SC 14D9/A 1 d68639_sc14d9a.txt 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 FOODARAMA SUPERMARKETS, INC. (Name of Subject Company) FOODARAMA SUPERMARKETS, INC. (Name of Persons Filing Statement) COMMON STOCK, $1.00 PAR VALUE (Title of Class of Securities) 344820105 (CUSIP Number of Class of Securities) Michael Shapiro Chief Financial Officer Foodarama Supermarkets, Inc. 922 Highway 33 Building 6, Suite 1 Freehold, New Jersey 07728 (732) 294-2270 (Name, address and telephone numbers of person authorized to receive notices and communications on behalf of the persons filing statement) With Copies To: Michael W. Zelenty, Esq. John A. Aiello, Esq. Pitney Hardin LLP Philip D. Forlenza, Esq. P.O. Box 1945 Giordano, Halleran & Ciesla, P.C. Morristown, New Jersey 07962-1945 125 Half Mile Road (973) 966-6300 P.O. Box 190 Middletown, New Jersey 07748 (732) 741-3900 |_| Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer. Items 1 through 8. This Amendment No. 1 (this "Amendment") amends and supplements the Solicitation/Recommendation Statement on Schedule 14D-9 filed on June 16, 2006 (the "Schedule 14D-9") by Foodarama Supermarkets, Inc. ("Foodarama"). Except as specifically provided herein, this Amendment does not modify any of the information reported on the Schedule 14D-9. Item 9. Exhibits. Item 9 of the Schedule 14D-9 is hereby amended and restated as follows: ---------------------------------------------------------------------------- (a)(1)(i) Offer to Purchase (incorporated by reference to Exhibit (a)(1)(i) of Schedule TO filed by the Purchaser Group on June 16, 2006) ---------------------------------------------------------------------------- (a)(1)(ii) Letter of Transmittal (incorporated by reference to Exhibit (a)(1)(ii) of Schedule TO filed by the Purchaser Group on June 16, 2006) ---------------------------------------------------------------------------- (a)(1)(iii) Press Release dated July 12, 2006 (incorporated by reference to Exhibit 99.1 to the Report on Form 8-K filed by Foodarama on July 12, 2006) ---------------------------------------------------------------------------- (a)(5) Opinion of William Blair & Company, L.L.C., dated March 2, 2006 (attached as Annex A to Schedule 14D-9 filed on June 16, 2006) ---------------------------------------------------------------------------- (e)(1) Foodarama Supermarkets, Inc. 2001 Stock Incentive Plan (incorporated by reference to Appendix B to Foodarama's Proxy Statement filed on February 26, 2001) ---------------------------------------------------------------------------- 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. FOODARAMA SUPERMARKETS, INC. /s/ Michael Shapiro --------------------------------------- Name: Michael Shapiro Title: Chief Financial Officer Date: July 12, 2006