James S. OShaughnessy, Esq. General Counsel Haemonetics Corporation 400 Wood Road Braintree, Massachusetts 02184 (781) 848-7100 |
Lisa R. Haddad, Esq. Goodwin Procter LLP 53 State Street Boston, Massachusetts 02109 (617) 570-1000 |
Transaction Valuation* | Amount of Filing Fee** | ||||
$73,386,833.94 |
$5,233 | ||||
* | Estimated solely for purposes of calculating amount of filing fee in accordance with Rule 0-11 under the Securities Exchange Act of 1934, as amended (the Exchange Act). The transaction value is based upon the offer to purchase up to 54,653,157 shares of Common Stock of Global Med Technologies, Inc. at a purchase price of $1.22 cash per share and 3,960 shares of Series A Convertible Preferred Stock at a purchase price of $1,694.44 cash per share. Such number of shares of Common Stock represents the total of 38,160,594 issued and outstanding shares of Common Stock, outstanding options with respect to 6,420,271 shares of Common Stock, and outstanding warrants with respect to 10,072,292 shares of Common Stock, in each case as of February 18, 2010. Such number of shares of Series A Convertible Preferred Stock represents all issued and outstanding shares of Series A Convertible Preferred Stock as of February 18, 2010. | |
** | The amount of the filing fee, calculated in accordance with Rule 0-11 of the Exchange Act, equals 0.00007130 of the transaction valuation. | |
þ | Check the 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 registration statement number, or the Form or Schedule and the date of its filing. |
Amount Previously Paid: $5,233
|
Filing Party: Haemonetics Corporation and Atlas Acquisition Corp. | |
Form or Registration No.: Schedule TO
|
Date Filed: February 19, 2010 |
o | Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer. |
þ
|
third-party tender offer subject to Rule 14d-1. | |
o
|
issuer tender offer subject to Rule 13e-4. | |
o
|
going-private transaction subject to Rule 13e-3. | |
o
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amendment to Schedule 13D under Rule 13d-2. |
(a)(1)(A)*
|
Offer to Purchase, dated February 19, 2010. | |
(a)(1)(B)*
|
Form of Letter of Transmittal for Common Shares. | |
(a)(1)(C)*
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Form of Letter of Transmittal for Preferred Shares. | |
(a)(1)(D)*
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Form of Notice of Guaranteed Delivery for Common Shares. | |
(a)(1)(E)*
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Form of Notice of Guaranteed Delivery for Preferred Shares. | |
(a)(1)(F)*
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Form of Letter to Brokers, Dealers, Banks, Trust Companies and Other Nominees. | |
(a)(1)(G)*
|
Form of Letter to Clients for use by Brokers, Dealers, Banks, Trust Companies and Other Nominees. | |
(a)(1)(H)*
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Summary Advertisement published in the Wall Street Journal on February 19, 2010. | |
(a)(5)(A)*
|
Joint Press Release issued by Haemonetics and Global Med, dated February 1, 2010 (incorporated herein by reference to Exhibit 99.1 to the Tender Offer Statement on Schedule TO filed by Haemonetics on February 1, 2010). | |
(a)(5)(B)*
|
Press Release issued by Haemonetics and Acquisition Corp. on March 18, 2010. | |
(a)(5)(C)
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Press Release issued by Haemonetics and Acquisition Corp. on March 25, 2010. | |
(b)
|
None. | |
(d)(1)*
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Agreement and Plan of Merger, dated as of January 31, 2010, by and among Haemonetics, Acquisition Corp. and Global Med (incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K filed by Global Med with the SEC on February 2, 2010). | |
(d)(1)(A)*
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Amendment No. 1 to Agreement and Plan of Merger, dated as of March 17, 2010, by and among Haemonetics, Acquisition Corp. and Global Med. | |
(d)(2)(A)*
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Tender and Support Agreement, dated as of January 31, 2010, by and among Haemonetics, Acquisition Corp. and each of Michael I. Ruxin and Thomas F. Marcinek. | |
(d)(2)(B)*
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Tender and Support Agreement, dated as of January 31, 2010, by and among Haemonetics, Acquisition Corp. and Victory Park Special Situations Master Fund Ltd. |
(d)(3)(A)*
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Employment Agreement, dated as of January 31, 2010, by and between Haemonetics and Michael I. Ruxin. | |
(d)(3)(B)*
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Employment Agreement, dated as of January 31, 2010, by and between Haemonetics and Thomas F. Marcinek. | |
(d)(4)*
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Confidentiality Agreement, dated as of March 30, 2009, by and between Haemonetics and Global Med. | |
(d)(5)*
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Letter agreement, dated December 2, 2009, by and between Global Med and Haemonetics. | |
(d)(6)*
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Letter agreement, dated January 25, 2010, by and between Global Med and Haemonetics. | |
(g)
|
None. | |
(h)
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None. |
* | Filed previously. |
HAEMONETICS CORPORATION |
||||
Dated: March 25, 2010 | By: | /s/ Brian P. Concannon | ||
Name: | Brian P. Concannon | |||
Title: | President and Chief Executive Officer | |||
ATLAS ACQUISITION CORP. |
||||
Dated: March 25, 2010 | By: | /s/ James S. OShaughnessy | ||
Name: | James S. OShaughnessy | |||
Title: | Secretary | |||
(a)(1)(A)*
|
Offer to Purchase, dated February 19, 2010. | |
(a)(1)(B)*
|
Form of Letter of Transmittal for Common Shares. | |
(a)(1)(C)*
|
Form of Letter of Transmittal for Preferred Shares. | |
(a)(1)(D)*
|
Form of Notice of Guaranteed Delivery for Common Shares. | |
(a)(1)(E)*
|
Form of Notice of Guaranteed Delivery for Preferred Shares. | |
(a)(1)(F)*
|
Form of Letter to Brokers, Dealers, Banks, Trust Companies and Other Nominees. | |
(a)(1)(G)*
|
Form of Letter to Clients for use by Brokers, Dealers, Banks, Trust Companies and Other Nominees. | |
(a)(1)(H)*
|
Summary Advertisement published in the Wall Street Journal on February 19, 2010. | |
(a)(5)(A)*
|
Joint Press Release issued by Haemonetics and Global Med, dated February 1, 2010 (incorporated herein by reference to Exhibit 99.1 to the Tender Offer Statement on Schedule TO filed by Haemonetics on February 1, 2010). | |
(a)(5)(B)*
|
Press Release issued by Haemonetics and Acquisition Corp. on March 18, 2010. | |
(a)(5)(C)
|
Press Release issued by Haemonetics and Acquisition Corp. on March 25, 2010. | |
(b)
|
None. | |
(d)(1)*
|
Agreement and Plan of Merger, dated as of January 31, 2010, by and among Haemonetics, Acquisition Corp. and Global Med (incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K filed by Global Med with the SEC on February 2, 2010). | |
(d)(1)(A)*
|
Amendment No. 1 to Agreement and Plan of Merger, dated as of March 17, 2010, by and among Haemonetics, Acquisition Corp. and Global Med. | |
(d)(2)(A)*
|
Tender and Support Agreement, dated as of January 31, 2010, by and among Haemonetics, Acquisition Corp. and each of Michael I. Ruxin and Thomas F. Marcinek. | |
(d)(2)(B)*
|
Tender and Support Agreement, dated as of January 31, 2010, by and among Haemonetics, Acquisition Corp. and Victory Park Special Situations Master Fund Ltd. | |
(d)(3)(A)*
|
Employment Agreement, dated as of January 31, 2010, by and between Haemonetics and Michael I. Ruxin. | |
(d)(3)(B)*
|
Employment Agreement, dated as of January 31, 2010, by and between Haemonetics and Thomas F. Marcinek. | |
(d)(4)*
|
Confidentiality Agreement, dated as of March 30, 2009, by and between Haemonetics and Global Med. | |
(d)(5)*
|
Letter agreement, dated December 2, 2009, by and between Global Med and Haemonetics. | |
(d)(6)*
|
Letter agreement, dated January 25, 2010, by and between Global Med and Haemonetics. | |
(g)
|
None. | |
(h)
|
None. |
* | Filed previously. |