Stifel - Form 8-K Item 1.01 Acquisition Agreement

-----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, SgVUHxeATA9W7dqcD0BScbmLeR4CyJIQbNxrdLOKMiBQDhYr12T0aELR7C1rxmOH SkqywNrdqrVVcr6qZG6QUw== 0000720672-05-000071.txt : 20050915 0000720672-05-000071.hdr.sgml : 20050915 20050915162914 ACCESSION NUMBER: 0000720672-05-000071 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 43 CONFORMED PERIOD OF REPORT: 20050912 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050915 DATE AS OF CHANGE: 20050915 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STIFEL FINANCIAL CORP CENTRAL INDEX KEY: 0000720672 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 431273600 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09305 FILM NUMBER: 051087002 BUSINESS ADDRESS: STREET 1: ATTN: JAMES G. LASCHOBER STREET 2: 501 N. BROADWAY CITY: ST. LOUIS STATE: MO ZIP: 63102-2102 BUSINESS PHONE: 314-342-2000 MAIL ADDRESS: STREET 1: ATTN: JAMES G. LASCHOBER STREET 2: 501 N. BROADWAY CITY: ST. LOUIS STATE: MO ZIP: 63102-2102 8-K 1 r8k_20050912a.htm FORM 8-K DATED 09/12/05 Stifel - Form 8-K Item 1.01 Acquisition Agreement UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): September 12, 2005

STIFEL FINANCIAL CORP.
(Exact name of registrant as specified in its charter)

Delaware
(State of incorporation)

1-9305
(Commission File Number)

43-1273600
(IRS Employer
Identification No.)

One Financial Plaza
501 North Broadway
St. Louis, Missouri 63102-2102
(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code (314) 342-2000

___________________________N/A___________________________
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 1.01 Entry into a Material Definitive Agreement.

On September 12, 2005, Stifel Financial Corp. ("Stifel ") entered into an Acquisition Agreement (the "Agreement") with Citigroup Inc. ("Citigroup") to acquire certain assets and assume specified liabilities associated with the capital markets business (the "LM Capital Markets Business") which Citigroup recently agreed to acquire from Legg Mason, Inc. (the "Transaction"). The LM Capital Markets Business is part of Legg Mason Wood Walker, Inc., which Citigroup recently agreed to acquire from Legg Mason, Inc. The LM Capital Markets Business to be acquired by Stifel includes the Investment Banking, Equity and Fixed Income Research, Equity Sales and Trading, Structured Finance, and Taxable Fixed Income Sales and Trading Departments of Legg Mason. This division has nearly 500 associates in 22 offices in the United States and Europe. The LM Capital Markets Busin ess to be acquired by Stifel excludes the Howard Weil Financial Corporation and its subsidiaries and the municipal finance related segments of the LM Capital Markets Business. Stifel has also agreed to acquire all of the capital stock of certain ancillary subsidiaries that form part of the LM Capital Markets Business, Legg Mason Mortgage Capital Corporation, Legg Mason Limited UK Corporation and Orchard Financial Services, Inc.

Stifel agreed to pay Citigroup an amount equal to the net book value of assets being acquired plus a premium of seven million dollars ($7,000,000), as well as an earn-out of up to thirty million dollars ($30,000,000) based on the performance of the combined capital markets business of Stifel for fiscal years 2006, 2007 and 2008. In connection with the transaction, Stifel has agreed to hire, subject to and effective upon consummation of the closing, certain members of management and other key employees of the capital markets business of Legg Mason, Inc. for a combination of cash and equity compensation. The Agreement contains certain customary representations, warranties and covenants on the part of Stifel and Citigroup.

In addition to the Transaction consideration described above, Stifel anticipates issuing approximately 1,370,000 shares of restricted stock units to key associates of LM Capital Markets. Also, Stifel anticipates issuing approximately 530,000 restricted stock units as a match for LM personnel who purchase, in the aggregate, up to 1,060,000 shares of Stifel stock in a private placement expected to close simultaneously with the transaction. Substantially all the restricted stock units will vest annually over three years. The consummation of the transaction is subject to the satisfaction of certain specified conditions including approval by relevant regulatory authorities.

The consummation of the Transaction is subject to a number of customary closing conditions, including but not limited to (i) the consummation of the transactions contemplated by the Transaction Agreement, dated as of June 23, 2005 between Citigroup and Legg Mason, Inc., (ii) the approval of all required governmental entities, (iii) the negotiation and execution of a Transition Services Agreement between Citigroup and Stifel, and (iv) the negotiation and execution of an assignment by Citigroup to Stifel of certain rights under a Transition Services Agreement to be entered into between Legg Mason, Inc. and Citigroup. In addition, $5.0 million of the $7.0 million premium will be held in escrow which will be released upon delivery to Stifel of audited financial statements relating to the capital markets business being acquired by Stifel.

The parties currently expect the closing of the Transaction to occur during the fourth quarter of 2005, and the agreement may be terminated if the transactions do not close prior to March 31, 2006. However, there is no assurance the Transaction will be consummated.

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Item 7.01 Regulation FD Disclosure

On September 12, 2005, Stifel issued a press release announcing that it had entered into the Agreement with Citigroup. A copy of this press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.

Stifel also prepared a slide show presentation relating to the Transaction which was made available to investors during an online conference on September 12, 2005. A copy of that presentation is attached hereto as Exhibit 99.2.

The information in this Item 7.01 and the exhibit attached hereto will not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act"), or otherwise subject to the liabilities of such section, nor will such information or exhibit be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as may be expressly set forth by specific reference in such filing.

Certain statements in this Form 8-K are "forward-looking statements" within the meaning of U.S. federal securities laws. Stifel intends that these statements be covered by the safe harbors created under these laws. These forward-looking statements include, but are not limited to, statements about Stifel's expectation regarding the timing of the closing of the Transaction. These forward-looking statements are subject to risks, uncertainties, and other factors that could cause actual results to differ materially from future results expressed or implied by the forward-looking statements. Important factors that could cause actual results to differ materially from the information set forth in these forward-looking statements include the satisfaction of the closing conditions for each of the Transactions, including the satisfactory completion by Stifel of its due diligence investigation and the transactions contemplated by the Agreement, and other factors and events. Many of these factors an d events are beyond Stifel's ability to control or predict. Given these uncertainties, readers are cautioned not to place undue reliance on the forward-looking statements, which only speak as of the date of this Form 8-K. Stifel does not undertake any obligation to release publicly any revisions to these forward-looking statements to reflect events or circumstances after the date of this Form 8-K or to reflect the occurrence of unanticipated events, except as may be required under applicable securities laws.

Item 9.01 Financial Statements and Exhibits.

(c) Exhibits

Exhibit 99.1: Press release issued on September 12, 2005.

Exhibit 99.2: Investor Presentation released on September 12, 2005.

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SIGNATURE

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.

STIFEL FINANCIAL CORP.

Date: September 15, 2005	By: /s/ Ronald J. Kruszewski
	Name: Ronald J. Kruszewski President and Chief Executive Officer

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Exhibit Index

Exhibit 99.1: Press release issued on September 12, 2005.

Exhibit 99.2: Investor Presentation released on September 12, 2005.

Page 5

EX-99.1 2 r8k_050912ex99.htm PRESS RELEASE ISSUED ON 09/12/2005 Exhibit 99.1 - PRESS RELEASE

STIFEL FINANCIAL CORP.
Form 8-K Dated September 12, 2005
Exhibit 99.1: Press Release

[Stifel Financial Corp. logo] Stifel Financial News

One Financial Plaza
501 North Broadway
St. Louis, MO 63102
(314) 342-2000

For further information, contact:
Media: John Hastings - (314) 541-4197
Financial: James M. Zemlyak - (314) 342-2228

FOR IMMEDIATE RELEASE

STIFEL FINANCIAL CORP. ANNOUNCES
AGREEMENT TO PURCHASE LEGG MASON CAPITAL MARKETS BUSINESS
FROM CITIGROUP

ST. LOUIS, September 12, 2005 -Stifel Financial Corp. (NYSE: "SF") announced today that it has entered into an agreement with Citigroup Inc. to acquire substantially all of the Legg Mason capital markets business ("LM Capital Markets"). The LM Capital Markets business is part of Legg Mason Wood Walker, Inc., which Citigroup recently agreed to acquire from Legg Mason, Inc. The LM Capital Markets business to be acquired by Stifel includes the Investment Banking, Equity and Fixed Income Research, Equity Sales and Trading, Structured Finance, and Taxable Fixed Income Sales and Trading Departments of Legg Mason.

Stifel will pay Citigroup an amount equal to the net book value of assets being acquired, primarily fixed assets and securities inventories, plus a premium of up to $37 million. $7 million of that premium will be paid in cash at closing with the balance of up to $30 million being a potential earn-out payment by Stifel to Citigroup, based on the performance of the combined capital markets business of Stifel for calendar years 2006, 2007, and 2008.

At closing of the transaction, which is expected to occur in the fourth quarter of this year, the entire management team and substantially all of the other key associates of LM Capital Markets have agreed to join Stifel.

In addition to the transaction consideration described above, Stifel anticipates issuing approximately 1,370,000 shares of restricted stock units to key associates of LM Capital Markets. Also, the Company anticipates issuing approximately 530,000 restricted stock units as a match for LM personnel who purchase, in the aggregate, up to 1,060,000 shares of Stifel stock in a private placement expected to close simultaneously with the transaction. Substantially all the restricted stock units will vest annually over three years. The consummation of the transaction is subject to the satisfaction of certain specified conditions including approval by relevant regulatory authorities.

"The combination of Stifel Nicolaus and LM Capital Markets makes tremendous sense strategically, financially, and from a client service standpoint," commented Ronald J. Kruszewski, chairman and chief executive officer of Stifel Financial Corp. and Stifel, Nicolaus & Company, Incorporated. "Not only will we nearly double our size and increase our footprint, but we will greatly enhance our capabilities. Of particular note, the combined talents of Stifel Nicolaus and LM Capital Markets mean we will now have substantial research and capital market capabilities tailor-made to serve our clients."

The nearly 500 professionals of Legg Mason Capital Markets will remain at their present locations and will become the core of the Capital Markets Division of Stifel Nicolaus. Once combined, the firm will have approximately 1,800 associates in 113 offices in the U.S. and Europe.

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This combination creates an enterprise with powerful attributes, including:

* The largest domestic equity research franchise off Wall Street, with 54 analysts and over 675 stocks under coverage

* A well-established track record of success - since 2000, on a combined basis, the firms have:

- Managed 583 Public Offerings as lead or co-manager, raising $142.2 billion

- Advised in 262 M&A transactions, totaling $14.9 billion

-Served as placement agent in 260 private placements raising $11.1 billion

* A highly regarded private client group, comprised of approximately 625 Investment Executives managing over $24 billion in client assets

* Market making in over 800 NASDAQ stocks

* A taxable fixed income group with over 1,600 active institutional clients driving in excess of $66 billion in annual trade volumes to complement Stifel's strong municipal practice

* Total commitment to the enterprise, as all key professionals will have substantial equity participation in Stifel

"This is an outstanding group of high-quality individuals that I believe will make a significant contribution to Stifel Financial," commented Raymond "Chip" Mason, Chairman and CEO of Legg Mason, Inc.

Mr. Kruszewski continued, "The foundation of our business is our people, and we are especially excited that the team that made LM Capital Markets a success is joining us. Of significance, nearly all of the senior professionals of LM Capital Markets will remain with the combined firm. In addition, my optimistic outlook is shared by these capital markets professionals, who have indicated their intent to invest in Stifel Financial. Our shared entrepreneurial spirit has been evident throughout our discussions, and I am convinced that our two organizations will work seamlessly and successfully."

With respect to leadership, Messrs. Richard J. Himelfarb, Director of LM Investment Banking, Thomas P. Mulroy, Director of LM Equity Capital Markets and Joseph A. Sullivan, Director of LM Fixed Income Capital Markets will hold comparable positions in the combined firm and will serve on the Executive Committee of Stifel Nicolaus. Furthermore, it is anticipated that Messrs. Himelfarb, Mulroy, and Sullivan would be nominated to serve on the Stifel Financial Corp. Board of Directors.

Messrs. Himelfarb, Mulroy and Sullivan jointly commented, "The LM Capital Markets team is looking forward to joining a firm whose central mission exactly matches our core competencies. Together, our knowledge-driven approach to serving clients will reinforce our competitive advantages in the marketplace."

Mr. Kruszewski concluded, "In summary, we believe this transaction continues our resolve to be a premier investment banking and brokerage firm which is well positioned to generate significant value to our clients, shareholders, communities, and associates."

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Conference Call Information:

Stifel Financial Corp. will hold a conference call on September 12, 2005, at 10:00 EDT/ 9:00 CDT. This call will be Webcast and can be accessed on the Investor Relations portion of the Stifel Financial Corp. website at www.stifel.com as well as on all sites within CCBN's Investor Distribution Network. To participate on this call, please dial 888-676-3684 and reference Stifel Financial Corp. conference ID number 9503634.

This press release contains certain statements that may be deemed to be "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. All statements in this press release not dealing with historical results are forward-looking and are based on various assumptions. The ultimate structure of any transaction ultimately consummated by Stifel and Citigroup pertaining to the LM Capital Markets business could vary materially from that outlined herein. Stifel disclaims any intent or obligation to update these forward-looking statements.

The LM Capital Markets business is part of Legg Mason Wood Walker, Inc., which Citigroup recently agreed to acquire from Legg Mason, Inc. The LM Capital Markets business to be acquired by Stifel includes the Investment Banking, Equity and Fixed Income Research, Equity Sales and Trading, Structured Finance, and Taxable Fixed Income Sales and Trading Departments of Legg Mason. This division has nearly 500 associates in 22 offices in the United States and Europe. The LM Capital Markets business to be acquired by Stifel excludes the Howard Weil Financial Corporation and its subsidiaries and the municipal finance related segments of the LM Capital Markets business. To learn more about LM Capital Markets, please visit Legg Mason's website at www.leggmason.com and visit the capital markets section.

Stifel Financial Corp. is the parent company of Stifel, Nicolaus & Company, Incorporated, a regional, full-service brokerage and investment banking firm founded in 1890 and headquartered in St. Louis, Missouri, which operates 91 offices in 17 states, mostly in the central United States. A full range of investments, including stocks, corporate and municipal bonds, mutual funds, annuities, insurance, options, and managed assets accounts are available through the firm. Stifel Financial Corp. is listed on the New York Stock Exchange under the symbol "SF." To learn more about Stifel, please visit the company's web site at www.stifel.com.

###

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EX-99.2 3 r8k_20050912exh992.htm INVESTOR PRESENTATION RELEASED ON 9/12/2005 Stifel Financial Corp.- Investor Presentation

Investor Presentation

Forward looking statement

Participants

Create a Premier Independent Investment Banking and Brokerage Firm Combine the Best of Stifel Nicolaus with the talents of Legg Mason's Capital Markets Group

Consolidation

The Middle Market Opportunity

Associate Buy In

Stifel is a growing firm 9 Years of Record Net Revenues 2004 ROE 20 % 2005 Pre Tax Margins 15 % 625 PCG Sales Professionals and 91 Stifel Nicolaus offices Diversified Private Client Base Strong Regional Public Finance Excellent FIG Investment Banking Best of Breed Technology Entrepreneurial Culture

Stifel has outperformed the major indexes over the trailing 1, 3, and 5 year periods

Legg Mason Capital Markets is the Capital Markets arm of Legg Mason Wood Walker This subsidiary is being divested as part of Citigroup Legg Mason transaction

Legg Mason Capital Markets Net Before Allocated Expenses (NBA) NBA Profit Margin

The Combined Firm

Equity Research

Research Model We are an award winning, stock picking, idea shop, that Consistent winner in WSJ Best of the Street and Forbes.com/Starmine focuses on all market caps, but is a leader in Small and Mid cap. Cover the entire spectrum from emerging to mega cap blue chips We revel in our Off Wall Street approach as we are staffed predominately with industry professionals from outside Wall Street. Nearly 2/3rds of our analysts worked in the industry they cover We believe our industry experience, opportunistic approach, and broad market cap coverage drives client returns and our award winning franchise.

Research is the Key 54 Analysts (combined firm) Over 670 stocks covered 38 product teams in 8 sectors 3-Tier Rating System

Intellectual Capital 3 Ranked Research Group by Awards from 2005 WSJ Poll 1 Batting average for firms with more than 35 Analysts

Opportunistic Research Coverage Model

Industry Expertise is Key

Our Research Platform

Equity Sales and Trading

Sales & Trading Locations

Equity Sales and Trading Deliver differentiated ideas and information Add value through knowledge, not capital commitment Aim to be a top provider of equity research and sales & trading Stable model - continuity of coverage Sales teams of 2 - 4 people 24 coverage traders based in Baltimore, Cleveland, Dallas, Denver, Kansas City, San Francisco and St. Louis OTC traders: 13 Market Makers Listed: 7 Block Traders, 18 Floor Professionals, 8 Program Traders Market maker in over 800 U.S. domestic equities Serve a broad array of clients

Investment Banking

Investment Banking The combined firm will have over 100 Professionals in 7 vertical industry groups and 3 focused product groups As a result of the combination, investment banking gains a much broader industry footprint

Public Offering Summary

M&A and Private Placement Summary

Fixed Income

Fixed Income Capital Markets Stifel has an Excellent Municipal Business but ... No Taxable Sales & Trading 67 Institutional Sales and Trading Professionals Expertise in Municipal, residential MBS CMBS, Corporate and Government Trading Strong Public Finance Broad institutional coverage Deep relationships Account/Commission diversity Advice and value-added sales effort

67 institutional taxable fixed income sales and trading professionals with over 1,600 active institutional taxable fixed income clients Average daily taxable trade volume in excess of $250 million, with annual taxable trade volume exceeding $66 billion Institutional Investor All-Star nominated Taxable Fixed Income Strategists Recognized taxable expertise in residential mbs, cmbs, government agencies, and corporate credit Combined entity ranks as the # 2 underwriter (negotiated and competitive bid) of new issue long term bank qualified municipals. For 2004 5.1% market share. Between Jan - June 2005 6.5% market share. 33 Public Finance Investment Bankers, and 20 institutional municipal sales and trading professionals

Transaction Summary

Transaction Structure Transaction Type ....Asset Purchase Transaction Structure: Assets Acquired & Liabilities Assumed Purchase of Net Trading Inventory at Fair Value (Estimated at $25 - $50 million of liquid marketable securities) (1) Purchase of Net Assets estimated at $6 - $8 million (Primarily fixed assets) Assumption of certain agreed upon liabilities including leases and contracts and other items related to the operation of the business Expected Closing ....4th Quarter 2005

Consideration Cash Earn Out

Other Incentives Stock Units

Estimated Share Issuance Units Diluted private placement

Transaction Success Factors Financial People Integration

Net Revenue Diversification

A Powerful, Balanced Combination

Proforma Ownership

Appendix A Stifel Financial Corp. is the parent company of Stifel, Nicolaus & Company, Incorporated, a regional, full-service brokerage and investment banking firm founded in 1890 and headquartered in St. Louis, Missouri, which operates 91 offices in 17 states, mostly in the central United States. A full range of investments, including stocks, corporate and municipal bonds, mutual funds, annuities, insurance, options, and managed assets accounts are available through the firm. Stifel Financial Corp. is listed on the New York Stock Exchange under the symbol "SF." To learn more about Stifel, please visit the company's web site at www.stifel.com. The LM Capital Markets business is part of Legg Mason Wood Walker, Inc., which Citigroup recently agreed to acquire from Legg Mason, Inc. The LM Capital Markets business to be acquired by Stifel includes the Investment Banking, Equity and Fixed Income Research, Equity Sales and Trading, Structured Finance, and Taxable Fixed Income Sales and Trading Departments of Legg Mason. This division has nearly 500 associates in 22 offices in the United States and Europe. The LM Capital Markets business to be acquired by Stifel excludes the Howard Weil Financial Corporation and its subsidiaries and the municipal finance related segments of the LM Capital Markets business. To learn more about LM Capital Markets, please visit Legg Mason's website at www.leggmason.com and visit the capital markets section.

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