Written Communication by the Subject Company Relating to a Third Party Tender Offer (sc14d9c)
25 Setembro 2013 - 7:03AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14D-9
(Rule 14d-101)
Solicitation/Recommendation Statement
Under Section 14(d)(4) of the Securities Exchange Act of 1934
BOISE INC.
(Name of
Subject Company)
BOISE INC.
(Name of
Persons Filing Statement)
Common Stock, par value $0.0001 per share
(Title of Class of Securities)
09746Y105
(CUSIP Number
of Class of Securities)
Karen E. Gowland
Senior
Vice President, General Counsel and Secretary
Boise Inc.
1111 West Jefferson Street, Suite 200
Boise, Idaho 83702-5388
(208) 384-7000
(Name,
address, and telephone numbers of person authorized to receive notices and communications
on behalf of the persons filing statement)
Copies to
Margaret A. Brown
Skadden, Arps, Slate, Meagher & Flom LLP
One Beacon Street
Boston, Massachusetts 02108
(617) 573-4800
x
|
|
Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer.
|
This Schedule 14D-9 filing consists of the following communications relating to the proposed
acquisition of Boise Inc. (the Company or Boise) by Packaging Corporation of America (Parent) and Bee Acquisition Corp., a wholly-owned subsidiary of Parent (Purchaser), pursuant to the terms of an
Agreement and Plan of Merger, dated as of September 16, 2013, by and among Parent, Purchaser and the Company:
(i) Letter to Carlson
Capital, L.P., dated September 24, 2013.
Important Information for Investors and Security Holders
The tender offer for the outstanding common stock of Boise Inc. has not yet commenced. This document is not an offer to buy or the solicitation
of an offer to sell any securities. The solicitation and the offer to buy shares of Boise Inc. common stock will be made only pursuant to an offer to purchase and related materials that Parent and Purchaser intend to file with the Securities
and Exchange Commission (the SEC). At the time the tender offer is commenced, Parent and Purchaser will file a Tender Offer Statement on Schedule TO with the SEC, and thereafter the Company will file a Solicitation/Recommendation
Statement on Schedule 14D-9 with respect to the tender offer. The Tender Offer Statement (including an offer to purchase, a related letter of transmittal and other offer documents) and the Solicitation/Recommendation Statement on Schedule 14D-9 will
contain important information that should be read carefully and considered before any decision is made with respect to the tender offer. These materials will be sent free of charge to Boise Inc. stockholders when available and may also be obtained
by contacting Boises Investor Relations Department at 1111 West Jefferson Street, Suite 200, Boise, ID 83702, telephone number (208) 384-7141 or gregjones@boiseinc.com.. In addition, all of these materials (and all other tender offer
documents filed with the SEC) will be available at no charge from the SEC through its website at www.sec.gov.
Cautionary Note Regarding
Forward-Looking Statements
This document contains forward-looking statements with respect to the tender offer and related
transactions, including the benefits expected from the acquisition and the expected timing of the completion of the transaction. When used in this document, the words can, will, intends, expects,
is expected, similar expressions and any other statements that are not historical facts are intended to identify those assertions as forward-looking statements. Such statements are based on a number of assumptions that could ultimately
prove inaccurate, and are subject to a number of risk factors, including uncertainties regarding the timing of the closing of the transaction, uncertainties as to the number of stockholders of the Company who may tender their stock in the tender
offer, the possibility that a governmental entity may prohibit, delay or refuse to grant approval for the consummation of the transaction, and general economic and business conditions. The Company does not assume any obligation to update any
forward-looking statement, whether as a result of new information, future events or otherwise. Risk factors that could cause actual results of the tender offer to differ materially include the following: failure to obtain any regulatory approvals or
satisfy conditions to the transaction, the risk that the Companys business will suffer due to uncertainty related to the transaction, the competitive environment in our industry and competitive responses to the transaction as well as risk
factors set forth above. Further information on factors that could affect the Companys financial results is provided in documents filed by the Company with the SEC, including the Companys recent filings on Form 10-Q and Form 10-K.
Boise Inc.
1111 W. Jefferson, Suite 200 PO Box 990050 Boise, ID 83799-0050
T 208 384 7141 F 208 384 7332
September 24, 2013
Joshua G. Wool
Carlson Capital, L.P.
2100 McKinney Avenue, Suite 1800
Dallas, Texas 75201
Dear Mr. Wool:
We appreciate your letter concerning the
acquisition of Boise by PCA, as stockholder input is important to us.
Be assured that our Board of Directors thoroughly evaluated a broad range of
strategic options before determining to enter into this transaction. We will be filing a Solicitation/Recommendation Statement on Schedule 14D-9 shortly, which will reflect the careful, deliberative process undertaken by our Board and the reasons
our Board concluded this transaction is the best way to maximize value for our stockholders.
We are confident that, once they have had an opportunity to
review our disclosures, our stockholders will agree with our Board that this transaction is in the best interests of all stockholders.
|
Sincerely,
|
|
/s/ Carl A. Albert
|
|
Carl A. Albert
|
Board Chair
|
Boise Inc.
|
Jack Goldman
Heinrich R. Lenz
Alexander
Toeldte
Jason G. Weiss
Bairnco (NYSE:BZ)
Gráfico Histórico do Ativo
De Abr 2024 até Mai 2024
Bairnco (NYSE:BZ)
Gráfico Histórico do Ativo
De Mai 2023 até Mai 2024