Form D · Retailing

USA Discounters Holding CO Inc

Virginia Beach, VA · CIK 0001402277

Offering snapshot reported Jun 7, 2010 · SEC filing

Reported sold: $3M
Investors reported: 2
Minimum accepted: $0
First sale: Jun 3, 2010

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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Filed	Filing type	Reported sold	Change vs linked filing	Investors	Source
Jun 7, 2010	Initial	$3,000,000	No comparison	2	SEC filing
Apr 13, 2010	Initial	$2,000,000	No comparison	2	SEC filing
Sep 17, 2009	Initial	$3,000,000	No comparison	2	SEC filing
Jun 1, 2007	Paper	Not reported	No comparison	Not reported	SEC filing
Jun 1, 2007	Paper	Not reported	No comparison	Not reported	SEC filing

Offering details

Securities: Equity, Option to acquire, Security to be acquired
Exemptions: 06
Duration over one year: No
Business combination: No

Sales commissions: $0
Finders' fees: $0
Form D file number: 021-143035

Warrants may be exercised in the future for the issuance of up to 83,542 shares of common stock at a strike price of $26.54 per share. The total sales amount from the full exercise of all warrants would equal $2,217,204.68.

Source: Form D, filed Jun 7, 2010. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
Name	Reported role
Richard Dell'aquila	Director
Timothy W. Dorsey	Executive
F. Barron Fletcher, Iii	Director
Jared Johnson	Director
Jerry D. Jorgensen	Executive
Frank C. Mroczka	Executive
J. Douglas Perry	Director
Alan P. Shor	Director
Jordan Slone	Director
Norman Slone	Director

Issuer details

Industry: Retailing (See others in industry)

Address:

3320 Holland Road
Virginia Beach, VA, 23452