-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FHfYasxp0SLLI/bIbTVM/NlLGzsyMtGv5w28aHKLWbjxaPwd+qg9c0VislmUp7Kq GAIX1l33q5kwQb9zEDHVTQ== 0000893750-03-000382.txt : 20030709 0000893750-03-000382.hdr.sgml : 20030709 20030709172204 ACCESSION NUMBER: 0000893750-03-000382 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030709 GROUP MEMBERS: (WHC) SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: WACKENHUT CORRECTIONS CORP CENTRAL INDEX KEY: 0000923796 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-FACILITIES SUPPORT MANAGEMENT SERVICES [8744] IRS NUMBER: 650043078 STATE OF INCORPORATION: FL FISCAL YEAR END: 0103 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-47392 FILM NUMBER: 03780693 BUSINESS ADDRESS: STREET 1: 621 NW 53RD STREET STREET 2: SUITE 700 CITY: BOCA RATON STATE: FL ZIP: 33487 BUSINESS PHONE: 561-893-0101 MAIL ADDRESS: STREET 1: 621 NW 53RD STREET STREET 2: SUITE 700 CITY: BOCA RATON STATE: FL ZIP: 33487 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GROUP 4 FALCK AS CENTRAL INDEX KEY: 0001169329 IRS NUMBER: 000000000 STATE OF INCORPORATION: G7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: POLITITORVET, DK-1780 STREET 2: COPENHAVEN V CITY: DANMARK STATE: D7 ZIP: 11111 BUSINESS PHONE: 4538108880 MAIL ADDRESS: STREET 1: POLITITORVET, DK-1780 STREET 2: COPENHAGEN V CITY: DENMARK STATE: D7 ZIP: 11111 SC 13D/A 1 sched_13d-a.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* WACKENHUT CORRECTIONS CORPORATION ------------------------------------------------ (Name of Issuer) Common Stock, $0.01 par value ------------------------------------------------ (Title of Class of Securities) 929798106 ------------------------------------------------ (CUSIP Number) Group 4 Falck A/S Polititorvet, DK-1780 Copenhagen V Copenhagen, Denmark Tel: 011-45-7013-4343 Attn: Soren Lundsberg-Nielsen ----------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) July 9, 2003 ------------------------------------------------ (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the following box. [ ] NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent. *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 (the "Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes) - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 2 of 12 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1. NAME OR REPORTING PERSON GROUP 4 FALCK A/S - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) /x/ - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS* OO - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) / / - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION: Denmark - ------------------------------------------------------------------------------- 7. SOLE VOTING POWER 0 NUMBER OF ---------------------------------------------------------- SHARES BENEFICIALLY 8. SHARED VOTING POWER OWNED BY EACH 0 REPORTING PERSON WITH ---------------------------------------------------------- 9. SOLE DISPOSITIVE POWER 0 ---------------------------------------------------------- 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 3 of 12 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 - ------------------------------------------------------------------------------ 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES** /x/ - ------------------------------------------------------------------------------ 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.0% - ------------------------------------------------------------------------------ 14. TYPE OF REPORTING PERSON* OO - ------------------------------------------------------------------------------ - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 4 of 12 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1. NAME OR REPORTING PERSON MILESTONE HOLDING ONE, INC. - --------- --------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) /x/ - --------- --------------------------------------------------------------------- 3. SEC USE ONLY - --------- --------------------------------------------------------------------- 4. SOURCE OF FUNDS* OO - --------- --------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) / / - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware - ------------------------------------------------------------------------------- 7. SOLE VOTING POWER 0 NUMBER OF ---------------------------------------------------------- SHARES BENEFICIALLY 8. SHARED VOTING POWER OWNED BY EACH 0 REPORTING PERSON WITH ---------------------------------------------------------- 9. SOLE DISPOSITIVE POWER 0 ---------------------------------------------------------- 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 5 of 12 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------ 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 - ------------------------------------------------------------------------------ 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES** /x/ - ------------------------------------------------------------------------------ 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.0% - ------------------------------------------------------------------------------ 14. TYPE OF REPORTING PERSON* CO - ------------------------------------------------------------------------------ - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 6 of 12 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1. NAME OR REPORTING PERSON THE WACKENHUT CORPORATION - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) /x/ - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS* OO - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) / / - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION: Florida - ------------------------------------------------------------------------------- 7. SOLE VOTING POWER 0 NUMBER OF ---------------------------------------------------------- SHARES BENEFICIALLY 8. SHARED VOTING POWER OWNED BY EACH 0 REPORTING PERSON WITH ---------------------------------------------------------- 9. SOLE DISPOSITIVE POWER 0 ---------------------------------------------------------- 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 7 of 12 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------ 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 - ------------------------------------------------------------------------------ 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES** /x/ - ------------------------------------------------------------------------------ 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.0% - ------------------------------------------------------------------------------ 14. TYPE OF REPORTING PERSON* CO - ------------------------------------------------------------------------------ - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 8 of 12 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1. NAME OR REPORTING PERSON TUHNEKCAW, INC. - ------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / / (b) /x/ - ------------------------------------------------------------------------------- 3. SEC USE ONLY - ------------------------------------------------------------------------------- 4. SOURCE OF FUNDS* OO - ------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) / / - ------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware - ------------------------------------------------------------------------------- 7. SOLE VOTING POWER 0 NUMBER OF ---------------------------------------------------------- SHARES BENEFICIALLY 8. SHARED VOTING POWER OWNED BY EACH 0 REPORTING PERSON WITH ---------------------------------------------------------- 9. SOLE DISPOSITIVE POWER 0 --------------------------------------------------------- 10. SHARED DISPOSITIVE POWER 0 - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 9 of 12 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------ 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0 - ------------------------------------------------------------------------------ 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES** /x/ - ------------------------------------------------------------------------------ 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.0% - ------------------------------------------------------------------------------ 14. TYPE OF REPORTING PERSON* CO - ------------------------------------------------------------------------------ - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 10 of 12 - ------------------------------------------------------------------------------- Group 4 Falck A/S, a company organized under the laws of Denmark ("Group 4 Falck"), Group 4 Falck's wholly owned subsidiary, Milestone Holding One, Inc., a Delaware corporation ("MHO"), MHO's wholly owned subsidiary, The Wackenhut Corporation, a Florida corporation ("TWC") and TWC's wholly owned subsidiary, Tuhnekcaw, Inc., a Delaware corporation ("Tuhnekcaw", and together with Group 4 Falck, MHO and TWC, the "Reporting Persons"), hereby file this Amendment No. 3 (this "Amendment No. 3") to amend and supplement the Statement on Schedule 13D originally filed on March 18, 2002, as amended and supplemented by Amendment No. 1 filed on May 22, 2002 and by Amendment No. 2 filed on May 7, 2003 (collectively, the "Statement") with respect to the beneficial ownership by the Reporting Persons of 12,000,000 shares (the "Subject Shares") of common stock, par value $0.01 per share (the "Common Stock"), of Wackenhut Corrections Corporation, a Florida corporation (the "Issuer"). Capitalized terms used but not defined in this Amendment No. 3 have the meanings assigned thereto in the Statement. The Statement is hereby amended and supplemented by this Amendment No. 3. Except as amended and supplemented hereby, the Statement remains in full force and effect. Item 5. Interest in Securities of the Issuer Item 5 of the Statement is hereby amended and restated in its entirety as follows: (a) As disclosed in Items 4 and 6 of Amendment No. 2 to Schedule 13D, filed by the Reporting Persons on May 7, 2003, Group 4 Falck, TWC and Tuhnekcaw entered into a Share Purchase Agreement, dated as of April 30, 2003 (the "Share Purchase Agreement"), with the Issuer pursuant to which Group 4 Falck, TWC and Tuhnekcaw agreed to sell all of the Subject Shares to the Issuer pursuant to the terms and conditions of the Share Purchase Agreement. On July 9, 2003 (the "Closing Date"), the Issuer consummated the purchase of the Subject Shares from Group 4 Falck, TWC and Tuhnekcaw for an aggregate purchase price of $132,000,000. In connection with the closing of the transactions contemplated by the Share Purchase Agreement: (1) the WCC Agreement was terminated; (2) the two representatives of Group 4 Falck on the Issuer's board of directors resigned from such positions; and (3) the letter agreement pursuant to which Group 4 Falck had agreed to certain reimbursement obligations with respect to the Issuer's interest in its U.K. joint venture, as well as certain other commercial agreements between one or more of the Reporting Persons and the Issuer, were terminated. As a result of the consummation of the transactions contemplated by the Share Purchase Agreement, as of the date hereof, none of the Reporting Persons (and, to the best knowledge of the Reporting Persons, none of such entities' respective executive officers or directors) beneficially own any shares of the Common Stock of the Issuer. (b) Not applicable. (c) Except as set forth above with respect to the sale of the Subject Shares to the Issuer, none of the Reporting Persons (and, to the best knowledge of the Reporting Persons, none of such entities' respective executive officers or - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 11 of 12 - ------------------------------------------------------------------------------- directors) have effected any transactions in the Common Stock in the last 60 days. (d) Not applicable. (e) As of the Closing Date, each of the Reporting Persons ceased to be a beneficial owner of more than five percent of the outstanding shares of Common Stock. Item 7. Material to be Filed as Exhibits I. Agreement and Plan of Merger, dated March 8, 2002 by and among The Wackenhut Corporation, Group 4 Falck A/S and Milestone Acquisition Corporation. (Incorporated herein by reference to Exhibit 2.1 to the Form 8-K filed by The Wackenhut Corporation on March 8, 2002.) II. Agreement, dated March 8, 2002 by and among Group 4 Falck A/S, Wackenhut Corrections Corporation and The Wackenhut Corporation. (Incorporated herein by reference to Exhibit 10.1 to the Form 8-K filed by Wackenhut Corrections Corporation on March 8, 2002.) III. Share Purchase Agreement, dated as of April 30, 2003, by and among Group 4 Falck A/S, Tuhnekcaw, Inc., The Wackenhut Corporation and Wackenhut Corrections Corporation. (Filed with Amendment No. 2 to the Statement on Schedule 13D filed on May 7, 2003 by the Reporting Persons and incorporated herein by reference.) IV. Joint Filing Agreement, dated May 6, 2003, by and among Group 4 Falck A/S, Milestone Holding One, Inc., The Wackenhut Corporation and Tuhnekcaw, Inc. (Filed with Amendment No. 2 to the Statement on Schedule 13D filed on May 7, 2003 by the Reporting Persons and incorporated herein by reference.) - ------------------------------------------------------------------------------- CUSIP No. 929798106 13D/A Page 12 of 12 - ------------------------------------------------------------------------------- SIGNATURES After reasonable inquiry and to the best of the knowledge and belief of the undersigned, the undersigned hereby certifies that the information set forth in this Amendment No. 3 to Schedule 13D is true, complete and correct. Dated: July 9, 2003 GROUP 4 FALCK A/S By: /s/ Lars Norby Johansen Name: Lars Norby Johansen Title: President and CEO By: /s/ Soren Lundsberg-Nielsen Name: Soren Lundsberg-Nielsen Title: Group General Counsel MILESTONE HOLDING ONE, INC. By: /s/ Lars Norby Johansen Name: Lars Norby Johansen Title: President and CEO, Group 4 Falck By: /s/ Soren Lundsberg-Nielsen Name: Soren Lundsberg-Nielsen Title: Group General Counsel, Group 4 Falck THE WACKENHUT CORPORATION By: /s/ Lars Norby Johansen Name: Lars Norby Johansen Title: President and CEO, Group 4 Falck By: /s/ Soren Lundsberg-Nielsen Name: Soren Lundsberg-Nielsen Title: Group General Counsel, Group 4 Falck TUHNEKCAW, INC. By: /s/ Lars Norby Johansen Name: Lars Norby Johansen Title: President and CEO, Group 4 Falck By: /s/ Soren Lundsberg-Nielsen Name: Soren Lundsberg-Nielsen Title: Group General Counsel, Group 4 Falck -----END PRIVACY-ENHANCED MESSAGE-----