- Amended Statement of Ownership: Solicitation (SC 14D9/A)
24 Giugno 2009 - 10:59PM
Edgar (US Regulatory)
UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
SCHEDULE 14D-9/A
Solicitation/Recommendation Statement under
Section 14(d)(4) of the Securities Exchange Act of 1934
(Amendment No. 2)
LOGILITY, INC.
(Name of Subject Company)
LOGILITY, INC.
(Name of Persons Filing Statement)
COMMON STOCK
(Title of Class of
Securities)
54140Y 10 3
(CUSIP Number of Class of Securities)
Vincent C. Klinges
Chief Financial Officer
Logility,
Inc.
470 East Paces Ferry Road, N.E.
Atlanta, GA 30305
(404) 264-5477
(Name, Address and Telephone Number of Person Authorized to Receive Notices and
Communications on Behalf of the Persons Filing Statement)
With a copy to:
Lizanne Thomas
Jones Day
1420 Peachtree Street, N.E.
Suite 800
Atlanta, GA 30309
(404) 581-8411
¨
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Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer.
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TABLE OF CONTENTS
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ITEM 3.
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PAST CONTACTS, TRANSACTIONS, NEGOTIATIONS AND AGREEMENTS
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1
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ITEM 4.
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THE SOLICITATION OR RECOMMENDATION
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1
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- i -
This Amendment No. 2 amends and supplements the Solicitation/Recommendation Statement on Schedule
14D-9 initially filed on May 22, 2009 with the Securities and Exchange Commission (the Commission) by Logility, Inc., a Georgia corporation (Logility or the Company), as amended and supplemented by Amendment
No. 1 filed by Logility with the Commission on June 18, 2009 (as amended and supplemented from time to time, the Schedule 14D-9), relating to the tender offer (the Offer) by American Software, Inc., a Georgia
corporation (American Software), to purchase all of the outstanding shares of the Companys common stock, without par value (Common Stock), not currently owned by American Software at a price of $7.02 per share, net to
the seller in cash (the Offer Price), without interest. The Offer is on the terms and subject to the conditions set forth in the Offer to Purchase dated May 22, 2009 (the Offer to Purchase) and the related Letter of
Transmittal dated May 22, 2009, each as originally filed with the Tender Offer Statement and Rule 13E-3 Transaction Statement filed with the Commission under cover of Schedule TO by American Software and Logility on May 22, 2009, and as
amended and supplemented by the Tender Offer Statement and Rule 13E-3 Transaction Statement filed with the Commission under cover of Schedule TO/A (Amendment No. 1) by American Software on June 18, 2009, and as further amended and
supplemented by the Tender Offer Statement and Rule 13E-3 Transaction Statement filed with the Commission under cover of Schedule TO/A (Amendment No. 2) by American Software on June 22, 2009 (the Schedule TO).
ITEM 3.
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Past Contacts, Transactions, Negotiations and Agreements
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Item 3 is hereby revised and supplemented as follows:
The following replaces the first paragraph under the heading Special
Committee:
Due to American Softwares majority interest in the Common Stock, the Companys Board of Directors
recognized the potential for conflict of interest between the Company and American Software, and, on March 20, 2009, appointed a special committee of directors who are unaffiliated with American Software, consisting of Frederick E. Cooper,
Parker H. Petit and John A. White (the Special Committee), to review, evaluate and make recommendations to the shareholders of the Company (other than American Software and its affiliates) and the Board of Directors of the Company with
respect to the Offer. The Board of Directors also delegated to the Special Committee its responsibility and authority to determine the fairness of the Offer to the shareholders of the Company (other than American Software and its affiliates) and
authorized the Special Committee to retain, at the expense of the Company, financial, legal and other advisors or consultants to assist and advise the Special Committee in connection with the performance of its duties. On May 4, 2009,
Mr. Cooper resigned from the Special Committee for personal reasons.
ITEM 4.
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The Solicitation or Recommendation
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Item 4 is hereby revised
and supplemented as follows:
The following replaces the second paragraph under the heading Recommendation:
The Special Committee, pursuant to the authority granted to it by the Board of Directors, has unanimously determined that the Offer is fair to the
shareholders of the Company, other than American Software and its affiliates. Accordingly, the Special Committee unanimously recommends, on behalf of the Company, that the Companys shareholders accept the Offer and tender their shares of
Common Stock pursuant to the Offer.
SIGNATURE
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.
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LOGILITY, INC.
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By:
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/s/ James R. McGuone
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Name:
Title:
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James R. McGuone
Vice President, General Counsel and
Secretary
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Dated: June 24, 2009
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