-----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, A/uQlvy8JPrS76KM3aU+ri/0a70xgQEJuK48OFmlvIyOBywIlSbPcDiXu46hzWZM WR6I3sUY4irkSzbowUFKGA== 0000893750-99-000633.txt : 19991119 0000893750-99-000633.hdr.sgml : 19991119 ACCESSION NUMBER: 0000893750-99-000633 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19991103 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19991118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN HOME PRODUCTS CORP CENTRAL INDEX KEY: 0000005187 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 132526821 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-01225 FILM NUMBER: 99760278 BUSINESS ADDRESS: STREET 1: 5 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 BUSINESS PHONE: 9736605000 MAIL ADDRESS: STREET 1: 5 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 8-K 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (Date of earliest event reported): November 3, 1999 AMERICAN HOME PRODUCTS CORPORATION ------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 1-1225 13-2526821 - ---------------------------- ---------------- ------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) Five Giralda Farms, Madison, New Jersey 07940 - ---------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: 973-660-5000 Item 5. Other Events. In connection with the Agreement and Plan of Merger (the "Merger Agreement"), dated as of November 3, 1999, among American Home Products Corporation ("AHP"), Wolverine Sub Corp. and Warner-Lambert Company ("Warner- Lambert"), AHP and ChaseMellon Shareholder Services, L.L.C (the "Rights Agent") entered into an amendment to the Rights Agreement dated as of November 3, 1999 (the "Amendment to Rights Agreement") amending the Rights Agreement, dated as of October 13, 1999, between AHP and the Rights Agent (the "Rights Agreement") in order to, among other things, amend (a) Section 1 of the Rights Agreement to provide that neither Warner-Lambert nor any of its Affiliates or Associates (each, as defined in the Rights Agreement) will become an Acquiring Person (as defined in the Rights Agreement) solely by reason of the approval, execution, delivery or performance of the Merger Agreement, the Company Stock Option Agreement (as defined in the Amendment to Rights Agreement) or the consummation of the Merger (as defined in the Amendment to Rights Agreement); (b) Section 1 of the Rights Agreement to provide that the Shares Acquisition Date (as defined in the Rights Agreement) shall not be deemed to have occurred solely as a result of the approval, execution, delivery or performance of the Merger Agreement, the Company Stock Option Agreement or the consummation of the Merger; (c) Section 3(a) of the Rights Agreement to provide that a Distribution Date shall not be deemed to have occurred solely as a result of the approval, execution, delivery or performance of the Merger Agreement, the Company Stock Option Agreement or the consummation of the Merger; and (d) Section 7(a) of the Rights Agreement to insert "or (iv) the Effective Time of the Merger" after the existing clause (iii). A copy of the Amendment to Rights Agreement was filed as Exhibit 4.3 to AHP's Form 8-A/A filed with the Securities and Exchange Commission on November 18, 1999 and is incorporated herein by reference. The foregoing description of the Amendment to Rights Agreement does not purport to be complete and is qualified in its entirety by reference to the Amendment to Rights Agreement. Item 7. Financial Statements and Exhibits (c) Exhibits (99.1) Amendment to Rights Agreement, dated as of November 3, 1999, between American Home Products Corporation and ChaseMellon Shareholder Services, L.L.C, as Rights Agent (incorporated by reference to Exhibit 4.3 to American Home Products Corporation's 8-A/A filed on November 18, 1999). -2- Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. AMERICAN HOME PRODUCTS CORPORATION By: /s/ Gerald A. Jibilian -------------------------------------- Name: Gerald A. Jibilian Title: Vice President Dated: November 18, 1999 -3- -----END PRIVACY-ENHANCED MESSAGE-----