0001615774-15-003207.txt : 20151112 0001615774-15-003207.hdr.sgml : 20151111 20151112070757 ACCESSION NUMBER: 0001615774-15-003207 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b ITEM INFORMATION: Investment Company Act Section 3(c) ITEM INFORMATION: Section 3(c)(7) FILED AS OF DATE: 20151112 DATE AS OF CHANGE: 20151112 EFFECTIVENESS DATE: 20151112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Engaged Capital II Offshore, Ltd. CENTRAL INDEX KEY: 0001619827 IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-225356 FILM NUMBER: 151221371 BUSINESS ADDRESS: STREET 1: 610 NEWPORT CENTER DRIVE STREET 2: SUITE 250 CITY: NEWPORT BEACH STATE: CA ZIP: 92660 BUSINESS PHONE: 949-734-7900 MAIL ADDRESS: STREET 1: 610 NEWPORT CENTER DRIVE STREET 2: SUITE 250 CITY: NEWPORT BEACH STATE: CA ZIP: 92660 D/A 1 primary_doc.xml X0707 D/A LIVE 0001619827 Engaged Capital II Offshore, Ltd. 610 NEWPORT CENTER DRIVE, SUITE 250 NEWPORT BEACH CA CALIFORNIA 92660 949-734-7900 CAYMAN ISLANDS None None Other Exempted Company true 2014 Glenn Welling 610 Newport Center Drive, Suite 250 Newport Beach CA CALIFORNIA 92660 Director Mark Victor Murray 2F Landmark Square Grand Cayman E9 CAYMAN ISLANDS KY1-1201 Director Mark Cook 3rd Floor Harbour Centre Grand Cayman E9 CAYMAN ISLANDS KY1-1102 Director Pooled Investment Fund Hedge Fund false Decline to Disclose 06b 3C 3C.7 true 0001615774-14-000154 2014-08-01 true true false 100000 Indefinite 12272208 Indefinite false 5 0 0 15000 true $7,500 per independent director per year. This amount reflects the fees paid on an annual basis to the independent directors. false Engaged Capital II Offshore, Ltd. /s/ Glenn Welling Glenn Welling Director 2015-11-10