-----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, BMyi1VnvDWWdvvq4amqjKje/bwKHXw39OxYMC9T/MPpuGDuRDqLf5mIOTIcFVDHz x3mi03o0rCjWryv0RY7d9w== 0000912057-00-002995.txt : 20000203 0000912057-00-002995.hdr.sgml : 20000203 ACCESSION NUMBER: 0000912057-00-002995 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000131 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MICRO WAREHOUSE INC CENTRAL INDEX KEY: 0000892872 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 061192793 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: SEC FILE NUMBER: 005-43249 FILM NUMBER: 517215 BUSINESS ADDRESS: STREET 1: 535 CONNECTICUT AVE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2038994000 MAIL ADDRESS: STREET 1: 535 CONNECTICUT AVE CITY: NORWALK STATE: CT ZIP: 06854 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GODFREY PETER CENTRAL INDEX KEY: 0001101976 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 535 CONNECTICUT AVE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2038994186 MAIL ADDRESS: STREET 1: MICRO WAREHOUSE INC STREET 2: 535 CONNECTICUT AVE CITY: NORWALK STATE: CT ZIP: 06854 SC 13D/A 1 SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (RULE 13D-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) (Amendment No. 2) MICRO WAREHOUSE, INC. --------------------- (Name of Issuer) COMMON STOCK, $.01 PAR VALUE ---------------------------- (Title and Class of Securities) 59501B105 --------- (CUSIP Number) Bruce L. Lev Executive Vice President of Legal and Corporate Affairs Micro Warehouse, Inc. 535 Connecticut Avenue Norwalk, Connecticut 06854 (203) 899-4000 ---------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) JANUARY 28, 2000 ---------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box |_|. NOTE. Schedules filed in paper format shall include a signed original and five copies of the Schedule including all exhibits. SEE Rule 13d-7(b) for other parties to whom copies are to be sent. (Continued on following pages) (Page 1 of 4 Pages) - -------------------------------------------------------------------------------- CUSIP NO. 59501B105 13D PAGE 2 OF 4 PAGES - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS Peter Godfrey - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| (b) |_| - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* N/A - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) |_| - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION U.S.A. - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER None NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH ------------------------------------------------------------- 8 SHARED VOTING POWER None ------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER None ------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER None - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON None - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_| - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! The Schedule 13D for Peter Godfrey (the "Schedule 13D"), relating to the common stock of Micro Warehouse, Inc., a Delaware corporation (the "Company"), and amended on December 28, 1999, is hereby amended by this Amendment No. 2 to the Schedule 13D. The Company's principal executive offices are located at 535 Connecticut Avenue, Norwalk, Connecticut. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER. Item 5 of the Schedule 13D is hereby amended by adding thereto the following: Mr. Godfrey tendered all of the shares of common stock of the Company beneficially owned by him into a tender offer (the "Offer") made by Bridgeport Acquisition Corporation ("Purchaser") and the Company to purchase all outstanding shares of the Company. The shares tendered by Mr. Godfrey were accepted for payment by Purchaser on January 28, 2000. Pursuant to the terms of the Offer, stockholders who shares were accepted for payment, including Mr. Godfrey, received $19.00 per share. As a result of this transaction, Mr. Godfrey no longer owns any shares of the Company. SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Date: January 31, 2000 By: /s/ Peter Godfrey --------------------- Peter Godfrey -----END PRIVACY-ENHANCED MESSAGE-----