SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
(Rule 13d-102)
INFORMATION TO BE INCLUDED IN STATEMENTS FILES PURSUANT
TO RULES 13d-1(b),(c), AND (d) AND AMENDMENTS THERETO FILED
PURSUANT TO RULE 13d-2(b)
(Amendment No. 2)1
Alliance Data Systems Corporation
---------------------------------
(Name of Issuer)
Common Stock, $.01 par value
----------------------------
(Title of Class of Securities)
018581 10 8
-----------
(CUSIP Number)
December 31, 2004
-----------------
Date of Event Which Requires Filing of this Statement
Check the appropriate box to designate the rule pursuant to which this Schedule
is Filed:
[ ] Rule 13d-1(b)
[ ] Rule 13d-1(c)
[X] Rule 13d-1(d)
--------
1The remainder of this cover page shall be filled out for a reporting
person's initial filing on this form with respect to the subject class of
securities, and for any subsequent amendment containing information which would
alter disclosures provided in a prior cover page. The information required on
the remainder of this cover page shall not be deemed to be "filed" for the
purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise
subject to the liabilities of that section of the Act but shall be subject to
all other provisions of the Act.
CUSIP No. 018581 10 8 Page 2 of 11 Pages
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1) Name of Reporting Person Welsh, Carson,
I.R.S. Identification Anderson & Stowe
No. of Above Person VII, L.P.
(Entities Only)
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2) Check the Appropriate Box (a) [ X ]
if a Member of a Group (b) [ ]
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3) SEC Use Only
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4) Citizenship or Place Delaware
of Organization
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Number of 5) Sole Voting -0-
Shares Beneficially Power
Owned by Each
Reporting Person
With: ----------------------------------
6) Shared Voting
Power -0-
----------------------------------
7) Sole Disposi- -0-
tive Power
----------------------------------
8) Shared Dis-
positive Power -0-
----------------------------------
9) Aggregate Amount Beneficially
Owned by Each Reporting Person -0-
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10) Check if the Aggregate
Amount in Row (9)
Excludes Certain Shares
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11) Percent of Class
Represented by -0-
Amount in Row (9)
------------------------------------------------------------------------------
12) Type of Reporting
Person PN
CUSIP No. 018581 10 8 Page 3 of 11 Pages
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1) Name of Reporting Person Welsh, Carson,
I.R.S. Identification Anderson & Stowe
No. of Above Person VIII, L.P.
(Entities Only)
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2) Check the Appropriate Box (a) [ X ]
if a Member of a Group (b) [ ]
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3) SEC Use Only
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4) Citizenship or Place Delaware of Organization
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Number of 5) Sole Voting 16,160,349 shares
Shares Beneficially Power of Common Stock
Owned by Each
Reporting Person
With: ----------------------------------
6) Shared Voting
Power -0-
----------------------------------
7) Sole Disposi- 16,160,349
tive Power shares of Common
Stock
----------------------------------
8) Shared Dis-
positive Power -0-
----------------------------------
9) Aggregate Amount Beneficially 16,160,349 shares of
Owned by Each Reporting Common Stock
Person
------------------------------------------------------------------------------
10) Check if the Aggregate
Amount in Row (9)
Excludes Certain Shares
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11) Percent of Class
Represented by 19.6%
Amount in Row (9)
------------------------------------------------------------------------------
12) Type of Reporting
Person PN
CUSIP No. 018581 10 8 Page 4 of 11 Pages
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1) Name of Reporting Person Welsh, Carson,
I.R.S. Identification Anderson & Stowe VI, L.P.
No. of Above Person
(Entities Only)
-----------------------------------------------------------------------------
2) Check the Appropriate Box (a) [ X ]
if a Member of a Group (b) [ ]
-----------------------------------------------------------------------------
3) SEC Use Only
-----------------------------------------------------------------------------
4) Citizenship or Place Delaware of Organization
-----------------------------------------------------------------------------
Number of 5) Sole Voting -0-
Shares Beneficially Power
Owned by Each
Reporting Person
With: ----------------------------------
6) Shared Voting
Power -0-
----------------------------------
7) Sole Disposi- -0-
tive Power
----------------------------------
8) Shared Dis-
positive Power -0-
----------------------------------
9) Aggregate Amount Beneficially -0-
Owned by Each Reporting Person
------------------------------------------------------------------------------
10) Check if the Aggregate
Amount in Row (9)
Excludes Certain Shares
------------------------------------------------------------------------------
11) Percent of Class
Represented by -0-
Amount in Row (9)
------------------------------------------------------------------------------
12) Type of Reporting
Person PN
CUSIP No. 018581 10 8 Page 5 of 11 Pages
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1) Name of Reporting Person WCAS Capital
I.R.S. Identification Partners III, L.P.
No. of Above Person
(Entities Only)
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2) Check the Appropriate Box (a) [ X ]
if a Member of a Group (b) [ ]
-----------------------------------------------------------------------------
3) SEC Use Only
-----------------------------------------------------------------------------
4) Citizenship or Place Delaware
of Organization
-----------------------------------------------------------------------------
Number of 5) Sole Voting -0-
Shares Beneficially Power
Owned by Each
Reporting Person
With: ----------------------------------
6) Shared Voting
Power -0-
----------------------------------
7) Sole Disposi- -0-
tive Power
----------------------------------
8) Shared Dis-
positive Power -0-
----------------------------------
9) Aggregate Amount Beneficially -0-
Owned by Each Reporting Person
------------------------------------------------------------------------------
10) Check if the Aggregate
Amount in Row (9)
Excludes Certain Shares
------------------------------------------------------------------------------
11) Percent of Class
Represented by -0-
Amount in Row (9)
------------------------------------------------------------------------------
12) Type of Reporting
Person PN
CUSIP No. 018581 10 8 Page 6 of 11 Pages
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1) Name of Reporting Person WCAS Capital
I.R.S. Identification Partners II, L.P.
No. of Above Person
(Entities Only)
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2) Check the Appropriate Box (a) [ X ]
if a Member of a Group (b) [ ]
-----------------------------------------------------------------------------
3) SEC Use Only
-----------------------------------------------------------------------------
4) Citizenship or Place Delaware
of Organization
-----------------------------------------------------------------------------
Number of 5) Sole Voting -0-
Shares Beneficially Power
Owned by Each
Reporting Person
With: ---------------------------------
6) Shared Voting
Power -0-
---------------------------------
7) Sole Disposi- -0-
tive Power
---------------------------------
8) Shared Dis-
positive Power -0-
---------------------------------
9) Aggregate Amount Beneficially -0-
Owned by Each Reporting Person
------------------------------------------------------------------------------
10) Check if the Aggregate
Amount in Row (9)
Excludes Certain Shares
------------------------------------------------------------------------------
11) Percent of Class
Represented by -0-
Amount in Row (9)
------------------------------------------------------------------------------
12) Type of Reporting
Person PN
CUSIP No. 018581 10 8 Page 7 of 11 Pages
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1) Name of Reporting Person WCAS Information
I.R.S. Identification Partners, L.P.
No. of Above Person
(Entities Only)
-----------------------------------------------------------------------------
2) Check the Appropriate Box (a) [ X ]
if a Member of a Group (b) [ ]
-----------------------------------------------------------------------------
3) SEC Use Only
-----------------------------------------------------------------------------
4) Citizenship or Place Delaware
of Organization
-----------------------------------------------------------------------------
Number of 5) Sole Voting -0-
Shares Beneficially Power
Owned by Each
Reporting Person
With: ---------------------------------
6) Shared Voting
Power -0-
---------------------------------
7) Sole Disposi- -0-
tive Power
---------------------------------
8) Shared Dis-
positive Power -0-
---------------------------------
9) Aggregate Amount Beneficially -0-
Owned by Each Reporting Person
------------------------------------------------------------------------------
10) Check if the Aggregate
Amount in Row (9)
Excludes Certain Shares
------------------------------------------------------------------------------
11) Percent of Class
Represented by -0-
Amount in Row (9)
------------------------------------------------------------------------------
12) Type of Reporting
Person PN
CUSIP No. 018581 10 8 Page 8 of 11 Pages
Amendment No. 2 to Schedule 13G
-------------------------------
Reference is hereby made to the statement on Schedule 13G filed with
the Securities and Exchange Commission on January 22, 2003 and Amendment No. 1
thereto filed on January 21, 2004 (as so amended, the "Schedule 13G"). Terms
defined in the Schedule 13G are used herein as so defined.
The following Items of the Schedule 13G are hereby amended and
restated as follows:
Item 4 - Ownership.
(a) Amount Beneficially Owned:
WCAS VII: no shares of Common Stock
WCAS VIII: 16,160,349 shares of Common Stock
WCAS VI: no shares of Common Stock
WCAS CP III: no shares of Common Stock
WCAS CP II: no shares of Common Stock
WCAS IP: no shares of Common Stock
(b) Percent of Class:
WCAS VII: -0-
WCAS VIII: 19.6%
WCAS VI: -0-
WCAS CP III: -0-
WCAS CP II: -0-
WCAS IP: -0-
(c) Number of shares as to which such person has:
(i) sole power to vote or to direct the vote:
WCAS VII: no shares of Common Stock
WCAS VIII: 16,160,349 shares of Common Stock
WCAS VI: no shares of Common Stock
WCAS CP III: no shares of Common Stock
WCAS CP II: no shares of Common Stock
WCAS IP: no shares of Common Stock
(ii) shared power to vote or to direct the vote: -0-
(iii) sole power to dispose or to direct the disposition
of:
WCAS VII: no shares of Common Stock
WCAS VIII: 16,160,349 shares of Common Stock
WCAS VI: no shares of Common Stock
WCAS CP III: no shares of Common Stock
WCAS CP II: no shares of Common Stock
WCAS IP: no shares of Common Stock
(iv) shared power to dispose or to direct the
disposition of: -0-
In addition, WCAS Management Corporation, a Delaware corporation
controlled by certain of the same individuals who control the entities listed
above, owns 104 shares of Common Stock, or less than 0.1% of the Common Stock
outstanding.
CUSIP No. 018581 10 8 Page 10 of 11 Pages
Signature:
After reasonable inquiry and to the best of their knowledge and
belief, the undersigned certify that the information set forth in this statement
is true, complete and correct.
WELSH, CARSON, ANDERSON & STOWE VII, L.P.
By: WCAS VII Partners, L.P., General Partner
By /s/ Jonathan M. Rather
----------------------
General Partner
WELSH, CARSON, ANDERSON & STOWE VIII, L.P.
By: WCAS VIII Associates, L.L.C., General Partner
By /s/ Jonathan M. Rather
----------------------
Managing Member
WELSH, CARSON, ANDERSON & STOWE VI, L.P.
By: WCAS VI Partners, L.P., General Partner
By /s/ Jonathan M. Rather
----------------------
Attorney-in-Fact
WCAS CAPITAL PARTNERS III, L.P.
By: WCAS CP III Associates, L.L.C., General Partner
By /s/ Jonathan M. Rather
----------------------
Managing Member
WCAS CAPITAL PARTNERS II, L.P.
By: WCAS CP II Partners, General Partner
By /s/ Jonathan M. Rather
----------------------
Attorney-in-Fact
CUSIP No. 018581 10 8 Page 11 of 11 Pages
WCAS INFORMATION PARTNERS, L.P.
By: WCAS IP Partners, General Partner
By /s/ Jonathan M. Rather
-----------------------
Attorney-in-Fact
Date: January 12, 2005