- Amended Statement of Beneficial Ownership (SC 13D/A)
09 1월 2009 - 3:07AM
Edgar (US Regulatory)
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UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 13D
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Under
the Securities Exchange Act of 1934
(Amendment No.
8
)*
International Bancshares Corporation
(Name
of Issuer)
Common Stock, Par Value $1.00
(Title
of Class of Securities)
(CUSIP
Number)
Cary Plotkin Kavy, Esq.
Cox Smith Matthews Incorporated
112 E. Pecan Street, Suite 1800
San Antonio, Texas
78205
(210) 554-5500
(Name,
Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
(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 §240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the
following box
o
.
Note:
Schedules filed in paper format shall include a signed original and five copies
of the schedule, including all exhibits. See § 240.13d-7 for other parties to
whom copies are to be sent.
* The
remainder of this cover page shall be filled out for a reporting persons
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.
459044
103
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1.
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Names of Reporting Persons
I.R.S. Identification Nos.
of above persons (entities only)
Antonio R. Sanchez, Jr.
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2.
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Check
the Appropriate Box if the Member of a Group (See Instructions)
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(a)
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o
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(b)
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x
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3.
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SEC
Use Only
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4.
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Source
of Funds (See Instructions)
N/A
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5.
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Check if Disclosure of
Legal Proceedings is Required Pursuant to Items 2(d) or 2(e)
o
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6.
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Citizenship or Place of
Organization
United States
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With
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7.
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Sole
Voting Power
10,261,244
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8.
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Shared
Voting Power
1,864,902
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9.
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Sole
Dispositive Power
10,261,244
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10.
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Shared Dispositive Power
1,864,902
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11.
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Aggregate
Amount Beneficially Owned by Each Reporting Person
12,126,146
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12.
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Check
if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)
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13.
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Percent
of Class Represented by Amount in Row (11)
17.68%
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14.
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Type
of Reporting Person (See Instructions)
IN
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2
This Amendment No. 8 to Schedule
13D (the Amended Statement) relating to common stock, par value $1.00 per
share, of International Bancshares Corporation is filed as an amendment to the
original Schedule 13D, as amended, of Antonio R. Sanchez, Jr. (the Statement)
and should be read in conjunction therewith.
The Statement is amended only to the extent provided herein.
Item 1.
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Security and Issuer
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This
Amended Statement relates to the Common Stock, par value $1.00 per share
(Common Stock), of International Bancshares Corporation, a Texas
corporation (the Issuer). The Common
Stock is registered under Section 12(g) of the Securities Exchange Act of
1934.
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The
principal executive offices of the Issuer are located at 1200 San Bernardo,
Laredo, Texas 78040.
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Item 2.
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Identity and Background
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(a) This amended statement is being
filed by Antonio R. Sanchez, Jr. (Mr. Sanchez).
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(b) Mr. Sanchezs business address is
P.O. Box 2986, Laredo, Texas
78044-2986.
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(c) Mr. Sanchez is employed by Sanchez
Oil and Gas Corporation, whose address is P.O. Box 2986, Laredo, Texas
78044-2986.
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(d) During the last five years, Mr.
Sanchez has not been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
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(e) During the last five years, Mr.
Sanchez was not a party to a civil proceeding of a judicial or administrative
body of competent jurisdiction as a result of which he 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.
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(f) Mr. Sanchez is a citizen of the
United States of America.
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Item 3.
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Source and Amount of Funds or
Other Consideration
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No
material changes.
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Item 4.
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Purpose of Transaction
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On
February 28, 2006, the Alicia M. Sanchez Charitable Lead Annuity Trust (of
which Mr. Sanchez is Trustee) transferred, as a trust distribution, 76,979
shares of Common Stock to the Sanchez Family Foundation (of which Mr. Sanchez
is a Director).
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On
February 28, 2006, the Estate of Alicia M. Sanchez, deceased (of which Mr.
Sanchez is the Executor of the Estate) transferred, as an estate
distribution, 1,953,614 shares of Common Stock to the Alicia M. Sanchez
Charitable Lead Annuity Trust (of which Mr. Sanchez is Trustee).
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On
June 8, 2007, the Issuer paid a 10% stock dividend to shareholders of record
as of May 21, 2007. As a result the
number of shares beneficially owned by Mr. Sanchez increased accordingly.
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On
October 7, 2008, the Kelsey V. Stewart GRAT Remainder Trust (of which Mr.
Sanchez is Co-Trustee) transferred, as a trust distribution, 475,202 shares
of Common Stock to the KVS Two Investment Partnership, L.P. (the KVS
Partnership). Mr. Sanchez is a
manager of the limited liability company that serves as the general partner
of the KVS Partnership.
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3
On
October 7, 2008, the Richard A. Stewart GRAT Remainder Trust (of which Mr.
Sanchez is Co-Trustee) transferred, as a trust distribution, 475,196 shares
of Common Stock to the RAS Two Investment Partnership, L.P. (the RAS
Partnership). Mr. Sanchez is a manager of the limited liability company that
serves as the general partner of the RAS Partnership.
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Since
December 8, 2008, the 1988 Trust No. 1 (of which Mr. Sanchez is Trustee) has
sold a total of 100,000 shares of Common Stock. Such shares were sold in open market
transactions and are more particularly described below:
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Date
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Number of Shares
Sold
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Price per Share
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December 8, 2008
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13,332
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$
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23.4234
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December 9, 2008
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11,090
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21.9468
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December 10, 2008
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9,750
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20.9148
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December 11, 2008
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9,125
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20.6289
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December 12, 2008
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42,765
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19.9198
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December 15, 2008
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13,938
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19.6761
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Since December 8, 2008, the
1988 Trust No. 2 (of which Mr. Sanchez is Trustee) has sold a total of 100,000
shares of Common Stock. Such shares were
sold in open market transactions and are more particularly described below:
Date
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Number of Shares
Sold
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Price per Share
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December 8, 2008
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13,332
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$
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23.4234
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December 9, 2008
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11,090
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21.9468
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December 10, 2008
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9,750
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20.9148
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December 11, 2008
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9,125
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20.6289
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December 12, 2008
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42,765
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19.9198
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December 15, 2008
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13,938
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19.6761
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Since December 8, 2008, the
1988 Trust No. 3 (of which Mr. Sanchez is Trustee) has sold a total of 100,000 shares
of Common Stock. Such shares were sold
in open market transactions and are more particularly described below:
Date
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Number of Shares
Sold
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Price per Share
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December 8, 2008
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13,332
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$
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23.4234
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December 9, 2008
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11,090
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21.9468
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December 10, 2008
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9,750
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20.9148
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December 11, 2008
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9,125
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20.6289
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December 12, 2008
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42,765
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19.9198
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December 15, 2008
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13,938
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19.6761
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Since December 8, 2008, the
1988 Trust No. 4 (of which Mr. Sanchez is Trustee) has sold a total of 100,000
shares of Common Stock. Such shares were
sold in open market transactions and are more particularly described below:
Date
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Number of Shares
Sold
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Price per Share
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December 8, 2008
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13,332
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$
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23.4234
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December 9, 2008
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11,090
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21.9468
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December 10, 2008
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9,750
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20.9148
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December 11, 2008
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9,125
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20.6289
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December 12, 2008
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42,767
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19.9198
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December 15, 2008
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13,936
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19.6761
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4
Since December 8, 2008, the
A. R. Sanchez, Jr. GRAT Remainder Trust (of which Mr. Sanchez is Trustee) has
sold a total of 213,350 shares of Common Stock.
Such shares were sold in open market transactions and are more
particularly described below:
Date
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Number of Shares
Sold
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Price per Share
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December 8, 2008
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53,336
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$
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23.4234
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December 9, 2008
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44,370
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21.9468
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December 10, 2008
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39,000
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20.9148
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December 11, 2008
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36,500
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20.6289
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December 12, 2008
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42,144
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19.9198
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Since December 8, 2008, Mr.
Sanchez has sold a total of 250,000 shares of Common Stock held directly by
him. Such shares were sold in open
market transactions and are more particularly described below:
Date
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Number of Shares
Sold
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Price per Share
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December 8, 2008
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53,336
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$
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23.4234
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December 9, 2008
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44,370
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21.9468
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December 10, 2008
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39,000
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20.9148
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December 11, 2008
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36,500
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20.6289
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December 12, 2008
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76,794
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19.9198
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A
description of Mr. Sanchezs resulting beneficial ownership, after giving
effect to the foregoing, is set forth in Item 5 below. The shares beneficially owned by Mr.
Sanchez are held for investment purposes.
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Item 5.
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Interest in Securities of the
Issuer
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(a) Mr. Sanchez beneficially owns an
aggregate of 12,126,146 shares of Common Stock, which shares represent 17.68%
of the outstanding Common Stock of the Issuer. The current interest of Mr. Sanchez in the
Common Stock of the Issuer is as follows:
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Holder
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Number of
Shares
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Percentage
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Type of
Beneficial
Ownership
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A.R. Sanchez, Jr.
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2,699,556
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3.94
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%
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Direct
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1988 Trust No. 1
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616,240
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0.90
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Trustee
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1988 Trust No. 2
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616,240
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0.90
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Trustee
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1988 Trust No. 3
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616,240
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0.90
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Trustee
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1988 Trust No. 4
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616,240
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0.90
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Trustee
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Santig, Ltd.
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2,216,486
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3.23
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Through
general partner
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Sanchez Family Foundation
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438,781
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0.64
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Director
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RAS/KVS Trusts Investment Partnership L.P.
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475,723
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0.69
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Through
general partner
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KVS Two Investment Partnership, L.P.
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475,202
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0.69
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Through
general partner
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5
Holder
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Number of
Shares
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Percentage
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Type of
Beneficial
Ownership
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RAS Two Investment Partnership, L.P.
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475,196
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0.69
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Through
general partner
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Alicia M. Sanchez Charitable Lead Annuity
Trust
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2,848,835
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4.15
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Trustee
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A.R. Sanchez, Jr. Non-Exempt Trust
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31,407
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0.05
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Trustee
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Total
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12,126,146
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17.68
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%
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(b) Mr. Sanchez has the sole power to
vote or to direct the vote and to dispose or to direct the disposition of the
shares held directly by him. Mr.
Sanchez has sole power to vote the shares of Common Stock held by SANTIG,
Ltd. Mr. Sanchez has shared power to
vote or to direct the vote and to dispose or to direct the disposition of the
shares held by the Sanchez Family Foundation, the RAS/KVS Trusts Investment
Partnership L.P., the KVS Two Investment Partnership, L.P., the RAS Two
Investment Partnership, L.P. and each of the trusts for which he is
co-trustee, and he has sole power to vote or to direct the vote and to
dispose or to direct the disposition of the shares held by each of the trusts
for which he is the sole trustee.
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(c) During the past sixty days, Mr.
Sanchez has not effected any transactions in the Common Stock except the
transactions described in Item 4 above.
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(d) Except as described above with
respect to shares held by any trust, partnership or foundation, with respect
to which various other parties have the right to receive or the power to
direct the receipt of dividends from, or the proceeds from the sale of, the
shares of Common Stock held by such entity, no other person 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, the shares of Common Stock of the Issuer
beneficially owned by Mr. Sanchez.
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(e) Not applicable.
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The
filing of this Statement shall not be construed as an admission that Mr.
Sanchez is the beneficial owner of any securities covered by this Statement.
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Item 6.
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Contracts, Arrangements,
Understanding or Relationships with Respect to Securities of the Issuer
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No
material changes.
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Item 7.
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Material to be filed as
Exhibits
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None.
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[Remainder of page intentionally left blank.]
6
Signature
After reasonably 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.
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Dated: January 8, 2009
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Date
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/s/ Antonio R. Sanchez, Jr.
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Signature
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ANTONIO R. SANCHEZ, JR.
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Name/Title
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ATTENTION
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Intentional
misstatements or omissions of fact constitute Federal Criminal Violations
(See 18 U.S.C. 1001)
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7
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