- Amended Statement of Beneficial Ownership (SC 13D/A)
11 6월 2009 - 5:58AM
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. 9)*
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
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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).
SCHEDULE
13D
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
10,038,930
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8
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Shared Voting Power
438,781
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9
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Sole Dispositive Power
10,038,930
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10
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Shared Dispositive Power
438,781
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11
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Aggregate Amount
Beneficially Owned by Each Reporting Person
10,477,711
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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)
15.27%
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14
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Type of Reporting Person
(See Instructions)
IN
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2
This Amendment No. 9 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.
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).
(b) Mr. Sanchezs business address is
P.O. Box 2986, Laredo, Texas
78044-2986.
(c) Mr. Sanchez is employed by Sanchez
Oil and Gas Corporation, whose address is P.O. Box 2986, Laredo, Texas
78044-2986.
(d) During the last five years, Mr.
Sanchez has not been convicted in a criminal proceeding (excluding traffic
violations or similar misdemeanors).
(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.
(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 March 5, 2009, Mr.
Sanchez sold 176,100 shares of Common Stock held directly by him in an open
market transaction at a price of $8.6528 per share. On March 6, 2009, Mr.
Sanchez sold 36,200 shares of Common Stock held directly by him in an open
market transaction at a price of $8.1273.
On May 8, 2009, Mr. Sanchez directly acquired 202,304 shares from a
trust distribution.
On March 5, 2009,
SANTIG, Ltd. sold 176,100 shares of Common Stock in an open market
transaction at a price of $8.6527 per share.
On March 6, 2009, SANTIG, Ltd. sold 36,200 shares of Common Stock in
an open market transaction at a price of $8.1272. A corporation wholly-owned by Mr. Sanchez,
and of which he is President and Chairman of the Board, is the general
partner of SANTIG, Ltd.
On May 15, 2009, Mr.
Sanchez resigned as co-manager of the limited liability company that serves
as the general partner of RAS/KVS Trusts Investment Partnership L.P. (the
R/K Partnership) and resigned as co-trustee of the trusts that own the
limited partnership interests of the R/K Partnership. As a result of such resignations, Mr.
Sanchez no longer has the power to vote or direct the vote of, or to dispose
or to direct the disposition of, the 475,723 shares held by the R/K
Partnership.
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3
On May 15, 2009, Mr.
Sanchez resigned as co-manager of the limited liability company that serves
as the general partner of KVS Two Investment Partnership, L.P. (the KVS
Partnership) and resigned as co-trustee of the trusts that own the limited
partnership interests of the KVS Partnership.
As a result of such resignations, Mr. Sanchez no longer has the power
to vote or direct the vote of, or to dispose or to direct the disposition of,
the 475,202 shares held by the KVS Partnership.
On May 15, 2009, Mr.
Sanchez resigned as co-manager of the limited liability company that serves
as the general partner of RAS Two Investment Partnership, L.P. (the RAS
Partnership) and resigned as co-trustee of the trusts that own the limited
partnership interests of the RAS Partnership.
As a result of such resignations, Mr. Sanchez no longer has the power
to vote or direct the vote of, or to dispose or to direct the disposition of,
the 475,196 shares held by the RAS Partnership.
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 10,477,711 shares of Common Stock, which shares represent 15.27%
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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2,689,560
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3.92
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%
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Direct
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1988 Trust No. 1
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616,236
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0.90
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Trustee
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1988 Trust No. 2
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616,236
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0.90
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Trustee
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1988 Trust No. 3
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616,237
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0.90
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Trustee
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1988 Trust No. 4
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616,235
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0.90
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Trustee
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Santig, Ltd.
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2,004,184
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2.92
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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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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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10,477,711
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(1)
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15.27
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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 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.
(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.
(1) Resulting ownership has been adjusted from previous reports to
reflect an 18 share correction in the actual amount of shares beneficially
owned.
4
(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.
(e) Not applicable.
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.
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.]
5
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.
Dated:
June 10, 2009
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/s/ Antonio R.Sanchez, Jr.
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ANTONIO
R. SANCHEZ, JR.
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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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