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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D/A
(RULE 13D-101)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT
TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO
RULE 13D-2(A)
(Amendment No. 2)
MICRO WAREHOUSE, INC.
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(Name of Issuer)
COMMON STOCK, $.01 PAR VALUE
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(Title and Class of Securities)
59501B105
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(CUSIP Number)
Bruce L. Lev
Executive Vice President of Legal and Corporate Affairs
Micro Warehouse, Inc.
535 Connecticut Avenue
Norwalk, Connecticut 06854
(203) 899-4000
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(Name, Address and Telephone Number of Person Authorized to Receive Notices and
Communications)
JANUARY 28, 2000
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(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 that is the subject of this Schedule 13D, and is
filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the
following box |_|.
NOTE. Schedules filed in paper format shall include a signed original
and five copies of the Schedule including all exhibits. SEE Rule 13d-7(b) for
other parties to whom copies are to be sent.
(Continued on following pages)
(Page 1 of 4 Pages)
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CUSIP NO. 59501B105 13D PAGE 2 OF 4 PAGES
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1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
Peter Godfrey
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_|
(b) |_|
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
N/A
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEM 2(d) or 2(e)
|_|
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.A.
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7 SOLE VOTING POWER
None
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH REPORTING
PERSON WITH
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8 SHARED VOTING POWER
None
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9 SOLE DISPOSITIVE POWER
None
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10 SHARED DISPOSITIVE POWER
None
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
None
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0%
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14 TYPE OF REPORTING PERSON*
IN
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*SEE INSTRUCTIONS BEFORE FILLING OUT!
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The Schedule 13D for Peter Godfrey (the "Schedule 13D"), relating to
the common stock of Micro Warehouse, Inc., a Delaware corporation (the
"Company"), and amended on December 28, 1999, is hereby amended by this
Amendment No. 2 to the Schedule 13D. The Company's principal executive offices
are located at 535 Connecticut Avenue, Norwalk, Connecticut.
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER.
Item 5 of the Schedule 13D is hereby amended by adding thereto the
following:
Mr. Godfrey tendered all of the shares of common stock of the Company
beneficially owned by him into a tender offer (the "Offer") made by
Bridgeport Acquisition Corporation ("Purchaser") and the Company to
purchase all outstanding shares of the Company. The shares tendered by
Mr. Godfrey were accepted for payment by Purchaser on January 28, 2000.
Pursuant to the terms of the Offer, stockholders who shares were
accepted for payment, including Mr. Godfrey, received $19.00 per share.
As a result of this transaction, Mr. Godfrey no longer owns any shares
of the Company.
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SIGNATURE
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.
Date: January 31, 2000
By: /s/ Peter Godfrey
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Peter Godfrey
