-----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, DwVkX0GB7WPai0dfQlfqsHFYZlBr0mGYxvkqElp0H7C2ud+prEyIJz6NC/pnCjXW NsBKcBD2lVHfSb+AgQgI+A== 0000922423-95-000133.txt : 19950621 0000922423-95-000133.hdr.sgml : 19950621 ACCESSION NUMBER: 0000922423-95-000133 CONFORMED SUBMISSION TYPE: DEFC14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19950620 SROS: NYSE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: HILLS STORES CO /DE/ CENTRAL INDEX KEY: 0000786877 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [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: 95548065 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: 19931103 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: UNKNOWN SIC - 0000 [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 (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION 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). /x/ $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) ________________________________________________________________ _________________________ (1) Set forth the amount on which the filing fee is calculated and state how it was determined. * Previously paid. _______________________________________________________________ (4) Proposed maximum aggregate value of transaction: _______________________________________________________________ /_/ 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. 156 Fifth Avenue New York, NY 10010 CONTACT: 212 929-5500 Stan Kay FAX 212-929-0308 (212) 929-5940 FOR IMMEDIATE RELEASE: INDEPENDENT SHAREHOLDER ADVISORY FIRM ENDORSES DICKSTEIN NOMINEES IN HILLS PROXY CONTEST NEW YORK, NEW YORK, June 20, 1995 -- Dickstein Partners Inc. announced today that Institutional Shareholder Services, Inc. has recommended that its clients vote for the Dickstein slate of directors at the Hills Stores Co. (NYSE: HDS) Annual Meeting of Shareholders scheduled for this Friday, June 23, at 10:00 a.m. Institutional Shareholder Services (I.S.S.), based in Bethesda, Maryland, is a leading independent advisor to several hundred institutional investors in the areas of proxy contests, corporate governance and other shareholder related issues. The I.S.S. report states that though "management has done an effective job in restoring the company to profitability... the company's flagging stock price cannot be ignored..." I.S.S. goes on to say, "we believe that conditions are ripe for an auction of Hills and that shareholders should have an opportunity to consider all bids for the company. . ." The report concludes, "we recommend that you vote for the Dickstein slate..." Mark Dickstein, President of Dickstein Partners, Inc. commented, "We are pleased that I.S.S. has endorsed our plans to elect directors committed to an auction of Hills to the highest bidder. If elected, our nominees look forward following the June 23 Annual Meeting to working with the Hills management team in order to maximize value in the near term for all Hills shareholders." # # # -----END PRIVACY-ENHANCED MESSAGE-----