-----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, TVlV0r/iaOehmGovbNitugTyllceCNOO3Hkj3MEPHO0tV1PCpYiNmKtORVoLbCC2 CY4ClXzUuGBi0vbjYZqQoA== 0001050502-05-000675.txt : 20051220 0001050502-05-000675.hdr.sgml : 20051220 20051220172737 ACCESSION NUMBER: 0001050502-05-000675 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051215 ITEM INFORMATION: Changes in Control of Registrant ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051220 DATE AS OF CHANGE: 20051220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPECTRUM ORGANIC PRODUCTS INC CENTRAL INDEX KEY: 0001034992 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FRUITS, VEG & PRESERVES, JAMS & JELLIES [2033] IRS NUMBER: 943076294 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22231 FILM NUMBER: 051276393 BUSINESS ADDRESS: STREET 1: 5341OLD REDWOOD HIGHWAY STREET 2: 4TH FLOOR CITY: PETALUMA STATE: CA ZIP: 94954 BUSINESS PHONE: 7077788900 MAIL ADDRESS: STREET 1: 5341 OLD REDWOOD HIGHWAY STREET 2: 4TH FLOOR CITY: PETALUMA STATE: CA ZIP: 94954 FORMER COMPANY: FORMER CONFORMED NAME: ORGANIC FOOD PRODUCTS INC DATE OF NAME CHANGE: 19970304 8-K 1 spectrum12-16.txt 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2005 Spectrum Organic Products, Inc. ------------------------------- (Exact name of Registrant as specified in its charter) California 333-22997 94-3076294 - ------------ --------- ---------- (State of (Commission File Number) (IRS Employer ID No.) Incorporation) 5341 Old Redwood Highway, Suite 400 Petaluma, CA 94954 ------------------ (Address of Principal Executive Offices) 707-778-8900 ------------ (Registrant's telephone number) Section 5 - Corporate Governance and Management: Item 5.01 Change in Control of Registrant Spectrum Organic Products, Inc. ("Spectrum", the "Company" or the "Registrant") issued a press release on December 20, 2005 announcing that the merger of the Company with and into a wholly-owned subsidiary of The Hain Celestial Group, Inc. (NASDAQ: HAIN) was completed on Friday, December 16, 2005. Spectrum held a Special Meeting of Shareholders to approve the principal terms of the merger on December 15, 2005 at its Company headquarters in Petaluma, California. The total number of shares voted was 42,680,465 out of 46,444,693 shares outstanding as of the record date. The final voting results were 42,485,652 votes for the merger, 133,723 votes against, and 61,090 shares abstaining. Section 9 - Financial Information and Exhibits: Item 9.01 Financial Statements and Exhibits (c) Exhibits: Exhibit 99.16: Press release of the Company dated December 20, 2005 titled "Spectrum Organic Products Acquired by the Hain Celestial Group" SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. Dated: December 20, 2005 Spectrum Organic Products, Inc. /s/ Robert B. Fowles ------------------------------- Duly Authorized Officer & Chief Financial Officer EX-99.1 2 spectrum99-1.txt PRESS RELEASE Spectrum Organic Products Inc. News Release Contact: Andrea Proulx For Immediate Release ---------------------- - --------------------- 707-778-8900 ext. 3101 andreap@spectrumorganic.com Spectrum Organic Products Acquired by The Hain Celestial Group - -------------------------------------------------------------- PETALUMA, CA (December 20, 2005) Spectrum Organic Products, Inc. (OTCBB-SPOP.OB) announced that the merger with The Hain Celestial Group, Inc. ("Hain") was completed on December 16, 2005. Under the terms of the merger, Spectrum shareholders will receive $0.7035 per share, after deducting for excess company expenses, consisting of $0.3485 per share in cash and $0.355 per share in Hain Celestial shares, which is based on valuing the Hain shares at $19.80 per share, as provided in the merger agreement. The Spectrum merger will increase the amount of Hain Celestial shares outstanding by approximately 924,459 shares. Spectrum conducted a Special Meeting of Shareholders to approve the principal terms of the merger on December 15, 2005. The total number of shares voted was 42,680,465 out of 46,444,693 shares outstanding as of the record date. The final voting results were 42,485,652 votes for the merger, 133,723 against, and 61,090 shares abstaining. Spectrum is a leading manufacturer and marketer of natural and organic culinary oils, vinegars, condiments and butter substitutes under the Spectrum Naturals(R) brand and essential fatty acid nutritional supplements under the Spectrum Essentials(R) brand, sold mainly through natural food retailers. "Spectrum strengthens our position in the natural and organic sector with the addition of Spectrum Naturals(R) and Spectrum Essentials(R), as healthy oils are featured in the new food pyramid and USDA Dietary Guidelines" said Irwin D. Simon, President and Chief Executive Officer of Hain Celestial. "We look forward to integrating Spectrum into our portfolio of brands in the Grocery and Snacks area of our business and expanding their product offerings with broader distribution." The Hain Celestial Group The Hain Celestial Group (Nasdaq: HAIN), headquartered in Melville, NY, is a leading natural and organic beverage, snack, specialty food and personal care products company in North America and Europe. Hain Celestial participates in almost all natural food categories with well-known brands that include Celestial Seasonings(R), Terra Chips(R), Garden of Eatin'(R), Health Valley(R), WestSoy(R), Earth's Best(R), Arrowhead Mills(R), Hain Pure Foods(R), Hollywood(R), Walnut Acres Organic(TM), Imagine Foods(R), Rice Dream(R), Soy Dream(R), Rosetto(R), Ethnic Gourmet(R), Yves Veggie Cuisine(R), Lima(R), Biomarche(TM), Grains Noirs(R), Natumi(R), JASON(R) and Zia(R) Natural Skincare. For more information, visit http://www.hain-celestial.com. "Safe Harbor" statements under the Private Securities Act of 1995: The statements contained in this release, which are not historical facts, are forward-looking statements that are subject to risks and uncertainties that could cause actual results to differ materially from those set forth or implied by the forward-looking statements. These risks and uncertainties are described in the company's Securities and Exchange Commission filings under the trading symbol "SPOP.OB". -----END PRIVACY-ENHANCED MESSAGE-----