SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14D-1
(FINAL AMENDMENT)
TENDER OFFER STATEMENT PURSUANT TO SECTION 14(d)(1)
OF THE SECURITIES EXCHANGE ACT OF 1934
AND
SCHEDULE 13D
(AMENDMENT NO. 3)
UNDER THE SECURITIES EXCHANGE ACT OF 1934
JACKSON HEWITT INC.
(Name of subject company [Issuer])
HJ ACQUISITION CORP.
CENDANT CORPORATION
(Bidders)
COMMON STOCK, $.02 PAR VALUE
(Title of Class and Securities)
468201-10-8
(CUSIP Number of Class of Securities)
JAMES E. BUCKMAN, ESQ.
CENDANT CORPORATION
6 SYLVAN WAY
PARSIPPANY, NEW JERSEY 07054
(973) 428-9700
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications)
(This filing contains no Exhibits)
SCHEDULES 14D-1 AND 13D
CUSIP No. 468201-10-8
_________________________________________________________________
(1) NAMES OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
HJ Acquisition Corp.
_________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:
(a) ( )
(b) ( )
_________________________________________________________________
(3) SEC USE ONLY
_________________________________________________________________
(4) SOURCE OF FUNDS*
AF
_________________________________________________________________
(5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ( )
__________________________________________________________________
(6) CITIZENSHIP OR PLACE OF ORGANIZATION
Virginia
_________________________________________________________________
(7) SOLE VOTING POWER
NUMBER OF 6,441,054
SHARES ___________________________________
BENEFICIALLY (8) SHARED VOTING POWER
OWNED BY -0-
EACH ___________________________________
REPORTING (9) SOLE DISPOSITIVE POWER
PERSON 6,441,054
WITH ___________________________________
(10) SHARED DISPOSITIVE POWER
-0-
_________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6,441,054
_________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN
SHARES* ( )
_________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11
Approximately 95.6% of the Shares outstanding
_________________________________________________________________
(14) TYPE OF REPORTING PERSON*
CO
_________________________________________________________________
SCHEDULES 14D-1 AND 13D
CUSIP No. 468201-10-8
_________________________________________________________________
(1) NAMES OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
Cendant Corporation (successor by merger to HFS Incorporated)
_________________________________________________________________
(2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP:
(a) ( )
(b) ( )
_________________________________________________________________
(3) SEC USE ONLY
_________________________________________________________________
(4) SOURCE OF FUNDS*
WC or BK
_________________________________________________________________
(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
NUMBER OF 6,441,054
SHARES ___________________________________
BENEFICIALLY (8) SHARED VOTING POWER
OWNED BY -0-
EACH ___________________________________
REPORTING (9) SOLE DISPOSITIVE POWER
PERSON 6,441,054
WITH ___________________________________
(10) SHARED DISPOSITIVE POWER
-0-
_________________________________________________________________
(11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6,441,054
_________________________________________________________________
(12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW 11 EXCLUDES CERTAIN
SHARES* ( )
_________________________________________________________________
(13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11
Approximately 95.6% of the Shares outstanding
_________________________________________________________________
(14) TYPE OF REPORTING PERSON*
CO
_________________________________________________________________
This Amendment amends the combined Tender Offer Statement on
Schedule 14D-1 and Statement on Schedule 13D initially filed on November
25, 1997 (as amended, the "Statement") by HFS Incorporated, a Delaware
corporation (the "Parent"), and its wholly owned subsidiary HJ
Acquisition Corp., a Virginia corporation (the "Purchaser"), relating to
the Purchaser's tender offer for all of the outstanding shares of common
stock, par value $.02 per share, of Jackson Hewitt Inc., a Virginia
corporation. Cendant Corporation is the successor by merger to Parent.
Unless otherwise defined herein, all capitalized terms used herein shall
have the respective meanings given such terms in the Statement.
Item 6. Interest in Securities of the Subject Company.
Item 6 is hereby amended to add the following:
Following expiration of the Offer at 5:00 p.m., New York City
Time, on January 5, 1998, the Purchaser accepted for payment all Shares
validly tendered and not withdrawn pursuant to the Offer. The Purchaser
has been informed by the Depositary that, after giving effect to
tendering shareholders' compliance with the guaranteed delivery
procedures, 6,441,054 Shares, representing approximately 95.6 percent of
the outstanding Shares, were validly tendered and not withdrawn pursuant
to the Offer.
SIGNATURES
After due inquiry and to the best of my knowledge and belief, the
undersigned certifies that the information set forth in this statement is
true, complete and correct.
Dated: January 9, 1998
HJ ACQUISITION CORP.
By: /s/ James E. Buckman
Name: James E. Buckman
Title: Vice President and Secretary
CENDANT CORPORATION
By: /s/ James E. Buckman
Name: James E. Buckman
Title: Senior Executive Vice President &
General Counsel