanding when these shares are issued on or around June 29, 2021, which is 51,490,006 (as reported by the Issuer in its Current Report on Form 8-K filed with the SEC on June 21, 2021), the percentage of
Common Stock of the Issuer, beneficially owned by NCB Capital Credit Fund I GP Co. would be 10.05%. Please see Item 5 below.
This Amendment No. 10 (“Amendment No. 10) amends the Schedule 13D originally filed with the SEC on May 14, 2019 ( the “Original Schedule 13D”), and is filed by the Reporting Persons with respect to the
common stock, par value $0.01 per share (“Common Stock”) of TCG BDC II, Inc., a Maryland corporation (the “Issuer”). Capitalized terms used herein but not defined shall have the meaning given to them in the Original Schedule 13D,
unless otherwise indicated.
Item 1.
|
Security and Issuer
|
This Amendment No. 10 relates to Common Stock of the Issuer. The address of the principal executive office of the Issuer is 520 Madison Avenue, 40th Floor, New York, NY 10022.
Item 2.
|
Identity and Background
|
Item 2 of the Original Schedule 13D is amended and supplemented as follows:
(a) This statement is being filed collectively by:
i. |
Saudi National Bank (“SNB”), the successor to The National Commercial Bank (“NCB”);
|
ii. |
NCB Capital Company (“NCBCC”);
|
iii. |
NCB Capital Credit Fund I L.P. (the “Credit Fund”); and
|
iv. |
NCB Capital Credit Fund I GP Co. (the “Credit Fund GP”).
|
The entities listed above in subparagraphs (i) through (iv) are collectively referred to herein as the “Reporting Persons” and each individually as a “Reporting Person.”
SNB is the successor to NCB as of April 1, 2021, when NCB’s acquisition by merger of Samba Financial Group became legally effective. SNB is the parent entity of NCBCC, which is in turn the sole
shareholder of the Credit Fund GP, the general partner of the Credit Fund.
(b) The principal business office of SNB is King Abdul Aziz Street, P.O. Box 3555, Jeddah, Saudi Arabia 21481. The principal business office of NCBCC is 4th Floor, Tower B,
NCB Regional Building, King Saud Road, P.O. Box 22216, Riyadh, Saudi Arabia 11495. The principal business office of each of the Credit Fund and the Credit Fund GP is Walkers Corporate Limited, 190 Elgin Ave, George Town, Grand Cayman KY1-9008.
(c) The principal business of SNB is to provide various banking products and services in Saudi Arabia. The principal business of NCBCC is to provide financial advisory
services to clients in Saudi Arabia. The principal business of the Credit Fund is to acquire shares of the Issuer’s Common Stock from SNB in a series of tranches, solely for investment purposes. The principal business of the Credit Fund GP is
acting as the general partner of the Credit Fund. Information regarding the executive officers, directors or other control persons of the Reporting Persons is set forth on Schedule 1 attached hereto, which Schedule is hereby incorporated by
reference.
(d) (e) During the last five years, none of the Reporting Persons nor, to the Reporting Persons’ knowledge, any of the persons identified on Schedule 1 hereto, has been
convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors). During the last five years, neither the Reporting Persons nor, to the Reporting Persons’ knowledge, any of the persons identified on Schedule 1
hereto, has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which any such person 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 violations with respect to such laws.
Item 3. |
Source and Amount of Funds or Other Consideration
|
Item 3 of the Original Schedule 13D is amended and supplemented as follows:
On June 17, 2021, (i) SNB acquired 395,683 shares of Common Stock of the Issuer in a private placement transaction by the Issuer, for an aggregate purchase price of $8,151,069.80, pursuant to a subscription agreement
dated October 22, 2018 (“NCB Subscription Agreement”), and (ii) NCBCC acquired 25,720 shares of Common Stock of the Issuer in a private placement transaction, for an aggregate purchase price of $529,832, pursuant to a subscription agreement,
dated October 22, 2018 (“NCBCC Subscription Agreement”) (collectively, the “June 2021 Purchases”). The purchase price for each of the transactions described in clauses (i) and (ii) above was funded by the working capital of NCB and
NCBCC, respectively. SNB, as successor by merger to NCB, assumed all rights and obligations of NCB under the NCB Subscription Agreement.
Item 4. |
Purpose of Transaction
|
Item 4 of the Original Schedule 13D is amended and supplemented as follows:
The purpose of the June 2021 Purchases is to increase certain of the Reporting Persons’ ownership of the Company through the acquisition of additional shares of Common Stock of the Issuer, in accordance with their
obligations under their respective subscription agreements. For the avoidance of doubt, neither the Credit Fund nor the Credit Fund GP purchased shares of such Common Stock from the Issuer in connection with the June 2021 Purchases.
The Reporting Persons have not acquired the shares of Common Stock of the Issuer with any purpose, or with the effect, of changing or influencing control of the Issuer, or in connection with or as a participant in any
transaction having that purpose or effect. Except as disclosed herein, the Reporting Persons have no present plans or proposals that relate to, or that would result in, any of the actions specified in clauses (a) through (j) of Item 4 of Schedule
13D under the Exchange Act.
Item 5. |
Interest in Securities of the Issuer
|
Item 5 of the Original Schedule 13D is amended and supplemented as follows:
(a) and (b): As of June 17, 2021, SNB beneficially owned 8,897,936.622 shares of Common Stock of the Issuer, of which (i) 543,066.781 shares are held directly by NCBCC, (ii) 3,178,948.72 shares are held directly by
SNB, and (iii) 5,175,921.121 shares are held directly by the Credit Fund and Credit Fund GP which, in the aggregate, represents 18.14% of the issued and outstanding shares of Common Stock of the Issuer
as of the date of this Amendment No. 10. The percentage was calculated based on 49,062,820 shares of Common Stock issued and outstanding as of May 11, 2021 (as reported by the Issuer in its Quarterly Report on Form 10-Q filed with the SEC on May
11, 2021). If this calculation were based on the total number of outstanding shares of Common Stock that will be outstanding when these shares are issued on or around June 29, 2021, which is 51,490,006 (as reported by the Issuer in its Current
Report on Form 8-K filed with the SEC on June 21, 2021), the percentage of Common Stock of the Issuer, beneficially owned, in the aggregate, by SNB and NCBCC would be 17.28%.
SNB does not and will not direct NCBCC’s or the Credit Fund’s voting of Common Stock of the Issuer over which the Reporting Persons have shared voting power, as disclosed above. NCBCC and the Credit Fund likewise do
not and will not direct SNB’s voting of Common Stock over which they have shared voting power. Additionally, each of the Reporting Persons does and will control its own acquisition or disposition of such stock. Each Reporting Person disclaims
beneficial ownership of the reported shares of Common Stock of the Issuer held directly by the other Reporting Persons. Neither the filing of this Schedule 13D, as amended, nor any of its contents shall be deemed an admission that the Reporting
Persons constitute a “group” (within the meaning of Section 13(d)(3) of the Exchange Act and Rule 13d-5 thereunder).
(c) Except as disclosed in this Amendment No. 10, the Reporting Persons have not effected any transaction in the shares of Common Stock of the Issuer during the past 60 days.
(d) No person other than the persons listed is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, any securities owned by any member of the
group.
(e) Not applicable.
Item 6. |
Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer
|
Item 6 of the Original Schedule 13D is amended and supplemented as follows:
Except as disclosed in this Amendment No. 10, there are no contracts, arrangements, understandings or relationships (legal or otherwise) among the Reporting Persons or, to the best of their knowledge, any of the persons named in Schedule 1
hereto and any other person with respect to any securities of the Issuer, including, but not limited to, transfer or voting of any securities, finder’s fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits,
division of profits or losses, or the giving or withholding of proxies. As previously discussed, SNB, as successor by merger to NCB, assumed all rights and obligations of NCB under the NCB Subscription Agreement.
Item 7. |
Material to Be Filed as Exhibits
|
Item 7 of the Original Schedule 13D is amended and supplemented to add the following exhibits:
Joint Filing Agreement, dated June 22, 2021.
|
* Filed herewith.
|
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: June 22, 2021 | |||
SAUDI NATIONAL BANK
|
|||
By:
|
/s/ Reem Abdulrahman Al Majed | ||
Name: Reem Abdulrahman Al Majed
|
|||
Title: Treasurer – Bahrain Branch
|
|||
By:
|
/s/ Ali Shubbar | ||
Name: Ali Shubbar
|
|||
Title: Head, Treasury Operations & Bahrain Operations
|
|||
NCB CAPITAL COMPANY
|
|||
By:
|
/s/ Wisam Fasihaldin | ||
Name: Wisam Fasihaldin
|
|||
Title: Chief Finance Officer
|
|||
NCB CAPITAL CREDIT FUND I L.P.
|
|||
BY: NCB CAPITAL CREDIT FUND I GP CO., Its General Partner
|
|||
By:
|
/s/ Pankaj Gupta | ||
Name: Pankaj Gupta
|
|||
Title: Director
|
|||
NCB CAPITAL CREDIT FUND I GP CO.
|
|||
By:
|
/s/ Pankaj Gupta | ||
Name: Pankaj Gupta
|
|||
Title: Director
|
Schedule 1
CONTROL PERSONS AND EXECUTIVE OFFICERS OF REPORTING PERSONS
The name, business address, country of citizenship, present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is
conducted, of each of the executive officers and other control persons of the Reporting Persons are set forth below:
Saudi National Bank
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
Ramzy Darwish
|
Saudi Arabia
|
Head of Treasury Group, Authorized Signatory
|
Head of Treasury Group, Authorized Signatory
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Ali Shubbar
|
Bahrain
|
Head, Treasury Operations & Bahrain Operations, Authorized Signatory
|
Head, Treasury Operations & Bahrain Operations, Authorized Signatory
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Talal Alkhereji
|
Saudi Arabia
|
Chief Executive Officer, Wholesale
|
Chief Executive Officer, Wholesale
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Ahmad Ali AlDhabi
|
Saudi Arabia
|
Group Chief Financial Officer
|
Group Chief Financial Officer
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Shujaat Nadeem
|
Saudi Arabia
|
Group Head International
|
Group Head International
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
Majed Al Ghamdi
|
Saudi Arabia
|
Managing Director and Group CEO, Retail
|
Managing Director and Group CEO, Retail
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Yazeed Abdulrahman Alhumied
|
Saudi Arabia
|
Vice Chairman
|
Vice Chairman
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Rashed Ibrahim Sharif
|
Saudi Arabia
|
Vice Chairman
|
CEO, NCB Capital Company
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
Reem Al-Majed
|
Saudi Arabia
|
Treasurer – Bahrain Branch
|
Treasurer – Bahrain Branch
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Ahmed H. Mousa
|
Saudi Arabia
|
General Manager – Bahrain Branch
|
General Manager – Bahrain Branch
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Ammar Alkhudairy
|
Saudi Arabia
|
Chairman of the Board
|
Chairman
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Saud Sulaiman Al Juhani
|
Saudi Arabia
|
Independent Director
|
Assistant Governor for Pensioners
|
Public Pension Agency
PO Box 18364, Riyadh 11168, Saudi Arabia
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
Ziad Mohamed Tunis
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Zaid Abdulrahman Al Gwaiz
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Abdulrahman Mohammed Alodan
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Ziad Mohammed Maki Altunisi
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Sheila Othayeb Alrowaily
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Abdullah Abdulrahman Alrowais
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
Ibrahim Saad Almojel
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
NCB Capital Company
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
Wisam Fasihaldin
|
Saudi Arabia
|
Chief Finance Officer
|
Chief Finance Officer
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
Ammar Alkhudairy
|
Saudi Arabia
|
Director; Chairman of the Board
|
Director
|
Saudi National Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
Rashed Ibrahim Sharif
|
Saudi Arabia
|
Chief Executive Officer
|
Chief Executive Officer
|
NCB Capital Company
4th floor, Tower B,
NCB Bui
lding, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
David Jeffrey Meek
|
United Kingdom
|
Vice Chairman
|
Independent Director
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
Tala Ahmed Al Khereiji
|
Saudi Arabia
|
Director
|
Independent Director
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
Adnan Adulfattah Soufi
|
Saudi Arabia
|
Director
|
Independent Director
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
Abdullah Fahad Al Adbuljabbar
|
Saudi Arabia
|
Director
|
Independent Director
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
NCB Capital Credit Fund GP Co.
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
Mohammed Al Ali
|
Saudi Arabia
|
Director
|
Managing Director and Head of Product Development
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
Pankaj Gupta
|
India
|
Director
|
Director
|
NCB Capital Company
4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
NCB Capital Credit Fund I L.P.
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|