TAFT STETTINIUS & HOLLISTER LLP
One Indiana Square, Suite 3500
Indianapolis, Indiana 46204
Telephone: (317) 713-3500
Fax: (317) 713-3699
February 11, 2011
Pamela Long, Assistant Director
Office of Mergers & Acquisition
U.S. Securities and Exchange Commission
100 F Street, NE
Mail Stop 3628
Washington, D.C. 20549
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Re: |
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All American Group, Inc.
Amendment No. 3 to Schedule 13E-3
Filed February 11, 2011
File No. 005-19485 |
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Amendment No. 3 to Registration Statement on Form S-4
Filed February 11, 2011
File No. 333-171241 |
Dear Ms. Long:
On behalf of All American Group, Inc. (the Company), this letter is in response to the
comments of the Staff (the Staff) of the U.S. Securities and Exchange Commission (the SEC) with
respect to the above-referenced filings provided in your letter dated February 11, 2011 (the
Comment Letter). Our responses are in bold text following the text of each comment.
1. Please revise to disclose the data underlying the liquidation analysis relied upon by
Houlihan Lokey and to show the results of that analysis. We note the information appears on page 14
of the Houlihan Lokey presentation to the special committee. Include also a description of how the
liquidation analysis results compare with the per share consideration offered to the companys
security holders.
We have added the requested information beginning on page 37 of the S-4. A cross-reference is also
included on page 33.
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Amendment No. 4 to the Schedule 13E-3 statement is being filed concurrently with Amendment No.
4 to the S-4.
If you have any questions, please call me at 317-713-3468.
Very truly yours,
/s/ Philip L. McCool
Philip L. McCool