<PAGE>
===============================================================================
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. ________)*
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)
January 16, 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 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).
================================================================================
<PAGE>
CUSIP No. 615836-103 13D Page 2 of 25
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
(ENTITIES ONLY)
Frances O. Moore
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
N/A
- --------------------------------------------------------------------------------
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
NUMBER OF
0
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 321,854
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
0
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
321,854
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
321,854
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
11.9%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
-2-
<PAGE>
CUSIP No. 615836-103 Page 3 of 25
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Thomas C. Moore
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
N/A
- --------------------------------------------------------------------------------
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
NUMBER OF
38,826
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 300,000
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
28,826
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
310,000
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
338,826
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
12.5%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
-3-
<PAGE>
CUSIP No. 615836-103 13D Page 4 of 25
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
James O. Moore
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
N/A
- --------------------------------------------------------------------------------
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
NUMBER OF
44,653
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 300,000
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
44,653
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
300,000
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
344,653
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
12.7%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
-4-
<PAGE>
CUSIP No. 615836-103 13D Page 5 of 25
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
William B. Moore
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
N/A
- --------------------------------------------------------------------------------
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
NUMBER OF
52,961
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 300,000
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
52,961
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
300,000
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
352,961
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13.0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
-5-
<PAGE>
CUSIP No. 615836-103 13D Page 6 of 25
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Mellon Financial Corporation IRS No. 25-1233834
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
N/A
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) [_]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Pennsylvania
- --------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF
4,813
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 621,854
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
4,813
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
621,954
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
626,767
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
23.14%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
- --------------------------------------------------------------------------------
-6-
<PAGE>
CUSIP No. 615836-103 13D Page 7 of 25
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Mellon Bank, N.A.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [_]
(b) [_]
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
N/A
- --------------------------------------------------------------------------------
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
NUMBER OF
4,813
SHARES -----------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 621,954
-----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
4,813
PERSON -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
WITH
621,954
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
626,767
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[_]
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
23.14%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
BK
- --------------------------------------------------------------------------------
-7-
<PAGE>
Page 8 of 25
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") between 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 reporting persons: (i) agreed to tender their
shares of capital stock of the Company in the Tender Offer and to vote in favor
of the Merger and related matters, and (ii) granted to Parent and Purchaser an
option to purchase such shares at the Tender Offer price under certain
circumstances and granted to them a proxy so to vote their 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
recommendation 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.
-8-
<PAGE>
Page 9 of 25
Item 2. Identity and Background.
This statement is being filled by the following persons (the "reporting
persons"):
(a) Name: Frances O. Moore
(b) Address: c/o R. E. Wisniewski
Moore Products Co.
1201 Sumneytown Pike
Spring House, PA 19477-0900
(c) Principal occupation and address: Not applicable
(d) Criminal proceedings within 5 years: None
(e) Proceedings with respect to federal or state securities laws: None
(f) Citizenship: United States
-------------------------
(a) Name: Thomas C. Moore
(b) Address: c/o R. E. Wisniewski
Moore Products Co.
1201 Sumneytown Pike
Spring House, PA 19477-0900
(c) Principal occupation and address: Retired
(d) Criminal proceedings within 5 years: None
(e) Proceedings with respect to federal or state securities laws: None
(f) Citizenship: United States
-------------------------
(a) Name: James O. Moore
(b) Address: c/o Moore Products Co.
1201 Sumneytown Pike
Spring House, PA 19477-0900
(c) Principal occupation and address: Director of Technology
of the Company
(same address as (b) above)
-9-
<PAGE>
Page 10 of 25
(d) Criminal proceedings within 5 years: None
(e) Proceedings with respect to federal or state securities laws: None
(f) Citizenship: United States
-------------------------
(a) Name: William B. Moore
(b) Address: c/o Moore Products Co.
1201 Sumneytown Pike
Spring House, PA 19477-0900
(c) Principal occupation and address: Vice Chairman of
the Board of Company
same address as (b) above)
(d) Criminal proceedings within 5 years: None
(e) Proceedings with respect to federal or state securities laws: None
(f) Citizenship: United States
-------------------------
(a) Name: Mellon Financial Corporation and Mellon Bank, N.A.
(b)(c) Address of principal business office:
c/o Mellon Financial Corporation
One Mellon Bank Center
Pittsburgh, PA 15258
(d) Criminal proceedings within 5 years: None
(e) Proceedings with respect to federal or state securities laws: None
(f) Citizenship: Pennsylvania and United States, respectively
Information with respect to the directors and executive officers of
Mellon Financial Corporation and Mellon Bank, N.A. is set forth in Annex I
hereto.
-10-
<PAGE>
Page 11 of 25
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.*
- ---------------------
* 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.
The following information concerning beneficial ownership of shares of
Company capital stock 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. Further, nothing herein shall be construed as an
admission by the reporting persons that they are, for the purposes of Section
13(d) of the Act, the beneficial owners of any such shares.
Frances O. Moore:
(a) amount beneficially owned: 321,854 (1)
percentage of class: 11.9%
(b) sole power to vote 0
or direct the vote:
shared power to vote
or direct the vote: 321,854 (1)
sole power to dispose or
direct the disposition of: 0
shared power to dispose or
direct the disposition of: 321,854 (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.
-11-
<PAGE>
Page 12 of 25
(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.
-------------------------
Thomas C. Moore:
(a) amount beneficially owned: 338,826 (2) (3)
percentage of class: 12.5%
(b) sole power to vote
or direct the vote: 38,826 (3)
shared power to vote
or direct the vote: 300,000 (2)
sole power to dispose or
direct the disposition of: 28,826 (3)
shared power to dispose or
direct the disposition of: 310,000 (2)
(c) transactions during
last sixty days: on January 11, 2000, reporting person made gifts of
an aggregate of 400 shares of Common Stock to a great grandchild and
to 3 charities.
(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.
-------------------------
James O. Moore:
(a) amount beneficially owned: 344,653 (2) (4)
percentage of class: 12.7%
-12-
<PAGE>
Page 13 of 25
(b) sole power to vote
or direct the vote: 44,653 (4)
shared power to vote
or direct the vote: 300,000 (2)
sole power to dispose or
direct the disposition of: 44,653 (4)
shared power to dispose or
direct the disposition of: 300,000 (2)
(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.
-------------------------
William B. Moore
(a) amount beneficially owned: 352,961 (2) (5)
percentage of class: 13.0%
(b) sole power to vote
or direct the vote: 52,961 (5)
shared power to vote
or direct the vote: 300,000 (2)
sole power to dispose or
direct the disposition of: 52,961 (5)
-13-
<PAGE>
Page 14 of 25
shared power to dispose or
direct the disposition of: 300,000 (2)
(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.
------------------
Mellon Financial Corporation and
Mellon Bank, N.A.
(a) amount beneficially owned: 626,767 (6)
percentage of class: 23.14%
(b) sole power to vote
or direct the vote: 4,813
shared power to vote
or direct the vote: 621,954 (6)
sole power to dispose or
direct the disposition of: 4,813
shared power to dispose or
direct the disposition of: 621,954 (6)
(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.
---------------------
-14-
<PAGE>
Page 15 of 25
(1) Represents 252,698 shares of Common Stock ("Shares") and 172,890 shares of
preferred stock held by Mrs. Moore as co-trustee (with Mellon Bank, N.A.)
of the Trust under the Will of the late C. B. Moore, and assumes the
conversion of the preferred stock into Common Stock at the conversion rate
of one share of Common Stock for each two and one-half shares of preferred
stock. Each share of preferred stock has five votes, voting as a single
class with the Common Stock.
(2) Includes: (i) an aggregate of 300,000 Shares held as co-trustee of two
trusts established by the late C. B. Moore (of which Mellon Bank, N.A.,
Thomas O. Moore, James O. Moore and William B. Moore are the trustees); and
(ii) 1,020 shares of preferred stock owned by such reporting person, and
assumes the conversion of such shares into Common Stock.
(3) Includes: (i) 10,000 Shares held by him as joint trustee (with his former
wife) for his children; (ii) 4,334 Shares held by him as a trustee of a
trust established by Frances O. Moore; (iii) 4,125 Shares held by him as
custodian for minor children and grandchildren; and (iv) 3,000 Shares
issuable upon exercise of exercisable stock options granted under the
Company's stock option plans.
(4) Includes: (i) 4,333 Shares held by him as trustee of a trust established by
Frances O. Moore; and (ii) 1,500 Shares issuable upon exercise of options
granted under the Company's stock option plans which options are currently
exercisable or become exercisable within 60 days, but does not include
other such options which would be accelerated at the time of the Merger
pursuant to the Merger Agreement.
(5) Includes: (i) 4,333 Shares held by him as trustee of a trust established by
Frances O. Moore; and (ii) 3,250 Shares issuable upon exercise of options
granted under the Company's stock option plans which are currently
exercisable or become exercisable within 60 days, but does not include
other such options which would be accelerated at the time of the Merger
pursuant to the Merger Agreement.
(6) Includes: (i) the shares referred to in Note (1) above; and (ii) the shares
referred to in Note (2) (i) above.
---------------------
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, among other things: (i) agreed to
tender all their shares of capital stock of the Company in the Tender Offer and
to vote in favor of the Merger and related matters, and (ii) granted to Parent
and Purchaser an option to purchase such shares at the Tender Offer price under
certain circumstances and granted a proxy to them to vote such shares. In the
case of Mellon Bank, N.A., the Tender and Option Agreement applies only to
shares held by it as trustee of the trusts set forth in Notes (1) and (2) (i) to
Item 5 herein, and the voting and proxy agreements do not apply to the shares
set forth in Notes (3) (ii), 4 (i) and 5 (i) to said Item 5. 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.
-15-
<PAGE>
Page 16 of 25
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.
-16-
<PAGE>
Page 17 of 25
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
/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
-17-
<PAGE>
Page 18 of 25
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
MELLON FINANCIAL CORPORATION
By: /s/ Carl Krasik
-----------------------------
Carl Krasik
Secretary
MELLON BANK, N.A.
By: /s/ Carl Krasik
-----------------------------
Carl Krasik
Secretary
-18-
<PAGE>
Page 19 of 25
EXHIBIT INDEX
(1) Filing Agreement dated February 10, 2000 (filed herewith)
(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.
-19-
<PAGE>
Page 20 of 25
ANNEX I
Information concerning directors and executive officers of Mellon Financial
Corporation and Mellon Bank, N.A.
<TABLE>
<CAPTION>
Name Principal Occupation and Business Address
- ---- -----------------------------------------
Directors of Mellon Bank, N.A. and Mellon Financial Corporation:
<S> <C>
Dwight L. Allison, Jr. Retired Chairman, President and CEO
The Boston Company
One Mellon Center, Room 4700
500 Grant Street
Pittsburgh, PA 15258-0001
Burton C. Borgelt Retired Chairman and CEO
Dentsply International, Inc.
One Mellon Center, Room 4700
500 Grant Street
Pittsburgh, PA 15258-0001
Carol R. Brown President, The Pittsburgh Cultural Trust
125 Seventh Street, Suite 500
Pittsburgh, PA 15222-3411
Frank V. Cahouet Retired Chairman, President and CEO
Mellon Financial Corporation
One Mellon Center, Room 4700
500 Grant Street
Pittsburgh, PA 15258-0001
Jared L. Cohon President, Carnegie Mellon University
5000 Forbes Avenue
Pittsburgh, PA 15213
Christopher M. Condron President and Chief Operating Officer
Mellon Financial Corporation
and Mellon Bank, N.A.
One Mellon Center, Suite 151-4700
500 Grant Street
Pittsburgh, PA 15258-0001
J. W. Connolly Retired Senior Vice President
H.J. Heinz Company
One Mellon Center, Room 4700
500 Grant Street
Pittsburgh, PA 15258-0001
</TABLE>
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<PAGE>
Page 21 of 25
<TABLE>
<S> <C>
Charles A. Corry Retired Chairman and CEO
USX Corporation
One Mellon Center, Room 4700
500 Grant Street
Pittsburgh, PA 15258-0001
Ira Gumberg President and CEO
J. J. Gumberg Co.
1051 Brinton Road
Pittsburgh, PA 15221-4599
Pemberton Hutchinson Retired Chairman
Westmoreland Coal Company
One Mellon Center, Room 4700
500 Grant Street
Pittsburgh, PA 15258-0001
George W. Johnstone Retired President and CEO
American Water Works Company, Inc.
One Mellon Center, Room 4700
500 Grant Street
Pittsburgh, PA 15258-0001
Rotan E. Lee Chief Executive Officer
Total Health Care Plan, Inc.
Cleveland, OH 44120
Edward McAniff Of Counsel
O'Melveny & Myers
400 South Hope Street, Suite 1711
Los Angeles, CA 90071
Martin G. McGuinn Chairman and Chief Executive Officer
Mellon Financial Corporation
Mellon Bank, N.A.
One Mellon Center, Suite 151-4700
500 Grant Street
Pittsburgh, PA 15258-0001
Robert Mehrabian President and Chief Executive Officer
Teledyne Technologies, Inc.
2049 Century Park East, 15th Floor
Los Angeles, CA 90067-3101
</TABLE>
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<PAGE>
Page 22 of 25
<TABLE>
<S> <C>
Seward Prosser Mellon c/o Jane Crompton
Richard K. Mellon and Sons
500 Grant Street, Suite 4106
Pittsburgh, PA 15219-2502
Mark A. Nordenberg University of Pittsburgh
Office of the Chancellor
107 Cathedral of Learning
Pittsburgh, PA 15258-2809
David S. Shapira Chairman and CEO
Giant Eagle, Inc.
101 Kappa Drive
Pittsburgh, PA 15260
Joab L. Thomas President Emeritus
The Pennsylvania State University
One Mellon Center, Room 4700
500 Grant Street
Pittsburgh, PA 15258-0001
Wesley W. von Schack Chairman, President and CEO
Energy East Corporation
4500 Vestal Parkway East
Binghamton, NY 13902-3607
</TABLE>
________________________
Executive Officers of Mellon Financial Corporation and Mellon Bank, N.A. (each
holding the same titles with both entities except where otherwise noted):
<TABLE>
<CAPTION>
Name Principal Occupation and Business Address
- ---- -----------------------------------------
<S> <C>
Martin G. McGuinn Chairman and Chief Executive Officer
One Mellon Center, Suite 151-4700
500 Grant Street
Pittsburgh, PA 15258-0001
Christopher M. Condron President and Chief Operating Officer
One Mellon Center, Suite 151-4700
500 Grant Street
Pittsburgh, PA 15258-0001
</TABLE>
<PAGE>
Page 23 of 25
<TABLE>
<S> <C>
Steven G. Elliott Senior Vice Chairman and Chief Financial Officer
One Mellon Center, Suite 151-4700
500 Grant Street
Pittsburgh, PA 15258-0001
John T. Chesko Vice Chairman, Chief Risk and Chief Credit Officer
One Mellon Center, Suite 151-4700
500 Grant Street
Pittsburgh, PA 15258-0001
Jeffrey L. Leininger Vice Chairman
One Mellon Center, Suite 151-4700
500 Grant Street
Pittsburgh, PA 15258-0001
Keith P. Russell Vice Chairman
One Mellon Center, Suite 151-4700
500 Grant Street
Pittsburgh, PA 15258-0001
Peter Rzasnicki Vice Chairman
One Mellon Center, Suite 151-4700
500 Grant Street
Pittsburgh, PA 15258-0001
Alan P. Woods Vice Chairman and Chief Information Officer
One Mellon Center, Suite 151-4700
500 Grant Street
Pittsburgh, PA 15258-0001
Michael K. Hughey Senior Vice President and Controller
One Mellon Center, Suite 151-0772
500 Grant Street
Pittsburgh, PA 151258-0001
Michael A. Bryson Executive Vice President
(Mellon Bank, N.A.)
Treasurer
(Mellon Financial Corporation)
One Mellon Center, Suite 151-0750
500 Grant Street
Pittsburgh, PA 15258-0001
</TABLE>
-23-
<PAGE>
Each of the individuals listed above is a citizen of the United States of
America, except Jeffrey L. Leininger is a German citizen. The sole stockholder
of Mellon Bank, N.A. is Mellon Financial Corporation.
During the last five years, to the best knowledge of Mellon Financial
Corporation and Mellon Bank, N.A., none of their directors or executive officers
named above has been convicted in any criminal proceeding (excluding traffic
violations or similar misdemeanors) or has been a party to a civil proceeding of
a judicial or administrative body of competent jurisdiction as a result of which
it, he or she was subject to a 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 with respect to such laws.
Further, to the best knowledge of Mellon Financial Corporation and Mellon
Bank, N.A., during the past 60 days none of such directors or executive officers
has effected any transactions in the capital stock of Moore Products Co.
<PAGE>
Page 25 of 25
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.
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
Secretary
