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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
-----------------------
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 2)
BRISTOL HOTELS & RESORTS
(Name of Issuer)
COMMON STOCK
$.01 PAR VALUE
(Title of Class of Securities)
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110041100
(CUSIP Number)
BASS PLC
BASS AMERICA, INC.
BHR NORTH AMERICA, INC.
(Names of Persons Filing Statement)
PAUL R. KINGSLEY
Davis Polk & Wardwell
450 Lexington Avenue
New York, NY 10017
Tel. No.: (212) 450-4000
(Name, Address and Telephone Number of
Person Authorized to Receive Notices
and Communications)
April 4, 2000
(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 statement because of Rule 13d-1(b)(3) or (4), check the following: [ ]
Check the following box if a fee is being paid with this statement: [ ]
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Page 1 of 7
<PAGE>
SCHEDULE 13D
- ------------------- -----------------
CUSIP No. 110041100 Page 2 of 7 Pages
- ------------------- -----------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
BASS PLC
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
UK
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
--------------------------------
8 SHARED VOTING POWER
NUMBER OF SHARES 17,275,488
BENEFICIALLY OWNED BY EACH --------------------------------
REPORTING PERSON WITH 9 SOLE DISPOSITIVE POWER
--------------------------------
10 SHARED DISPOSITIVE POWER
17,275,488
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
17,275,488
- -------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
97.6%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
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Page 2 of 7
<PAGE>
SCHEDULE 13D
- ------------------- -----------------
CUSIP No. 110041100 Page 3 of 7 Pages
- ------------------- -----------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
BASS AMERICA, INC.
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
DE
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
--------------------------------
8 SHARED VOTING POWER
NUMBER OF SHARES 0
BENEFICIALLY OWNED BY EACH --------------------------------
REPORTING PERSON WITH 9 SOLE DISPOSITIVE POWER
--------------------------------
10 SHARED DISPOSITIVE POWER
0
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0
- -------------------------------------------------------------------------------
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
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Page 3 of 7
<PAGE>
SCHEDULE 13D
- ------------------- -----------------
CUSIP No. 110041100 Page 4 of 7 Pages
- ------------------- -----------------
- -------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
BHR NORTH AMERICA, INC.
- -------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [X]
(b) [ ]
- -------------------------------------------------------------------------------
3 SEC USE ONLY
- -------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
- -------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) [ ]
- -------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
DE
- -------------------------------------------------------------------------------
7 SOLE VOTING POWER
--------------------------------
8 SHARED VOTING POWER
NUMBER OF SHARES 17,275,488
BENEFICIALLY OWNED BY EACH --------------------------------
REPORTING PERSON WITH 9 SOLE DISPOSITIVE POWER
--------------------------------
10 SHARED DISPOSITIVE POWER
17,275,488
- -------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
17,275,488
- -------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* [ ]
- -------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
97.6%
- -------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
- -------------------------------------------------------------------------------
Page 4 of 7
<PAGE>
This Amendment No. 2 ("Amendment No. 2") amends and supplements the
Statement on Schedule 13D (the "Schedule 13D") originally filed on November 9,
1998 by Bass America, Inc., a Delaware corporation ("BAI"), and Bass PLC, a
public limited company organized under the laws of England and Wales ("Bass"),
(BAI, BHR North America, Inc., a Delaware corporation ("BHRNA") and Bass
together, the "Bass Entities" or the "Reporting Persons"), as amended by
Amendment No. 1 to the Schedule 13D filed with the Commission on March 9, 2000,
relating to the shares (the "Shares") of Common Stock, $0.01 par value of
Bristol Hotels & Resorts (the "Issuer").
All capitalized terms used in this Amendment No. 2 without definition have
the meanings attributed to them in the Schedule 13D.
The items of the Schedule 13D set forth below are hereby amended and
supplemented as follows:
Item 5. Interest in Securities of the Issuer.
Item 5 is amended by amending and restating such Item in its entirety as
follows:
"(a)(i) For the purpose of Rule 13d-3 promulgated under the Exchange
Act, BHRNA beneficially owns 17,275,488 shares of Common Stock,
representing approximately 97.6% of the outstanding Common Stock;
(a)(ii) For the purpose of Rule 13d-3 promulgated under the Exchange
Act, BAI beneficially owns 0 shares of Common Stock, representing 0% of
the outstanding Common Stock; and
(a)(iii) Bass, the indirect parent of BAI and BHRNA, for purposes of
Rule 13d-3 promulgated under the Exchange Act, beneficially owns
17,275,488 shares of Common Stock, representing approximately 97.6% of the
outstanding Common Stock, pursuant to the Holdings Agreement.
Except as set forth in this Item 5(a), none of the Reporting Persons,
nor any other person controlling, controlled, by or under common control
with, the Reporting Persons, nor, to the best of their knowledge, any
persons named in Schedules A, B and C hereto owns beneficially any Common
Stock.
(b)(i) BAI has shared power to vote and to dispose of 0 Shares.
(b)(ii) BHRNA has shared power to vote and dispose of 17,275,488
Shares.
(b)(iii) Bass has shared power to vote and dispose of 17,275,488
Shares.
(c) None other than the transactions described in Item 4.
(d) Inapplicable.
(e) Inapplicable."
Page 5 of 7
<PAGE>
Item 6. Contracts, Arrangements, Understandings or Relationships
with Respect to Securities of the Issuer.
Item 6 is amended by adding the following paragraph immediately after the
final paragraph thereof:
"The Offer expired at 12:00 midnight, New York City time, on Friday, March
31, 2000. Based on a preliminary count by the Depositary, as of midnight, New
York City time, on Friday, March 31, 2000, 15,561,859 Shares were validly
tendered pursuant to the Offer, representing approximately 87.9% of the Shares
outstanding. Such tendered Shares, together with Shares owned by BHRNA or its
affiliates represent approximately 97.6% of the Shares outstanding. Pursuant to
the Offer, BHRNA has accepted for payment all such Shares validly tendered
according to the terms of the Offer.
Pursuant to a Contribution Agreement, dated as of April 4, 2000, by and
between BAI and BHRNA, BAI transferred and assigned 1,713,629 Shares to BHRNA
in exchange for newly issued shares of BHRNA. Upon completion of such transfer
and assignment, BHRNA owned approximately 97.6% of the Shares outstanding."
Page 6 of 7
<PAGE>
SIGNATURES
After reasonable inquiry and to the best knowledge and belief of the
undersigned, the undersigned certifies that the information set forth in this
statement is true, complete and correct.
Date: April 4, 2000
BASS AMERICA, INC.
By: /s/ Andrew F. Simpson
----------------------------------
Name: Andrew F. Simpson
Title: President
BHR NORTH AMERICA, INC.
By: /s/ Thomas Arasi
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Name: Thomas Arasi
Title: President
BASS PLC
By: /s/ Thomas Arasi
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Name: Thomas Arasi
Title: Attorney-in-fact
