UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. 2)*
HEARTLAND PAYMENT SYSTEMS, INC.
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(Name of Issuer)
Common Stock, $0.001 par value per share
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(Title of Class of Securities)
42235N108
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(CUSIP Number)
December 31, 2007
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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
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 (however, see the Notes).
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CUSIP No. 42235N108
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1 Names of Reporting Persons.
ROBERT O. CARR
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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 United States
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5 Sole Voting Power 889,544 (includes an option to
purchase 125,000 shares of common stock)
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6 Shared Voting Power 7,942,083
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7 Sole Dispositive Power 889,544 (includes an option
to purchase 125,000 shares of common stock)
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8 Shared Dispositive Power 7,942,083
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9 Aggregate Amount Beneficially Owned by Each Reporting Person 8,831,627
(includes an option to purchase 125,000 shares of common stock)
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10 Check Box 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) 23.6%
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12 Type of Reporting Person (See Instructions) IN
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CUSIP No. 42235N108
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1 Names of Reporting Persons.
JILL A. CARR
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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 United States
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5 Sole Voting Power 0
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6 Shared Voting Power 7,942,083
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7 Sole Dispositive Power 0
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8 Shared Dispositive Power 7,942,083
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9 Aggregate Amount Beneficially Owned by Each Reporting Person 7,942,083
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10 Check Box 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) 21.2%
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12 Type of Reporting Person (See Instructions) IN
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CUSIP No. 42235N108
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1 Names of Reporting Persons.
CARR HOLDINGS, L.L.C.
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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 New Jersey
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5 Sole Voting Power 0
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6 Shared Voting Power 7,414,404
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7 Sole Dispositive Power 0
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8 Shared Dispositive Power 7,414,404
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9 Aggregate Amount Beneficially Owned by Each Reporting Person 7,414,404
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10 Check Box 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) 19.8%
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12 Type of Reporting Person (See Instructions) OO
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CUSIP No. 42235N108
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1 Names of Reporting Persons.
THE ROBERT O. CARR 2001 CHARITABLE REMAINDER UNITRUST
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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
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5 Sole Voting Power 0
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6 Shared Voting Power 400,000
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7 Sole Dispositive Power 0
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8 Shared Dispositive Power 400,000
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9 Aggregate Amount Beneficially Owned by Each Reporting Person 400,000
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10 Check Box 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) 1.1%
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12 Type of Reporting Person (See Instructions) OO
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CUSIP No. 42235N108
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1 Names of Reporting Persons.
THE ROBERT O. CARR 2000 IRREVOCABLE TRUST FOR EMILY CARR
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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
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5 Sole Voting Power 0
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6 Shared Voting Power 41,253
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7 Sole Dispositive Power 0
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8 Shared Dispositive Power 41,253
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9 Aggregate Amount Beneficially Owned by Each Reporting Person 41,253
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10 Check Box 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) 0.1%
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12 Type of Reporting Person (See Instructions) OO
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CUSIP No. 42235N108
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1 Names of Reporting Persons.
THE ROBERT O. CARR 2000 IRREVOCABLE TRUST FOR RYAN CARR
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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
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5 Sole Voting Power 0
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6 Shared Voting Power 27,364
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7 Sole Dispositive Power 0
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8 Shared Dispositive Power 27,364
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9 Aggregate Amount Beneficially Owned by Each Reporting Person 27,364
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10 Check Box 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) (less than 0.1%)
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12
Type of Reporting Person (See Instructions) OO
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CUSIP No. 42235N108
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1 Names of Reporting Persons.
THE ROBERT O. CARR 2000 IRREVOCABLE TRUST FOR KELLY CARR
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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
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5 Sole Voting Power 0
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6 Shared Voting Power 37,086
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7 Sole Dispositive Power 0
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8 Shared Dispositive Power 37,086
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9 Aggregate Amount Beneficially Owned by Each Reporting Person 37,086
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10 Check Box 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) 0.1%
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12 Type of Reporting Person (See Instructions) OO
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CUSIP No. 42235N108
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1 Names of Reporting Persons.
THE JILL A. CARR 2000 IRREVOCABLE TRUST FOR CORRISSA NICHOLS
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2 Check the Appropriate Box if a Member of a Group (See Instructions)
(a)
(b)
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3SEC Use Only
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4 Citizenship or Place of Organization
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5 Sole Voting Power 0
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6 Shared Voting Power 2,697
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7 Sole Dispositive Power 0
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8 Shared Dispositive Power 2,697
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9 Aggregate Amount Beneficially Owned by Each Reporting Person 2,697
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10 Check Box 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) (less than 0.1%)
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12 Type of Reporting Person (See Instructions) OO
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CUSIP No. 42235N108
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1 Names of Reporting Persons.
THE JILL A. CARR 2000 IRREVOCABLE TRUST FOR HILARY HOLLAND CARR
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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
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5 Sole Voting Power 0
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6 Shared Voting Power 16,584
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7 Sole Dispositive Power 0
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8 Shared Dispositive Power 16,584
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9 Aggregate Amount Beneficially Owned by Each Reporting Person 16,584
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10 Check Box 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) (less than 0.1%)
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12 Type of Reporting Person (See Instructions) OO
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CUSIP No. 42235N108
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1 Names of Reporting Persons.
THE JILL A. CARR 2000 IRREVOCABLE TRUST FOR ROBERT CARR, JR.
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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
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5 Sole Voting Power 0
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6 Shared Voting Power 2,695
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7 Sole Dispositive Power 0
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8 Shared Dispositive Power 2,695
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9 Aggregate Amount Beneficially Owned by Each Reporting Person 2,695
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10 Check Box 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) (less than 0.1%)
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12 Type of Reporting Person (See Instructions) OO
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Item 1
(a) Name of Issuer:
HEARTLAND PAYMENT SYSTEMS, INC. (the "Issuer")
(b) Address of Issuer's Principal Executive Offices:
90 Nassau Street, Princeton, NJ 08542
Item 2
(a) Name of Person Filing:
This statement is filed jointly on behalf of the persons
identified below. In accordance with Rule 13d-1(k)(1) under
the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), each person filing this statement acknowledges that it
is responsible for the completeness and accuracy of the
information concerning that person but is not responsible for
the completeness or accuracy of the information concerning the
other persons making the filing, unless such person knows or
has reason to believe that such information is inaccurate. The
persons filing this Amendment No. 1 to the Schedule 13G (the
"Schedule 13G") are as follows:
i. Robert O. Carr
ii. Jill A. Carr
iii. Carr Holdings, L.L.C.
iv. The Robert O. Carr 2001 Charitable Remainder Unitrust
v. The Robert O. Carr 2000 Irrevocable Trust for Emily Carr
vi. The Robert O. Carr 2000 Irrevocable Trust for Ryan Carr
vii. The Robert O. Carr 2000 Irrevocable Trust for Kelly Carr
viii. The Jill A. Carr 2000 Irrevocable Trust for Corrissa
Nichols
ix. The Jill A. Carr 2000 Irrevocable Trust for Hilary Carr
x. The Jill A. Carr 2000 Irrevocable Trust for Robert Carr,
Jr.(1)
(b) Address of Principal Business Office or, if none, Residence:
The address of the principal business office of all filing
persons identified in this Schedule 13G is:
c/o Heartland Payment Systems, Inc., 90 Nassau Street,
Princeton, NJ 08542, Attention: Robert O. Carr.
(c) Citizenship:
Each of Robert O. Carr and Jill A. Carr is a citizen of the
United States.
Carr Holdings, L.L.C. is a limited liability company organized
under the laws of the State of New Jersey.
Each of the Trusts is organized under the laws of the State of
New Jersey.
(d) Title of Class of Securities:
Common stock, $0.001 par value per share (the "Common Stock")
(e) CUSIP Number:
42235N108
(1) Each of the entities named (iii) - (x) of Item 2(a) above are referred to
herein collectively, as the "Trusts."
Item 3. If this statement is filed pursuant to Rule 13d-1(b), 13d-2(b) or
13d-2(c), check whether the person filing is a:
(a) |_| Broker or dealer registered under Section 15 of the Exchange Act;
(b) |_| Bank as defined in section 3(a)(6) of the Exchange Act;
(c) |_| Insurance company as defined in section 3(a)(19) of the Exchange
Act;
(d) |_| Investment company registered under section 8 of the Investment
Company Act of 1940;
(e) |_| An investment adviser in accordance with Rule 13-d(1)(b)(1)(ii)(E);
(f) |_| An employee benefit plan or endowment fund in accordance with Rule
13d-1(b)(1)(ii)(F);
(g) |_| A parent holding company or control person, in accordance with Rule
13d-1(b)(ii)(G);
(h) |_| A savings association, as defined in Section 3(b) of the Federal
Deposit Insurance Act;
(i) |_| A church plan that is excluded from the definition of an investment
company under section 3(c)(14) of the Investment Company Act of
1940;
(j) |_| Group, in accordance with Rule 13d-1(b)(1)(ii)(J).
Item 4. Ownership.
Provide the following information regarding the aggregate number and percentage
of the class of securities of the issuer identified in Item 1.
(a) Amount beneficially owned:
(i) Robert O. Carr: 8,831,627(2)
(ii) Jill A. Carr: 7,942,083(2)
(iii) Carr Holdings, L.L.C.: 7,414,404
(iv) The Robert O. Carr 2001 Charitable Remainder Unitrust: 400,000
(v) The Robert O. Carr 2000 Irrevocable Trust for Emily Carr: 41,253
(vi) The Robert O. Carr 2000 Irrevocable Trust for Ryan Carr: 27,364
(vii) The Robert O. Carr 2000 Irrevocable Trust for Kelly Carr: 37,086
(viii)The Jill A. Carr 2000 Irrevocable Trust for Corrissa Nichols: 2,697
(ix) The Jill A. Carr 2000 Irrevocable Trust for Hilary Carr: 16,584
(x) The Jill A. Carr 2000 Irrevocable Trust for Robert Carr, Jr.: 2,695
(2) Robert O. Carr and Jill A. Carr may be deemed to be the beneficial owners of
7,414,404 shares of the Issuer's Common Stock held by Carr Holdings, L.L.C., a
New Jersey limited liability company owned and managed by Mr. and Mrs. Carr.
Additionally, Robert O. Carr and/or Jill A. Carr may be deemed to be the
beneficial owners of: 400,000 shares of the Issuer's Common Stock held by The
Robert O. Carr 2001 Charitable Remainder Unitrust; 41,253 shares of the Issuer's
Common Stock held by The Robert O. Carr 2000 Irrevocable Trust for Emily Carr;
27,364 shares of the Issuer's Common Stock held by The Robert O. Carr 2000
Irrevocable Trust for Ryan Carr; 37,086 shares of the Issuer's Common Stock held
by The Robert O. Carr 2000 Irrevocable Trust for Kelly Carr; 2,697 shares of the
Issuer's Common Stock held by the Jill A. Carr 2000 Irrevocable Trust for
Corrissa Nichols; 16,584 shares of the Issuer's Common Stock held by the Jill A.
Carr Irrevocable Trust for Hilary Carr; and 2,695 shares of the Issuer's Common
Stock held by the Jill A. Carr 2000 Irrevocable Trust for Robert Carr, Jr. Mr.
Carr's holdings also include an fully vested option to purchase 125,000 shares
of the Issuer's Common Stock.
(b) Percent of class: (3)
(i) Robert O. Carr: 23.6%
(ii) Jill A. Carr: 21.2%
(iii) Carr Holdings, L.L.C.: 19.8%
(iv) The Robert O. Carr 2001 Charitable Remainder Unitrust: 1.1%
(v) The Robert O. Carr 2000 Irrevocable Trust for Emily Carr: 0.1%
(vi) The Robert O. Carr 2000 Irrevocable Trust for Ryan Carr:
less than 0.1%
(vii) The Robert O. Carr 2000 Irrevocable Trust for Kelly Carr: 0.1%
(viii)The Jill A. Carr 2000 Irrevocable Trust for Corrissa Nichols:
less than 0.1%
(ix) The Jill A. Carr 2000 Irrevocable Trust for Hilary Carr:
less than 0.1%
(x) The Jill A. Carr 2000 Irrevocable Trust for Robert Carr, Jr.:
less than 0.1%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote
1) Robert O. Carr: 889,544(4)
2) Jill A. Carr: 0
3) Carr Holdings, L.L.C.: 0
4) The Robert O. Carr 2001 Charitable Remainder Unitrust: 0
5) The Robert O. Carr 2000 Irrevocable Trust for Emily Carr:0
6) The Robert O. Carr 2000 Irrevocable Trust for Ryan Carr: 0
7) The Robert O. Carr 2000 Irrevocable Trust for Kelly Carr: 0
8) The Jill A. Carr 2000 Irrevocable Trust for Corrissa Nichols: 0
9) The Jill A. Carr 2000 Irrevocable Trust for Hilary Carr: 0
10) The Jill A. Carr 2000 Irrevocable Trust for Robert Carr, Jr.: 0
(ii) Shared power to vote or to direct the vote
1) Robert O. Carr: 7,942,083
2) Jill A. Carr: 7,942,083
3) Carr Holdings, L.L.C.: 7,414,404
4) The Robert O. Carr 2001 Charitable Remainder Unitrust: 400,000
5) The Robert O. Carr 2000 Irrevocable Trust for Emily Carr: 41,253
6) The Robert O. Carr 2000 Irrevocable Trust for Ryan Carr: 27,364
(3) All percentages herein are based on 37,478,786 shares of the Issuer's Common
Stock reported to be outstanding as of November 1, 2007, as reported on Form
10-Q filed with the SEC by the Issuer for the quarter ended September 30, 2007.
(4) Includes a fully vested option to purchase 125,000 shares of the Issuer's
Common Stock.
7) The Robert O. Carr 2000 Irrevocable Trust for Kelly Carr: 37,086
8) The Jill A. Carr 2000 Irrevocable Trust for Corrissa Nichols:
2,697
9) The Jill A. Carr 2000 Irrevocable Trust for Hilary Carr: 16,584
10) The Jill A. Carr 2000 Irrevocable Trust for Robert Carr, Jr.:
2,695
(iii) Sole power to dispose or to direct the disposition of
1) Robert O. Carr: 889,544
2) Jill A. Carr: 0
3) Carr Holdings, L.L.C.: 0
4) The Robert O. Carr 2001 Charitable Remainder Unitrust: 0
5) The Robert O. Carr 2000 Irrevocable Trust for Emily Carr: 0
6) The Robert O. Carr 2000 Irrevocable Trust for Ryan Carr: 0
7) The Robert O. Carr 2000 Irrevocable Trust for Kelly Carr: 0
8) The Jill A. Carr 2000 Irrevocable Trust for Corrissa Nichols: 0
9) The Jill A. Carr 2000 Irrevocable Trust for Hilary Carr: 0
10) The Jill A. Carr 2000 Irrevocable Trust for Robert Carr, Jr.: 0
(iv) Shared power to dispose or to direct the disposition of
1) Robert O. Carr: 7,942,083
2) Jill A. Carr: 7,942,083
3) Carr Holdings, L.L.C.: 7,414,404
4) The Robert O. Carr 2001 Charitable Remainder Unitrust: 400,000
5) The Robert O. Carr 2000 Irrevocable Trust for Emily Carr: 41,253
6) The Robert O. Carr 2000 Irrevocable Trust for Ryan Carr: 27,364
7) The Robert O. Carr 2000 Irrevocable Trust for Kelly Carr: 37,086
8) The Jill A. Carr 2000 Irrevocable Trust for Corrissa Nichols:
2,697
9) The Jill A. Carr 2000 Irrevocable Trust for Hilary Carr: 16,584
10) The Jill A. Carr 2000 Irrevocable Trust for Robert Carr, Jr.:
2,695
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.
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.
Date: February 13, 2008
/s/ Robert O. Carr
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Robert O. Carr
/s/ Jill A. Carr
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Jill A. Carr
Carr Holdings, L.L.C.
By: /s/ Robert O. Carr
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Name: Robert O. Carr
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Title: General Partner
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The Robert O. Carr 2001 Charitable Remainder Unitrust
By: /s/ Robert O. Carr
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Name: Robert O. Carr
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Title: Trustee
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The Robert O. Carr 2000 Irrevocable Trust for Emily Carr
By: /s/ Jill A. Carr
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Name: Jill A. Carr
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Title: Trustee
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The Robert O. Carr 2000 Irrevocable Trust for Ryan Carr
By: /s/ Jill A. Carr
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Name: Jill A. Carr
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Title: Trustee
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The Robert O. Carr 2000 Irrevocable Trust for Kelly Carr
By: /s/ Jill A. Carr
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Name: Jill A. Carr
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Title: Trustee
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The Jill A. Carr 2000 Irrevocable Trust for Corrissa Nichols
By: /s/ Robert O. Carr
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Name: Robert O. Carr
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Title: Trustee
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The Jill A. Carr 2000 Irrevocable Trust for Hilary Carr
By: /s/ Robert O. Carr
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Name: Robert O. Carr
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Title: Trustee
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The Jill A. Carr 2000 Irrevocable Trust for Robert Carr, Jr.
By: /s/ Robert O. Carr
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Name: Robert O. Carr
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Title: Trustee
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