<PAGE>
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 1)*
Moore Products Co.
________________________________________________________________________________
(Name of Issuer)
Common Stock, $1.00 par value
________________________________________________________________________________
(Title of Class of Securities)
615836-103
_______________________________________________________________
(CUSIP Number)
Robert E. Wisniewski
Secretary and Treasurer
Moore Products Co.
1201 Sumneytown Pike
Spring House, PA 19477-0900
(215) 646-7400
________________________________________________________________________________
(Name, Address and Telephone Number of Person Authorized to Receive Notices and
Communications)
February 17, 2000
_______________________________________________________________
(Date of Event which Requires Filing of this Statement)
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 (S)(S)240.13d-1(e),240.13d-1(f) or 240.13d-1(g), check the
following box [X].
Note: Schedules filed in paper format shall include a signed original and five
copies of the schedule, including all exhibits. See (S)240.13d-7 for other
parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose 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).
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- ----------------------- ---------------------
CUSIP No. 615836-103 Page 2 of 12 Pages
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (entities only)
Frances O. Moore
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
SOURCE OF FUNDS
4
N/A
- ------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
*
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY *
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
*
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
*
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
*
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
*
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
IN
- ------------------------------------------------------------------------------
*Less than 5% of class of securities.
-2-
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CUSIP No. 615836-103 Page 3 of 12 Pages
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (entities only)
Thomas C. Moore
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
SOURCE OF FUNDS
4
N/A
- ------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
*
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY *
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
*
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
*
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
*
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
*
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
IN
- ------------------------------------------------------------------------------
*Less than 5% of class of securities.
-3-
<PAGE>
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CUSIP No. 615836-103 Page 4 of 12 Pages
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON (entities only)
James O. Moore
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
SOURCE OF FUNDS
4
N/A
- ------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
*
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY *
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
*
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
*
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
*
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
*
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
IN
- ------------------------------------------------------------------------------
*Less than 5% of class of securities.
-4-
<PAGE>
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CUSIP No. 615836-103 Page 5 of 12 Pages
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
William B. Moore
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
SOURCE OF FUNDS
4
N/A
- ------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
*
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY *
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
*
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
*
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
*
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
*
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
IN
- ------------------------------------------------------------------------------
*Less than 5% of class of securities.
-5-
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CUSIP No. 615836-103 Page 6 of 12 Pages
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- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
Mellon Financial Corporation IRS No. 25-1233834
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
SOURCE OF FUNDS
4
N/A
- ------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
Pennsylvania
- ------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
*
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY *
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
*
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
*
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
*
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
*
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
HC
- ------------------------------------------------------------------------------
*Less than 5% of class of securities.
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<PAGE>
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CUSIP No. 615836-103 Page 7 of 12 Pages
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).
Mellon Bank, N.A.
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
2 (a) [_]
(b) [_]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
SOURCE OF FUNDS
4
N/A
- ------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
United States
- ------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
*
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY *
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
*
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
*
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
*
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
12
[_]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
*
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON
14
BK
- ------------------------------------------------------------------------------
*Less than 5% of class of securities.
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Page 8 of 12
AMENDMENT NO. 1 TO SCHEDULE 13D
(As used in this Amendment, terms shall have the meanings set forth in
reporting persons' original Schedule 13D (the "Schedule 13D").)
Item 5. Interest in Securities of the Issuer.
Each of the other reporting persons tendered in the Tender Offer all of
such person's shares of Common Stock in Moore Products Co. reflected in the
Schedule 13D, and such shares were accepted for payment by Purchaser on February
17, 2000. Each reporting person has ceased to be the beneficial owner of more
than 5% of the Common Stock.
Item 7. Material to be Filed as Exhibits.
(1) Filing Agreement dated February 21, 2000.
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Page 9 of 12
SIGNATURES
After reasonable inquiry and to the best of their knowledge and belief,
each of the undersigned certifies that the information set forth in this
statement with respect to such reporting person is true, complete and correct.
In executing this statement, the undersigned agree, to the extent required by
Rule 13d-1(k), that this statement is being filed on behalf of each of the
reporting persons herein.
Dated: February 21, 2000
/s/ Frances O. Moore
----------------------------
Frances O. Moore
/s/ Thomas C. Moore
----------------------------
Thomas C. Moore
/s/ James O. Moore
----------------------------
James O. Moore
/s/ William B. Moore
----------------------------
William B. Moore
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Page 10 of 12
SIGNATURES
After reasonable inquiry and to the best of their knowledge and belief,
each of the undersigned certifies that the information set forth in this
statement with respect to such reporting person is true, complete and correct.
In executing this statement, the undersigned agree, to the extent required by
Rule 13d-1(k), that this statement is being filed on behalf of each of the
reporting persons herein.
Dated: February 21, 2000
MELLON FINANCIAL CORPORATION
By: /s/ Carl Krasik
-----------------------
Carl Krasik
Secretary
MELLON BANK, N.A.
By: /s/ Carl Krasik
-----------------------
Carl Krasik
Assistant Secretary
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Page 11 of 12
EXHIBIT INDEX
(1) Filing Agreement dated February 21, 2000 (filed herewith)
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Page 12 of 12
Exhibit 1
Filing Agreement dated February 21, 2000
Re: Joint Filing of Schedule 13D
The undersigned hereby agree that:
(i) each of them is individually eligible to use the Schedule 13D
attached hereto;
(ii) the attached Amendment to Schedule 13D is filed on behalf of
each them;
(iii) each of them is responsible for the timely filing of such
Amendment to Schedule 13D, and for the completeness and accuracy
of the information therein concerning herself, himself or
itself; but none of them is responsible for the completeness and
accuracy of the information concerning the other persons making
the filing, unless she, he or it knows or has reason to believe
that such information is inaccurate.
Dated: February 21, 2000
MELLON FINANCIAL CORPORATION
/s/ Frances O. Moore
- ---------------------------- By: /s/ Carl Krasik
Frances O. Moore -----------------------
Carl Krasik
Secretary
/s/ Thomas C. Moore
- ----------------------------
Thomas C. Moore
/s/ James O. Moore
- ---------------------------- MELLON BANK, N.A.
James O. Moore
/s/ William B. Moore
- ---------------------------- By: /s/ Carl Krasik
William B. Moore -----------------------
Carl Krasik
Assistant Secretary
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