0000909567-05-000211.txt : 20120629 0000909567-05-000211.hdr.sgml : 20120629 20050128164327 ACCESSION NUMBER: 0000909567-05-000211 CONFORMED SUBMISSION TYPE: SC 14D9/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050128 DATE AS OF CHANGE: 20050128 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: GOLDCORP INC CENTRAL INDEX KEY: 0000919239 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 980155977 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14D9/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-52039 FILM NUMBER: 05558745 BUSINESS ADDRESS: STREET 1: 145 KING ST WEST STREET 2: STE 2700 CITY: TORONTO STATE: A6 ZIP: M5H 1J8 BUSINESS PHONE: 4168650326 MAIL ADDRESS: STREET 1: 145 KING ST WEST STREET 2: STE 2700 CITY: TORONTO STATE: A6 ZIP: M5H 1J8 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GOLDCORP INC CENTRAL INDEX KEY: 0000919239 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 980155977 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 14D9/A BUSINESS ADDRESS: STREET 1: 145 KING ST WEST STREET 2: STE 2700 CITY: TORONTO STATE: A6 ZIP: M5H 1J8 BUSINESS PHONE: 4168650326 MAIL ADDRESS: STREET 1: 145 KING ST WEST STREET 2: STE 2700 CITY: TORONTO STATE: A6 ZIP: M5H 1J8 SC 14D9/A 1 t15369sc14d9za.htm SC 14D9/A sc14d9za
 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14D-9
(Amendment No. 2)

SOLICITATION/RECOMMENDATION STATEMENT UNDER
SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934

Goldcorp Inc.
(Name of Subject Company)

Goldcorp Inc.
(Name of Persons Filing Statement)

Common Stock
(Title of Class of Securities)

38095640
(CUSIP Number of Class of Securities)

R. Gregory Laing
Goldcorp Inc.
145 King Street West, Suite 2700
Toronto, Ontario M5H 1J8, Canada
(416) 865-0326
(Name, address and telephone number of person authorized to receive notices
and communications on behalf of filing persons)

Copies to:

     
Michael Melanson
Fraser Milner Casgrain LLP
1 First Canadian Place, 39th Floor
100 King Street West
Toronto, Ontario M5X 1B2
Canada
(416) 863-4511
  Gil Cornblum
Dorsey & Whitney LLP
BCE Place
161 Bay Street, Suite 4310
Toronto, Ontario M5J 2S1
Canada
(416) 367-7370

     o  Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer.

 

 

     This Amendment No. 2 amends and supplements the Solicitation/Recommendation Statement on Schedule 14D-9, as amended by Amendment No. 1 filed on January 26, 2005, (as amended, the “Statement”) initially filed by Goldcorp Inc. (“Goldcorp” or the “Company”) with the Securities and Exchange Commission on January 21, 2005 relating to the exchange offer (the “Offer”) made by Glamis Gold Ltd. (“Glamis” or the “Offeror”) to exchange all of the issued and outstanding common shares of Goldcorp on the basis of 0.89 common shares of Glamis for each Goldcorp common share. In connection with the Offer, the Company’s board of directors prepared a directors’ circular (the “Directors’ Circular”) pursuant to applicable securities laws in Canada. The Directors’ Circular was filed as exhibit (a)(2)(A) to the initial Schedule 14D-9. Capitalized terms used herein and not defined herein have the respective meanings assigned to such terms in the Directors’ Circular.

Item 8.  ADDITIONAL INFORMATION.

     Item 8 is hereby amended and supplemented as follows:

     The Company has prepared additional slides for its Powerpoint slide presentation regarding the Offer and the recommendations of the Special Committee and the Board of Directors with respect to the Offer. Copies of the additional presentation slides have been filed herewith as Exhibit (a)(2)(G).

     The Company and Wheaton River Minerals Ltd. conducted a conference call on January 27, 2005 at which the Company’s chairman and chief executive officer discussed the Offer and the Company’s offer to purchase all of the outstanding common shares of Wheaton River Minerals Ltd. A transcript of the conference call has been filed herewith as Exhibit (a)(2)(H).

Item 9. EXHIBITS

     Item 9 is hereby amended and supplemented to include the following exhibits:

  (a)(2)(G)   Additions to Powerpoint Slide Presentation of Goldcorp Inc. entitled “Goldcorp + Wheaton — the Superior Alternative” (incorporated by reference to Goldcorp’s Amendment No. 4 to Schedule TO, filed on January 26, 2005, Goldcorp’s Amendment No. 5 to Schedule TO, filed on January 27, 2005 and Goldcorp’s Amendment No. 6 to Schedule TO, filed on January 28, 2005 )
 
  (a)(2)(H)   Transcript of conference call held on January 27, 2005 to discuss the Offer and Goldcorp’s offer to purchase all of the outstanding common shares of Wheaton River Minerals Ltd. (incorporated by reference to Goldcorp’s Amendment No. 6 to Schedule TO, filed on January 28, 2005)

 

 

SIGNATURES

     After due 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.
         
  GOLDCORP INC.
 		  
  By:   /s/ R. Gregory Laing    
    R. Gregory Laing   
    Vice President, Legal   
 

Date: January 28, 2005

 

 

EXHIBIT INDEX

     
Exhibit   Description
(a)(2)(A)
   Directors’ Circular, dated January 20, 2005*
 
    
(a)(2)(B)
   Press release of Goldcorp Inc.*
 
    
(a)(2)(C)
   Letter by Goldcorp Inc. to Goldcorp shareholders, dated January 25, 2005 (filed herewith)
 
(a)(2)(D)
   Powerpoint Slide Presentation of Goldcorp Inc. entitled “Goldcorp + Wheaton — the Superior Alternative” (incorporated by reference to Goldcorp’s Amendment No. 3 to Schedule TO, filed on January 25, 2005)
 
    
(a)(2)(E)
   Advertisements concerning the Offer placed by Goldcorp Inc. on certain internet websites*
 
    
(a)(2)(F)
   Press release of Goldcorp Inc.*
 
    
(a)(2)(G)
   Additions to Powerpoint Slide Presentation of Goldcorp Inc. entitled “Goldcorp + Wheaton — the Superior Alternative” (incorporated by reference to Goldcorp’s Amendment No. 4 to Schedule TO, filed on January 26, 2005, Goldcorp’s Amendment No. 5 to Schedule TO, filed on January 27, 2005 and Goldcorp’s Amendment No. 6 to Schedule TO, filed on January 28, 2005 )
 
    
(a)(2)(H)
   Transcript of conference call held on January 27, 2005 to discuss the Offer and Goldcorp’s offer to purchase all of the outstanding common shares of Wheaton River Minerals Ltd. (incorporated by reference to Goldcorp’s Amendment No. 6 to Schedule TO, filed on January 28, 2005)
 
    
(e)(1)
   Notice of Special Meeting of Shareholders and Management Information Circular of Goldcorp, dated January 4, 2005*
 
    
*   Previously filed.