0001438472-16-000005.txt : 20160712
0001438472-16-000005.hdr.sgml : 20160712
20160712163839
ACCESSION NUMBER: 0001438472-16-000005
CONFORMED SUBMISSION TYPE: D
PUBLIC DOCUMENT COUNT: 1
ITEM INFORMATION: 06b
FILED AS OF DATE: 20160712
DATE AS OF CHANGE: 20160712
EFFECTIVENESS DATE: 20160712
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: MIAMI INTERNATIONAL HOLDINGS, INC.
CENTRAL INDEX KEY: 0001438472
IRS NUMBER: 261482385
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: D
SEC ACT: 1933 Act
SEC FILE NUMBER: 021-266840
FILM NUMBER: 161764257
BUSINESS ADDRESS:
STREET 1: 7 ROSZEL ROAD
STREET 2: FIFTH FLOOR, SUITE 5-A
CITY: PRINCETON
STATE: NJ
ZIP: 08540
BUSINESS PHONE: 609-897-7300
MAIL ADDRESS:
STREET 1: 7 ROSZEL ROAD
STREET 2: FIFTH FLOOR, SUITE 5-A
CITY: PRINCETON
STATE: NJ
ZIP: 08540
FORMER COMPANY:
FORMER CONFORMED NAME: MIAMI INTERNATIONAL HOLDINGS INC
DATE OF NAME CHANGE: 20080624
D
1
primary_doc.xml
X0707
D
LIVE
0001438472
MIAMI INTERNATIONAL HOLDINGS, INC.
7 ROSZEL ROAD
FIFTH FLOOR, SUITE 5-A
PRINCETON
NJ
NEW JERSEY
08540
609-897-7300
DELAWARE
MIAMI INTERNATIONAL HOLDINGS INC
Corporation
true
Thomas
Gallagher
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Executive Officer
Director
Talal
Al-Bahar
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Abdulwahab
Al-Nakib
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Sayer
Al Sayer
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Michael
Ameen
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Albert
Barro, Jr.
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Barry
Belmont
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Ricardo
Blach
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Christopher
Brady
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Barbara
Comly
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Executive Officer
John
Davis
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Khaled
El-Marsafy
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
William
Hopkins
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Thomas
Kelly
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Jack
Mondel
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
William
O'Brien, III
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Clinton
Pagano, Sr.
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Robert
Prunetti
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Mark
Raymond
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Douglas
Schafer, Jr.
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Executive Officer
Director
Cynthia
Schwarzkopf
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
John
Smollen
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Executive Officer
Paul
Stahlin
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Byrum
Teekell
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Timur
Tillyaev
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Paul
Warner
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Executive Officer
Christopher
Whittington
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Jassem
Zainal
7 Roszel Road
Fifth Floor, Suite 5-A
Princeton
NJ
NEW JERSEY
08540
Director
Other
Decline to Disclose
- 06b
false
2016-06-27
false
true
Non-Convertible Debt and Warrants
false
30000000
Sandler O'Neill & Partners, L.P.
23328
None
None
1251 Avenue of the Americas
6th Floor
New York
NY
NEW YORK
10020
NY
NEW YORK
false
50000000
30000000
20000000
false
1
600000
0
7282304
The total amount referenced above represents repayment of indebtedness to certain individuals included on Item 3 above, as required by the investor.
false
MIAMI INTERNATIONAL HOLDINGS, INC.
/s/ Thomas P. Gallagher
Thomas P. Gallagher
Chariman and CEO
2016-07-12