QUICKTURN DESIGN SYSTEMS INC
8-K/A, 1998-12-22
INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS
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<PAGE>
 
                       SECURITIES AND EXCHANGE COMMISSION
                            Washington, D.C.  20549

                                   FORM 8-K/A

                                 CURRENT REPORT

     Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):     December 8, 1998
                                                      ---------------------


 

                        QUICKTURN DESIGN SYSTEMS, INC.
- -------------------------------------------------------------------------------
             (Exact name of registrant as specified in its charter)


          Delaware                      0-22738               77-0159619
- ---------------------------          -------------       ----------------------
(State or other jurisdiction          (Commission             (IRS Employer
     of incorporation)                File Number)       Identification Number)

 

55 W. TRIMBLE ROAD SAN JOSE, CA                                     95131
- -------------------------------------------------------------------------------
(Address of principal executive offices)                          (Zip Code)
 

Registrant's telephone number, including area code:      (408) 914-6000
                                                    ---------------------------

                                      N/A
- -------------------------------------------------------------------------------
         (Former name or former address, if changed since last report)
<PAGE>
 
ITEM 5.   OTHER EVENTS.
          ------------- 

     On December 16, 1998, Quickturn Design Systems, Inc. ("Quickturn"), Cadence
Design Systems, Inc. ("Cadence"), and CDSI Acquisition, Inc. entered into an
Amendment No.1 to the Agreement and Plan of Merger (the "Merger Agreement")
dated as of December 8, 1998 to correct a typographical error.


ITEM 7.   FINANCIAL STATEMENTS AND EXHIBITS.
          --------------------------------- 


     (c)  Exhibits
          --------

          2.1    Amendment No. 1 dated as of December 16, 1998 to Agreement and
                 Plan of Merger, dated as of December 8, 1998, by and among
                 Quickturn Design Systems, Inc., Cadence Design Systems, Inc.
                 and CDSI Acquisition, Inc.

                                      -2-
<PAGE>
 
                                  SIGNATURES


     Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.


Dated: December 21, 1998               QUICKTURN DESIGN SYSTEMS, INC.


                                       /s/ RAYMOND K. OSTBY
                                       -----------------------------------
                                       Raymond K. Ostby
                                       Vice President, Finance and 
                                         Administration, Chief Financial 
                                         Officer and Secretary

                                      -3-
<PAGE>
 
                               INDEX TO EXHIBITS
                               -----------------


  Exhibit
  Number            Description of Document
  ------            -----------------------


   2.1              Amendment No. 1 dated as of December 16, 1998 to Agreement
                    and Plan of Merger, dated as of December 8, 1998, by and
                    among Quickturn Design Systems, Inc., Cadence Design
                    Systems, Inc. and CDSI Acquisition, Inc.

<PAGE>
 
                                                                     EXHIBIT 2.1


                AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER

          This AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER ("this
Amendment"), dated as of December 16, 1998, is entered into by and among
Quickturn Design Systems, Inc., a Delaware corporation (the "Company"), Cadence
Design Systems, Inc., a Delaware corporation ("Parent"), and CDSI Acquisition,
Inc., a Delaware corporation and a wholly owned subsidiary of Parent
("Acquisition").  Capitalized terms used herein but not defined herein shall
have the meanings set forth in the Merger Agreement (defined below).

          WHEREAS, (i) the Company, Parent and Acquisition have previously
entered into that certain Agreement and Plan of Merger, dated as of December 8,
1998 (the "Merger Agreement"), and (ii) the Company, Parent and Acquisition have
determined that it is advisable to amend the terms of the Merger Agreement.

          NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, and intending to be legally bound
hereby, the Company, Parent and Acquisition hereby agree as follows:

                                   ARTICLE 1


                       AMENDMENTS TO THE MERGER AGREEMENT

          1.1.  Section 4.6 of the Merger Agreement is hereby amended and
restated to read in its entirety as follows:

     "Section 4.6.  Meeting of Stockholders.  The Company shall take all actions
                    -----------------------                                     
     necessary in accordance with the DGCL and its Certificate of Incorporation
     and bylaws to duly call, give notice of, convene and hold a meeting of its
     stockholders as promptly as practicable to consider and vote upon the
     adoption and approval of this Agreement and the transactions contemplated
     hereby.  The stockholder vote required for the adoption and approval of the
     transactions contemplated by this Agreement shall be the vote required by
     the DGCL and the Company's Certificate of Incorporation and bylaws.  The
     Company will, through the Company Board, recommend to its stockholders
     approval of such matters subject to the provisions of Section 4.4(b).  The
     Company shall promptly prepare and file with the SEC the Proxy Statement
     for the solicitation of a vote of the holders of Shares approving the
     Merger, which, subject to the provisions of Section 4.4(b), shall include
     the recommendation of the Company Board that stockholders of the Company
     vote in favor of the approval and adoption of this Agreement and the
     written opinion of the Financial Advisor that the consideration to be
     received by the stockholders of the Company pursuant to the Merger is fair
     to such stockholders from a financial point of view.  The Company shall use
     all reasonable efforts to have the Proxy Statement cleared by the SEC as
<PAGE>
 
     promptly as practicable after such filing, and promptly thereafter mail the
     Proxy Statement to the stockholders of the Company.  Parent shall use all
     reasonable efforts to obtain all necessary state securities law or "blue
     sky" permits and approvals required in connection with the Merger and to
     consummate the other transactions contemplated by this Agreement and will
     pay all expenses incident thereto, provided that the Company shall
     cooperate with Parent in obtaining such permits and approvals as reasonably
     requested."

                                   ARTICLE 2


                                 MISCELLANEOUS

          2.1.  Affirmation.  All terms of the Merger Agreement not expressly
                ------------                                                 
amended in this Amendment remain unmodified and in full force and effect.

          2.2.  Entire Agreement.  The Merger Agreement, as amended by this
                ----------------                                           
Amendment, (including the Company Disclosure Schedule) constitutes the entire
agreement among the parties hereto with respect to the subject matter hereof and
supersedes all other prior agreements and understandings both written and oral
between the parties with respect to the subject matter hereof.

          2.3.  Validity.  If any provision of this Amendment or the Merger
                --------                                                   
Agreement, the application thereof to any person or circumstance is held invalid
or unenforceable, the remainder of this Amendment and the Merger Agreement and
the application of such provision to other persons or circumstances shall not be
affected thereby and to such end the provisions of this Amendment and the Merger
Agreement are agreed to be severable.

          2.4.  Governing Law.  This Amendment shall be governed by and
                -------------                                          
construed in accordance with the laws of the State of Delaware without regard to
the principles of conflicts of law thereof.

          2.5.  Descriptive Headings.  The descriptive headings herein are
                --------------------                                      
inserted for convenience of reference only and are not intended to be part of or
to affect the meaning or interpretation of this Amendment.

          2.6.  Personal Liability.  This Amendment shall not create or be
                ------------------                                        
deemed to create or permit any personal liability or obligation on the part of
any direct or indirect stockholder of the Company or Parent or Acquisition or
any officer, director, employee, agent, representative or investor of any party
hereto.

          2.7.  Counterparts.  This Amendment may be executed in one or more
                ------------                                                
counterparts, each of which shall be deemed to be an original but all of which
shall constitute one and the same agreement.

                  (REMAINDER OF PAGE INTENTIONALLY LEFT BLANK)
<PAGE>
 
          IN WITNESS WHEREOF, each of the parties has caused this Amendment to
be duly executed on its behalf as of the day and year first above written.


                                       CADENCE DESIGN SYSTEMS, INC.
 
                                       By:    /s/  H. Raymond Bingham
                                          -----------------------------------
                                       Name:    H. Raymond Bingham
                                       Title:   Executive Vice President and
                                                Chief Financial Officer


                                       QUICKTURN DESIGN SYSTEMS, INC.
 
                                       By:    /s/  Keith R. Lobo
                                          -----------------------------------
                                       Name:    Keith R. Lobo
                                       Title:   President and Chief Executive 
                                                Officer


                                       CDSI ACQUISITION, INC.
                                                    
                                       By:    /s/  H. Raymond Bingham
                                          -----------------------------------
                                       Name:    H. Raymond Bingham
                                       Title:   Executive Vice President and
                                                Chief Financial Officer
 


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