As Of Filer Filing As/For/On Docs:Pgs Issuer Agent
6/27/08 Classmates Media CORP S-4 5:299 Merrill Corp/New/- FA
Classmates Online/Inc
Juno Online Services Inc
Mypoints Com Inc
United Online Inc
Opobox/Inc
Juno Internet Services/Inc
United Online Communications/Inc
United Online Advertising Network/Inc
Classmates Yearbooks/Inc
Classmates International/Inc
UOL Advertising/Inc
United Online Web Services/Inc
Netzero Inc
Registration of Securities Issued in a Business-Combination Transaction · Form S-4
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-4 Registration of Securities Issued in a HTML 1,988K
Business-Combination Transaction
2: EX-23.1 Consent of Experts or Counsel HTML 9K
3: EX-23.2 Consent of Experts or Counsel HTML 9K
4: EX-99.2 Miscellaneous Exhibit HTML 12K
5: EX-99.3 Miscellaneous Exhibit HTML 15K
S-4 · Registration of Securities Issued in a Business-Combination Transaction
Document Table of Contents
| Page | (sequential) | | | | (alphabetic) | Top |
|---|
| | |
- Alternative Formats (Word, et al.)
- Absence of Certain Changes
- Access to Information
- Access to Information; Confidentiality
- Accounting Treatment
- Accounting Treatment of the Merger
- Acquisition Proposals; Board Recommendation
- Affiliate Transactions
- Agreement to Vote and Irrevocable Proxy
- Amendment
- Amendment, Supplement and Waiver
- Anti-Takeover Effects of Provisions of the Delaware General Corporation Law, UOL's Amended and Restated Certificate of Incorporation and UOL's Amended and Restated Bylaws
- Appraisal Rights
- Article Ii Certificate of Incorporation and Bylaws of the Surviving Corporation
- Article Iii Directors and Officers of the Surviving Corporation
- Article I the Merger
- Article Iv Effect of the Merger on Securities of Merger Sub and the Company
- Article Ix Termination; Amendment; Waiver
- Article Vii Covenants
- Article Viii Conditions
- Article Vi Representations and Warranties of Purchaser and Merger Sub
- Article V Representations and Warranties of the Company
- Article X General Provisions
- Assignment; Binding Effect
- Assumption of FTD's 2005 Amended and Restated Equity Incentive Award Plan
- Attending the FTD Special Meeting
- Authorization, Validity and Effect of Agreements
- Authorized Capital Stock
- Background of the Merger
- Book-Entry, Delivery and Form
- Brokers
- Bylaws
- Capitalization
- Cautionary Statement Concerning Forward-Looking Statements
- Certain Covenants
- Certain Definitions
- Certificate of Incorporation
- Change in Cash Merger Consideration Upon Receipt of Additional Financing or a Classmates IPO
- Closing and Effective Time of the Merger
- Closing, The
- Company Reports
- Comparative Historical and Pro Forma Per Share Data
- Comparative Per Share Market Price Data
- Comparison of Rights of UOL Stockholders and FTD Stockholders
- Comparison of Stockholder Rights
- Compliance with Laws
- Concerning the Trustee
- Conditions to Completion of the Merger
- Conditions to Each Party's Obligation to Effect the Merger
- Conditions to Obligations of Purchaser and Merger Sub
- Conditions to Obligations of the Company
- Conditions to Obligations to Complete the Merger
- Conduct of Business of FTD Pending Completion of the Merger
- Conduct of Business of UOL Pending Completion of the Merger
- Controls
- Counterparts
- Covenants and Events of Default
- Date, Time and Place
- Definition of Material Adverse Effect
- Delisting and Deregistration of FTD Common Stock
- Description of Senior Secured Credit Facilities
- Description of Senior Secured Notes Due 2013
- Description of the Notes and the Note Guarantees
- Description of Uol's Capital Stock
- Director and Officer Indemnification and Insurance
- Directors
- Distributions, Interest Payments or Other Payments with Respect to Unexchanged Shares
- Effective Time
- Effect of Termination
- Effect of the Merger on Company Securities
- Effect of the Merger on Merger Sub Stock
- Effects of the Merger
- Efforts and Assistance; HSR Act
- Employee Benefit Plans
- Employee Benefits
- Enforcement of Agreement
- Entire Agreement
- Environmental Compliance and Disclosure
- Events of Default and Remedies
- Exchange of Certificates Representing Shares of Company Common Stock
- Exchange Procedures
- Existence; Good Standing; Corporate Authority
- Experts
- Extension; Waiver
- Fairness Opinion
- Fees and Expenses
- Financing
- FIRPTA Certificate
- Fractional Shares and Notes
- Ftd
- FTD Record Date; FTD Common Stock Entitled to Vote
- FTD Special Meeting, The
- Further Action
- Further Action; Financing
- Future Ftd Stockholder Proposals and Nominations
- Governing Law
- Guarantees and Security
- Headings
- Information about the Companies
- Information Supplied
- Insurance
- Insurance; Indemnity
- Intellectual Property
- Interest Rate
- Interests of Directors and Executive Officers of FTD in the Merger
- Interests of Executive Officers and Directors of FTD in the Merger
- Interim Operations of Merger Sub
- Interim Operations of the Company and Purchaser
- Interpretation
- Labor and Employment Matters
- Legal Defeasance and Covenant Defeasance
- Legal Matters
- Licenses and Permits
- Listing
- Listing of UOL Common Stock and Delisting and Deregistration of FTD Common Stock
- Listing of UOL Common Stock Issued in the Merger
- Litigation
- Lost, Stolen and Destroyed Certificates
- Mandatory Prepayments
- Material Contracts
- Material United States Federal Income Tax Consequences of the Merger
- Merger Agreement, The
- Merger Consideration
- Merger, The
- Methods of Receiving Payments on the Notes
- No Listing of UOL Notes Issued in the Merger
- Nonsurvival of Representations and Warranties
- No Personal Liability of Directors, Officers, Employees and Stockholders
- No Solicitation by FTD
- Note Guarantees
- Notices
- No Undisclosed Liabilities
- No Violation
- Obligation of FTD Board of Directors with Respect to its Recommendation and Holding of a Stockholder Meeting
- Obligation of Purchaser
- Officers
- Opinion of FTD's Financial Advisor
- Options
- Other Matters to Come Before the FTD Special Meeting
- Overview
- Ownership of UOL Following the Merger
- Paying Agent and Registrar for the Notes
- Pledge Agreement
- Principal, Maturity and Interest
- Publicity
- Purchaser-Owned Shares of Company Common Stock
- Purchaser Reports
- Purpose of the FTD Special Meeting
- Questions and Answers About the Merger
- Quorum and Votes Required
- Ratio of Earnings to Fixed Charges
- Real Estate
- Recommendation of the FTD Board of Directors
- Recommendation of the FTD Board of Directors; FTD's Reasons for the Merger
- Redemption of Notes
- Regulatory Matters
- Reports
- Representations and Warranties of FTD and UOL
- Repurchase at the Option of Holders
- Restrictions on Sale of Shares of UOL Common Stock and UOL Notes Received in the Merger
- Revocability of Proxies and Changes to an FTD Stockholder's Vote
- Risk Factors
- Satisfaction and Discharge
- Section 16 Matters
- Security
- Selected Summary Historical Financial Data of Ftd
- Selected Summary Historical Financial Data of Uol
- Selected Unaudited Pro Forma Condensed Combined Financial Statements of Uol
- Severability
- Share Ownership of FTD Directors and Executive Officers
- Solicitation of Proxies
- Stock Exchange Listing
- Stockholder Meeting; Proxy Statement
- Stockholders' Rights Agreement
- Subsidiaries
- Summary
- Table of Contents
- Table of Contents 2
- Taxes
- Termination
- Termination of the Merger Agreement
- The Adjournment Proposal
- The Closing
- The FTD Special Meeting
- The Merger
- The Merger Agreement
- The Merger Proposal
- The Voting and Support Agreement
- Title to Assets
- Title to CMC Shares
- Transfer Agent and Registrar
- Transfer and Exchange
- Transfer Restrictions
- Transfer Taxes
- Treatment of 7.75% Senior Subordinated Notes
- Treatment of FTD's 7.75% Senior Subordinated Notes
- Treatment of FTD Stock Options and Restricted Stock
- United Kingdom Data Protection
- UNOLA Corp
- Uol
- UOL's Common Stock
- UOL's Preferred Stock
- UOL's Reasons for the Merger
- Voting and Support Agreement, The
- Voting by FTD Directors and Executive Officers
- Voting of Proxies
- Waiver of Jury Trial
- Where You Can Find More Information
|
| 1 | 1st Page - Filing Submission
|
| " | Table of Contents
|
| " | Questions and Answers About the Merger
|
| " | Summary
|
| " | Information about the Companies
|
| " | The Merger
|
| " | Risk Factors
|
| " | The FTD Special Meeting
|
| " | Recommendation of the FTD Board of Directors
|
| " | Opinion of FTD's Financial Advisor
|
| " | Ownership of UOL Following the Merger
|
| " | Share Ownership of FTD Directors and Executive Officers
|
| " | Interests of Directors and Executive Officers of FTD in the Merger
|
| " | Listing of UOL Common Stock and Delisting and Deregistration of FTD Common Stock
|
| " | Appraisal Rights
|
| " | Conditions to Completion of the Merger
|
| " | Regulatory Matters
|
| " | No Solicitation by FTD
|
| " | Termination of the Merger Agreement
|
| " | Fees and Expenses
|
| " | Material United States Federal Income Tax Consequences of the Merger
|
| " | Accounting Treatment
|
| " | Comparison of Rights of UOL Stockholders and FTD Stockholders
|
| " | Selected Summary Historical Financial Data of Uol
|
| " | Selected Summary Historical Financial Data of Ftd
|
| " | Selected Unaudited Pro Forma Condensed Combined Financial Statements of Uol
|
| " | Comparative Historical and Pro Forma Per Share Data
|
| " | Ratio of Earnings to Fixed Charges
|
| " | Comparative Per Share Market Price Data
|
| " | Cautionary Statement Concerning Forward-Looking Statements
|
| " | Uol
|
| " | Ftd
|
| " | UNOLA Corp
|
| " | Date, Time and Place
|
| " | Purpose of the FTD Special Meeting
|
| " | FTD Record Date; FTD Common Stock Entitled to Vote
|
| " | Quorum and Votes Required
|
| " | Voting by FTD Directors and Executive Officers
|
| " | Voting of Proxies
|
| " | Revocability of Proxies and Changes to an FTD Stockholder's Vote
|
| " | Solicitation of Proxies
|
| " | Attending the FTD Special Meeting
|
| " | Item 1. The Merger Proposal
|
| " | Item 2. The Adjournment Proposal
|
| " | Other Matters to Come Before the FTD Special Meeting
|
| " | Background of the Merger
|
| " | Recommendation of the FTD Board of Directors; FTD's Reasons for the Merger
|
| " | UOL's Reasons for the Merger
|
| " | Interests of Executive Officers and Directors of FTD in the Merger
|
| " | Listing of UOL Common Stock Issued in the Merger
|
| " | No Listing of UOL Notes Issued in the Merger
|
| " | Delisting and Deregistration of FTD Common Stock
|
| " | Accounting Treatment of the Merger
|
| " | Restrictions on Sale of Shares of UOL Common Stock and UOL Notes Received in the Merger
|
| " | The Merger Agreement
|
| " | Closing and Effective Time of the Merger
|
| " | Merger Consideration
|
| " | Change in Cash Merger Consideration Upon Receipt of Additional Financing or a Classmates IPO
|
| " | Treatment of FTD Stock Options and Restricted Stock
|
| " | Assumption of FTD's 2005 Amended and Restated Equity Incentive Award Plan
|
| " | Fractional Shares and Notes
|
| " | Exchange Procedures
|
| " | Distributions, Interest Payments or Other Payments with Respect to Unexchanged Shares
|
| " | Lost, Stolen and Destroyed Certificates
|
| " | Representations and Warranties of FTD and UOL
|
| " | Conduct of Business of FTD Pending Completion of the Merger
|
| " | Conduct of Business of UOL Pending Completion of the Merger
|
| " | Efforts and Assistance; HSR Act
|
| " | Further Action; Financing
|
| " | Director and Officer Indemnification and Insurance
|
| " | Employee Benefits
|
| " | Access to Information; Confidentiality
|
| " | Obligation of FTD Board of Directors with Respect to its Recommendation and Holding of a Stockholder Meeting
|
| " | Treatment of FTD's 7.75% Senior Subordinated Notes
|
| " | Conditions to Obligations to Complete the Merger
|
| " | Definition of Material Adverse Effect
|
| " | Effect of Termination
|
| " | Amendment
|
| " | Extension; Waiver
|
| " | Governing Law
|
| " | The Voting and Support Agreement
|
| " | Agreement to Vote and Irrevocable Proxy
|
| " | Transfer Restrictions
|
| " | Termination
|
| " | Description of Senior Secured Credit Facilities
|
| " | Overview
|
| " | Interest Rate
|
| " | Mandatory Prepayments
|
| " | Guarantees and Security
|
| " | Covenants and Events of Default
|
| " | Description of Uol's Capital Stock
|
| " | Authorized Capital Stock
|
| " | UOL's Common Stock
|
| " | UOL's Preferred Stock
|
| " | Anti-Takeover Effects of Provisions of the Delaware General Corporation Law, UOL's Amended and Restated Certificate of Incorporation and UOL's Amended and Restated Bylaws
|
| " | Stockholders' Rights Agreement
|
| " | Transfer Agent and Registrar
|
| " | Listing
|
| " | Description of Senior Secured Notes Due 2013
|
| " | Description of the Notes and the Note Guarantees
|
| " | Principal, Maturity and Interest
|
| " | Methods of Receiving Payments on the Notes
|
| " | Paying Agent and Registrar for the Notes
|
| " | Transfer and Exchange
|
| " | Note Guarantees
|
| " | Security
|
| " | Redemption of Notes
|
| " | Repurchase at the Option of Holders
|
| " | Certain Covenants
|
| " | Reports
|
| " | Events of Default and Remedies
|
| " | No Personal Liability of Directors, Officers, Employees and Stockholders
|
| " | Legal Defeasance and Covenant Defeasance
|
| " | Amendment, Supplement and Waiver
|
| " | Satisfaction and Discharge
|
| " | Concerning the Trustee
|
| " | Certain Definitions
|
| " | Book-Entry, Delivery and Form
|
| " | Comparison of Stockholder Rights
|
| " | Future Ftd Stockholder Proposals and Nominations
|
| " | Legal Matters
|
| " | Experts
|
| " | Where You Can Find More Information
|
| " | Table of Contents 2
|
| " | Article I the Merger
|
| " | The Closing
|
| " | Effective Time
|
| " | Effects of the Merger
|
| " | Article Ii Certificate of Incorporation and Bylaws of the Surviving Corporation
|
| " | Certificate of Incorporation
|
| " | Bylaws
|
| " | Article Iii Directors and Officers of the Surviving Corporation
|
| " | Directors
|
| " | Officers
|
| " | Article Iv Effect of the Merger on Securities of Merger Sub and the Company
|
| " | Effect of the Merger on Merger Sub Stock
|
| " | Effect of the Merger on Company Securities
|
| " | Exchange of Certificates Representing Shares of Company Common Stock
|
| " | Article V Representations and Warranties of the Company
|
| " | Existence; Good Standing; Corporate Authority
|
| " | Authorization, Validity and Effect of Agreements
|
| " | Compliance with Laws
|
| " | Capitalization
|
| " | Subsidiaries
|
| " | No Violation
|
| " | Company Reports
|
| " | Absence of Certain Changes
|
| " | Taxes
|
| " | Brokers
|
| " | Licenses and Permits
|
| " | Environmental Compliance and Disclosure
|
| " | Title to Assets
|
| " | Labor and Employment Matters
|
| " | Intellectual Property
|
| " | Material Contracts
|
| " | No Undisclosed Liabilities
|
| " | Litigation
|
| " | Insurance
|
| " | Real Estate
|
| " | Affiliate Transactions
|
| " | Fairness Opinion
|
| " | Controls
|
| " | Information Supplied
|
| " | United Kingdom Data Protection
|
| " | Article Vi Representations and Warranties of Purchaser and Merger Sub
|
| " | Purchaser Reports
|
| " | Financing
|
| " | Purchaser-Owned Shares of Company Common Stock
|
| " | Interim Operations of Merger Sub
|
| " | Title to CMC Shares
|
| " | Pledge Agreement
|
| " | Article Vii Covenants
|
| " | Interim Operations of the Company and Purchaser
|
| " | Stockholder Meeting; Proxy Statement
|
| " | Publicity
|
| " | Further Action
|
| " | Insurance; Indemnity
|
| " | Employee Benefit Plans
|
| " | Options
|
| " | Access to Information
|
| " | Acquisition Proposals; Board Recommendation
|
| " | Transfer Taxes
|
| " | Treatment of 7.75% Senior Subordinated Notes
|
| " | FIRPTA Certificate
|
| " | Stock Exchange Listing
|
| " | Section 16 Matters
|
| " | Article Viii Conditions
|
| " | Conditions to Each Party's Obligation to Effect the Merger
|
| " | Conditions to Obligations of the Company
|
| " | Conditions to Obligations of Purchaser and Merger Sub
|
| " | Article Ix Termination; Amendment; Waiver
|
| " | Article X General Provisions
|
| " | Nonsurvival of Representations and Warranties
|
| " | Notices
|
| " | Assignment; Binding Effect
|
| " | Entire Agreement
|
| " | Waiver of Jury Trial
|
| " | Headings
|
| " | Interpretation
|
| " | Severability
|
| " | Enforcement of Agreement
|
| " | Counterparts
|
| " | Obligation of Purchaser
|
This is an EDGAR HTML document rendered as filed. [ Alternative Formats ]
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TABLE OF CONTENTS
TABLE OF CONTENTS 2
As filed with the Securities and Exchange Commission on June 27, 2008
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
UNITED ONLINE, INC.
(Exact name of registrant as specified in its charter)
| Delaware |
|
7370 |
|
77-0575839 |
(State or other jurisdiction of
incorporation or organization) |
|
(Primary Standard Industrial
Classification Code Number) |
|
(I.R.S. Employer
Identification Number) |
21301 Burbank Boulevard
Woodland Hills, California 91367
(818) 287-3000
(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)
Mark R. Goldston
Chairman, President and Chief Executive Officer
21301 Burbank Boulevard
Woodland Hills, California 91367
(818) 287-3000
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Brian J. McCarthy, Esq.
David C. Eisman, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP
300 South Grand Avenue
Los Angeles, California 90071
(213) 687-5000 |
|
Michael J. Soenen
Chairman, President and Chief Executive Officer
FTD Group, Inc.
3113 Woodcreek Drive
Downers Grove, Illinois 60515
(630) 719-7800 |
|
Howard A. Sobel, Esq.
John Giouroukakis, Esq.
Latham & Watkins LLP
885 Third Avenue
New York, New York 10022
(212) 906-1200 |
Approximate date of commencement of proposed sale to the public: As soon as practicable after the effectiveness of
this
registration statement and the satisfaction or waiver of all other conditions under the merger agreement described herein.
If
the securities being registered on this form are to be offered in connection with the formation of a holding company and there is compliance with General Instruction G, check
the following box. o
If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list
the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the
Securities Act registration statement number of the earlier effective registration statement for the same offering. o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting
company. See the definitions of "larger accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
| Large accelerated filer ý |
|
Accelerated filer o |
|
Non-accelerated filer o
(Do not check if a smaller
reporting company) |
|
Smaller reporting company o |
CALCULATION OF REGISTRATION FEE
|
Title of Each Class of
Securities to be Registered(1)
|
|
Amount to
be Registered
|
|
Proposed Maximum
Offering Price
Per Unit
|
|
Proposed Maximum
Aggregate Offering
Price
|
|
Amount of
Registration Fee
|
|
| Common Stock, $0.0001 par value per share (together with the associated preferred share purchase rights)(2) |
|
12,919,077(3) |
|
N/A |
|
$134,875,163.88(4) |
|
$5,300.60 |
|
| 13% Senior Secured Notes due 2013 |
|
$100,000,000 |
|
100% |
|
$100,000,000 |
|
$3,930.00 |
|
| Guarantees related to the 13% Senior Secured Notes due 2013 |
|
N/A |
|
N/A |
|
N/A |
|
N/A(5) |
|
| |
TOTAL |
|
— |
|
— |
|
$234,875,163.88 |
|
$9,230.60 |
|
- (1)
- This
Registration Statement relates to common stock, par value $0.0001 per share, and $100,000,000 aggregate principal amount 13% Senior Secured Notes due 2013, of the registrant
issuable to holders of common stock, par value $0.01 ("FTD common stock"), of FTD Group, Inc., a Delaware corporation ("FTD"), in the proposed merger of UNOLA Corp., a Delaware corporation and
an indirect wholly owned subsidiary of the registrant, with and into FTD.
- (2)
- Each
share of the registrant's common stock includes a right to purchase one one-thousandth of a share of Series A junior participating preferred stock pursuant to
the registrant's rights agreement dated as of November 15, 2001, as amended on April 29, 2003, with Computershare Trust Company, N.A. (successor in interest to U.S. Stock Transfer
Corporation) as rights agent.
- (3)
- Based
on the maximum number of shares of the registrant's common stock expected to be issued in connection with the merger, calculated as the product of (a) 31,610,171, the
aggregate number of shares of FTD common stock outstanding as of June 25, 2008 plus the aggregate number of shares of FTD common stock issuable pursuant to the exercise of outstanding options
as of June 25, 2008 and (b) an exchange ratio of 0.4087 of a share of the registrant's common stock for each such share of FTD common stock.
- (4)
- Estimated
solely for purposes of calculation of the registration fee in accordance with Rules 457(c) and (f) of the Securities Act of 1933, as amended, based upon
the product of (a) 12,919,077, the maximum number of shares of the registrant's common stock expected to be issued in the merger (calculated as set forth in note (3) above), and
(b) $10.44 the average of the high and low sale prices for shares of UOL common stock as reported on the New York Stock Exchange on June 24, 2008.
- (5)
- Pursuant
to Rule 457(n), no additional fee is being paid in respect of the Guarantees. The Guarantees will not be traded separately.
The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a
further amendment that specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the
Registration Statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.
TABLE OF ADDITIONAL REGISTRANTS
Name of Additional Registrant*
|
|
State or Other
Jurisdiction of
Incorporation
or Formation
|
|
Primary Standard
Industrial
Classification
Code Number
|
|
I.R.S. Employer
Identification No.
|
| Classmates International, Inc. |
|
Delaware |
|
7370 |
|
20-0173707 |
| Classmates Media Corporation |
|
Delaware |
|
7389 |
|
26-0657253 |
| Classmates Online, Inc. |
|
Washington |
|
7370 |
|
91-1724074 |
| Classmates Yearbooks, Inc. |
|
Delaware |
|
7370 |
|
42-1594711 |
| Juno Internet Services, Inc. |
|
Delaware |
|
7370 |
|
13-4127465 |
| Juno Online Services, Inc. |
|
Delaware |
|
7370 |
|
13-3914547 |
| MyPoints.com, Inc. |
|
Delaware |
|
7370 |
|
94-3255692 |
| NetZero, Inc. |
|
Delaware |
|
7370 |
|
95-4644384 |
| Opobox, Inc. |
|
Delaware |
|
7370 |
|
04-3572710 |
| United Online Advertising Network, Inc. |
|
Delaware |
|
7370 |
|
83-0427758 |
| United Online Communications, Inc. |
|
Delaware |
|
7370 |
|
83-0427759 |
| United Online Web Services, Inc. |
|
Delaware |
|
7370 |
|
20-0922351 |
| UOL Advertising, Inc. |
|
Delaware |
|
7370 |
|
95-4841365 |
- *
- Address
and telephone number of principal executive offices are the same as United Online, Inc. The 13% Senior Secured Notes due 2013 are being issued by United
Online, Inc. The additional registrants are guarantors.
The information in this proxy statement/prospectus is not complete and may be changed. UOL may not sell these securities until the registration statement filed with the
Securities and Exchange Commission, of which this document is a part, is declared effective. This proxy statement/prospectus is not an offer to sell these securities and neither FTD nor UOL is
soliciting an offer to buy these securities in any jurisdiction where the offer, solicitation or sale is not permitted or would be unlawful prior to registration or qualification under the securities
laws of any such jurisdiction. Any representation to the contrary is a criminal offense.
Subject to completion, dated June 27, 2008
PROPOSED MERGER—YOUR VOTE IS VERY IMPORTANT
The board of directors of FTD Group, Inc. has approved a merger, combining FTD and United Online, Inc. (UOL).
FTD
and UOL have entered into an agreement and plan of merger pursuant to which an indirect wholly owned subsidiary of UOL will merge with and into FTD, with FTD thereupon becoming an
indirect wholly owned subsidiary of UOL.
In
the proposed merger, FTD stockholders will receive 0.4087 of a share of UOL common stock, $3.31 principal amount of UOL 13% Senior Secured Notes due 2013 and $7.34 in cash for each
share of FTD common stock, subject to adjustment as described under "The Merger Agreement—Change in Cash Merger Consideration Upon Receipt of Additional Financing or a Classmates IPO"
beginning on page 98 of this proxy statement/prospectus. The exchange ratio for shares of UOL common stock to be received by FTD stockholders is fixed and will not be adjusted to reflect stock
price changes prior to the closing. Upon the closing of the merger, FTD's former stockholders will own approximately % of the then outstanding UOL common stock, based on the
number of
shares of UOL outstanding on , 2008 and of FTD outstanding
on , 2008. The value of the merger consideration to be received in exchange for each share of FTD common
stock
will fluctuate with the market price of UOL common stock.
Based
on the closing sale price for UOL common stock on April 29, 2008, the last trading day before public announcement of the merger, the 0.4087 of a share of UOL common stock,
$3.31 principal amount of UOL 13% Senior Secured Notes and $7.34 in cash represented approximately $15.08 in value for each share of FTD common stock. Based on the closing sale price for UOL common
stock on , 2008, the latest practicable trading date before the printing of this proxy statement/prospectus,
the 0.4087 of a share of UOL common stock, $3.31 principal amount of UOL 13%
Senior Secured Notes and $7.34 in cash represented approximately $ in value for each share of FTD common stock.
UOL
common stock is listed on the NASDAQ Global Select Market under the symbol "UNTD." FTD common stock is listed on the New York Stock Exchange under the symbol "FTD." We urge you to
obtain current market quotations for the shares of UOL and FTD.
Your vote is very important. The merger cannot be completed unless FTD stockholders holding a majority of the outstanding
shares of FTD common stock as of the record date adopt the merger agreement. FTD is holding a special meeting of its stockholders to vote on the proposal to adopt the merger agreement. Information
about the FTD special meeting and the proposed merger is contained in this proxy statement/prospectus. UOL has also entered into a voting and support agreement with affiliates of Leonard
Green & Partners, L.P., which collectively owned approximately % of the outstanding shares of FTD common stock as of the record date, pursuant to which such
affiliates
have agreed, subject to the terms and conditions of the voting and support agreement, to vote the shares of FTD common stock they own as of the record date in favor of the adoption of the merger
agreement. Information about the voting and support agreement is also contained in this proxy statement/prospectus. We urge you to read this proxy statement/prospectus
carefully. You should also carefully consider the risk factors beginning on page 35 of this proxy statement/prospectus.
Whether or not you plan to attend the FTD special meeting, please submit your proxy as soon as possible to make sure that your shares are
represented at the FTD special meeting.
The board of directors of FTD recommends that FTD stockholders vote FOR the proposal to adopt the merger agreement and FOR the proposal to approve any motion to
adjourn or postpone the FTD special meeting to a later date or dates if necessary to solicit additional proxies.
MICHAEL J. SOENEN
Chairman, President and Chief Executive Officer
FTD Group, Inc.
,
2008
Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of the securities to be issued in connection with
the merger or determined if this proxy statement/prospectus is accurate or complete. Any representation to the contrary is a criminal offense.
This
proxy statement/prospectus is dated , 2008, and is first being mailed to FTD stockholders on or
about , 2008.
FTD Group, Inc.
3113 Woodcreek Drive
Downers Grove, Illinois 60515
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD
ON , 2008
To
the Stockholders of FTD Group, Inc.:
A
special meeting of stockholders of FTD Group, Inc. will be held at our principal executive office, 3113 Woodcreek Drive, Downers Grove, Illinois 60515,
on , 2008
at , local time, for the following purposes:
1. To
adopt the Agreement and Plan of Merger, dated as of April 30, 2008, by and among United Online, Inc., UNOLA Corp. and FTD Group, Inc., as the same
may be amended from time to time.
2. To
approve any motion to adjourn or postpone the FTD special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes
at the time of the FTD special meeting to approve the proposal to adopt the merger agreement.
3. To
transact such other business as may properly come before the FTD special meeting or any adjournment or postponement thereof.
The
accompanying proxy statement/prospectus further describes the matters to be considered at the FTD special meeting. A copy of the merger agreement has been included as Annex A
to this proxy statement/prospectus.
The
FTD board of directors has set ,
2008 as the record date for the FTD special meeting. Only holders of record of shares of FTD common stock at the close of business on
, 2008 will be entitled to notice
of and to vote at the FTD special meeting and any adjournments or postponements thereof. To ensure your representation at the
FTD special meeting, please complete and return the enclosed proxy card or submit your proxy by telephone or through the Internet. Please vote promptly whether or not you
expect to attend the FTD special meeting. Submitting a proxy now will not prevent you from being able to vote at the FTD special meeting by attending in person and casting a vote.
The board of directors of FTD recommends that you vote FOR the proposal to adopt the merger agreement and FOR the proposal to approve any motion to adjourn or
postpone the FTD special meeting to a later date or dates if necessary to solicit additional proxies.
By
Order of the Board of Directors,
JON R. BURNEY
Secretary
FTD Group, Inc.
, 2008
PLEASE VOTE YOUR SHARES PROMPTLY. YOU CAN FIND INSTRUCTIONS FOR VOTING ON THE ENCLOSED PROXY CARD. IF YOU HAVE QUESTIONS ABOUT THE PROPOSALS OR ABOUT VOTING YOUR SHARES, PLEASE
CONTACT MACKENZIE PARTNERS, INC. BY TELEPHONE AT (800) 322-2885 (TOLL FREE) OR VIA EMAIL AT PROXY@MACKENZIEPARTNERS.COM.
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