SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported) October 24, 1995
Montgomery Ward Holding Corp.
(Exact name of registrant as specified in its charter)
Delaware 0-17540 36-3571585
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification
Number)
Montgomery Ward Plaza, Chicago, Illinois 60671
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (312) 467-2000
(Former name or former address, if changed since last report)
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Item 5. Other Information
On October 24, 1995, Signature Financial/Marketing, Inc. ( Signature and,
together with its subsidiaries, the Signature Group ) and Amoco Oil Holding
Company entered into a letter of intent for the sale of all the outstanding
capital stock of Amoco Enterprises, Inc., operator of the Amoco Motor Club, to
the Signature Group. Signature is a wholly-owned subsidiary of Montgomery Ward
& Co., Incorporated, which is, in turn, a wholly-owned subsidiary of Montgomery
Ward Holding Corp. The purchase price is $100 million, subject to certain
specified adjustments based upon the closing balance sheet of Amoco Enterprises,
Inc. The transaction is subject to certain conditions, including the completion
of a due diligence review, the approval of both companies Board of Directors,
the receipt of all regulatory and third party approvals, as well as the
execution of a definitive agreement between the two companies.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
issuer has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
MONTGOMERY WARD HOLDING CORP.
November 13, 1995
By: /s/ John L.Workman
John L. Workman
Executive Vice President,
Chief Financial Officer
and Assistant Secretary
