SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE TO
(Amendment No. 4)
TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1)
OF THE SECURITIES EXCHANGE ACT OF 1934
Motive, Inc.
(Name of Subject Company (issuer))
Magic Acquisition Subsidiary Inc.
Lucent Technologies Inc.
Alcatel Lucent
(Names of Filing Persons (offeror))
Common Stock, par value $0.001 per share
(Title of Class of Securities)
61980V107
(CUSIP Number of Class of Securities)
Steven R. Reynolds
General Counsel
Lucent Technologies Inc.
600 Mountain Avenue
Murray Hill, NJ 07974
(908) 582-8500
(Name, address, and telephone number of person authorized
to receive notices and communications on behalf of filing persons)
with a copy to:
Robert J. Rawn
Michael R. McCoy
Bryan Cave LLP
1290 Avenue of the Americas
New York, NY 10104
(212) 541-2000
CALCULATION OF FILING FEE
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Transaction Valuation* |
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Amount of Filing Fee** |
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$76,102,028.10
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$2,990.81 |
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* |
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Estimated solely for purposes of calculating the filing fee in accordance with Rule 0-11
under the Securities Exchange Act of 1934, as amended (the Exchange Act). The transaction
value was determined by multiplying the purchase price of $2.23 per share by 34,126,470 shares
of common stock, par value $0.001 per share, of Motive, Inc. (based upon (i) the
representation by Motive, Inc. in the Merger Agreement (as defined herein) that 27,755,007
shares and options and warrants to acquire an aggregate of 3,871,463 shares were outstanding
as of June 16, 2008, and (ii) the 2,500,000 shares expected to be issued and outstanding as of
the closing of this Offer (as defined herein) pursuant to Motive, Inc.s previously announced
settlement of securities and derivative litigation). Solely for purposes of calculating the
filing fee, all shares subject to options and warrants were included, regardless of the
exercise price of such option or warrant or the exercisability of such option or warrant. |
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** |
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Pursuant to Rule 0-11 of the Exchange Act, the amount of the filing fee is calculated by
multiplying the transaction value by 0.00003930. |
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Check the box if any part of the fee is offset as provided by 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. |
Check the appropriate boxes below to designate any transactions to which the statement relates:
Check the following box if the filing is a final amendment reporting the results of the tender
offer: þ.
TABLE OF CONTENTS
This Amendment No. 4 to the Tender Offer Statement on Schedule TO (this Amendment) amends
and supplements the Tender Offer Statement on Schedule TO originally filed on July 16, 2008, as
amended (the Schedule TO), and relates to a tender offer by Magic Acquisition Subsidiary Inc., a
Delaware corporation (Purchaser) and a direct wholly owned subsidiary of Lucent Technologies
Inc., which is a Delaware corporation (Parent) and a wholly owned subsidiary of Alcatel Lucent, a
société anonyme organized under the laws of the Republic of France (Alcatel Lucent), to purchase
all of the outstanding shares of common stock, par value $0.001 per share (the Shares), of
Motive, Inc., a Delaware corporation (the Company), at a price of $2.23 per Share, to the seller
in cash, without interest and less any required withholding taxes. The terms and conditions of the
offer are described in the Offer to Purchase, dated July 16, 2008, (which, together with any
amendments or supplements, collectively constitute the Offer to Purchase) and the related Letter
of Transmittal (which, together with any amendments or supplements, collectively constitute the
Offer). The Offer is being made in connection with the Agreement and Plan of Merger, dated as of
June 16, 2008 (the Merger Agreement), by and among Parent, Purchaser and the Company.
All capitalized terms used in this Amendment without definition have the meanings ascribed to
them in the Schedule TO or the Offer to Purchase.
The information in the Offer to Purchase and the related Letter of Transmittal is incorporated
in this Amendment by reference to all of the applicable items in the Schedule TO, except that such
information is amended and supplemented to the extent specifically provided in this Amendment.
Item 11. Additional Information
Item 11 of the Schedule TO, which incorporates by reference the information contained in the Offer
to Purchase, is hereby amended and supplemented by adding thereto the following:
The Offer expired at 5:00 p.m., New York City time, on October 6, 2008. As of the expiration
of the Offer, a total of approximately 29.3 million Shares were validly tendered into the Offer and
not withdrawn, which represent approximately 96.0% of all outstanding Shares. Purchaser has
accepted for payment all Shares that were validly tendered in the Offer and the consideration for
all such Shares will promptly be paid, in accordance with the terms of the Offer. The full text of
a press release issued by Alcatel Lucent announcing the results of the Offer has been filed as
Exhibit (a)(5)(F) hereto and is incorporated herein by this reference.
Pursuant to the Merger Agreement, on October 7, 2008, Purchaser merged with and into the
Company, with the Company continuing as the Surviving Corporation and a subsidiary of Parent. At
the Effective Time, each Share outstanding immediately prior to the Effective Time of the Merger
(other than Common Shares owned by Parent or Purchaser or held by the Company, and Shares held by
holders who have demanded and perfected their appraisal rights under Delaware law) has been
canceled and automatically converted into the right to receive the Offer Price, without interest
thereon, less any required withholding taxes.
The full text of a press release issued by Alcatel Lucent announcing the completion of the
acquisition has been filed as Exhibit (a)(5)(G) hereto and is incorporated herein by this
reference.
Item 12. Exhibits
The information set forth in Item 12 of the Schedule TO is amended and supplemented by adding the
following exhibits:
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(a)(5)(F)
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Press Release issued by Alcatel Lucent, dated October 7, 2008. |
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(a)(5)(G)
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Press Release issued by Alcatel Lucent, dated October 7, 2008. |