-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, Ll9c9juVeUW6ioa9l9hhaNeCQ5pT96JNsPZlQYK+ldNTg7YMjaBQVNYN5FQGAEKI 3rmLPThIaE2licZ/DUKC8Q== 0000893750-95-000074.txt : 19950414 0000893750-95-000074.hdr.sgml : 19950406 ACCESSION NUMBER: 0000893750-95-000074 CONFORMED SUBMISSION TYPE: SC 14D1 PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19950405 SROS: NYSE GROUP MEMBERS: CEC ACQUISITION CORP. GROUP MEMBERS: INGERSOLL RAND CO SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: CLARK EQUIPMENT CO /DE/ CENTRAL INDEX KEY: 0000109710 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL TRUCKS TRACTORS TRAILERS & STACKERS [3537] IRS NUMBER: 380425350 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14D1 SEC ACT: 1934 Act SEC FILE NUMBER: 005-14164 FILM NUMBER: 95527112 BUSINESS ADDRESS: STREET 1: 100 N MICHIGAN ST STREET 2: PO BOX 7008 CITY: SOUTH BEND STATE: IN ZIP: 46634 BUSINESS PHONE: 2192390100 MAIL ADDRESS: STREET 1: 100 N MICHIGAN ST P O BOX 7008 STREET 2: 100 N MICHIGAN ST P O BOX 7008 CITY: SOUTH BEND STATE: IN ZIP: 46634 FORMER COMPANY: FORMER CONFORMED NAME: CLARK EQUIPMENT CO DATE OF NAME CHANGE: 19691109 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: INGERSOLL RAND CO CENTRAL INDEX KEY: 0000050485 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] IRS NUMBER: 135156640 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14D1 BUSINESS ADDRESS: STREET 1: 200 CHESTNUT RIDGE RD CITY: WOODCLIFF LAKE STATE: NJ ZIP: 07675 BUSINESS PHONE: 2015730123 MAIL ADDRESS: STREET 1: 200 CHESTNUT RIDGE ROAD CITY: WOODCLIFF LAKE STATE: NJ ZIP: 07675 SC 14D1 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 __________________ AMENDMENT NO. 1 TO SCHEDULE 14D-1 Tender Offer Statement Pursuant to Section 14(d)(1) of the Securities Exchange Act of 1934 __________________ Clark Equipment Company (Name of Subject Company) CEC Acquisition Corp. Ingersoll-Rand Company (Bidder) Common Stock, $7.50 par value per share (Title of Class of Securities) 18139610 (CUSIP Number of Class of Securities) Patricia Nachtigal, Esq. Vice President and General Counsel Ingersoll-Rand Company World Headquarters 200 Chestnut Ridge Road Woodcliff Lake, New Jersey 07675 Telephone: (201) 573-0123 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications on Behalf of Bidder) Copy to: Robert L. Friedman, Esq. Simpson Thacher & Bartlett 425 Lexington Avenue New York, New York 10017 Telephone: (212) 455-2000 This Amendment No. 1 amends and supplements the Tender Offer Statement on Schedule 14D-1 filed on April 3, 1995 (as amended, the "Schedule 14D-1") relating to the offer by CEC Acquisition Corp., a Delaware corporation (the "Purchaser") and a wholly owned subsidiary of Ingersoll-Rand Company, a New Jersey corporation (the "Parent"), to purchase all of the outstanding shares of Common Stock, $7.50 par value per share (the "Shares"), of Clark Equipment Company, a Delaware corporation (the "Company"), and (unless and until the Purchaser declares that the Rights Condition as defined in the Offer to Purchase referred to below is satisfied) the associated Preferred Stock Purchase Rights (the "Rights") issued pursuant to the Rights Agreement dated as of March 10, 1987, as amended and restated as of August 14, 1990, between the Company and Harris Trust and Savings Bank, as Rights Agent, at a purchase price of $77.00 per Share (and associated Right), net to the seller in cash, without interest thereon, upon the terms and subject to the conditions set forth in the Offer to Purchase dated April 3, 1995 (the "Offer to Purchase"), and in the related Letter of Transmittal. Unless otherwise indicated, all capitalized terms used but not defined herein shall have the meanings assigned to them in the Schedule 14D-1. Item 3. Past Contacts, Transactions or Negotiations with the Subject Company. Item 3(b) of the Schedule 14D-1 is hereby amended and supplemented as follows: On April 4, 1995, the Parent issued a press release, the full text of which is set forth in Exhibit (a)(9) and incorporated herein by reference. Item 5. Purpose of the Tender Offer and Plans or Proposals of the Bidder. Item 5(c) of the Schedule 14D-1 is hereby amended and supplemented as follows: On April 4, 1995, the Parent issued a press release, the full text of which is set forth in Exhibit (a)(9) and incorporated herein by reference. Item 11. Material to be Filed as Exhibits. Item 11 is hereby amended and supplemented to add the following: (a)(9) Press Release issued by the Parent on April 4, 1995. SIGNATURE After due 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. INGERSOLL-RAND COMPANY By: /s/ James E. Perrella Name: James E. Perrella Title: Chairman, President and Chief Executive Officer CEC ACQUISITION CORP. By: /s/ Thomas F. McBride Name: Thomas F. McBride Title: President Date: April 5, 1995 EXHIBIT INDEX Exhibit No. Description Page No. (a)(9) Press Release issued by the Parent on April 4, 1995............................ EX-11.(A)(9) 2 [INGERSOLL-RAND LOGO] NEWS Corporate Communications Woodcliff Lake, New Jersey 07675 CONTACT: FOR RELEASE: Thomas F. McBride For Immediate Release Senior Vice President and Chief Financial Officer (201) 573-3486 INGERSOLL-RAND NOMINATES SEVEN DIRECTORS FOR ELECTION AT CLARK ANNUAL MEETING Woodcliff Lake, N.J. (April 4, 1995) -- Ingersoll-Rand Company announced that it has delivered a notice to Clark Equipment Company nominating a slate of seven directors to replace the Clark directors who will be up for election at Clark's annual meeting scheduled for May 9, 1995. The seven nominees are: - -- Robert N. Flint, 73, former senior vice president and comptroller of American Telephone & Telegraph Company, and currently a member of the Board of Directors of Hubbell, Inc. and Riverbank America. - -- Clyde H. Folley, 67, former vice-chairman of Ingersoll-Rand, and currently a member of the Board of Directors of Giddings and Lewis Inc. - -- William G. Kuhns, 72, former chairman, president and chief executive officer as well as a director of General Public Utilities Corp., a public utility holding company. - -- Donald C. Lowe, 62, chairman of Sedgwick Limited, a general insurance broker and employee benefits and pension consultant, and currently a member of the Board of Directors of Alberta Natural Gas Company Ltd.; Bombardier Inc.; Butler Service Group; Canadian Tire Corporation, Limited; Devtek Corporation; Haley Industries Limited; Ingersoll-Rand Canada Inc. (advisory board); Scott's Hospitality Inc.; Sedgwick Limited; and Trilon Financial Corporation. - -- Allan D. Nichols, 57, former chairman and chief executive officer of Citizens First Bancorp, Inc. - -- Donald E. Procknow, 71, former vice chairman and chief operating officer of AT&T Technologies, Inc. (formerly Western Electric Company, Inc.), and currently a member of the Board of Directors of Ingersoll-Rand (until May 31, 1995) and The Prudential Insurance Company of America (until April 6, 1995). - -- Willis A. Strauss, 72, former chairman of HNG/InterNorth, Inc. (now known as Enron Corporation). Ingersoll-Rand's tender offer and withdrawal rights thereunder will expire at 12:00 Midnight, New York City time, on Friday, April 28, 1995, unless the tender offer is extended. # # # Additional contact: Clark & Weinstock (212) 953-2550 Davis Weinstock Gene Donati Carol Phethean This press release does not constitute a solicitation of a proxy, consent or authorization for or with respect to the annual meeting of the Company's stockholders or any action in lieu thereof. Any such solicitation which Ingersoll-Rand may make will be made only pursuant to separate proxy materials in compliance with the requirements of Section 14(a) of the Securities Exchange Act of 1934, as amended. -----END PRIVACY-ENHANCED MESSAGE-----