-----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, N05BH51dC4MPEO5FqX7QDw+jbHoqfRfSPTKTcMBrK0lN336MiIMEJC154a29JDDm lMxqNonimrJudL7WBH3CLQ== 0000902561-99-000586.txt : 19991209 0000902561-99-000586.hdr.sgml : 19991209 ACCESSION NUMBER: 0000902561-99-000586 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19991123 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19991208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ILLINOIS TOOL WORKS INC CENTRAL INDEX KEY: 0000049826 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] IRS NUMBER: 361258310 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-04797 FILM NUMBER: 99770693 BUSINESS ADDRESS: STREET 1: 3600 W LAKE AVE CITY: GLENVIEW STATE: IL ZIP: 60025-5811 BUSINESS PHONE: 8477247500 MAIL ADDRESS: STREET 1: 3600 WEST LAKE AVENUE CITY: GLENVIEW STATE: IL ZIP: 60025-5811 8-K 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported) November 23, 1999 ----------------------------- ILLINOIS TOOL WORKS INC. - ------------------------------------------------------------------------------- (Exact name of Registrant as specified in charter) Delaware - ------------------------------------------------------------------------------- (State or other jurisdiction of incorporation) 1-4797 36-1258310 - ------------------------------------------------------------------------------- (Commission File Number) (IRS Employer Identification No.) 3600 West Lake Avenue, Glenview, Illinois 60025 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (847) 724-7500 - ------------------------------------------------------------------------------- (Registrant's telephone number, including area code) - ------------------------------------------------------------------------------- (Former name or former address, if changed since last report) -1- Item 2. Acquisition or Disposition of Assets On November 23, 1999, pursuant to the Agreement and Plan of Merger dated as of September 9, 1999 (the "Agreement") among Premark International, Inc., a Delaware corporation ("Premark"), Illinois Tool Works Inc., a Delaware corporation ("ITW") and CS Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of ITW ("Merger Sub"), Merger Sub merged into Premark causing Premark to become a wholly owned subsidiary of ITW (the "Merger"). In connection with the Merger, each outstanding share of Premark common stock was converted into the right to receive 0.8081 of a share of ITW common stock. The Merger will be accounted for as a pooling-of-interests. W. James Farrell, ITW's Chairman and Chief Executive Officer, served on the Board of Directors of Premark (the "Premark Board") since 1996. Mr. Farrell did not take part in, and was not present during, any of the deliberations of the Premark Board concerning the Merger. Premark is a leading developer, manufacturer and marketer of brand name products which comprise three categories: food equipment, decorative products, and consumer products. Item 7. Financial Statements and Exhibits. (a) The financial statements of Premark required pursuant to Rule 3-05 of Regulation S-X were previously reported in Premark's Annual Report on Form 10-K for the fiscal year ended December 26, 1998 and Premark's Quarterly Reports on Form 10-Q for the fiscal quarters ended March 27, 1999, June 26, 1999 and September 25, 1999 and are incorporated herein by this reference. (b) ITW expects to file within 60 days of the date of this Report pro forma financial statements as required by Item 7(b) of Form 8-K. (c) Exhibits Exhibit No. Exhibit - ---------- ------- 2 Agreement and Plan of Merger dated as of September 9, 1999 among Premark International, Inc., Illinois Tool Works Inc. and CS Merger Sub Inc. (incorporated by reference to Exhibit 2 to Premark's Current Report on Form 8-K/A filed September 14, 1999). -2- 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, thereunto duly authorized. ILLINOIS TOOL WORKS INC. Date: December 8, 1999 By: /s/ Stewart S. Hudnut ------------------------------------- Name: Stewart S. Hudnut Title: Senior Vice President, General Counsel and Secretary -3- EXHIBIT INDEX ------------- Exhibit No. Exhibit - ---------- -------- 2 Agreement and Plan of Merger dated as of September 9, 1999 among Premark International, Inc., Illinois Tool Works Inc. and CS Merger Sub Inc. (incorporated by reference to Exhibit 2 to Premark's Current Report on Form 8-K/A filed September 14, 1999). -4- -----END PRIVACY-ENHANCED MESSAGE-----