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New Aap Ltd, et al. – ‘SC 14D1/A’ on 12/20/99 re: Amway Asia Pacific Ltd

On:  Monday, 12/20/99   ·   Accession #:  950152-99-9767   ·   File #:  5-57181

Previous ‘SC 14D1’:  ‘SC 14D1/A’ on 12/13/99   ·   Latest ‘SC 14D1’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

12/20/99  New Aap Ltd                       SC 14D1/A              1:17K  Amway Asia Pacific Ltd            Bowne BCL/FA
          Apple Hold Co., L.P.
          New Aap Ltd
          Richard M. DeVos, Jr.
          Stephen A. Van Andel

Amendment to Tender-Offer Statement — Third-Party Tender Offer   —   Schedule 14D-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 14D1/A   Amway Asia Pacific Ltd./New Aap Limited--Sc 14D1/A     9     37K 


Document Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
2Schedule 14D-1
6Item 2. Identity and Background
"Item 11. Material to Be Filed as Exhibits
SC 14D1/A1st Page of 9TOCTopPreviousNextBottomJust 1st
 

----------------------------------------------------------------------------- ----------------------------------------------------------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 --------------------------- SCHEDULE 14D-1/A TENDER OFFER STATEMENT PURSUANT TO SECTION 14(d)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 AMENDMENT NO. 2 AMWAY ASIA PACIFIC LTD. (Name of Issuer) NEW AAP LIMITED APPLE HOLD CO., L.P. STEPHEN A. VAN ANDEL RICHARD M. DEVOS, JR. (Bidders) COMMON STOCK, $0.01 PAR VALUE PER SHARE (Title of class of securities) G0352M 10 8 (CUSIP Number of Class of Securities) CRAIG N. MEURLIN, ESQ. SENIOR VICE PRESIDENT AND GENERAL COUNSEL AMWAY CORPORATION 7575 FULTON STREET EAST ADA, MICHIGAN 49355 (616) 787-6000 (Name, Address and Telephone Number of Person Authorized to Receive Notice and Communications on Behalf of Bidder) COPY TO: THOMAS C. DANIELS, ESQ. JONES, DAY, REAVIS & POGUE NORTH POINT 901 LAKESIDE AVENUE CLEVELAND, OHIO 44114 (216) 586-3939 --------------------------- CALCULATION OF FILING FEE [Enlarge/Download Table] --------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------- TRANSACTION VALUATION AMOUNT OF FILING FEE* --------------------------------------------------------------------------------------------- $152,971,740.00 $30,595.00 --------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------- [ ] Check box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. [Download Table] AMOUNT PREVIOUSLY PAID: FILING PARTY: FORM OR REGISTRATION NO.: DATE FILED: (Continued on following pages) Page 1 of 9 Pages -------------------------------------------------------------------------------- --------------------------------------------------------------------------------
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SCHEDULE 14D-1 CUSIP No. G0352M 10 8 [Download Table] --------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS NEW AAP LIMITED S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS --------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] --------------------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------------------- 4 SOURCES OF FUNDS BK --------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED [ ] PURSUANT TO ITEMS 2(e) or 2(f) N/A --------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Bermuda --------------------------------------------------------------------------------- 7 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 --------------------------------------------------------------------------------- 8 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (7) EXCLUDES [ ] CERTAIN SHARES --------------------------------------------------------------------------------- 9 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (7) 0 --------------------------------------------------------------------------------- 10 TYPE OF REPORTING PERSON CO --------------------------------------------------------------------------------- 2
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SCHEDULE 14D-1 CUSIP No. G0352M 10 8 [Download Table] --------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS APPLE HOLD CO., L.P. S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS --------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] --------------------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------------------- 4 SOURCES OF FUNDS BK --------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED [ ] PURSUANT TO ITEMS 2(e) or 2(f) N/A --------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Bermuda --------------------------------------------------------------------------------- 7 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 --------------------------------------------------------------------------------- 8 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (7) EXCLUDES [ ] CERTAIN SHARES --------------------------------------------------------------------------------- 9 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (7) 0 --------------------------------------------------------------------------------- 10 TYPE OF REPORTING PERSON PN --------------------------------------------------------------------------------- 3
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SCHEDULE 14D-1 CUSIP No. G0352M 10 8 [Download Table] --------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS RICHARD M. DEVOS, JR. S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS --------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] --------------------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------------------- 4 SOURCES OF FUNDS BK --------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED [ ] PURSUANT TO ITEMS 2(e) or 2(f) N/A --------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION United States --------------------------------------------------------------------------------- 7 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 17,578,587 Shares --------------------------------------------------------------------------------- 8 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (7) EXCLUDES [ ] CERTAIN SHARES --------------------------------------------------------------------------------- 9 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (7) 31.1% --------------------------------------------------------------------------------- 10 TYPE OF REPORTING PERSON IN --------------------------------------------------------------------------------- 4
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SCHEDULE 14D-1 CUSIP No. G0352M 10 8 [Download Table] --------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS STEPHEN A. VAN ANDEL S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS --------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [ ] (b) [ ] --------------------------------------------------------------------------------- 3 SEC USE ONLY --------------------------------------------------------------------------------- 4 SOURCES OF FUNDS BK --------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED [ ] PURSUANT TO ITEMS 2(e) or 2(f) N/A --------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION United States --------------------------------------------------------------------------------- 7 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 26,666 Shares --------------------------------------------------------------------------------- 8 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (7) EXCLUDES [ ] CERTAIN SHARES --------------------------------------------------------------------------------- 9 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (7) .00047% --------------------------------------------------------------------------------- 10 TYPE OF REPORTING PERSON IN --------------------------------------------------------------------------------- 5
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This Tender Offer Statement on Schedule 14D-1, filed on November 18, 1999 and amended on December 13, 1999 (the "Schedule 14D-1"), relating to the offer by New AAP Limited, a Bermuda corporation ("New AAP"), to purchase all outstanding shares of the Common Stock, par value $.01 per share (the "Common Stock"), of Amway Asia Pacific Ltd., a Bermuda corporation (the "Company"), that are beneficially owned by the shareholders of the Company, is hereby amended and supplemented as set forth in this Amendment No. 2. The item numbers and responses thereto below are in accordance with the requirements of Schedule 14D-1. Capitalized terms used but not defined herein have the meanings assigned to them in the Schedule 14D-1. The information set forth in the Schedule 13E-3 of New AAP filed with the Securities and Exchange Commission on November 18, 1999 and amended on December 13, 1999 and December 17, 1999 is hereby expressly incorporated herein by reference. ITEM 2. IDENTITY AND BACKGROUND. The information set forth in Item 2 is hereby amended to add the following: This Statement is filed by New AAP, Apple Hold Co., L.P., Stephen A. Van Andel and Richard M. DeVos, Jr. Messrs. Van Andel and DeVos are United States citizens. The business address for each of Messrs. Van Andel and DeVos is 7575 Fulton Street, East, Ada, Michigan 49355. ITEM 11. MATERIAL TO BE FILED AS EXHIBITS. [Download Table] (a) (1) Form of Offer to Purchase, dated November 18, 1999.* (2) Form of Letter of Transmittal.* (3) Form of Notice of Guaranteed Delivery.* (4) Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* (5) Form of Letter to Clients for Use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* (6) Form of Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9.* (7) Form of Letter to the Company's Holders of Common Stock.* (8) Form of Press Release "Amway Asia Pacific's Principal Shareholders to Commence Tender Offer for Outstanding Public Shares" issued by the Company and the Principal Shareholders on November 15, 1999.* (9) Form of Communications to Amway Distributors, dated November 15, 1999.* (10) Form of Tender Offer Announcement to Amway Management and Employees, dated November 15, 1999.* (11) Form of Press Release "Amway Asia Pacific's Principal Shareholders Commence Tender Offer For Outstanding Public Shares" issued by the Company and the Public Shareholders on November 18, 1999.* (12) Form of Summary Advertisement published on November 18, 1999.* (13) Form of Trustee Direction Form from the 401(k) Trustee.* (14) Form of Letter to Participants of the 401(k) Plan.* (b) (1) Form of Senior Bank Financing Commitment Letter, among New AAP, Hold Co., ALAP Hold Co., Ltd., N.A.J. Co., Ltd., Amway Corporation and Morgan Guaranty Trust Company of New York, Tokyo Branch, dated November 15, 1999.* (2) Form of Term Sheet Regarding the Credit Facility.* 6
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[Download Table] (c) (1) Tender Offer and Amalgamation Agreement, dated November 15, 1999 among the Company, New AAP and Hold Co.* (2) Shareholder and Voting Agreement, by and among Hold Co., New AAP and Certain Shareholders of the Company, dated as of November 15, 1999.* (d) Not applicable. (e) Not Applicable. (f) Not Applicable. (g) Consent of KPMG LLP.* (h) Power of Attorney for New AAP.* * Previously filed as exhibits to the Tender Offer Statement on Schedule 14D-1 filed by New AAP on November 18, 1999 and amended on December 13, 1999. 7
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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. Dated: December 17, 1999 NEW AAP LIMITED By: /s/ CRAIG N. MEURLIN ------------------------------------ Name: Craig N. Meurlin Title: Vice President, Assistant Secretary APPLE HOLD CO., L.P. By: AP NEW CO. LLC, as General Manager By: /s/ CRAIG N. MEURLIN ------------------------------------ Name: Craig N. Meurlin Title: Manager By: /s/ STEPHEN A. VAN ANDEL ------------------------------------ By: /s/ RICHARD M. DEVOS, JR. ------------------------------------ 8
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EXHIBIT INDEX [Download Table] EXHIBIT NO. DESCRIPTION ----------- ----------- (a) (1) Form of Offer to Purchase, dated November 18, 1999.* (2) Form of Letter of Transmittal.* (3) Form of Notice of Guaranteed Delivery.* (4) Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* (5) Form of Letter to Clients for Use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* (6) Form of Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9.* (7) Form of Letter to the Company's Holders of Common Stock.* (8) Form of Press Release "Amway Asia Pacific's Principal Shareholders to Commence Tender Offer for Outstanding Public Shares" issued by the Company and the Principal Shareholders on November 15, 1999.* (9) Form of Communications to Amway Distributors, dated November 15, 1999.* (10) Form of Tender Offer Announcement to Amway Management and Employees, dated November 15, 1999.* (11) Form of Press Release "Amway Asia Pacific's Principal Shareholders Commence Tender Offer For Outstanding Public Shares" issued by the Company and the Public Shareholders on November 18, 1999.* (12) Form of Summary Advertisement published on November 18, 1999.* (13) Form of Trustee Direction Form from the 401(k) Trustee.* (14) Form of Letter to Participants of the 401(k) Plan.* (b) (1) Form of Senior Bank Financing Commitment Letter, among New AAP, Hold Co., ALAP Hold Co., Ltd., N.A.J. Co., Ltd., Amway Corporation and Morgan Guaranty Trust Company of New York, Tokyo Branch, dated November 15, 1999.* (2) Form of Term Sheet Regarding the Credit Facility.* (c) (1) Tender Offer and Amalgamation Agreement, dated November 15, 1999 among the Company, New AAP and Hold Co.* (2) Shareholder and Voting Agreement, by and among Hold Co., New AAP and Certain Shareholders of the Company, dated as of November 15, 1999.* (d) Not applicable. (e) Not Applicable. (f) Not Applicable. (g) Consent of KPMG LLP.* (h) Power of Attorney for New AAP.* * Previously filed as exhibits to the Tender Offer Statement on Schedule 14D-1 filed by New AAP on November 18, 1999 and amended on December 13, 1999. 9

Dates Referenced Herein   and   Documents Incorporated by Reference

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This ‘SC 14D1/A’ Filing    Date First  Last      Other Filings
Filed on:12/20/99SC 13E3/A
12/17/9968
12/13/9969SC 13E3/A,  SC 14D1/A
11/18/9969SC 13E3,  SC 14D1
11/15/9969
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