UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
Health Power, Inc.
--------------------
(Name of Issuer)
Common Stock, $0.01 par value per share
------------
(Title of Class of Securities)
42219G 10 3
-----------------------
(CUSIP Number)
Brian D. Fitzgerald
Capital Partners, Inc.
One Pickwick Plaza, Suite 310
Greenwich, CT 06830
(203) 625-0770
----------------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized to Receive Notices and
Communications)
June 8, 2000
----------------------------------------
(Date of Event which Requires Filing of this Statement)
<PAGE>
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of ss.ss. 240.13d-1(3), 240.13d-1(f) or 240.13d-1(g), check the
following box [ ].
Note: Schedules filed in paper format shall include a signed original and five
copies of the schedule, including all exhibits. See ss.ss. 240.13d-7(b) for
other parties to whom copies are to be sent.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purposes of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
<PAGE>
CUSIP NO. 42219G 10 3 13D
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON S.S. OR I.R.S.
IDENTIFICATION NO. OF ABOVE PERSON
Security Capital Corporation #13-3003070
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (A)[ ]
(B)[ ]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
00
--------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(D) OR 2(E) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
0
NUMBER OF --------------------------------------------------------------
SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 1,848,433
EACH --------------------------------------------------------------
REPORTING 9. SOLE DISPOSITIVE POWER
PERSON
WITH 0
--------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
0
<PAGE>
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH
REPORTING PERSON
1,848,433
--------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES |_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
47.7%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
<PAGE>
CUSIP NO. 42219G 10 3 13D
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON S.S. OR I.R.S.
IDENTIFICATION NO. OF ABOVE PERSON
HP Acquisition Corp.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (A)[ ]
(B)[ ]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
00
--------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(D) OR 2(E) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
0
NUMBER OF --------------------------------------------------------------
SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 1,848,433
EACH --------------------------------------------------------------
REPORTING 9. SOLE DISPOSITIVE POWER
PERSON
WITH 0
--------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
0
<PAGE>
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH
REPORTING PERSON
1,848,433
--------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES [ ]
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
47.7%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
<PAGE>
CUSIP NO. 42219G 10 3 13D
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON S.S. OR I.R.S.
IDENTIFICATION NO. OF ABOVE PERSON
FGS, Inc. #51-0315515
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (A)[ ]
(B)[ ]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
00
--------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
0
NUMBER OF --------------------------------------------------------------
SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 1,848,433
EACH --------------------------------------------------------------
REPORTING 9. SOLE DISPOSITIVE POWER
PERSON
WITH 0
--------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
0
<PAGE>
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH
REPORTING PERSON
1,848,433
--------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES [ ]
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
47.7%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
<PAGE>
CUSIP NO. 42219G 10 3 13D
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON S.S. OR I.R.S.
IDENTIFICATION NO. OF ABOVE PERSON
CAPITAL PARTNERS, INC. #13-3109595
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (A)[ ]
(B)[ ]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
00
--------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(D) OR 2(E) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Connecticut
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
0
NUMBER OF --------------------------------------------------------------
SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 1,848,433
EACH --------------------------------------------------------------
REPORTING 9. SOLE DISPOSITIVE POWER
PERSON
WITH 0
--------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
0
<PAGE>
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH
REPORTING PERSON
1,848,433
--------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES [ ]
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
47.7%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
PN
--------------------------------------------------------------------------------
<PAGE>
CUSIP NO. 42219G 10 3 13D
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON S.S. OR I.R.S.
IDENTIFICATION NO. OF ABOVE PERSON
CP Acquisition, L.P. No. 1 #51-0328383
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (A)[ ]
(B)[ ]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
00
--------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
0
NUMBER OF --------------------------------------------------------------
SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 1,848,433
EACH --------------------------------------------------------------
REPORTING 9. SOLE DISPOSITIVE POWER
PERSON
WITH 0
--------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
0
<PAGE>
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH
REPORTING PERSON
1,848,433
--------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES [ ]
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
47.7%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
PN
--------------------------------------------------------------------------------
<PAGE>
CUSIP NO. 42219G 10 3 13D
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON S.S. OR I.R.S.
IDENTIFICATION NO. OF ABOVE PERSON
FGS Partners, L.P. #06-1326750
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (A)[ ]
(B)[ ]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
00
--------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
0
NUMBER OF --------------------------------------------------------------
SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 1,848,433
EACH --------------------------------------------------------------
REPORTING 9. SOLE DISPOSITIVE POWER
PERSON
WITH 0
--------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
0
<PAGE>
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH
REPORTING PERSON
1,848,433
--------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES [ ]
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
47.7%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
PN
--------------------------------------------------------------------------------
<PAGE>
CUSIP NO. 42219G 10 3 13D
--------------------------------------------------------------------------------
1. NAME OF REPORTING PERSON S.S. OR I.R.S.
IDENTIFICATION NO. OF ABOVE PERSON
BRIAN D. FITZGERALD ####-##-####
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (A)[ ]
(B)[ ]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
00
--------------------------------------------------------------------------------
5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS
REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
UNITED STATES
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
0
NUMBER OF --------------------------------------------------------------
SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 1,848,433
EACH --------------------------------------------------------------
REPORTING 9. SOLE DISPOSITIVE POWER
PERSON
WITH 0
--------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
0
<PAGE>
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH
REPORTING PERSON
1,848,433
--------------------------------------------------------------------------------
12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES |_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
47.7%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
<PAGE>
Statement on Schedule 13D
This Statement on Schedule 13D (this "Schedule 13D") relates to the
beneficial ownership of the common stock, par value $0.01 per share (the "Common
Stock"), of Health Power, Inc., a Delaware corporation (the "Company"). This
Schedule 13D is being filed on behalf of the Reporting Persons (as defined
below).
ITEM 1. SECURITY AND COMPANY.
The class of equity securities to which this statement relates is the
Common Stock issued by the Company, which has its principal executive office at
1209 Orange Street, Wilmington, Delaware 19801.
ITEM 2. IDENTITY AND BACKGROUND.
(a) This statement on Schedule 13D is being filed on behalf of each of the
following (collectively, the "Reporting Persons" and individually a "Reporting
Person"):
(i) Security Capital Corporation, a Delaware corporation
("Security Capital");
(ii) HP Acquisition Corp., a Delaware Corporation which is a
wholly-owned subsidiary of Security Capital ("MergerCo");
(iii) FGS, Inc., a Delaware corporation ("FGS");
(iv) Capital Partners, Inc., a Connecticut corporation ("CP Inc.");
(v) CP Acquisition, L.P. No. 1, a Delaware limited partnership
("CP Acquisition");
(vi) FGS Partners, L.P., a Delaware limited partnership
("FGS Partners"); and
(vii) Brian D. Fitzgerald ("Fitzgerald").
(b) and (c) See Schedule A hereto.
(d) No Reporting Person or other person listed in Schedule A hereto has
been convicted during the last five years in a criminal proceeding (excluding
traffic violations or similar misdemeanors).
<PAGE>
(e) No Reporting Person or other person listed in Schedule A hereto has
been during the last five years a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction and as a result of such proceeding
is or has been subject to any civil judgment, decree or final order enjoining
future violations of, or prohibiting or mandating activities subject to, federal
or state securities laws or finding any violation in respect to such laws.
(f) See Schedule A hereto.
ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.
Security Capital, directly, and the other Reporting Persons, indirectly
through their ownership interest in Security Capital (See Item 5 below), may be
deemed to have acquired beneficial ownership of 1,848,433 shares of Common Stock
by virtue of the Voting Agreements (as defined and described in Item 4). No
funds or other consideration were given in exchange for such Voting Agreements.
ITEM 4. PURPOSE OF TRANSACTION.
On June 8, 2000, Security Capital, MergerCo and the Company entered into
an Agreement and Plan of Merger (the "Merger Agreement"), providing for the
merger (the "Merger") of MergerCo with and into the Company (which would
continue as the surviving corporation), on the terms and conditions stated
therein. Such conditions include, among various other conditions, the approval
and adoption of the Merger Agreement by the affirmative vote of stockholders of
the Company holding a majority of the shares of Common Stock. As a condition and
inducement to Security Capital's and MergerCo's willingness to enter into the
Merger Agreement, each of Robert J. Bossart ("Bossart"), Richard T. Kurth
("Kurth"), Bernard F. Master, D.O. ("Master") and Jonathan R. Wagner ("Wagner"),
each of whom is a stockholder, and an employee and executive officer, of the
Company (each, a "Stockholder") entered into a Stockholder Voting Agreement
(each, a "Voting Agreement") with Security Capital dated as of June 8, 2000.
Pursuant to each Voting Agreement, each Stockholder agreed (i) to vote, or cause
to be voted, for the approval and adoption of the Merger Agreement and the
Merger, at any meeting of stockholders of the Company called for that purpose,
all of the shares of Common Stock that such Stockholder shall be entitled to
vote, whether held by the Stockholder on the date of such agreement or
subsequently acquired, and (ii) to vote, or cause to be voted, such shares
against the approval of any agreement providing for a merger or other business
combination transaction of the Company with a party other than Security Capital,
provided that the foregoing obligations would be suspended if the Company's
Board of Directors, subject to full compliance with the terms of the Merger
Agreement, resolved not to recommend, and did not recommend, to the stockholders
that they approve the Merger Agreement, or withdrew its recommendation that they
do so. In furtherance of the foregoing, each Stockholder, pursuant to his
respective Voting
<PAGE>
Agreement, also appointed MergerCo, acting through its designated officers, his
proxies to vote all of his shares of Common Stock with respect to the approval
of the Merger and the Merger Agreement at any meeting of stockholders of the
Company. Pursuant to the Voting Agreements, each Stockholder also agreed,
subject to certain limited exceptions, not to transfer his shares of Common
Stock except to another stockholder of the Company who was subject to an
identical voting agreement, or as Security Capital might otherwise agree.
As of the date that the Voting Agreements were signed, Bossart, Kurth,
Master and Wagner, held (and had voting power with respect to), respectively,
294,118, 63,791, 1,196,336 and 294,188 shares of Common Stock, or a total of
1,848,433 shares of Common Stock. At such time, such shares represented
approximately 47.7% of the outstanding Common Stock. The purpose of the Voting
Agreements is to facilitate approval of the Merger Agreement by the Company's
stockholders.
Under the terms of the Merger Agreement, MergerCo will be merged with and
into the Company, with the Company becoming a subsidiary of Security Capital. In
connection with the Merger, the stockholders of the Company are anticipated to
receive approximately $26.5 million in cash in exchange for their shares of
Common Stock. Security Capital will also assume or pay approximately $9.75
million in liabilities and expenses of the Company, including amounts needed to
extinguish certain severance benefits. Following the Merger, it is expected that
members of the management team of CompManagement, Inc., a wholly-owned
subsidiary of the Company, will remain in their current positions and maintain
an equity stake in the surviving company.
The Merger Agreement was approved by the Board of Directors of Security
Capital and the Company, as well as the Company's special committee of
Independent Directors. The Merger is expected to be completed by the end of the
third quarter 2000, or shortly thereafter. In addition to approval of the Merger
Agreement by a majority of the Company's stockholders, the Merger is contingent
upon Security Capital's obtaining financing for the transaction, clearance under
the Hart Scott Rodino Antitrust Improvements Act of 1976, and other customary
conditions for a transaction of this type. The Merger Agreement provides for the
Company to call a special meeting of its stockholders as soon as practicable
after financing commitments have been obtained for the purpose of obtaining
stockholder approval.
It is anticipated that the transactions contemplated by the Merger
Agreement will result in the Common Stock ceasing to be quoted on the OTC
Bulletin Board and becoming eligible for termination of registration pursuant to
the Securities Exchange Act of 1934, as amended (the "Exchange Act").
The foregoing descriptions of the Merger Agreement and the Voting
Agreements do not purport to be complete and are qualified in their entirety by
reference to the text of such agreements, which are filed as exhibits to this
Schedule 13D and are incorporated by reference herein.
<PAGE>
ITEM 5. INTEREST IN SECURITIES OF THE COMPANY.
(a) MERGERCO: Pursuant to the proxies granted in the Voting Agreements,
MergerCo has the shared power to vote, or to direct the vote of, an aggregate of
1,848,433 shares of Common Stock held by the Stockholders, representing
approximately 47.7% of the outstanding shares of Common Stock (calculated on the
basis of 3,876,974 shares outstanding, based on information provided by the
Company to the Reporting Persons).
SECURITY CAPITAL: By virtue of its position as sole stockholder of
MergerCo, and by virtue of entering into each of the Voting Agreements, Security
Capital may be deemed to have the power to vote, or the power to direct the vote
of, all of the shares of Common Stock which MergerCo has the power to vote, or
of which MergerCo has the power to direct the vote.
REPORTING PERSONS OTHER THAN SECURITY CAPITAL AND MERGERCO: Security
Capital is a publicly held corporation, whose shares of Class A Common Stock are
registered under Section 12(b) of the Exchange Act and traded on the American
Stock Exchange. As reported by Security Capital and the other Reporting Persons
in filings with the Securities and Exchange Commission which are publicly
available, each of Fitzgerald, CP Inc., FSG, CP Acquisition and FGS Partners
have, or may be deemed to have, beneficial ownership of a substantial percentage
of the outstanding shares of Security Capital's Class A Common Stock and/or its
other class of common stock, the latter of which is not registered under the
Exchange Act. By virtue of such beneficial ownership in Security Capital, such
Reporting Persons may also be deemed to have the power to vote, or the power to
direct the vote of, all of the shares of the Company's Common Stock which
Security Capital and MergerCo have the power to vote, or the power to direct the
vote.
None of the Reporting Persons or any of the other persons listed on Schedule A
hereto owns of record any shares of Common Stock.
(b) As indicated in response to item 5(a), the Reporting Persons named in
response to such item have, or may be deemed to have, shared voting power with
respect to the shares of Common Stock identified therein. None of such persons
has sole power to vote or direct the vote, or sole or shared power to dispose or
direct the disposition of, such shares.
(c) Except as described in this statement, none of the entities or persons
named in Item 2 has effected any transaction in the Company's securities in the
past 60 days.
(d) To the knowledge of the Reporting Persons, except as contemplated by
the Voting Agreements, each of the Stockholders has retained all rights in
respect of his respective shares of Common Stock, including, presumably, the
right to receive or the power to direct the receipt of dividends from, or the
proceeds from the sale of, such securities.
Each of the Reporting Persons other than Security Capital or MergerCo
disclaims the
<PAGE>
power to vote, or the power to direct the vote of, the shares of Common Stock
which Security Capital or MergerCo have the power to vote, or the power to
direct the vote.
(e) Not applicable.
ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS
WITH RESPECT TO SECURITIES OF THE COMPANY.
Except as indicated in the discussion set forth in other items of this
statement, which discussion is incorporated herein by reference, there are no
contracts, arrangements, understandings or relationships between the Reporting
Persons and any other person with respect to the securities of the Company.
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS
Exhibit 1 Joint Filing Agreement, dated as of June 16, 2000, by and among
each of the Reporting Persons.
Exhibit 2(a) Stockholder Voting Agreement dated June 8, 2000, by and among
Security Capital Corporation and Robert J. Bossart.
Exhibit 2(b) Stockholder Voting Agreement dated June 8, 2000, by and among
Security Capital Corporation and Richard T. Kurth.
Exhibit 2(c) Stockholder Voting Agreement dated June 8, 2000, by and among
Security Capital Corporation and Bernard F. Master, D.O.
Exhibit 2(d) Stockholder Voting Agreement dated June 8, 2000, by and among
Security Capital Corporation and Jonathan R. Wagner.
Exhibit 3 Agreement and Plan of Merger dated June 8, 2000, by and among
Security Capital Corporation, HP Acquisition Corp. and Health
Power, Inc., incorporated by reference to Exhibit 2 to the Form
8-K dated June 8, 2000 filed by Health Power, Inc. with the
Securities and Exchange Commission.
<PAGE>
SIGNATURE
After reasonable 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.
Date: June 16, 2000
SECURITY CAPITAL CORPORATION
By: /s/ Brian D. Fitzgerald
--------------------------
Name: Brian D. Fitzgerald
Title: Chairman
<PAGE>
SIGNATURE
After reasonable 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.
Date: June 16, 2000
HP ACQUISITION CORP.
By: /s/ Brian D. Fitzgerald
--------------------------
Name: Brian D. Fitzgerald
Title: President
<PAGE>
SIGNATURE
After reasonable 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.
Date: June 16, 2000
FGS PARTNERS, L.P.
By: Capital Partners, Inc.
General Partner
By: /s/ A. George Gebauer
-----------------------
Name: A. George Gebauer
Title: Vice President
<PAGE>
SIGNATURE
After reasonable 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.
Date: June 16, 2000
CP ACQUISITION, L.P. NO. 1
By: FGS, Inc.
General Partner
By: /s/ A. George Gebauer
---------------------------
Name: A. George Gebauer
Title: Vice President
<PAGE>
SIGNATURE
After reasonable 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.
Date: June 16, 2000
FGS, INC.
By: /s/ A. George Gebauer
----------------------------
Name: A. George Gebauer
Title: Vice President
<PAGE>
SIGNATURE
After reasonable 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.
Date: June 16, 2000
CAPITAL PARTNERS, INC.
By: /s/ A. George Gebauer
-----------------------
Name: A. George Gebauer
Title: Vice President
<PAGE>
SIGNATURE
After reasonable 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.
Date: June 16, 2000
/s/ Brian D. Fitzgerald
--------------------------
Name: Brian D. Fitzgerald
<PAGE>
SCHEDULE A
Security Capital Corporation
1111 N Loop West STE 400
Houston, TX 77008
Controlling Persons, Executive Officers and Directors of
Security Capital Corporation, a Delaware corporation
Brian D. Fitzgerald Director, Chairman
A. George Gebauer Director, President, Secretary
William R. Schlueter Vice President, CFO
William T. Bozarth Director
Thomas J. Gochberg Director
--------------------------------------------------
HP Acquisition Corp.
1209 Orange Street
Wilmington, Delaware 19801
Controlling Persons, Executive Officers and Directors of
HP Acquisition Corp., a Delaware corporation
Brian D. Fitzgerald President and Director
A. George Gebauer Vice President, Assistant Secretary
William R. Schlueter Secretary
--------------------------------------------------
<PAGE>
FGS, Inc.
1105 North Market Street
Suite 1300
P.O. Box 8985
Wilmington, Delaware 19899
Controlling Persons, Executive Officers and Directors of
FGS, Inc., a Delaware corporation
Brian D. Fitzgerald President, Treasurer, Director
A. George Gebauer Vice President, Secretary, Director
Frank J. Sokol Vice President, Director
Messrs. Fitzgerald and Gebauer are principally employed as partners of Capital
Partners, One Pickwick Plaza, Suite 310, Greenwich, Connecticut 06830.
---------------------------------------------------
Capital Partners, Inc.
One Pickwick Plaza, Suite 310
Greenwich, Connecticut 06830
Controlling Persons, Executive Officers and Directors of
Capital Partners, Inc., a Connecticut corporation
Brian D. Fitzgerald President, Treasurer, Director
A. George Gebauer Vice President
William R. Schlueter Vice President, Controller
Wendy E. Bolton Secretary
Ms. Bolton is principally employed as Office Manager of Capital Partners, Inc.,
the business address of which is set forth above.
--------------------------------------------------
<PAGE>
FGS Partners, L.P.
1105 North Market Street
Suite 1300
P.O. Box 8985
Wilmington, Delaware 19899
FGS Partners, L.P. is a Delaware limited partnership.
General Partner: Capital Partners, Inc.
See the description of Capital Partners, Inc. above for a description of its
controlling persons, executive officers and directors.
-----------------------------------------------------
CP Acquistion, L.P. No. 1
1105 North Market Street
Suite 1300
P.O. Box 8985
Wilmington, Delaware 19899
CP Acquisition, L.P. No. 1 is a Delaware limited partnership.
General Partners: Capital Partners, Inc.
FGS, Inc.
FGS Partners, L.P.
See the description of Capital Partners, Inc. above for a description of its
controlling persons, executive officers and directors thereof.
---------------------------------------------------
Brian D. Fitzgerald
c/o Capital Partners, Inc.
One Pickwick Plaza, Suite 310
Greenwich, Connecticut 06830
See the description of Mr. Brian D. Fitzgerald under the description of FGS,
Inc. above.
---------------------------------------------------
All of the foregoing individuals are United States citizens
<PAGE>
Index of Exhibits to Schedule 13D
Exhibit 1 Joint Filing Agreement, dated as of June16, 2000, by and among
each of the Reporting Persons.
Exhibit 2(a) Stockholder Voting Agreement dated June 8, 2000, by and among
Security Capital Corporation and Robert J. Bossart.
Exhibit 2(b) Stockholder Voting Agreement dated June 8, 2000, by and among
Security Capital Corporation and Richard T. Kurth.
Exhibit 2(c) Stockholder Voting Agreement dated June 8, 2000, by and among
Security Capital Corporation and Bernard F. Master, D.O.
Exhibit 2(d) Stockholder Voting Agreement dated June 8, 2000, by and among
Security Capital Corporation and Jonathan R. Wagner.
Exhibit 3 Agreement and Plan of Merger dated June 8, 2000, by and among
Security Capital Corporation, HP Acquisition Corp. and Health
Power, Inc., incorporated by reference to Exhibit 2 to the Form
8-K dated June 8, 2000 filed by Health Power, Inc. with the
Securities and Exchange Commission.
