<PAGE>
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. ________)*
Moore Products Co.
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(Name of Issuer)
Common Stock, $1.00 par value
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(Title of Class of Securities)
615836-103
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(CUSIP Number)
Robert E. Wisniewski
Secretary and Treasurer
Moore Products Co.
1201Sumneytown Pike
Spring House, PA 19477-0900
(215) 646-7400
- -------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
January 16, 2000
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(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 that is the subject of this Schedule 13D, and is filing
this schedule because of ss.ss.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 ss.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 13D Page 2 of 15
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1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Moore Products Co.
Pension Plan and Benefits Committee IRS No. 23-1427830
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
N/A
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) [_]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
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7 SOLE VOTING POWER
NUMBER OF
0
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 500,000
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
0
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
500,000
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
500,000
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
18.9%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
EP
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CUSIP No. 615836-103 13D Page 3 of 15
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1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Donald E. Bogle
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
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4 SOURCE OF FUNDS*
N/A
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) [_]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
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7 SOLE VOTING POWER
NUMBER OF
80,000
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 500,000
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
80,000
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
500,000
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
580,000
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
21.3%
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14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
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<PAGE>
CUSIP No. 615836-103 13D Page 4 of 15
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1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Edward J. Curry
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
N/A
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) [_]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
59,692
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 500,000
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
59,692
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
500,000
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
559,692
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
20.7%
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14 TYPE OF REPORTING PERSON*
IN
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<PAGE>
CUSIP No. 615836-103 13D Page 5 of 15
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1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Robert E. Wisniewski
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
N/A
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) [_]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
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7 SOLE VOTING POWER
NUMBER OF
14,077
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 500,000
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
14,077
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
500,000
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
514,077
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.3%
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14 TYPE OF REPORTING PERSON*
IN
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CUSIP No. 615836-103 13D Page 6 of 15
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1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Edward J. McGarvey
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
N/A
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) [_]
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
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7 SOLE VOTING POWER
NUMBER OF 0
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
500,000
OWNED BY
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING 0
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
500,000
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
500,000
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
18.9%
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14 TYPE OF REPORTING PERSON*
IN
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Page 7 of 15
SCHEDULE 13D
This statement on Schedule 13D relates to the intended acquisition of Moore
Products Co. (the "Company") by Siemens Energy & Automation, Inc. ("Parent"), a
Delaware corporation and indirect wholly-owned subsidiary of Siemens
Aktiengesellschaft ("Siemens AG"), a corporation formed under the laws of the
Federal Republic of Germany, pursuant to an Agreement and Plan of Merger dated
as of January 16, 2000 (the "Merger Agreement") by and among: Parent; Malibu
Acquisition Corp. ("Purchaser"), a Pennsylvania corporation and wholly-owned
subsidiary of Parent; and the Company. The Merger Agreement provides for a cash
tender offer, which commenced January 21, 2000 (the "Tender Offer"), by
Purchaser for all of the outstanding common stock and preferred stock of the
Company, to be followed by a merger of Purchaser with and into the Company. As a
condition to their entering into the Merger Agreement, Parent and Purchaser
required that the Company, the reporting persons and certain other shareholders
of the Company, in their capacities as shareholders, simultaneously enter into a
Tender and Option Agreement with Parent and Purchaser (the "Tender and Option
Agreement") whereby the Moore Products Co. Pension Plan and the other reporting
persons other than Mr. McGarvey agreed to tender all of their shares of capital
stock of the Company in the Tender Offer and granted to Parent and Purchaser an
option to purchase such shares at the Tender Offer price under certain
circumstances. Further, in that Agreement, certain of the reporting persons
agreed to vote in favor of the Merger and related matters and also granted to
Parent and Purchaser a proxy to vote such shares as set forth in Item 6 herein.
On January 21, 2000, Siemens AG, Parent and Purchaser filed with the
Securities and Exchange Commission (the "Commission") a Schedule 13D (the
"Siemens Schedule 13D") and a Schedule 14D-1 (the "Siemens Schedule 14D-1") with
respect to the Tender Offer and Merger, attaching or incorporating by reference
as exhibits thereto, the Merger Agreement, the Tender and Option Agreement
(including the list of the shareholders party thereto and their shareholdings),
and Purchaser's Offer to Purchase" and "Letter of Transmittal"(together, the
"Offer") relating to the Tender Offer. Also on January 21, 2000 the Company
filed a Schedule 14D-9 (the "Company Schedule 14D-9") setting forth the
recommendations of the Company's Board of Directors that the Company's
shareholders accept the Offer and tender their shares of Company capital stock
pursuant to the Offer, and that they subsequently approve the Merger Agreement,
if such approval is required by law.
The filing of this Schedule 13D shall not be construed as an admission by
the reporting persons that they are, for the purposes of Section 13(d) of the
Securities Exchange Act of 1934 (the "Act"), the beneficial owners of any shares
of capital stock of the Company or that the filing of this Schedule 13D is
required by applicable rules.
Item 1. Security and Issuer.
This statement on Schedule 13D relates to shares of the common stock, par
value $1.00 per share ("Common Stock"), of Moore Products Co. (the "Company"), a
Pennsylvania corporation with its principal executive offices at 1201 Sumneytown
Pike, Spring House, PA 19477-0900.
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Page 8 of 15
Item 2. Identity and Background.
This statement is being filed by the following persons (the "reporting
persons"): Moore Products Co. Pension Plan (the "Pension Plan") and the Benefits
Committee (the "Committee") consisting of: Donald E. Bogle, Director and Chief
Executive Officer of the Company; Edward J. Curry, Director, Executive Vice
President and Chief Operating Officer of the Company; Robert E. Wisniewski,
Secretary and Treasurer of the Company; and Edward J. McGarvey, Manager of Human
Resources of the Company.
The address of the Pension Plan, the Committee and each of the members of
the Committee is: c/o Moore Products Co., 1201 Sumneytown Pike, Spring House, PA
19477-0900.
During the last 5 years, none of the Pension Plan, the Committee or the
members of the Committee: (i) has been convicted in a criminal proceeding
(excluding traffic violations or similar misdemeanors), or (ii) was a party to a
civil proceeding of a judicial or administrative body of competent jurisdiction
as a result of which such person was or is subject to a judgment, decree or
final order enjoining future violations of, or prohibiting activities subject
to, federal or state securities laws or finding any violation of such laws.
Item 3. Source and Amount of Funds or Other Consideration.
Not applicable with respect to reporting persons.*
Item 4. Purpose of Transaction.
Not applicable with respect to reporting persons.*
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* Reference is made to the information set forth in the "Introduction,"
"Sources and Amount of Funds," "Purpose of the Offer and Merger; the Merger
Agreement and Certain Other Agreements," "Plans for the Company; Other
Matters," "Effect of the Offer on the Market for the Common Stock; Stock
Quotation; Exchange Act Registration; Margin Regulations" and "Dividends
and Distributions" of the Offer to Purchase in exhibit (2) hereto for such
information as it relates to Siemens AG, Parent and Purchaser.
-------------------------
Item 5. Interest in Securities of the Issuer.
Messrs. Bogle Curry, Wisniewski and McGarvey are the sole members of the
Benefits Committee. Under the governing instruments of the Pension Plan and
Trust, voting and dispositive power with respect to the 500,000 shares of Moore
Products Co. Common Stock held
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Page 9 of 15
by the Pension Plan is vested in the Committee, subject to certain exceptions.
However, decisions of the Committee on these matters must be made by a majority
of the members of the Committee. The filing of this Schedule 13D shall not be
construed as an admission that the aforesaid members of the Committee are, for
the purposes of Sections 13(d) or 13(g) of the Act, the beneficial owners of the
shares held by the Pension Plan.
The 500,000 Moore Products Co. shares held by the Pension Plan constitute
18.9% of the Common Stock outstanding, but only 14.2% of the outstanding voting
securities, since the 175,950 shares of Preferred Stock outstanding generally
vote with the Common Stock as a single class, and each preferred Share is
entitled to five votes. The Preferred Stock is convertible into Common Stock at
the rate of one share of Common Stock for each two and one half shares of
Preferred Stock.
The Pension Plan has not effected any transactions in the Common Stock
during the last 60 days.
The following additional information concerning beneficial ownership of
shares also is subject to the rights of Parent and Purchaser and the obligations
of the reporting persons under the Tender and Option Agreement discussed in Item
6 herein.
Donald E. Bogle:
(a) amount beneficially owned: 580,000 (1) (2)
percentage of class: 21.3%
(b) sole power to vote 80,000 (2)
or direct the vote:
shared power to vote
or direct the vote: 500,000 (1)
sole power to dispose or
direct the disposition of: 80,000 (2)
shared power to dispose or
direct the disposition of: 500,000 (1)
(c) transactions during
last sixty days: 0
(d) right of others to receive
dividends and sale proceeds: reference is made to Item 6 herein.
(e) date on which reporting person
ceased to be the beneficial owner
of more than 5% of the Shares: reference is made to Item 6 herein.
-------------------------
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Page 10 of 15
Edward J. Curry
(a) amount beneficially owned: 559,692 (1) (2)
percentage of class: 20.7%
(b) sole power to vote
or direct the vote: 59,692 (2)
shared power to vote
or direct the vote: 500,000 (1)
sole power to dispose or
direct the disposition of: 59,692 (2)
shared power to dispose or
direct the disposition of: 500,000 (1)
(c) transactions during
last sixty days: 0
(d) right of others to receive
dividends and sale proceeds: reference is made to Item 6 herein.
(e) date on which reporting person
ceased to be the beneficial owner
of more than 5% of the Shares: reference is made to Item 6 herein.
-------------------------
Robert E. Wisniewski:
(a) amount beneficially owned: 514,077 (1) (2)
percentage of class: 19.3%
(b) sole power to vote
or direct the vote: 14,077 (2)
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Page 11 of 15
shared power to vote
or direct the vote: 500,000 (1)
sole power to dispose or
direct the disposition of: 14,077 (2)
shared power to dispose or
direct the disposition of: 500,000(1)
(c) transactions during
last sixty days: 0
(d) right of others to receive
dividends and sale proceeds: reference is made to Item 6 herein.
(e) date on which reporting person
ceased to be the beneficial owner
of more than 5% of the Shares: reference is made to Item 6 herein.
-------------------------
Edward J. McGarvey
(a) amount beneficially owned: 500,000(1)
percentage of class: 18.9%
(b) sole power to vote
or direct the vote: 0
shared power to vote
or direct the vote: 500,000 (1)
sole power to dispose or
direct the disposition of: 0
shared power to dispose or
direct the disposition of: 500,000 (1)
(c) transactions during
last sixty days: 0
(d) right of others to receive
dividends and sale proceeds: reference is made to Item 6 herein.
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Page 12 of 15
(e) date on which reporting person
ceased to be the beneficial owner
of more than 5% of the Shares: reference is made to Item 6 herein.
------------------
- ---------------------
(1) Includes the 500,000 shares of Company Common Stock held by the Pension
Plan
(2) Includes, with respect to the particular named individual, shares of Common
Stock issuable under stock options granted to him under the Company's stock
option plan which are exercisable currently or within 60 days as follows:
D. E. Bogle-75,000; E. J. Curry-58,600; R. E. Wisniewski-13,440; and E. J.
McGarvey-0. Does not include options which accelerate in accordance with
the provisions of the Merger Agreement.
---------------------
Item 6. Contracts, Arrangements, Understandings or Relationships With
Respect to Securities of the Issuer.
The reporting persons are parties to the Tender and Option Agreement
pursuant to which the reporting persons, other than Mr. McGarvey, agreed to
tender all their shares of capital stock of the Company in the Tender Offer and
granted to Parent and Purchaser an option to purchase such shares at the Tender
Offer price under certain circumstances. Further, in that Agreement the members
of the Committee in their capacities as such agreed so to direct Mellon Bank,
N.A., the trustee of the Pension Plan, to vote the shares in the Pension Plan in
favor of the Merger and related matters, and Mr. Bogle, in his individual
capacity similarly agreed to vote his shares and also granted a proxy to Parent
and Purchaser so to vote his shares. The information set forth in the
"Introduction" and "Purpose of the Offer and the Merger; the Merger Agreement
and Certain Other Agreements" of the Offer to Purchase is incorporated herein by
reference to exhibit (2) hereto.
Item 7. Material to be Filed as Exhibits.
(1) Filing Agreement dated February 10, 2000
(2) Offer to Purchase, dated January 21, 2000*
(3) Agreement and Plan of Merger, dated as of January 16, 2000, by and among
Parent, Purchaser and the Company*
(4) Tender and Option Agreement, dated as of January 16, 2000, by and among
Parent, Purchaser and the Company*
- ---------------------
* Incorporated herein by reference to exhibits (a)(1), (c)(1) and (c)(3),
respectively, to the Siemens Energy & Automation, Inc. Schedule 14D-1 filed with
respect to Moore Products Co. on January 21, 2000.
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Page 13 of 15
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 10, 2000
MOORE PRODUCTS CO. PENSION
PLAN AND BENEFITS COMMITEE
By: /s/ Donald E. Bogle
-------------------------
Donald E. Bogle*
By: /s/ Edward J. Curry
-------------------------
Edward J. Curry*
By: /s/ Robert E. Wisniewski
-------------------------
Robert E. Wisniewski*
By: /s/ Edward J. McGarvey
-------------------------
Edward J. McGarvey*
* Member of the Benefits Committee
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Page 14 of 15
EXHIBIT INDEX
(1) Filing Agreement dated February 10, 2000
(2) Offer to Purchase, dated January 21, 2000*
(3) Agreement and Plan of Merger, dated as of January 16, 2000, by and among
Parent, Purchaser and the Company*
(4) Tender and Option Agreement, dated as of January 16, 2000, by and among
Parent, Purchaser and the Company*
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* Incorporated herein by reference to Exhibits (a)(1), (c)(1) and (c)(3),
respectively, to the Siemens Energy & Automation, Inc. Schedule 14D-1 filed
with respect to Moore Products Co. On January 21, 2000.
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Page 15 of 15
Exhibit 1
Filing Agreement dated February 10, 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 Schedule 13D is filed on behalf of each them;
(iii) each of them is responsible for the timely filing of such Schedule
13D and any amendments thereto, 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 10, 2000
MOORE PRODUCTS CO. PENSION
PLAN AND BENEFITS COMMITEE
By: /s/ Donald E. Bogle
-------------------------
Donald E. Bogle*
By: /s/ Edward J. Curry
-------------------------
Edward J. Curry*
By: /s/ Robert E. Wisniewski
-------------------------
Robert E. Wisniewski*
By: /s/ Edward J. McGarvey
-------------------------
Edward J. McGarvey*
* Member of the Benefits Committee
-15-
