Amended Statement of Ownership: Private Transaction (sc 13e3/a)
August 30 2016 - 4:16PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Amendment No.
4 to
SCHEDULE 13E-3
RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E)
OF THE SECURITIES EXCHANGE ACT OF 1934
Morgans Hotel
Group Co.
(Name of the Issuer)
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Morgans Hotel Group Co.
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SBEEG Holdings, LLC
Trousdale Acquisition Sub, Inc.
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Yucaipa Hospitality Investments,
LLC
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(Names of Person(s) Filing Statement)
Common Stock, par value $0.01 per share
(Title of Class of Securities)
61748W108
(CUSIP Number
of Class of Securities)
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Morgans Hotel Group Co.
475 Tenth Avenue, 11
th
Floor
New York, NY 10018
(212)
277-4100
Attn: General Counsel
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SBEEG Holdings, LLC
Trousdale Acquisition Sub, Inc.
5900 Wilshire, 31st Floor,
Los Angeles, CA 90036
(323) 655-8000
Attn: Sam
Nazarian
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Yucaipa Hospitality Investments, LLC
9130 Sunset Blvd.
Los
Angeles, CA 90069
(310) 789-7200
Attn: Robert P. Bermingham
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(Name, Address, and Telephone Numbers of Person Authorized to Receive Notices
and Communications on Behalf of the Persons Filing Statement)
With copies to
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Fried, Frank, Harris, Shriver & Jacobson LLP
One New York Plaza
New
York, New York 10004
(212) 859-8000
Attn: Warren S. de Wied, Esq.
Daniel Bursky, Esq.
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OMelveny & Myers LLP
400 South Hope Street
Los
Angeles, California 90071
(213) 430-6000
Attn: Mark Easton, Esq.
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Sidley Austin LLP
555 West Fifth Street
Los
Angeles, CA 90013
(213) 896-6000
Attn: Stephen D. Blevit, Esq.
Vijay S. Sekhon, Esq.
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This statement is filed in connection with (check the appropriate box):
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a.
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x
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The filing of solicitation materials or an information statement subject to Regulation 14A, Regulation 14C or
Rule 13e-3(c) under the Securities Exchange Act of 1934.
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b.
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¨
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The filing of a registration statement under the Securities Act of 1933.
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c.
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¨
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A tender offer.
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d.
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¨
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None of the above.
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Check the following box if the soliciting materials or information statement referred to in checking box (a) are preliminary
copies:
x
the following box if the filing is a final amendment reporting the results of the transaction:
¨
Calculation of Filing Fee
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Transaction valuation*
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Amount of filing fee
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$81,279,648
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$8,185
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* Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11:
In accordance with Exchange Act Rule 0-11(c), the filing fee of $8,185 was determined by multiplying 0.0001007 by the estimated aggregate merger consideration
of $81,279,648. The aggregate merger consideration was calculated by multiplying the 36,124,288 shares of common stock (including shares subject to restricted stock units and LTIP Units by the per share merger consideration of $2.25.
x
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Check the box if any part of the fee is offset as provided by Exchange Act 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: $8,185
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Filing Party: Morgans Hotel Group Co.
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Form or Registration No.: Schedule 14A
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Date Filed: June 22, 2016
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Introduction
This Amendment No. 4 to the Rule 13E-3 Transaction Statement, together with the exhibits hereto (this
Amendment
), is being filed with the
Securities and Exchange Commission (the
SEC
) pursuant to Section 13(e) of the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the
Exchange Act
),
jointly by (i) Morgans Hotel Group Co., a Delaware corporation (the
Company
), (ii) Trousdale Acquisition Sub, Inc., a Delaware corporation (
Merger Sub
), (iii) SBEEG Holdings, LLC, a Delaware limited liability
company (
SBE
) and (iv) Yucaipa Hospitality Investments, LLC, a Delaware limited liability company (
Yucaipa
) (each a
Filing Person
and collectively, the
Filing Persons
).
On August 4, 2016, the Company filed with the SEC a definitive proxy statement on Schedule 14A (the
Proxy Statement
) regarding, among other
things, a proposal to adopt that certain Merger Agreement by and among the Company, SBE and Merger Sub, dated as of May 9, 2016.
On August 30, 2016, the
Company withdrew its request for confidential treatment with respect to Exhibits (c)(2) and (c)(3) to the original Rule 13E-3 Transaction Statement filed by the Filing Persons on June 22, 2016.
This Amendment is being filed to amend and supplement Item 16, including for purposes of providing unredacted copies of Exhibits (c)(2) and (c)(3), in each
case as further described below.
Item 16 (
Exhibits
) of the Transaction Statement is hereby amended and
supplemented by replacing the following exhibits with the following exhibits:
(a)(1) Definitive Proxy Statement of the Company (incorporated by reference
to the Schedule 14A filed on August 4, 2016 with the Securities and Exchange Commission).
(c)(2)* Presentation to the Board of Directors, dated March 14,
2016, presented by Morgan Stanley & Co. LLC to the Board of Directors of the Company.
(c)(3)* Fairness Opinion Presentation, dated May 8, 2016,
presented by Morgan Stanley & Co. LLC to the Board of Directors of the Company.
SIGNATURE
After due inquiry and to the best of each of the undersigneds knowledge and belief, each of the undersigned certifies that the information set forth in
this statement is true, complete and correct.
Dated as of August 30, 2016
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MORGANS HOTEL GROUP CO.
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By:
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/s/ Richard Szymanski
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Name:
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Richard Szymanski
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Title:
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Chief Financial Officer
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SBEEG HOLDINGS, LLC
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By:
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/s/ Sam Nazarian
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Name:
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Sam Nazarian
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Title:
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Chairman & Chief Executive Officer
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TROUSDALE ACQUISITION SUB, INC.
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By:
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/s/ Sam Nazarian
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Name:
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Sam Nazarian
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Title:
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Chairman & President
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YUCAIPA HOSPITALITY
INVESTMENTS, LLC
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By:
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/s/ Robert P. Bermingham
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Name:
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Robert P. Bermingham
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Title:
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Vice President & Secretary
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