BEAUTICONTROL INC
SC 14D9/A, 2000-10-06
PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS
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                      SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549


                               SCHEDULE 14D-9/A
                                (Rule 14d-101)


                     Solicitation/Recommendation Statement
                         Under Section 14(d)(4) of the
                        Securities Exchange Act of 1934
                               (Amendment No. 1)

                              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
                          Chief Executive Officer and
                      Chairman of the Executive Committee
                              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)

[_]  Check the box if the filing relates solely to preliminary communications
     made before the commencement of a tender offer.
<PAGE>

                                 Introduction

  This Amendment No. 1 to the Solicitation/Recommendation Statement on Schedule
14D-9 amends and supplements the Solicitation/Recommendation Statement on
Schedule 14D-9 originally filed on September 20, 2000 by BeautiControl, Inc., a
Delaware corporation (the "Company") relating to a tender offer by B-C Merger
Corporation, a Delaware corporation ("Purchaser") and a wholly owned subsidiary
of Tupperware Corporation, a Delaware corporation ("Tupperware") to purchase all
outstanding shares of the Company, at a price of $7.00 per share, net to the
seller in cash without interest, upon the terms and subject to the conditions
set forth in the Offer to Purchase dated September 20, 2000 and the related
Letter of Transmittal.  Capitalized terms used but not defined herein shall have
the meanings assigned to them in the Schedule 14D-9.


Item 4.   The Solicitation or Recommendation.

Item 4 is hereby amended and supplemented as follows:

  The following is inserted after the seventh sentence in the fifth paragraph
under the subheading entitled "Background":

  "Mr. Goings indicated Tupperware's desire that Mr. Heath and Ms. Heath acquire
  shares of Tupperware's common stock following the closing of a transaction in
  connection with any employment arrangement of the Heaths. Tupperware indicated
  that it sought this arrangement so that after an acquisition of the Company
  the Heaths, as employees of the Company, would have an economic stake in
  Tupperware. These obligations of Mr. Heath and Ms. Heath were ultimately
  included in their respective Stockholder Agreements."

  The following is inserted at the end of sixteenth paragraph under the
subheading entitled "Background":

  "The Company's Board also discussed and considered Tupperware's requirements
  that its offer not become publicly known and that the Company not engage in
  any auction process, as well as the contemplated Stockholder Agreements that
  Tupperware sought to enter into with certain stockholders of the Company.  The
  Company's Board also assessed the Company's alternatives to the Offer and the
  Merger, and the fact that any publicly known canvass of the market or auction
  would likely cause uncertainty and attrition among members of the sales force
  of the Company, and the potential negative effect such actions would have on
  stockholder value."

  The twentieth paragraph under the subheading entitled "Background" is amended
and restated in its entirety as follows:

     "At a meeting held on September 10, 2000, the Company's Board reviewed the
  history of the transaction, the status of discussions with Tupperware, and the
  Company's current and anticipated financial performance.  HBW delivered to the
  Company's Board its opinion to the effect that, as of that date, and based
  upon certain matters and assumptions stated therein, the consideration to be
  received by the holders of the Shares pursuant to the Offer and under the
  terms of the Merger Agreement is fair to such holders from a financial point
  of view.  The Company's legal counsel discussed the other terms of the Merger
  Agreement and the Stockholder Agreements. In considering the fairness of the
  Offer and the Merger Agreement, the Board reviewed the ability of the Company,
  to the extent required by the fiduciary obligations of the Board to the
  stockholders of the Company under Delaware law, to terminate the Merger
  Agreement in accordance with its terms to approve a Superior Proposal (as
  defined in the Merger Agreement), upon the payment of a termination fee and
  Tupperware's expenses as set forth in the Merger Agreement.  The Board
  considered this ability to terminate the Merger Agreement to be a favorable
  factor in fulfilling its fiduciary obligations. The Board also considered,
  with respect to the fairness of the Offer and the Merger Agreement, the
  employment and stockholder agreements between Tupperware and certain members
  of management.  At the conclusion of the discussion, the Company's Board
  unanimously approved and adopted the Merger Agreement and the transactions
  contemplated thereby, including the Offer and the Merger, and determined that
  the terms of the Offer and the Merger are fair to, and in the best interests
  of, the holders of the Shares, and unanimously recommended that stockholders
  of the Company accept the Offer and tender their Shares."
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                                   SIGNATURE

    After due inquiry and to the best of my knowledge and belief, I certify that
the information set forth in this statement is true, complete and correct.


                                      BEAUTICONTROL, INC.


                                      By: /s/ Richard W. Heath
                                         ----------------------
                                      Name: Richard W. Heath
                                      Title: Chief Executive Officer and
                                             Chairman of the Executive Committee

Dated: October 6, 2000

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