-----------------------------------
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT NO. 1
to
SCHEDULE 14D-1
Tender Offer Statement
Pursuant to Section 14(d)(1) of
the Securities Exchange Act of 1934
HOLMES PROTECTION GROUP, INC.
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(Name of Subject Company)
TYCO INTERNATIONAL LTD.
T9 ACQUISITION CORP.
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(Bidders)
COMMON STOCK, PAR VALUE $.01 PER SHARE
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(Title of class of securities)
436419105
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(CUSIP number of class of securities)
MARK H. SWARTZ, EXECUTIVE VICE PRESIDENT
C/O TYCO INTERNATIONAL (US) INC.
ONE TYCO PARK
EXETER, NEW HAMPSHIRE 03833
(603) 778-9700
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(Name, address and telephone number of person authorized to
receive notices and communications on behalf of Bidders)
with a copy to:
JOSHUA M. BERMAN, ESQ.
KRAMER, LEVIN, NAFTALIS & FRANKEL
919 THIRD AVENUE
NEW YORK, NEW YORK 10022
TELEPHONE: (212) 715-9100
Page 1 of 6 pages
<PAGE>
14D-1 PAGE 2 OF 6 PAGES
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1 NAMES OF REPORTING PERSONS
TYCO INTERNATIONAL LTD.
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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 SOURCES OF FUNDS
AF
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(e) OR 2(f)
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
BERMUDA
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7 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,515,886 SEE ITEM 6 AND ITEM 7
- --------------------------------------------------------------------------------
8 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (7) EXCLUDES CERTAIN
SHARES
[ ]
SEE ITEM 6 AND ITEM 7
- --------------------------------------------------------------------------------
9 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (7)
24.0% SEE ITEM 6 AND ITEM 7
- --------------------------------------------------------------------------------
10 TYPE OF REPORTING PERSON
CO
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<PAGE>
14D-1 PAGE 3 OF 6 PAGES
- --------------------------------------------------------------------------------
1 NAMES OF REPORTING PERSONS
T9 ACQUISITION CORP.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
[ ] (a)
[ ] (b)
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCES OF FUNDS
AF
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(e) OR 2(f)
[ ]
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
DELAWARE
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7 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,515,886 SEE ITEM 6 AND ITEM 7
- --------------------------------------------------------------------------------
8 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (7) EXCLUDES CERTAIN
SHARES
[ ]
SEE ITEM 6 AND ITEM 7
- --------------------------------------------------------------------------------
9 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (7)
24.0% SEE ITEM 6 AND ITEM 7
- --------------------------------------------------------------------------------
10 TYPE OF REPORTING PERSON
CO
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<PAGE>
T9 Acquisition Corp., a Delaware corporation (the "Purchaser") and an
indirect wholly-owned subsidiary of Tyco International Ltd., a Bermuda company
("Tyco"), and Tyco hereby amend their Tender Offer Statement on Schedule 14D-1
dated January 6, 1998 (the "Schedule 14D-1"), relating to the Purchaser's offer
to purchase all the outstanding shares of Common Stock, par value $.01 per share
(the "Shares"), of Holmes Protection Group, Inc., a Delaware corporation (the
"Company"). Unless otherwise defined herein, capitalized terms used herein shall
have the meanings set forth in the Schedule 14D-1.
ITEM 10. ADDITIONAL INFORMATION.
Item 10(f) is hereby amended to add the following:
"Notwithstanding anything to the contrary contained in Section 1
("Terms of the Offer; Extension, Termination; Amendments"), Section 4
("Acceptance for Payment and Payment of Offer Price") and Section 15 ("Certain
Conditions of the Offer") of the Offer to Purchase, the Purchaser shall pay for
or return tendered Shares promptly after expiration, termination or withdrawal
of the Offer, and the occurrence or continuation of any of the circumstances
referred to in the conditions described in Section 15 of the Offer to Purchase
following such expiration, termination or withdrawal shall not affect the
obligation of the Purchaser promptly to pay for or return all Shares duly
tendered and not theretofore withdrawn in accordance with the terms of the
Offer."
Page 4 of 6 pages
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SIGNATURE
After due inquiry and to the best of the undersigned's knowledge and
belief, the undersigned certifies that the information set forth in this
statement is true, complete and correct.
Dated: January 23, 1998
TYCO INTERNATIONAL LTD.
By: /s/ Mark H. Swartz
--------------------------
Name: Mark H. Swartz
Title: Executive Vice President and
Chief Financial Officer
Page 5 of 6 pages
<PAGE>
SIGNATURE
After due inquiry and to the best of the undersigned's knowledge and
belief, the undersigned certifies that the information set forth in this
statement is true, complete and correct.
Dated: January 23, 1998
T9 ACQUISITION CORP.
By: /s/ Mark H. Swartz
--------------------------
Name: Mark H. Swartz
Title: Vice President
Page 6 of 6 pages
