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| As Of | Filer | Filing¹ | For·On·As | Docs:Size | Issuer | | Filing Agent | | | | | | | | | |
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3/9/07 Dinovi Anthony SC 13D/A 1:100K US Lec LLC Weil Gotshal & Ma… 04/FA
1997 Thomas H. Lee Nominee Trust³
Adam A. Abramson³
Andrew D. Flaster³
Anthony J. Dinovi³
C. Hunter Boll³
Charles A. Brizius³
Charles W. Robins³
Charles W. Robins as Custodian for Jesse Lee³
Charles W. Robins as Custodian for Nathan Lee³
David V. Harkins³
Diane M. Barriere³
Gregory A. Ciongoli³
James Westra³
Joanne M. Ramos³
Kent R. Weldon³
Kevin F. Sullivan³
Kim H. Oakley³
Nancy M. Graham³
P. Holden Spaht³
Putnam Investment Holdings, LLC³
Robert Schiff Lee 1998 Irrevocable Trust³
Scott A. Schoen³
Scott L. Jaeckel³
Scott M. Sperling³
Seth W. Lawry³
Soren L. Oberg³
Stephen Zachary Lee³
Terrence M. Mullen³
The Harkins 1995 Gift Trust³
THL Equity Advisors IV, LLC³
Thomas H. Lee Charitable Investment Ltd. Partnership³
Thomas H. Lee Equity Fund IV, L.P.³
Thomas H. Lee Foreign Fund IV, L.P.³
Thomas H. Lee Foreign Fund IV-B, L.P.³
Thomas H. Lee Partners, L.P.³
Thomas M. Hagerty³
Thomas R. Shepherd³
Todd M. Abbrecht³
Warren C. Smith, Jr.³
Wendy L. Masler³
Wm. Matthew Kelly³
8/31/06 Lee Thomas H Equity Fund IV LP SC 13D/A 1:568K US Lec LLC Donnelley … Solutions/FA
1997 Thomas H. Lee Nominee Trust³
Adam A. Abramson³
Andrew D. Flaster³
Anthony J. Dinovi³
C. Hunter Boll³
Charles A. Brizius³
Charles W. Robins³
Charles W. Robins as Custodian for Jesse Lee³
Charles W. Robins as Custodian for Nathan Lee³
David V. Harkins³
Diane M. Barriere³
Gregory A. Ciongoli³
James Westra³
Joanne M. Ramos³
Kent R. Weldon³
Kevin F. Sullivan³
Kim H. Oakley³
Nancy M. Graham³
P. Holden Spaht³
Putnam Investment Holdings, LLC³
Robert Schiff Lee 1998 Irrevocable Trust³
Scott A. Schoen³
Scott L. Jaeckel³
Scott M. Sperling³
Seth W. Lawry³
Soren L. Oberg³
Stephen Zachary Lee³
Terrence M. Mullen³
The Harkins 1995 Gift Trust³
THL Equity Advisors IV, LLC³
Thomas H. Lee Charitable Investment Ltd. Partnership³
Thomas H. Lee Foreign Fund IV - B, L.P.³
Thomas H. Lee Foreign Fund IV, L.P.³
Thomas M. Hagerty³
Thomas R. Shepherd³
Todd M. Abbrecht³
Warren C. Smith, Jr.³
Wendy L. Masler³
Wm. Matthew Kelly³
2/14/05 Lee Thomas H Equity Fund IV LP SC 13G/A 1:752K Hilltop Holdings Inc. Toppan Merrill/FA
Andrew D. Flaster³
Anthony J. Dinovi³
C. Hunter Boll³
Charles A. Brizius³
Charles W. Robins³
Charles W. Robins as Trustee of Jesse Lee 2000 Trust³
Charles W. Robins as Trustee PF Nathan Lee 2000 Trust³
David V. Harkins³
James Westra³
Joseph J. Incandela³
Kent R. Weldon³
Robert Schiff Lee 1988 Irrevocable Trust³
Scott A. Schoen³
Scott L. Jaeckel³
Scott M. Sperling³
Seth W. Lawry³
Soren L. Oberg³
State Street Bank & Trust Co. -Trustee for THL Nominee Trust³
Stephen Zachary Lee³
Terrence M. Mullen³
The 1995 Harkins Gift Trust³
THL Equity Advisors IV, LLC³
THL Investment Management Corp.³
Thomas H. Lee Charitable Investment³
Thomas H. Lee Foreign Fund IV, LP³
Thomas H. Lee Foreign Fund IV-B, LP³
Thomas H. Lee Investment Ltd. Partnership³
Thomas M. Hagerty³
Thomas R. Shepherd³
Todd M. Abbrecht³
Warren C. Smith, Jr.³
2/14/05 Lee Thomas H Equity Fund IV LP SC 13G 1:830K Hilltop Holdings Inc. Toppan Merrill/FA
Andrew D. Flaster³
Anthony J. Dinovi³
C. Hunter Boll³
Charles A. Brizius³
Charles W. Robins as Trustee of Jesse Lee 2000 Trust³
Charles W. Robins as Trustee of Nathan Lee 2000 Trust³
Charles W.Robins³
David V. Harkins³
James Westra³
Joseph J. Incandela³
Kent R. Weldon³
Robert Schiff Lee 1988 Irrevocable Trust³
Scott A. Schoen³
Scott L. Jaeckel³
Scott M. Sperling³
Seth W. Lawry³
Soren L. Oberg³
State Street Bank & Trust Co., Trustee-THL Nominee Trust³
Stephen Zachary Lee³
Terrence M. Mullen³
The 1995 Harkins Gift Trust³
THL Equity Advisors IV, LLC³
THL Investment Management Corp.³
Thomas H. Lee Charitable Investment, LP³
Thomas H. Lee Foreign Fund IV, LP³
Thomas H. Lee Foreign Fund IV-B, LP³
Thomas H. Lee Investors Ltd. Partnership³
Thomas M. Hagerty³
Thomas R. Shepherd³
Todd M. Abbrecht³
Warren C. Smith, Jr.³
3/31/03 Lee Thomas H Equity Fund IV LP SC 13D/A 1:109K US Lec LLC Donnelley Fin’l S… 07/FA
1997 Thomas H. Lee Nominee Trust³
Adam A. Abramson³
Andrew D. Flaster³
Anthony J. Dinovi³
C. Hunter Boll³
Charles A. Brizius³
Charles W. Robins³
Charles W. Robins as Custodian for Jesse Lee³
Charles W. Robins as Custodian for Nathan Lee³
David V. Harkins³
Diane M. Barriere³
Gregory A. Ciongoli³
James Westra³
Joanne M. Ramos³
Kent R. Weldon³
Kevin F. Sullivan³
Kim H. Oakley³
Nancy M. Graham³
P. Holden Spaht³
Putnam Investment Holdings, LLC³
Robert Schiff Lee 1998 Irrevocable Trust³
Scott A. Schoen³
Scott L. Jaeckel³
Scott M. Sperling³
Seth W. Lawry³
Soren L. Oberg³
Stephen Zachary Lee³
Terrence M. Mullen³
The Harkins 1995 Gift Trust³
THL Equity Advisors IV, LLC³
Thomas H. Lee Charitable Investment Ltd. Partnership³
Thomas H. Lee Foreign Fund IV, L.P.³
Thomas H. Lee Foreign Fund IV-B, L.P.³
Thomas M. Hagerty³
Thomas R. Sheperd³
Todd M. Abbrecht³
Warren C. Smith, Jr.³
Wendy L. Masler³
Wm. Matthew Kelly³
3/6/02 Lee Thomas H Equity Fund IV LP SC 13D/A 1:123K US Lec LLC Donnelley Fin’l S… 07/FA
1997 Thomas H. Lee Nominee Trust³
Adam A. Abramson³
Andrew D. Flaster³
Anthony J. Dinovi³
C. Hunter Boll³
C.W. Robins as Cust. for Jesse Lee³
C.W. Robins as Cust. for Nathan Lee³
Charles A. Brizius³
Charles W. Robins³
David V. Harkins³
Diane M. Barriere³
Gregory A. Ciongoli³
James Westra³
Joanne M. Ramos³
Kent R. Weldon³
Kevin F. Sullivan³
Kim H. Oakley³
Nancy M. Graham³
P. Holden Spaht³
Putnam Investment Holdings, LLC³
Robert Schiff Lee 1998 Irrevocable Trust³
Scott A. Schoen³
Scott L. Jaeckel³
Scott M. Sperling³
Seth W. Lawry³
Soren L. Oberg³
Stephen Zachary Lee³
Terrence M. Mullen³
The Harkins 1995 Gift Trust³
THL Equity Advisors IV, LLC³
Thomas H. Lee Charitable Investment Ltd.³
Thomas H. Lee Foreign Fund IV, L.P.³
Thomas H. Lee Foreign Fund IV-B, L.P.³
Thomas M. Hagerty³
Thomas R. Sheperd³
Todd M. Abbrecht³
Warren C. Smith, Jr.³
Wendy L. Masler³
Wm. Matthew Kelly³
3/12/01 Lee Thomas H Equity Fund IV LP SC 13D 3:117K US Lec LLC Donnelley Fin’l S… 07/FA
1997 Thomas H Lee Nominee Trust³
Adam A Abramson³
Andrew D Flaster³
Anthony J Dinovi³
C Hunter Boll³
Charles A Brizius³
Charles W Robins³
Charles W Robins as Custodian for Jesse Lee³
Charles W Robins as Custodian for Nathan Lee³
David V Harkins³
Diane M Barriere³
Gregory A Ciongoli³
James Westra³
Joanne M Ramos³
Kent R Weldon³
Kevin F Sullivan³
Kim H Oakley³
Lee Thomas H Equity Fund IV LP³
Nancy M Graham³
P Holden Spaht³
Putnam Investment Holdings LLC³
Robert Schiff Lee 1998 Irrevocable Trust³
Scott A Schoen³
Scott L Jaeckel³
Scott M Sperling³
Seth W Lawry³
Soren L Oberg³
Stephen Zachary Lee³
Terrence M Mullen³
The Harkins 1995 Gift Trust³
THL Equity Advisors IV LLC³
Thomas H Lee Charitable Investment Ltd. Partnership³
Thomas H Lee Foreign Fund IV LP³
Thomas H Lee Foreign Fund IV-B LP³
Thomas M Hagerty³
Thomas R Sheperd³
Todd M Abbrecht³
Warren C Smith Jr.³
Wendy L Masler³
WM Matthew Kelly³
| ____________ | | ¹ | Filing/Form Types: | | SC 13D | Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D. | | SC 13G | Statement of Acquisition of Beneficial Ownership by a “Passive” Investor — Schedule 13G. | | /A | Amendment to, or Amended version of, a previous Filing of this Type. | | ³ | Group Member: A Registrant or non-Registrant party to this Filing made by a Group. |
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