0001012870-01-502111.txt : 20011009
0001012870-01-502111.hdr.sgml : 20011009
ACCESSION NUMBER: 0001012870-01-502111
CONFORMED SUBMISSION TYPE: SC 13D/A
PUBLIC DOCUMENT COUNT: 1
FILED AS OF DATE: 20011001
SUBJECT COMPANY:
COMPANY DATA:
COMPANY CONFORMED NAME: BE INC
CENTRAL INDEX KEY: 0000895921
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
IRS NUMBER: 943123667
STATE OF INCORPORATION: CA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: SC 13D/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 005-57599
FILM NUMBER: 1749975
BUSINESS ADDRESS:
STREET 1: 800 EL CAMINO RD
STREET 2: SUITE 300
CITY: MENLO PARK
STATE: CA
ZIP: 95117
BUSINESS PHONE: 6504624100
MAIL ADDRESS:
STREET 1: 800 EL CAMINO REAL
STREET 2: SUITE 300
CITY: MENLO PARK
STATE: CA
ZIP: 95117
FILED BY:
COMPANY DATA:
COMPANY CONFORMED NAME: PALM INC
CENTRAL INDEX KEY: 0001100389
STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER TERMINALS [3575]
IRS NUMBER: 943150688
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0531
FILING VALUES:
FORM TYPE: SC 13D/A
BUSINESS ADDRESS:
STREET 1: 5470 GREAT AMERICA PARKWAY
CITY: SANTA CLARA
STATE: CA
ZIP: 95052
BUSINESS PHONE: 4083269000
MAIL ADDRESS:
STREET 1: 5470 GREAT AMERICA PARKWAY
CITY: SANTA CLARA
STATE: CA
ZIP: 95052-8145
SC 13D/A
1
dsc13da.txt
AMENDMENT NO.1 TO SCHEDULE 13D
Schedule 13D Page 1 of 8
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
Under the Securities Exchange Act of 1934
(Amendment No. 1)*
Be Incorporated
--------------------------------------------------------------------------------
(Name of Issuer)
COMMON STOCK
--------------------------------------------------------------------------------
(Title of Class of Securities)
69664210-7
--------------------------------------------------------------------------------
(CUSIP Number)
JUDY BRUNER
Senior Vice President and Chief Financial Officer
PALM, INC.
5470 Great America Parkway
Santa Clara, California 95052
(408) 878-9000
--------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
August 16, 2001
--------------------------------------------------------------------------------
(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 Sections 240.13-1(e), 240.13d-(f) or 240.13d-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 Section 240.13d-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 ("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 Page 2 of 8
CUSIP No. 69664210-7
------------------------------------------------------------------------------
NAMES OF REPORTING PERSON
1 S.S. or I.R.S. IDENTIFICATION NO. OF ABOVE PERSON.
Palm, Inc. I.R.S. Identification No.: 94-3150688
------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [_]
Not applicable
------------------------------------------------------------------------------
SEC USE ONLY
3
------------------------------------------------------------------------------
SOURCE OF FUNDS*
4
OO
------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
State of Delaware
------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF 51,877 (See (1) below)
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY 6,383,567 (See (2) below)
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING 51,877 (See (1) below)
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
N/A
------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
6,435,444 (See (1) and (2) below)
------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
12 [_]
------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
Approximately 17.5 percent (See (3) below)
------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
14
CO
------------------------------------------------------------------------------
*See Instructions Before Filling Out.
Page 3 of 8
(1) Based upon 51,877 shares of Be Common Stock owned by Eric Benhamou, a
director of Palm.
(2) 6,383,567 shares of Be Common Stock are subject to Stockholder Support
Agreements ("Support Agreements") between Palm and certain officers
and directors of Be, as described in Items 3 and 4 below, of which
1,422,497 shares are issuable upon the exercise of outstanding options
which are either vested or will vest within 60 days of August 16,
2001. Palm expressly disclaims beneficial ownership of any of the
shares of Be Common Stock subject to the Support Agreements.
(3) Based upon 36,792,523 shares of Be Common Stock outstanding as of
August 16, 2001.
This Amendment No. 1 ("Amendment No. 1") to that certain statement on Schedule
13D of Palm, Inc. ("Palm") filed on August 24, 2001 (the "Original Statement")
hereby amends and restates Item 5 of the Original Statement as provided herein.
Capitalized terms used herein and not otherwise defined shall have the meanings
set forth in the Original Statement.
Item 5. Interest in Securities of the Issuer
This Amendment No. 1 amends and restates Item 5 of the Original Statement in its
entirety.
(a)-(b) As a result of the Support Agreements, Palm may be deemed to be the
beneficial owner of at least 6,383,567 shares of Be Common Stock as of
August 16, 2001. Such Be Common Stock constitutes approximately 17.5% of
the issued and outstanding shares of Be Common Stock, based on the
36,792,523 shares of Be Common Stock outstanding as of August 16, 2001 (as
represented by Be) and assuming the issuance of 1,422,497 shares of Be
Common Stock upon the exercise of outstanding options which are either
vested or will vest within 60 days of August 16, 2001. Palm also may be
deemed to have shared support power with respect to the foregoing shares of
Be Common Stock with respect to those matters described above. However,
Palm (a) is not entitled to any rights as a stockholder of Be as to the
foregoing shares of Be Common Stock, and (b) disclaims any beneficial
ownership of the shares of Be Common Stock which are covered by the Support
Agreements.
Eric Benhamou, Chairman of the Board of Directors of Palm, owns 51,877
shares of Be Common Stock and has the sole power to vote and to dispose
those shares. Such Be Common Stock constitutes approximately 0.1% of the
issued and outstanding shares of Be Common Stock. To the knowledge of Palm,
no other person listed on Schedule A hereto has an equity or other
ownership interest in Be.
Set forth on Schedule B hereto is the name of those stockholders of Be that
have entered into a Support Agreement with Palm, and to the knowledge of
Palm, each of their respective present principal occupation or employment,
including the name, principal business and address of any corporation or
other organization in which such employment is conducted.
(c) To the knowledge of Palm, no transactions in the class of securities
reported on this Statement have been effected during the past 60 days by
the persons named in response to Item 5(a) and Item 2.
(d) To the knowledge of Palm, no other person has the right to receive or the
power to direct the receipt of dividends from, or the proceeds from the
sale of, the class of securities reported on this Statement.
(e) Not applicable.
Page 4 of 8
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.
October 1, 2001
--------------------------------------------------------------------------------
Date
/s/ Stephen Yu
--------------------------------------------------------------------------------
Signature
Stephen Yu, Vice President, General Counsel and Secretary
--------------------------------------------------------------------------------
Name/Title
SCHEDULE A
DIRECTORS AND EXECUTIVE OFFICERS OF
PALM, INC.
The following table sets forth the name, business address and present
principal occupation or employment of each executive officer and director of
Palm. Except as otherwise indicated below, the business address of each person
set forth on this Schedule A is: c/o Palm, Inc., 5470 Great America Parkway,
Santa Clara, California 95052.
Name of Executive Officer Title and Present Principal Occupation
------------------------------------------------- ---------------------------------------------------------------------
Carl J. Yankowski Chief Executive Officer
Judy Bruner Senior Vice President and Chief Financial Officer
R. Todd Bradley Executive Vice President and Chief Operating Officer, Solutions Group
Stephen Yu Vice President, General Counsel and Secretary
Stewart Gill Chief Human Resources Officer
Name of Director Title and Present Principal Occupation
------------------------------------------------- ---------------------------------------------------------------------
Carl J. Yankowski Chief Executive Officer of Palm
Eric A. Benhamou Chairman of the Board of Directors
3Com Corporation
Santa Clara Site
5400 Bayfront Plaza
Santa Clara, CA 95052
Gordon A. Campbell President and Chairman of the Board
Techfarm, Inc.
200 W. Evelyn Ave., Suite 100
Mountain View, CA 94041
Gareth C.C. Chang Chairman and Managing Partner
GC3 & Associates International, LLC
P.O. Box 1780
Manhattan Beach, CA 90287-1780
Jean-Jacques Damlamian* Group Executive Vice President
France Telecom
6 place d'Alleray
75505 Paris Cedex 15
Michael Homer Chief Executive Officer
Zodiac Networks, Inc.
1350 Villa Avenue
Mountain View, CA 94041
David C. Nagel President and Chief Technology Officer
AT&T Labs
295 North Maple Avenue
Basking Ridge, New Jersey 07920
Susan G. Swenson President, Chief Operating Officer and Director
Leap Wireless International, Inc.
10307 Pacific Center Ct.
San Diego, CA 92121
* citizen of France
-2-
Page 1 of 1
SCHEDULE B
STOCKHOLDERS PARTY TO A SUPPORT AGREEMENT
WITH PALM, INC.
The following table sets forth the name and present principal
occupation or employment of each Stockholder of Be that has entered into a
Support Agreement with Palm in connection with the Purchase Agreement, and the
aggregate number of shares of Be Common Stock beneficially owned by each such
Stockholder as of August 16, 2001. Except as otherwise indicated below, the
business address of each Stockholder set forth on this Schedule B is: c/o Be,
Inc., 800 El Camino Real #300, Menlo Park, CA 94025.
Stockholder Party to Support Agreement Shares Beneficially Owned
-------------------------------------------------------------------------------- ----------------------------------------------
Jean-Louis Gassee .............................................................. 4,305,511 (1)
Chief Executive Officer of Be Incorporated
Stewart Alsop .................................................................. 93,750 (2)
General Partner
New Enterprise Associates
2490 Sand Hill Road
Menlo Park, CA 94025
Garrett P. Gruener ............................................................. 158,937 (3)
Managing Director
Alta Partners
One Embarcadero Center
Suite 4050
San Francisco, CA 94111
Barry M. Weinman ............................................................... 841,396 (4)
Managing Director
Media Technology Equity Partners
185 Berry St.
Suite 3600
San Francisco, CA 94107
Steve M. Sakoman ............................................................... 782,610 (5)
Chief Operating Officer of Be Incorporated
William F. Zuendt .............................................................. 47,916 (6)
Director of Be Incorporated
Andrei M. Manoliu .............................................................. 45,948 (7)
Independent Business Consultant and Director of Be Incorporated
P.C. Berndt .................................................................... 107,499 (8)
Chief Financial Officer of Be Incorporated
____________________
(1) Includes 3,981,761 outstanding shares of Be Common Stock, and 323,750
shares of Be Common Stock issuable upon the exercise of options to
purchase Be Common Stock which are exercisable within 60 days of August
16, 2001.
(2) Includes no outstanding shares of Be Common Stock, and 93,750 shares of Be
Common Stock issuable upon the exercise of options to purchase Be Common
Stock which are exercisable within 60 days of August 16, 2001.
(3) Includes 65,187 outstanding shares of Be Common Stock, and 93,750 shares
of Be Common Stock issuable upon the exercise of options to purchase Be
Common Stock which are exercisable within 60 days of August 16, 2001.
(4) Includes 745,646 outstanding shares of Be Common Stock held by AV1
Capital, L.P. and 2,000 shares held by Virginia Weinman, the wife of Mr.
Weinman. AV1 Capital Management, L.P. is the general partner of AV1
Capital, L.P. Mr. Weinman is a general partner of AV1 Capital Management.
Mr. Weinman disclaims beneficial ownership of these shares except to the
extent of his pecuniary interest therein. Also includes 93,750 shares of
Be Common Stock issuable upon the exercise of options to purchase Be
Common Stock which are exercisable within 60 days of August 16, 2001.
(5) Includes 160,111 outstanding shares of Be Common Stock, and 622,499 shares
of Be Common Stock issuable upon the exercise of options to purchase Be
Common Stock which are exercisable within 60 days of August 16, 2001.
(6) Includes no outstanding shares of Be Common Stock, and 47,916 shares of Be
Common Stock issuable upon the exercise of options to purchase Be Common
Stock which are exercisable within 60 days of August 16, 2001.
(7) Includes 6,365 outstanding shares of Be Common Stock held by the
Manoliu-Neimat Living Trust, of which Mr. Manoliu is a trustee, and 39,583
shares of Be Common Stock issuable upon the exercise of options to
purchase Be Common Stock which are exercisable within 60 days of August
16, 2001.
(8) Includes no outstanding shares of Be Common Stock, and 107,499 shares of
Be Common Stock issuable upon the exercise of options to purchase Be
Common Stock which are exercisable within 60 days of August 16, 2001.
-2-