-----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, EkpsJMFw5BZW4AX8GigTvGDCXWcD6vwfzGMP4o3Qe2JEegYxjexMtrmMYiB92JVO td5IOEQ2oHo5e8JPGyM2zg== 0001144204-07-033221.txt : 20070622 0001144204-07-033221.hdr.sgml : 20070622 20070622161724 ACCESSION NUMBER: 0001144204-07-033221 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20070622 DATE AS OF CHANGE: 20070622 GROUP MEMBERS: ARMAND B. ERPF GROUP MEMBERS: CHANNEL PARTNERSHIP II, L.P. GROUP MEMBERS: GOLDSMITH & HARRIS ASSET MANAGEMENT LLC GROUP MEMBERS: GOLDSMITH & HARRIS CAPITAL APPRECIATION LLC GROUP MEMBERS: GOLDSMITH & HARRIS INCORPORATED GROUP MEMBERS: JAY R. HARRIS GROUP MEMBERS: JOSHUA LANDES GROUP MEMBERS: NELSON OBUS GROUP MEMBERS: PHILIP W. GOLDSMITH GROUP MEMBERS: WYNNEFIELD CAPITAL MANAGEMENT, LLC GROUP MEMBERS: WYNNEFIELD CAPITAL, INC. GROUP MEMBERS: WYNNEFIELD PARTNERS SMALL CAP VALUE L.P.I GROUP MEMBERS: WYNNEFIELD SMALL CAP VALUE OFFSHORE FUND, LTD. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: BREEZE-EASTERN CORP CENTRAL INDEX KEY: 0000099359 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 954062211 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-38259 FILM NUMBER: 07936726 BUSINESS ADDRESS: STREET 1: 700 LIBERTY AVENUE CITY: UNION STATE: NJ ZIP: 07083 BUSINESS PHONE: 908-688-2440 MAIL ADDRESS: STREET 1: 700 LIBERTY AVENUE CITY: UNION STATE: NJ ZIP: 07083 FORMER COMPANY: FORMER CONFORMED NAME: TRANSTECHNOLOGY CORP. DATE OF NAME CHANGE: 20061006 FORMER COMPANY: FORMER CONFORMED NAME: BREEZE-EASTERN CORP DATE OF NAME CHANGE: 20061005 FORMER COMPANY: FORMER CONFORMED NAME: TRANSTECHNOLOGY CORP DATE OF NAME CHANGE: 19920703 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: WYNNEFIELD PARTNERS SMALL CAP VALUE LP CENTRAL INDEX KEY: 0000899083 IRS NUMBER: 133688497 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: ONE PENN PLAZA STREET 2: SUITE 4720 CITY: NEW YORK STATE: NY ZIP: 10119 BUSINESS PHONE: 2127600814 MAIL ADDRESS: STREET 1: ONE PENN PLAZA STREET 2: SUITE 4720 CITY: NEW YORK STATE: NY ZIP: 10119 SC 13D/A 1 v078774_sc-13da.htm Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 13D/A
(Amendment No. 4)
 
Under the Securities Exchange Act of 1934

BREEZE-EASTERN CORPORATION 
(Name of Issuer)
 
Common Stock, $0.01 par value
(Title of Class of Securities)
 
106764103
(CUSIP Number)
 
 
Wynnefield Partners Small Cap Value, L.P.
450 Seventh Avenue, Suite 509
New York, New York 10123
Attention: Mr. Nelson Obus
Goldsmith & Harris Incorporated
80 Pine Street
New York, NY 10005
Attention: Mr. Philip W. Goldsmith
   
Copy to:
Jeffrey S. Tullman, Esq.
Kane Kessler, P.C.
1350 Avenue of the Americas, 26th Floor
New York, New York 10019
(212) 541-6222
Copy to:
Faith Colish, Esq.
Carter Ledyard & Milburn LLP
2 Wall Street
New York, New York 10005
(212) 732-3200

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

June 20, 2007 
(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 which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box o (See explanatory note to this Schedule 13D)

 
 CUSIP No. 106764103
 13D/A
 Page 1 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Wynnefield Partners Small Cap Value, L.P.
13-3688497
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
Delaware
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
528,933      (See Item 5)
8
SHARED VOTING POWER
 
0      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
528,933      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
0      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
528,933    (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.7%
14
TYPE OF REPORTING PERSON*
 
PN

*SEE INSTRUCTIONS BEFORE FILLING OUT!


 
 CUSIP No. 106764103
 13D/A
 Page 2 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Wynnefield Small Cap Value Offshore Fund, Ltd.
(No IRS Identification No.)
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
Cayman Islands
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
784,255      (See Item 5)
8
SHARED VOTING POWER
 
0      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
784,255      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
0      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
784,255      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*  o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.4%
14
TYPE OF REPORTING PERSON*
 
CO

*SEE INSTRUCTIONS BEFORE FILLING OUT!



 
 CUSIP No. 106764103
 13D/A
 Page 3 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Wynnefield Partners Small Cap Value L.P.I
13-3953291
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
(b) o
3
SEC USE ONLY
 
4
SOURCE OF FUNDS*
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
Delaware
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
719,445      (See Item 5)
8
SHARED VOTING POWER
 
0      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
719,445      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
0      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
719,445      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
7.7%
14
TYPE OF REPORTING PERSON*
 
PN

*SEE INSTRUCTIONS BEFORE FILLING OUT!
 

 
 
 CUSIP No. 106764103
 13D/A
 Page 4 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Channel Partnership II, L.P.
22-3215653
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
New York
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
38,400      (See Item 5)
8
SHARED VOTING POWER
 
0      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
38,400      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
0      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
38,400      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.4%
14
TYPE OF REPORTING PERSON*
 
PN

*SEE INSTRUCTIONS BEFORE FILLING OUT!

 
 
 
 CUSIP No. 106764103
 13D/A
 Page 5 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Wynnefield Capital Management, LLC
 13-4018186
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
 
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
N/A
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
New York
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
1,248,378      (See Item 5)
8
SHARED VOTING POWER
 
0      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
1,248,378      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
0      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,248,378      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13.4%
14
TYPE OF REPORTING PERSON*
 
OO
 
*SEE INSTRUCTIONS BEFORE FILLING OUT!

 
 
 
 CUSIP No. 106764103
 13D/A
 Page 6 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Wynnefield Capital, Inc.
13-3688495
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
 
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
N/A
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
Delaware
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
784,255      (See Item 5)
8
SHARED VOTING POWER
 
0      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
784,255      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
0      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
784,255      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.4%
14
TYPE OF REPORTING PERSON*
 
CO
 
*SEE INSTRUCTIONS BEFORE FILLING OUT!
 
 
 
 
 CUSIP No. 106764103
 13D/A
 Page 7 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Nelson Obus
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
 
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
N/A
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
United States
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
38,400      (See Item 5)
8
SHARED VOTING POWER
 
2,032,633      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
38,400      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
2,032,633      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,071,033     (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*  o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
22.3%
14
TYPE OF REPORTING PERSON*
 
IN
 
*SEE INSTRUCTIONS BEFORE FILLING OUT!

 
 
 
 CUSIP No. 106764103
 13D/A
 Page 8 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Joshua Landes
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
 
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
N/A
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
United States
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
0      (See Item 5)
8
SHARED VOTING POWER
 
2,032,633      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
0      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
2,032,633      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,032,633      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
21.9%
14
TYPE OF REPORTING PERSON*
 
IN

*SEE INSTRUCTIONS BEFORE FILLING OUT!
 

 
 
 CUSIP No. 106764103
 13D/A
 Page 9 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Goldsmith & Harris Incorporated
13-37441461
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
 
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
New York
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
10      (See Item 5)
8
SHARED VOTING POWER
 
0      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
10      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
761,573      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
761,583      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
8.2%
14
TYPE OF REPORTING PERSON*
 
CO


 
 CUSIP No. 106764103
 13D/A
 Page 10 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Goldsmith & Harris Asset Management LLC
71-1005193
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
 
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
Delaware
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
0      (See Item 5)
8
SHARED VOTING POWER
 
128,501      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
0      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
128,501      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
128,501      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.4%
14
TYPE OF REPORTING PERSON*
 
OO
 

 
 CUSIP No. 106764103
 13D/A
 Page 11 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Goldsmith & Harris Capital Appreciation LLC
65-1280049
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
 
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
Delaware
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
0      (See Item 5)
8
SHARED VOTING POWER
 
128,501      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
0      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
128,501      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
128,501      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.4%
14
TYPE OF REPORTING PERSON*
 
OO


 
 CUSIP No. 106764103
 13D/A
 Page 12 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Philip W. Goldsmith
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
 
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
United States
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
24,490      (See Item 5)
8
SHARED VOTING POWER
 
128,501      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
26,490      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
890,084      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
916,574      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
9.9%
14
TYPE OF REPORTING PERSON*
 
IN

 
 
 CUSIP No. 106764103
 13D/A
 Page 13 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Jay R. Harris
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
 
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
United States
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
193,500      (See Item 5)
8
SHARED VOTING POWER
 
128,501      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
218,400      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
890,084      (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,108,484      (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
12.0%
14
TYPE OF REPORTING PERSON*
 
IN

 
 
 CUSIP No. 106764103
 13D/A
 Page 14 of 17 Pages
 
1
NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
 
Armand B. Erpf
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
(a) x
 
(b) o
3
SEC USE ONLY
4
SOURCE OF FUNDS*
 
WC
5
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o
6
CITIZENSHIP OR PLACE OF ORGANIZATION
 
 
United States
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
7
SOLE VOTING POWER 
 
0      (See Item 5)
8
SHARED VOTING POWER
 
128,501      (See Item 5)
9
SOLE DISPOSITIVE POWER 
 
0      (See Item 5)
10
SHARED DISPOSITIVE POWER
 
128,501     (See Item 5)
11
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
128,501    (See Item 5)
12
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* o
13
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.4%
14
TYPE OF REPORTING PERSON*
 
IN
 
 
 
 CUSIP No. 106764103
 13D/A
 Page 15 of 17 Pages


This Amendment No. 4 (the “Amendment”) amends the Statement of Beneficial Ownership on Schedule 13D originally filed with the Securities and Exchange Commission on April 2, 2007, as further amended by Amendment No. 1 filed on April 24, 2007, as further amended by Amendment No. 2 filed on May 16, 2007 and as further amended by Amendment No. 3 filed on June 18, 2007 (collectively, the “Schedule 13D”) by the Wynnefield Reporting Persons and the G&H Reporting Persons (each as defined in the Schedule 13D and collectively referred to herein as the “Reporting Persons”) with respect to shares of common stock, par value $0.01 (the “Common Shares”) of Breeze-Eastern Corporation (the “Issuer”), whose principal executive offices are located at 700 Liberty Avenue, Union, New Jersey 07083. Unless specifically amended hereby, the disclosures set forth in the Schedule 13D shall remain unchanged. Capitalized terms used but not otherwise defined herein shall have the meanings set forth in the Schedule 13D.
 
Item 4. Purpose of Transaction.

Item 4 of the Schedule 13D is hereby amended by the addition of the following:
 
On June 18, 2007, the Reporting Persons received a letter from the Issuer dated June 15, 2007 (the “Issuer’s June 15 Letter”) offering a purported compromise proposal to the nominees to the Board proffered by the Reporting Persons in their April 18, 2007 nomination letter to the Issuer. A copy of the Issuer’s June 15 Letter is filed herewith and attached hereto as Exhibit 99.5 and is incorporated herein by reference.
 
On June 20, 2007, the Reporting Persons sent a letter to the Issuer (the “Reporting Persons’ June 20 Letter”) responding to the Issuer’s June 15 Letter and continuing the Reporting Persons’ good faith efforts to reach a compromise with the Issuer’s Board, and suggesting an alternative compromise which they believe better protects the interest of all of the Company’s outside stockholders. A copy of the Reporting Persons’ June 20 Letter is filed herewith and attached hereto as Exhibit 99.6 and is incorporated herein by reference.
 
Any descriptions herein of the Issuer’s June 15 Letter or the Reporting Persons’ June 20 Letter are qualified in their entirety by reference to such letter.
 
Other than as set forth in this Item 4, no Reporting Persons have any current plans, proposals or negotiations that relate to or would result in any of the matters referred to in paragraphs (a) through (j) of Item 4 of the Schedule 13D. The Reporting Persons intend to review their investment in the Issuer on a continuing basis, and to the extent permitted by law, and may seek to engage in discussions with other stockholders and/or with management and the Board of Directors of the Issuer concerning the business, operations or future plans of the Issuer. Depending on various factors including, without limitation, the Issuer's financial position, the price levels of the Common Shares, conditions in the securities markets and general economic and industry conditions, the Reporting Persons may, subject to any obligations set forth in the Voting Agreement,  in the future take such actions with respect to their investment in the Issuer as they deem appropriate including, without limitation, purchasing additional Common Shares, engaging in short selling of or any hedging or similar transaction with respect to the Common Shares, taking any other action with respect to the Issuer or any of its securities in any manner permitted by law or changing their intention with respect to any and all matters referred to in paragraph (a) through (j) of Item 4 of the Schedule 13D.
 
Item 7.  Material to be Filed as Exhibits
 
Item 7 of the Schedule 13D is hereby amended to add the following:

 
The following exhibits are filed as part of this Schedule 13D:
 
  Exhibit 99.5 Letter from Board of Directors of Breeze-Eastern Corporation, dated June 15, 2007
Exhibit 99.6
Letter to Board of Directors of Breeze-Eastern Corporation, dated June 20, 2007
 
 
 CUSIP No. 106764103
 13D/A
 Page 16 of 17 Pages
 
SIGNATURE
 
After reasonable inquiry and to the best of their knowledge and belief, the undersigned certify that the information set forth in this Schedule 13D is true, complete and correct.
 
Dated: June 22, 2007
 
WYNNEFIELD PARTNERS SMALL CAP VALUE, L.P.

By: Wynnefield Capital Management, LLC,
its General Partner
 
By: /s/ Nelson Obus                                     
Nelson Obus, Co-Managing Member
 
WYNNEFIELD PARTNERS SMALL CAP VALUE, L.P., I
 
By: Wynnefield Capital Management, LLC,
its General Partner
 
By: /s/ Nelson Obus                                     
Nelson Obus, Co-Managing Member
 
WYNNEFIELD SMALL CAP VALUE OFFSHORE FUND, LTD.
 
By: Wynnefield Capital, Inc.,
its Investment Manager

By: /s/ Nelson Obus                                     
Nelson Obus, President
 
WYNNEFIELD CAPITAL MANAGEMENT, LLC
 
By: /s/ Nelson Obus                                     
      Nelson Obus, Co-Managing Member
 
WYNNEFIELD CAPITAL, INC.
 
By: /s/ Nelson Obus                                     
Nelson Obus, President

CHANNEL PARTNERSHIP II, L.P.

By: /s/ Nelson Obus                                     
      Nelson Obus, General Partner

/s/ Nelson Obus                                            
Nelson Obus, Individually

/s/ Joshua H. Landes                                    
Joshua H. Landes, Individually

Signature page to 13D
 
 CUSIP No. 106764103
 13D/A
 Page 17 of 17 Pages
 
After reasonable inquiry and to the best of their knowledge and belief, the undersigned certify that the information set forth in this Schedule 13D is true, complete and correct.
 
Dated: June 22, 2007
 
GOLDSMITH & HARRIS INCORPORATED

By: /s/ Philip W. Goldsmith                         
       Philip W. Goldsmith, Chairman


GOLDSMITH & HARRIS ASSET MANAGEMENT, LLC

By: /s/ Philip W. Goldsmith                         
       Philip W. Goldsmith, Managing Director

 

GOLDSMITH & HARRIS CAPITAL APPRECIATION, LLC

By: /s/ Philip W. Goldsmith                         
        Philip W. Goldsmith, Managing Director

 /s/ Philip W. Goldsmith                       
        Philip W. Goldsmith
 
 /s/ Jay R. Harris                                    
         Jay R. Harris
 
        /s/ Armand B. Erpf                                
         Armand B. Erpf


 
Signature page to 13D
 
 EX-99.5 2 v078774_ex99-5.htm



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Wynnefield Partners Small Cap Value, L.P.
450 Seventh Avenue, Suite 509
New York, New York 10123
 
Goldsmith & Harris Incorporated
80 Pine Street
New York, NY 10005

 
June 20, 2007

 
VIA FACSIMILE (908) 686-9292
AND FEDEX: 7913-2657-4968

John H. Dalton, Chairman of the Board of Directors
Breeze-Eastern Corporation
700 Liberty Avenue
Union, New Jersey 07083

Re: Breeze-Eastern Corporation (the “Company”)

Mr. Dalton:

We are writing in response to your letter dated June 15, 2007, pursuant to which the Company’s board of directors offered a compromise to our letter dated April 18, 2007 whereby we furnished notice to the Company of our intention to nominate four persons for election as directors at the Company’s 2007 Annual Meeting of Stockholders.

Your so-called “compromise” offer, while superficially appearing to be reasonable, is in our view, a cynical attempt to entrench management and give effective control of the Company to Tinicum Capital Partners (“Tinicum”).

Since delivering our April 18, 2007 letter to the Company, we, in good faith, have actively engaged in protracted discussions with members of the Company’s Board led by Mr. William Shockley, a partner in and Board representative of Tinicum, in an effort to address our concerns with the composition of the Company’s current Board and our belief that the Board, as presently constituted, has not properly performed its duties of overseeing the conduct of Company’s business, has allowed management free reign, and has failed to fulfill its commitment to outside stockholders.

During the course of these protracted discussions, under the guise of good faith negotiations supposedly on behalf of the best interests of the Company’s stockholders, Tinicum, through Mr. Shockley and with the complicity of the Board, has engaged in a carefully orchestrated scheme intended to give Tinicum de facto control of the Company and entrench current management.

 
 
 
On April 30 2007, Tinicum requested and the Board agreed to amend certain provisions of the Amended and Restated Confidentiality Agreement, dated as of February 17, 2006, and the Stockholders Agreement dated as of February 15, 2006, each by and among the Company, Tinicum Capital Partners II, L.P. and Tinicum Capital Partners II Parallel Fund, L.P. Such amendments freed Tinicum of its prior contractual restrictions, which included, among others, restrictions in the manner Tinicum can vote its shares of the Company’s common stock and restrictions prohibiting Tinicum from engaging in a solicitation of proxies or forming or joining a group with unaffiliated third parties. (Tinicum’s Amendment No. 1 to Schedule 13-D/A filed with the Securities and Exchange Commission on May 1, 2007).

By protracting the “negotiations” with our group, Tinicum was able to delay the process until the trading window opened under the Company’s insider trading policy, during which the Company’s directors and their respective affiliates are free to purchase shares of the Company’s common stock. On or about June 5, 2007, during the course of these protracted discussions, we understand that Tinicum sought and received permission from the Board to purchase 739,000 shares of the Company’s common stock (constituting approximately 8% of the Company’s outstanding shares) in an apparent effort to further entrench Tinicum’s control of the Company. (Tinicum’s Amendment No. 2 to Schedule 13-D/A filed with the Securities and Exchange Commission on June 7, 2007). Furthermore, these shares purchased by Tinicum constitute a portion of the aggregate number of shares that can be purchased by the group of investors that participated in the Company’s February 2006 PIPE transaction, including Wynnefield, and thereby not only increased Tinicum’s ownership, but equally served to limit the number of shares that the other investors in the February 2006 PIPE would be able to purchase in the open market without subjecting the Company’s utilization of its net operating loss carryforwards to the Section 382 limitations under the Internal Revenue Code.

Indeed, following Tinicum’s purchase of additional shares, on June 14, 2007, the Company sent letters to all of the February 2006 PIPE investors (including Tinicum and Wynnefield), advising them that pursuant to the terms of the stock purchase agreement with respect to the February 2006 PIPE transaction, they could no longer purchase any shares of the Company’s common stock without prior approval of the Company’s Board.

At the same time, another member of the Company’s Board, Mr. William Recker, whom you have nominated as one of the continuing directors in your June 15 letter, solicited Terrier Partners LP, a former member of our group, to sell to him its shares, which in conjunction with Tinicum’s purchase, would further consolidate Tinicum’s control, increase Tinicum’s ability to win a proxy contest, and entrench the incumbent Board.

 
 
 

We are extremely troubled that the Board, apparently acting in concert with Tinicum through Mr. Shockley, allowed Tinicum to buttress its control of the Company while Mr. Shockley professed to be brokering a compromise with us. Such actions raise serious questions concerning the governance practices of Board and its apparent disregard of its responsibility to the Company’s outside stockholders.

We believe the composition of the Company’s Board as specified in your June 15 letter, consisting of three continuing directors, including Mr. Recker, together with two representatives nominated by Tinicum, including Mr. Shockley, will have the effect of ceding control of the Company to Tinicum, will allow the Board to continue to operate as business as usual and fails to provide adequate Board representation for outside stockholders.

We agree with the criteria for director nominees set forth in your June 15 letter. We further agree that the Board be comprised of eight directors as you propose, however, we propose that it consist of two incumbents, Mr. Robert White and Ms. Gail Lieberman, two representatives of Tinicum, Messrs. Shockley and Grigg, and the four nominees our group identified in our April 18, 2007 nomination letter.

We believe this proposal will provide the Company with the strongest Board possible, create a balanced Board representing the interests of all stockholders, and provide new needed leadership while sufficiently maintaining continuity on the Board.

We trust you will take our concerns seriously, and consider our proposal as part of our continued good faith efforts to negotiate a compromise with the Board. However, please do not underestimate our resolve to provide representation and value to all of the Company’s stockholders.

As you are aware, on June 18, 2007 we filed our preliminary proxy statement with the Securities and Exchange Commission and we are fully prepared to bring our concerns before the Company’s stockholders and allow them to determine whether their interests are being adequately represented by the current Board. We have been more than patient, but will wait no longer. Please be advised that we intend to file an amendment to our Schedule 13D with respect to this correspondence upon the close of business on June 22, 2007.

In the interest of compromise and our final effort to avoid a proxy contest, we will allow the Board until the close of business on June 26, 2007 to consider our proposal set forth in this letter. Should you desire, we are available to discuss our offer with you at a mutually convenient time before then. If the Board fails to accept our proposal by such date, we will file and distribute our definitive proxy statement as and when we deem appropriate.
 
 
 

Sincerely,

Wynnefield Partners Small Cap Value, L.P.,

By: Wynnefield Capital Management, LLC, its general partner
 
By: /s/ Nelson Obus
Nelson Obus, Co-Managing Member
 
 
 

Sincerely,

Goldsmith & Harris Incorporated
 
By: /s/ Philip W. Goldsmith
Philip W. Goldsmith, Chairman 
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