Amendment No.1 to Schedule 13D

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VCJiMQA0RhbZ+oZ7RvIEHN4lmK+hgg2F+JqgJUv6DOuYGBc2K/Nca0nYhls8Gplg uV8j2ZTXK+BjYDG/viL4aA== 0001193125-07-155994.txt : 20070717 0001193125-07-155994.hdr.sgml : 20070717 20070717060655 ACCESSION NUMBER: 0001193125-07-155994 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 17 FILED AS OF DATE: 20070717 DATE AS OF CHANGE: 20070717 GROUP MEMBERS: SHAMROCK ACTIVIST VALUE FUND GP, L.L.C. GROUP MEMBERS: SHAMROCK ACTIVIST VALUE FUND II, L.P. GROUP MEMBERS: SHAMROCK ACTIVIST VALUE FUND III, L.P. GROUP MEMBERS: SHAMROCK PARTNERS ACTIVIST VALUE FUND, L.L.C SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: REDDY ICE HOLDINGS INC CENTRAL INDEX KEY: 0001268984 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 562381368 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-81078 FILM NUMBER: 07982823 BUSINESS ADDRESS: STREET 1: 8750 NORTH CENTRAL EXPRESSWAY STREET 2: SUITE 1800 CITY: DALLAS STATE: TX ZIP: 75231 BUSINESS PHONE: 214 526 6740 MAIL ADDRESS: STREET 1: 8750 NORTH CENTRAL EXPRESSWAY STREET 2: SUITE 1800 CITY: DALLAS STATE: TX ZIP: 75231 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Shamrock Activist Value Fund L P CENTRAL INDEX KEY: 0001306697 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 4444 LAKESIDE DR CITY: BURBANK STATE: CA ZIP: 91505 BUSINESS PHONE: 818-973-4444 MAIL ADDRESS: STREET 1: 4444 LAKESIDE DR CITY: BURBANK STATE: CA ZIP: 91505 FORMER COMPANY: FORMER CONFORMED NAME: Shamrock Governance Fund LP DATE OF NAME CHANGE: 20041021 SC 13D/A 1 dsc13da.htm AMENDMENT NO.1 TO SCHEDULE 13D Amendment No.1 to Schedule 13D

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13D

Under the Securities Exchange Act of 1934

(Amendment No. 1)

INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE

13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a)*

REDDY ICE HOLDINGS, INC.

(Name of Issuer)

Common Shares, $0.01 Par Value

(Title of Class of Securities)

75734R105

(CUSIP Number)

David K. Robbins, Esq.

Bingham McCutchen LLP

355 South Grand Avenue, 44^th Floor

Los Angeles, CA 90071

(213) 680-6400

(Name, Address and Telephone Number of Person Authorized to

Receive Notices and Communications)

July 16, 2007

(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box ¨.

Note: Schedules filed in paper format shall include a signed original and five copies of the Schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent.

*	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, as amended (“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 13D

CUSIP No. 75734R105


1	NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Shamrock Activist Value Fund, L.P. – 35-2239069
2	CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
3	SEC USE ONLY
4	SOURCE OF FUNDS (SEE INSTRUCTIONS) WC
5	CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) Not Applicable	¨
6	CITIZENSHIP OR PLACE OF ORGANIZATION Delaware


NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH		7 SOLE VOTING POWER 0
		8 SHARED VOTING POWER 971,922 Common Shares*
		9 SOLE DISPOSITIVE POWER 0
		10 SHARED DISPOSITIVE POWER 971,922 Common Shares*


11		AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 971,922 Common Shares*
12		CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) ¨
13		PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 4.46%*
14		TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN

*	See Item 5 hereof

SCHEDULE 13D

CUSIP No. 75734R105


1	NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Shamrock Activist Value Fund II, L.P. – 55-0908199
2	CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
3	SEC USE ONLY
4	SOURCE OF FUNDS (SEE INSTRUCTIONS) WC
5	CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) Not Applicable	¨
6	CITIZENSHIP OR PLACE OF ORGANIZATION Virginia


NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH		7 SOLE VOTING POWER 0
		8 SHARED VOTING POWER 173,421 Common Shares*
		9 SOLE DISPOSITIVE POWER 0
		10 SHARED DISPOSITIVE POWER 173,421 Common Shares*


11		AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 173,421 Common Shares*
12		CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) ¨
13		PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.79%*
14		TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN

*	See Item 5 hereof

SCHEDULE 13D

CUSIP No. 75734R105


1	NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Shamrock Activist Value Fund III, L.P. – 11-3768779
2	CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
3	SEC USE ONLY
4	SOURCE OF FUNDS (SEE INSTRUCTIONS) WC
5	CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) Not Applicable	¨
6	CITIZENSHIP OR PLACE OF ORGANIZATION Delaware


NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH		7 SOLE VOTING POWER 0
		8 SHARED VOTING POWER 30,899 Common Shares*
		9 SOLE DISPOSITIVE POWER 0
		10 SHARED DISPOSITIVE POWER 30,899 Common Shares*


11		AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 30,899 Common Shares*
12		CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) ¨
13		PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.14%*
14		TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) PN

*	See Item 5 hereof

SCHEDULE 13D

CUSIP No. 75734R105


1	NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Shamrock Activist Value Fund GP, L.L.C. –37-1497874
2	CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
3	SEC USE ONLY
4	SOURCE OF FUNDS (SEE INSTRUCTIONS) Not Applicable
5	CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) Not Applicable	¨
6	CITIZENSHIP OR PLACE OF ORGANIZATION Delaware


NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH		7 SOLE VOTING POWER 0
		8 SHARED VOTING POWER 1,176,242 Common Shares*
		9 SOLE DISPOSITIVE POWER 0
		10 SHARED DISPOSITIVE POWER 1,176,242 Common Shares*


11		AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,176,242 Common Shares*
12		CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) ¨
13		PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.39%*
14		TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) OO

*	See Item 5 hereof

SCHEDULE 13D

CUSIP No. 75734R105


1	NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Shamrock Partners Activist Value Fund, L.L.C. – 87-0733755
2	CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
3	SEC USE ONLY
4	SOURCE OF FUNDS (SEE INSTRUCTIONS) Not Applicable
5	CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) Not Applicable	¨
6	CITIZENSHIP OR PLACE OF ORGANIZATION Delaware


NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH		7 SOLE VOTING POWER 1,176,242 Common Shares*
		8 SHARED VOTING POWER 0
		9 SOLE DISPOSITIVE POWER 1,176,242 Common Shares*
		10 SHARED DISPOSITIVE POWER 0


11		AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,176,242 Common Shares*
12		CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) ¨
13		PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.39%*
14		TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) OO

*	See Item 5 hereof

INTRODUCTION

This statement amends the Schedule 13D dated May 16, 2007 (the “Schedule 13D”) filed by Shamrock Activist Value Fund, L.P., a Delaware limited partnership (“SAVF”), Shamrock Activist Value Fund II, L.P., a Virginia limited partnership (“SAVF II”), Shamrock Activist Value Fund III, L.P., a Delaware limited partnership (“SAVF III” and, together with SAVF and SAVF II, the “Shamrock Activist Value Fund”), Shamrock Activist Value Fund GP, L.L.C., a Delaware limited liability company (the “General Partner”), and Shamrock Partners Activist Value Fund, L.L.C., a Delaware limited liability company (“Shamrock Partners” and collectively with SAVF, SAVF II, SAVF III and the General Partner, the “Reporting Persons”), with respect to Common Shares, $0.01 par value per share (“Common Shares”), of Reddy Ice Holdings, Inc., a Delaware corporation (the “Company”). Capitalized terms used and not defined in this Amendment No. 1 shall have the meanings set forth in the Schedule 13D. Except as specifically provided herein, this Amendment No. 1 does not modify any of the information previously reported on the Schedule 13D.

1. ITEM 3. Source and Amount of Funds or Other Consideration.

The total amount of funds used by SAVF to purchase the 39,890 Common Shares acquired by it after May 16, 2007 (the date the Schedule 13D was filed) was $1,176,309 (excluding brokerage commissions). All of such funds were derived from capital contributions to SAVF.

The total amount of funds used by SAVF II to purchase the 7,319 Common Shares acquired by it after May 16, 2007 (the date the Schedule 13D was filed) was $215,822 (excluding brokerage commissions). All of such funds were derived from capital contributions to SAVF II.

The total amount of funds used by SAVF III to purchase the 1,291 Common Shares acquired by it after May 16, 2007 (the date the Schedule 13D was filed) was $38,069 (excluding brokerage commissions). All of such funds were derived from capital contributions to SAVF III.

2. ITEM 4 OF THE SCHEDULE 13D IS HEREBY AMENDED TO ADD THE FOLLOWING INFORMATION:

ITEM 4.

Purpose of Transaction.

On July 16, 2007, Michael J. McConnell, on behalf of the Shamrock Activist Value Fund, sent the following letter to the Board of Directors of the Issuer:

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July 16, 2007

Via Facsimile and Overnight Delivery

Mr. William P. Brick, Executive Chairman

Mr. Theodore J. Host, Director

Mr. Michael S. McGrath, Director

Mr. Tracy L. Noll, Director

Mr. Robert N. Verdecchio, Director

Mr. Jimmy C. Weaver, Director and Chief Executive Officer

Reddy Ice Holdings, Inc.

8750 North Central

Expressway Suite 1800

Dallas, Texas 75231

Dear Gentlemen:

We believe that the recently announced proposed acquisition of Reddy Ice Holdings, Inc. (“Reddy” or “Company”) by GSO Capital Partners (“GSO”) at $31.25 per share is the wrong transaction, at the wrong time, for the wrong price. On behalf of Shamrock Activist Value Fund (“Shamrock”), as the owner of approximately 5.4% of Reddy, we are writing to express our dismay that, with the building blocks now in place for significant earnings growth, this Board is seeking to deprive shareholders of the opportunity to realize those benefits and recognize full value for their shares. Why should GSO and the management team retained by them be allowed to profit from this growth opportunity instead of the current Reddy shareholders? Accordingly, we will oppose this transaction with GSO and any other sale transaction that does not provide appropriate value for Reddy shareholders.

Since 2004, Reddy has dramatically grown its ice revenue and free cash flow at 11.5% and 27.5% CAGR respectively, and, with the implementation of several initiatives, this growth should continue and accelerate. For example, in view of its strong market position, we believe sharper pricing opportunities exist and are achievable. Additionally, we believe that the Company can drive improved margins through benchmarking best practices across its manufacturing facilities, automating its production process and improved delivery routing. We note that other players in the packaged ice business are operating at higher EBITDA margins than Reddy is currently achieving and are targeting 30% EBITDA margins as their mid-term goal. Further, the Company has yet to recognize the opportunity for revenue growth and increased margins available, at little incremental cost, by monetizing advertising space on its packages of ice and on its fleet of delivery trucks. In the aggregate, we believe the Company can accelerate the

-8-

rate of revenue growth and achieve margins in the 30% range over the next 24 to 36 months.

Since its IPO, the Company has acquired nearly 20 local businesses. While the costs for these acquisitions have been absorbed, shareholders are only now beginning to see the synergies and other benefits from them. Moreover, we believe that there remain numerous small acquisition targets in the Company’s existing footprint that can be acquired at attractive prices. There exists a substantial arbitrage opportunity for the Company from such transactions for the foreseeable future.

Not only is this the wrong time to sell Reddy, as the Company has just lowered its guidance due to unseasonably cold weather, the $31.25 per share price offered by GSO is grossly inadequate. Our discounted cash flow analysis yields a valuation in the $42 to $44 a share range. The proposed purchase price represents only a 9% premium over the market price of Reddy on the day before the announcement of the GSO transaction and a skinny 6% premium to the trailing 30 day average.

We propose that the Company commence a self-tender for approximately 15% of its outstanding shares at $33 per share, a reasonable premium to the GSO offer. A leveraged recapitalization such as this could be accomplished by incurring $110 million of new debt. We think this level of debt (5.3x debt to EBITDA) would continue to provide the Company with the financial flexibility necessary to continue to execute its business plan and pursue attractive acquisition opportunities. We believe the necessary financing could be quickly obtained on favourable terms given the Company’s strong balance sheet and cash flow.

Instead of allowing GSO and its investors and management team to capture what we believe could be an IRR in the high 30% range through their proposed LBO, our recapitalization strategy gives Reddy shareholders the opportunity to choose between cash and staying the course. This will allow those current shareholders desiring liquidity to sell a portion of their investment, at a premium to the GSO offer, while allowing the other Reddy shareholders that believe in the future of the Company, as we do, to retain their investment. To increase the amount of shares that could be sold by other Reddy shareholders in a Company self-tender, and because of our confidence in the Company’s future prospects, we will commit not to sell any of our shares into the Company self-tender outlined above.

This Board has a fiduciary duty to its shareholders that is not served by the ill-advised decision to sell the Company to GSO in a leveraged buyout at an inadequate price at the very moment the Company is poised to begin to realize its potential. The “go-shop” provision contained in the Merger Agreement does very little to assuage our concerns. Whether there currently are other acquirers willing to pay more than GSO (and incur the $7 million plus penalty contained in the Merger Agreement) does not absolve this Board from its fundamentally flawed decision to enter into the Merger Agreement with GSO.

-9-

We continue to respect management’s accomplishments in energizing the Reddy business and preparing it for a significant surge in profitability. We believe the GSO leveraged buyout short-changes Reddy shareholders and is the product of an inadequate and flawed process. We urge the Board to fulfill its fiduciary duties and adopt our recapitalization strategy as the best way to maximize shareholder value.

Based on conversations we have had with other shareholders since the announcement of the GSO transaction, we believe that many other Reddy shareholders share similar views and concerns. We would welcome the opportunity to share with you our thoughts on increasing and maximizing shareholder value.

Enclosed for your review is a presentation outlining our proposed leveraged recapitalization transaction which includes a detailed analysis of the market, Company performance, improvement opportunities, and valuation. A copy of this presentation can also be found at our website at:

(http://www.shamrock.com/pages/activist/FRZ-Presentation.pdf).

Respectfully,

/s/ Michael J. McConnell

Michael J. McConnell

The presentation noted as an attachment to the above referenced letter is a leveraged recapitalization analysis prepared by Shamrock Capital Advisors, Inc., the investment manager for the Shamrock Activist Value Fund, and a copy of the analysis is attached hereto as Exhibit 3.

3. ITEM 5. Interests in Securities of the Issuer.

(a), (b) SAVF, SAVF II and SAVF III are controlled by the General Partner. As a result, each of SAVF, SAVF II and SAVF III may be deemed members of a group and may be deemed to beneficially own for purposes of Section 13(d) the shares beneficially owned for such purposes by the other.

SAVF is the owner of 971,922 Common Shares, which represents approximately 4.46% of the issued and outstanding Common Shares. SAVF II is the owner of 173,421 Common Shares, which represents approximately 0.79% of the issued and outstanding Common Shares. SAVF III is the owner of 30,899 Common Shares, which represents approximately 0.14% of the issued and outstanding Common Shares.

-10-

As the general partner of Shamrock Activist Value Fund, the General Partner may be deemed to beneficially own the 1,176,242 Common Shares owned by Shamrock Activist Value Fund, constituting approximately 5.39% of the issued and outstanding Common Shares. As the managing member of the General Partner, Shamrock Partners may be deemed to beneficially own the 1,176,242 Common Shares owned by Shamrock Activist Value Fund, constituting approximately 5.39% of the issued and outstanding Common Shares. Shamrock Partners has sole voting and dispositive power with respect to the 1,176,242 Common Shares owned by Shamrock Activist Value Fund by virtue of its authority to vote and dispose of such Common Shares. Finally, each of the controlling persons of Shamrock Partners may be deemed to beneficially own the 1,176,242 Common Shares owned by Shamrock Activist Value Fund, pursuant to Rule 13d-3 under the Act. Those controlling persons are identified in response to Item 2.

The percentage of ownership figures set forth in this response to Items 5(a) and 5(b) assumes that 21,809,395 Common Shares were outstanding as of April 24, 2007, based on the information contained in the Company’s Form 10-Q filed with the U.S. Securities and Exchange Commission on April 26, 2007.

(c) During the last 60 days, SAVF, SAVF II and SAVF III acquired Common Shares on such dates, in such amounts and at such per share prices (excluding brokerage fees) as indicated on the Schedule of Transactions attached hereto as Exhibit 4 and incorporated herein by reference. All such transactions were effected in the open market on the New York Stock Exchange.

Except as set forth above, none of the Reporting Persons nor, to the knowledge of the Reporting Persons, any person identified in response to Item 2, beneficially owns any Common Shares or has effected any transactions in Common Shares during the preceding 60 days.

(d)	Not applicable.

(e)	Not applicable.

4. ITEM 7 OF THE SCHEDULE 13D IS HEREBY AMENDED TO ADD THE FOLLOWING INFORMATION:

ITEM 7.

Material to be Filed as Exhibits. FBU_OutsourceServiceTeam


		Document
Exhibit 3		Leveraged Recapitalization Transaction Analysis

Exhibit 4		Schedule of Transactions

Exhibit 5	—	Joint Filing Agreement, dated May 16, 2007, among Shamrock Activist Value Fund, L.P., Shamrock Activist Value Fund II, L.P., Shamrock Activist Value Fund III, L.P., Shamrock Activist Value Fund GP, L.L.C. and Shamrock Partners Activist Value Fund, L.L.C.

-11-

SIGNATURES

After reasonable inquiry and to the best of our knowledge and belief, we certify that the information set forth in this statement is true, complete and correct.

Date: July 16, 2007


SHAMROCK ACTIVIST VALUE FUND, L.P.

By:	Shamrock Activist Value Fund GP, L.L.C., its general partner

By:	Shamrock Partners Activist Value Fund, L.L.C., its managing member

By:	/s/ Michael J. McConnell
	Name:	Michael J. McConnell
	Title:	Vice President

SHAMROCK ACTIVIST VALUE FUND II, L.P.

By:	Shamrock Activist Value Fund GP, L.L.C., its general partner

By:	Shamrock Partners Activist Value Fund, L.L.C., its managing member

By:	/s/ Michael J. McConnell
	Name:	Michael J. McConnell
	Title:	Vice President

SHAMROCK ACTIVIST VALUE FUND III, L.P.

By:	Shamrock Activist Value Fund GP, L.L.C., its general partner

By:	Shamrock Partners Activist Value Fund, L.L.C., its managing member

By:	/s/ Michael J. McConnell
	Name:	Michael J. McConnell
	Title:	Vice President


SHAMROCK ACTIVIST VALUE FUND GP, L.L.C.

By:	Shamrock Partners Activist Value Fund, L.L.C., its managing member

By:	/s/ Michael J. McConnell
	Name:	Michael J. McConnell
	Title:	Vice President

SHAMROCK PARTNERS ACTIVIST VALUE FUND, L.L.C.

By:	/s/ Michael J. McConnell
	Name:	Michael J. McConnell
	Title:	Vice President

Exhibit Index


		Document
Exhibit 3		Leveraged Recapitalization Transaction Analysis

Exhibit 4		Schedule of Transactions

Exhibit 5	—	Joint Filing Agreement, dated May 16, 2007, among Shamrock Activist Value Fund, L.P., Shamrock Activist Value Fund II, L.P., Shamrock Activist Value Fund III, L.P., Shamrock Activist Value Fund GP, L.L.C. and Shamrock Partners Activist Value Fund, L.L.C.

EX-3 2 dex3.htm LEVERAGED RECAPITALIZATION TRANSACTIONS ANALYSIS Leveraged Recapitalization Transactions Analysis

Shamrock Capital Advisors, Inc.

Reddy Ice Holdings, Inc.

Leveraged Recapitalization

Proposal

July 2007

Exhibit 3

Table of content

Leveraged recapitalization proposal

II.

Packaged ice market characteristics

III.

Reddy Ice performance

IV.

Operational improvement opportunities

Reddy Ice valuation

Leveraged recapitalization is a better option for current

shareholders

•

GSO Capital Partners buyout offer for Reddy Ice substantially

undervalues the business; our DCF shows that the intrinsic

value of Reddy Ice is ~$42-$44 per share

•

Our proposal:

Pursue a leverage recapitalization

Raise $110M of debt

Do a self-tender for 3.3M shares (~15% of outstanding

shares) at $33 per share

Allow

some

shareholders

exit

higher

valuation

than

the

GSO

offer,

while

allowing

shareholders

who

appreciate

the

long-term

potential

the

business

have

the

opportunity

capture

significantly

higher

return

Reddy Ice business is attractive, with significant future

valuation creation opportunities

•

Reddy

Ice

business

attractive,

the

packaged

ice

market

stable

and

has

many favorable characteristics

Recession

proof,

market

dominance,

low

price

sensitivity,

highly

accretive

acquisition landscape, and high barriers to entry

•

While Reddy Ice management has grown the business and delivered above average

returns

shareholders,

significant

improvement

opportunities

still

exist

that

can

be achieved in a relatively short period of time and as a publicly traded company

Given pricing dynamics, we believe prices could be raised; a 5% increase above

current levels would increase shareholder value by ~15%

Internal efficiency opportunities and competitor’s EBITDA margin suggest that

Reddy Ice could improve its margins to ~30% in the next several years; this would

increase shareholder value by ~28%

Value creation opportunity from smaller acquisitions is significant and many

accretive deals are still available

Monetizing advertising opportunities on the bags and trucks are two other creative

ways to increase value

The packaged ice market is stable and has many attractive

characteristics (1 of 2)

100%

Market

Rest

players

Leading

player

Typical

market

focus

areas

0.0

1.0

2.0

$3.0B

2002

2.0B

2006

2.5B

Packaged

ice

market

retail

revenue

5.7%

(02-05)

CAGR

$92M

$219M

Arctic

Glacier

revenue

$236M

$333M

Reddy

Ice

revenue

Market has consistently grown in recent

years; experts think market is recession

resistant

Three largest players

dominate the market in

their territories

“Packaged ice consumption does not get impacted by

recession

as people tend to spend more of their leisure time

close to home, which increases demand for ice.”

Market expert, International packaged ice association

Pricing environment is

attractive

“Event”

driven

purchase

Ice represents a

small cost in

overall “event”

cost

Low price elasticity

Highly profitable

product for

retailers

Source: International Packaged Ice Association; Company presentations

Low

High

13X

Acquisitions

since

IPO

5.03X

2007

acquisitions

5.65X

Reddy

Ice

valuation

(pre

deal)

11.00X

EV/EBITDA

multiple

Fragmented market leads to highly accretive tuck-in

acquisitions

~200 mom and pop acquisition

targets still available

~5.3x

Multiple

arbitrage

High barriers to entry

$300M in PP&E

Estimated $400M in

replacement cost

Long term relationships

(10+ years) with high

quality customers (Wal-

Mart, 7-Eleven, etc.)

The packaged ice market is stable and has many attractive

characteristics (2 of 2)

Source:

Company

conference

calls;

Company

presentations;

Capital

100

200

300

$400M

2004

$268M

2005

$305M

2006

$333M

Reddy

Ice

ice

revenue

11.5%

(04-06)

CAGR

Revenue grew at 11.5% CAGR since

2004

$60M

2004

$31.8M

2005

$33.9M

2006

$51.7M

Reddy

Ice

free

cash

flow*

27.5%

(04-06)

CAGR

Reddy Ice management has significantly grown the business

since 2004

With free cash flow also showing growth

of 27.5% CAGR

Source:

Capital

IQ;

Yahoo

finance;

Free

cash

flow

cash

flow

from

operations

CAPEX

There are still significant improvement opportunities that can

be achieved and create significant value for public shareholders

Pricing

Operational efficiencies

Asset monetization

Price increase could increase revenue and EBITDA, and create

significant additional shareholder value; given pricing dynamics,

this can be achieved in the next 12-18 months

23%

15%

10%

Share price delta (%)

$38.41

$35.86

$34.38

$31.25

Implied share price

21.8

Shares outstanding (M)

$837.3

$781.8

$749.5

$681.2

Implied market

capitalization (M)

11.9

Deal Multiple

$101.1

$96.5

$93.8

$88.0

EBITDA (M)

$339.1

$333.9

$330.9

$324.5

Total Ice Revenue (M)

10% Price

increase

5% Price

increase

3% Price

increase

2006

Assumptions

Volume decline of 1,

2, and 5% in the 3,

5, and 10% price

increase scenarios

respectively

Incremental revenue

margin of 90%

EBITDA margin comparison suggests significant improvement

opportunity exists to increase EBITDA margin; we think

improvements can be achieved in the next 24-36 months

0.0

10.0

20.0

30.0%

Reddy

Ice

25.4%

Arctic

Glacier

27.0%

Arctic

Glacier

year

goal)

30.0%

EBITDA

margin

Cross plant utilization of best practices could result in significant value creation

Reaching Arctic Glacier margin goal could result in additional value of ~$8.50

per share (~28%)

Production process opportunities:

Production cost and packaging

speeds per bag ranges

significantly between plants

Up to 150% and 35%

improvement opportunity

respectively

Plant automation is in early

stages

Delivery routing is not as

sophisticated as can be, as

decisions are based on driver

feedback and the process is not

systemized or computerized

~450 BPS

opportunity

Source: Capital IQ; Interviews

Other asset monetization opportunities also exist to create

additional shareholder value

Opportunity:

Bag monetization

Truck monetization

Rationale:

Potential

partners:

Sell advertising on ice bags

Sell advertising on trucks

Large reach at low cost

Attractive “shelf space”

packages located behind the glass

freezer door, making impressions

even to consumers not buying ice

Attractive target demographics

Low cost mobile billboard that

generates high number of

impressions

Allows partner to brand itself with

a high quality related product

Beverage companies

Theme parks

Sports teams

Grocery stores

Entertainment companies

Other national advertisers

Our analysis shows that Reddy Ice intrinsic value is $42-$44

per share

Current deal value does not maximize shareholder value and transfers

majority of the upside potential to GSO Capital Partners

Assumptions:

Organic Ice revenue growth of 6.5%

CAGR through 2011

Pricing increase of 6% in 2008

and 2009, 2.5% after

Volume growth of 2.5% CAGR

$60M of revenue and $15M of

EBITDA purchased through 2011 at

7x EV/EBITDA multiple

EBITDA margin improving to 30% by

2010

Debt at 5.3x 2007 EBITDA, 4.5x

2008 EBITDA

Terminal year 2011; exit multiple

10x EBITDA, Discount rate 10%

DCF:

2007

2008

2009

2010

2011

Revenue

360.30

403.73

451.91

488.80

527.55

Growth

4.1%

12.1%

11.9%

8.2%

7.9%

EBITDA

94.87

115.06

134.22

146.64

158.26

Margin

26.3%

28.5%

29.7%

30.0%

Net Income

24.81

39.18

44.31

49.25

56.30

Margin

6.9%

9.7%

9.8%

10.1%

10.7%

Free Cash Flow

53.59

84.75

60.37

53.18

58.66

Growth

58.1%

-28.8%

-11.9%

10.3%

Equity Value

805.04

Outstanding Shares

18.53

Implied Share Value

43.44

Deal share price

31.25

% Upside

39.0%

$40

day

average

$29.46

Pre

announ-

cement

$28.52

Deal

price

$31.25

Reddy

Ice

price

6.1%

(30

day

average)

9.6%

(Pre

announ-

cement)

In addition, deal timing resulted in a small deal premium while

long-term prospect of business are still strong

Q2 2007 weather was weaker than

2006, but inline with 2005

GSO Capital leveraged the soft

weather to pay a small premium

While weather

impacts short term

sales, it is not a big

driver of long term

value

Long term

temperatures are

expected to be stable

Source: University of Dayton, Yahoo finance

78.3

78.6

78.5

77.8

Jun

-3%

71.1

73.3

70.8

72.2

Avg.

72.1

72.4

70.1

74.2

May

-9%

63.0

68.9

63.9

64.6

Apr

07 to 06

variance

2007

2006

2005

2004

Additionally, precipitation was higher

in 2007 than 2006, further impacting

outdoor events

EX-4 3 dex4.htm SCHEDULE OF TRANSACTIONS Schedule of Transactions

Exhibit 4

Schedule of Transactions

Shamrock Activist Value Fund, L.P.


Date	Number of Common Shares	Price Per Common Shares in $US*		Total Purchase Price
05/17/07	3,879	$	29.5764	$	114,727
05/18/07	4,127	$	29.6740	$	122,465
06/05/07	903	$	30.0000	$	27,090
06/06/07	4,109	$	29.7475	$	122,232
06/07/07	4,109	$	29.4841	$	121,150
06/08/07	1,396	$	29.1182	$	40,649
06/11/07	4,109	$	29.1032	$	119,585
06/12/07	4,109	$	28.7930	$	118,310
06/13/07	2,629	$	29.3266	$	77,100
06/14/07	4,110	$	29.8168	$	122,547
06/15/07	1,150	$	30.0000	$	34,500
06/19/07	1,150	$	30.0000	$	34,500
06/20/07	4,110	$	29.5509	$	121,454

Total Common Shares	39,890			$	1,176,309.00

Shamrock Activist Value Fund II, L.P.


Date	Number of Common Shares	Price Per Common Shares in $US*		Total Purchase Price
05/17/07	698	$	29.5764	$	20,644
05/18/07	743	$	29.6740	$	22,048
06/05/07	167	$	30.0000	$	5,010
06/06/07	758	$	29.7475	$	22,549
06/07/07	758	$	29.4841	$	22,349
06/08/07	258	$	29.1182	$	7,512
06/11/07	758	$	29.1032	$	22,060
06/12/07	758	$	28.7930	$	21,825
06/13/07	485	$	29.3266	$	14,223
06/14/07	756	$	29.8168	$	22,542
06/15/07	212	$	30.0000	$	6,360
06/19/07	212	$	30.0000	$	6,360
06/20/07	756	$	29.5509	$	22,340

Total Common Shares	7,319			$	215,822.00

Shamrock Activist Value Fund III, L.P.


Date	Number of Common Shares	Price Per Common Shares in $US*		Total Purchase Price
05/17/07	123	$	29.5764	$	3,638
05/18/07	130	$	29.6740	$	3,858
06/05/07	30	$	30.0000	$	900
06/06/07	133	$	29.7475	$	3,956
06/07/07	133	$	29.4841	$	3,921
06/08/07	46	$	29.1182	$	1,339
06/11/07	133	$	29.1032	$	3,871
06/12/07	133	$	28.7930	$	3,829
06/13/07	86	$	29.3266	$	2,522
06/14/07	134	$	29.8168	$	3,995
06/15/07	38	$	30.0000	$	1,140
06/19/07	38	$	30.0000	$	1,140
06/20/07	134	$	29.5509	$	3,960

Total Common Shares	1,291			$	38,069.00

*	Excludes Brokerage Commissions

EX-5 4 dex5.htm JOINT FILING AGREEMENT Joint Filing Agreement

Exhibit 5

AGREEMENT

JOINT FILING OF SCHEDULE 13D AND ALL FUTURE AMENDMENTS TO SCHEDULE 13D

Each of the undersigned hereby agrees to file jointly the Statement on Schedule 13D to which this Agreement is attached, and any amendments to the Statement on Schedule 13D (the “Schedule 13D”) with respect to Common Shares of Reddy Ice Holdings, Inc. which may be deemed necessary, pursuant to Regulation 13D under the Securities Exchange Act of 1934.

It is understood and agreed that each of the parties hereto is responsible for the timely filing of such statement and any future amendments to the Schedule 13D, and for the completeness and accuracy of the information concerning such party contained therein, but such party is not responsible for the completeness or accuracy of information concerning any other party unless such party knows or has reason to believe that such information is inaccurate.

It is understood and agreed that a copy of this Agreement shall be attached as an exhibit to the Statement on the Schedule 13D, and any future amendments to the Schedule 13D, filed on behalf of each of the parties hereto.

Date: May 16, 2007


SHAMROCK ACTIVIST VALUE FUND, L.P.

By:	Shamrock Activist Value Fund GP, L.L.C., its general partner

By:	Shamrock Partners Activist Value Fund, L.L.C., its managing member

By:	/s/ Michael J. McConnell
	Name:	Michael J. McConnell
	Title:	Vice President


SHAMROCK ACTIVIST VALUE FUND II, L.P.
By:	Shamrock Activist Value Fund GP, L.L.C., its general partner

By:	Shamrock Partners Activist Value Fund, L.L.C., its managing member

By:	/s/ Michael J. McConnell
	Name:	Michael J. McConnell
	Title:	Vice President

SHAMROCK ACTIVIST VALUE FUND III, L.P.
By:	Shamrock Activist Value Fund GP, L.L.C., its general partner

By:	Shamrock Partners Activist Value Fund, L.L.C., its managing member

By:	/s/ Michael J. McConnell
	Name:	Michael J. McConnell
	Title:	Vice President

SHAMROCK ACTIVIST VALUE FUND GP, L.L.C.
By:	Shamrock Partners Activist Value Fund, L.L.C., its managing member

By:	/s/ Michael J. McConnell
	Name:	Michael J. McConnell
	Title:	Vice President

SHAMROCK PARTNERS ACTIVIST VALUE FUND, L.L.C.

By:	/s/ Michael J. McConnell
	Name:	Michael J. McConnell
	Title:	Vice President

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