Основная статистика
| CIK | 1324245 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Solera Holdings, Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| March 14, 2016 |
15-12B 1 d162659d1512b.htm FORM 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-33461 Solera Holdings, Inc. (Exact na |
|
| March 4, 2016 |
EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on March 15, 2016, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2- |
|
| March 4, 2016 |
S-8 POS Registration No. 333-144992 Registration No. 333-155288 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-144992 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-155288 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Solera Holdings, Inc. (Exact name of registran |
|
| March 4, 2016 |
S-8 POS 1 d154489ds8pos.htm S-8 POS Registration No. 333-144992 Registration No. 333-155288 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-144992 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-155288 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Solera Holdings, I |
|
| March 4, 2016 |
Vista Equity Partners Completes Acquisition of Solera Holdings, Inc. EX-99.1 Exhibit 99.1 Vista Equity Partners Completes Acquisition of Solera Holdings, Inc. WESTLAKE, Texas, March 3, 2016/PRNewswire/ ? Solera Holdings, Inc. (?Solera?, the ?Company?, ?we?, or ?our?) today announced that it has been acquired by an affiliate of Vista Equity Partners (?Vista?). Other key investors include an affiliate of Koch Equity Development LLC, the investment and acquisition sub |
|
| March 4, 2016 |
Financial Statements and Exhibits, Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 4, 2016 (March 3, 2016) Solera Holdings, Inc. (Exact Name of Registrant as specified in its Charter) Delaware 001-33461 26-1103816 State or Other Jurisdiction of Incorporati |
|
| March 4, 2016 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 4, 2016 (March 3, 2016) Solera Holdings, Inc. (Exact Name of Registrant as specified in its Charter) Delaware 001-33461 26-1103816 State or Other Jurisdiction of Incorporati |
|
| March 4, 2016 |
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION SOLERA HOLDINGS, INC. EX-3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SOLERA HOLDINGS, INC. FIRST: The name of the corporation (which is hereinafter referred to as the Corporation) is Solera Holdings, Inc. SECOND: The name and address of the registered agent of the Corporation in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, D |
|
| February 16, 2016 |
JOINT ACQUISITION STATEMENT PURSUANT TO RULE 13d-1(k) EXHIBIT 1 JOINT ACQUISITION STATEMENT PURSUANT TO RULE 13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint acquisition statements. |
|
| February 16, 2016 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Solera Holdings, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
|
| February 11, 2016 |
SLH / Solera Holdings, Inc. / VANGUARD GROUP INC Passive Investment soleraholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Solera Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 83421A104 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate bo |
|
| February 11, 2016 |
SLH / Solera Holdings, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Solera Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
|
| February 10, 2016 |
SC 13G Amendment No. 4 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)1 Solera Holdings, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
|
| February 8, 2016 |
Regulation FD Disclosure, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 8, 2016 SOLERA HOLDINGS, INC. |
|
| January 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2016 ( January 28, 2016 ) SOLERA HOLDINGS, INC. |
|
| January 29, 2016 |
Solera Holdings 10-Q SLH 12.31.2015 FORM 10Q (Quarterly Report) 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| January 29, 2016 |
Exhibit Exhibit 99.1 Solera Holdings, Inc. Reports Second Quarter 2016 Results Second Quarter Revenue of $308.0 Million, up 9.0% on a Reported Basis and up 16.3% on a Constant Currency Basis; Second Quarter Adjusted EBITDA of $121.1 million , up 4.6% on a Reported Basis and up 14.2% on a Constant Currency Basis; Company Announces Quarterly Dividend WESTLAKE, Texas, January 28, 2016 /PRNewswire/ ? |
|
| December 31, 2015 |
Solera Holdings FORM 8-K-MAKE-WHOLE PAYMENTS (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 31, 2015 ( December 25, 2015) SOLERA HOLDINGS, INC. |
|
| December 14, 2015 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2015 SOLERA HOLDINGS, INC. |
|
| December 8, 2015 |
Solera Stockholders Approve Acquisition of Solera by Vista Equity Partners EX-99.1 2 d103643dex991.htm EX-99.1 Exhibit 99.1 Solera Stockholders Approve Acquisition of Solera by Vista Equity Partners WESTLAKE, Texas—December 8, 2015—Solera Holdings, Inc. (“Solera”) (NYSE: SLH) today announced that Solera shareholders have voted to adopt the previously announced merger agreement pursuant to which an affiliate of Vista Equity Partners has agreed to acquire Solera for $55.85 |
|
| December 8, 2015 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 8-K 1 d103643d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 8, 2015 SOLERA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33461 26-1103816 (State or other jurisdiction |
|
| November 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 slh2015093010q.htm 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition perio |
|
| November 5, 2015 |
8-K 1 slh09302015form8-k.htm SLH 09.30.2015 EARNINGS RELEASE FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2015 (November 5, 2015) SOLERA HOLDINGS, INC. (Exact name of registrant as specified in its charter) De |
|
| November 5, 2015 |
Exhibit Exhibit 99.1 Solera Holdings, Inc. Reports First Quarter 2016 Results First Quarter Revenue of $313.3 Million, up 11.9% on a Reported Basis and up 21.9% on a Constant Currency Basis; First Quarter Adjusted EBITDA down 3.6% on a Reported Basis and up 9.7% on a Constant Currency Basis: Company Announces Quarterly Dividend WESTLAKE, Texas, November 5, 2015 /PRNewswire/ ? Solera Holdings, Inc. |
|
| October 30, 2015 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| October 28, 2015 |
Solera Holdings 10-K/A (Annual Report) 10-K/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A (Amendment No. |
|
| October 28, 2015 |
SOLERA HOLDINGS, INC. CODE OF ETHICS FOR SENIOR FINANCIAL EMPLOYEES EX-14.1 2 d87084dex141.htm EX-14.1 Exhibit 14.1 SOLERA HOLDINGS, INC. CODE OF ETHICS FOR SENIOR FINANCIAL EMPLOYEES Solera Holdings, Inc. (the “Company”) maintains a Conflict of Interest and Code of Conduct Policy (the “General Conduct Policy”) applicable to all directors, officers, employees and agents of the Company, including the Chief Executive Officer, the Chief Financial Officer, the princip |
|
| October 28, 2015 |
EX-14.2 Exhibit 14.2 SOLERA HOLDINGS, INC. CONFLICT OF INTEREST AND CODE OF CONDUCT POLICY (Amended as of May 7, 2008 to replace the Audit Committee with the Nominating and Corporate Governance Committee as the standing committee of the Board of Directors that approves all interested-party transactions and business relationships) GENERAL STATEMENT Respect is the foundation of the business philosop |
|
| October 13, 2015 |
Solera Holdings, Inc. Announces Early Termination of Hart-Scott-Rodino Waiting Period EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Announces Early Termination of Hart-Scott-Rodino Waiting Period WESTLAKE, Texas?October 13, 2015?(PRNewswire)?Solera Holdings, Inc. (NYSE: SLH) (?Solera?, the ?Company?, ?we?, ?us? or ?our?) today announced that the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the ?HSR Act?), applicable to its proposed acquisi |
|
| October 13, 2015 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 13, 2015 (October 9, 2015) State or Other Jurisdiction of Incorporation Exact Name of Registrant as specified in its Charter, Address of Principal Executive Offices, Zip Code |
|
| October 13, 2015 |
Solera Holdings, Inc. Announces Early Termination of Hart-Scott-Rodino Waiting Period EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Announces Early Termination of Hart-Scott-Rodino Waiting Period WESTLAKE, Texas?October 13, 2015?(PRNewswire)?Solera Holdings, Inc. (NYSE: SLH) (?Solera?, the ?Company?, ?we?, ?us? or ?our?) today announced that the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the ?HSR Act?), applicable to its proposed acquisi |
|
| October 13, 2015 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 13, 2015 (October 9, 2015) State or Other Jurisdiction of Incorporation Exact Name of Registrant as specified in its Charter, Address of Principal Executive Offices, |
|
| October 5, 2015 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Rule 14a-101) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a- |
|
| September 16, 2015 |
EX-2.1 2 d32198dex21.htm EX-2.1 Exhibit 2.1 CONFIDENTIAL AGREEMENT AND PLAN OF MERGER by and among SOLERA HOLDINGS, INC., SUMMERTIME HOLDING CORP. and SUMMERTIME ACQUISITION CORP. Dated as of September 13, 2015 TABLE OF CONTENTS Page ARTICLE I The Merger; Closing; Effective Time 1.1 The Merger 2 1.2 Closing 2 1.3 Effective Time 2 ARTICLE II Certificate of Incorporation and Bylaws of the Surviving |
|
| September 16, 2015 |
EX-3.1 3 d32198dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF SOLERA HOLDINGS, INC. A Delaware corporation (Adopted as of September 12, 2015) ARTICLE I OFFICES Section 1. Registered Office. The registered office of Solera Holdings, Inc. (the “Corporation”) in the State of Delaware shall be located at 9 East Loockerman Street, #1B, in the City of Dover, County of Kent, 19901. The name |
|
| September 16, 2015 |
EX-3.1 Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF SOLERA HOLDINGS, INC. A Delaware corporation (Adopted as of September 12, 2015) ARTICLE I OFFICES Section 1. Registered Office. The registered office of Solera Holdings, Inc. (the Corporation) in the State of Delaware shall be located at 9 East Loockerman Street, #1B, in the City of Dover, County of Kent, 19901. The name of the Corporations regi |
|
| September 16, 2015 |
DEFA14A 1 d32198d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2015 (September 12, 2015) State or Other Jurisdiction of Incorporation Exact Name of Registrant as specified in its Charter, Address of |
|
| September 16, 2015 |
FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2015 (September 12, 2015) State or Other Jurisdiction of Incorporation Exact Name of Registrant as specified in its Charter, Address of Principal Executive Offi |
|
| September 16, 2015 |
EX-2.1 Exhibit 2.1 CONFIDENTIAL AGREEMENT AND PLAN OF MERGER by and among SOLERA HOLDINGS, INC., SUMMERTIME HOLDING CORP. and SUMMERTIME ACQUISITION CORP. Dated as of September 13, 2015 TABLE OF CONTENTS Page ARTICLE I The Merger; Closing; Effective Time 1.1 The Merger 2 1.2 Closing 2 1.3 Effective Time 2 ARTICLE II Certificate of Incorporation and Bylaws of the Surviving Corporation 2.1 The Certi |
|
| September 15, 2015 |
Important Additional Information will be Filed with the SEC EX-99.2 3 d41676dex992.htm EX-99.2 Exhibit 99.2 September 14, 2015 Dear , I wanted to personally inform you that today, Solera announced that it has entered into a definitive merger agreement with Vista Equity Partners, a leading private investment firm, and affiliated prestigious investors that include Koch Industries and Goldman, Sachs & Co. Upon completion of this transaction, Solera will once |
|
| September 15, 2015 |
Important Additional Information will be Filed with the SEC EX-99.1 2 d41676dex991.htm EX-99.1 Exhibit 99.1 September 14, 2015 To: All Solera Associates From: Tony Aquila – Founder, Chairman & CEO Dear Solera Associates, Today, Solera announced that it entered into a definitive merger agreement with Vista Equity Partners, a leading private investment firm, and affiliated prestigious investors that include Koch Industries and Goldman, Sachs & Co. Upon compl |
|
| September 15, 2015 |
Important Additional Information will be Filed with the SEC EX-99.3 4 d41676dex993.htm EX-99.3 Exhibit 99.3 September 14, 2015 Dear , Today, Solera announced that it has entered into a definitive merger agreement with Vista Equity Partners, a leading private investment firm, and affiliated prestigious investors that include Koch Industries and Goldman, Sachs & Co. Upon completion of this transaction, Solera will once again operate as a privately-owned comp |
|
| September 15, 2015 |
Important Additional Information will be Filed with the SEC EX-99.2 Exhibit 99.2 September 14, 2015 Dear , I wanted to personally inform you that today, Solera announced that it has entered into a definitive merger agreement with Vista Equity Partners, a leading private investment firm, and affiliated prestigious investors that include Koch Industries and Goldman, Sachs & Co. Upon completion of this transaction, Solera will once again operate as a privatel |
|
| September 15, 2015 |
Financial Statements and Exhibits, Other Events 8-K 1 d41676d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2015 State or Other Jurisdiction of Incorporation Exact Name of Registrant as specified in its Charter, Address of Principal Executive Offices |
|
| September 15, 2015 |
Important Additional Information will be Filed with the SEC EX-99.1 2 d41676dex991.htm EX-99.1 Exhibit 99.1 September 14, 2015 To: All Solera Associates From: Tony Aquila – Founder, Chairman & CEO Dear Solera Associates, Today, Solera announced that it entered into a definitive merger agreement with Vista Equity Partners, a leading private investment firm, and affiliated prestigious investors that include Koch Industries and Goldman, Sachs & Co. Upon compl |
|
| September 15, 2015 |
Important Additional Information will be Filed with the SEC EX-99.3 Exhibit 99.3 September 14, 2015 Dear , Today, Solera announced that it has entered into a definitive merger agreement with Vista Equity Partners, a leading private investment firm, and affiliated prestigious investors that include Koch Industries and Goldman, Sachs & Co. Upon completion of this transaction, Solera will once again operate as a privately-owned company. Since Solera?s incepti |
|
| September 15, 2015 |
SOLERA-VISTA ACQUISITION ANNOUNCEMENT 10 FREQUENTLY ASKED QUESTIONS EX-99.4 5 d41676dex994.htm EX-99.4 Exhibit 99.4 SOLERA-VISTA ACQUISITION ANNOUNCEMENT 10 FREQUENTLY ASKED QUESTIONS Q: Please tell me more about the acquisition of Solera. A: On September 13, 2015, Solera announced that a group of private equity investors, led by Vista Equity Partners, Koch Industries and Goldman Sachs, have entered into an agreement to acquire Solera. The closing of this transact |
|
| September 15, 2015 |
SOLERA-VISTA ACQUISITION ANNOUNCEMENT 10 FREQUENTLY ASKED QUESTIONS EX-99.4 Exhibit 99.4 SOLERA-VISTA ACQUISITION ANNOUNCEMENT 10 FREQUENTLY ASKED QUESTIONS Q: Please tell me more about the acquisition of Solera. A: On September 13, 2015, Solera announced that a group of private equity investors, led by Vista Equity Partners, Koch Industries and Goldman Sachs, have entered into an agreement to acquire Solera. The closing of this transaction is subject to customary |
|
| September 15, 2015 |
DEFA14A 1 d41676d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2015 State or Other Jurisdiction of Incorporation Exact Name of Registrant as specified in its Charter, Address of Principal Executive Off |
|
| September 14, 2015 |
EX-99.1 2 exhibit991-pressreleasemer.htm EXHIBIT 99.1 PRESS RELEASE FOR MERGER AGREEMENT TO BE ACQUIRED BY VISTA EQUITY Exhibit 99.1 Solera Holdings, Inc. Enters Into Definitive Merger Agreement to be Acquired by Vista Equity Partners for $55.85 per Share in Cash Transaction Highlights: • Transaction valued at approximately $6.5 billion, including the existing net debt of Solera • Represents an un |
|
| September 14, 2015 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2015 ( September 13, 2015) State or Other Jurisdiction of Incorporation Exact Name of Registrant as specified in its Charter, Address of Principal Executive Offices, |
|
| August 31, 2015 |
LEASE AGREEMENT by and between CHAPARRAL LANE INVESTEMENT, LLC (Landlord) and SOLERA HOLDINGS, INC. |
|
| August 31, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 001-33461 Solera Holdings, Inc. |
|
| August 31, 2015 |
EX-10.22 2 exhibit1022-creditandguara.htm EXHIBIT 10.22 CREDIT AND GUARANTY AGREEMENT DATED JUNE 2 2015 EXECUTION COPY CREDIT AND GUARANTY AGREEMENT dated as of June 2, 2015 among AUDATEX NORTH AMERICA, INC., as Borrower, SOLERA HOLDINGS, INC., as Holdings and a Guarantor, CERTAIN SUBSIDIARIES OF SOLERA HOLDINGS, INC., as Guarantors, VARIOUS LENDERS, and GOLDMAN SACHS BANK USA, as Administrative A |
|
| August 31, 2015 |
THIRD AMENDMENT TO FACILITIES USE AGREEMENT THIRD AMENDMENT TO FACILITIES USE AGREEMENT This Third Amendment to Facilities Use Agreement (the ?Third Amendment?) is made and entered into effective as of the 7th day of April 2015 (the ?Effective Date?) by and among Aquila Family Ventures LLC (the ?Jackson Owner?), Chaparral Lane Investment, LLC (the ?Roanoke Owner?) and Solera Holdings, Inc. |
|
| August 31, 2015 |
Exhibit 21.1 LIST OF SUBSIDIARIES Subsidiary Jurisdiction of Organization Solera Holdings, Inc. Delaware Audatex Holdings, LLC Delaware Audatex Holdings, Inc. Delaware Audatex North America, Inc. Delaware Hollander, LLC Delaware Solera, Inc. Delaware Solera Integrated Medical Solutions, Inc. Delaware Claims Services Group, LLC Delaware Collision Repair Business Management Services, LLC Delaware Pr |
|
| August 31, 2015 |
Solera Holdings 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 31, 2015 ( August 25, 2015) SOLERA HOLDINGS, INC. |
|
| August 25, 2015 |
Solera Holdings FORM 8-K SLH 06.30.2015 EARNINGS RELEASE (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2015 ( August 25, 2014 ) SOLERA HOLDINGS, INC. |
|
| August 25, 2015 |
Exhibit Exhibit 99.1 Solera Holdings, Inc. Reports Fourth Quarter and Fiscal Year 2015 Results Fiscal Year Revenue of $1,140.8 Million, up 15.6% on a Reported Basis and up 22.6% on a Constant Currency Basis; Fourth Quarter Revenue of $297.1 Million, up 10.9% on a Reported Basis and up 22.5% on a Constant Currency Basis; Fiscal Year Adjusted EBITDA up 10.3% on a Reported Basis and up 19.4% on a Con |
|
| August 25, 2015 |
Solera Holdings 8-K-NEO RETENTION AND SUCCESS BONUS PLAN (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2015 ( August 23, 2015) SOLERA HOLDINGS, INC. |
|
| July 17, 2015 |
Solera Holdings, Inc. Announces Closing of $850.0 Million Senior Note Private Offering EX-99.2 Exhibit 99.2 Solera Holdings, Inc. Announces Closing of $850.0 Million Senior Note Private Offering WESTLAKE, Texas; July 16, 2015 /PRNewswire/ Solera Holdings, Inc. (Solera or the Company) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (Audatex), has closed its offering of an additional $850.0 million aggregate principal amount o |
|
| July 17, 2015 |
EX-4.1 2 d87854dex41.htm EX-4.1 Exhibit 4.1 THIRD SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of July 16, 2015, by and among Audatex North America, Inc., a Delaware corporation (the “Issuer”), the guarantors set forth on the signature page hereto (collectively, the “Guarantors”) and U.S. Bank National Association, as trustee (the “Trustee”). W I T N E S S E T H WHEREAS, the Is |
|
| July 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 16, 2015 SOLERA HOLDINGS, INC. |
|
| July 17, 2015 |
EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Completes the Acquisition of 100% of Identifix, Provides Preliminary Outlook for Fiscal Year 2016 and Schedules Fourth Quarter Fiscal Year 2015 Earnings Announcement and Conference Call WESTLAKE, TEXAS - July 17, 2015 - Solera Holdings, Inc. (?Solera?, ?our? or ?we?) (NYSE: SLH) today announced the closing of its acquisition of 100% of Identifix (the ?Acq |
|
| July 14, 2015 |
Solera Holdings, Inc. Announces Pricing of $850.0 Million Senior Note Private Offering EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Announces Pricing of $850.0 Million Senior Note Private Offering WESTLAKE, Texas; July 13, 2015 /PRNewswire/ ? Solera Holdings, Inc. (?Solera? or the ?Company?) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (?Audatex?), priced its offering of an additional $850.0 million aggregate principal amount of it |
|
| July 14, 2015 |
Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 13, 2015 SOLERA HOLDINGS, INC. |
|
| July 13, 2015 |
Solera Holdings, Inc. Announces Launch of $850.0 Million Senior Note Private Offering EX-99.2 Exhibit 99.2 Solera Holdings, Inc. Announces Launch of $850.0 Million Senior Note Private Offering WESTLAKE, Texas; July 13, 2015 /PRNewswire/ ? Solera Holdings, Inc. (?Solera? or the ?Company?) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (?Audatex?), plans to issue additional 6.125% senior notes due 2023 (the ?New 2023 Notes?) and new |
|
| July 13, 2015 |
EX-99.1 Exhibit 99.1 Solera to Acquire 100% of Identifix, an Industry-Leading Digital Provider of Vehicle Diagnostics and Repair Intelligence; Expands Automotive SMR Platform Story Highlights: Identifix develops proprietary data-driven digital systems and applications that help automotive repair professionals to diagnose and repair vehicles efficiently, accurately and profitably. The acquisiti |
|
| July 13, 2015 |
Solera Holdings FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 13, 2015 SOLERA HOLDINGS, INC. |
|
| July 13, 2015 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 13, 2015 SOLERA HOLDINGS, INC. |
|
| June 5, 2015 |
Solera Holdings 8-K (Current Report/Significant Event) 20150604Solera8-K-reItem203-v20cleanbyJB UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2015 ( June 2, 2015) SOLERA HOLDINGS, INC. |
|
| May 11, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
|
| May 6, 2015 |
99.1 SLH 2015.03.31 Earnings Release Exhibit 99.1 Solera Holdings, Inc. Reports Third Quarter 2015 Results Third Quarter Revenues of $281.0 million , up 7.1% on a Reported Basis and up 17.2% on a Constant Currency Basis; Adjusted EBITDA up 2.4% on a Reported Basis and up 15.5% on a Constant Currency Basis; Company Updates Guidance and Announces Quarterly Dividend WESTLAKE, Texas, May 6, 2015 /PRNe |
|
| May 6, 2015 |
a8k3qfy15supplementalsli SLH 3Q FY15 SUPPLEMENTAL CHARTS Solera blends digital technologies to manage risk & assets for auto & home to give a smoother ride through life. |
|
| May 6, 2015 |
Solera Holdings 8-K (Current Report/Significant Event) SLH 2015.03.31 Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2015 ( May 6, 2015 ) SOLERA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33461 26-1103816 (State or other jurisdicti |
|
| April 7, 2015 |
Form 8-K Lease Agreement with Chapparal Lane Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2015 ( April 1, 2015) SOLERA HOLDINGS, INC. |
|
| March 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2015 ( March 9, 2015) SOLERA HOLDINGS, INC. |
|
| February 12, 2015 |
SLH / Solera Holdings, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Solera Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
|
| February 11, 2015 |
SLH / Solera Holdings, Inc. / TimesSquare Capital Management, LLC - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)1 Solera Holdings, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
|
| February 11, 2015 |
SLH / Solera Holdings, Inc. / VANGUARD GROUP INC Passive Investment soleraholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Solera Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 83421A104 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the appropriate bo |
|
| February 11, 2015 |
SLH / Solera Holdings, Inc. / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* Solera Holdings, Inc (Name of Issuer) common (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
|
| February 9, 2015 |
Dated 20 November 2014 CAP GROUP S.À R.L. and THE MANAGEMENT SELLERS and THE INSTITUTIONAL INVESTORS and HPI HOLDING LIMITED SALE AND PURCHASE AGREEMENT relating to the sale and purchase of the whole of the issued share capital of PM Guernsey Limited Linklaters LLP One Silk Street London EC2Y 8HQ Telephone (+44) 20 7456 2000 Facsimile (+44) 20 7456 2222 Ref: L-227342 Table of Contents Contents Pag |
|
| February 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
| February 9, 2015 |
SECOND AMENDMENT TO FACILITIES USE AGREEMENT SECOND AMENDMENT TO FACILITIES USE AGREEMENT This Second Amendment to Facilities Use Agreement (the ?Second Amendment?) is made and entered into effective as of the 31st day of December 2014 by and among Aquila Family Ventures LLC (the ?Jackson Owner?), Chaparral Lane Investment, LLC (the ?Roanoke Owner?) and Solera Holdings, Inc. |
|
| February 9, 2015 |
Dated 20 November 2014 HPI HOLDING LIMITED and THE WARRANTORS WARRANTY DEED with respect to the sale and purchase of PM Guernsey Limited Linklaters LLP One Silk Street London EC2Y 8HQ Telephone (+44) 20 7456 2000 Facsimile (+44) 20 7456 2222 Ref L-227342 Table of Contents 1 Interpretation 1 2 Warranties 5 3 Assignment 5 4 Effect of Closing 6 5 Counterparts 6 6 Third Party Rights 6 7 Notices 6 8 In |
|
| February 5, 2015 |
EX-99.1 2 slh20141231earningsrelease.htm EXHIBIT 99.1 Exhibit 99.1 Solera Holdings, Inc. Reports Second Quarter 2015 Results Second Quarter Revenues of $282.7 Million, up 18.3% on a Reported Basis and up 23.8% on a Constant Currency Basis; Adjusted EBITDA up 15.0% on a Reported Basis and up 21.8% on a Constant Currency Basis; Company Updates Guidance and Announces Quarterly Dividend WESTLAKE, Texa |
|
| February 5, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2015 (February 5, 2015) SOLERA HOLDINGS, INC. |
|
| February 5, 2015 |
a8k2qfy15supplementalsli SOLERA 2Q FY15 SUPPLEMENTAL CHARTS CAUTIONS REGARDING FORWARD-LOOKING STATEMENTS Statements in this presentation that are not reported financial results or other historical information are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
|
| January 7, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 7, 2015 (December 31, 2014) SOLERA HOLDINGS, INC. |
|
| November 20, 2014 |
Solera Holdings, Inc. Announces the Acquisition of CAP Automotive, a Leading Provider of Vehicle Valuation Data, New Vehicle Information and Embedded Business Solutions to the UK Automotive Industry WESTLAKE, Texas, November 20, 2014 /PRNewswire/ - Solera Holdings, Inc. ("Solera", "we", “us” or "our") (NYSE: SLH), a leading provider of risk and asset management software and services to the automot |
|
| November 20, 2014 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2014 (November 20, 2014) SOLERA HOLDINGS, INC. |
|
| November 20, 2014 |
Solera Holdings, Inc. Expands Stock Repurchase Capacity, Announcing New $375 Million Stock Repurchase Program WESTLAKE, Texas, November 20, 2014 /PRNewswire/ - Solera Holdings, Inc. ("Solera," the "Company," "our" or "us") (NYSE: SLH) today announced that its Board of Directors has approved a new $375 million common stock repurchase program effective through December 31, 2016. This program opens a |
|
| November 19, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2014 (November 13, 2014) SOLERA HOLDINGS, INC. |
|
| November 17, 2014 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 17, 2014 SOLERA HOLDINGS, INC. |
|
| November 17, 2014 |
EX-4.2 Exhibit 4.2 FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of November 12, 2014, among GTS Services, LLC, a Delaware limited liability company and LYNX Services, LLC, a Kansas limited liability company (collectively, the “Guaranteeing Subsidiaries”), each a subsidiary of Solera Holdings, Inc. (or its permitted successor), a Delaware corporation (“Solera”), Audatex No |
|
| November 17, 2014 |
EX-4.1 Exhibit 4.1 THIRD SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of November 12, 2014, among GTS Services, LLC, a Delaware limited liability company and LYNX Services, LLC, a Kansas limited liability company (collectively, the “Guaranteeing Subsidiaries”), each a subsidiary of Solera Holdings, Inc. (or its permitted successor), a Delaware corporation (“Solera”), Audatex No |
|
| November 17, 2014 |
EX-4.3 Exhibit 4.3 FOURTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of November 17, 2014, by and among Audatex North America, Inc., a Delaware corporation (the “Issuer”), the guarantors set forth on the signature page hereto (collectively, the “Guarantors”) and U.S. Bank National Association, as trustee (the “Trustee”). W I T N E S S E T H WHEREAS, the Issuer and the Guarant |
|
| November 17, 2014 |
Solera Holdings, Inc. Announces Closing of Private Offering of Senior Notes EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Announces Closing of Private Offering of Senior Notes WESTLAKE, Texas; November 17, 2014/PRNewswire/ — Solera Holdings, Inc. (“Solera” or the “Company”) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (“Audatex”), has closed a private offering of an additional $175.0 million aggregate principal amount of |
|
| November 17, 2014 |
EX-4.4 Exhibit 4.4 SECOND SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of November 17, 2014, by and among Audatex North America, Inc., a Delaware corporation (the “Issuer”), the guarantors set forth on the signature page hereto (collectively, the “Guarantors”) and U.S. Bank National Association, as trustee (the “Trustee”). W I T N E S S E T H WHEREAS, the Issuer and the Guarant |
|
| November 14, 2014 |
Submission of Matters to a Vote of Security Holders Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 13, 2014 SOLERA HOLDINGS, INC. |
|
| November 13, 2014 |
Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2014 SOLERA HOLDINGS, INC. |
|
| November 13, 2014 |
Solera Holdings, Inc. Announces Increase in Amount and Pricing of Senior Notes Offering EX-99.1 2 d820545dex991.htm EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Announces Increase in Amount and Pricing of Senior Notes Offering WESTLAKE, Texas, Nov. 12, 2014 /PRNewswire/ — Solera Holdings, Inc. (“Solera” or the “Company”) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (“Audatex” or the “Issuer”), increased the amount of and priced its |
|
| November 12, 2014 |
Solera Holdings, Inc. Announces Launch of $350.0 Million Senior Note Private Offering EX-99.1 2 d820357dex991.htm EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Announces Launch of $350.0 Million Senior Note Private Offering WESTLAKE, Texas, Nov. 12, 2014 /PRNewswire/ — Solera Holdings, Inc. (“Solera” or the “Company”) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (“Audatex”), plans to issue additional 6.000% senior notes due 2021 (t |
|
| November 12, 2014 |
Financial Statements and Exhibits, Other Events Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2014 SOLERA HOLDINGS, INC. |
|
| November 10, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 slh2014093010q.htm 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition perio |
|
| November 6, 2014 |
Exhibit 99.1 Solera Holdings, Inc. Reports First Quarter 2015 Results First Quarter Revenues of $280.1 Million, up 28.5% on a Reported Basis and up 28.1% on a Constant Currency Basis; Adjusted EBITDA up 20.7% on a Reported Basis and up 20.7% on a Constant Currency Basis; Company Updates Guidance, Announces Quarterly Dividend and Provides Supplemental Information WESTLAKE, Texas, November 6, 2014/P |
|
| November 6, 2014 |
a8k1qfy15supplementalsli SOLERA 1Q FY15 SUPPLEMENTAL CHARTS CAUTIONS REGARDING FORWARD-LOOKING STATEMENTS Statements in this presentation that are not reported financial results or other historical information are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. |
|
| November 6, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2014 (November 6, 2014) SOLERA HOLDINGS, INC. |
|
| October 28, 2014 |
SLH / Solera Holdings, Inc. DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Ru |
|
| October 16, 2014 |
SLH / Solera Holdings, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a- |
|
| October 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 7, 2014 (October 1, 2014) SOLERA HOLDINGS, INC. |
|
| October 6, 2014 |
SLH / Solera Holdings, Inc. DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| October 3, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 3, 2014 (October 1, 2014) SOLERA HOLDINGS, INC. |
|
| August 29, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 001-33461 Solera Holdings, Inc. |
|
| August 29, 2014 |
AMENDMENT NO. 1 TO PURCHASE AND SALE AGREEMENT AMENDMENT NO. 1 TO PURCHASE AND SALE AGREEMENT THIS AMENDMENT NO. 1 (this “Amendment”) to Purchase and Sale Agreement, dated as of May 10, 2014 (the “Agreement”), is made and entered into as of July 2, 2014, by and among Pittsburgh Glass Works, LLC, a Delaware limited liability company (the “Seller”) and Claims Services Group, Inc., a Delaware corporation (the “Buyer”). Capitalized terms used but |
|
| August 29, 2014 |
EX-10.28 2 exhibit1028pgwispurchasean.htm EXHIBIT PURCHASE AND SALE AGREEMENT by and among PITTSBURGH GLASS WORKS, LLC, LYNX SERVICES, L.L.C., GTS SERVICES, LLC and CLAIMS SERVICES GROUP, INC. Dated as of May 10, 2014 TABLE OF CONTENTS Page 1. Definitions. 1 1.1. Certain Matters of Construction. 1 1.2. Certain Definitions. 2 2. The Contemplated Transactions. 12 2.1. Purchase and Sale. 12 2.2. Purc |
|
| August 29, 2014 |
Exhibit 21.1 LIST OF SUBSIDIARIES Subsidiary Jurisdiction of Organization Solera Holdings, Inc. Delaware Audatex Holdings, LLC Delaware Audatex Holdings, Inc. Delaware Audatex North America, Inc. Delaware Hollander, LLC Delaware Solera, Inc. Delaware Solera Integrated Medical Solutions, Inc. Delaware Claims Services Group, LLC Delaware Collision Repair Business Management Services, LLC Delaware Pr |
|
| August 26, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 26, 2014 (August 23, 2014) SOLERA HOLDINGS, INC. |
|
| August 26, 2014 |
Exhibit 99.1 Solera Holdings, Inc. Reports Fourth Quarter and Fiscal Year 2014 Results Fiscal Year Revenue of $987.3 Million, up 17.8% on a GAAP Basis and up 16.8% on a Constant Currency Basis; Fourth Quarter Revenue of $267.9 Million, up 22.6% on a GAAP Basis and up 20.6% on a Constant Currency Basis; Company Issues Guidance for 18% Cash EPS Growth for Fiscal Year 2015 and Announces Quarterly Div |
|
| June 2, 2014 |
EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Announces Closing of Private Offering of $150 Million Aggregate Principal Amount of its 6.000% Senior Notes due 2021 WESTLAKE, Texas; June 2, 2014/PRNewswire/ — Solera Holdings, Inc. (“Solera” or the “Company”) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (“Audatex”), has closed a private offering of $ |
|
| June 2, 2014 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2014 SOLERA HOLDINGS, INC. |
|
| June 2, 2014 |
EX-4.1 Exhibit 4.1 SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of June 2, 2014, by and among Audatex North America, Inc., a Delaware corporation (the “Issuer”), the guarantors set forth on the signature page hereto (collectively, the “Guarantors”) and U.S. Bank National Association, as trustee (the “Trustee”). W I T N E S S E T H WHEREAS, the Issuer and the Guarantors have her |
|
| May 28, 2014 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2014 SOLERA HOLDINGS, INC. |
|
| May 28, 2014 |
Financial Statements and Exhibits, Other Events - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2014 SOLERA HOLDINGS, INC. |
|
| May 28, 2014 |
Solera Holdings, Inc. Announces Launch of $100.0 Million Senior Note Private Offering Exhibit 99.1 Solera Holdings, Inc. Announces Launch of $100.0 Million Senior Note Private Offering WESTLAKE, Texas; May 28, 2014 /PRNewswire/ - Solera Holdings, Inc. (“Solera” or the “Company”) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (“Audatex”), plans to issue additional 6.000% senior notes due 2021 (the “New 2021 Notes”) and additional 6 |
|
| May 28, 2014 |
EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Prices and Increases Amount of its 6.000% Senior Notes due 2021 in a Private Offering WESTLAKE, Texas; May 28, 2014/PRNewswire/ — Solera Holdings, Inc. (“Solera” or the “Company”) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (“Audatex” or the “Issuer”), priced and increased its offering from an additio |
|
| May 14, 2014 |
Entry into a Material Definitive Agreement - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2014 (May 10, 2014) SOLERA HOLDINGS, INC. |
|
| May 13, 2014 |
Solera Holdings, Inc. to Acquire Insurance and Services Division of Pittsburgh Glass Works, LLC; Acquisition Will Establish the Only Comprehensive Automobile Repair and Claims Management Platform in the U.S. Market WESTLAKE, Texas, May 12, 2014 /PRNewswire/ - Solera Holdings, Inc. ("Solera", "we" or "our") (NYSE: SLH), a leading global provider of software and services to the automobile insurance |
|
| May 13, 2014 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2014 (May 10, 2014) SOLERA HOLDINGS, INC. |
|
| May 8, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
|
| May 8, 2014 |
EX-10.1 2 slhexhibit-101indemnityagr.htm EXHIBIT INDEMNITY AGREEMENT This Indemnity Agreement, dated as of , 2014 is made by and between , Inc., a Delaware corporation (the “Company”), and , a director, officer or key employee of the Company or one of the Company’s subsidiaries or other service provider who satisfies the definition of Indemnifiable Person set forth below (“Indemnitee”). RECITALS A |
|
| May 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2014 (May 7, 2014) SOLERA HOLDINGS, INC. |
|
| May 7, 2014 |
Exhibit 99.1 Solera Holdings, Inc. Reports Third Quarter 2014 Results Third Quarter Revenue of $262.4 Million, up 22.3% on a GAAP Basis and up 21.9% on a Constant Currency Basis; Adjusted EBITDA Margin of 41.8% on a Reported Basis and 42.0% on a Constant Currency Basis; Company Updates Guidance and Announces Quarterly Dividend WESTLAKE, Texas, May 7, 2014/PRNewswire/ – Solera Holdings, Inc. (NYSE: |
|
| March 21, 2014 |
March 21, 2014 Via EDGAR Patrick Gilmore Accounting Branch Chief United States Securities and Exchange Commission 100 F. |
|
| February 28, 2014 |
February 28, 2014 Via EDGAR Patrick Gilmore Accounting Branch Chief United States Securities and Exchange Commission 100 F. |
|
| February 19, 2014 |
Regulation FD Disclosure, Results of Operations and Financial Condition 8-K 1 form8-kfebruary2014changei.htm FEBRUARY 2014 CHANGE IN ADJUSTED EBITDA UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 19, 2014 SOLERA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001- |
|
| February 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Solera Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
|
| February 12, 2014 |
SLH / Solera Holdings, Inc. / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 06)* Solera Holdings, Inc (Name of Issuer) common (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
|
| February 11, 2014 |
SLH / Solera Holdings, Inc. / VANGUARD GROUP INC Passive Investment soleraholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Solera Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 83421A104 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appropriate bo |
|
| February 10, 2014 |
SRS INVESTMENT HOLDINGS, INC. REGISTRATION RIGHTS AGREEMENT EXECUTION VERSION SRS INVESTMENT HOLDINGS, INC. REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (the ?Agreement?) is made and entered into as of November 13, 2013, 2013, by and among (i) SRS Investment Holdings, Inc., a Delaware corporation (the ?Company?), (ii) WCAS SRS Co-Investment, L.P., a Delaware limited partnership (the ?WCAS Investor?), (iii) Claims Services Group, Inc., a |
|
| February 10, 2014 |
SC 13G/A 1 d670166dsc13ga.htm SCHEDULE 13G AMENDMENT NO. 2 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)1 Solera Holdings, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the |
|
| February 10, 2014 |
AMENDMENT TO FACILITIES USE AGREEMENT AMENDMENT TO FACILITIES USE AGREEMENT This Amendment to Facilities Use Agreement (the ?Amendment?) is made and entered into effective as of the 26th day of December 2013 by and between Aquila Family Ventures LLC (?Jackson Owner?), Chaparral Lane Investment, LLC (?Roanoke Owner?) and Solera Holdings, Inc. |
|
| February 10, 2014 |
EX-10.1 2 slhexhibit101recapitalizat.htm RECAPITALIZATION AGREEMENT EXECUTION VERSION RECAPITALIZATION AGREEMENT by and among CLAIMS SERVICES GROUP, INC., WCAS SRS CO-INVESTMENT, L.P., WCAS SRS HOLDINGS, INC., SERVICE REPAIR SOLUTIONS, INC., WELSH, CARSON, ANDERSON & STOWE XI, L.P. and, solely for the purposes of Section 7.14, SOLERA HOLDINGS, INC. MADE AND ENTERED INTO AS OF OCTOBER 3, 2013 K&E N |
|
| February 10, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
| February 10, 2014 |
EXECUTION VERSION STOCKHOLDERS AGREEMENT by and among SRS INVESTMENT HOLDINGS, INC. |
|
| February 5, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2014 (February 5, 2014) SOLERA HOLDINGS, INC. |
|
| February 5, 2014 |
Exhibit 99.1 Solera Holdings, Inc. Reports Second Quarter 2014 Results Second Quarter Revenue of $238.9 Million, up 14.2% on a GAAP Basis and up 13.4% on a Constant Currency Basis; Adjusted EBITDA Margin of 40.7% on a Reported Basis and 40.8% on a Constant Currency Basis; Company Raises Guidance and Announces Quarterly Dividend WESTLAKE, Texas, Feb. 5, 2014/PRNewswire/ – Solera Holdings, Inc. (NYS |
|
| November 12, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
|
| November 8, 2013 |
Submission of Matters to a Vote of Security Holders - 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2013 SOLERA HOLDINGS, INC. |
|
| November 6, 2013 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Pro |
|
| November 6, 2013 |
8-K 1 slh2013930form8-k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2013 (November 6, 2013) SOLERA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33461 26-1103816 (Stat |
|
| November 6, 2013 |
Exhibit 99.1 Solera Holdings, Inc. Reports First Quarter 2014 Results First Quarter Revenue of $218.0 Million, up 11.4% on a GAAP Basis and up 10.5% on a Constant Currency Basis; Adjusted EBITDA Margin of 42.0% on a Reported Basis and Constant Currency Basis; Company Raises Guidance and Announces Quarterly Dividend WESTLAKE, Texas, Nov. 6, 2013/PRNewswire/ – Solera Holdings, Inc. (NYSE: SLH), a le |
|
| November 5, 2013 |
EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Announces Closing of Private Offering of an additional $510 million aggregate principal amount of its 6.000% Senior Notes due 2021 and $340 million aggregate principal amount of 6.125% Senior Notes due 2023 WESTLAKE, Texas; November 5, 2013/PRNewswire/ — Solera Holdings, Inc. (“Solera” or the “Company”) (NYSE: SLH) announced today that its indirect wholly |
|
| November 5, 2013 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2013 SOLERA HOLDINGS, INC. |
|
| November 5, 2013 |
EX-4.2 Exhibit 4.2 AUDATEX NORTH AMERICA, INC. AND EACH OF THE GUARANTORS PARTY HERETO 6.125% SENIOR NOTES DUE 2023 INDENTURE DATED AS OF NOVEMBER 5, 2013 U.S. BANK NATIONAL ASSOCIATION TRUSTEE TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions 1 Section 1.02 Other Definitions 20 Section 1.03 Incorporation by Reference of Trust Indenture Act 20 Sec |
|
| November 5, 2013 |
EX-4.1 Exhibit 4.1 SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of November 5, 2013, by and among Audatex North America, Inc., a Delaware corporation (the “Issuer”), the guarantors set forth on the signature page hereto (collectively, the “Guarantors”) and U.S. Bank National Association, as trustee (the “Trustee”). W I T N E S S E T H WHEREAS, the Issuer and the Guarantors have |
|
| October 18, 2013 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 18, 2013 (October 17, 2013) SOLERA HOLDINGS, INC. |
|
| October 18, 2013 |
EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Announces Pricing of an additional $510 million aggregate principal amount of its 6.000% Senior Notes due 2021 and $340 million aggregate principal amount of 6.125% Senior Notes due 2023 in a Private Offering WESTLAKE, Texas; October 17, 2013/PRNewswire/ — Solera Holdings, Inc. (“Solera” or the “Company”) (NYSE: SLH) announced today that its indirect whol |
|
| October 17, 2013 |
EX-99.1 Exhibit 99.1 Solera Holdings, Inc. Announces Conditional Notice of Redemption of Audatex’s Outstanding 6.75% Senior Notes due 2018 WESTLAKE, Texas; October 17, 2013/PRNewswire/ — Solera Holdings, Inc. (“Solera” or the “Company”) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (“Audatex”), has given the required notice under the governing i |
|
| October 17, 2013 |
8-K 1 d612711d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 17, 2013 SOLERA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33461 26-1103816 (State or other jurisdiction of |
|
| October 17, 2013 |
Solera Holdings, Inc. Announces New $200 Million Stock Repurchase Program EX-99.3 Exhibit 99.3 Solera Holdings, Inc. Announces New $200 Million Stock Repurchase Program WESTLAKE, Texas; October 17, 2013/PRNewswire/ — Solera Holdings, Inc. (“Solera,” the “Company,” “our” or “us” ) (NYSE: SLH) today announced that its Board of Directors has approved a new $200 million common stock repurchase program effective through November 10, 2015. Shares of common stock may be purcha |
|
| October 17, 2013 |
Solera Holdings, Inc. Announces Launch of $850 Million Senior Note Private Offering EX-99.2 Exhibit 99.2 Solera Holdings, Inc. Announces Launch of $850 Million Senior Note Private Offering WESTLAKE, Texas; October 17, 2013/PRNewswire/ — Solera Holdings, Inc. (“Solera” or the “Company”) (NYSE: SLH) announced today that its indirect wholly-owned subsidiary, Audatex North America, Inc. (“Audatex”), plans to issue $850 million aggregate principal amount of senior notes (the “Notes”) |
|
| October 9, 2013 |
Entry into a Material Definitive Agreement - ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 9, 2013 (October 3, 2013) SOLERA HOLDINGS, INC. |
|
| October 4, 2013 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| August 23, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2013 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 001-33461 Solera Holdings, Inc. |
|
| August 23, 2013 |
Exhibit 21.1 LIST OF SUBSIDIARIES Subsidiary Jurisdiction of Organization Solera Holdings, Inc. Delaware Audatex Holdings, LLC Delaware Audatex Holdings, Inc. Delaware Audatex North America, Inc. Delaware Hollander, Inc. Delaware Actual Systems of America, Inc. Colorado Solera, Inc. Delaware Solera Integrated Medical Solutions, Inc. Delaware Claims Services Group, Inc. Delaware Collision Repair Bu |
|
| August 22, 2013 |
8-K 1 slh2013630form8-k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 22, 2013 (August 22, 2013) SOLERA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33461 26-1103816 (State |
|
| August 22, 2013 |
Exhibit 99.1 Solera Holdings, Inc. Reports Fourth Quarter and Fiscal Year 2013 Results Fiscal Year Revenue of $838.1 Million, up 6.1% on a GAAP Basis and up 8.5% on a Constant Currency Basis; Fourth Quarter Revenue of $218.5 Million, up 10.2% on a GAAP Basis and up 10.3% on a Constant Currency Basis; Company Issues Guidance for Fiscal Year 2014 WESTLAKE, Texas, Aug. 22, 2013/PRNewswire/ – Solera H |
|
| July 9, 2013 |
EX-4.1 Exhibit 4.1 EXECUTION VERSION AUDATEX NORTH AMERICA, INC. AND EACH OF THE GUARANTORS PARTY HERETO 6.00% SENIOR NOTES DUE 2021 INDENTURE DATED AS OF JULY 2, 2013 U.S. BANK NATIONAL ASSOCIATION TRUSTEE TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions. 1 Section 1.02 Other Definitions. 20 Section 1.03 Incorporation by Reference of Trust Inden |
|
| July 9, 2013 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 9 (July 2, 2013) SOLERA HOLDINGS, INC. |
|
| June 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2013 (June 4, 2013) SOLERA HOLDINGS, INC. |
|
| May 9, 2013 |
NON-QUALIFIED STOCK OPTION AGREEMENT Solera Holdings, Inc. (Performance Based Vesting) NON-QUALIFIED STOCK OPTION AGREEMENT Solera Holdings, Inc. (Performance Based Vesting) Date Name Street Address City, State, Zip Code Re: Solera Holdings, Inc. Grant of Non-Qualified Stock Option Dear [Name]: Solera Holdings, Inc. (the ?Company?) is pleased to advise you that, pursuant to the Company?s 2008 Omnibus Equity Incentive Plan (the ?Plan?) and this Agreement (this ?Agreement?), the Commi |
|
| May 9, 2013 |
EX-10.1 2 exhibit101facilitiesuseagr.htm FACILITIES USE AGREEMENT AND INDEMNIFICATION AGREEEMENT FACILITIES USE AGREEMENT This Facilities Use Agreement (the “Agreement”) is made and entered into effective as of the 12th day of February 2013 (the “Effective Date”) by and between Aquila Family Ventures LLC (“Owner”) and Solera Holdings, Inc., a Delaware corporation (the “Company”). WITNESSETH WHEREA |
|
| May 9, 2013 |
NON-QUALIFIED STOCK OPTION AGREEMENT Solera Holdings, Inc. (Time-Based Vesting) NON-QUALIFIED STOCK OPTION AGREEMENT Solera Holdings, Inc. (Time-Based Vesting) Date Name Street Address City, State, Zip Code Re: Solera Holdings, Inc. Grant of Non-Qualified Stock Option Dear [Name]: Solera Holdings, Inc. (the ?Company?) is pleased to advise you that, pursuant to the Company?s 2008 Omnibus Equity Incentive Plan (the ?Plan?) and this Agreement (this ?Agreement?), the Committee ha |
|
| May 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
|
| May 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2013 (May 7, 2013) SOLERA HOLDINGS, INC. |
|
| May 7, 2013 |
EX-99.1 2 slh2013331earningsrelease.htm EARNINGS RELEASE Exhibit 99.1 Solera Holdings, Inc. Reports Third Quarter 2013 Results Third Quarter Revenue of $214.6 Million, up 8.4% on a GAAP Basis and up 9.0% on a Constant Currency Basis; Adjusted EBITDA Margin of 42.9% on a Reported Basis and 43.1% on a Constant Currency Basis; Company Raises Guidance; Company Announces Quarterly Dividend WESTLAKE, Te |
|
| April 2, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 2, 2013 (March 29, 2013) SOLERA HOLDINGS, INC. |
|
| February 22, 2013 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2011 SOLERA HOLDINGS, INC. |
|
| February 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 15, 2013 (February 11, 2013) SOLERA HOLDINGS, INC. |
|
| February 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Solera Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
|
| February 14, 2013 |
SLH / Solera Holdings, Inc. / Neuberger Berman Group LLC - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Solera Holdings, Inc (Name of Issuer) common (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
|
| February 11, 2013 |
Schedule 13G Amendment No. 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)1 Solera Holdings, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate t |
|
| February 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2012 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
| February 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2013 (February 7, 2013) SOLERA HOLDINGS, INC. |
|
| February 7, 2013 |
EX-99.1 2 slh20121231earningsrelease.htm SLH 2012.12.31 EARNINGS RELEASE Exhibit 99.1 Solera Holdings, Inc. Reports Second Quarter 2013 Results Second Quarter Revenue of $209.2 Million, up 7.2% on a GAAP Basis and up 9.0% on a Constant Currency Basis; Adjusted EBITDA Margin of 43.3% on a Reported Basis and 43.4% on a Constant Currency Basis; Company Raises Guidance; Company Announces Quarterly Div |
|
| January 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 9, 2013 (January 8, 2013) SOLERA HOLDINGS, INC. |
|
| November 16, 2012 |
Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 16, 2012 (November 15, 2012) SOLERA HOLDINGS, INC. |
|
| November 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
|
| November 6, 2012 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.3 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (the ?Agreement?) is entered into between Solera Holdings, Inc., including all direct and indirect Subsidiaries and affiliated entities (collectively ?Company? or ?Employer?) and Jason Brady (?you?). This Agreement is effective as of September 4, 2012 (?Effective Date?). The collective consideration for your obligation |
|
| November 6, 2012 |
EXECUTIVE EMPLOYMENT AGREEMENT EX-10.2 3 slhexhibit-102q1.htm ABILIO GONZALEZ EMPLOYEE AGREEMENT Exhibit 10.2 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (the “Agreement”) is entered into between Solera Holdings, Inc., including all direct and indirect Subsidiaries and affiliated entities (collectively “Company” or “Employer”) and Abilio Gonzalez (“you”). This Agreement is effective as of September 4, 201 |
|
| November 6, 2012 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (the “Agreement”) is entered into between Solera Holdings, Inc., including all direct and indirect Subsidiaries and affiliated entities (collectively “Company” or “Employer”) and Renato Giger (“you”). This Agreement is effective as of September 4, 2012 (“Effective Date”). The collective consideration for your obligatio |
|
| November 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2012 (November 5, 2012) SOLERA HOLDINGS, INC. |
|
| November 5, 2012 |
Exhibit 99.1 Solera Holdings, Inc. Reports First Quarter 2013 Results First Quarter Revenue of $195.7 Million, down 1.5% on a GAAP Basis and up 5.8% on a Constant Currency Basis; Adjusted EBITDA Margin of 44.1% on a Reported Basis and 44.2% on a Constant Currency Basis; Company Raises Guidance; Company Announces Quarterly Dividend WESTLAKE, Texas, Nov. 5, 2012/PRNewswire/ – Solera Holdings, Inc. ( |
|
| November 1, 2012 |
- DEFINITIVE ADDITIONAL MATERIALS DEFA14A 1 d432362ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confiden |
|
| October 5, 2012 |
Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| September 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 7, 2012 (September 4, 2012) SOLERA HOLDINGS, INC. |
|
| August 29, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2012 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 001-33461 Solera Holdings, Inc. |
|
| August 29, 2012 |
EX-21.1 2 exhibit21110k.htm EXHIBIT Exhibit 21.1 LIST OF SUBSIDIARIES Subsidiary Jurisdiction of Organization Solera Holdings, Inc. Delaware Audatex Holdings, LLC Delaware Audatex Holdings, Inc. Delaware Audatex North America, Inc. Delaware Hollander, Inc. Delaware Solera, Inc. Delaware Solera Integrated Medical Solutions, Inc. Delaware Claims Services Group, Inc. Delaware Collision Repair Busines |
|
| August 23, 2012 |
Exhibit 99.1 Solera Holdings, Inc. Reports Fourth Quarter and Fiscal Year 2012 Results Fiscal Year Revenue of $790.2 Million, up 15.4% on a GAAP Basis and up 17.4% on a Constant Currency Basis; Fourth Quarter Revenue of $198.4 Million, up 8.9% on a GAAP Basis and up 17.3% on a Constant Currency Basis; Company Issues Guidance for Fiscal Year 2013 WESTLAKE, Texas, Aug. 23, 2012 /PRNewswire/ – Solera |
|
| August 23, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2012 (August 23, 2012) SOLERA HOLDINGS, INC. |
|
| July 25, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 d383364d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2012 SOLERA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33461 26-1103816 (State or other jurisdiction of in |
|
| July 25, 2012 |
EX-10.1 2 d383364dex101.htm JOINDER AGREEMENT Exhibit 10.1 JOINDER AGREEMENT THIS JOINDER AGREEMENT, dated as of July 19, 2012 (this “Agreement”), by and among J.P. MORGAN CHASE BANK, N.A., CREDIT SUISSE AG, GOLDMAN SACHS BANK USA, and FIFTH THIRD BANK (each a “Lender” and collectively the “Lenders”), AUDATEX NORTH AMERICA, INC., a Delaware corporation, SOLERA NEDERLAND HOLDING B.V., a company org |
|
| May 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table Of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
|
| May 8, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2012 (May 8, 2012) SOLERA HOLDINGS, INC. |
|
| May 8, 2012 |
Press Release Exhibit 99.1 Solera Holdings, Inc. Reports Third Quarter Fiscal Year 2012 Results Third Quarter Revenue of $198.0 Million, up 12.8% on a GAAP Basis and up 16.2% on a Constant Currency Basis; Adjusted EBITDA Margin increases to 44.3%, up 24 basis points on an Actual Currency Basis and up 88 basis points on a Constant Currency Basis; Company Raises Revenue and Adjusted EBITDA Guidance; |
|
| April 16, 2012 |
EX-4.1 2 d335168dex41.htm SUPPLEMENTAL INDENTURE EXHIBIT 4.1 SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of April 13, 2012, between Audatex North America, Inc., a Delaware corporation (the “Issuer”), the guarantors set forth below (collectively, the “Guarantors”) and U.S. Bank National Association, as trustee (the “Trustee”). W I T N E S S E T H WHEREAS, the Issuer and the Gua |
|
| April 16, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 16, 2012 (April 10, 2012) SOLERA HOLDINGS, INC. |
|
| April 16, 2012 |
Amended and Restated First Lien Credit and Guaranty Agreement EXHIBIT 10.1 AMENDED AND RESTATED FIRST LIEN CREDIT AND GUARANTY AGREEMENT as amended and restated as of April 13, 2012 among AUDATEX NORTH AMERICA, INC., as U.S. Borrower, SOLERA NEDERLAND HOLDING B.V. and AUDATEX HOLDINGS IV B.V., as Euro Borrowers, AUDATEX HOLDINGS, LLC, as Holdings and a Guarantor, CERTAIN SUBSIDIARIES OF AUDATEX HO |
|
| February 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* SOLERA HOLDINGS INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2011 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule |
|
| February 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2011 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number |
|
| February 8, 2012 |
SLH / Solera Holdings, Inc. / VANGUARD GROUP INC Passive Investment soleraholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.:1 )* Name of issuer: SOLERA HOLDINGS INC Title of Class of Securities: Common Stock CUSIP Number: 83421A104 Date of Event Which Requires Filing of this Statement: December 31, 2011 Check the appropriate box |
|
| February 8, 2012 |
SLH / Solera Holdings, Inc. / TimesSquare Capital Management, LLC - SCHEDULE 13G Passive Investment Schedule 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )1 Solera Holdings, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
|
| February 8, 2012 |
SLH / Solera Holdings, Inc. / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Solera Holdings, Inc (Name of Issuer) common (Title of Class of Securities) 83421A104 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
|
| February 7, 2012 |
Press Release Exhibit 99.1 Solera Holdings, Inc. Reports Second Quarter Fiscal Year 2012 Results Second Quarter Revenue of $195.1 Million, up 16.0% on a GAAP Basis and up 17.7% on a Constant Currency Basis; Adjusted EBITDA Margin increases to 43.5%, up 65 basis points on an Actual Currency Basis and up 133 basis points on a Constant Currency Basis; Company Announces Quarterly Dividend WESTLAKE, Fe |
|
| February 7, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2012 (February 7, 2012) February 7, 2012 SOLERA HOLDINGS, INC. |
|
| January 20, 2012 |
January 20, 2012 Via EDGAR Patrick Gilmore Accounting Branch Chief United States Securities and Exchange Commission 100 F. |
|
| January 4, 2012 |
Response January 4, 2012 Via EDGAR Patrick Gilmore Accounting Branch Chief United States Securities and Exchange Commission 100 F. |
|
| December 16, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2011 (December 14, 2011) SOLERA HOLDINGS, INC. |
|
| November 15, 2011 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2011 (November 10, 2011) SOLERA HOLDINGS, INC. |
|
| November 14, 2011 |
rrd291738329343.html POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned, Stuart J. Yarbrough, hereby constitutes and appoints Jason Brady, Robby Sen, Steve Ritchie and Mark Leahy ("Attorneys-in-Fact"), or any one of them acting alone, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer |
|
| November 14, 2011 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2011 (November 14, 2011) SOLERA HOLDINGS, INC. |
|
| November 14, 2011 |
Solera Holdings, Inc. Announces Share Repurchase Program Press Release Exhibit 99.1 Solera Holdings, Inc. Announces Share Repurchase Program WESTLAKE, Nov. 14/PRNewswire-FirstCall/ – Solera Holdings, Inc. (NYSE: SLH) (the “Company” or “Solera”), the leading global provider of software and services to the automobile insurance claims processing industry, today announced that its Board of Directors has approved a share repurchase program effective immediat |
|
| November 14, 2011 |
rrd291732329323.html POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned, Kenneth A. Viellieu, hereby constitutes and appoints Jason Brady, Robby Sen, Steve Ritchie and Mark Leahy ("Attorneys-in-Fact"), or any one of them acting alone, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer |
|
| November 14, 2011 |
rrd291731329326.html POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned, Arthur F Kingsbury, hereby constitutes and appoints Jason Brady, Robby Sen, Steve Ritchie and Mark Leahy ("Attorneys-in-Fact"), or any one of them acting alone, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer o |
|
| November 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 September 30, 2011 For the quarterly period ended September 30, 2011 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Co |
|
| November 3, 2011 |
EX-99.1 2 d251467dex991.htm PRESS RELEASE Exhibit 99.1 Solera Holdings, Inc. Reports First Quarter Fiscal Year 2012 Results First Quarter Revenue of $198.7 Million, up 25.0% on a GAAP Basis and up 18.5% on a Constant Currency Basis; Adjusted EBITDA Margin increases to 44.3%, up 44 basis points on an Actual Currency Basis and up 118 basis points on a Constant Currency Basis; Company Announces Quart |
|
| November 3, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2011 (November 3, 2011) SOLERA HOLDINGS, INC. |
|
| October 11, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Solera Holdings, Inc (Name of Issuer) common (Title of Class of Securities) 83421A104 (CUSIP Number) September 30, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
|
| October 5, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14 |
|
| September 21, 2011 |
PERFORMANCE SHARE UNIT GRANT AGREEMENT (Special Long Term PSU Award) September [ ], 20[ ] Exhibit 99.1 PERFORMANCE SHARE UNIT GRANT AGREEMENT (Special Long Term PSU Award) September [ ], 20[ ] [Name of Executive Officer] 7 Village Circle, Suite 100 Westlake, Texas 76262 Re: Solera Holdings, Inc. Grant of Performance Share Units Dear [Name of Executive Officer]: Solera Holdings, Inc. (the ?Company?) is pleased to advise you that, pursuant to the Company?s 2008 Omnibus Equity Incentive P |
|
| September 21, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 20, 2011 (September 14, 2011) SOLERA HOLDINGS, INC. |
|
| September 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 19, 2011 (September 15, 2011) SOLERA HOLDINGS, INC. |
|
| September 19, 2011 |
rrd288824325989.html POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned, Thomas C. Wajnert ,hereby constitutes and appoints Jason Brady, Steve Toth, Robby Sen, Steve Ritchie and Mark Leahy ("Attorneys-in-Fact"), or any one of them acting alone, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a |
|
| August 29, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2011 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 001-33461 Solera Holdings, Inc. |
|
| August 29, 2011 |
Exhibit 21.1 LIST OF SUBSIDIARIES Subsidiary Jurisdiction of Organization Solera Holdings, Inc. Delaware Audatex Holdings, LLC Delaware Audatex Holdings, Inc. Delaware Audatex North America, Inc. Delaware Hollander, Inc. Delaware Solera, Inc. Delaware Solera Integrated Medical Solutions, Inc. Delaware Claims Services Group, Inc. Delaware Collision Repair Business Management Services, LLC Delaware |
|
| August 29, 2011 |
PERFORMANCE SHARE UNIT GRANT AGREEMENT (Special Long Term PSU Award) June 6, 2011 Exhibit 10.22 PERFORMANCE SHARE UNIT GRANT AGREEMENT (Special Long Term PSU Award) June 6, 2011 Tony Aquila 7 Village Circle, Suite 100 Westlake, Texas 76262 Re: Solera Holdings, Inc. Grant of Performance Share Units Dear Tony: Solera Holdings, Inc. (the ?Company?) is pleased to advise you that, pursuant to the Company?s 2008 Omnibus Equity Incentive Plan (the ?Plan?), the Company?s Compensation C |
|
| August 29, 2011 |
Purchase Agreement CONFIDENTIAL EXECUTION COPY Exhibit 10.20 PURCHASE AGREEMENT between Claims Services Group, Inc. Solera Holdings, Inc. Altegrity, Inc. and HireRight Solutions, Inc. Dated as of April 23, 2011 Table of Contents Page Article 1 Sale and Purchase of Interests Section 1.1 Sale and Purchase of Interests 5 Section 1.2 Closing 5 Section 1.3 Purchase Price Adjustment. 6 Section 1.4 Withh |
|
| August 29, 2011 |
EXECUTIVE EMPLOYMENT AGREEMENT [Execution Copy] Exhibit 10.21 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (the ?Agreement?) is entered into between Solera Holdings, Inc., including all direct and indirect subsidiaries and affiliated entities (collectively ?Company? or ?Employer?) and Tony Aquila (?you?). This Agreement is effective as of June 6, 2011 (?Effective Date?). The collective consideration for yo |
|
| August 26, 2011 |
Report of Independent Auditors Exhibit 99.1 Explore Information Services, LLC (A wholly-owned indirect subsidiary of Altegrity, Inc.) Financial Statements As of September 30, 2010 and for the year then ended Explore Information Services, LLC (A wholly-owned indirect subsidiary of Altegrity, Inc.) Index Page(s) Report of Independent Auditors 1 Statement of Operations For the year ended September 30, 2010 2 Balance Sheet Septembe |
|
| August 26, 2011 |
Form 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 26, 2011 (June 14, 2011) SOLERA HOLDINGS, INC. |
|
| August 26, 2011 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL DATA Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL DATA The unaudited pro forma condensed combined financial statements set forth below were derived by the application of pro forma adjustments to the historical financial statements of Solera Holdings, Inc. (the "Company" or ?Solera?) and Explore Information Services, LLC ("Explore"). The pro forma adjustments are described in the accomp |
|
| August 26, 2011 |
The accompanying notes are an integral part of these unaudited condensed financial statements. Exhibit 99.2 Explore Information Services, LLC (A wholly-owned indirect subsidiary of Altegrity, Inc.) Unaudited Condensed Financial Statements As of March 31, 2011 and September 30, 2010 and for the Three and Six Months Ended March 31, 2011 and 2010 Explore Information Services, LLC (A wholly-owned indirect subsidiary of Altegrity, Inc.) Index Page Unaudited Condensed Statements of Operations For |
|
| August 24, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 24, 2011 (August 24, 2011) SOLERA HOLDINGS, INC. |
|
| August 24, 2011 |
Press release Exhibit 99.1 Solera Holdings, Inc. Reports Fourth Quarter and Fiscal Year 2011 Results Fiscal Year Revenue of $684.7 million, up 8.4% on a GAAP Basis and up 8.1% on a Constant Currency Basis; Fourth Quarter Revenue of $182.1 million, up 17.7% on a GAAP Basis and up 8.1% on a Constant Currency Basis; Company Issues Guidance for Fiscal Year 2012 WESTLAKE, Aug 24/PRNewswire-FirstCall/ — |
|
| August 15, 2011 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2011 (August 15, 2011) SOLERA HOLDINGS, INC. |
|
| August 15, 2011 |
Exhibit 99.1 Solera Holdings, Inc. Increases Quarterly Dividend 33%; Announces Dividend for Fiscal Year 2012 First Quarter; Schedules Fourth Quarter Fiscal 2011 Earnings Announcement and Conference Call WESTLAKE, August 15 /PRNewswire-FirstCall/ ? Solera Holdings, Inc. (NYSE: SLH), the leading global provider of software and services to the automobile insurance claims processing industry, today an |
|
| June 16, 2011 |
Exhibit 4.1 AUDATEX NORTH AMERICA, INC. AND EACH OF THE GUARANTORS PARTY HERETO 6.75% SENIOR NOTES DUE 2018 INDENTURE DATED AS OF JUNE 14, 2011 U.S. BANK NATIONAL ASSOCIATION TRUSTEE TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions 1 Section 1.02 Other Definitions 27 Section 1.03 Incorporation by Reference of Trust Indenture Act 28 Section 1.04 R |
|
| June 16, 2011 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 16, 2011 (June 10, 2011) SOLERA HOLDINGS, INC. |
|
| June 16, 2011 |
Exhibit 4.3 SUPPLEMENTAL INDENTURE SUPPLEMENTAL INDENTURE (this ?Supplemental Indenture?), dated as of June 14, 2011, among Explore Information Services, LLC (the ?Guaranteeing Subsidiary?), a subsidiary of Solera Holdings Inc. (or its permitted successor), a Delaware corporation (?Solera?), Audatex North America, Inc. (the ?Issuer?), the other Guarantors (as defined in the Indenture referred to h |
