-----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, RTUMuxJGCHGxT8MMsNWqbMoHBjMlh3RxXDqUNI6xQu8XIKId1G/vDeh+NwpV+cCe UWeGmQ61oH9sASxIz4d2ig== 0000895345-98-000441.txt : 19980812 0000895345-98-000441.hdr.sgml : 19980812 ACCESSION NUMBER: 0000895345-98-000441 CONFORMED SUBMISSION TYPE: SC 14D1/A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 19980811 SROS: BSE SROS: CSE SROS: CSX SROS: NYSE SROS: PHLX SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: AMP INC CENTRAL INDEX KEY: 0000006164 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC CONNECTORS [3678] IRS NUMBER: 230332575 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14D1/A SEC ACT: SEC FILE NUMBER: 005-10462 FILM NUMBER: 98681941 BUSINESS ADDRESS: STREET 1: P O 3608 CITY: HARRISBURG STATE: PA ZIP: 17105 BUSINESS PHONE: 7175640100 MAIL ADDRESS: STREET 1: PO BOX 3608 M S 176 41 CITY: HARRISBURG STATE: PA ZIP: 17105 FORMER COMPANY: FORMER CONFORMED NAME: AMP INC & PAMCOR INC DATE OF NAME CHANGE: 19890410 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN METAL PRODUCTS CO DATE OF NAME CHANGE: 19661211 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: ALLIEDSIGNAL INC CENTRAL INDEX KEY: 0000773840 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 222640650 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14D1/A BUSINESS ADDRESS: STREET 1: 101 COLUMBIA RD STREET 2: PO BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 BUSINESS PHONE: 2014552000 MAIL ADDRESS: STREET 1: 101 COLUMBIA RD P O BOX 4000 STREET 2: 101 COLUMBIA RD P O BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 SC 14D1/A 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 --------------- AMP Incorporated (Name of Subject Company) PMA Acquisition Corporation a wholly owned subsidiary of AlliedSignal Inc. (Bidder) Common Stock, Without Par Value (including the associated Common Stock Purchase Rights) (Title of Class of Securities) 031897101 (CUSIP Number of Class of Securities) Peter M. Kreindler, Esq. AlliedSignal Inc. 101 Columbia Road Morristown, New Jersey 07692 (973) 455-5513 ---------------- (Name, address and telephone number of person authorized to receive notices and communications on behalf of bidders) Copies to: Arthur Fleischer, Esq. Fried, Frank, Harris, Shriver & Jacobson One New York Plaza New York, New York 10004 - 1980 (212) 859-8120 ============================================================================== The Schedule 14D-1 filed by PMA Acquisition Corporation, a Delaware corporation, a wholly owned subsidiary of AlliedSignal Inc., a Delaware corporation ("Parent"), in connection with its pending tender offer for all outstanding shares of common stock, without par value (the "Shares"), including the associated Common Stock Purchase Rights (the "Rights"), of AMP Incorporated, a Pennsylvania corporation (the "Company"), is hereby amended as follows: Item 10. Additional Information. (a) (12) Press Release issued by Parent on August 10, 1998. (a) (13) Letter, dated August 10, 1998, from Lawrence A. Bossidy, Chairman and Chief Executive Officer of Parent to Mr. William J. Hudson, Chief Executive Officer and President of the Company. SIGNATURE After due inquiry and to the best of its knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct. Dated: August 10, 1998 PMA ACQUISITION CORPORATION By:/s/ Peter M. Kreindler ------------------------------------ Name: Peter M. Kreindler Title: Vice President, Secretary and Director ALLIEDSIGNAL INC. By:/s/ Peter M. Kreindler ------------------------------------ Name: Peter M. Kreindler Title: Senior Vice President, General Counsel and Secretary EX-1 2 PRESS RELEASE Company Contact: Mark Greenberg (973) 455-5445 ALLIEDSIGNAL COMMENCES TENDER OFFER FOR AMP INCORPORATED MORRIS TOWNSHIP, New Jersey, August 10, 1998 -- AlliedSignal Inc. (NYSE: ALD) announced today it has commenced a cash tender offer to buy all of the approximately 224 million outstanding shares of AMP Incorporated (NYSE: AMP) at a price of $44.50 per share, net to the seller, in cash. On Tuesday, August 4, 1998, AlliedSignal proposed to acquire AMP for $44.50 per share in cash, a premium of more than 55%, for an aggregate of approximately $10.0 billion on a fully diluted basis. The tender offer and withdrawal rights are scheduled to expire at 12:00 midnight New York City time on Friday, September 11, 1998, unless extended. The offer is not conditioned upon AlliedSignal obtaining financing. The offer is conditioned on other terms specified in the Offer to Purchase. The full terms and conditions of the offer are set forth in tender offer material filed today with the Securities and Exchange Commission and to be mailed promptly to AMP shareowners. Lazard Freres & Co. LLC and Goldman, Sachs & Co. are acting as dealer managers for the offer and Morrow & Co., Inc., is acting as information agent. Based in Morris Township, New Jersey, AlliedSignal Inc. is an advanced technology and manufacturing company serving customers worldwide with aerospace and automotive products, chemicals, fibers, plastics and advanced materials. Its 1997 sales were $14.5 billion. The company, a component of the Dow Jones Industrial Average, employs 70,500 people at 300 facilities in 40 countries. Fortune magazine recently named the company to its lists of the "Most Admired Companies" and "100 Best Companies to Work For." Information about Allied Signal is available on the Internet at http://www.alliedsignal.com/. # # # EX-2 3 [LETTERHEAD OF ALLIEDSIGNAL INC.] August 10, 1998 Mr. William J. Hudson, Jr. President AMP Incorporated 470 Friendship Road Harrisburg, PA 17111 Dear Bill: As you know, we commenced our tender offer today. I also wanted to advise you that we will be filing materials with the Securities and Exchange Commission shortly to prepare to begin a consent solicitation. We continue to believe in the merits of the proposed combination for both our companies, and I want to reiterate that we strongly prefer to negotiate an agreement that best serves the vital interests of all of your shareowners, employees and other stakeholders. Therefore, I am again requesting a meeting with you to discuss our proposal in a professional and constructive manner. I am prepared to meet at a time and place convenient to you. I will call you tomorrow to ask when we can meet. Sincerely, Lawrence A. Bossidy Chairman and Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----