SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13D

Under the Securities Exchange Act of 1934

 

AVNET, INC.

(Name of Issuer)

 

Common Stock, par value $1.00 per share

 

(Title of Class of Securities)

 

053807103

 

(CUSIP Number)

 

 

c/o Alistair Boyle

Permira (Europe) Limited

Trafalgar Court, Les Banques

St. Peter Port, Guernsey Channel Islands GY1 3QL

 

(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)

 

Copy to:

 

Andrew P. Varney, Esq.

Fried, Frank, Harris, Shriver & Jacobson LLP

1001 Pennsylvania Avenue, N.W.

Suite 800

Washington, D.C. 20004

 

July 5, 2005

 

(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 of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. [ ]

 

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-1(a) for other parties to whom copies are to be sent.

(Continued on following pages)

(Page 1 of 23 Pages)

*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).

 

CUSIP No. 053807103

13D

Page 3 of 23 Pages

 

 

 

1.

Names of Reporting Persons.

I.R.S. Identification Nos. of above persons (entities only).

 

 

Permira Europe II Nominees Limited

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

 

(a)

X

 

 

(b)

 

 

3.

SEC Use Only

 

4.

Source of Funds (See Instructions) OO

 

5.

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)

 

6.

Citizenship or Place of Organization Guernsey

 


 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7.

Sole Voting Power

0

 

8.

Shared Voting Power

14,669,452

 

 

9.

Sole Dispositive Power

0

 

 

10.

Shared Dispositive Power

14,669,452

 

 

11.

Aggregate Amount Beneficially Owned by Each Reporting Person

14,669,452

12.

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) (  )

13.

Percent of Class Represented by Amount in Row (11) 10.1

14.

Type of Reporting Person (See Instructions)

CO

 

 

CUSIP No. 053807103

13D

Page 4 of 23 Pages

 

 

 

1.

Names of Reporting Persons.

I.R.S. Identification Nos. of above persons (entities only).

 

Permira Europe II Managers, L.P.

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)

X

 

(b)

 

3.

SEC Use Only

4.

Source of Funds (See Instructions) OO

5.

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)

6.

Citizenship or Place of Organization Guernsey


 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7.

Sole Voting Power

0

8.

Shared Voting Power

14,669,452

 

9.

Sole Dispositive Power

0

 

10.

Shared Dispositive Power

14,669,452

 

11.

Aggregate Amount Beneficially Owned by Each Reporting Person

14,669,452

12.

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) (  )

13.

Percent of Class Represented by Amount in Row (11) 10.1%

14.

Type of Reporting Person (See Instructions)

PN

 

CUSIP No. 053807103

13D

Page 5 of 23 Pages

 

 

 

1.

Names of Reporting Persons.

I.R.S. Identification Nos. of above persons (entities only).

 

Permira (Europe) Limited

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)

X

 

(b)

 

3.

SEC Use Only

4.

Source of Funds (See Instructions) OO

5.

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)

6.

Citizenship or Place of Organization Guernsey


 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7.

Sole Voting Power

0

8.

Shared Voting Power

14,669,452

 

9.

Sole Dispositive Power

0

 

10.

Shared Dispositive Power

14,669,452

 

11.

Aggregate Amount Beneficially Owned by Each Reporting Person

14,669,452

12.

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) (  )

13.

Percent of Class Represented by Amount in Row (11) 10.1%

14.

Type of Reporting Person (See Instructions)

CO

 

CUSIP No. 053807103

13D

Page 6 of 23 Pages

 

 

 

1.

Names of Reporting Persons.

I.R.S. Identification Nos. of above persons (entities only).

 

Permira UK Venture IV Nominees Limited

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)

X

 

(b)

 

3.

SEC Use Only

4.

Source of Funds (See Instructions) OO

5.

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)

6.

Citizenship or Place of Organization Guernsey


 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7.

Sole Voting Power

0

8.

Shared Voting Power

14,669,452

 

9.

Sole Dispositive Power

0

 

10.

Shared Dispositive Power

14,669,452

 

11.

Aggregate Amount Beneficially Owned by Each Reporting Person

14,669,452

12.

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) (  )

13.

Percent of Class Represented by Amount in Row (11) 10.1%

14.

Type of Reporting Person (See Instructions)

CO

 

CUSIP No. 053807103

13D

Page 7 of 23 Pages

 

 

 

1.

Names of Reporting Persons.

I.R.S. Identification Nos. of above persons (entities only).

 

Schroder Venture Managers (Guernsey) Limited

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)

X

 

(b)

 

3.

SEC Use Only

4.

Source of Funds (See Instructions) OO

5.

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)

6.

Citizenship or Place of Organization Guernsey


 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7.

Sole Voting Power

0

8.

Shared Voting Power

14,669,452

 

9.

Sole Dispositive Power

0

 

10.

Shared Dispositive Power

14,669,452

 

11.

Aggregate Amount Beneficially Owned by Each Reporting Person

14,669,452

12.

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) (  )

13.

Percent of Class Represented by Amount in Row (11) 10.1%

14.

Type of Reporting Person (See Instructions)

CO

 

CUSIP No. 053807103

13D

Page 8 of 23 Pages

 

 

 

1.

Names of Reporting Persons.

I.R.S. Identification Nos. of above persons (entities only).

 

SV (Nominees) Limited

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)

X

 

(b)

 

3.

SEC Use Only

4.

Source of Funds (See Instructions) OO

5.

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)

6.

Citizenship or Place of Organization Guernsey


 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7.

Sole Voting Power

0

8.

Shared Voting Power

14,669,452

 

9.

Sole Dispositive Power

0

 

10.

Shared Dispositive Power

14,669,452

 

11.

Aggregate Amount Beneficially Owned by Each Reporting Person

14,669,452

12.

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) (  )

13.

Percent of Class Represented by Amount in Row (11) 10.1 %

14.

Type of Reporting Person (See Instructions)

CO

 

CUSIP No. 053807103

13D

Page 9 of 23 Pages

 

 

 

1.

Names of Reporting Persons.

I.R.S. Identification Nos. of above persons (entities only).

 

Schroder Ventures Investment Limited

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)

X

 

(b)

 

3.

SEC Use Only

4.

Source of Funds (See Instructions) OO

5.

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)

6.

Citizenship or Place of Organization Guernsey


 

Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With

7.

Sole Voting Power

0

8.

Shared Voting Power

14,669,452

 

9.

Sole Dispositive Power

0

 

10.

Shared Dispositive Power

14,669,452

 

11.

Aggregate Amount Beneficially Owned by Each Reporting Person

14,669,452

12.

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) (  )

13.

Percent of Class Represented by Amount in Row (11) 10.1 %

14.

Type of Reporting Person (See Instructions)

CO

 

 

 

 

Item 1. Security and Issuer

The title of the class of equity securities of Avnet, Inc., a New York corporation (the “Company” or “Issuer”), to which this statement relates is the Company's Common Stock, par value $1.00 per share (the “Common Stock” or “Shares”). The address of the principal executive office of the Company is 2211 South 47th Street, Phoenix, Arizona 85034.

Item 2. Identity and Background

This statement is being filed by a group, as defined in Rule 13d-5 of the General Rules and Regulations under the Securities Exchange Act of 1934, as amended. Members of the group include (i) Permira Europe II Nominees Limited, a company incorporated in Guernsey (“PE2 Nominees”), (ii) Permira Europe II Managers L.P., a limited partnership organized in Germany, (iii) Permira (Europe) Limited, a company incorporated in Guernsey, (iv) Permira UK Venture IV Nominees Limited, a company incorporated in Guernsey (“VF4 Nominees”), (v) Schroder Venture Managers (Guernsey) Limited, a company incorporated in Guernsey, (vi) SV (Nominees) Limited, a company incorporated in Guernsey (“SV Nominees”), and (vii) Schroder Ventures Investment Limited, a company incorporated in Guernsey.

 

PE2 Nominees is the nominee for four limited partnerships that comprise the Permira Europe Fund II and for the Permira Europe II Co-Investment Scheme. Permira (Europe) Limited is the general partner of Permira Europe II Managers L.P., which is the general partner of each of the four limited partnerships comprising Permira Europe Fund II. Permira (Europe) Limited, Permira Europe II Managers L.P., and PE2 Nominees are collectively referred to as the “PE2 Persons.”

 

VF4 Nominees is the nominee for the one trust and two limited partnerships that comprise the Permira UK Venture Fund IV and for the Schroder UK Venture Fund IV Co-Investment Scheme. Schroder Venture Managers (Guernsey) Limited acts as the manager of Schroder Venture Managers Inc., the general partner of the two limited partnerships, and Barings (Guernsey) Limited, the trustee of the trust, which comprise the Permira UK Venture Fund IV. Schroder Venture Managers (Guernsey) Limited and VF4 Nominees are collectively referred to as the “VF4 Persons.”

 

SV Nominees is the nominee for Schroder Ventures Investment Limited. Schroder Ventures Investment Limited and SV Nominees are collectively referred to as the “SV Persons.”

 

The PE2 Persons, the VF4 Persons and the SV Persons are collectively referred to as the “Reporting Persons.”

 

The business address of each of the Reporting Persons is Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands GY1 3 QL.

The directors of PE2 Nominees, Permira (Europe) Limited, VF4 Nominees, Schroder Venture Managers (Guernsey) Limited, SV Nominees and Schroder Ventures Investments Limited, as of the date hereof, are set forth in Schedule A attached hereto, containing the following information with respect to each such person:

(a)

Name and Position;

 

(b)

Residence or business address;

 

(c)

Present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted.

None of the Reporting Persons, none of the above individuals or any person named in Schedule A attached hereto has, during the last five years, been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction which resulted in such Reporting Person or individual being subject to a judgment, decree or final order

 

 

Page 11 of 23 Pages

 

 

finding any violation of federal or state securities laws or enjoining future violations of, or prohibiting or mandating activities subject to, such laws.

Item 3. Source and Amount of Funds or Other Consideration

The shares of Common Stock beneficially owned by the Reporting Persons were acquired on July 5, 2005, as a result of the acquisition of all of the issued share capital and certain bonds of Memec Group Holdings Limited (“Memec”) by the Company in accordance with the terms of the Securities Acquisition Agreement, dated as of April 26, 2005 (the “Securities Acquisition Agreement”), by and among the Company, Memec and the sellers named therein.

Item 4. Purpose of Transaction.

On July 5, 2005, pursuant to the Securities Acquisition Agreement, the Company acquired all of the issued share capital and certain bonds of Memec in exchange for approximately 24.011 million shares of the Issuer’s Common Stock plus approximately $64 million of cash (the “Memec Acquisition”).

 

In connection with the Memec Acquisition, the Company entered into a registration rights agreement, dated as of July 5, 2005 (the “Registration Rights Agreement”), with certain shareholders and bondholders of Memec Group Holdings Limited who became shareholders of the Company (the “Memec Shareholders”). The Registration Rights Agreement grants certain registration rights with respect to the shares of the Common Stock issued to the Memec Shareholders. Specifically, the Company has agreed to use its reasonable best efforts to cause a shelf registration statement to become effective no later than the 181st day following the closing of the transactions contemplated by the Securities Acquisition Agreement to provide for certain resales of the shares of Common Stock issued to the Memec Shareholders pursuant to such Securities Acquisition Agreement. In addition, the Company has agreed to provide additional registration rights, in the form of underwritten offerings and/or registered block trades, to the Memec Shareholders, which may be demanded by certain specified Memec Shareholders, subject to the terms and conditions contained in the Registration Rights Agreement.

 

Also in connection with the Memec Acquisition, the Board of Directors of the Company (the “Board”) appointed Peter Smitham as a member of the Board. Pursuant to the Securities Acquisition Agreement, the Company entered into a board nominee agreement (the “Board Nominee Agreement”) with PE2 Nominees, VF4 Nominees, and SV Nominees (collectively, the “Permira Shareholders”) whereby the Company agreed, among other things and for as long as the Board Nominee Agreement is in effect, to nominate Mr. Smitham for the position of director of the Company and to recommend to the Company’s shareholders to vote for such director nominee at each shareholders meeting at which the Company’s directors are to be elected. The Board Nominee Agreement terminates at such time as the Permira Shareholders no longer own the lesser of (i) 5% of the outstanding shares of the Company’s capital stock and (ii) 25% of the Company shares issued pursuant to the Securities Acquisition Agreement.

The foregoing response to this Item 4 is qualified in its entirety by reference to the Securities Acquisition Agreement, which is included as Exhibit 1 to this Schedule 13D, the Registration Rights Agreement, which is filed as Exhibit 2 to this Schedule 13D and the Board Nominee Agreement, which is filed as Exhibit 3 to this Schedule 13D. The Securities Acquisition Agreement, the Registration Rights Agreement and the Board Nominee Agreement are incorporated herein by reference.

Item 5. Interest in Securities of the Issuer

(a) and (b)

As of the date hereof, PE2 Nominees, VF4 Nominees and SV Nominees own of record 13,196,107 shares of Common Stock, 958,515 shares of Common Stock, and 514,830 shares of Common Stock, respectively, or 9.1%, 0.7% and 0.4% of the Company’s issued and outstanding shares of Common Stock (not including any shares held in escrow pursuant to the terms of the Securities Acquisition Agreement). The beneficial ownership percentages in this report are based on a total of 144,677,455 shares outstanding, which includes 120,666,284 shares outstanding on April 29, 2005 (as reported by the Company in its 10-Q for the quarterly period ended April 2, 2005) plus

 

 

Page 12 of 23 Pages

 

 

24,011,171 shares issued in connection with the Memec Acquisition. The shares held of record by PE2 Nominees include (i) 13,068,766 shares held on behalf of the four limited partnerships that comprise the Permira Europe Fund II, and (ii) 127,341 shares held on behalf of the Permira Europe II Co-Investment Scheme. The shares held of record by VF4 Nominees include (i) 950,442 shares held on behalf of one trust and two limited partnerships that comprise the Permira UK Venture Fund IV, and (ii) 8,073 shares held on behalf of the Schroder UK Venture Fund IV Co-Investment Scheme.

 

Each of the PE2 Persons, the VF4 Persons and the SV Persons may be deemed to share voting power and the power to direct the disposition of the share of Common Stock which each owns of record. Accordingly, as of the date hereof, the Reporting Persons may be deemed to own beneficially an aggregate of 14,669,452 shares of Common Stock, or 10.1% of the Company’s issued and outstanding shares of Common Stock.

(c) Except as set forth herein, to the knowledge of the Reporting Persons with respect to the persons named in response to paragraph (a), none of the persons named in response to paragraph (a) has effected any transactions in shares of Common Stock 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

As described under Item 4 above, certain of the Reporting Persons have entered into the Securities Acquisition Agreement, the Registration Rights Agreement and the Board Nominee Agreement.

Item 7. Material to Be Filed as Exhibits

The following documents are filed as exhibits:


Exhibit No.


Title

Incorporated by
Reference to:

1

Securities Acquisition Agreement, dated as of April 26, 2005, by and among Avnet, Inc., Memec Group Holdings Limited, and the sellers named therein.

Exhibit 2.1 to the Current Report on Form 8-K filed by Avnet, Inc. on April 26, 2005

2

Registration Rights Agreement, dated as of July 5, 2005, between Avnet, Inc. and certain shareholders of Memec Group Holdings Limited.

Exhibit 99.2 to the Current Report on Form 8-K filed by Avnet, Inc. on July 11, 2005

3

Board Nominee Agreement, dated as of July 5, 2005, between Avnet, Inc. and Permira Europe Fund II Nominees Limited, Permira UK Venture IV Nominees Limited and SV (Nominees) Limited as nominee for Schroder Ventures Investments Limited.

Exhibit 99.3 to the Current Report on Form 8-K filed by Avnet, Inc. on July 11, 2005

 

 

Page 13 of 23 Pages

 

 

 

Signature

After reasonable inquiry and to the best of the knowledge and belief of each of the undersigned, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: July 15, 2005

 

PERMIRA EUROPE II NOMINEES LIMITED


Signed by: /s/ John Marren                            
for and on behalf of

Permira Europe II Nominees Limited

 

PERMIRA (EUROPE) LIMITED


Signed by: /s/ John Marren                            
for and on behalf of

Permira (Europe) Limited

 

PERMIRA EUROPE II MANAGERS, L.P.
By:         Permira (Europe) Limited,
                its General Partner

Signed by: /s/ John Marren                            
for and on behalf of
                Permira (Europe) Limited, as General
                Partner

 

 

 

Page 14 of 23 Pages

 

 

 

 

PERMIRA UK VENTURE IV NOMINEES LIMITED
Signed on behalf of Permira UK Venture IV Nominees Limited:


                                 /s/ Siobhan McConville  
Signed by:  Director and Authorized Signatory

(A) as nominee for Barings (Guernsey) Limited as (i) Trustee of Schroder UK Venture Fund IV Trust, and (ii) Custodian of Schroder UK Venture Fund IV LP1 and Schroder UK Venture Fund IV LP2, and

(B) as nominee for Schroder Venture Managers (Guernsey) Limited as manager of the Schroder UK Venture Fund IV Co-investment Scheme

 

 

SCHRODER VENTURE MANAGERS (GUERNSEY) LIMITED


Signed by: /s/ John Marren                            
for and on behalf of

Schroder Venture Managers
                (Guernsey) Limited

 

SV (NOMINEES) LIMITED


Signed by: /s/ John Marren                                    
for and on behalf of SV (Nominees) Limited as nominee for Schroder Ventures Investments Limited

 

SCHRODER VENTURES INVESTMENTS LIMITED


Signed by: /s/ John Marren                                    
for and on behalf of Schroder Ventures Investments Limited

 

 

 

 

 

EXHIBIT INDEX


Exhibit No.


Title

Incorporated by
Reference to:

1

Securities Acquisition Agreement, dated as of April 26, 2005, by and among Avnet, Inc., Memec Group Holdings Limited, and the sellers named therein.

Exhibit 2.1 to the Current Report on Form 8-K filed by Avnet, Inc. on April 26, 2005

2

Registration Rights Agreement, dated as of July 5, 2005, between Avnet, Inc. and certain shareholders of Memec Group Holdings Limited.

Exhibit 99.2 to the Current Report on Form 8-K filed by Avnet, Inc. on July 11, 2005

3

Board Nominee Agreement, dated as of July 5, 2005, between Avnet, Inc. and Permira Europe Fund II Nominees Limited, Permira UK Venture IV Nominees Limited and SV (Nominees) Limited as nominee for Schroder Ventures Investments Limited.

Exhibit 99.3 to the Current Report on Form 8-K filed by Avnet, Inc. on July 11, 2005

 

 

 

Schedule A

 

The following tables set forth the name, present principal occupation, business address, and citizenship of each director of Permira Europe II Nominees Limited, Permira (Europe) Limited, Permira UK Venture IV Nominees Limited, Schroder Venture Managers (Guernsey) Limited, SV (Nominees) Limited, and Schroder Ventures Investments Limited.

 

 

Directors of Permira Europe II Nominees Limited

Name

Occupation

Business Address

Citizenship

Alistair David Boyle

Manager,
Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

United Kingdom

John Mary Marren

Executive Director,
Property Fund Services, Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

Ireland

Laurence Shannon McNairn

Executive Director, Private Equity, Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

United Kingdom

 

 

Page 17 of 23 Pages

 

 

Schedule A (continued)

 

 

Directors of Permira (Europe) Limited

Name

Occupation

Business Address

Citizenship

Nigel T. Carey

Advocate,
Carey Olsens

Carey Olsens
PO Box 98
7 New Street
St. Peter Port
Guernsey
GY1 4BZ
Channel Islands

United Kingdom

John Mary Marren

Executive Director,
Property Fund Services,
Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

Ireland

Peter Smitham

Managing Director,
Permira Advisers Limited

Permira Advisers Limited
20 Southampton Street
London
WC2E 7QH
United Kingdon

United Kingdom

Laurence Shannon McNairn

Executive Director, Private Equity, Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

United Kingdom

 

 

Page 18 of 23 Pages

 

 

 

Schedule A (continued)

 

 

Directors of Permira UK Venture IV Nominees Limited

Name

Occupation

Business Address

Citizenship

Daryl J. Tapp

Manager, Global Custody Operations,
Barings (Guernsey) Limited

Barings (Guernsey) Limited
Les Rosiers
Les Effards
St. Sampsons
GY2 4YN

United Kingdom

Sarah N. Hoskins

Assistant Manager, Global Custody Operations,
Barings (Guernsey) Limited

Barings (Guernsey) Limited
Bon Air
L’Etonnellerie Lane
Vale
GY6 8NW

United Kingdom

Steve R. Watts

Executive Director,
Barings (Guernsey) Limited

Barings (Guernsey) Limited
Allee des Sucettes
Rue de la Corbinerie
St. Martins
GY4 6SR

United Kingdom

Adrian Norman

Officer, Global Custody Operations,
Barings (Guernsey) Limited

Barings (Guernsey) Limited
Flat 1, Arran Place
Valnord Road
St. Peter Port
GY1 1HZ

United Kingdom

Siobhan McConville

Officer, Global Custody Services,
Barings (Guernsey) Limited

Barings (Guernsey) Limited
Flat 1, 4 High Street
St. Peter Port
Guernsey

Ireland

 

 

Page 19 of 23 Pages

 

 

 

Schedule A (continued)

 

 

Directors of Schroder Venture Managers (Guernsey) Limited

Name

Occupation

Business Address

Citizenship

Lester Edward Gray

Chief Executive,
Schroders Asia Pacific

Schroders Plc
31 Gresham Street
London
EC2V 7QA
United Kingdom

New Zealand

John Mary Marren

Executive Director,
Property Fund Services, Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

Ireland

Katharine D. Thompson

Non-executive Director

Forest Lodge
Rue des Monts
Forest
Guernsey GY8 0BB
Channel Islands

United Kingdom

Nigel T. Carey

Advocate,
Carey Olsens

Carey Olsens
PO Box 98
7 New Street
St. Peter Port
Guernsey
GY1 4BZ
Channel Islands

United Kingdom

Laurence Shannon McNairn

Executive Director, Private Equity, Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

United Kingdom

 

 

 

Page 20 of 23 Pages

 

 

 

Nicola Walker

Manager,
Schroder Administrative Services (C.I.) Limited

Schroder Administrative Services (C.I.) Limited
PO Box 334
Sarnia House
Le Truchot
St. Peter Port
Guernsey GY1 3UF
Channel Islands

United Kingdom

 

 

Page 21 of 23 Pages

 

 

Schedule A (continued)

 

 

Directors of SV (Nominees) Limited

Name

Occupation

Business Address

Citizenship

Nicola Walker

Manager,
Schroder Administrative Services (C.I.) Limited

Schroder Administrative Services (C.I.) Limited
PO Box 334
Sarnia House
Le Truchot
St. Peter Port
Guernsey GY1 3UF
Channel Islands

United Kingdom

John Mary Marren

Executive Director,
Property Fund Services,
Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

Ireland

Laurence Shannon McNairn

Executive Director, Private Equity, Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

United Kingdom

Robert Christopher Morris

Director,
SVG Advisers Limited

SVG Advisers Limited
111 Strand
London
WC2R 0AG
United Kingdom

United Kingdom

 

 

 

Page 22 of 23 Pages

 

 

Schedule A (continued)

 

 

Directors of Schroder Ventures Investments Limited

Name

Occupation

Business Address

Citizenship

Jonathan Lowe

Finance Director,
Permira Advisers Limited

Permira Advisers Limited
20 Southampton Street
London
WC2E 7QH
United Kingdom

United Kingdom

Ramon Lo

Partner,
Symphony Capital Partners (Asia) Limited

Symphony Capital Partners (Asia) Limited
Suite 2503
One International Finance Centre
1 Harbour View Street
Hong Kong

 

James Garvey

Director,
SV Investment Partners

SV Investment Partners
Suite 3650
60 State Street
Boston, Massachusetts 02109
USA

USA

Chris Coombe

 

Schroder Investment Management Limited
31 Gresham Street
London
EC2V 7QA
United Kingdom

United Kingdom

Peter Allen

Director

John O’Gaddesden’s House
Little Gaddesden
Berkhamstead
Hertfordshire
HP4 1PF
United Kingdom

United Kingdom

Nigel T. Carey

Advocate,
Carey Olsens

Carey Olsens
PO Box 98
7 New Street
St. Peter Port
Guernsey
GY1 4BZ
Channel Islands

United Kingdom

 

 

 

Page 23 of 23 Pages

 

 

 

John Mary Marren

Executive Director,
Property Fund Services,
Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

Ireland

Laurence Shannon McNairn

Executive Director, Private Equity, Guernsey International Fund Managers Ltd.

Guernsey International Fund Managers Ltd.
PO Box 255
Trafalgar Court
Les Banques
St. Peter Port
Guernsey GY1 3QL
Channel Islands

United Kingdom

Robert Christopher Morris

Director,
SVG Advisers Limited

SVG Advisers Limited
111 Strand
London
WC2R 0AG
United Kingdom

United Kingdom

Katharine D. Thompson

Non-executive Director

Forest Lodge
Rue des Monts
Forest
Guernsey GY8 0BB
Channel Islands

United Kingdom