-----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, KqAMLAmq3qx2QIUEHSqDqO4X9ysJ6sLgW9NAk9p3PN0HZwJ+eUXG41yjm0GGHiI1 ZuV3axvDa4MW9i3W+Lsi3g== 0001104659-03-004814.txt : 20030324 0001104659-03-004814.hdr.sgml : 20030324 20030324171648 ACCESSION NUMBER: 0001104659-03-004814 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20030319 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TODHUNTER INTERNATIONAL INC CENTRAL INDEX KEY: 0000098544 STANDARD INDUSTRIAL CLASSIFICATION: MALT BEVERAGES [2082] IRS NUMBER: 591284057 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13453 FILM NUMBER: 03614470 BUSINESS ADDRESS: STREET 1: 222 LAKEVIEW AVE STE 1500 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 BUSINESS PHONE: 5616558977 MAIL ADDRESS: STREET 1: 222 LAKEVIEW AVE STE 1500 STREET 2: 222 LAKEVIEW AVE STE 1500 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 8-K 1 j8742_8k.htm 8-K

 

SECURITIES AND EXCHANGE COMMISSION

 

WASHINGTON, D.C.  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): March 19, 2003

 

TODHUNTER INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-13453

 

59-1284057

(State of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

222 Lakeview Avenue, Suite 1500, West Palm Beach, FL

 

33401

(Address of principal executive office)

 

(Zip Code)

 

 

 

Registrant’s telephone number, including area code: (561) 655-8977

 

 



 

TODHUNTER INTERNATIONAL, INC.

 

FORM 8-K
CURRENT REPORT

 

Item 5.                                                           Other Events and Required FD Disclosure.

 

On March 19, 2003, Todhunter International, Inc. (the “Company”) issued a press release announcing that on March 18, 2003, its Board of Directors approved the formation of a special committee of independent directors to explore the possibility of entering into a “going private” transaction.  A copy of the press release relating to the foregoing is set forth as Exhibit 99.1 to this report and is incorporated herein by reference.

 

Item 7.                                                           Financial Statements, Pro Forma Financial Information and Exhibits.

 

(a)                                  Financial Statements of Business Acquired.

 

Not applicable.

 

(b)                                 Pro Forma Financial Information.

 

Not applicable.

 

(c)                                  Exhibits.

 

99.1                           The Company’s Press Release, dated March 19, 2003.

 

2



 

SIGNATURES

 

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 hereunto duly authorized.

 

 

 

 

TODHUNTER INTERNATIONAL, INC.

 

 

 

 

 

Date: 

March 24, 2003

 

By:

/s/ Jay S. Maltby

 

 

 

 

Jay S. Maltby

 

 

 

 

Chairman, Chief Executive Officer

 

 

 

 

And President

 

 

 

 

 

 

3


EX-99.1 3 j8742_ex99d1.htm EX-99.1

 

222 LAKEVIEW AVENUE, SUITE 1500, WEST PALM BEACH, FL 33401

 

 

NEWS RELEASE

 

FOR IMMEDIATE RELEASE

 

Contact:
Jay S. Maltby
Chairman and Chief Executive Officer
(561) 655-8977

TODHUNTER INTERNATIONAL, INC., APPOINTS SPECIAL BOARD COMMITTEE

 

WEST PALM BEACH, FLORIDA—March 19, 2003—Todhunter International, Inc. (AMEX: THT), a leading distiller of rum, brandy and importer and marketer of premium branded spirits, today reported that on March 18, 2003, its Board of Directors approved the formation of a special committee of independent directors to explore the possibility of entering into a “going private” transaction. The special committee is expected to engage an investment banking firm to advise it in connection with this process.  There can be no assurance that any going private transaction will be completed.

 

Todhunter International, Inc., is a major supplier of rum, brandy and wine to the beverage alcohol industry.  Todhunter also produces vinegar, other alcohol-related products and handcrafted ultra-premium single-barrel aged rums and tropical rums.  Todhunter produces and distributes the Cruzan line of rums from the Virgin Islands.

 

Statements contained in this press release, other than historical facts, are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Todhunter intends that such forward-looking statements shall be subject to the safe harbors created thereby.  These statements involve various risks and uncertainties, including without

 



 

limitation those contained in the section entitled “Forward-Looking Statements” in Todhunter’s Annual Report on Form 10-K for the fiscal year ended September 30, 2002. As a result, future results may differ materially from the expected results represented by the forward-looking statements contained in this press release.  The forward-looking statements are made as of the date of these statements and Todhunter undertakes no obligation to update or revise the forward-looking statements, or to update the reasons why actual results could differ materially from those projected in the forward-looking statements.

 

 

Contact:

Jay S. Maltby, Chairman and Chief Executive Officer
William J. Viggiano, Assistant Controller
(561) 655-8977

 

2


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