-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SSxoVDSb67LXFeH8DkAoEEH2L36NMWeaOTV0/CxEBkdHJhtYa2qkMpRhnd0JM/cM S0lOgttZ4qRO+lvOx07fEg== <SEC-DOCUMENT>0001461373-09-000003.txt : 20090619 <SEC-HEADER>0001461373-09-000003.hdr.sgml : 20090619 <ACCEPTANCE-DATETIME>20090619123345 ACCESSION NUMBER: 0001461373-09-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: Rule 506 FILED AS OF DATE: 20090619 DATE AS OF CHANGE: 20090619 EFFECTIVENESS DATE: 20090619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLC CENTRAL INDEX KEY: 0001177703 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-45313 FILM NUMBER: 09900626 BUSINESS ADDRESS: STREET 1: 4725 PIEDMONT ROW DRIVE STREET 2: SUITE 600 CITY: CHARLOTTE STATE: NC ZIP: 28210 BUSINESS PHONE: 704-749-2700 MAIL ADDRESS: STREET 1: 4725 PIEDMONT ROW DRIVE STREET 2: SUITE 600 CITY: CHARLOTTE STATE: NC ZIP: 28210 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN WHOLESALE INSURANCE HOLDINGS CO LLC DATE OF NAME CHANGE: 20020717 </SEC-HEADER> <DOCUMENT> <TYPE>D <SEQUENCE>1 <FILENAME>primary_doc.xml <TEXT> <XML> <?xml version="1.0"?> <edgarSubmission> <schemaVersion>X0401</schemaVersion> <submissionType>D</submissionType> <testOrLive>LIVE</testOrLive> <primaryIssuer> <cik>0001177703</cik> <entityName>AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLC</entityName> <issuerAddress> <street1>4725 PIEDMONT ROW DRIVE</street1> <street2>SUITE 600</street2> <city>CHARLOTTE</city> <stateOrCountry>NC</stateOrCountry> <zipCode>28210</zipCode> </issuerAddress> <issuerPhoneNumber>704-749-2700</issuerPhoneNumber> <issuerPreviousNameList> <previousName>AMERICAN WHOLESALE INSURANCE HOLDINGS CO LLC</previousName> </issuerPreviousNameList> <jurisdictionOfInc>DELAWARE</jurisdictionOfInc> <entityType>Limited Liability Company</entityType> <yearOfInc> <overFiveYears>true</overFiveYears> </yearOfInc> </primaryIssuer> <relatedPersonsList> <relatedPersonInfo> <relatedPersonName> <firstName>JOHN</firstName> <middleName>C.</middleName> <lastName>RUTHERFORD</lastName> </relatedPersonName> <relatedPersonAddress> <street1>C/O AMWINS HOLDINGS, LLC</street1> <street2>75 STATE STREET, 25TH FLOOR</street2> <city>BOSTON</city> <stateOrCountry>MA</stateOrCountry> <zipCode>02109</zipCode> </relatedPersonAddress> <relatedPersonRelationshipList> <relationship>Director</relationship> </relatedPersonRelationshipList> <relationshipClarification>MANAGER</relationshipClarification> </relatedPersonInfo> <relatedPersonInfo> <relatedPersonName> <firstName>BRIAN</firstName> <middleName>P.</middleName> <lastName>GOLSON</lastName> </relatedPersonName> <relatedPersonAddress> <street1>C/O AMWINS HOLDINGS, LLC</street1> <street2>75 STATE STREET, 25TH FLOOR</street2> <city>BOSTON</city> <stateOrCountry>MA</stateOrCountry> <zipCode>02109</zipCode> </relatedPersonAddress> <relatedPersonRelationshipList> <relationship>Director</relationship> </relatedPersonRelationshipList> <relationshipClarification>MANAGER</relationshipClarification> </relatedPersonInfo> <relatedPersonInfo> <relatedPersonName> <firstName>DAVID</firstName> <middleName>J.</middleName> <lastName>AMENT</lastName> </relatedPersonName> <relatedPersonAddress> <street1>C/O AMWINS HOLDINGS, LLC</street1> <street2>75 STATE STREET, 25TH FLOOR</street2> <city>BOSTON</city> <stateOrCountry>MA</stateOrCountry> <zipCode>02109</zipCode> </relatedPersonAddress> <relatedPersonRelationshipList> <relationship>Director</relationship> </relatedPersonRelationshipList> <relationshipClarification>MANAGER</relationshipClarification> </relatedPersonInfo> <relatedPersonInfo> <relatedPersonName> <firstName>M.</firstName> <middleName>STEVEN</middleName> <lastName>DECARLO</lastName> </relatedPersonName> <relatedPersonAddress> <street1>4725 PIEDMONT ROW DRIVE</street1> <street2>SUITE 600</street2> <city>CHARLOTTE</city> <stateOrCountry>NC</stateOrCountry> <zipCode>28210</zipCode> </relatedPersonAddress> <relatedPersonRelationshipList> <relationship>Director</relationship> </relatedPersonRelationshipList> <relationshipClarification>MANAGER</relationshipClarification> </relatedPersonInfo> </relatedPersonsList> <offeringData> <industryGroup> <industryGroupType>Insurance</industryGroupType> </industryGroup> <issuerSize> <revenueRange>Decline to Disclose</revenueRange> </issuerSize> <federalExemptionsExclusions> <item>06</item> </federalExemptionsExclusions> <typeOfFiling> <newOrAmendment> <isAmendment>false</isAmendment> </newOrAmendment> <dateOfFirstSale> <value>2009-03-04</value> </dateOfFirstSale> </typeOfFiling> <durationOfOffering> <moreThanOneYear>false</moreThanOneYear> </durationOfOffering> <typesOfSecuritiesOffered> <isOtherType>true</isOtherType> <descriptionOfOtherType>LIMITED LIABILITY INTERESTS</descriptionOfOtherType> </typesOfSecuritiesOffered> <businessCombinationTransaction> <isBusinessCombinationTransaction>true</isBusinessCombinationTransaction> <clarificationOfResponse>ACQUISITION OF NATIONAL INSURANCE WHOLESALERS, INC., AMERICAN STOP LOSS INSURANCE BROKERAGE SERVICES, INC. AND HEALTH BENEFIT SOLUTIONS INSURANCE, LLC.</clarificationOfResponse> </businessCombinationTransaction> <minimumInvestmentAccepted>0</minimumInvestmentAccepted> <salesCompensationList></salesCompensationList> <offeringSalesAmounts> <totalOfferingAmount>7223832</totalOfferingAmount> <totalAmountSold>7223832</totalAmountSold> <totalRemaining>0</totalRemaining> <clarificationOfResponse></clarificationOfResponse> </offeringSalesAmounts> <investors> <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors> <totalNumberAlreadyInvested>5</totalNumberAlreadyInvested> </investors> <salesCommissionsFindersFees> <salesCommissions> <dollarAmount>0</dollarAmount> </salesCommissions> <findersFees> <dollarAmount>0</dollarAmount> </findersFees> <clarificationOfResponse></clarificationOfResponse> </salesCommissionsFindersFees> <useOfProceeds> <grossProceedsUsed> <dollarAmount>0</dollarAmount> </grossProceedsUsed> <clarificationOfResponse></clarificationOfResponse> </useOfProceeds> <signatureBlock> <authorizedRepresentative>false</authorizedRepresentative> <signature> <issuerName>AMERICAN WHOLESALE INSURANCE HOLDING COMPANY, LLC</issuerName> <signatureName>/S/ M. STEVEN DECARLO</signatureName> <nameOfSigner>M. STEVEN DECARLO</nameOfSigner> <signatureTitle>MANAGER</signatureTitle> <signatureDate>2009-06-18</signatureDate> </signature> </signatureBlock> </offeringData> </edgarSubmission> </XML> </TEXT> </DOCUMENT> </SEC-DOCUMENT> -----END PRIVACY-ENHANCED MESSAGE-----