-----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, E9PmG8+Zu9qdJ+maDC1NHIuBgbZtK434DqMAT241Q0kuHeV1rayQ1RuzlLFzhcRk SvOfgpoJpWHwDOrzht/jxw== /in/edgar/work/0000898822-00-000852/0000898822-00-000852.txt : 20001107 0000898822-00-000852.hdr.sgml : 20001107 ACCESSION NUMBER: 0000898822-00-000852 CONFORMED SUBMISSION TYPE: DFAN14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20001106 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: FLOWERS INDUSTRIES INC /GA CENTRAL INDEX KEY: 0000826227 STANDARD INDUSTRIAL CLASSIFICATION: [2050 ] IRS NUMBER: 580244940 STATE OF INCORPORATION: GA FISCAL YEAR END: 0629 FILING VALUES: FORM TYPE: DFAN14A SEC ACT: SEC FILE NUMBER: 001-09787 FILM NUMBER: 754109 BUSINESS ADDRESS: STREET 1: 1919 FLOWERS CIRCLE STREET 2: P O BOX 1338 CITY: THOMASVILLE STATE: GA ZIP: 31799 BUSINESS PHONE: 9122269110 MAIL ADDRESS: STREET 1: 1919 FLOWERS CIRCLE STREET 2: P O BOX 1338 CITY: THOMASVILLE STATE: GA ZIP: 31799 FORMER COMPANY: FORMER CONFORMED NAME: FLOWERS INDUSTRIES OF GEORGIA INC DATE OF NAME CHANGE: 19871220 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: KELLOGG CO CENTRAL INDEX KEY: 0000055067 STANDARD INDUSTRIAL CLASSIFICATION: [2040 ] IRS NUMBER: 380710690 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DFAN14A BUSINESS ADDRESS: STREET 1: ONE KELLOGG SQ STREET 2: P O BOX 3599 CITY: BATTLE CREEK STATE: MI ZIP: 49016-3599 BUSINESS PHONE: 6169612000 MAIL ADDRESS: STREET 1: ONE KELLOGG SQUARE STREET 2: P O BOX 3599 CITY: BATTLE CREEK STATE: MI ZIP: 49016-3599 DFAN14A 1 0001.txt ADDITIONAL PROXY SOLICITING MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 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 [ ] CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2)) [ ] Definitive Proxy Statement [ ] Definitive Additional Materials [X ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 FLOWERS INDUSTRIES, INC. - ------------------------------------------------------------------------------ (Name of Registrant as Specified In Its Charter) KELLOGG COMPANY ------------------------------------------------------------------------------ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] 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 (set forth the amount on which the filing fee is calculated and state how it was determined): - -------------------------------------------------------------------------------- 4) Proposed maximum aggregate value of transaction: - -------------------------------------------------------------------------------- 5) Total fee paid: - -------------------------------------------------------------------------------- [ ] Fee paid previously with preliminary materials. [ ] 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: - -------------------------------------------------------------------------------- Information Concerning Participants ----------------------------------- The senior executive officers and directors of Kellogg Company may be deemed to be participants in the solicitation of stockholders of Flowers Industries, Inc. ("Flowers") and stockholders of Keebler Foods Company ("Keebler") in connection with the proposed mergers of subsidiaries of Kellogg Company and Flowers with Flowers and Keebler, respectively. Additional information concerning the interests of such participants in the proposed transactions, if any, will be included in a proxy statement or statements and other relevant documents expected to be filed with the SEC by Flowers and Keebler. INVESTORS ARE URGED TO READ THE PROXY STATEMENT OR STATEMENTS WHEN AVAILABLE AND ANY OTHER RELEVANT DOCUMENTS FILED BY FLOWERS OR KEEBLER WITH THE SEC BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION RELATING TO THE PROPOSED TRANSACTIONS. Investors will be able to obtain free copies of these documents at the SEC's website at www.sec.gov. In addition, it is expected that documents filed with the SEC by Flowers and Keebler will be available free of charge by contacting, respectively, Flowers Industries, Inc., US Highway 19 South, P.O. Box 1338, Thomasville, GA 31792, Attention: Marta Jones Turner, Vice President of Corporate Communications & Investor Relations, Tel. (912) 227-2348, or Mary Krier, Director of Communications, Tel. (912) 227-2333 (or visiting Flowers' website at www.flowersindustries.com), and Keebler Foods Company, 677 Larch Avenue, Elmhurst, IL 60126, Attention: E. Nichol McCully, Senior Vice President and Chief Financial Officer, Tel. (630) 782-2690 or Lori P. Marin, Vice President and Treasurer, Tel. (630) 782-2690 (or visiting Keebler's website at www.keebler.com). INVESTORS SHOULD READ THE PROXY STATEMENT OR STATEMENTS CAREFULLY WHEN AVAILABLE BEFORE MAKING ANY VOTING OR INVESTMENT DECISION CONCERNING THE PROPOSED TRANSACTIONS. CERTAIN STATEMENTS CONTAINED IN THIS MATERIAL CONTAIN "FORWARD-LOOKING STATEMENTS" AS DEFINED IN THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995. ACTUAL RESULTS MAY DIFFER MATERIALLY FROM THOSE PROJECTED AS A RESULT OF CERTAIN RISKS AND UNCERTAINTIES, INCLUDING BUT NOT LIMITED TO THOSE DETAILED FROM TIME TO TIME IN KELLOGG COMPANY'S, FLOWERS INDUSTRIES, INC.'S AND KEEBLER FOODS COMPANY'S SEC FILINGS. SUCH RISKS AND UNCERTAINTIES ALSO INCLUDE: MATERIALLY ADVERSE CHANGES IN ECONOMIC CONDITIONS IN THE MARKETS IN WHICH THE COMPANIES OPERATE; COSTS RELATED TO THE TRANSACTIONS; SUBSTANTIAL DELAY IN THE EXPECTED CLOSING OF THE TRANSACTIONS; AND THE RISK THAT THE COMPANIES' BUSINESSES WILL NOT BE INTEGRATED SUCCESSFULLY. EXHIBIT INDEX EXHIBIT 99.1 Press Release dated November 2, 2000 EX-99.1 2 0002.txt EXHIBIT 99.1 Exhibit 99.1 REED, VERMYLEN APPOINTMENTS ANNOUNCED BY KELLOGG BATTLE CREEK, Mich., Nov. 2 -- Kellogg Company (NYSE: K), which announced last week that it has reached agreement to acquire Keebler Foods Company, today announced appointments involving two top Keebler executives. These appointments are effective with the closing of the acquisition, expected during the first quarter of 2001. Sam K. Reed, currently president and CEO of Keebler, has been elected to the Kellogg Company Board of Directors and appointed vice chairman. He will help drive the integration of Kellogg and Keebler. David Vermylen, currently president of the Keebler Brands Division, has been appointed senior vice president of Kellogg and president and chief executive officer of Keebler. "Under Sam K. Reed's leadership, Keebler has established a superb record of growth," said Carlos M. Gutierrez, Kellogg's chairman of the board and chief executive officer. "Sam has built a great team and I look forward to working in partnership with him as we integrate Kellogg and Keebler and build on the strengths of both. "David Vermylen has provided strong leadership in the Keebler organization," Gutierrez said. "We are especially pleased to have David as a part of the Kellogg-Keebler team as we focus on executing our growth strategy in the United States." Company Information With annual sales of nearly $7 billion, Kellogg Company is the world's leading producer of cereal and a leading producer of convenience foods, including toaster pastries, cereal bars, frozen waffles, wholesome snacks, and meat alternatives. The company's brands include Kellogg's, Special K, Rice Krispies, Eggo, Pop-Tarts, Nutri-Grain, Morningstar Farms, and Kashi. For more information, visit Kellogg's web site at http://www.kelloggs.com . Keebler Foods Company and its subsidiaries constitute the second largest cookie and cracker maker in the United States with annual sales of $2.8 billion. Keebler markets its products under well-recognized brands such as Keebler, Cheez-It, Carr's, Ready Crust, Famous Amos, Murray, Austin, and Plantation. For more information, visit Keebler's web site at http://www.keebler.com . -----END PRIVACY-ENHANCED MESSAGE-----