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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14D-9
(Rule 14d-101)
Solicitation/Recommendation Statement
Under Section 14(d)(4) of the
Securities Exchange Act of 1934
BeautiControl, Inc.
(Name of Subject Company)
BeautiControl, Inc.
(Name of Person(s) Filing Statement)
Common Stock, par value $.10 per share
(Title of Class of Securities)
074655 10 1
(CUSIP Number of Class of Securities)
Richard W. Heath
Chairman of the Executive Committee
and Chief Executive Officer
BeautiControl, Inc.
2121 Midway Road
Carrollton, Texas 75006
(972) 458-0601
With a copy to:
David H. Oden
Haynes and Boone, LLP
1600 N. Collins, Suite 2000
Richardson, Texas 75080
(972) 680-7550
(Name, Address and Telephone Numbers of Person Authorized
to Receive Notices and Communications on Behalf of the Person Filing Statement)
[X] Check the box if the filing relates solely to preliminary communications
made before the commencement of a tender offer.
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Item 1. Materials to be Filed as Exhibits.
Exhibit 99.1 Press Release, dated September 13, 2000.
Exhibit 99.2 Letter to Consultants, dated September 14, 2000.