SC 13D/A 1 kl00441_sc13d-a.txt SCHEDULE 13D AMENDMENT NO. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) (Amendment No. 3) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d- 1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) International Aluminum Corporation ---------------------------------- (Name of Issuer) Common Stock, par value $1.00 per share --------------------------------------- (Title of Class of Securities) 458884103 --------- (CUSIP Number) Mr. James A. Mitarotonda c/o Barington Companies Equity Partners, L.P. 888 Seventh Avenue, 17th Floor New York, NY 10019 (212) 974-5700 -------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) April 14, 2005 -------------- (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 Rule 13d-1(e), 13d-1(f), or 13d-1(g), check the following box: |_|. SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Barington Companies Equity Partners, L.P. 13-4088890 _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS WC ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 102,230 SHARES ___________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY none EACH ___________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 102,230 WITH ___________________________________________________________ 10) SHARED DISPOSITIVE POWER none ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 102,230 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 2.41% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON PN ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Barington Companies Investors, LLC 13-4126527 _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 102,230 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY none EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 102,230 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER none ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 102,230 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 2.41% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON OO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Barington Companies Offshore Fund, Ltd. (BVI) ________________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS WC ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin Islands ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 21,295 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY none EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 21,295 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER none ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 21,295 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.50% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON OO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Barington Companies Advisors, LLC 20-0327470 ________________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 21,295 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 7,605 EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 21,295 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER 7,605 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 28,900 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.68% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON IA, OO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Barington Capital Group, L.P. 13-3635132 ________________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION New York ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 123,525 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 7,605 EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 123,525 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER 7,605 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 131,130 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 3.09% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON PN ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON LNA Capital Corp. 13-3635168 _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 123,525 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 7,605 EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 123,525 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER 7,605 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 131,130 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 3.09% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON CO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON James Mitarotonda ________________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION United States ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 123,525 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 7,605 EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 123,525 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER 7,605 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 131,130 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 3.09% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON IN ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Parche, LLC 20-0870632 _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS WC ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 23,816 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY none EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 23,816 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER none ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 23,816 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.56% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON OO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Starboard Value & Opportunity Fund, LLC 37-1484524 ________________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS WC ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 114,671 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY none EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 114,671 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER none ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 114,671 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 2.7% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON OO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON RCG Equity Market Neutral Master Fund, Ltd. 98-0365487 ________________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS WC ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Cayman Islands ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 93,550 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY none EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 93,550 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER none ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 93,550 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 2.2% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON CO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON RCG Halifax Fund, Ltd. 98-0197623 ________________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS WC ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Cayman Islands ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 11,783 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY none EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 11,783 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER none ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 11,783 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.28% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON CO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Admiral Advisors, LLC 37-1484525 ________________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 138,487 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY none EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 138,487 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER none ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 138,487 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 3.26% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON OO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Ramius Capital Group, LLC 13-3937658 ________________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 243,820 SHARES ____________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY none EACH ____________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 243,820 WITH ____________________________________________________________ 10) SHARED DISPOSITIVE POWER none ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 243,820 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.74% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON IA, OO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON C4S & Co., LLC 13-3946794 _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF 243,820 SHARES ______________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY none EACH ______________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON 243,820 WITH ______________________________________________________________ 10) SHARED DISPOSITIVE POWER none ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 243,820 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.74% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON OO ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Peter A. Cohen _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION United States ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF none SHARES ______________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 243,820 EACH ______________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON none WITH ______________________________________________________________ 10) SHARED DISPOSITIVE POWER 243,820 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 243,820 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.74% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON IN ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Morgan B. Stark _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION United States ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF none SHARES ______________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 243,820 EACH ______________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON none WITH ______________________________________________________________ 10) SHARED DISPOSITIVE POWER 243,820 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 243,820 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.74% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON IN ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Jeffrey M. Solomon _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION United States ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF none SHARES ______________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 243,820 EACH ______________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON none WITH ______________________________________________________________ 10) SHARED DISPOSITIVE POWER 243,820 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 243,820 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.74% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON IN ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Thomas W. Strauss _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION United States ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF none SHARES ______________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 243,820 EACH ______________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON none WITH ______________________________________________________________ 10) SHARED DISPOSITIVE POWER 243,820 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 243,820 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.74% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON IN ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Millenco, L.P. 13-3532932 _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS WC ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF none SHARES ______________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 7,605 EACH ______________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON none WITH ______________________________________________________________ 10) SHARED DISPOSITIVE POWER 7,605 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 7,605 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.18% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON PN, BD ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Millennium Management, L.L.C. 13-3804139 _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION Delaware ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF none SHARES ______________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 7,605 EACH ______________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON none WITH ______________________________________________________________ 10) SHARED DISPOSITIVE POWER 7,605 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 7,605 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.18% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON 00 ________________________________________________________________________________ SCHEDULE 13D CUSIP No. 458884103 ------------------- 1) NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Israel A. Englander _______________________________________________________________________________ 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) |_| ________________________________________________________________________________ 3) SEC USE ONLY ________________________________________________________________________________ 4) SOURCE OF FUNDS OO ________________________________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) |_| ________________________________________________________________________________ 6) CITIZENSHIP OR PLACE OF ORGANIZATION United States ________________________________________________________________________________ 7) SOLE VOTING POWER NUMBER OF none SHARES ______________________________________________________________ BENEFICIALLY 8) SHARED VOTING POWER OWNED BY 7,605 EACH ______________________________________________________________ REPORTING 9) SOLE DISPOSITIVE POWER PERSON none WITH ______________________________________________________________ 10) SHARED DISPOSITIVE POWER 7,605 ________________________________________________________________________________ 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 7,605 ________________________________________________________________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES |_| ________________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.18% ________________________________________________________________________________ 14) TYPE OF REPORTING PERSON IN ________________________________________________________________________________ This Amendment No. 3 amends the Schedule 13D filed with the Securities and Exchange Commission on July 20, 2004, as amended and restated by that certain Amendment No. 1 filed on January 20, 2005 and amended by that certain Amendment No. 2 filed on March 7, 2005 (together, the "Statement"), by and on behalf of Barington Companies Equity Partners, L.P. and others with respect to the common stock, par value $1.00 per share, of International Aluminum Corporation, a California corporation (the "Company"). The principal executive offices of the Company are located at 767 Monterey Pass Road, Monterey Park, California 91754. Item 2. Identity and Background. ----------------------- The first and second paragraphs under Item 2(a)-(c) of the Statement are hereby amended and restated as follows: This Statement is being filed by Barington Companies Equity Partners, L.P., Barington Companies Investors, LLC, Barington Companies Offshore Fund, Ltd. (BVI), Barington Companies Advisors, LLC, Barington Capital Group, L.P., LNA Capital Corp., James Mitarotonda, Parche, LLC, Starboard Value & Opportunity Fund, LLC, RCG Equity Market Neutral Master Fund, Ltd., RCG Halifax Fund, Ltd., Admiral Advisors, LLC, Ramius Capital Group, LLC, C4S & Co., LLC, Peter A. Cohen, Morgan B. Stark, Jeffrey M. Solomon, Thomas W. Strauss, Millenco, L.P., Millennium Management, L.L.C. and Israel A. Englander (each, a "Reporting Entity" and, collectively, the "Reporting Entities"). As of the date of this Amendment No. 3, the Reporting Entities are the beneficial owners of, in the aggregate, 374,950 shares of Common Stock, representing approximately 8.83% of the shares of Common Stock presently outstanding. The following is hereby added to the end of Item 2(a)-(c) of the Statement: Millenco, L.P., is a Delaware limited partnership and a registered broker-dealer. The address of the principal offices of Millenco, L.P. is 666 Fifth Avenue, New York, New York 10103. The general partner of Millenco, L.P. is Millennium Management, L.L.C. Millennium Management, L.L.C. is a Delaware limited liability company which acts as the general partner of Millenco, L.P. and the managing general partner of Millenium Partners, L.P. The address of the principal offices of Millennium Management, L.L.C. is 666 Fifth Avenue, New York, New York 10103. Israel A. Englander is the Managing Member of Millennium Management, L.L.C. The business address of Mr. Englander is c/o Millennium Management, L.L.C., 666 Fifth Avenue, New York, New York 10103. Item 2(f) of the Statement is hereby amended and restated as follows: Each natural person identified in Item 2 is a citizen of the United States, other than Graham Cook, a director of Barington Companies Offshore Fund, Ltd. (BVI), who is a citizen of the United Kingdom. Item 3. Source and Amount of Funds or Other Consideration. ------------------------------------------------- The information contained in Item 3 of the Statement is hereby amended and supplemented as follows: Since the filing of the Statement, the Reporting Entities purchased an aggregate of 54,000 shares of Common Stock. The amount of funds expended for such purchases was approximately $260,058.20 by Barington Companies Equity Partners, L.P., $80,733.09 by Barington Companies Offshore Fund Ltd. (BVI), $23,532.23 by Parche, LLC, $123,481.76 by Starboard Value & Opportunity Fund, LLC, $134,811.59 by RCG Halifax Fund, Ltd., $901,480.02 by RCG Equity Market Neutral Master Fund, Ltd. and $246,567.09 on behalf of Millenco, L.P. All purchases of Common Stock by the Reporting Entities were made in open market transactions as described in the Schedule attached hereto. All such purchases of Common Stock were funded by working capital, which may, at any given time, include margin loans made by brokerage firms in the ordinary course of business. Item 5. Interest in Securities of the Issuer. ------------------------------------ Item 5(a) is hereby amended and restated as follows: As of the date hereof, Barington Companies Equity Partners, L.P. beneficially owns an aggregate of 102,230 shares of Common Stock, representing approximately 2.41% of the shares of Common Stock presently outstanding based upon the 4,247,294 shares of Common Stock reported by the Company to be issued and outstanding as of February 3, 2005 in its Form 10-Q filed with the Securities and Exchange Commission on February 11, 2005 (the "Issued and Outstanding Shares"). As the general partner of Barington Companies Equity Partners, L.P., Barington Companies Investors, LLC may be deemed to beneficially own the 102,230 shares of Common Stock owned by Barington Companies Equity Partners, L.P. As the Managing Member of Barington Companies Investors, LLC, which in turn is the general partner of Barington Companies Equity Partners, L.P., Mr. Mitarotonda may be deemed to beneficially own the 102,230 shares of Common Stock owned by Barington Companies Equity Partners, L.P., constituting approximately 2.41% of the Issued and Outstanding Shares. As of the date hereof, Barington Companies Offshore Fund, Ltd. (BVI) beneficially owns 21,295 shares of Common Stock, constituting approximately 0.50% of the Issued and Outstanding Shares. As of the date hereof, Barington Companies Advisors, LLC beneficially owns 7,605 shares of Common Stock, which shares are held in a managed account as further described in Item 6. As the investment advisor to Barington Companies Offshore Fund, Ltd. (BVI), Barington Companies Advisors, LLC may also be deemed to beneficially own the 21,295 shares of Common Stock owned by Barington Companies Offshore Fund, Ltd. (BVI), representing an aggregate of 28,900 shares, constituting approximately 0.68% of the Issued and Outstanding Shares. As the Managing Member of Barington Companies Advisors, LLC, Barington Capital Group, L.P. may be deemed to beneficially own the 7,605 shares of Common Stock beneficially owned by Barington Companies Advisors, LLC and the 21,295 shares of Common Stock owned by Barington Companies Offshore Fund, Ltd. (BVI). As the majority member of Barington Companies Investors, LLC, Barington Capital Group, L.P. may also be deemed to beneficially own the 102,230 shares of Common Stock owned by Barington Companies Equity Partners, L.P., representing an aggregate of 131,130 shares, constituting approximately 3.09% of the Issued and Outstanding Shares. As the general partner of Barington Capital Group, L.P., LNA Capital Corp. may be deemed to beneficially own the 102,230 shares owned by Barington Companies Equity Partners, L.P., the 7,605 shares of Common Stock beneficially owned by Barington Companies Advisors, LLC and the 21,295 shares owned by Barington Companies Offshore Fund, Ltd. (BVI), representing an aggregate of 131,130 shares, constituting approximately 3.09% of the Issued and Outstanding Shares. As the sole stockholder and director of LNA Capital Corp., Mr. Mitarotonda may be deemed to beneficially own the 102,230 shares owned by Barington Companies Equity Partners, L.P., the 7,605 shares of Common Stock beneficially owned by Barington Companies Advisors, LLC and the 21,295 shares owned by Barington Companies Offshore Fund, Ltd. (BVI), representing an aggregate of 131,130 shares, constituting approximately 3.09% of the Issued and Outstanding Shares. Mr. Mitarotonda has sole voting and dispositive power with respect to the 102,230 shares owned by Barington Companies Equity Partners, L.P. and the 21,295 shares owned by Barington Companies Offshore Fund, Ltd. (BVI) and shared voting and dispositive power with respect to the 7,605 shares of Common Stock beneficially owned by Barington Companies Advisors, LLC by virtue of his authority to vote and dispose of such shares. Mr. Mitarotonda disclaims beneficial ownership of any such shares except to the extent of his pecuniary interest therein. As of the date hereof, each of Parche, LLC and Starboard Value & Opportunity Fund, LLC beneficially own 23,816 and 114,671 shares of Common Stock, respectively, constituting approximately 0.56% and 2.7%, respectively, of the Issued and Outstanding Shares. As the Managing Member of each of Parche, LLC and Starboard Value & Opportunity Fund, LLC, Admiral Advisors, LLC may be deemed to beneficially own the 23,816 shares and the 114,671 shares, respectively, of Common Stock owned by Parche, LLC and Starboard Value & Opportunity Fund, LLC, representing an aggregate of 138,487 shares, constituting approximately 3.26% of the Issued and Outstanding Shares. As of the date hereof, each of RCG Equity Market Neutral Master Fund, Ltd. and RCG Halifax Fund, Ltd. beneficially own 93,550 and 11,783 shares of Common Stock, respectively, constituting approximately 2.2% and 0.28%, respectively, of the Issued and Outstanding Shares. As the sole member of Admiral Advisors, LLC and the investment advisor of each of RCG Equity Market Neutral Master Fund, Ltd. and RCG Halifax Fund, Ltd., Ramius Capital Group, LLC may be deemed to beneficially own the 23,816 shares, the 114,671 shares, the 93,550 shares and the 11,783 shares, respectively, of Common Stock owned by Parche, LLC, Starboard Value & Opportunity Fund, LLC, RCG Equity Market Neutral Master Fund, Ltd. and RCG Halifax Fund, Ltd., representing an aggregate of 243,820 shares, constituting approximately 5.74% of the Issued and Outstanding Shares. As the Managing Member of Ramius Capital Group, LLC, C4S & Co., LLC may be deemed to beneficially own the 23,816 shares, the 114,671 shares, the 93,550 shares and the 11,783 shares, respectively, of Common Stock owned by Parche, LLC, Starboard Value & Opportunity Fund, LLC, RCG Equity Market Neutral Master Fund, Ltd. and RCG Halifax Fund, Ltd., representing an aggregate of 243,820 shares, constituting approximately 5.74% of the Issued and Outstanding Shares. As the Managing Members of C4S & Co., LLC, each of Peter A. Cohen, Morgan B. Stark, Jeffrey M. Solomon and Thomas W. Strauss may be deemed to beneficially own the 23,816 shares, the 114,671 shares, the 93,550 shares and the 11,783 shares, respectively, of Common Stock owned by Parche, LLC, Starboard Value & Opportunity Fund, LLC, RCG Equity Market Neutral Master Fund, Ltd. and RCG Halifax Fund, Ltd., representing an aggregate of 243,820 shares, constituting approximately 5.74% of the Issued and Outstanding Shares. Each of Messrs. Cohen, Stark, Solomon and Strauss share voting and dispositive power with respect to the 23,816 shares, the 114,671 shares, the 93,550 shares and the 11,783 shares, respectively, owned by Parche, LLC, Starboard Value & Opportunity Fund, LLC, RCG Equity Market Neutral Master Fund, Ltd. and RCG Halifax Fund, Ltd. by virtue of their shared authority to vote and dispose of such shares. Messrs. Cohen, Stark, Solomon & Strauss disclaim beneficial ownership of such shares. As of the date hereof, Millenco, L.P. may be deemed to beneficially own an aggregate of 7,605 shares of Common Stock, representing approximately 0.18% of the Issued and Outstanding Shares. As the general partner of Millenco, L.P., Millennium Management, L.L.C. may be deemed to beneficially own the 7,605 shares of Common Stock which may be deemed to be beneficially owned by Millenco, L.P. As the Managing Member of Millennium Management, L.L.C., which in turn is the general partner of Millenco, L.P., Mr. Englander may be deemed to beneficially own the 7,605 shares of Common Stock which may be deemed to be beneficially owned by Millenco, L.P., constituting approximately 0.18% of the Issued and Outstanding Shares. Mr. Englander disclaims beneficial ownership of any such shares except to the extent of his pecuniary interest therein. Information with respect to each of the Reporting Entities is given solely by such Reporting Entity and no Reporting Entity shall have responsibility for the accuracy or completeness of information supplied by another Reporting Entity. Item 6. Contracts, Arrangements, Understanding or Relationships With Respect to Securities of the Issuer. -------------------------------------------------------------------- Item 6 of the Statement is hereby amended and supplemented by adding the following: Pursuant to an account management agreement between Millennium Operations, LLC and Barington Companies Advisors, LLC (the "Management Agreement"), Barington Companies Advisors, LLC manages an investment account on behalf of Millenco, L.P. The 7,605 shares of Common Stock purchased in that managed account on behalf of Millenco, L.P. have been reported in this Amendment No. 3 as being beneficially owned by Barington Companies Advisors, LLC, Barington Capital Group, L.P., LNA Capital Corp. and James Mitarotonda and may also be deemed to be beneficially owned by Millenco, L.P., Millennium Management, L.L.C. and Israel Englander. Note: Millennium Partners, L.P. a Cayman Islands limited partnership, is a limited partner of Millenco, L.P. As a limited partner, Millennium Partners, L.P. has no investment or voting control over Millenco, L.P. or its securities positions. Item 7. Material to be Filed as Exhibits. -------------------------------- The information contained in Item 7 of the Statement is hereby amended and supplemented by adding the following: Exhibit No. Exhibit Description 99.2 Agreement of Joint Filing among Barington Companies Equity Partners, L.P., Barington Companies Investors, LLC, James Mitarotonda, Barington Companies Offshore Fund, Ltd., Barington Companies Advisors, LLC, Barington Capital Group, L.P., LNA Capital Corp., Parche, LLC, Starboard Value & Opportunity Fund, LLC, RCG Equity Market Neutral Master Fund, Ltd., RCG Halifax Fund, Ltd., Ramius Capital Group, LLC, C4S & Co., LLC, Peter A. Cohen, Morgan B. Stark, Jeffrey M. Solomon, Thomas W. Strauss, Millenco, L.P., Millennium Management, L.L.C. and Israel A. Englander dated April 19, 2005.(1) 99.3 Power of attorney for Peter A. Cohen, Morgan B. Stark, Thomas W. Strauss and Jeffrey M. Solomon dated March 11, 2005. ------------------ (1) The Agreement of Joint Filing that was previously filed has been superseded and replaced by the attached Agreement of Joint Filing, which is in full force and effect. SIGNATURES ---------- After reasonable inquiry and to the best knowledge and belief of the undersigned, the undersigned certify that the information set forth in this Statement is true, complete and correct. Dated: April 19, 2005 BARINGTON COMPANIES EQUITY PARTNERS, L.P. By: Barington Companies Investors, LLC, its general partner By: /s/ James A. Mitarotonda --------------------------------- Name: James A. Mitarotonda Title: Managing Member BARINGTON COMPANIES INVESTORS, LLC By: /s/ James A. Mitarotonda -------------------------------- Name: James A. Mitarotonda Title: Managing Member /s/ James A. Mitarotonda ------------------------------------ James A. Mitarotonda BARINGTON COMPANIES OFFSHORE FUND, LTD. (BVI) By: /s/ James A. Mitarotonda -------------------------------- Name: James A. Mitarotonda Title: President BARINGTON COMPANIES ADVISORS, LLC By: /s/ James A. Mitarotonda -------------------------------- Name: James A. Mitarotonda Title: Managing Member BARINGTON CAPITAL GROUP, L.P. By: LNA Capital Corp., its general partner By: /s/ James A. Mitarotonda ----------------------------- Name: James A. Mitarotonda Title: President and CEO LNA CAPITAL CORP. By: /s/ James A. Mitarotonda ----------------------------- Name: James A. Mitarotonda Title: President and CEO PARCHE, LLC By: Admiral Advisors, LLC, its managing member By: /s/ Morgan B. Stark ----------------------------- Name: Morgan B. Stark Title: Authorized Signatory STARBOARD VALUE & OPPORTUNITY FUND, LLC By: Admiral Advisors, LLC, its managing member By: /s/ Morgan B. Stark ----------------------------- Name: Morgan B. Stark Title: Authorized Signatory RCG EQUITY MARKET NEUTRAL MASTER FUND, LTD. By: /s/ Morgan B. Stark ------------------------------ Name: Morgan B. Stark Title: Authorized Signatory RCG HALIFAX FUND, LTD. By: /s/ Morgan B. Stark ------------------------------ Name: Morgan B. Stark Title: Authorized Signatory ADMIRAL ADVISORS, LLC By: Ramius Capital Group, LLC, its sole member By: /s/ Morgan B. Stark ----------------------------- Name: Morgan B. Stark Title: Authorized Signatory RAMIUS CAPITAL GROUP, LLC By: C4S & Co., LLC, its Managing Member By: /s/ Morgan B. Stark ----------------------------- Name: Morgan B. Stark Title: Managing Member C4S & CO., LLC By: /s/ Morgan B. Stark ----------------------------- Name: Morgan B. Stark Title: Managing Member /s/ Morgan B. Stark --------------------------------- Attorney-in-Fact for Peter A.Cohen /s/ Morgan B. Stark ------------------------- Morgan B. Stark /s/ Morgan B. Stark --------------------------------------- Attorney-in-Fact for Jeffrey M. Solomon /s/ Morgan B. Stark ------------------------- Attorney-in-Fact for Thomas W. Strauss MILLENCO, L.P. By: Millennium Management, L.L.C., its general partner By: /s/ Terry Feeney ----------------------------- Name: Terry Feeney Title: Chief Operating Officer Millennium Management, L.L.C. By: /s/ Terry Feeney ----------------------------- Name: Terry Feeney Title: Chief Operating Officer /s/ Israel A. Englander --------------------------------- Israel A. Englander SCHEDULE This schedule sets forth information with respect to each purchase of Common Stock which was effectuated by a Reporting Entity since the filing of the Statement. All transactions were effectuated in the open market through a broker. Shares purchased by Barington Companies Equity Partners, L.P. Number of Date Shares Price Per Share Cost(1) ---- --------- --------------- ----------- 3/30/05 980 $33.061 $32,399.78 3/31/05 60 $33.22 $1,993.20 4/1/05 160 $33.20 $5,312.00 4/4/05 320 $33.106 $10,593.92 4/5/05 400 $33.228 $13,291.20 4/6/05 100 $33.226 $3,322.60 4/7/05 140 $33.294 $4,661.16 4/8/05 738 $32.831 $24,229.28 4/11/05 922 $32.649 $30,102.38 4/12/05 738 $32.331 $23,860.28 4/13/05 86 $32.30 $2,777.80 4/14/05 1,972 $32.045 $63,192.74 4/15/05 1,429 $31.016 $44,321.86 ---------- (1) Excludes commissions and other execution-related costs. Shares purchased on behalf of Barington Companies Offshore Fund, Ltd. Number of Date Shares Price Per Share Cost(2) ---- --------- --------------- ----------- 3/30/05 245 $33.061 $8,099.95 3/31/05 15 $33.22 $498.30 4/1/05 40 $33.20 $1,328 4/4/05 80 $33.106 $2,648.48 4/5/05 100 $33.228 $3,322.80 4/6/05 25 $33.226 $830.65 4/7/05 35 $33.294 $1,165.29 4/8/05 246 $32.831 $8,076.43 4/11/05 308 $32.649 $10,055.89 4/12/05 246 $32.331 $7,953.43 4/13/05 29 $32.30 $936.70 4/14/05 657 $32.045 $21,053.57 4/15/05 476 $31.016 $14,763.62 ---------- (2) Excludes commissions and other execution-related costs. Shares purchased by Parche, LLC Number of Date Shares Price Per Share Cost(3) ---- --------- --------------- ----------- 4/13/05 18 $32.30 $581.40 4/14/05 421 $32.045 $13,490.95 4/15/05 305 $31.016 $9,459.88 ---------- (3) Excludes commissions and other execution-related costs. Shares purchased by Starboard Value & Opportunity Fund, LLC Number of Date Shares Price Per Share Cost(4) ---- --------- --------------- ----------- 4/13/05 96 $32.30 $3,100.80 4/14/05 2,208 $32.045 $70,755.36 4/15/05 1,600 $31.016 $49,625.60 ---------- (4) Excludes commissions and other execution-related costs. Shares purchased by RCG Halifax Fund, Ltd. Number of Date Shares Price Per Share Cost(5) ---- --------- --------------- ----------- 3/7/05 200 $34.60 $6,920.00 3/10/05 850 $33.936 $28,845.49 3/15/05 150 $33.70 $5,055.00 3/16/05 100 $32.96 $3,296.00 3/17/05 50 $32.24 $1,612.00 3/18/05 1,350 $32.953 $44,486.70 3/24/05 100 $33 $3,300.00 3/29/05 400 $33.134 $13,253.58 3/30/05 300 $33.061 $9,918.37 4/1/05 50 $33.20 $1,660.00 4/4/05 100 $33.106 $3,310.63 4/5/05 100 $33.228 $3,322.80 4/8/05 200 $32.831 $6,566.13 4/11/05 100 $32.649 $3,264.89 ---------- (5) Excludes commissions and other execution-related costs. Shares purchased by RCG Equity Market Neutral Master Fund, Ltd. Number of Date Shares Price Per Share Cost(6) ---- --------- --------------- ----------- 3/7/05 800 $34.60 $27,680.00 3/10/05 3,750 $33.936 $127,259.51 3/15/05 1,350 $33.70 $45,495.00 3/16/05 900 $32.96 $29,664.00 3/17/05 350 $32.24 $11,284.00 3/18/05 9,250 $32.953 $304,816.30 3/24/05 900 $33 $29,700.00 3/29/05 2,800 $33.134 $92,775.03 3/30/05 2,150 $33.061 $71,081.63 3/31/05 150 $33.22 $4,983.00 4/1/05 350 $33.20 $11,620.00 4/4/05 700 $33.106 $23,174.37 4/5/05 900 $33.228 $29,905.20 4/6/05 250 $33.228 $8,307.00 4/7/05 350 $33.294 $11,653.00 4/8/05 1,400 $32.831 $45,962.87 4/11/05 800 $32.649 $26,119.11 ---------- (6) Excludes commissions and other execution-related costs. Shares purchased by Millenco, L.P. Number of Date Shares Price Per Share Cost(7) ---- --------- --------------- ----------- 3/30/05 1,225 $33.061 $40,499.73 3/31/05 75 $33.220 $2,491.50 4/1/05 200 $33.200 $6,640.00 4/4/05 400 $33.106 $13,242.40 4/5/05 500 $33.228 $16,614.00 4/6/05 125 $33.226 $4,153.25 4/7/05 175 $33.294 $5,826.45 4/8/05 616 $32.831 $20,223.90 4/11/05 770 $32.649 $25,139.73 4/12/05 616 $32.331 $19,915.90 4/13/05 71 $32.300 $2,293.30 4/14/05 1,642 $32.045 $52,617.89 4/15/05 1,190 $31.016 $36,909.04 ---------- (7) Excludes commissions and other execution-related costs.