Item 1. Description of Registrants Securities to be Registered.
Reference is hereby made to the Registration Statement on Form
8-A
filed with the Securities and Exchange Commission
(File
No. 001-38499)
on May 17, 2018 (the
Original Form
8-A
), by Essendant Inc., a Delaware corporation (the
Company
).
The Original Form
8-A
was previously amended by Amendment No. 1 filed by the Company on May 30, 2018 (
Amendment No.
1
). The Original Form
8-A,
as amended by Amendment No. 1, is incorporated herein by reference.
On September 14, 2018, in connection
with the Agreement and Plan of Merger, dated as of September 14, 2018, by and among the Company, Egg Parent Inc., Egg Merger Sub Inc. and Staples, Inc. (the
Merger Agreement
), the Company and Equiniti Trust Company, as rights
agent (the
Rights Agent
) under the Rights Agreement, dated as of May 17, 2018, as amended from time to time, between the Company and the Rights Agent (the
Rights Agreement
), entered into Amendment
No. 2 to the Rights Agreement (
Amendment No.
2
). Amendment No. 2 renders the Rights Agreement inapplicable to the Merger Agreement by providing that a Distribution Date, a Stock
Acquisition Date and a Triggering Event (each as defined in the Rights Agreement) will be deemed not to have occurred, that no person or entity will become an Acquiring Person (as defined in the Rights Agreement), and
that no Rights (as defined in the Rights Agreement) will become exercisable, in any such case by reason of the (i) approval, execution, delivery, pendency, performance, public announcement or public disclosure of the Merger Agreement or
(ii) commencement or, prior to termination of the Merger Agreement, consummation of any of the transactions contemplated by the Merger Agreement. Amendment No. 2 further provides that all Rights established under the Rights Agreement will
automatically expire immediately prior to the payment for all shares of common stock of the Company validly tendered pursuant to the Staples Offer (as defined in the Rights Agreement).
The foregoing description of Amendment No. 2 does not purport to be complete and is qualified in its entirety by the complete text of Amendment
No. 2, a copy of which is attached as Exhibit 4.3 and is incorporated by reference herein.
Item 2. Exhibits.
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Exhibit No.
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Description
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4.1
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Rights Agreement, dated as of May 17, 2018, between Essendant Inc. and Equiniti Trust Company, as rights agent (including the form of Certificate of Designation, Preferences and Rights of Series A Junior Participating Preferred
Stock, as Exhibit A thereto, the form of Rights Certificate, as Exhibit B thereto, and the form of Summary of Rights to Purchase Preferred Stock, as Exhibit C thereto). (Incorporated by reference to Exhibit 4.1 to Current Report on Form
8-K
filed on May 17, 2018. Commission File
No. 000-10653.)
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4.2
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Amendment No. 1 to the Rights Agreement, dated as of May 29, 2018, between Essendant Inc. and Equiniti Trust Company, as rights agent. (Incorporated by reference to Exhibit 4.1 to Current Report on Form
8-K
filed on May 30, 2018. Commission File
No. 001-38499.)
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4.3
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Amendment No. 2 to the Rights Agreement, dated as of September 14, 2018, between Essendant Inc. and Equiniti Trust Company, as rights agent. (Incorporated by reference to Exhibit 4.1 to Current Report on Form
8-K
filed on September 17, 2018. Commission File
No. 001-38499.)
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