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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Rule 13d-102)
Information to be Included in Statements Filed
Pursuant to Rule 13d-1(b)(c), and (d) and Amendments thereto
Filed Pursuant to Rule 13d-2(b)
(Amendment No. 4)*
1-800 Flowers.com, Inc.
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(Name of Issuer)
Common Stock
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(Title of Class of Securities)
68243Q106
-----------------------------------------------------------
(CUSIP Number)
December 31, 2004
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(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)
* The 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 the disclosures provided in a prior cover page.
The information required in 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 ("Act") or otherwise subject to the liabilities of that section of
the Act but shall be subject to all other provisions of the Act (however, see
the Notes).
SCHEDULE 13G
------------
Issuer: 1-800 Flowers CUSIP No.: 68243Q106
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1. Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only).
J.P. Morgan Partners (SBIC), LLC
13-337-6808
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2. Check the Appropriate Box if a Member of a Group (See Instructions)
(a) |_|
(b) |_|
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3. SEC Use Only
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4. Citizenship or Place of
Organization Delaware
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Number of Shares 5. Sole Voting 3,253,240 (includes options to purchase
Beneficially Power 45,000 Shares)
Owned by Each -----------------------------------------------------------
Reporting Person 6. Shared Voting
With: Power
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7. Sole Dispositive 3,253,240 (includes options to purchase
Power 45,000 Shares)
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8. Shared Dispositive
Power
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9. Aggregate Amount Beneficially Owned by 3,253,240 (includes options to
Each Reporting Person purchase 45,000 Shares)
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10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See
Instructions) |_|
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11. Percent of Class Represented by Amount in Row (9) 11.1%
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12. Type of Reporting Person (See Instructions) OO
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Page 2 of 12
SCHEDULE 13G
------------
Issuer: 1-800 Flowers CUSIP No.: 68243Q106
Preliminary Note: The information contained in this Schedule 13G has been
amended to reflect the sale of 688,349 shares of the Issuer's Common Stock and a
change in the executive officers of the controlling persons of the Reporting
Person.
Item 1.
(a) Name of Issuer:
1-800 Flowers.com, Inc.
(b) Address of Issuer's Principal Executive Offices:
1600 Stewart Avenue
Westbury, NY 15590
Item 2.
(a) Name of Person Filing:
J.P. Morgan Partners (SBIC), LLC
Supplemental information relating to the ownership
and control of the person filing this statement is
included in Exhibit 2(a) attached hereto.
(b) Address of Principal Business Office or, if none, Residence:
1221 Avenue of the Americas
New York, New York 10020
(c) Citizenship:
Delaware
(d) Title of Class of Securities (of Issuer):
Common Stock
(e) CUSIP Number:
68243Q106
Item 3. If this statement is filed pursuant to ss. ss. 240. 13d-1(b) or 240.
13d-2(b) or (c), check whether the person filing is a:
Not applicable.
Item 4. Ownership
(a) Amount Beneficially Owned:
3,253,240 (includes options to purchase 45,000 shares)
Page 3 of 12
SCHEDULE 13G
------------
Issuer: 1-800 Flowers CUSIP No.: 68243Q106
(b) Percent of Class:
11.1% (as of December 31, 2004)
(c) Number of shares as to which such person has:
(i) 3,253,240 (includes options to purchase 45,000 shares)
(ii) Not applicable.
(iii) 3,253,240 (includes options to purchase 45,000 shares)
(iv) Not applicable.
Item 5. Ownership of Five Percent or Less of a Class
Not applicable.
Item 6. Ownership of More than Five Percent on Behalf of Another Person
Not applicable.
Item 7. Identification and Classification of the Subsidiary Which Acquired the
Security Being Reported on By the Parent Holding Company
Not applicable.
Item 8. Identification and Classification of Members of the Group
Not applicable.
Item 9. Notice of Dissolution of Group
Not applicable.
Item 10. Certification
Not applicable
Page 4 of 12
SCHEDULE 13G
------------
Issuer: 1-800 Flowers CUSIP No.: 68243Q106
SIGNATURE
After reasonable inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this statement is true,
complete and correct.
Date: February 14, 2005
J.P. MORGAN PARTNERS (SBIC), LLC
By: /s/ Jeffrey C. Walker
----------------------------------
Name: Jeffrey C. Walker
Title: President
Page 5 of 12
SCHEDULE 13G
------------
Issuer: 1-800 Flowers CUSIP No.: 68243Q106
EXHIBIT 2(a)
Item 2. Identity and Background.
This statement is being filed by J.P. Morgan Partners (SBIC), LLC, a
Delaware limited liability company (hereinafter referred to as "JPMP (SBIC)"),
whose principal business office is located at 1221 Avenue of the Americas, New
York, New York 10020. JPMP (SBIC) is engaged in the venture capital and
leveraged buyout business. Set forth in Schedule A hereto and incorporated
herein by reference are the names, business addresses, occupations and
employments of each executive officer and director of JPMP (SBIC).
JPMP (SBIC) is a wholly owned subsidiary of J.P. Morgan Partners
(BHCA), L.P., a Delaware limited partnership (hereinafter referred to as "JPMP
(BHCA)"), whose principal business office is located at the same address as JPMP
(SBIC). JPMP (BHCA) is also engaged in the venture capital and leveraged buyout
business. As the sole member of JPMP (SBIC), JPMP (BHCA) may be deemed to
beneficially own the shares held by JPMP (SBIC). The general partner of JPMP
(BHCA) is JPMP Master Fund Manager, L.P., a Delaware limited partnership
(hereinafter referred to as "JPMP Master Fund"), whose principal business office
is located at the same address as JPMP (SBIC), and is also directly or
indirectly (through affiliates) engaged in the venture capital and leveraged
buyout business. As the general partner of JPMP (BHCA), JPMP Master Fund may be
deemed to beneficially own the shares held by JPMP (SBIC). The general partner
of JPMP Master Fund is JPMP Capital Corp., a New York corporation (hereinafter
referred to as "JPMP Capital Corp."), whose principal business office is located
at the same address as JPMP (SBIC), and is also engaged in the venture capital
and leveraged buyout business. Set forth in Schedule B hereto and incorporated
herein by reference are the names, business addresses, principal occupations and
employments of each executive officer and director of JPMP Capital Corp. As the
general partner of JPMP Master Fund, JPMP Corp. may be deemed to beneficially
own the shares held by JPMP (SBIC).
JPMP Capital Corp. is a wholly owned subsidiary of JPMorgan Chase &
Co., a Delaware corporation (hereinafter referred to as "JPMorgan Chase") which
is engaged (primarily through subsidiaries) in the commercial banking business
with its principal office located at 270 Park Avenue, New York, New York 10017.
Set forth in Schedule C hereto and incorporated herein by reference are the
names, business addresses, principal occupations and employments of each
executive officer and director of JP Morgan Chase.
Page 6 of 12
SCHEDULE 13G
------------
Issuer: 1-800 Flowers CUSIP No.: 68243Q106
SCHEDULE A
J.P. MORGAN PARTNERS (SBIC), LLC
Executive Officers(1)
---------------------
President Jeffrey C. Walker*
Chief Investment Officer Arnold L. Chavkin*
Managing Director Srinivas Akkaraju*
Managing Director Christopher Albinson*
Managing Director Dr. Dana Beth Ardi*
Managing Director Richard Aube*
Managing Director Christopher C. Behrens*
Managing Director John Breckenridge*
Managing Director Julie Casella-Esposito*
Managing Director Rodney A. Ferguson*
Managing Director Cornell P. French*
Managing Director Michael R. Hannon*
Managing Director Matthew Lori*
Managing Director Jonathan R. Lynch*
Managing Director Bryan Martin*
Managing Director Sunil Mishra*
Managing Director Stephen P. Murray*
Managing Director Timothy Purcell*
Managing Director John Reardon*
Managing Director Faith Rosenfeld*
Managing Director Shahan D. Soghikian*
Managing Director William Stuck*
Managing Director Patrick J. Sullivan*
Managing Director Timothy J. Walsh*
Managing Director Richard D. Waters, Jr. *
Managing Director Damion E. Wicker, M.D.*
Directors(1)
------------
Jeffrey C. Walker*
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(1) Each of whom is a United States citizen.
* Principal occupation is employee and/or officer of J.P. Morgan Partners,
LLC. Business address is c/o J.P. Morgan Partners, LLC, 1221 Avenue of the
Americas, New York, New York 10020.
Page 7 of 12
SCHEDULE 13G
------------
Issuer: 1-800 Flowers CUSIP No.: 68243Q106
SCHEDULE B
JPMP CAPITAL CORP.
Executive Officers(1)
---------------------
Chief Executive Officer William B. Harrison**
President Jeffrey C. Walker*
Chief Investment Officer Arnold L. Chavkin*
Managing Director Srinivas Akkaraju*
Managing Director Christopher Albinson*
Managing Director Dr. Dana Beth Ardi*
Managing Director Richard Aube*
Managing Director Christopher C. Behrens*
Managing Director John Breckenridge*
Managing Director Julie Casella-Esposito*
Managing Director Rodney A. Ferguson*
Managing Director Cornell P. French*
Managing Director Michael R. Hannon*
Managing Director Matthew Lori*
Managing Director Jonathan R. Lynch*
Managing Director Bryan Martin*
Managing Director Sunil Mishra*
Managing Director Stephen P. Murray*
Managing Director Timothy Purcell*
Managing Director John Reardon*
Managing Director Faith Rosenfeld*
Managing Director Shahan D. Soghikian*
Managing Director William Stuck*
Managing Director Patrick J. Sullivan*
Managing Director Timothy J. Walsh*
Managing Director Richard D. Waters, Jr. *
Managing Director Damion E. Wicker, M.D.*
Directors(1)
------------
William B. Harrison**
Jeffrey C. Walker*
----------
(1) Each of whom is a United States citizen.
* Principal occupation is employee and/or officer of J.P. Morgan Partners,
LLC. Business address is c/o J.P. Morgan Partners, LLC, 1221 Avenue of the
Americas, New York, New York 10020.
** Principal occupation is employee or officer of JPMorgan Chase & Co.
Business address is c/o JPMorgan Chase & Co., 270 Park Avenue, New York,
New York 10017.
Page 8 of 12
SCHEDULE 13G
------------
Issuer: 1-800 Flowers CUSIP No.: 68243Q106
SCHEDULE C
JPMORGAN CHASE & CO.
Executive Officers(1)
---------------------
Chairman of the Board and Chief Executive Officer William B. Harrison Jr.*
President and Chief Operating Officer James Dimon*
Chief Information Officer Austin A. Adams*
Co-Chairman, Investment Bank Steven D. Black*
Chief Executive Officer, Card Services William I. Campbell*
Chief Financial Officer Michael J. Cavanagh*
Chairman, West Coast Region David A. Coulter*
Director of Human Resources, Head of Real Estate/Facilities, General Services, Security John J. Farrell*
Co-General Counsel Joan Guggenheimer*
Director of Corporate Marketing and Communications Frederick W. Hill*
Head, Commercial Banking Samuel Todd Maclin*
Head, Strategy and Business Development Jay Mandelbaum*
Co-General Counsel William H. McDavid*
Chief Executive Officer, Treasury & Securities Services Heidi Miller*
Head, Retail Financial Services Charles W. Scharf*
Executive Vice President, Card Services Richard J. Srednicki*
Head, Asset & Wealth Management James E. Staley*
Chief Risk Officer Don M. Wilson III*
Co-Chairman, Investment Bank William T. Winters*
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(1) Each of whom is a United States citizen.
* Principal occupation is employee or officer of JPMorgan Chase & Co.
Business address is c/o JPMorgan Chase & Co., 270 Park Avenue, New York,
New York 10017.
Page 9 of 12
SCHEDULE 13G
------------
Issuer: 1-800 Flowers CUSIP No.: 68243Q106
Directors(1)
------------
Name Principal Occupation or Employment;
---- Business or Residence Address
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Hans W. Becherer Retired Chairman of the Board and
Chief Executive Officer
Deere & Company
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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John H. Biggs Former Chairman and CEO
TIAA - CREF
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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Lawrence A. Bossidy Retired Chairman of the Board
Honeywell International Inc.
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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Stephen B. Burke President
Comcast Cable Communications, Inc.
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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James S. Crown President
Henry Crown and Company
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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James Dimon President and Chief Operating Officer
JPMorgan Chase & Co.
270 Park Avenue, 8th Floor
New York, New York 10017-2070
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Ellen V. Futter President and Trustee
American Museum of Natural History
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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(1) Each of whom is a United States citizen.
Page 10 of 12
SCHEDULE 13G
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Issuer: 1-800 Flowers CUSIP No.: 68243Q106
Name Principal Occupation or Employment;
---- Business or Residence Address
--------------------------------------------------------------------------------
William H. Gray, III Retired President and Chief Executive Officer
The College Fund/UNCF
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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William B. Harrison, Jr. Chairman of the Board and Chief Executive Officer
JPMorgan Chase & Co.
270 Park Avenue, 8th Floor
New York, New York 10017-2070
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Laban P. Jackson, Jr. Chairman and Chief Executive Officer
Clear Creek Properties, Inc.
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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Lee R. Raymond Chairman of the Board and Chief Executive Officer
Exxon Mobil Corporation
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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John W. Kessler Owner
John W. Kessler Company
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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Robert I. Lipp Chairman
The St. Paul Travelers Companies, Inc.
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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Richard A. Monoogian Chairman and Chief Executive Officer
Masco Corporation
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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David C. Novak Chairman and Chief Executive Officer
Yum! Brands, Inc.
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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Page 11 of 12
SCHEDULE 13G
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Issuer: 1-800 Flowers CUSIP No.: 68243Q106
Name Principal Occupation or Employment;
---- Business or Residence Address
--------------------------------------------------------------------------------
John R. Stafford Retired Chairman of the Board
Wyeth
c/o JPMorgan Chase & Co.
270 Park Avenue
New York, New York 10017
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Page 12 of 12