- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
22 Novembre 2010 - 12:42PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of
1934
November 22, 2010 (November 20, 2010)
Date of Report (Date of earliest event reported)
THE GYMBOREE CORPORATION
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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000-21250
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94-2615258
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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500 Howard Street, San Francisco, California
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94105
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(Address of Principal Executive Offices)
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(Zip Code)
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(415)
278-7000
(Registrants telephone number including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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x
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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On
November 22, 2010, The Gymboree Corporation, a Delaware corporation (the
Company
) issued a press release announcing the end of the go-shop period under the previously announced Agreement and Plan of Merger (the
Merger Agreement
), dated October 11, 2010, by and among Giraffe Holding, Inc., a Delaware corporation (
Parent
), Giraffe Acquisition Corporation, a Delaware corporation and indirect wholly owned subsidiary
of Parent (
Acquisition Sub
), and the Company. A copy of the press release is being furnished as
Exhibit 99.1
pursuant to Item 8.01 of Form 8-K, and is incorporated herein by reference.
Notice to Investors
This Current Report on Form 8-K is neither an offer to purchase nor a solicitation of an offer to sell any securities. The solicitation and the offer to buy shares of the Companys common stock is
being made pursuant to an offer to purchase and related materials that affiliates of Bain Capital Partners, LLC have filed with the Securities and Exchange Commission. Affiliates of Bain Capital Partners, LLC have filed a tender offer statement on
Schedule TO with the Securities and Exchange Commission in connection with the commencement of the offer, and thereafter the Company has filed a solicitation/recommendation statement on Schedule 14D-9 with respect to the offer. The tender offer
statement (including an offer to purchase, a related letter of transmittal and other offer documents) and the solicitation/recommendation statement contain important information that should be read carefully and considered before any decision is
made with respect to the tender offer. These materials are being sent free of charge to all stockholders of the Company. In addition, all of these materials (and all other materials filed by the Company with the Securities and Exchange Commission)
are available at no charge from the Securities and Exchange Commission through its website at
www.sec.gov
. The Schedule TO, Schedule 14D-9 and related materials may be obtained for free from Okapi Partners LLC, 437 Madison Avenue, 28
th
Floor, Toll-Free Telephone: (877) 285-5990. Investors and
security holders may also obtain free copies of the documents filed with the Securities and Exchange Commission by the Company by contacting the Company Investor Relations at 500 Howard Street, San Francisco, CA 94105, telephone number 415-278-7933
or investor_relations@gymboree.com.
Additional Information about the Merger and Where to Find It
In connection with the potential merger, the Company would, if required, file a proxy statement with the Securities and Exchange
Commission. Additionally, the Company would file other relevant materials with the Securities and Exchange Commission in connection with the proposed acquisition of the Company by affiliates of Bain Capital Partners, LLC pursuant to the terms of the
Merger Agreement. The materials to be filed by the Company with the Securities and Exchange Commission may be obtained free of charge at the Securities and Exchange Commissions web site at www.sec.gov. Investors and stockholders also may
obtain free copies of the proxy statement from the Company by contacting the Company Investor Relations at 500 Howard Street, San Francisco, CA 94105, telephone number 415-278-7933 or investor_relations@gymboree.com. Investors and security holders
of the Company are urged to read the proxy statement and the other relevant materials when they become available before making any voting or investment decision with respect to the proposed merger because they will contain important information
about the merger and the parties to the merger.
Forward-Looking Statements
Certain statements made in this Current Report on Form 8-K and the exhibit furnished herewith that reflect managements expectations
regarding future events are forward-looking in nature and, accordingly, are subject to risks and uncertainties. These forward-looking statements include references to our announced transaction with Parent and Acquisition Sub. Forward-looking
statements are only predictions and are not guarantees of performance. These statements are based on beliefs and assumptions
of management, which in turn are based on currently available information. The forward-looking statements also involve risks and uncertainties, which could cause actual results to differ
materially from those contained in any forward-looking statement. Many of these factors are beyond our ability to control or predict. Important factors that could cause actual results to differ materially from those contained in any forward-looking
statement include, but are not limited to, uncertainties as to how many of the Companys stockholders will tender their stock in the offer; the possibility that competing offers will be made; and the possibility that various closing conditions
for the transaction may not be satisfied or waived; and other risks and uncertainties discussed in documents filed with the Securities and Exchange Commission by the Company, as well as the tender offer documents filed by affiliates of Bain Capital
Partners, LLC and the solicitation/recommendation statement filed by the Company. Although we believe the expectations reflected in the forward-looking statements are reasonable, we cannot guarantee future results, level of activity, performance or
achievements. Moreover, neither we nor any other person assumes responsibility for the accuracy or completeness of any of these forward-looking statements. You should not rely upon forward-looking statements as predictions of future events. We do
not undertake any responsibility to update any of these forward-looking statements to conform our prior statements to actual results or revised expectations, except as expressly required by law. We note that forward-looking statements made in
connection with a tender offer are not subject to the safe harbors created by the Private Securities Litigation Reform Act of 1995, as amended.
Item 9.01.
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Financial Statements and Exhibits.
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Exhibit No.
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Exhibit
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99.1
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Press Release issued by The Gymboree Corporation on November 22, 2010.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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THE GYMBOREE CORPORATION
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Dated: November 22, 2010
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By:
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/s/ Jeffrey P. Harris
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Name: Jeffrey P. Harris
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Title: Chief Financial Officer
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Exhibit Index
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Exhibit No.
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Exhibit
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99.1
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Press Release issued by The Gymboree Corporation on November 22, 2010.
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Grafico Azioni Gymboree (NASDAQ:GYMB)
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