<PAGE> 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D/A
AMENDMENT NO. 1
UNDER THE SECURITIES EXCHANGE ACT OF 1934
AMWAY ASIA PACIFIC LTD.
-----------------------
(Name of Issuer)
COMMON STOCK, PAR VALUE $.01 PER SHARE
--------------------------------------
(Title of Class of Securities)
G0352M 10 8
-----------
(CUSIP Number)
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
Notices and Communications on Behalf of Person(s) Filing Statement)
-----------------
DECEMBER 15, 1999
-----------------
(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), (f) or (g), check the following box [ ].
(Continued on following pages)
(Page 1 of 12 Pages)
<PAGE> 2
<TABLE>
<CAPTION>
- -------------------------------------------------------------------------------------------------------------------
CUSIP NO. G0352M 10 8
- ------------ ------------------------------------------------------------------------------------------------------
<S> <C>
1 Names of reporting persons
IRS Nos. of above persons (entities only)
NEW AAP LIMITED
- ------------ ------------------------------------------------------------------------------------------------------
2 Check the appropriate box if a member of a group (a) [ ]
(b) [ ]
- ------------ ------------------------------------------------------------------------------------------------------
3 SEC use only
- ------------ ------------------------------------------------------------------------------------------------------
4 Source of funds
OO
- ------------ ------------------------------------------------------------------------------------------------------
5 Check if disclosure of legal proceedings is required pursuant to
Items 2(d) or 2(e) [ ]
- ------------ ------------------------------------------------------------------------------------------------------
6 Citizenship or place of organization
Bermuda
- -------------------------------------------------------------------------------------------------------------------
Number of shares beneficially owned by each reporting person with:
- ---------------------- ---------- ---------------------------------------------------------------------------------
7 Sole voting power
Number of Shares 8,181,756
Beneficially Owned ---------- ---------------------------------------------------------------------------------
by Each Reporting 8 Shared voting power
Person 0
---------- ---------------------------------------------------------------------------------
9 Sole dispositive power
8,181,756
---------- ---------------------------------------------------------------------------------
10 Shared dispositive power
0
- ---------------------- ---------- ---------------------------------------------------------------------------------
11 Aggregate amount beneficially owned by each reporting person.
8,181,756
- ------------ ------------------------------------------------------------------------------------------------------
12 Check if the aggregate amount in Row (11) excludes certain shares [ ]
- ------------ ------------------------------------------------------------------------------------------------------
13 Percent of class represented by amount in Row (11)
14.5%
- ------------ ------------------------------------------------------------------------------------------------------
14 Type of reporting person
CO
- ------------ ------------------------------------------------------------------------------------------------------
</TABLE>
(Page 2 of 12)
<PAGE> 3
<TABLE>
<CAPTION>
- -------------------------------------------------------------------------------------------------------------------
CUSIP NO. G0352M 10 8
- ------------ ------------------------------------------------------------------------------------------------------
<S> <C>
1 Names of reporting persons
IRS Nos. of above persons (entities only)
APPLE HOLD CO., L.P.
- ------------ ------------------------------------------------------------------------------------------------------
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 if disclosure of legal proceedings is required pursuant to Items 2(d) or 2(e) [ ]
- ------------ ------------------------------------------------------------------------------------------------------
6 Citizenship or place of organization
Bermuda
- -------------------------------------------------------------------------------------------------------------------
Number of shares beneficially owned by each reporting person with:
- ---------------------- ---------- ---------------------------------------------------------------------------------
7 Sole voting power
Number of Shares 0
Beneficially Owned ---------- ---------------------------------------------------------------------------------
by Each Reporting 8 Shared voting power
Person 0
---------- ---------------------------------------------------------------------------------
9 Sole dispositive power
0
---------- ---------------------------------------------------------------------------------
10 Shared dispositive power
0
- ---------------------- ---------- ---------------------------------------------------------------------------------
11 Aggregate amount beneficially owned by each reporting person.
0
- ------------ ------------------------------------------------------------------------------------------------------
12 Check 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
PN
- ------------ ------------------------------------------------------------------------------------------------------
</TABLE>
(Page 3 of 12 Pages)
<PAGE> 4
<TABLE>
<CAPTION>
- -------------------------------------------------------------------------------------------------------------------
CUSIP NO. G0352M 10 8
- ------------ ------------------------------------------------------------------------------------------------------
<S> <C>
1 Names of reporting persons
IRS Nos. of above persons (entities only)
AP NEW CO., LLC
88-0441077
- ------------ ------------------------------------------------------------------------------------------------------
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 if disclosure of legal proceedings is required pursuant to Items 2(d) or 2(e) [ ]
- ------------ ------------------------------------------------------------------------------------------------------
6 Citizenship or place of organization
Nevada
- -------------------------------------------------------------------------------------------------------------------
Number of shares beneficially owned by each reporting person with:
- ---------------------- ---------- ---------------------------------------------------------------------------------
7 Sole voting power
Number of Shares 0
Beneficially Owned ---------- ---------------------------------------------------------------------------------
by Each Reporting 8 Shared voting power
Person 46,844,950
---------- ---------------------------------------------------------------------------------
9 Sole dispositive power
0
---------- ---------------------------------------------------------------------------------
10 Shared dispositive power
46,844,950
- ---------------------- ---------- ---------------------------------------------------------------------------------
11 Aggregate amount beneficially owned by each reporting person.
46,844,950
- ------------ ------------------------------------------------------------------------------------------------------
12 Check if the aggregate amount in Row (11) excludes certain shares [ ]
- ------------ ------------------------------------------------------------------------------------------------------
13 Percent of class represented by amount in Row (11)
82.9%
- ------------ ------------------------------------------------------------------------------------------------------
14 Type of reporting person
OO
- ------------ ------------------------------------------------------------------------------------------------------
</TABLE>
(Page 4 of 12 Pages)
<PAGE> 5
<TABLE>
<CAPTION>
- -------------------------------------------------------------------------------------------------------------------
CUSIP NO. G0352M 10 8
- ------------ ------------------------------------------------------------------------------------------------------
<S> <C>
1 Names of reporting persons
IRS Nos. of above persons (entities only)
AMWAY CORPORATION
38-1736584
- ------------ ------------------------------------------------------------------------------------------------------
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 if disclosure of legal proceedings is required pursuant to Items 2(d) or 2(e) [ ]
- ------------ ------------------------------------------------------------------------------------------------------
6 Citizenship or place of organization
Michigan
- -------------------------------------------------------------------------------------------------------------------
Number of shares beneficially owned by each reporting person with:
- ---------------------- ---------- ---------------------------------------------------------------------------------
7 Sole voting power
0
Number of Shares ---------- ----------------------------------------------------------------------------------
Beneficially Owned 8 Shared voting power
by Each Reporting 46,844,950
Person ---------- ----------------------------------------------------------------------------------
9 Sole dispositive power
0
---------- ---------------------------------------------------------------------------------
10 Shared dispositive power
46,844,950
- ---------------------- ---------- ---------------------------------------------------------------------------------
11 Aggregate amount beneficially owned by each reporting person.
46,844,950
- ------------ ------------------------------------------------------------------------------------------------------
12 Check if the aggregate amount in Row (11) excludes certain shares [ ]
- ------------ ------------------------------------------------------------------------------------------------------
13 Percent of class represented by amount in Row (11)
82.9%
- ------------ ------------------------------------------------------------------------------------------------------
14 Type of reporting person
CO
- ------------ ------------------------------------------------------------------------------------------------------
</TABLE>
(Page 5 of 12 Pages)
<PAGE> 6
<TABLE>
<CAPTION>
- -------------------------------------------------------------------------------------------------------------------
CUSIP NO. G0352M 10 8
- ------------ ------------------------------------------------------------------------------------------------------
<S> <C>
1 Names of reporting persons
IRS Nos. of above persons (entities only)
JAY VAN ANDEL TRUST
38-6408901
- ------------ ------------------------------------------------------------------------------------------------------
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 if disclosure of legal proceedings is required pursuant to Items 2(d) or 2(e) [ ]
- ------------ ------------------------------------------------------------------------------------------------------
6 Citizenship or place of organization
Michigan
- -------------------------------------------------------------------------------------------------------------------
Number of shares beneficially owned by each reporting person with:
- ---------------------- ---------- ---------------------------------------------------------------------------------
7 Sole voting power
Number of Shares 0
Beneficially Owned ---------- ---------------------------------------------------------------------------------
by Each Reporting 8 Shared voting power
Person 0
---------- ---------------------------------------------------------------------------------
9 Sole dispositive power
0
---------- ---------------------------------------------------------------------------------
10 Shared dispositive power
46,844,950
- ---------------------- ---------- ---------------------------------------------------------------------------------
11 Aggregate amount beneficially owned by each reporting person.
46,844,950
- ------------ ------------------------------------------------------------------------------------------------------
12 Check if the aggregate amount in Row (11) excludes certain shares [ ]
- ------------ ------------------------------------------------------------------------------------------------------
13 Percent of class represented by amount in Row (11)
82.9%
- ------------ ------------------------------------------------------------------------------------------------------
14 Type of reporting person
OO
- ------------ ------------------------------------------------------------------------------------------------------
</TABLE>
(Page 6 of 12)
<PAGE> 7
<TABLE>
<CAPTION>
- -------------------------------------------------------------------------------------------------------------------
CUSIP NO. G0352M 10 8
- ------------ ------------------------------------------------------------------------------------------------------
<S> <C>
1 Names of reporting persons
IRS Nos. of above persons (entities only)
JAY VAN ANDEL
- ------------ ------------------------------------------------------------------------------------------------------
2 Check the appropriate box if a member of a group (a) [ ]
(b) [ ]
- ------------ ------------------------------------------------------------------------------------------------------
3 SEC use only
- ------------ ------------------------------------------------------------------------------------------------------
4 Source of funds
OO
- ------------ ------------------------------------------------------------------------------------------------------
5 Check if disclosure of legal proceedings is required pursuant to
Items 2(d) or 2(e) [ ]
- ------------ ------------------------------------------------------------------------------------------------------
6 Citizenship or place of organization
United States
- -------------------------------------------------------------------------------------------------------------------
Number of shares beneficially owned by each reporting person with:
- ---------------------- ---------- ---------------------------------------------------------------------------------
7 Sole voting power
Number of Shares 0
Beneficially Owned ---------- ---------------------------------------------------------------------------------
by Each Reporting 8 Shared voting power
Person 0
---------- ---------------------------------------------------------------------------------
9 Sole dispositive power
0
---------- ---------------------------------------------------------------------------------
10 Shared dispositive power
46,844,950
- ---------------------- ---------- ---------------------------------------------------------------------------------
11 Aggregate amount beneficially owned by each reporting person.
46,844,950
- ------------ ------------------------------------------------------------------------------------------------------
12 Check if the aggregate amount in Row (11) excludes certain shares [ ]
- ------------ ------------------------------------------------------------------------------------------------------
13 Percent of class represented by amount in Row (11)
82.9%
- ------------ ------------------------------------------------------------------------------------------------------
14 Type of reporting person
IN
- ------------ ------------------------------------------------------------------------------------------------------
</TABLE>
(Page 7 of 12 Pages)
<PAGE> 8
<TABLE>
<CAPTION>
- -------------------------------------------------------------------------------------------------------------------
CUSIP NO. G0352M 10 8
- ------------ ------------------------------------------------------------------------------------------------------
<S> <C>
1 Names of reporting persons
IRS Nos. of above persons (entities only)
RDV CORPORATION
38-2977544
- ------------ ------------------------------------------------------------------------------------------------------
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 if disclosure of legal proceedings is required pursuant to Items 2(d) or 2(e) [ ]
- ------------ ------------------------------------------------------------------------------------------------------
6 Citizenship or place of organization
Michigan
- -------------------------------------------------------------------------------------------------------------------
Number of shares beneficially owned by each reporting person with:
- ---------------------- ---------- ---------------------------------------------------------------------------------
7 Sole voting power
Number of Shares 0
Beneficially Owned ---------- ----------------------------------------------------------------------------------
by Each Reporting 8 Shared voting power
Person 0
---------- ----------------------------------------------------------------------------------
9 Sole dispositive power
0
---------- ---------------------------------------------------------------------------------
10 Shared dispositive power
46,844,950
- ---------------------- ---------- ---------------------------------------------------------------------------------
11 Aggregate amount beneficially owned by each reporting person.
46,844,950
- ------------ ------------------------------------------------------------------------------------------------------
12 Check if the aggregate amount in Row (11) excludes certain shares [ ]
- ------------ ------------------------------------------------------------------------------------------------------
13 Percent of class represented by amount in Row (11)
82.9%
- ------------ ------------------------------------------------------------------------------------------------------
14 Type of reporting person
OO
- ------------ ------------------------------------------------------------------------------------------------------
</TABLE>
(Page 8 of 12 Pages)
<PAGE> 9
The undersigned Reporting Persons hereby amend the Schedule 13D filed
on December 27, 1999 (as emended, the "Schedule 13D") in connection with (a) the
formation of Apple Hold Co., L.P., a limited partnership organized under the
laws of Bermuda ("Hold Co."), (b) the organization of AP New Co., LLC, a Nevada
limited liability company ("AP New Co.") and the sole general partner of Hold
Co., (c) the execution and delivery of the First Amended and Restated Limited
Partnership Agreement of Hold Co. (the "Partnership Agreement"), dated as of
November 12, 1999, among AP New Co and the limited partners of Hold Co.
(collectively, the "Partners"), (d) the Partners' contribution, in the
aggregate, of 46,844,950 shares of Common Stock, par value $0.01 per share (the
"Common Stock"), of Amway Asia Pacific Ltd., a Bermuda corporation ("AAP") to
Hold Co. as initial capital contributions in exchange for partnership interests
in Hold Co. (the "Partnership Interests") proportionate to such contributions
and (e) the tender offer by New AAP Limited, a Bermuda corporation ("New AAP")
and a wholly owned subsidiary of Hold Co., to purchase all the outstanding
shares of Common Stock of AAP (the "Offer"), pursuant to a Tender Offer and
Amalgamation Agreement (the "Agreement"), dated November 15, 1999, between New
AAP, Hold Co. and AAP.
ITEM 2. IDENTITY AND BACKGROUND
The information in Item 2 is hereby amended by adding the following:
(Page 9 of 12)
<PAGE> 10
The Jay Van Andel Trust is a revocable trust established on August 28,
1978. David Van Andel is the sole trustee of the Jay Van Andel Trust and has no
voting and no dispositive power under the trust with respect to the Common
Stock. Jay Van Andel is the grantor of the Jay Van Andel Trust and has sole
voting and sole dispositive power under the trust with respect to the Common
Stock. Jay Van Andel has the power to revoke the trust at any time. David Van
Andel and Jay Van Andel are both United States citizens.
David Van Andel, age 40, is the sole trustee of the Jay Van
Andel Trust. Mr. Van Andel is also the Senior Vice President --
Americas and Europe at Amway Corporation, overseeing business
activities for Amway North America, 22 European and 11 Latin American
affiliates. Mr. Van Andel has held numerous positions within Amway
including Senior Vice President of Operations, Vice President of
Manufacturing and Operations and Director of Regional Distribution
Centers. Mr. Van Andel is also Chairman of the Van Andel Research
Institute and is a member of the Board of the U.S. Chamber of Commerce
and of Amway's Board of Directors. Mr. Van Andel is a graduate of Hope
College, Holland, Michigan.
Jay Van Andel, age 75, is the grantor of the Jay Van Andel
Trust. Mr. Van Andel is also the co-founder of Amway Corporation.
He has also been the Senior Chairman of Amway since 1995. Prior to
that time, Mr. Van Andel was the Chairman of Amway. He attended Calvin
College, Morningside College, Pratt Business School and Yale
University Aviation Cadet School. Mr. Van Andel is a trustee of the
Heritage Foundation and a trustee of the Citizen's Research Council of
Michigan. In addition, Mr. Van Andel is a member of the MENSA Society.
Mr. Van Andel's business address is 7575 Fulton Street East, Ada,
Michigan 49355. Mr. Van Andel is a member of Amway's Board of
Directors.
(Page 10 of 12 Pages)
<PAGE> 11
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER
The information set forth in Item 5(a)-(b) is hereby amended by adding
the following:
The Jay Van Andel Trust has no power to vote shares of Common Stock.
The Jay Van Andel Trust has shared power to dispose of 46,844,950 shares of
Common Stock.
Jay Van Andel, under the terms of the Jay Van Andel Trust, has sole
voting and sole dispositive power with respect to the Common Stock held by
the trust.
(Page 11 of 12 Pages)
<PAGE> 12
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 6, 2000 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, its general partner
By: Amway Corporation, its Manager
By: /s/ Craig N. Meurlin
-----------------------------------------
Name: Craig N. Meurlin
Title: Senior Vice President, General
Counsel and Secretary
AP NEW CO., LLC
By: Amway Corporation, its Manager
By: /s/ Craig N. Meurlin
-----------------------------------------
Name: Craig N. Meurlin
Title: Senior Vice President, General
Counsel and Secretary
AMWAY CORPORATION
By: /s/ Craig N. Meurlin
-----------------------------------------
Name: Craig N. Meurlin
Title: Senior Vice President, General
Counsel and Secretary
JAY VAN ANDEL TRUST
By: /s/ Jay Van Andel
-----------------------------------------
Name: Jay Van Andel
Title: Trustee
/s/ Jay Van Andel
--------------------------------------------
Jay Van Andel
RDV CORPORATION
By: /s/ Robert H. Schierbeek
-----------------------------------------
Name: Robert H. Schierbeek
Title: Treasurer
(Page 12 of 12 Pages)
