-----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, UOvsXmspZeqdNXPUqQuaC4KcY232CJ/2z7b/zIvUmvVM6LrlF3O/dQ8LVOxlePfd LPx+1wz8i1Vx76w77zEtBQ== 0000922423-94-000061.txt : 19940912 0000922423-94-000061.hdr.sgml : 19940912 ACCESSION NUMBER: 0000922423-94-000061 CONFORMED SUBMISSION TYPE: DEFC14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19940909 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: HILLS STORES CO /NEW/ CENTRAL INDEX KEY: 0000786877 STANDARD INDUSTRIAL CLASSIFICATION: 5311 IRS NUMBER: 311153510 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFC14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09505 FILM NUMBER: 94548579 BUSINESS ADDRESS: STREET 1: 15 DAN RD CITY: CANTON STATE: MA ZIP: 02021 BUSINESS PHONE: 6178211000 MAIL ADDRESS: STREET 1: 15 DAN ROAD CITY: CANTON STATE: MA ZIP: 02021 FORMER COMPANY: FORMER CONFORMED NAME: HILLS STORES CO /NEW/ DATE OF NAME CHANGE: 19931015 FORMER COMPANY: FORMER CONFORMED NAME: THL HOLDINGS INC DATE OF NAME CHANGE: 19870506 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: DICKSTEIN PARTNERS INC CENTRAL INDEX KEY: 0000922415 STANDARD INDUSTRIAL CLASSIFICATION: 0000 IRS NUMBER: 133537972 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFC14A BUSINESS ADDRESS: STREET 1: 9 WEST 57TH STREET CITY: NEW YORK STATE: NY ZIP: 10019 MAIL ADDRESS: STREET 1: 9 WEST 57TH STREET CITY: NEW YORK STATE: NY ZIP: 10019 DEFC14A 1 PRESS RELEASE SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [ ] Filed by a Party other than the Registrant [ x] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Definitive Proxy Statement [x ] Definitive Additional Materials [ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12 Hills Stores Company (Name of Registrant as Specified In Its Charter) Dickstein Partners Inc. (Name of Person(s) Filing Proxy Statement) Payment of Filing Fee (Check the appropriate box): [ ] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(i)(2). [ ] $500 per each party to the controversy pursuant to Exchange Act Rule 14a-6(i)(3). [ ] Fee computed on table below per Exchange Act Rules 14a- 6(i)(4) and 0-11. 1) Title of each class of securities to which transaction applies: 2) Aggregate number of securities to which transaction applies: 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11: 1/ 4) Proposed maximum aggregate value of transaction: 1/ Set forth the amount on which the filing fee is calculated and state how it was determined. [ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. 1) Amount Previously Paid: 2) Form, Schedule or Registration Statement No.: 3) Filing Party: 4) Date Filed: News Release MACKENZIE PARTNERS, INC. CONTACT: 156 FIFTH AVENUE Daniel H. Burch NEW YORK, NY 10010 212-929-5748 212 929-5500 FAX 212 929-0308 FOR IMMEDIATE RELEASE: DICKSTEIN PARTNERS ANNOUNCES NEW EARLY CONSENT DUE DATE IN HILLS STORES SOLICITATION New York, New York, September 9, 1994 -- Dickstein Partners Inc. has announced that, as of the close of business yesterday, it had not yet obtained the requisite consents to replace half of the directors of Hills Stores Company (NYSE:HDS) pursuant to the consent solicitation initiated by Dickstein last month. Although Dickstein has until October 15 to complete the solicitation, Dickstein had originally requested that brokerage firms and other institutional nominees endeavor to respond by an "early consent due date" of September 8. According to Hills' counter-solicitation materials dated September 3, the Hills Board has undertaken that, "by the middle of September ... the Board will consider whether any changes in the Company's operating or strategic plans are appropriate, and will apprise all stockholders of the Board's decision." Further, Dickstein understands that, in response to Dickstein's proposal for enhancing shareholder value, Hills has told shareholders that it will unveil its own proposal on that subject by September 16. In order to accommodate those shareholders who desire the opportunity to assess the Company's imminent response to the Dickstein proposal, Dickstein is now targeting September 26 as its next early consent due date. Consents received by Dickstein may, however, be submitted to the Company before or after that date. In a separate development, Dickstein Partners announced that Hills has dropped the lawsuit it filed two weeks ago against Dickstein and its nominees. The suit was withdrawn hours before Hills was to produce its own directors for questioning by Dickstein's counsel. In Dickstein's view, Hills' withdrawal of its action confirms that the lawsuit was a meritless delaying tactic. -----END PRIVACY-ENHANCED MESSAGE-----