0001566431-15-000002.txt : 20150223 0001566431-15-000002.hdr.sgml : 20150221 20150223165010 ACCESSION NUMBER: 0001566431-15-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20150223 DATE AS OF CHANGE: 20150223 EFFECTIVENESS DATE: 20150223 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Onex USI Holdings Corp. CENTRAL INDEX KEY: 0001566431 IRS NUMBER: 990382762 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-234565 FILM NUMBER: 15640285 BUSINESS ADDRESS: STREET 1: 712 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212.582.2211 MAIL ADDRESS: STREET 1: 712 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10019 D 1 primary_doc.xml X0707 D LIVE 0001566431 Onex USI Holdings Corp. 712 FIFTH AVENUE NEW YORK NY NEW YORK 10019 212.582.2211 DELAWARE None None Corporation true 2012 Michael J. Sicard c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Director Chairman, President & Chief Executive Officer Robert M. Le Blanc c/o Onex Corporation 712 Fifth Avenue New York NY NEW YORK 10019 Director Edward J. Bowler c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Chief Financial Officer, Senior Vice President, Corporate Development & Treasurer Philip E. Larson, III c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Co-President & Chief Operating Officer, Retail Brokerage Division Ernest J. Newborn, II c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Senior Vice President, General Counsel & Secretary Stewart H. Gibson c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Senior Vice President & Chief Information Officer Kim Van Orman c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Senior Vice President & Chief Human Resources Officer Mark D. Cantin c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Senior Vice President & Chief Marketing Officer Robert K. Meyers c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Senior Vice President, Property & Casualty Sandra Usleman c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Senior Vice President & Chief Sales Officer Jeff Snyder c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Senior Vice President, Accounting Center CFO Clayton Vigrass c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Senior Vice President, Operations Mike Poullos c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Senior Vice President & Chief Financial Officer of Retail Operations Christopher Murray c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Vice President, Assistant General Counsel Linnae Latessa c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Vice President, Finance Gary Meno c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Vice President, Tax Terry Burston c/o USI, Inc. 200 Summit Lake Drive Valhalla NY NEW YORK 10595 Executive Officer Vice President, Assistant General Counsel & Chief Compliance Officer James Kelly 64 Boggs Hill Road Newtown CT CONNECTICUT 06470 Director Brian Johnson 2521 Day Lily Place Naples FL FLORIDA 34105 Director Michael Smith 280 East 96th Street, Suite 350 Indianapolis IN INDIANA 46240 Director Insurance Decline to Disclose 06b false 2015-02-09 false true false 50000 17000000 16882399 117601 false 128 0 0 No sales commission or selling remuneration will be paid, directly or indirectly, in connection with this transaction. 0 false Onex USI Holdings Corp. Ernest J. Newborn, II Ernest J. Newborn, II Senior Vice President, General Counsel & Secretary 2015-02-23