-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, igBgT96KJSYl58ZTiQlK8XwUXsxpY2rI3K/DZHNlEX5W7XJ1u97c+XNK35OUNEez UkKMMtNVcF2QDtx6AYUAfw== 0000073902-95-000002.txt : 19950105 0000073902-95-000002.hdr.sgml : 19950105 ACCESSION NUMBER: 0000073902-95-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 19941229 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19950103 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: OGDEN CORP CENTRAL INDEX KEY: 0000073902 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-FACILITIES SUPPORT MANAGEMENT SERVICES [8744] IRS NUMBER: 135549268 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03122 FILM NUMBER: 95500121 BUSINESS ADDRESS: STREET 1: TWO PENNSYLVANIA PLZ - 25TH FLR CITY: NEW YORK STATE: NY ZIP: 10121 BUSINESS PHONE: 2128686100 MAIL ADDRESS: STREET 1: TWO PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 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: December 29, 1994 Ogden Corporation (Exact name of registrant as specified in its charter) Delaware 1-3122 13-5549268 (State of (Commission File No.) (IRS Employer Incorporation) Identification No.) Two Pennsylvania Plaza, New York, New York 10121 (Address of principal executive offices) (Zip Code) (212) 868-6100 (Registrant's telephone number, including area code) Item 5. Other Events. On December 29, 1994, OPI Acquisition Corp., a wholly- owned subsidiary of Ogden Corporation ("Ogden"), merged (the "Merger") with and into Ogden Projects, Inc. ("OPI"), after the Merger was approved that morning at a special meeting of OPI's stockholders. As a result, OPI became a wholly-owned subsidiary of Ogden. The Merger occurred pursuant to an Amended and Restated Agreement and Plan of Merger, dated as of September 27, 1994 (the "Merger Agreement") by and among Ogden, OPI Acquisition Corp. and OPI. Prior to the Merger, Ogden owned approximately 84% of the outstanding common stock of OPI. As a result of the Merger, each share of OPI's common stock not already owned by Ogden (other than shares as to which appraisal rights were demanded) was converted into the right to receive 0.84 of a share of Ogden common stock, and, for each whole share of Ogden common stock so issued, one Preferred Stock Purchase Right issued pursuant to the Rights Agreement, dated as of September 20, 1990, between Ogden and Chemical Bank. OPI stockholders who otherwise would be entitled to fractional shares of Ogden common stock will receive cash in lieu thereof. The background of the Merger is more fully described in the Registration Statement of Ogden on Form S-4, dated October 27, 1994, as amended (the "Registration Statement"). The Merger Agreement was included as Exhibit A to the prospectus contained in the Registration Statement, and is incorporated herein by reference as Exhibit (c)(1) hereto. A copy of the press release issued by Ogden on December 29, 1994 with respect to the consummation of the Merger is attached as Exhibit (c) (2) to this Current Report on Form 8-K and is incorporated herein by reference. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (a) Financial Statements of business acquired: Not Applicable. (b) Pro Forma financial information: Not Applicable. (c) Exhibits: (1) Amended and Restated Agreement and Plan of Merger, dated as of September 27, 1994, by and among Ogden Corporation, OPI Acquisition Corp. and Ogden Projects, Inc. (incorporated by reference to Exhibit A to the prospectus contained in the Registration Statement of Ogden Corporation on Form S-4, dated October 27, 1994, as amended). (2) Press Release of Ogden Corporation dated December 29, 1994. SIGNATURES 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. OGDEN PROJECTS, INC. Dated: January 3, 1995 By: /s/J. L. Effinger J. L. Effinger, Assistant Secretary EX-2 2 EXHIBIT (C)(2) EXHIBIT (c)(2) OGDEN NEWS NANCY R. CHRISTAL Two Pennsylvania Plaza FOR IMMEDIATE RELEASE New York, NY 10121 (212) 868-5421 OGDEN CORPORATION COMPLETES MERGER WITH OPI New York, N.Y., December 29, 1994 -- Ogden Corporation (Ogden) announced that the merger of Ogden and its 84%-owned Ogden Projects, Inc. (OPI) subsidiary became final today after the merger was approved at a special meeting of OPI's stockholders. OPI becomes a wholly-owned subsidiary of Ogden. OPI stockholders (other than Ogden and stockholders exercising appraisal rights) will receive .84 of a share of Ogden common stock for each share of OPI common stock held. Cash will be paid in lieu of fractional shares. A letter describing how holders of OPI common stock can exchange their stock certificates for shares of Ogden common stock will be mailed to OPI record holders shortly. Ogden is a leading global provider of support services to energy and environmental agencies, airports and airlines, sports and entertainment facilities, industrial plants, office buildings, and government agencies. Its OPI subsidiary is the industry leader in the design, construction, and operation of waste-to-energy facilities serving municipalities throughout North America. With 25 projects currently operating OPI operates more large-scale waste-to-energy facilities than any other company in the world. Common stock of Ogden is traded on the New York Stock Exchange. # # # # # EX-99 3 EXHIBIT INDEX EXHIBIT INDEX Exhibit Number Filing Information (c)(1) Amended and Restated Agreement Incorporated by and Plan of Merger, dated as of reference to Exhibit September 27, 1994, by and among A to the prospectus Ogden Corporation, contained in the OPI Acquisition Corp. and Ogden Registration Statement Projects, Inc. of Ogden Corporation on Form S-4, dated October 27, 1994, as amended. (c)(2) Press Release of Ogden Transmitted herewith. Corporation dated December 29, 1994. -----END PRIVACY-ENHANCED MESSAGE-----