-----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, E8dzvZQ+BfQSmWBPpjQUb9nHRYHvuD1Xknrukhk8JAcSB8iwCkj4BC/Kfo41JBEN xOQZK2eCaBX9eBxl/H62rw== 0001036050-00-000228.txt : 20000224 0001036050-00-000228.hdr.sgml : 20000224 ACCESSION NUMBER: 0001036050-00-000228 CONFORMED SUBMISSION TYPE: SC 14D1/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20000223 GROUP MEMBERS: MALIBU ACQUISITION CORP. GROUP MEMBERS: SIEMENS AKTIENGESELLSCHAFT GROUP MEMBERS: SIEMENS ENERGY & AUTOMATION, INC. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MOORE PRODUCTS CO CENTRAL INDEX KEY: 0000067975 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 231427830 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: SEC FILE NUMBER: 005-08135 FILM NUMBER: 550954 BUSINESS ADDRESS: STREET 1: 1201 SUMNEYTOWN PIKE CITY: SPRING HOUSE STATE: PA ZIP: 19477 BUSINESS PHONE: 2156467400 MAIL ADDRESS: STREET 1: SUMNEYTOWN PIKE CITY: SPRING HOUSE STATE: PA ZIP: 19477 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MOORE PRODUCTS CO CENTRAL INDEX KEY: 0000067975 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 231427830 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14D1/A SEC ACT: SEC FILE NUMBER: 005-08135 FILM NUMBER: 550955 BUSINESS ADDRESS: STREET 1: 1201 SUMNEYTOWN PIKE CITY: SPRING HOUSE STATE: PA ZIP: 19477 BUSINESS PHONE: 2156467400 MAIL ADDRESS: STREET 1: SUMNEYTOWN PIKE CITY: SPRING HOUSE STATE: PA ZIP: 19477 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SIEMENS AKTIENGESELLSCHAFT CENTRAL INDEX KEY: 0000790925 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 14D1/A BUSINESS ADDRESS: STREET 1: WITTE ISBACHERPLATZ 2 STREET 2: D-80333 CITY: MUNICH GERMANY FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SIEMENS AKTIENGESELLSCHAFT CENTRAL INDEX KEY: 0000790925 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 14D1/A BUSINESS ADDRESS: STREET 1: WITTE ISBACHERPLATZ 2 STREET 2: D-80333 CITY: MUNICH GERMANY SC 14D1/A 1 AMENDMENT NO. 3 TO SC 14D1 AND SC 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------------------ AMENDMENT NO. 3 (FINAL AMENDMENT) TO SCHEDULE 14D-1 Tender Offer Statement Pursuant To Section 14(d)(1) of the Securities Exchange Act of 1934 and AMENDMENT NO. 3 TO SCHEDULE 13D ------------------------------------ MOORE PRODUCTS CO. (Name of Subject Company) MALIBU ACQUISITION CORP. A WHOLLY OWNED SUBSIDIARY OF SIEMENS ENERGY & AUTOMATION, INC. AN INDIRECT WHOLLY OWNED SUBSIDIARY OF SIEMENS AKTIENGESELLSCHAFT (Bidders) COMMON STOCK, PAR VALUE $1.00 PER SHARE (Title of Class of Securities) 615836-103 (CUSIP Number of Class of Securities) KENNETH R. MEYERS SIEMENS CORPORATION 153 E. 53RD STREET NEW YORK, NEW YORK 10022 (212) 258-4000 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications on Behalf of Bidders) with a copy to: WILLIAM G. LAWLOR PETER D. CRIPPS DECHERT PRICE & RHOADS 4000 BELL ATLANTIC TOWER 1717 ARCH STREET PHILADELPHIA, PENNSYLVANIA 19103 (215) 994-4000 TENDER OFFER This Amendment No. 3 amends and supplements the Tender Offer Statement on Schedule 14D-1 filed January 21, 2000 and the Schedule 13D filed January 21, 2000 (together, as amended and supplemented, the "Schedule 14D-1") relating to the offer by Malibu Acquisition Corp., a Pennsylvania corporation ("Purchaser") and a direct wholly owned subsidiary of Siemens Energy & Automation, Inc. ("Parent"), a Delaware corporation and an indirect wholly owned subsidiary of Siemens Aktiengesellschaft, a corporation formed under the laws of the Federal Republic of Germany ("Siemens AG"), to purchase (i) all of the outstanding shares of common stock, par value $1.00 per share (the "Common Stock"), of Moore Products Co., a Pennsylvania corporation (the "Company"), at a price of $54.71 per share of Common Stock, net to the seller in cash, without interest thereon, and (ii) all of the outstanding shares of preferred stock, par value $1.00 per share (the "Preferred Stock" and, together with the Common Stock, the "Securities"), at a price of $21.88 per share of Preferred Stock, 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 January 21, 2000 (the "Offer to Purchase") and in the Letter of Transmittal (the Offer to Purchase and the Letter of Transmittal, as amended or supplemented from time to time, together constitute the "Offer"). Unless otherwise indicated, all capitalized terms used but not defined herein shall have the meanings assigned thereto in the Offer to Purchase. The Schedule 14D-1 is hereby amended and supplemented as follows: ITEM 6. INTEREST IN SECURITIES OF THE SUBJECT COMPANY. At 12:00 midnight, New York City time on Thursday, February 17, 2000 the Offer expired. Based on preliminary information provided by the Depositary, approximately 2,562,538 shares of Common Stock and approximately 175,950 shares of Preferred Stock were validly tendered and not withdrawn pursuant to the Offer (including approximately 7,596 shares of Common Stock subject to guarantees of delivery), which together represent approximately 97% of the outstanding shares of Common Stock, 100% of the outstanding shares of Preferred Stock and approximately 98% of the total voting power of the Company on a fully diluted basis. The Purchaser has accepted for payment all such shares of Common Stock at the purchase price of $54.71 per share of Common Stock, net to the seller in cash, and all such shares of Preferred Stock at the purchase price of $21.88 per share of Preferred Stock, net to the seller in cash. ITEM 10. ADDITIONAL INFORMATION. On February 18, 2000, Parent issued a press release announcing the expiration of the Offer. The full text of the press release is attached hereto as Exhibit (a)(11) and is incorporated herein by reference. ITEM 11. MATERIAL TO BE FILED AS EXHIBITS. (a)(11) Press Release dated February 18, 2000. SIGNATURE After due inquiry and to the best of its knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct. Dated: February 22, 2000 SIEMENS AKTIENGESELLSCHAFT By: /s/ Eckart Stoer ---------------- Name: Eckart Stoer Title: Prokurist By: /s/ Juergen Werth ----------------- Name: Juergen Werth Title: Syndicus SIEMENS ENERGY & AUTOMATION, INC. By: /s/ Thomas J Malott ------------------- Name: Thomas J Malott Title: President and Chief Executive Officer MALIBU ACQUISITION CORP. By: /s/ Gary K. Gabriel ------------------- Name: Gary K. Gabriel Title: Treasurer INDEX TO EXHIBITS
EXHIBIT - --------- (a)(1) Offer to Purchase, dated January 21, 2000.* (a)(2) Letter of Transmittal to Tender Shares of Common Stock and Preferred Stock.* (a)(3) Notice of Guaranteed Delivery.* (a)(4) Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* (a)(5) Letter to Clients for use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* (a)(6) Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9.* (a)(7) Summary Advertisement.* (a)(8) Press Release dated January 17, 2000.* (a)(9) Press Release dated January 21, 2000.* (a)(10) Press Release dated February 2, 2000.* (a)(11) Press Release dated February 18, 2000. (b) None. (c)(1) Agreement and Plan of Merger, dated as of January 16, 2000, by and among Parent, Purchaser and the Company.* (c)(2) Confidentiality Agreement, dated as of November 15, 1999, by and among Parent and the Company.* (c)(3) Tender and Option Agreement, dated as of January 16, 2000, by and among Parent, Purchaser and certain stockholders of the Company.* (d) None. (e) Not applicable. (f) None.
* Previously filed.
EX-99 2 EXHIBIT (A) (11) Exhibit (a)(11) CONTACTS: Mike Ruggeri Siemens Corporation (770) 751-2255 Georgeson Shareholder Communications Inc. (212) 440-9800 Siemens Completes Tender Offer for Moore Products Co. Shares ATLANTA, Feb. 18, 2000 -- Siemens Energy & Automation, Inc., which is a wholly owned subsidiary of Siemens AG, announced today that its wholly owned subsidiary, Malibu Acquisition Corp., has completed its all-cash tender offer for the outstanding common stock of Moore Products Co. (NASDAQ: MORP) at a price of $54.71 per share and the outstanding preferred stock of Moore at a price of $21.88 per share. The tender offer expired, as scheduled, on Thursday, February 17 at 12:00 midnight, New York City time. A preliminary count from the depositary shows that approximately 2,562,538 shares of Moore common stock and 175,950 shares of Moore preferred stock had been tendered and accepted for payment as of the expiration of the offer (including approximately 7,596 shares of common stock subject to guarantees of delivery), which together represent approximately 97% of the outstanding shares of common stock, 100% of the outstanding shares of preferred stock and approximately 98% of the total voting power of Moore on a fully diluted basis. Siemens Energy & Automation and Moore will proceed to complete, in the near future, a short-form merger pursuant to which Siemens Energy & Automation will acquire the remaining shares of common stock of Moore for $54.71 per share in cash, subject to appraisal rights. Headquartered in Atlanta, Ga., Siemens Energy & Automation manufactures and markets the world's broadest range of electrical and electronic products, systems and services to industrial and construction market customers. Its technologies range from circuit protection and energy management systems to process control, industrial software and totally integrated automation solutions. The company also has expertise in electronic placement equipment, systems integration, technical services and turnkey industrial systems. Its Internet site is www.sea.siemens.com. Siemens AG, the parent of Siemens Energy & Automation, is based in Munich, Germany. It designs, manufactures and markets a wide range of electrical and electronic parts and systems. Founded in 1940, Moore Products Co. operates under the name "Moore Process Automation Solutions." The company is a global leader in providing innovative solutions to process measurement and control applications. Its instruments and control systems help to increase plant safety and productivity, reduce time to market and improve product quality in industries such as chemical and hydrocarbon processing, oil and gas, pharmaceutical, power generation, and pulp and paper. The company employs approximately 1,200 persons worldwide and had 1998 revenue of $168 million. Its Internet site is www.moore-solutions.com. ###
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