Polymedica Corp - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
2007年9月19日 - 3:58AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
POLYMEDICA CORPORATION
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Payment of filing fee (Check the appropriate box):
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No Fee Required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies: N/A
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(2)
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Aggregate number of securities to which transaction applies: N/A
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(3)
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Per unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total Fee Paid:
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Fee paid previously with preliminary materials:
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Re:
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Notice of Effective Date of Merger
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Reference is made to the Indenture, dated September 19, 2006 (the Indenture) between
PolyMedica Corporation, a Massachusetts corporation (the Company), and LaSalle Bank National
Association, as trustee under the Indenture, governing the Companys 1.00% Convertible Subordinated
Notes due September 15, 2011 (the Notes).
Pursuant to Section 5.10 of the Indenture, the Company hereby gives notice of the proposed
merger (the Merger) of the Company and Macq Corp., a Massachusetts corporation and a wholly owned
subsidiary of Medco Health Solutions, Inc. The Merger is expected to become effective no earlier
than October 29, 2007. The Merger will be a Fundamental Change (as defined in the Indenture) and,
pursuant to Section 5.01(b)(iii), the Notes may be surrendered for conversion during the period
beginning 40 days prior to the effective time of the Merger and ending on the close of business on
the second trading day preceding the 30th business day after the effective time of the Merger.
Each holders right to convert the Notes is conditioned on the closing of the Merger and the
Companys cash settlement of the conversion will be delayed to the extent that the closing of the
Merger is delayed. In the event that the Merger is not consummated, the conversion right under
Section 5.01(b)(iii) of the Indenture will be terminated and holders will not have any right to
convert their Notes pursuant to that section or to receive any make whole amount.
Please do not hesitate to call Stephen Farrell at (781) 486-8111 with any questions or
comments.
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Sincerely,
POLYMEDICA CORPORATION
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By:
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/s/ Devin J. Anderson
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Name:
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Devin J. Anderson
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Title:
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Executive Vice President,
General Counsel and
Secretary
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Cautionary Statement Regarding Forward-Looking Statements
Information set forth in this document contains financial estimates and other forward-looking
statements that are subject to risks and uncertainties, and actual results might differ materially.
Such statements include, but are not limited to, statements about the benefits of the business
combination transaction involving Medco and PolyMedica and other statements that are not historical
facts. Such statements are based upon the current beliefs and expectations of Medcos and PolyMedicas management and are subject to
significant risks and uncertainties. Actual results may differ from those set forth in the
forward-looking statements.
The following factors, among others, could cause actual results to differ from those set forth
in the forward-looking statements: the failure of PolyMedica shareholders to approve the
transaction; the risk that the businesses will not be integrated successfully; the risk that the
cost savings and any other synergies from the transaction may not be fully realized or may take
longer to realize than expected; disruption from the transaction making it more difficult to
maintain relationships with customers, employees or suppliers; competition and its effect on
pricing, spending, third-party relationships and revenues; and the ability to obtain governmental
approvals of the transaction on the proposed terms and schedule. Additional factors that may affect
future results are contained in PolyMedicas filings with the SEC, which are available at the SECs
Web site http://www.sec.gov. PolyMedica disclaims any obligation to update and revise statements
contained in this presentation based on new information or otherwise.
ADDITIONAL INFORMATION ABOUT THE ACQUISITION
This communication and the materials attached hereto may be deemed to be solicitation material
in respect of the proposed acquisition of PolyMedica by Medco. In connection with the proposed
acquisition, PolyMedica and Medco intend to file relevant materials with the Securities and
Exchange Commission (SEC), including PolyMedicas proxy statement on Schedule 14A. Shareholders
of PolyMedica are urged to read all relevant documents filed with the SEC, including PolyMedicas
proxy statement, because they will contain important information about the proposed transaction.
Investors and security holders will be able to obtain the documents free of charge at the SECs web
site, http://www.sec.gov, and PolyMedica shareholders will receive information at an appropriate
time on how to obtain transaction-related documents for free from PolyMedica.
PolyMedica and its directors and executive officers may be deemed to be participants in the
solicitation of proxies from the holders of PolyMedica common stock in respect of the proposed
transaction. Information about the directors and executive officers of PolyMedica is set forth in
PolyMedicas proxy statement for its 2007 Annual Meeting of Shareholders, which was filed with the
SEC on July 27, 2007. Investors may obtain additional information regarding the interest of such
participants by reading the proxy statement regarding the acquisition when it becomes available.
2
Polymedica Corp (MM) (NASDAQ:PLMD)
過去 株価チャート
から 12 2024 まで 1 2025
Polymedica Corp (MM) (NASDAQ:PLMD)
過去 株価チャート
から 1 2024 まで 1 2025