UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Schedule TO
(Amendment No. 1)
Tender Offer Statement under Section 14(d)(1) or 13(e)(1)
of the Securities Exchange Act of 1934
OPSWARE INC.
(Name of Subject Company (Issuer))
HEWLETT-PACKARD COMPANY
ORCA ACQUISITION CORPORATION
(Names of Filing Persons (Offerors))
Common Stock, par value $0.001 per share
(Title of Class of Securities)
68383A 10 1
(CUSIP Number of Class of Securities)
Charles N. Charnas, Esq.
Vice President, Deputy General Counsel and Assistant Secretary
Hewlett-Packard Company
3000 Hanover Street
Palo Alto, California 94304
(650) 857-1501
(Name, Address and Telephone Numbers of Person Authorized
to Receive Notices and Communications on Behalf of Filing Persons)
Copies to:
Paul T. Porrini, Esq. David K. Ritenour, Esq. Hewlett-Packard Company 3000 Hanover Street Palo Alto, California 94304 (650) 857-1501 |
Christopher E. Austin, Esq. Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, New York 10006 (212) 225-2000 |
CALCULATION OF FILING FEE
Transaction Valuation* |
Amount of Filing Fee** |
|
---|---|---|
$1,706,967,870.19 | $52,404 | |
Amount Previously Paid: | $52,404 | Filing Party: | Hewlett Packard Company and Orca Acquisition Corporation | |||
Form or Registration No.: | Schedule TO | Date Filed: | August 3, 2007 |
Check the following box if the filing is a final amendment reporting the results of the tender offer: o
This Amendment No. 1 to Tender Offer Statement on Schedule TO (this "Amendment"), filed with the Securities and Exchange Commission (the "SEC") on August 10, 2007, amends and supplements the Tender Offer Statement on Schedule TO (the "Schedule TO") filed with the SEC on August 3, 2007 by (i) Orca Acquisition Corporation, a Delaware corporation ("Purchaser") and wholly-owned subsidiary of Hewlett-Packard Company, a Delaware corporation ("Parent"), and (ii) Parent. The Schedule TO relates to the offer by Purchaser to purchase all outstanding shares of common stock, par value $0.001 per share (the "Shares"), of Opsware Inc., a Delaware corporation, at a purchase price of $14.25 per Share, net to the seller in cash without interest thereon and less any required withholding taxes, upon the terms and subject to the conditions set forth in the Offer to Purchase dated August 3, 2007 (the "Offer to Purchase") and in the related Letter of Transmittal, copies of which are attached to the Schedule TO as Exhibits (a)(1)(i) and (a)(1)(ii), respectively.
The information in the Offer to Purchase and in the related Letter of Transmittal is incorporated into this Amendment by reference to all of the applicable items in the Schedule TO, except that such information is hereby amended and supplemented to the extent specifically provided herein.
Item 12 of the Schedule TO is hereby amended and supplemented by adding the following exhibit:
"(a)(5)(ii) Opsware Employee FAQs dated August 10, 2007"
i
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.
HEWLETT-PACKARD COMPANY | |||||
By: |
/s/ CHARLES N. CHARNAS |
||||
Name: | Charles N. Charnas | ||||
Title: | Vice President, Deputy General Counsel and Assistant Secretary | ||||
ORCA ACQUISITION CORPORATION |
|||||
By: |
/s/ CHARLES N. CHARNAS |
||||
Name: | Charles N. Charnas | ||||
Title: | President and Secretary |
Dated: August 10, 2007
ii
(a)(1)(i) | Offer to Purchase, dated August 3, 2007.* | |
(a)(1)(ii) |
Form of Letter of Transmittal.* |
|
(a)(1)(iii) |
Form of Notice of Guaranteed Delivery.* |
|
(a)(1)(iv) |
Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees.* |
|
(a)(1)(v) |
Form of Letter to Clients for Use by Brokers, Dealers, Commercial Banks, Trust Companies and Nominees.* |
|
(a)(1)(vi) |
Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9.* |
|
(a)(1)(vii) |
Form of Summary Advertisement as published on August 3, 2007 in The Wall Street Journal. |
|
(a)(5)(i) |
Press release issued by Hewlett-Packard Company on July 23, 2007.(1) |
|
(a)(5)(ii) |
Opsware Employee FAQs dated August 10, 2007. |
|
(b) |
Not applicable. |
|
(d)(1) |
Agreement and Plan of Merger, dated as of July 20, 2007, by and among Hewlett-Packard Company, Orca Acquisition Corporation and Opsware Inc.(2) |
|
(d)(2) |
Form of Tender and Stockholder Support Agreement entered into among Hewlett-Packard Company, Orca Acquisition Corporation and each of the directors and executive officers of Opsware Inc. and certain affiliated entities as of July 20, 2007.(3) |
|
(d)(3) |
Mutual Nondisclosure Agreement dated as of May 9, 2007 between Parent and the Company. |
|
(g) |
Not applicable. |
|
(h) |
Not applicable. |
iii