-----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, NdyQKMe7JX5iM7y8mM9Rtr+RQgGunU+lzhkVIiMTF0m1JQxharIDa3+Cs64zUuWH SMhl2pmrrZNEjZvkKfNXtA== 0000899140-99-000212.txt : 19990326 0000899140-99-000212.hdr.sgml : 19990326 ACCESSION NUMBER: 0000899140-99-000212 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19990325 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: CELLULAR COMMUNICATIONS INTERNATIONAL INC CENTRAL INDEX KEY: 0000870762 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 133221852 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: SEC FILE NUMBER: 005-41735 FILM NUMBER: 99571939 BUSINESS ADDRESS: STREET 1: 110 E 59TH ST STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2129068480 MAIL ADDRESS: STREET 1: 110 EAST 59TH STREET STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL CELLULAR INC DATE OF NAME CHANGE: 19600201 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: OLIVETTI S P A CENTRAL INDEX KEY: 0000110333 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] IRS NUMBER: 000000000 STATE OF INCORPORATION: L6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: VIA LORENTEGGIO 257 STREET 2: 20152 MILAN ITALY CITY: MILAN STATE: NY ZIP: 10166 BUSINESS PHONE: 2125301784 MAIL ADDRESS: STREET 1: VIA LORENTEGGIO 257 STREET 2: 20152 MILAN CITY: ITALY STATE: L6 SC 13D/A 1 AMENDMENT NO. 2 TO SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2 - Final Amendment) CELLULAR COMMUNICATIONS INTERNATIONAL, INC. ------------------------------------------- (Name of Issuer) Common Shares, Par Value $0.01 Per Share ---------------------------------------- (Title of Class of Securities) 150918 10 0 ----------- (CUSIP Number of Class of Securities) Dr. Kurt J. Kinzius and Marco De Benedetti Mannesmann AG Olivetti S.p.A. Mannesmannufer 2 Via Lorenteggio 257 40213 Dusseldorf, Germany 20152 Milan, Italy Telephone: 49-711-990-2200 Telephone: 39-2-4836-6701 Copy to : Neil Novikoff, Esq. Willkie Farr & Gallagher 787 Seventh Avenue New York, New York 10019 (212) 728-8000 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) March 24, 1999 (Date of Event which Requires Filing of this Schedule) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(b)(3) or (4), check the following: [ ] SCHEDULE 13D - ---------------------- CUSIP NO. 150918 10 0 - ---------------------- - --------- ---------------------------------------------------------------------- 1. Names of Reporting Persons and S.S.N. or I.R.S. Identification Numbers of Above Persons (entities only): Kensington Acquisition Sub, Inc. - --------- ---------------------------------------------------------------------- 2. Check the Appropriate Box if a Member of a Group: (a) [ ] (b) [ ] - --------- ---------------------------------------------------------------------- 3. SEC Use Only - --------- ---------------------------------------------------------------------- 4. Source of Funds: AF - --------- ---------------------------------------------------------------------- 5. Check Box if Disclosure of Legal Proceedings is Required Pursuant to Item 2(e) or 2(f): [ ] - --------- ---------------------------------------------------------------------- 6. Citizenship or Place of Organization: Delaware - --------------------------- --------- ------------------------------------------ 7. Sole Voting Power: 0 --------- ------------------------------------------ Number of Shares Beneficially 8. Shared Voting Power: 0 --------- ------------------------------------------ Owned by Each Reporting Person 9. Sole Dispositive Power: 0 --------- ------------------------------------------ 10. Shared Dispositive Power: 0 --------- ------------------------------------------ 11. Aggregate Amount Beneficially Owned: 0 - --------- ---------------------------------------------------------------------- 12. Check if Amount in Row (11) Excludes Certain Shares: [ ] - --------- ---------------------------------------------------------------------- 13. Percent of Class Represented by Amount in Row (11): 0% - --------- ---------------------------------------------------------------------- 14. Type of Reporting Person: CO - --------- ---------------------------------------------------------------------- Page 2 of 7 Pages SCHEDULE 13D - ---------------------- CUSIP NO. 150918 10 0 - ---------------------- - --------- ---------------------------------------------------------------------- 1. Names of Reporting Persons and S.S.N. or I.R.S. Identification Numbers of Above Persons (entities only): Olivetti S.p.A. - --------- ---------------------------------------------------------------------- 2. Check the Appropriate Box if a Member of a Group: (a) [ ] (b) [ ] - --------- ---------------------------------------------------------------------- 3. SEC Use Only - --------- ---------------------------------------------------------------------- 4. Source of Funds: WC - --------- ---------------------------------------------------------------------- 5. Check Box if Disclosure of Legal Proceedings is Required Pursuant to Item 2(e) or 2(f): [ ] - --------- ---------------------------------------------------------------------- 6. Citizenship or Place of Organization: Italy - --------------------------- --------- ------------------------------------------ 7. Sole Voting Power: 100 --------- ------------------------------------------ Number of Shares Beneficially 8. Shared Voting Power: 0 --------- ------------------------------------------ Owned by Each Reporting Person 9. Sole Dispositive Power: 100 --------- ------------------------------------------ 10. Shared Dispositive Power: 0 --------- ------------------------------------------ 11. Aggregate Amount Beneficially Owned: 100 - --------- ---------------------------------------------------------------------- 12. Check if Amount in Row (11) Excludes Certain Shares: [ ] - --------- ---------------------------------------------------------------------- 13. Percent of Class Represented by Amount in Row (11): 50% - --------- ---------------------------------------------------------------------- 14. Type of Reporting Person: CO - --------- ---------------------------------------------------------------------- Page 3 of 7 Pages SCHEDULE 13D - ---------------------- CUSIP NO. 150918 10 0 - ---------------------- - --------- ---------------------------------------------------------------------- 1. Names of Reporting Persons and S.S.N. or I.R.S. Identification Numbers of Above Persons (entities only): Mannesmann AG - --------- ---------------------------------------------------------------------- 2. Check the Appropriate Box if a Member of a Group: (a) [ ] (b) [ ] - --------- ---------------------------------------------------------------------- 3. SEC Use Only - --------- ---------------------------------------------------------------------- 4. Source of Funds: WC - --------- ---------------------------------------------------------------------- 5. Check Box if Disclosure of Legal Proceedings is Required Pursuant to Item 2(e) or 2(f): [ ] - --------- ---------------------------------------------------------------------- 6. Citizenship or Place of Organization: Germany - --------------------------- --------- ------------------------------------------ 7. Sole Voting Power: 100 --------- ------------------------------------------ Number of Shares Beneficially 8. Shared Voting Power: 0 --------- ------------------------------------------ Owned by Each Reporting Person 9. Sole Dispositive Power: 100 --------- ------------------------------------------ 10. Shared Dispositive Power: 0 --------- ------------------------------------------ 11. Aggregate Amount Beneficially Owned: 100 - --------- ---------------------------------------------------------------------- 12. Check if Amount in Row (11) Excludes Certain Shares: [ ] - --------- ---------------------------------------------------------------------- 13. Percent of Class Represented by Amount in Row (11): 50% - --------- ---------------------------------------------------------------------- 14. Type of Reporting Person: CO - --------- ---------------------------------------------------------------------- Page 4 of 7 Pages This Amendment No. 2 to Schedule 13D amends and supplements the Schedule 13D originally filed on February 12, 1999, as amended and supplemented by Amendment No. 1 filed on March 3, 1999 (the "Schedule 13D"), by Olivetti S.p.A., a limited liability company organized under the laws of Italy ("Olivetti"), Mannesmann AG, a limited liability company organized under the laws of Germany ("Mannesmann"), and Kensington Acquisition Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Olivetti and Mannesmann ("Purchaser"), relating to the tender offer by Purchaser to purchase all of the outstanding shares of common stock, par value $.01 per share (the "Common Stock"), including associated preferred stock purchase rights (the "Rights" and, together with the Common Stock, "Shares"), of Cellular Communications International, Inc., a Delaware corporation (the "Company"), and subsequent merger (the "Merger") of Purchaser with and into the Company upon the terms and subject to the conditions set forth in the Merger Agreement dated as of December 11, 1998 (the "Merger Agreement"). In connection with the foregoing, Purchaser, Olivetti and Mannesmann hereby amend and supplement the Schedule 13D as follows: Item 5. Interest in Securities of Issuer. Items 5(a) - (c) and (e) are hereby amended and supplemented by the addition of the following paragraphs hereto: (a) - (b) The information set forth in rows 7 through 11 of each Cover Page of this Amendment No. 2 to Schedule 13D is incorporated herein by reference. (c) On March 24, 1999, pursuant to the terms and conditions of the Merger Agreement, Purchaser was merged with and into the Company such that the Company became a wholly-owned subsidiary of Olivetti and Mannesmann. Each Share issued and outstanding immediately prior to the Effective Time (other than Shares owned by Olivetti, Mannesmann, Purchaser or any wholly-owned subsidiary of Olivetti or Mannesmann, or Shares held by dissenting stockholders who properly exercised and perfected their appraisal rights under Section 262 of the General Corporation Law of the State of Delaware) was, by virtue of the Merger, converted into the right to receive $80.00 in cash. Each Share held by Olivetti, Mannesmann, Purchaser or any wholly-owned subsidiary of Olivetti or Mannesmann immediately prior to the Effective Time was, by virtue of the Merger, canceled and retired and ceased to exist. Each share of the common stock, par value $.01 per share, of Purchaser was, by virtue of the Merger, converted into one share of the common stock of the Company. Accordingly, Olivetti owns 100 shares of the common stock of the Company, which is 50% of the outstanding common stock thereof, and Mannesmann owns 100 shares of the common stock of the Company, which is 50% of the outstanding common stock thereof. In addition, a Form 15 was filed with the Commission on March 25, 1999 in order to deregister the common stock of the Company. A press release relating to the foregoing is filed as Exhibit 99.5 hereto and is incorporated herein by reference. (e) By virtue of the Merger, on March 24, 1999, Purchaser merged with and into the Company and therefore is no longer a beneficial owner of the Company. Page 5 of 7 Pages SIGNATURE After due inquiry and to the best of their knowledge and belief, the undersigned certify that the information set forth in this statement is true, complete and correct. Dated: March 25, 1999 KENSINGTON ACQUISITION SUB, INC. By: /s/ Marco De Benedetti -------------------------------- Name: Marco De Benedetti Title: Co-President and Co-Secretary By: /s/ Dr. Kurt J. Kinzius -------------------------------- Name: Dr. Kurt J. Kinzius Title: Co-President and Co-Secretary OLIVETTI S.p.A. By: /s/ Roberto Colaninno -------------------------------- Name: Roberto Colaninno Title: Chief Executive Officer MANNESMANN AG By: /s/ Dr. Goetz Mueller ------------------------------- Name: Dr. Goetz Mueller Title: Executive Vice-President By: /s/ Dr. Joachim Peters ------------------------------- Name: Dr. Joachim Peters Title: Counsel Page 6 of 7 Pages INDEX TO EXHIBITS Sequential Exhibit No. Description Page No. - ----------- ---------------------------------------------------- --------- 99.1* Joint Filing Agreement Pursuant to Rule 13d-1(k)(1), dated February 12, 1999 by and among Purchaser, Olivetti and Mannesmann. 99.2* Agreement and Plan of Merger, dated as of December 11, 1998, by and between Purchaser and the Company. 99.3* Stockholders Agreement, dated as of December 11, 1998, by and among Purchaser, the Company and certain stockholders of the Company. 99.4* Option Agreement, dated as of December 11, 1998, by and between Purchaser and the Company. 99.5 Press Release dated March 24, 1999 - ---------- * Previously filed. Page 7 of 7 Pages EX-99.5 2 PRESS RELEASE PRESS RELEASE FOR IMMEDIATE RELEASE: OLIVETTI AND MANNESMANN ANNOUNCE COMPLETION OF ACQUISITION OF CELLULAR COMMUNICATIONS INTERNATIONAL, INC. New York, New York, March 24, 1999 - Olivetti S.p.A. and Mannesmann AG jointly announced today the completion of the merger of Kensington Acquisition Sub, Inc., an entity wholly owned by Olivetti and Mannesmann, with and into Cellular Communications International, Inc. (NNM:CCIL). As a result of the merger, CCIL shares have been canceled and converted into the right to receive $80.00 per share in cash, without interest. Mannesmann operates in Telecommunications, Engineering, Automotive and Tubes & Trading and generated sales of around DM 37 billion in 1998. The Group is one of the leading alternative telecommunication operators in the recently liberalized European market. The Olivetti Group is a leading international player operating through subsidiaries and affiliates in the telecommunications and information technology sectors. In telecommunications, Olivetti operates both in the wireless and wireline markets through Omnitel and Infostrada, respectively. In the Information Technology sector, Olivetti wholly owns Olivetti Lexikon, which specializes in I.T. products for the office and the consumer markets. It also has an 18.5% ownership in Wang Global, a United States publicly traded company. CONTACT: MacKenzie Partners, Inc., Mark H. Harnett, (212) 929-5877. -----END PRIVACY-ENHANCED MESSAGE-----