Check the appropriate boxes below to designate any transaction to which the statement relates:
This Amendment No. 2 amends and supplements the Tender Offer Statement on Schedule TO (the “Schedule TO”) originally filed by Ronex Holdings, Limited Partnership, an Israeli limited partnership (the “Bidder”), on January 15, 2009, and relates to the offer by the Bidder to purchase up to 2,038,977 outstanding ordinary shares, nominal (par) value NIS 1.00 per share, of Retalix Ltd. (“Retalix”), at $6.00 per Share, net to the seller in cash, less any applicable withholding taxes, and without interest, upon the terms of, and subject to the conditions to, the Offer to Purchase, dated January 15, 2009 (the “Offer to Purchase”) and the related Letter of Transmittal (which, together with any amendments or supplements thereto, constitute the “Offer”).
The Schedule TO is intended to satisfy the reporting requirements of Rule 14d-1 under the Securities Exchange Act of 1934, as amended. Pursuant to General Instruction F to Schedule TO, the information contained in the Offer to Purchase and the Letter of Transmittal is incorporated herein by reference in response to all of the items of this Amendment No. 2 to Schedule TO as more particularly described below. Capitalized terms used herein but not otherwise defined have the meaning ascribed to such terms in the Offer to Purchase.
ITEMS 1 AND 4. SUMMARY TERM SHEET; TERMS OF THE TRANSACTION.
Items 1 and 4 of the Schedule TO are hereby amended to add the following:
On February 17, 2009, Ronex announced that it had extended the Initial Offer Period until Tuesday February 24, 2009 at 10:00 a.m. New York time, or 5:00 p.m., Israel Time, unless further extended. The full text of the press release issued by Ronex announcing the extension of the Initial Offer Period is filed as Exhibit (a)(5)(D) hereto and is incorporated herein by reference.
ITEM 11. ADDITIONAL INFORMATION.
Item 11 of Schedule TO, which incorporates by reference information contained in the Offer to Purchase, is hereby amended and supplemented as follows:
The following paragraph is hereby added at the end of “Background to the Offer–Background” of the Offer to Purchase:
“On February 14, 2009, Ishay Davidi and Gillon Back, in their capacity as members of the board of directors of Retalix, received an e-mail message which included, as an attachment, a copy of a non-binding letter of intent to acquire all of Retalix’s shares for a cash amount of $8 per share.”
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ITEM 12. EXHIBITS.
(a)(1)(A) | Offer to Purchase dated January 15, 2009.* |
(a)(1)(B) | Letter of Transmittal.* |
(a)(1)(C) | Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* |
(a)(1)(D) | Letter to Clients for use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* |
(a)(1)(E) | Guidelines for Certification of Taxpayer Identification Number on Substitute W-9.* |
(a)(1)(F) | Notice of Objection.* |
(a)(1)(G) | Declaration Form (“Declaration of Status for Israeli Income Tax Purposes”).* |
(a)(5)(A) | Text of Press Release issued by the Bidder on January 15, 2009. * |
(a)(5)(B) | Form of Cover of ‘Mifrat’ filed with the Israeli Securities Authority on January 15, 2009.** |
(a)(5)(C) | Form of Acceptance Notice and Notice of Objection filed with the Israeli Securities Authority on January 15, 2009.** |
(a)(5)(D) | Text of Press Release issued by the Bidder on February 17, 2009. |
(d) | Shareholders Agreement dated as of March 3, 2008 among Ronex Holdings, Limited Partnership, Mr. Barry Shaked and Mr. Brian Cooper (incorporated by reference to Exhibit 2 to the Schedule 13D/A filed by the Bidder on March 3, 2008)* |
** | Previously filed. English translation from Hebrew. |
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SIGNATURES
After due inquiry and to the best of the knowledge and belief of the undersigned, the undersigned certify that the information set forth in this statement is true, complete and correct.
| | RONEX HOLDINGS, LIMITED PARTNERSHIP By: RONEX HOLDINGS LTD., its general partner
By: /s/ Ishay Davidi —————————————— Ishay Davidi Chief Executive Officer |
| | RONEX HOLDINGS LTD.
By: /s/ Ishay Davidi —————————————— Ishay Davidi Chief Executive Officer |
| | FIMI OPPORTUNITY 2005 LTD.
By: /s/ Ishay Davidi —————————————— Ishay Davidi Chief Executive Officer |
| | FIMI IV 2007 LTD.
By: /s/ Ishay Davidi —————————————— Ishay Davidi Chief Executive Officer |
| | ISHAY DAVIDI MANAGEMENT LTD.
By: /s/ Ishay Davidi —————————————— Ishay Davidi Chief Executive Officer |
| | ISHAY DAVIDI HOLDINGS LTD.
By: /s/ Ishay Davidi —————————————— Ishay Davidi Chief Executive Officer |
| | /s/ Ishay Davidi —————————————— Ishay Davidi |
Dated: February 17, 2009
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EXHIBIT INDEX
(a)(1)(A) | Offer to Purchase dated January 15, 2009.* |
(a)(1)(B) | Letter of Transmittal.* |
(a)(1)(C) | Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* |
(a)(1)(D) | Letter to Clients for use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* |
(a)(1)(E) | Guidelines for Certification of Taxpayer Identification Number on Substitute W-9.* |
(a)(1)(F) | Notice of Objection.* |
(a)(1)(G) | Declaration Form (“Declaration of Status for Israeli Income Tax Purposes”).* |
(a)(5)(A) | Text of Press Release issued by the Bidder on January 15, 2009. * |
(a)(5)(B) | Form of Cover of ‘Mifrat’ filed with the Israeli Securities Authority on January 15, 2009.** |
(a)(5)(C) | Form of Acceptance Notice and Notice of Objection filed with the Israeli Securities Authority on January 15, 2009.** |
(a)(5)(D) | Text of Press Release issued by the Bidder on February 17, 2009. |
(d) | Shareholders Agreement dated as of March 3, 2008 among Ronex Holdings, Limited Partnership, Mr. Barry Shaked and Mr. Brian Cooper (incorporated by reference to Exhibit 2 to the Schedule 13D/A filed by the Bidder on March 3, 2008)* |
** | Previously filed. English translation from Hebrew. |
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