-----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, L8Aobc2Cc+DllCDkQhGOUaLqkDGsc/+pBEOw6kRO72254RSNTCHMy/pYMyicyl3g PpoANRgHAttXinx5a2D1gA== 0001092306-07-000605.txt : 20071130 0001092306-07-000605.hdr.sgml : 20071130 20071130171252 ACCESSION NUMBER: 0001092306-07-000605 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071130 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071130 DATE AS OF CHANGE: 20071130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POINT BLANK SOLUTIONS, INC. CENTRAL INDEX KEY: 0000899166 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 113129361 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13112 FILM NUMBER: 071278674 BUSINESS ADDRESS: STREET 1: 2102 S.W. 2ND STREET CITY: POMPANO BEACH STATE: FL ZIP: 33069 BUSINESS PHONE: 954-630-0900 MAIL ADDRESS: STREET 1: 2102 S.W. 2ND STREET CITY: POMPANO BEACH STATE: FL ZIP: 33069 FORMER COMPANY: FORMER CONFORMED NAME: DHB INDUSTRIES INC DATE OF NAME CHANGE: 20020513 FORMER COMPANY: FORMER CONFORMED NAME: DHB CAPITAL GROUP INC /DE/ DATE OF NAME CHANGE: 19960518 8-K 1 form8k.txt FORM 8-K DATED 11-30-07 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) NOVEMBER 30, 2007 (NOVEMBER 30, 2007) POINT BLANK SOLUTIONS, INC. ________________________________________________________________________________ (Exact name of registrant as specified in its charter) DELAWARE 001-13112 11-3129361 ________________________________________________________________________________ (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 2102 SW 2nd Street, Pompano Beach, Florida 33069 ________________________________________________________________________________ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (954) 630-0900 ____________________________ ________________________________________________________________________________ (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 8.01 OTHER EVENTS. On November 30, 2007, Point Blank Solutions, Inc. (the "Company") sent a letter to Steel Partners II, L.P. ("Steel Partners") responding to correspondence dated November 21, 2007, relating to the previously-disclosed unsolicited proposal to acquire the Company. A copy of the letter, dated November 30, 2007, from the Company to Steel Partners, is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. Exhibit No. Description of Exhibit ___________ _______________________ 99.1 Letter to Steel Partners II, L.P. dated November 30, 2007. 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. POINT BLANK SOLUTIONS, INC. Date: November 30, 2007 By: /s/ JOHN SIEMER _____________________________________ Name: John Siemer Title: Chief Operating Officer and Chief of Staff 3 EXHIBIT INDEX Exhibit No. Description of Exhibit ___________ _______________________ 99.1 Letter to Steel Partners II, L.P. dated November 30, 2007. 4 EX-99.1 2 ex99-1.txt LETTER TO STEEL PARTNERS II, L.P. ... EXHIBIT 99.1 POINT BLANK SOLUTIONS, INC. [LOGO GOES HERE] November 30, 2007 Steel Partners II, L.P. 590 Madison Avenue 32nd Floor New York, NY 10022 Attention: Warren G. Lichtenstein Dear Mr. Lichtenstein: Thank you for your letter of November 21, 2007. In your letter dated October 30, 2007 and in the November letter, you emphasized your goal of maximizing shareholder value. We appreciate your focus on shareholder value and assure you the Company's Board of Directors and management team share this focus. To this end, we continue to extend our invitation to have you discuss the Company's strategic direction with our Board of Directors. As previously stated, this discussion can only occur after you execute a confidentiality agreement, which contains a standard standstill provision. We look forward to hearing from your attorneys so we can complete the necessary confidentiality agreement. Again, we appreciate your interest in our company and look forward to the opportunity to work with you. Sincerely, /s/ LARRY R. ELLIS Larry R. Ellis President and Chief Executive Officer ________________________________________________________________________________ POINT BLANK SOLUTIONS, INC. 2102 S.W. 2nd Street | Pompano Beach, FL 33069 Nationwide: 800-413-5155 | Office: 954 630-0900 | Fax: 954-630-9225 www.PointBlankSolutionsInc.com -----END PRIVACY-ENHANCED MESSAGE-----