-----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, Wa7L0e9XAhZZJU6vTYMsDUUpkwFHyg1AWEwhxkB1hFd4QN2NZ3AniIPyvhZICrgw 6PmO0uM8MX4XjRtDKAnU5g== 0000950131-01-500820.txt : 20010424 0000950131-01-500820.hdr.sgml : 20010424 ACCESSION NUMBER: 0000950131-01-500820 CONFORMED SUBMISSION TYPE: SC 14D9/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20010423 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: BARRETT RESOURCES CORP CENTRAL INDEX KEY: 0000351993 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PETROLEUM & PETROLEUM PRODUCTS (NO BULK STATIONS) [5172] IRS NUMBER: 840832476 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14D9/A SEC ACT: SEC FILE NUMBER: 005-33291 FILM NUMBER: 1608344 BUSINESS ADDRESS: STREET 1: 1515 ARAPAHOE ST STREET 2: TOWER 3 STE 1000 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 3032973900 MAIL ADDRESS: STREET 1: 1515 ARAPAHOE ST STREET 2: TOWER 3 STE 1000 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: AIMEXCO INC DATE OF NAME CHANGE: 19840215 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: BARRETT RESOURCES CORP CENTRAL INDEX KEY: 0000351993 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PETROLEUM & PETROLEUM PRODUCTS (NO BULK STATIONS) [5172] IRS NUMBER: 840832476 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14D9/A BUSINESS ADDRESS: STREET 1: 1515 ARAPAHOE ST STREET 2: TOWER 3 STE 1000 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 3032973900 MAIL ADDRESS: STREET 1: 1515 ARAPAHOE ST STREET 2: TOWER 3 STE 1000 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: AIMEXCO INC DATE OF NAME CHANGE: 19840215 SC 14D9/A 1 dsc14d9a.txt AMENDMENT NUMBER 4 TO SCHEDULE 14D-9 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ---------------- SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(D)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) ---------------- BARRETT RESOURCES CORPORATION (Name of Subject Company) BARRETT RESOURCES CORPORATION (Name of Person(s) Filing Statement) ---------------- Common Stock, Par Value $.01 Per Share (Including the Associated Preferred Stock Purchase Rights) (Title of Class of Securities) 068480201 (CUSIP Number of Class Securities) ---------------- Eugene A. Lang, Jr. Executive Vice President, General Counsel and Secretary Barrett Resources Corporation 1515 Arapahoe Street Tower 3, Suite 1000 Denver, Colorado 80202 (303) 572-3900 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications on behalf of the Person(s) Filing Statement) Copies to: Thomas A. Cole Paul L. Choi Michael A. Gordon Sidley & Austin Bank One Plaza 10 South Dearborn Street Chicago, Illinois 60603 (312) 853-7000 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- This Amendment No. 4 amends and supplements the Solicitation/Recommendation Statement on Schedule 14D-9 filed with the Securities and Exchange Commission (the "Commission") on March 23, 2001 (as amended, the "Schedule 14D-9") by Barrett Resources Corporation, a Delaware corporation (the "Company"), relating to the tender offer by SRM Acquisition Company, a Delaware corporation ("Bidder") and an indirect wholly-owned subsidiary of Shell Oil Company, a Delaware corporation ("Shell"), to purchase all of the outstanding common stock, par value $.01 per share, of the Company, together with the associated Rights. Capitalized terms used but not defined herein have the meanings ascribed to them in the Schedule 14D-9. Item 8. Additional Information Item 8 of Schedule 14D-9 is hereby amended and supplemented as follows: On April 20, 2001, the Company issued a press release, a copy of which is filed as Exhibit (a)(2)(v) hereto and is incorporated herein by reference. Item 9. Material to be Filed as Exhibits. Exhibit (a)(2)(v) Text of Press Release dated April 20, 2001 issued by the Company. 1 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. BARRETT RESOURCES CORPORATION /s/ Peter A. Dea By: _________________________________ Name: Peter A. Dea Title: Chairman of the Board and Chief Executive Officer Dated: April 23, 2001 EXHIBIT INDEX Exhibit (a)(2)(v) Text of Press Release dated April 20, 2001 issued by the Company. EX-99.(A)(2)(IV) 2 dex99a2iv.txt PRESS RELEASE DATED APRIL 19, 2001 BARRETT RESOURCES CORPORATION Exhibit (a)(2)(v) - -------------- news release - -------------- FOR IMMEDIATE RELEASE - --------------------- CONTACT: Frank Keller/Robert Howard Paul Verbinnen/David Reno/Jonathan Gasthalter Barrett Resources Citigate Sard Verbinnen 303-572-3900 212-687-8080 BARRETT COMMENTS ON EXTENSION OF SHELL TENDER OFFER DENVER, CO - April 20, 2001 - Barrett Resources Corporation (NYSE: BRR) today commented on Shell Oil Company's extension of its tender offer for all outstanding shares of Barrett. Noting that, on March 8, 2001, the Barrett Board announced it was taking all necessary steps to maximize shareholder value by seeking proposals from qualified parties to attain a full appreciation of Barrett's assets, Peter A. Dea, Chairman and Chief Executive Officer of Barrett said, "We are very pleased with our process and it is proceeding expeditiously." Commenting on Shell's tender extension, Dea said, "We continue to urge shareholders not to tender into the Shell offer or grant any written consents they may seek." Barrett Resources is a Denver-based independent natural gas and oil exploration and production company that is also involved in gas gathering, marketing and trading activities. Barrett's properties are focused primarily in the Rocky Mountain region of Colorado, Wyoming and Utah, the Mid-Continent area of Kansas, and Oklahoma and the Gulf of Mexico region of offshore Texas and Louisiana. For additional information about Barrett, please visit our Web site at www.brr.com. Forward-Looking Statements This press release may contain projections and other forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended. Such projections or statements include the Company's current views with respect to future events, financial performance, Board decisions with respect to modifying the process described herein, and expectations of responses by potential qualified parties. No assurances can be given, however, that these events will occur or that such projections will be achieved and actual results could differ materially from those projected. A discussion of important factors that could cause actual results to differ materially from those projected is included in the Company's periodic reports filed with the Securities and Exchange Commission. IN RESPONSE TO THE TENDER OFFER COMMENCED BY SHELL OIL COMPANY THROUGH ITS INDIRECT WHOLLY OWNED SUBSIDIARY SRM ACQUISITION COMPANY ON MARCH 12, 2001, BARRETT RESOURCES CORPORATION HAS FILED WITH THE SEC ITS RECOMMENDATION TO STOCKHOLDERS REGARDING THE TENDER OFFER. IN RESPONSE TO ANY CONSENT SOLICITATION THAT MAY BE COMMENCED BY SHELL AND SRM ACQUISITION, BARRETT WOULD FILE WITH THE SEC ANY CONSENT REVOCATION STATEMENT AND ANY OTHER SOLICITATION MATERIALS THAT MAY BE PREPARED BY BARRETT IN RESPONSE TO SHELL'S CONSENT SOLICITATION. BARRETT HAS FILED WITH THE SEC A PRELIMINARY CONSENT REVOCATION STATEMENT AND OTHER SOLICITATION MATERIALS IN RESPONSE TO A PRELIMINARY CONSENT SOLICITATION STATEMENT FILED BY SHELL WITH THE SEC. INVESTORS ARE STRONGLY ADVISED TO READ ANY DEFINITIVE CONSENT REVOCATION STATEMENT, IF AND WHEN IT IS FILED AND BECOMES AVAILABLE, BECAUSE IT WILL CONTAIN IMPORTANT INFORMATION. ANY DEFINITIVE CONSENT REVOCATION STATEMENT WOULD BE FILED BY BARRETT WITH THE SEC. STOCKHOLDERS AND INVESTORS WILL BE ABLE TO OBTAIN A FREE COPY OF ANY DEFINITIVE CONSENT REVOCATION STATEMENT (IF AND WHEN FILED AND AVAILABLE) AND OTHER RELEVANT DOCUMENTS ON THE SEC'S WEB SITE AT WWW.SEC.GOV. ANY DEFINITIVE CONSENT REVOCATION STATEMENT AND RELATED MATERIALS MAY ALSO BE OBTAINED FOR FREE BY DIRECTING A REQUEST TO BARRETT RESOURCES CORPORATION-- INVESTOR RELATIONS AT (303) 572-3900. CERTAIN INFORMATION REGARDING PERSONS WHO MAY BE DEEMED TO BE PARTICIPANTS IN ADDITION, THE IDENTITY OF PEOPLE WHO, UNDER SEC RULES, MAY BE CONSIDERED PARTICIPANTS IN THE SOLICITATION OF CONSENT REVOCATIONS FROM BARRETT STOCKHOLDERS AND SUCH PERSONS' HOLDINGS OF BARRETT COMMON STOCK ARE CONTAINED IN BARRETT'S PRELIMINARY CONSENT REVOCATION STATEMENT FILED WITH THE SEC UNDER REGULATION 14A. # # # -----END PRIVACY-ENHANCED MESSAGE-----