UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14D-9/A
Solicitation/Recommendation Statement under Section 14(d)(4)
of the Securities Exchange Act of 1934
FOODARAMA SUPERMARKETS, INC.
(Name of Subject Company)
FOODARAMA SUPERMARKETS, INC.
(Name of Persons Filing Statement)
COMMON STOCK, $1.00 PAR VALUE
(Title of Class of Securities)
344820105
(CUSIP Number of Class of Securities)
Michael Shapiro
Chief Financial Officer
Foodarama Supermarkets, Inc.
922 Highway 33
Building 6, Suite 1
Freehold, New Jersey 07728
(732) 294-2270
(Name, address and telephone numbers of person authorized to receive
notices and communications on behalf of the persons filing statement)
With Copies To:
Michael W. Zelenty, Esq. John A. Aiello, Esq.
Pitney Hardin LLP Philip D. Forlenza, Esq.
P.O. Box 1945 Giordano, Halleran & Ciesla, P.C.
Morristown, New Jersey 07962-1945 125 Half Mile Road
(973) 966-6300 P.O. Box 190
Middletown, New Jersey 07748
(732) 741-3900
|_| Check the box if the filing relates solely to preliminary communications
made before the commencement of a tender offer.
Items 1 through 8.
This Amendment No. 1 (this "Amendment") amends and supplements the
Solicitation/Recommendation Statement on Schedule 14D-9 filed on June 16, 2006
(the "Schedule 14D-9") by Foodarama Supermarkets, Inc. ("Foodarama"). Except as
specifically provided herein, this Amendment does not modify any of the
information reported on the Schedule 14D-9.
Item 9. Exhibits.
Item 9 of the Schedule 14D-9 is hereby amended and restated as follows:
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(a)(1)(i) Offer to Purchase (incorporated by reference to Exhibit
(a)(1)(i) of Schedule TO filed by the Purchaser Group on June
16, 2006)
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(a)(1)(ii) Letter of Transmittal (incorporated by reference to Exhibit
(a)(1)(ii) of Schedule TO filed by the Purchaser Group on June
16, 2006)
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(a)(1)(iii) Press Release dated July 12, 2006 (incorporated by reference
to Exhibit 99.1 to the Report on Form 8-K filed by Foodarama
on July 12, 2006)
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(a)(5) Opinion of William Blair & Company, L.L.C., dated March 2,
2006 (attached as Annex A to Schedule 14D-9 filed on June 16,
2006)
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(e)(1) Foodarama Supermarkets, Inc. 2001 Stock Incentive Plan
(incorporated by reference to Appendix B to Foodarama's Proxy
Statement filed on February 26, 2001)
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SIGNATURE
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.
FOODARAMA SUPERMARKETS, INC.
/s/ Michael Shapiro
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Name: Michael Shapiro
Title: Chief Financial Officer
Date: July 12, 2006