<PAGE>
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment #14)
MEGAMATION INC.
- --------------------------------------------------------------------------------
(Name of Issuer)
Common Stock, $0.01 par value
- --------------------------------------------------------------------------------
(Title of Class of Securities)
585 154 10 7
-----------------------
(CUSIP Number)
Copies of Communication To:
Tristram C. Colket, Jr.
c/o Tekloc Enterprises
500 Chester Field Parkway
Suite 170
Malvern, PA 19355
Max Cooper
c/o CLP Inc.
124 Summit Parkway
Birmingham, AL 35209
- --------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications)
June 27, 1996
---------------------------------
(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 which is the subject of this Schedule 13D, and is filing
this schedule because of Rule 13d-1(b)(3) or (4), check the following box [_].
Check the following box if a fee is being paid with the statement [_]. (A
fee is not required only if the reporting person: (1) has a previous statement
on file reporting beneficial ownership of more than five percent of the class of
securities described in item 1; and (2) has filed no amendment subsequent
thereto reporting beneficial ownership of five percent or less of such class.)
(See Rule 13d-7.)
NOTE: Six copies of this statement, including all exhibits, should be
filed with the Commission. See Rule 13d-1(a) 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 1 of 17 Pages
Exhibit located at Page
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 2 of 17 Pages
------------ ------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Tristram C. Colket, Jr.
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X
---
(b)
---
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
PF
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0 (See Item 5)
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0 (See Item 5)
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 (See Item 5)
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 3 of 17 Pages
- ---------------------- ------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Max Cooper
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X
---
(b)
---
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
PF
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0 (See Item 5)
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0 (See Item 5)
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0 (See Item 5)
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0 (See Item 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 (See Item 5)
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 4 of 17 Pages
- ---------------------- ------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Cooper Investments
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X
---
(b)
---
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
WC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e)
-----
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Alabama
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0 (See Item 5)
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0 (See Item 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 (See Item 5)
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
PN
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 5 of 17 Pages
- ---------------------- ------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
CLP Corporation
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
---
(b) X
---
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS
WC
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e)
-----
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Alabama
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0 (See Item 5)
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0 (See Item 5)
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0 *Does not include shares beneficially
owned by other Reporting Persons.
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 6 of 17 Pages
- ------------------------ ------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Estate of Rose Fivelson
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X
---
(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
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0 (See Item 5)
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0*
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0* *Does not include shares beneficially
owned by other Reporting Persons.
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 7 of 17 Pages
- ------------------------ ------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Scott Fivelson
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X
---
(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
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0 (See Item 5)
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0*
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0* *Does not include shares beneficially
owned by other Reporting Persons.
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 8 of 17 Pages
- ---------------------- ------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Edward Jacobson
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X
---
(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
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0 (See Item 5)
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0*
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0* *Does not include shares beneficially
owned by other Reporting Persons.
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 9 of 17 Pages
- ---------------------- ------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Sarah Jacobson
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X
---
(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
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0 (See Item 5)
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0*
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0* *Does not include shares beneficially
owned by other Reporting Persons.
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 10 of 17 Pages
- ---------------------- -------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Kenneth Neuman
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X
---
(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
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0 (See Item 5)
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0*
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0* *Does not include shares beneficially
owned by other Reporting Persons.
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 11 of 17 Pages
- ---------------------- -------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Shirley Neuman
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X
---
(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
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0 (See Item 5)
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0*
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0* *Does not include shares beneficially
owned by other Reporting Persons.
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
<PAGE>
SCHEDULE 13D
CUSIP No. 585 154 10 7 Page 12 of 17 Pages
- ---------------------- -------------------
- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Steven Neuman
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) X
---
(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
- --------------------------------------------------------------------------------
NUMBER OF SHARES 7 SOLE VOTING POWER
BENEFICIALLY
OWNED BY EACH 0 (See Item 5)
REPORTING PERSON
WITH
-----------------------------------------------------------
8 SHARED VOTING POWER
0
-----------------------------------------------------------
9 SOLE DISPOSITIVE POWER
0*
-----------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0* *Does not include shares beneficially
owned by other Reporting Persons.
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES*
-----
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
<PAGE>
Page 13 of 17 Pages
Introductory Statement.
- ----------------------
Steven H. Pollack ("Pollack"), Brian Hoffman ("Hoffman"), Max Cooper
("Cooper"), and Tristram C. Colket, Jr. ("Colket") each filed a Schedule 13D as
of April 12, 1991. Thereafter, pursuant to Rule 13d-1(f)(1) of Regulation 13D
of the General Rules and Regulations under the Securities Exchange Act of 1934,
as amended (the "Act"), Pollack, Hoffman, Cooper and Colket each filed
Amendments No. 1 through 11 to Schedule 13D as part of a series of group filings
made by Cooper; Cooper Investments, a general partnership ("Cooper
Investments"); CLP Corporation ("CLP"); Cooper as Proxy and Attorney-in-Fact for
Rose Fivelson, Scott Fivelson, Edward Jacobson, Sarah Jacobson, Kenneth Neuman,
Shirley Neuman and Steven Neuman (together with Cooper, Cooper Investments and
CLP, the "Cooper Shareholders"); Colket; Hoffman; Pollack; Thomas D. Schmidt
("Schmidt"); and Alan R. Leiderman ("Leiderman"). The aforementioned persons
and entities constituted a "group" within the meaning of Section 13(d)(3) of the
Act by virtue of their being parties to a Voting Agreement attached as an
exhibit to Amendment No. 1 except for CLP which constituted a member of the
"group" because it was controlled by Cooper. The Cooper Shareholders, as
constituted from time to time, as part of the group, filed a Schedule 13-D and
10 amendments thereto corresponding to Amendments No. 1 through 11 of the
Schedule 13D filed by Hoffman, Pollack, Cooper and Colket. Amendment No. 11 to
Schedule 13D was filed to reflect the fact that the aforementioned persons and
entities formerly constituted a "group," and pursuant to the Termination
Agreement attached as an Exhibit thereto such persons no longer constituted such
a "group". Colket, on the one hand, and Cooper and Cooper Investments, on the
other hand, each filed Amendment No. 12 to Schedule 13D on their own respective
behalves and the Cooper Shareholders (other than CLP) filed Amendment No. 12 to
Schedule 13D together with Cooper and Cooper Investments to report the existence
of the Proxies and Powers of Attorney granted by them to Cooper.
The Cooper Shareholders and Colket filed Amendment No. 13 to report
that they again constituted a "group" within the meaning of Section 13(d)(3) of
the Act for the purpose of acquiring all of the outstanding shares of Common
Stock (as hereinafter defined) of the Issuer (as hereinafter defined) not
already owned by Cooper, Cooper Investments, CLP and Colket. Cooper and Colket
formed MI Merger Corp., a Delaware corporation ("Mergerco"), solely for the
purpose of acquiring such shares. Mergerco and the Issuer entered into an
Agreement and Plan of Merger dated as of March 19, 1996 (the "Merger Agreement")
whereby Mergerco would be merged with and into the Issuer with the Issuer
remaining as the surviving corporation (the "Merger"). The Merger Agreement was
subsequently amended on May 10, 1996. On June 18, 1996, the Company held a
special meeting of its stockholders who voted in favor of the Merger. On such
date, a Certificate of Merger was filed with the Delaware Secretary of State and
a closing was held.
At the closing, upon consummation of the Merger, (a) each share of
Common Stock that was outstanding at the effective time of the Merger, excluding
shares owned by Mergerco and shares in respect of which dissenters' rights have
been perfected, were converted into the right to receive $.10 per share in cash,
without interest, subject to applicable back-up withholding taxes (the "Merger
Consideration"); (b) all of the shares of the Issuer held by Mergerco were
canceled without consideration; and (c) each share of Common Stock of Mergerco
outstanding immediately prior to the effective time of the Merger was converted
into one share of common stock of the surviving corporation. Colket and Cooper
each owned one share of Common Stock of Mergerco, all of the outstanding stock
of the company. As a result of the Merger, Cooper and Colket beneficially own
all of the outstanding shares of common stock of the Issuer. Immediately prior
to the Merger, Cooper Investments and CLP transferred their shares to Mr.
Cooper. In the Merger, Rose Fivelson, Scott Fivelson, Edward Jacobson, Sarah
Jacobson, Kenneth Neuman, Shirley Neuman and Steven Neuman each had their shares
converted into the right to receive the Merger Consideration and no longer have
shares in the Issuer.
<PAGE>
Page 14 of 17 Pages
The Issuer is wholly owned by Colket and Cooper and, concurrently with
the filing of this Amendment to Schedule 13D, is terminating its registration
under Section 12(g)(4) of the Securities Exchange Act of 1934 (the "Act") by
filing a Form 15 with the Commission and ceasing to be authorized to be quoted
on the Nasdaq OTC Bulletin Board. Consequently, the Common Stock of the Issuer
is no longer an "equity security" as defined in Rule 13d-1(d) as promulgated
under the Act and the Reporting Persons are no longer required to file reports
as a "group" under Section 13 of the Act.
Colket and the Cooper Shareholders are hereinafter sometimes referred
to collectively as the "Reporting Persons".
Item 1. Security and Issuer.
- ------ -------------------
The class of equity securities to which this Amended Schedule 13D
relates is the common stock, $.01 par value per share (the "Common Stock"), of
Megamation Inc., a Delaware corporation (the "Issuer"). The Issuer has its
principal executive offices at 51 Everett Drive, Building #B4, Lawrenceville,
New Jersey 08648.
Item 2. Identity and Background.
- ------ -----------------------
(a), (b), (c), (f). Pursuant to Rule 13d-1(f)(1) of Regulation 13D of
the General Rules and Regulations under the Act, this Statement is being filed
by the Reporting Persons.
Tristram C. Colket, Jr.'s business address is Suite 170, 500 Chester
Field Parkway, Malvern, Pennsylvania 19355. The Reporting Person is a private
investor and is Chairman of the Board of Directors of the Issuer.
The name, citizenship, residence or business address, and present
principal occupation or employment, and the name, principal business and address
of any corporation or other organization in which such employment is conducted,
of each of the Cooper Shareholders other than Cooper Investments and CLP are set
forth on Schedule A hereto, which is hereby incorporated by reference in its
entirety.
Cooper Investments is an Alabama general partnership which is engaged
in the business of private investments. The address of the principal business
and office of each of Cooper Investments and CLP is 124 Summit Parkway,
Birmingham, Alabama 35209. CLP is an Alabama corporation engaged in the
restaurant business through the operation of McDonalds' franchises in Alabama.
The name, citizenship, residence or business address, and present principal
occupation or employment, and the name, principal business and address of any
corporation or other organization in which such employment is conducted, of each
of the partners of Cooper Investments and each of the officers, directors and
controlling stockholders of CLP are set forth on Schedule B and Schedule C
hereto, respectively, which Schedules are hereby incorporated by reference in
their entirety.
(d) During the last five years none of the Reporting Persons have been
convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors).
(e) During the last five years none of the Reporting Persons have been
a party to a civil proceeding of a judicial or administrative body of competent
jurisdiction involving the federal or state securities laws.
Item 3. Source and Amount of Funds or Other Consideration.
- ------ -------------------------------------------------
It is currently expected that approximately $921,000 will be required
to pay the Merger Consideration to the Public Stockholders (assuming
<PAGE>
Page 15 of 17 Pages
no such holder exercises dissenters' rights), and that such funds will be
furnished from available general funds of Colket and Cooper.
Item 4. Purpose of Transaction.
- ------ ----------------------
As described in the Introductory Statement, the transaction requiring
this Amendment to Schedule 13D is the consummation of the Merger and the
resulting termination of its registration under Section 12(g)(4) of the
Securities Exchange Act of 1934 (the "Act") by filing a Form 15 with the
Commission and ceasing to be authorized to be quoted on the Nasdaq OTC Bulletin
Board. Consequently, the Common Stock of the Issuer is no longer an "equity
security" as defined in Rule 13d-1(d) as promulgated under the Act and the
Reporting Persons are no longer required to file reports as a "group" under
Section 13 of the Act.
Item 5. Interest in Securities of the Issuer.
- ------ ------------------------------------
(a) Not applicable.
(b) Not applicable.
(c) As described in the Introductory Statement, the transactions
requiring this Amendment to Schedule 13D is the consummation of the Merger and
the resulting termination of the Issuer's registration under the Act.
(d) Not applicable.
(e) June 18, 1996.
Item 6. Contracts, Arrangements, Understandings or Relationships with Respect
- ------ ---------------------------------------------------------------------
to Securities of the Issuer.
---------------------------
None except the Merger Agreement, as amended, described in the
Introductory Statement to this Amendment or as previously disclosed in this
Schedule 13D as previously amended. The Merger Agreement was filed as Exhibit 1
to Amendment 13 to Schedule 13D. See Item 7 for filing of the First Amendment
to the Merger Agreement.
Item 7. Material to be Filed as Exhibits.
- ------ --------------------------------
1. Amendment No. 1 to the Agreement and Plan of Merger dated May 10,
1996.
<PAGE>
Page 16 of 17 Pages
SIGNATURES
----------
After reasonable 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.
Dated: June 27, 1996
/s/ Tristram C. Colket, Jr.
-------------------------------
Tristram C. Colket, Jr.
/s/ Max Cooper
-------------------------------
Max Cooper
Cooper Investments, an Alabama
General Partnership
By:/s/ Max Cooper
----------------------------
Max Cooper, Partner
CLP, Inc., an Alabama
Corporation
By:/s/ Max Cooper
----------------------------
Max Cooper, Chairman
/s/ Max Cooper
-------------------------------
Estate of Rose Fivelson, by
Attorney-in-Fact
/s/ Max Cooper
-------------------------------
Scott Fivelson, By Max Cooper
Attorney-in-Fact
/s/ Max Cooper
--------------------------------
Edward Jacobson, by Max Cooper
Attorney-in-Fact
/s/ Max Cooper
-------------------------------
Sarah Jacobson, by Max Cooper
Attorney-in-Fact
/s/ Max Cooper
-------------------------------
Kenneth Neuman, by Max Cooper
Attorney-in-Fact
/s/ Max Cooper
--------------------------------
Shirley Neuman, by Max Cooper
Attorney-in-Fact
<PAGE>
Page 17 of 17 Pages
/s/ Max Cooper
-------------------------------
Steven Neuman, by Max Cooper
Attorney-in-Fact
<PAGE>
SCHEDULE A
<TABLE>
<CAPTION>
Name and Occupation or
Citizenship Address Employment
- ----------- ------- -------------
<S> <C> <C>
Max Cooper 124 Summit Parkway Chairman of the
(United States Birmingham, AL 35209 Board and Treasurer of
CLP Corporation
(franchisee and operator
of McDonalds
Restaurants), 124 Summit
Parkway, Birmingham, AL
35209
Estate of c/o Max Cooper
Rose Fivelson 124 Summit Parkway
(United States) Birmingham, AL 35209
Scott Fivelson 1849 S. Bentley Avenue Freelance Writer
(United States) #105
Los Angeles, CA 90025
Edward Jacobson 505 N. Lakeshore Drive President, Edward's
(United States) #3809
Chicago, IL 60613
Sarah Jacobson 4250 N. Marine Drive Retired
(United States) #2735-N
Chicago, IL 60611
Kenneth Neuman 505 N. Lakeshore Drive Attorney
(United States) #3809
Chicago, IL 60611
Shirley Neuman 1601 Heidorn Avenue Housewife
(United States) Westchester, IL 60154
Steven Neuman 1601 Heidorn Avenue Self-employed owner of
Westchester, IL 60154 video rental store
</TABLE>
<PAGE>
SCHEDULE B
<TABLE>
<CAPTION>
Name and Occupation or
Citizenship Address Employment
- ----------- ------- -------------
<S> <C> <C>
Max Cooper 124 Summit Parkway Chairman of the Board
(United States) Birmingham, AL 35209 and Treasurer of CLP
Corporation (franchisee
and operator of
McDonalds Restaurants),
124 Summit Parkway,
Birmingham, AL 5209
Edward J. Levins 124 Summit Parkway President of CLP
(United States) Birmingham, AL 35209 Corporation (franchisee
and operator of
McDonalds Restaurants),
124 Summit Parkway,
Birmingham, AL 35209
Samuel DePiazza 203 North LaSalle St. Accountant, Coopers &
(United States) Chicago, IL 60601 Lybrand (accounting
firm), 203 North LaSalle
Street, Chicago, IL
60601
Arnold Lefkovits 1600 SouthTrust Tower Attorney, Berkowitz,
(United States) Birmingham, AL 35203 Lefkovits, Isom &
Kushner, a professional
corporation (law firm),
1600 SouthTrust Tower,
Birmingham, AL 35203
</TABLE>
<PAGE>
SCHEDULE C
<TABLE>
<CAPTION>
Name and Occupation or
Citizenship Address Employment
- ----------- ------- -------------
<S> <C> <C>
Max Cooper 124 Summit Parkway Chairman of the Board,
(United States) Birmingham, AL 35209 Treasurer and
controlling person of
CLP Corporation
(franchisee, owner and
operator of McDonalds
Restaurants), 124 Summit
Parkway, Birmingham, AL
35209
Edward J. Levine 124 Summit Parkway President, Director and
(United States) Birmingham, AL 35209 Controlling person of
CLP Corporation
(franchisee and operator
of McDonalds
Restaurants), 124 Summit
Parkway, Birmingham, AL
35209
Arnold Lefkovits 1600 SouthTrust Tower Secretary and Director
(United States) Birmingham, AL 35203 of CLP Corporation;
Attorney, Berkowitz,
Lefkovits, Isom &
Kushner, a professional
corporation (law firm),
1600 SouthTrust Tower,
Birmingham, AL 35203
</TABLE>
<PAGE>
FIRST AMENDMENT TO THE
AGREEMENT AND PLAN OF MERGER
----------------------------
FIRST AMENDMENT to the AGREEMENT AND PLAN OF MERGER, dated as of May
10, 1996 ("Agreement"), by and between Megamation Inc., a Delaware corporation
(the "Company"), and MI Merger Corp., a Delaware corporation ("Mergerco").
WHEREAS, the Company and Mergerco executed an Agreement and Plan of
Merger ("Merger Agreement") dated March 19, 1996 pursuant to which, at the
Effective Date (as described therein), Mergerco would be merged with and into
the Company with the Company continuing as the surviving corporation of the
merger; and
WHEREAS, the Company and Mergerco have decided to amend the Merger
Agreement pursuant to this Agreement.
NOW THEREFORE, in consideration of the foregoing premises and of the
mutual covenants, representations, warranties and agreements herein contained,
the parties, intending to be legally bound hereby, agree as follows:
1. Section 5.2 of the Merger Agreement. Section 5.2 of the Merger
-----------------------------------
Agreement is hereby amended in part to include the following language as
subsection (d):
(d) The holders of less than a majority of the outstanding shares of
the Company Common Stock (excluding shares beneficially owned by Tristram C.
Colket, Jr. or Max Cooper) shall vote against the Merger.
2. No Other Changes. Except as amended hereby, the Merger Agreement
-----------------
shall remain in full force and effect.
3. Waiver; Amendment. No amendment or other modification of this
-----------------
Agreement shall be valid or binding on either party hereto unless reduced to
writing and executed by the parties hereto.
4. Governing Law. This Agreement will be governed and construed under
-------------
and in accordance with the laws of the State of Delaware.
5. Section Headings. All section headings herein have been inserted
----------------
for convenience of reference only and shall in no way modify or restrict any of
the terms or provisions hereof.
6. Counterparts. This Agreement may be executed in two or more
------------
counterparts, each of which shall constitute an original, but all of which taken
together shall constitute one and the same instrument.
<PAGE>
IN WITNESS WHEREOF, the parties hereto, intending to be legally bound
hereby, have caused this Agreement to be executed as of this day and year first
above written.
MEGAMATION INC.
By: /s/ Edward F. Borkowski
_______________________
Name: Edward F. Borkowski
Title: President
MI Merger Corp.
By: /s/ Tristram C. Colket, Jr.
___________________________
Name: Tristram C. Colket, Jr.
Title: President
