UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form CB

 

Amendment No. 12

 

TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM

 

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form:

 

Securities Act Rule 801 (Rights Offering)

o

Securities Act Rule 802 (Exchange Offer)

x

Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer)

o

Exchange Act Rule 14d-1(c) (Third Party Tender Offer)

o

Exchange Act Rule 14e-2(d) (Subject Company Response)

o

 

Filed or submitted in paper if permitted by Regulation S-T Rule 101(b)(8)

o

 

Sadia S.A.

(Name of Subject Company)

 

Not Applicable

(Translation of Subject Company’s Name into English (if applicable))

 

Federative Republic of Brazil

(Jurisdiction of Subject Company’s Incorporation or Organization)

 

BRF — Brasil Foods S.A.
(formerly named Perdigão S.A.)

(Name of Person(s) Furnishing Form)

 

Common Shares

(Title of Class of Subject Securities)

 

Not Applicable

(CUSIP Number of Class of Securities)

 

José Luis Magalhães Salazar
Chief Financial Officer
Rua Fortunato Ferraz, 659
Vila Anastacio, São Paulo, SP
05093-901 Brazil
(55 11) 2113-3555
(Name, Address (including zip code) and Telephone Number (including area code) of

Person(s) Authorized to Receive Notices and Communications on Behalf of Subject Company)

 

Not Applicable

(Date Tender Offer Commenced)

 

 

 


 

PART I - INFORMATION SENT TO SECURITY HOLDERS

 

Item 1.  Home Jurisdiction Documents

 

(a)                    The following document is attached hereto as an exhibit to this form:

 

Exhibit

 

Description

 

 

 

1.*

 

Material Fact Notice (fato relevante) disseminated in Brazil by Perdigão S.A. and Sadia S.A. on May 19, 2009

 

 

 

4.*

 

Material Fact Notice (fato relevante) dated June 3, 2009, disseminated in Brazil by Perdigão S.A. and Sadia S.A. on June 4, 2009

 

 

 

5.*

 

Pro forma financial information made available to investors in Brazil by Perdigão S.A. and Sadia S.A. on June 8, 2009

 

 

 

7.*

 

Announcement to the market (anúncio ao mercado) disseminated in Brazil by Perdigão S.A. on June 9, 2009

 

 

 

8.*

 

Minutes of Sadia S.A.’s board of directors meeting held on June 22, 2009 and disseminated in Brazil by Sadia S.A. on June 23, 2009

 

 

 

9.*

 

Proposal of the board of directors for extraordinary general shareholders meeting (proposta do conselho de administração) of Sadia S.A. disseminated to investors in Brazil by Sadia S.A. on June 23, 2009

 

 

 

10.*

 

Notice for Extraordinary General Shareholders’ Meeting (edital de convocação) disseminated to investors in Brazil by Sadia S.A. on June 23, 2009

 

 

 

14.*

 

Material Fact Notice (fato relevante) disseminated in Brazil by Perdigão S.A. on June 30, 2009

 

 

 

15.*

 

Material Fact Notice (fato relevante) disseminated in Brazil by Perdigão S.A. and Sadia S.A. on July 1, 2009

 

 

 

16.*

 

Announcement disseminated in Brazil by Perdigão S.A. and Sadia S.A. on July 7, 2009

 

 

 

17.*

 

Notice for Extraordinary General Shareholders’ Meeting (edital de convocação) disseminated to investors in Brazil by Sadia S.A. on July 8, 2009

 

 

 

18.*

 

Material Fact Notice (fato relevante) disseminated in Brazil by BRF — Brasil Foods S.A. on July 9, 2009

 

 

 

19.*

 

Minutes of Perdigão S.A.’s special general meeting held on July 8, 2009 and disseminated in Brazil by Perdigão S.A. on July 8, 2009

 

 

 

22.*

 

Protocol and Justification of Merger of Shares disseminated to investors in Brazil by BRF — Brasil Foods S.A. and Sadia S.A. on July 9, 2009

 

 

 

23.*

 

Material Fact Notice (fato relevante) dated July 9, 2009 disseminated in Brazil by BRF — Brasil Foods S.A. and Sadia S.A. on July 9, 2009

 

 

 

24.*

 

Material Fact Notice (fato relevante) dated July 9, 2009 disseminated in Brazil by BRF — Brasil Foods S.A. and Sadia S.A. on July 13, 2009

 

 

 

25.*

 

Appraisal Report by Apsis Consultoria Empresarial Ltda. dated March 30, 2009

 

 

 

26.*

 

Material Fact Notice (fato relevante) dated August 3, 2009 disseminated in Brazil by BRF — Brasil Foods S.A. and Sadia S.A. on August 3, 2009

 

 

 

99.27

 

Material Fact Notice (fato relevante) disseminated in Brazil by BRF — Brasil Foods S.A. and Sadia S.A. on August 10, 2009

 

*                                         Previously furnished as exhibit to Form CB filed with the Securities and Exchange Commission.

 

(b)                   Not applicable.

 

Item 2.  Informational Legends

 

Included in document attached hereto as Exhibit 1.

 


 

PART II - INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS

 

(1)                      The following document is attached hereto as an exhibit to this form:

 

Exhibit

 

Description

 

 

 

2.*

 

Investor presentation made available to investors in Brazil by Perdigão S.A. and Sadia S.A. on May 19, 2009

 

 

 

3.*

 

Transcript of conference call held in Brazil by Perdigão S.A. and Sadia S.A. on May 19, 2009

 

 

 

11.*

 

Notice of extraordinary general shareholders meeting (edital de convocação) disseminated to investors in Brazil by Perdigão S.A. on June 23, 2009

 

 

 

12.*

 

Proposal of the board of directors for extraordinary general shareholders meeting (proposta do conselho de administração pela assembleia geral extraordinária) of Perdigão S.A. disseminated to investors in Brazil by Perdigão S.A. on June 23, 2009

 

 

 

13.*

 

Proposed by-laws for BRF — Brasil Foods S.A. (estatuto social de BRF-Brasil Foods S.A.) disseminated to investors in Brazil by Perdigão S.A. on June 23, 2009

 

 

 

20.*

 

Notice for Special General Meeting (edital de convocação) disseminated to investors in Brazil by BRF — Brasil Foods S.A. on July 8, 2009

 

 

 

21.*

 

Proposal of the board of directors for special general meeting (proposta do conselho de administração) of BRF — Brasil Foods S.A. disseminated to investors in Brazil by BRF — Brasil Foods S.A. on July 9, 2009

 

*                             Previously furnished as exhibit to Form CB filed with the Securities and Exchange Commission.

 

(2)                      Not Applicable.

 

(3)                      Not Applicable.

 


 

PART III - CONSENT TO SERVICE OF PROCESS

 

(1)                      Form F-X filed on May 20, 2009 with the Securities and Exchange Commission.

 

(2)                      Not Applicable.

 


 

PART IV - 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.

 

BRF — Brasil Foods S.A.

 

/s/  Leopoldo Viriato Saboya

 

Name:

Leopoldo Viriato Saboya

 

Title:

Chief Financial Officer

 

 

 

August 11, 2009