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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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SCHEDULE 14D-1/A
TENDER OFFER STATEMENT PURSUANT TO SECTION
14(d)(1) OF THE SECURITIES EXCHANGE ACT OF 1934
AMENDMENT NO. 2
AMWAY ASIA PACIFIC LTD.
(Name of Issuer)
NEW AAP LIMITED
APPLE HOLD CO., L.P.
STEPHEN A. VAN ANDEL
RICHARD M. DEVOS, JR.
(Bidders)
COMMON STOCK, $0.01 PAR VALUE PER SHARE
(Title of class of securities)
G0352M 10 8
(CUSIP Number of Class of Securities)
CRAIG N. MEURLIN, ESQ.
SENIOR VICE PRESIDENT AND GENERAL COUNSEL
AMWAY CORPORATION
7575 FULTON STREET EAST
ADA, MICHIGAN 49355
(616) 787-6000
(Name, Address and Telephone Number of Person Authorized to
Receive Notice and Communications on Behalf of Bidder)
COPY TO:
THOMAS C. DANIELS, ESQ.
JONES, DAY, REAVIS & POGUE
NORTH POINT
901 LAKESIDE AVENUE
CLEVELAND, OHIO 44114
(216) 586-3939
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CALCULATION OF FILING FEE
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TRANSACTION VALUATION AMOUNT OF FILING FEE*
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$152,971,740.00 $30,595.00
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[ ] Check box if any part of the fee is offset as provided by Rule 0-11(a)(2)
and identify the filing with which the offsetting fee was previously paid.
Identify the previous filing by registration statement number, or the form
or schedule and the date of its filing.
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AMOUNT PREVIOUSLY PAID: FILING PARTY:
FORM OR REGISTRATION NO.: DATE FILED:
</TABLE>
(Continued on following pages)
Page 1 of 9 Pages
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SCHEDULE 14D-1
CUSIP No. G0352M 10 8
<TABLE>
<S> <C> <C>
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1 NAME OF REPORTING PERSONS
NEW AAP LIMITED
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
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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 SOURCES OF FUNDS
BK
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED [ ]
PURSUANT TO ITEMS 2(e) or 2(f)
N/A
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
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7 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0
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8 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (7) EXCLUDES [ ]
CERTAIN SHARES
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9 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (7)
0
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10 TYPE OF REPORTING PERSON
CO
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</TABLE>
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SCHEDULE 14D-1
CUSIP No. G0352M 10 8
<TABLE>
<S> <C> <C>
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1 NAME OF REPORTING PERSONS
APPLE HOLD CO., L.P.
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
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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 SOURCES OF FUNDS
BK
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED [ ]
PURSUANT TO ITEMS 2(e) or 2(f)
N/A
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
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7 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0
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8 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (7) EXCLUDES [ ]
CERTAIN SHARES
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9 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (7)
0
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10 TYPE OF REPORTING PERSON
PN
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</TABLE>
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SCHEDULE 14D-1
CUSIP No. G0352M 10 8
<TABLE>
<S> <C> <C>
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1 NAME OF REPORTING PERSONS
RICHARD M. DEVOS, JR.
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
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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 SOURCES OF FUNDS
BK
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED [ ]
PURSUANT TO ITEMS 2(e) or 2(f)
N/A
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
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7 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
17,578,587 Shares
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8 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (7) EXCLUDES [ ]
CERTAIN SHARES
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9 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (7)
31.1%
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10 TYPE OF REPORTING PERSON
IN
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</TABLE>
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SCHEDULE 14D-1
CUSIP No. G0352M 10 8
<TABLE>
<S> <C> <C>
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1 NAME OF REPORTING PERSONS
STEPHEN A. VAN ANDEL
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
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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 SOURCES OF FUNDS
BK
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED [ ]
PURSUANT TO ITEMS 2(e) or 2(f)
N/A
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
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7 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
26,666 Shares
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8 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (7) EXCLUDES [ ]
CERTAIN SHARES
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9 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (7)
.00047%
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10 TYPE OF REPORTING PERSON
IN
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</TABLE>
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This Tender Offer Statement on Schedule 14D-1, filed on November 18, 1999
and amended on December 13, 1999 (the "Schedule 14D-1"), relating to the offer
by New AAP Limited, a Bermuda corporation ("New AAP"), to purchase all
outstanding shares of the Common Stock, par value $.01 per share (the "Common
Stock"), of Amway Asia Pacific Ltd., a Bermuda corporation (the "Company"), that
are beneficially owned by the shareholders of the Company, is hereby amended and
supplemented as set forth in this Amendment No. 2. The item numbers and
responses thereto below are in accordance with the requirements of Schedule
14D-1. Capitalized terms used but not defined herein have the meanings assigned
to them in the Schedule 14D-1.
The information set forth in the Schedule 13E-3 of New AAP filed with the
Securities and Exchange Commission on November 18, 1999 and amended on December
13, 1999 and December 17, 1999 is hereby expressly incorporated herein by
reference.
ITEM 2. IDENTITY AND BACKGROUND.
The information set forth in Item 2 is hereby amended to add the following:
This Statement is filed by New AAP, Apple Hold Co., L.P., Stephen A. Van
Andel and Richard M. DeVos, Jr. Messrs. Van Andel and DeVos are United States
citizens. The business address for each of Messrs. Van Andel and DeVos is 7575
Fulton Street, East, Ada, Michigan 49355.
ITEM 11. MATERIAL TO BE FILED AS EXHIBITS.
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(a) (1) Form of Offer to Purchase, dated November 18, 1999.*
(2) Form of Letter of Transmittal.*
(3) Form of Notice of Guaranteed Delivery.*
(4) Form of Letter to Brokers, Dealers, Commercial Banks, Trust
Companies and Other Nominees.*
(5) Form of Letter to Clients for Use by Brokers, Dealers,
Commercial Banks, Trust Companies and Other Nominees.*
(6) Form of Guidelines for Certification of Taxpayer
Identification Number on Substitute Form W-9.*
(7) Form of Letter to the Company's Holders of Common Stock.*
(8) Form of Press Release "Amway Asia Pacific's Principal
Shareholders to Commence Tender Offer for Outstanding Public
Shares" issued by the Company and the Principal Shareholders
on November 15, 1999.*
(9) Form of Communications to Amway Distributors, dated November
15, 1999.*
(10) Form of Tender Offer Announcement to Amway Management and
Employees, dated November 15, 1999.*
(11) Form of Press Release "Amway Asia Pacific's Principal
Shareholders Commence Tender Offer For Outstanding Public
Shares" issued by the Company and the Public Shareholders on
November 18, 1999.*
(12) Form of Summary Advertisement published on November 18,
1999.*
(13) Form of Trustee Direction Form from the 401(k) Trustee.*
(14) Form of Letter to Participants of the 401(k) Plan.*
(b) (1) Form of Senior Bank Financing Commitment Letter, among New
AAP, Hold Co., ALAP Hold Co., Ltd., N.A.J. Co., Ltd., Amway
Corporation and Morgan Guaranty Trust Company of New York,
Tokyo Branch, dated November 15, 1999.*
(2) Form of Term Sheet Regarding the Credit Facility.*
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<TABLE>
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(c) (1) Tender Offer and Amalgamation Agreement, dated November 15,
1999 among the Company, New AAP and Hold Co.*
(2) Shareholder and Voting Agreement, by and among Hold Co., New
AAP and Certain Shareholders of the Company, dated as of
November 15, 1999.*
(d) Not applicable.
(e) Not Applicable.
(f) Not Applicable.
(g) Consent of KPMG LLP.*
(h) Power of Attorney for New AAP.*
</TABLE>
* Previously filed as exhibits to the Tender Offer Statement on Schedule 14D-1
filed by New AAP on November 18, 1999 and amended on December 13, 1999.
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SIGNATURES
After due 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: December 17, 1999 NEW AAP
LIMITED
By: /s/ CRAIG N. MEURLIN
------------------------------------
Name: Craig N. Meurlin
Title: Vice President, Assistant
Secretary
APPLE HOLD CO.,
L.P.
By: AP NEW CO. LLC,
as General Manager
By: /s/ CRAIG N. MEURLIN
------------------------------------
Name: Craig N. Meurlin
Title: Manager
By: /s/ STEPHEN A. VAN ANDEL
------------------------------------
By: /s/ RICHARD M. DEVOS, JR.
------------------------------------
8
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EXHIBIT INDEX
<TABLE>
<CAPTION>
EXHIBIT NO. DESCRIPTION
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<S> <C>
(a) (1) Form of Offer to Purchase, dated November 18, 1999.*
(2) Form of Letter of Transmittal.*
(3) Form of Notice of Guaranteed Delivery.*
(4) Form of Letter to Brokers, Dealers, Commercial Banks, Trust
Companies and Other Nominees.*
(5) Form of Letter to Clients for Use by Brokers, Dealers,
Commercial Banks, Trust Companies and Other Nominees.*
(6) Form of Guidelines for Certification of Taxpayer
Identification Number on Substitute Form W-9.*
(7) Form of Letter to the Company's Holders of Common Stock.*
(8) Form of Press Release "Amway Asia Pacific's Principal
Shareholders to Commence Tender Offer for Outstanding Public
Shares" issued by the Company and the Principal Shareholders
on November 15, 1999.*
(9) Form of Communications to Amway Distributors, dated November
15, 1999.*
(10) Form of Tender Offer Announcement to Amway Management and
Employees, dated November 15, 1999.*
(11) Form of Press Release "Amway Asia Pacific's Principal
Shareholders Commence Tender Offer For Outstanding Public
Shares" issued by the Company and the Public Shareholders on
November 18, 1999.*
(12) Form of Summary Advertisement published on November 18,
1999.*
(13) Form of Trustee Direction Form from the 401(k) Trustee.*
(14) Form of Letter to Participants of the 401(k) Plan.*
(b) (1) Form of Senior Bank Financing Commitment Letter, among New
AAP, Hold Co., ALAP Hold Co., Ltd., N.A.J. Co., Ltd., Amway
Corporation and Morgan Guaranty Trust Company of New York,
Tokyo Branch, dated November 15, 1999.*
(2) Form of Term Sheet Regarding the Credit Facility.*
(c) (1) Tender Offer and Amalgamation Agreement, dated November 15,
1999 among the Company, New AAP and Hold Co.*
(2) Shareholder and Voting Agreement, by and among Hold Co., New
AAP and Certain Shareholders of the Company, dated as of
November 15, 1999.*
(d) Not applicable.
(e) Not Applicable.
(f) Not Applicable.
(g) Consent of KPMG LLP.*
(h) Power of Attorney for New AAP.*
</TABLE>
* Previously filed as exhibits to the Tender Offer Statement on Schedule 14D-1
filed by New AAP on November 18, 1999 and amended on December 13, 1999.
9
