1
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
------------------------
SCHEDULE 14D-9/A
AMENDMENT NO. 1
SOLICITATION/RECOMMENDATION STATEMENT
PURSUANT TO SECTION 14(d)(4) OF THE
SECURITIES EXCHANGE ACT OF 1934
------------------------
[LOGO]
HASKEL INTERNATIONAL, INC.
(NAME OF SUBJECT COMPANY)
HASKEL INTERNATIONAL, INC.
(NAMES OF PERSON(S) FILING STATEMENT)
COMMON STOCK, NO PAR VALUE
(TITLE OF CLASS OF SECURITIES)
418106100
(CUSIP NUMBER OF CLASS OF SECURITIES)
PATRICIA WEHR
CHIEF FINANCIAL OFFICER
HASKEL INTERNATIONAL, INC.
100 E. GRAHAM PLACE
BURBANK, CA 91502
(818) 556-2561
(NAME, ADDRESS AND TELEPHONE NUMBER OF PERSON
AUTHORIZED TO RECEIVE NOTICES AND COMMUNICATIONS ON
BEHALF OF THE PERSON(S) FILING STATEMENT)
------------------------
WITH A COPY TO:
RICHARD A. STRONG
GIBSON, DUNN & CRUTCHER LLP
333 SOUTH GRAND AVENUE, 47TH FLOOR
LOS ANGELES, CALIFORNIA 90071
(213) 229-7000
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
2
INTRODUCTION
This Solicitation/Recommendation Statement on Schedule 14D-9 originally
filed on March 22, 1999 relates to an offer by HI Holdings Inc., a Delaware
corporation, through its wholly-owned subsidiary HI Merger Subsidiary Inc., a
California corporation, to purchase all of the Shares of Haskel International,
Inc., a California corporation. The March 22, 1999 filing inadvertently omitted
part of Exhibit 4, the Fairness Opinion of Schroder & Co. Inc. Exhibit 4
attached hereto sets forth the Fairness Opinion in its entirety. All capitalized
terms used herein without definition have the respective meanings set forth in
the Schedule 14D-9.
2
3
ITEM 9. MATERIAL TO BE FILED AS EXHIBITS.
EXHIBIT
NUMBER DESCRIPTION
------- -----------
4 Fairness Opinion of Schroder & Co. Inc., dated March 14, 1999.
SIGNATURE
After reasonable 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.
By: /s/ R. Malcolm Greaves
R. Malcolm Greaves
Chief Executive Officer
Dated: April 1, 1999
3