-----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, JhuDz2p1n09DHbGACBsPOMsl7cFKxBA7DQxAZzlwLcgxc0xQ2+Al30V8KVq4VUxM DSnwno06COCeTs3CN0J8cA== 0000912057-00-016840.txt : 20000410 0000912057-00-016840.hdr.sgml : 20000410 ACCESSION NUMBER: 0000912057-00-016840 CONFORMED SUBMISSION TYPE: SC TO-T/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000407 GROUP MEMBERS: GOLDEN ACQUISITION CORP GROUP MEMBERS: GYRUS GROUP PLC SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: EVEREST MEDICAL CORPORATION CENTRAL INDEX KEY: 0000869426 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 411454928 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC TO-T/A SEC ACT: SEC FILE NUMBER: 005-41333 FILM NUMBER: 595905 BUSINESS ADDRESS: STREET 1: 13755 1ST AVE N STE 500 CITY: MINNEAPOLIS STATE: MN ZIP: 55441 BUSINESS PHONE: 6124736262 MAIL ADDRESS: STREET 1: 13755 FIRST AVE N STREET 2: STE 500 CITY: MINNEAPOLIS STATE: MN ZIP: 55441-5454 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: GOLDEN ACQUISITION CORP CENTRAL INDEX KEY: 0001107487 STANDARD INDUSTRIAL CLASSIFICATION: [] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC TO-T/A BUSINESS ADDRESS: STREET 1: FORTRAN ROAD, ST. MELLONS STREET 2: CARDIFF CF3 OLT, UNITED KINGDOM BUSINESS PHONE: 0114401222300110 SC TO-T/A 1 SC TO-T/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ------------------- SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 AMENDMENT NO. 1 ------------------- EVEREST MEDICAL CORPORATION (Name of subject company) GOLDEN ACQUISITION CORP. (Offeror) GYRUS GROUP PLC (Affiliate of Offeror) (Names of Filing Persons (identifying status as offeror, issuer or other person)) ------------------- COMMON STOCK, PAR VALUE $.01 PER SHARE; SERIES A CONVERTIBLE PREFERRED STOCK, PAR VALUE $.01 PER SHARE; SERIES B 8% CONVERTIBLE PREFERRED SHARES, PAR VALUE $.01 PER SHARE; SERIES C 6% CONVERTIBLE REDEEMABLE PREFERRED STOCK, PAR VALUE $.01 PER SHARE; and SERIES D 10% CONVERTIBLE REDEEMABLE PREFERRED STOCK, PAR VALUE $.01 PER SHARE. (Title of classes of securities) ------------------- 299806-10-9 (CUSIP number of common stock) ------------------- John Bradshaw, Finance Director Golden Acquisition Corp. c/o Gyrus Group PLC Fortran Road; St. Mellons Cardiff; CF3 0LT England 011-44-1222-300-110 (NAME, ADDRESS, AND TELEPHONE NUMBER OF PERSON AUTHORIZED TO RECEIVE NOTICES AND COMMUNICATIONS ON BEHALF OF OFFERORS) ------------------- WITH COPIES TO: Gerald J. Kehoe, Esq. Bingham Dana LLP 150 Federal Street Boston, MA 02110 (617) 951-8000 ------------------- CALCULATION OF FILING FEE
============================================================================================================================== TRANSACTION VALUATION* AMOUNT OF FILING FEE - ------------------------------------------------------------------------------------------------------------------------------ AGGREGATE OF THE CASH OFFERED BY THE OFFEROR FOR THE SECURITIES ($46,880,000) (.02) X (.01 X TRANSACTION VALUATION) ($9,376) ==============================================================================================================================
* For purposes of calculating amount of filing fee only. The amount assumes the purchase of (1) 7,728,965 shares of Common Stock, par value $.01 per share (the "Common Shares"), at a price per Common Share of $4.85 in cash, (2) 462,937 shares of Series A Convertible Preferred Stock (the "Series A Preferred Stock") at a price per share of Series A Preferred Stock of $4.85 in cash, (3) 597,273 shares of Series B 8% Convertible Preferred Shares (the "Series B Preferred Stock") at a price per share of Series B Preferred Stock of $4.85 in cash, (4) 410,906 shares of Series C 6% Convertible Redeemable Preferred Stock (the "Series C Preferred Stock") at a price per share of Series C Preferred Stock of $4.85 in cash, and (5) 466,500 shares of Series D 10% Convertible Redeemable Preferred Stock (the "Series D Preferred Stock") at a price per share of Series D Preferred Stock of $4.85 in cash. /x/ Check the box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. Amount Previously Paid: $9,376 Filing Party: Golden Acquisition Corp. Form or Registration No.: Schedule TO Date Filed: March 16, 2000 Check the box if the filing relates solely to preliminary communications made before the commencement of the tender offer. Check the appropriate boxes below to designate any transactions to which the statement relates: /x/ third party tender offer subject to Rule 14d-1 / / issuer tender offer subject to Rule 13e-4 / / going private transaction subject to Rule 13e-3 / / amendment to Schedule 13D under Rule 13d-2 Check the following box if the filing is a final amendment reporting the results of the tender offer: AMENDMENT TO OFFER TO PURCHASE Notwithstanding anything to the contrary that may be expressed in the Offer to Purchase, dated March 16, 2000 (the "Offer to Purchase"), and attached as Exhibit 1 to the Schedule TO filed with the Securities and Exchange Commission on March 16, 2000, by Golden Acquisition Corp., a Delaware corporation (the "Purchaser") and Gyrus Group PLC, parent of the Purchaser and a public limited company incorporated and existing under the laws of England and Wales, in order for the Purchaser to accept for payment shares validly tendered in the offer (the "Offer") made by the Purchaser in such Offer to Purchase, all conditions to the Offer, other than those involving receipt of necessary government approvals, will be either satisfied or waived on or before the Expiration Date of the Offer. SIGNATURES 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. Dated: April 7, 2000 GOLDEN ACQUISITION CORP. By: /s/ John Bradshaw ---------------------------- Name: John Bradshaw Title: Secretary and Treasurer GYRUS GROUP PLC By: /s/ John Bradshaw ---------------------------- Name: John Bradshaw Title: Finance Director -----END PRIVACY-ENHANCED MESSAGE-----