-----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, OuFssYaD35vUGyyAQ1MgzprbnwPtc/ALynpkOfeWBAkPCzEO7djcLcmEgIa32On+ h11A+Ghmwxs6CDVv9qBFlQ== 0000912057-00-003179.txt : 20000203 0000912057-00-003179.hdr.sgml : 20000203 ACCESSION NUMBER: 0000912057-00-003179 CONFORMED SUBMISSION TYPE: SC 13E4/A PUBLIC DOCUMENT COUNT: 2 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 13E4/A SEC ACT: SEC FILE NUMBER: 005-43249 FILM NUMBER: 518424 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: 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 13E4/A 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 SC 13E4/A 1 SC 13E4/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ---------------- SCHEDULE 13E-4 ISSUER TENDER OFFER STATEMENT (Pursuant to Section 13(e)(1) of the Securities Exchange Act of 1934) (Amendment No. 1) MICRO WAREHOUSE, INC. (Name of Issuer and Person Filing Statement) COMMON STOCK, PAR VALUE $.01 PER SHARE (Title of Class of Securities) ---------------- 59501B105 (CUSIP Number of Class of Securities) BRUCE L. LEV, ESQ. 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 on Behalf of the Person(s) Filing Statement) COPY TO: RANDI L. STRUDLER, ESQ. Jones, Day, Reavis & Pogue 599 Lexington Avenue New York, New York 10022 (212) 326-3939 January 28, 2000 (Date of Event Which Requires Filing of This Statement) This Amendment No. 1 to the Issuer Tender Offer Statement on Schedule 13E-4 originally filed on December 28, 1999 (the "Statement"), relates to an offer by Micro Warehouse, Inc. (the "Company") to purchase up to 10,526,316 shares of its Common Stock, par value $.01 per share, including the associated preferred share purchase rights (the "Shares"), at a price of $19.00 per Share, net to the seller in cash, upon the terms and subject to the conditions set forth in the Offer to Purchase, dated December 28, 1999 (the "Offer to Purchase"), and the related Letter of Transmittal (the "Letter of Transmittal," which together with the Offer to Purchase constitute the "Offer"). Unless the context otherwise requires, capitalized terms not defined herein have the meanings assigned to them in the Offer to Purchase. The Statement is hereby amended and/or supplemented as provided below: ITEM 4. INTEREST IN SECURITIES OF THE ISSUER. Item 4 is hereby amended and supplemented by the following: All Shares tendered prior to the Offer's initial expiration at 5:00 p.m., New York City time, on Friday, January 28, 2000, were accepted by the Purchasers for payment, subject to the terms of the Offer. Parent and the Company issued a press release on January 31, 2000, in which they disclosed that an aggregate of approximately 32.35 million Shares (including approximately 2.39 million Shares subject to guaranteed delivery procedures) were tendered and not withdrawn prior to the initial Expiration Date. Together with Shares already owned by Acquisition and giving effect to the purchase of Shares by the Company in the Offer, Acquisition beneficially owns approximately 93.5% of all the Company's outstanding Shares. ITEM 8. ADDITIONAL INFORMATION. Item 8(e) is hereby amended and supplemented by adding to the end thereof the following: The Offer to purchase all outstanding Shares of the Company has been extended to 5:00 p.m., New York City time, on Wednesday, February 2, 2000. All Shares tendered during the extension period will be accepted for payment and there will be no withdrawal rights during the extension period. ITEM 9. MATERIAL TO BE FILED AS EXHIBITS. (a)(11) Press Release issued on January 31, 2000. -1- SIGNATURE After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Amendment No. 1 to Schedule 13E-4 is true, complete and correct. MICRO WAREHOUSE, INC. January 31, 2000 By: /s/ Bruce L. Lev -------------------------------- Bruce L. Lev Executive Vice President -2- EXHIBIT INDEX EXHIBITS (a)(11) Press Release issued by Parent and the Company on January 31, 2000. -3- EX-99.(A)(11) 2 EXHIBIT 99(A)(11) Exhibit (a)(11) Contact: George Sard/Stephanie Sorrentino Sard Verbinnen & Co. 212/687-8080 INVESTOR GROUP TAKES CONTROL OF MICRO WAREHOUSE JEROME YORK NAMED CHAIRMAN, PRESIDENT AND CEO 32.35 MILLION TENDERED SHARES ACCEPTED FOR PAYMENT NORWALK, CT, JANUARY 31, 2000 -- Micro Warehouse, Inc. (NASDAQ: MWHS) and Bridgeport Holdings Inc., an affiliate of an investor group led by Gary L. Wilson, Jerome B. York and Freeman Spogli & Co., announced today that they have accepted for payment the approximately 32.35 million shares (including approximately 2.39 million shares subject to guaranteed delivery procedures) of Micro Warehouse that were tendered in their $19 per share cash tender offer prior to its initial expiration on January 28, 2000. Including shares already owned by Bridgeport and after giving effect to Micro Warehouse's purchase of shares in the offer, Bridgeport beneficially owns approximately 93.5 % of the outstanding common shares of Micro Warehouse and has taken control of the company. The offer has been extended until Wednesday, February 2, 2000 at 5:00 p.m. EST, unless further extended. All shares tendered during the extension period will be promptly accepted for payment. There will be no withdrawal rights during the extension period. In connection with Bridgeport taking control of the company, York has been named Chairman, President and Chief Executive Officer of Micro Warehouse, replacing Peter Godfrey who has resigned. York is a former Chief Financial Officer of IBM and Chrysler. "I am looking forward to leading Micro Warehouse at a time of enormous opportunities in a rapidly changing business," said York. "Micro Warehouse has a large and growing Internet business, strong operating management, a talented work force and good customer relationships with thousands of medium-size and small businesses. I intend to work closely with all of these constituencies for the benefit of our employees, customers, suppliers and investors." The merger of Micro Warehouse into Bridgeport Acquisition Corp. is expected later this week. Each share not tendered will be converted in the merger into the right to receive $19, the same consideration being paid for shares tendered in the offer. Following completion of the merger, the Board of Directors of Micro Warehouse will be York, Wilson, Michael S. Ovitz, Alfred D. Boyer, Bradford M. Freeman, Charles P. Rullman and William C. Johnson. Credit Suisse First Boston and CIBC Inc. arranged the debt financing for the transaction. Alfred D. Boyer of Boyer Capital Management initiated the transaction and represented Bridgeport. Micro Warehouse was advised by Wasserstein Perella & Co, Inc. Credit Suisse First Boston is serving as dealer-manager for the tender offer. Micro Warehouse, Inc., with annual sales of approximately $2.4 billion, is a specialty catalog and online retailer and direct marketer of brand name personal computers, computer software, accessories, peripherals and networking products to commercial and consumer customers. -----END PRIVACY-ENHANCED MESSAGE-----