Transaction valuation (*) | Amount of Filing Fee | |
$73,700,000 | $8,674.49 |
o Check 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. |
Amount Previously Paid: Not applicable. | Filing Party: Not applicable. | |
Form or Registration No.: Not applicable. | Date Filed: Not applicable. |
o Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer. | ||
Check the appropriate boxes below to designate any transaction to which the statement relates: | ||
o third-party tender offer subject to Rule 14d-1. | ||
ý issuer tender offer subject to Rule 13e-4. | ||
o going-private transaction subject to Rule 13e-3. | ||
o amendment to Schedule 13D under Rule 13d-2. |
Name | Position | |
Monroe J. Carell, Jr.
|
Executive Chairman | |
Emanuel J. Eads
|
President and Chief Executive Officer | |
James H. Bond
|
President International Operations | |
William H. Bodenhamer
|
President USA Parking | |
Robert Cizek
|
Senior Vice President | |
Donald N. Holmes
|
Senior Vice President Human Resources | |
Alan J. Kahn
|
Executive Vice President | |
Gregory D. Maxey
|
Senior Vice President | |
Benjamin F. Parrish, Jr.
|
Senior Vice President and General Counsel | |
William R. Porter
|
Senior Vice President Acquisitions | |
Jeff Heavrin
|
Senior Vice President and Chief Financial Officer | |
Gregory J. Stormberg
|
Executive Vice President | |
Raymond T. Baker
|
Director | |
Kathryn Carell Brown
|
Director | |
Cecil Conlee
|
Director | |
Lewis Katz
|
Director | |
Edward G. Nelson
|
Director | |
Owen G. Shell, Jr.
|
Director | |
William B. Smith
|
Director |
(a)(1)(i) | Offer to Purchase, dated August 12, 2005. |
|
(a)(1)(ii) | Letter of Transmittal and instructions thereto. |
|
(a)(1)(iii) | Notice of Guaranteed Delivery. |
|
(a)(1)(iv) | Letter from the Dealer Manager to Brokers, Dealers, Commercial Banks, Trust Companies and
Other Nominees. |
|
(a)(1)(v) | Letter to Clients for use by Brokers, Dealers, Commercial Banks, Trust Companies and Other
Nominees. |
|
(a)(1)(vi) | Letter to Participants in the Central Parking Corporation 1996 Employee Stock Purchase Plan. |
|
(a)(2) | Letter to shareholders from Monroe J. Carell, Jr., Executive Chairman of
Central Parking Corporation, dated August 12, 2005. |
(a)(5)(i) | Press release issued by Central Parking Corporation on August 11, 2005. |
|
(a)(5)(ii) | Summary advertisement published in the Wall Street Journal on August 12, 2005. |
|
(b)(i) | Credit Agreement dated February 28, 2003, among Central Parking Corporation, et. al and
Bank of America, N.A., et. al. (Incorporated by reference to Exhibit 99.2 on Form 8-K filed
on March 4, 2003). |
|
(b)(ii) | First Amendment to Credit Agreement dated August 12, 2003, by Bank of America, N.A. and
Central Parking Corporation. (Incorporated by reference to Exhibit 10.3 on Form 10-Q filed
on August 14, 2003). |
|
(b)(iii) | Second Amendment to the Credit Facility dated June 4, 2004 by Bank of America, N.A. and
Central Parking Corporation (Incorporated by reference to Exhibit 10.1 on Form 10-Q filed
on August 13, 2004). |
|
(b)(iv) | Third Amendment to Credit Agreement dated January 25, 2005, among Central Parking
Corporation, et. al and Bank of America, N.A., et. al. (Incorporated by reference to
Exhibit 10.1 on Form 10-Q filed on February 9, 2005). |
|
(b)(v) | Fourth Amendment to Credit Agreement dated August 11, 2005, among Central Parking
Corporation, et. al and Bank of America, N.A., et. al. (Incorporated by reference to
Exhibit 10.1 on Form 8-K filed on August 12, 2005). |
|
(d)(i) | 1995 Incentive and Nonqualified Stock Option Plan for Key Personnel (Incorporated by
reference to Exhibit 10.1 to the Companys Registration Statement No. 33-95640 on Form
S-1). |
|
(d)(ii) | Amendment to the 1995 Incentive and Nonqualified Stock Option Plan for Key Personnel
increasing the number of shares licensed for issuance under the plan to 3,817,500
(Incorporated by reference to Exhibit 10.1 (b) of the Companys Annual Report on Form 10-K
for the year ended September 30, 2000). |
|
(d)(iii) | Form of Option Agreement under Key Personnel Plan (Incorporated by reference to Exhibit
10.2 to the Companys Registration Statement No. 33-95640 on Form S-1). |
|
(d)(iv) | 1995 Restricted Stock Plan (Incorporated by reference to Exhibit 10.5.1 to the Companys
Registration Statement No. 33-95640 on Form S-1). |
|
(d)(v) | Form of Restricted Stock Agreement (Incorporated by reference to Exhibit 10.5.2 to the
Companys Registration Statement No.33-95640 on Form S-1). |
|
(d)(vi) | Monroe J. Carell, Jr. Revised Deferred Compensation Agreement, as amended (Incorporated by
reference to Exhibit 10.1(f) to the Companys Annual Report on Form 10-K/A filed on
December 17, 2004). |
|
(d)(vii) | Monroe J. Carell, Jr. Employment Agreement (Incorporated by reference to Exhibit 10.1(g) to
the Companys Annual Report on Form 10-K/A filed on December 17, 2004). |
|
(d)(viii) | Performance Unit Agreement between Central Parking Corporation and James H. Bond
(Incorporated by reference to Exhibit 10.11.1 to the Companys Registration Statement No.
33-95640 on Form S-1.) |
|
(d)(ix) | Modification of Performance Unit Agreement of James H. Bond (Incorporated by reference to
Exhibit 10.1 (j) to the Companys Annual Report on Form 10-K filed on December 27, 1997). |
(d)(x) | Second modification of Performance Unit Agreement of James H. Bond (Incorporated by
reference to Exhibit 10.1 (k) to the Companys Report on Form 10-Q for the period ended
March 31, 2001). |
|
(d)(xi) | Deferred Stock Unit Plan (Incorporated by reference to Exhibit 10.1(n) to the Companys
Annual Report on Form 10-K filed on December 21, 2001). |
|
(d)(xii) | James H. Bond Employment Agreement dated as of May 31, 2001 (Incorporated by reference to
Exhibit 10.1(p) to the companys Report on Form 10-Q for the period ended June 30, 2001). |
|
(d)(xiii) | Emanuel J. Eads Employment Agreement dated as of October 1, 2000 (Incorporated by reference
to Exhibit 10.1(q) to the companys Report on Form 10-Q for the period ended June 30,
2001). |
|
(d)(xiv) | Jeff L. Wolfe Employment Agreement dated as of October 1, 2000 (Incorporated by reference
to Exhibit 10.1(s) to the companys Report on Form 10-Q for the period ended June 30,
2001). |
|
(d)(xv) | Form of Senior Executive Employment Agreement (Incorporated by reference to Exhibit 10.1(a)
to the Companys Annual Report on Form 10-K filed on December 24, 2003). |
|
(d)(xvi) | 1995 Nonqualified Stock Option Plan for Directors (Incorporated by reference to Exhibit
10.3 to the Companys Registration Statement No. 33-95640 on Form S-1). |
|
(d)(xvii) | Amendment to the 1995 Nonqualified Stock Option Plan for Directors increasing the number of
shares reserved for issuance under the plan to 475,000 (Incorporated by reference to
Exhibit 10.2 to the Companys Annual Report on Form 10-K filed on December 21, 2001). |
|
(d)(xviii) | Form of Option Agreement under Directors plan (Incorporated by reference to Exhibit 10.4 to
the Companys Registration Statement No. 33-95640 on Form S-1). |
|
(d)(xix) | Indemnification Agreement for Monroe J. Carell, Jr. (Incorporated by reference to Exhibit
10.13 to the Companys Registration Statement No. 33-95640 on Form S-1). |
|
(d)(xx) | 1996 Employee Stock Purchase Plan (Incorporated by reference to Exhibit 10.16 to the
Companys Registration Statement No. 33-95640 on Form S-1). |
|
(d)(xxi) | Exchange Agreement between the Company and Monroe J. Carell, Jr. (Incorporated by reference
to Exhibit 10.18 to the Companys Registration Statement No. 33-95640 on Form S-1). |
|
(d)(xxii) | Consulting Agreement dated as of February 12, 1998, by and between Central Parking
Corporation and Lewis Katz (Incorporated by reference to Exhibit 10.20 of the Companys
Report on Form 10-K for the period ended September 30, 1999). |
|
(d)(xxiii) | Shareholders Agreement and Agreement Not to Compete by and among Central Parking
Corporation, Monroe J. Carell, Jr., Lewis Katz and Saul Schwartz dated as of February 12,
1998 (Incorporated by reference to Exhibit 10.23 of the Companys Report on Form 10-K for
the period ended September 30, 1999). |
|
(g) | Not Applicable. |
|
(h) | Not Applicable. |
CENTRAL PARKING CORPORATION |
||||
By: | /s/ Benjamin F. Parrish, Jr. | |||
Benjamin F. Parrish, Jr. | ||||
Senior Vice President and General Counsel | ||||
Exhibit | ||
No. | Description | |
(a)(1)(i) | Offer to Purchase, dated August 12, 2005. |
|
(a)(1)(ii) | Letter of Transmittal and instructions thereto. |
|
(a)(1)(iii) | Notice of Guaranteed Delivery. |
|
(a)(1)(iv) | Letter from the Dealer Manager to Brokers, Dealers, Commercial Banks, Trust Companies and
Other Nominees. |
|
(a)(1)(v) | Letter to Clients for use by Brokers, Dealers, Commercial Banks, Trust Companies and Other
Nominees. |
|
(a)(1)(vi) | Letter to Participants in the Central Parking Corporation 1996 Employee Stock Purchase Plan. |
|
(a)(2) | Letter to shareholders from Monroe J. Carell, Jr., Executive Chairman of
Central Parking Corporation, dated August 12, 2005. |
|
(a)(5)(i) | Press
release issued by Central Parking Corporation on August 11,
2005 (Incorporated by reference to Exhibit 99.1 on Form 8-K
filed on August 12, 2005). |
|
(a)(5)(ii) | Summary advertisement published in the Wall Street Journal on August 12, 2005. |
|
(b)(i) | Credit Agreement dated February 28, 2003, among Central Parking Corporation, et. al and
Bank of America, N.A., et. al. (Incorporated by reference to Exhibit 99.2 on Form 8-K filed
on March 4, 2003). |
|
(b)(ii) | First Amendment to Credit Agreement dated August 12, 2003, by Bank of America, N.A. and
Central Parking Corporation. (Incorporated by reference to Exhibit 10.3 on Form 10-Q filed
on August 14, 2003). |
|
(b)(iii) | Second Amendment to the Credit Facility dated June 4, 2004 by Bank of America, N.A. and
Central Parking Corporation (Incorporated by reference to Exhibit 10.1 on Form 10-Q filed
on August 13, 2004). |
|
(b)(iv) | Third Amendment to Credit Agreement dated January 25, 2005, among Central Parking
Corporation, et. al and Bank of America, N.A., et. al. (Incorporated by reference to
Exhibit 10.1 on Form 10-Q filed on February 9, 2005). |
|
(b)(v) | Fourth Amendment to Credit Agreement dated August 11, 2005, among Central Parking
Corporation, et. al and Bank of America, N.A., et. al. (Incorporated by reference to
Exhibit 10.1 on Form 8-K filed on August 12, 2005). |
|
(d)(i) | 1995 Incentive and Nonqualified Stock Option Plan for Key Personnel (Incorporated by
reference to Exhibit 10.1 to the Companys Registration Statement No. 33-95640 on Form
S-1). |
Exhibit | ||
No. | Description | |
(d)(ii) | Amendment to the 1995 Incentive and Nonqualified Stock Option
Plan for Key Personnel increasing the number of shares licensed
for issuance under the plan to 3,817,500 (Incorporated by
reference to Exhibit 10.1 (b) of the Companys Annual Report on
Form 10-K for the year ended September 30, 2000). |
|
(d)(iii) | Form of Option Agreement under Key Personnel Plan (Incorporated
by reference to Exhibit 10.2 to the Companys Registration
Statement No. 33-95640 on Form S-1). |
|
(d)(iv) | 1995 Restricted Stock Plan (Incorporated by reference to
Exhibit 10.5.1 to the Companys Registration Statement No.
33-95640 on Form S-1). |
|
(d)(v) | Form of Restricted Stock Agreement (Incorporated by reference
to Exhibit 10.5.2 to the Companys Registration Statement
No.33-95640 on Form S-1). |
|
(d)(vi) | Monroe J. Carell, Jr. Revised Deferred Compensation Agreement,
as amended (Incorporated by reference to Exhibit 10.1(f) to the
Companys Annual Report on Form 10-K/A filed on December 17,
2004). |
|
(d)(vii) | Monroe J. Carell, Jr. Employment Agreement (Incorporated by
reference to Exhibit 10.1(g) to the Companys Annual Report on
Form 10-K/A filed on December 17, 2004). |
|
(d)(viii) | Performance Unit Agreement between Central Parking Corporation
and James H. Bond (Incorporated by reference to Exhibit 10.11.1
to the Companys Registration Statement No. 33-95640 on Form
S-1.) |
|
(d)(ix) | Modification of Performance Unit Agreement of James H. Bond
(Incorporated by reference to Exhibit 10.1 (j) to the Companys
Annual Report on Form 10-K filed on December 27, 1997). |
|
(d)(x) | Second modification of Performance Unit Agreement of James H.
Bond (Incorporated by reference to Exhibit 10.1 (k) to the
Companys Report on Form 10-Q for the period ended March 31,
2001). |
|
(d)(xi) | Deferred Stock Unit Plan (Incorporated by reference to Exhibit
10.1(n) to the Companys Annual Report on Form 10-K filed on
December 21, 2001). |
|
(d)(xii) | James H. Bond Employment Agreement dated as of May 31, 2001
(Incorporated by reference to Exhibit 10.1(p) to the companys
Report on Form 10-Q for the period ended June 30, 2001). |
|
(d)(xiii) | Emanuel J. Eads Employment Agreement dated as of October 1,
2000 (Incorporated by reference to Exhibit 10.1(q) to the
companys Report on Form 10-Q for the period ended June 30,
2001). |
|
(d)(xiv) | Jeff L. Wolfe Employment Agreement dated as of October 1, 2000
(Incorporated by reference to Exhibit 10.1(s) to the companys
Report on Form 10-Q for the period ended June 30, 2001). |
|
(d)(xv) | Form of Senior Executive Employment Agreement (Incorporated by
reference to Exhibit 10.1(a) to the Companys Annual Report on
Form 10-K filed on December 24, 2003). |
|
(d)(xvi) | 1995 Nonqualified Stock Option Plan for Directors (Incorporated
by reference to Exhibit 10.3 to the Companys Registration
Statement No. 33-95640 on Form S-1). |
|
(d)(xvii) | Amendment to the 1995 Nonqualified Stock Option Plan for
Directors increasing the number of shares reserved for issuance
under the plan to 475,000 (Incorporated by reference to Exhibit
10.2 to the Companys Annual Report on Form 10-K filed on
December 21, 2001). |
Exhibit | ||
No. | Description | |
(d)(xviii) | Form of Option Agreement under Directors plan (Incorporated by
reference to Exhibit 10.4 to the Companys Registration
Statement No. 33-95640 on Form S-1). |
|
(d)(xix) | Indemnification Agreement for Monroe J. Carell, Jr.
(Incorporated by reference to Exhibit 10.13 to the Companys
Registration Statement No. 33-95640 on Form S-1). |
|
(d)(xx) | 1996 Employee Stock Purchase Plan (Incorporated by reference to
Exhibit 10.16 to the Companys Registration Statement No.
33-95640 on Form S-1). |
|
(d)(xxi) | Exchange Agreement between the Company and Monroe J. Carell,
Jr. (Incorporated by reference to Exhibit 10.18 to the
Companys Registration Statement No. 33-95640 on Form S-1). |
|
(d)(xxii) | Consulting Agreement dated as of February 12, 1998, by and
between Central Parking Corporation and Lewis Katz
(Incorporated by reference to Exhibit 10.20 of the Companys
Report on Form 10-K for the period ended September 30, 1999). |
|
(d)(xxiii) | Shareholders Agreement and Agreement Not to Compete by and
among Central Parking Corporation, Monroe J. Carell, Jr., Lewis
Katz and Saul Schwartz dated as of February 12, 1998
(Incorporated by reference to Exhibit 10.23 of the Companys
Report on Form 10-K for the period ended September 30, 1999). |