sc14d9
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14D-9
SOLICITATION/RECOMMENDATION STATEMENT UNDER
SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. _____)
AnorMED Inc.
(Name of Subject Company)
AnorMED Inc.
(Name of Persons Filing Statement)
Common Shares
(Title of Class of Securities)
035910108
(CUSIP Number of Class of Securities)
William J. Adams
Vice President, Finance, Chief Financial Officer,
Secretary and Treasurer
200-20353 64th Avenue
Langley, British Columbia
Canada V2Y 1N5
(604) 530-1057
(Name, address and telephone number of person authorized to receive notices
and communications on behalf of filing persons)
Copies to:
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R. Hector MacKay-Dunn, Q.C.
Ronald G. Murray
Farris, Vaughan, Wills & Murphy LLP
25th Floor
700 West Georgia Street
Vancouver, B.C.
Canada V7Y 1B3
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Daniel M. Miller
Dorsey & Whitney LLP
Suite 1605
777 Dunsmuir Street
P.O. Box 10444, Pacific Centre
Vancouver, B.C.
Canada V7Y 1K4 |
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Check the box if the filing relates solely to preliminary communications made before
the commencement of a tender offer. |
This Solicitation/Recommendation Statement on Schedule 14D-9 (the Statement) relates to the
tender offer (the Genzyme Offer) made by Dematal
Corporation (Dematal), a Nova Scotia unlimited liability company and a wholly-owned subsidiary of Genzyme Corporation (Genzyme and together with Dematal,
the Offerors), a Massachusetts corporation, for all of the common shares of AnorMED Inc.
(AnorMED or the Company). The terms and conditions of the Genzyme Offer are set forth in the
Offer to Purchase and Circular of the Offerors, dated September 1, 2006 (the Tender Offer
Circular). The Tender Offer Circular has been filed by the Offerors with the U.S. Securities and
Exchange Commission as part of a Tender Offer Statement on Schedule TO (as it may be amended or
supplemented from time to time, the Schedule TO), which includes information required to be
reported under Rule 14d-3 of the Securities Exchange Act of 1934, as amended. The Schedule TO was
initially filed by the Offerors on September 1, 2006.
In connection with the Genzyme Offer, the Companys board of directors has prepared a
directors circular (the Directors Circular), dated September 5, 2006, pursuant to applicable
securities laws in Canada and the United States. The Directors Circular will be mailed to AnorMED
shareholders, is filed as an exhibit to this Statement and is incorporated by reference into this
Statement in its entirety. Capitalized terms used herein and not defined herein have the
respective meanings assigned to such terms in the Directors Circular.
Item 1. SUBJECT COMPANY INFORMATION.
The name of the subject company is AnorMED Inc., a corporation continued under the laws of
Canada. The principal executive offices of the subject company are located at 200-20353
64th Avenue, Langley, British Columbia, Canada V2Y 1N5 (telephone: (604) 530-1057).
The class of the equity securities to which the Genzyme Offer and this Statement relate is the
common shares, no par value, of AnorMED (the Common Shares). As of September 1, 2006, there were
41,707,011 Common Shares outstanding.
Item 2. IDENTITY AND BACKGROUND OF FILING PERSON.
The person filing this statement is the Company, which is the subject company. The name,
business address and business telephone number of the Company are set forth in Item 1 above.
The Genzyme Offer is described in the Directors Circular. Based on information supplied by
Dematal and Genzyme in the Schedule TO, the registered office of Dematal is located at 1959 Upper
Water Street, Suite 900, Halifax, Nova Scotia, Canada B3J 3N2, and the principal executive office
of Genzyme is located at One Kendall Square, Cambridge, MA 02139.
Item 3. PAST CONTACTS, TRANSACTIONS, NEGOTIATIONS AND AGREEMENTS.
Except as described in the Directors Circular, to the knowledge of the Company, there are no
material agreements, arrangements or understandings or any actual or potential conflicts
of interest between the Company or its affiliates and (1) their respective executive officers,
directors or affiliates or (2) the Offerors and their respective executive officers, directors and
affiliates.
Item 4. THE SOLICITATION OR RECOMMENDATION.
The Companys recommendation with respect to the Genzyme Offer and the reasons for its
recommendation are included in the Directors Circular. The intentions of the Company, and the
intentions of each of the Companys executive officers, directors, affiliates and subsidiaries,
with respect to the Genzyme Offer are described in the Directors Circular.
Item 5. PERSONS/ASSETS, RETAINED, EMPLOYED, COMPENSATED OR USED.
The identity of all persons or classes of persons that are directly employed, retained or
compensated to make recommendations with respect to the Genzyme Offer and summaries of the material
terms of employment, retainer or compensation of such persons, is included in the Directors
Circular.
Item 6. INTEREST IN SECURITIES OF THE SUBJECT COMPANY.
Except as set forth in the Directors Circular, no transactions in AnorMED common shares have
been effected during the past six months by AnorMED or any subsidiary of AnorMED or, to the
knowledge of AnorMED, by any executive officer, director or affiliate of AnorMED.
Item 7. PURPOSES OF THE TRANSACTION AND PLANS OR PROPOSALS.
Except as described in the Directors Circular, AnorMED is not undertaking or engaged in any
negotiations in response to the Genzyme Offer that relate to:
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(i) |
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a tender offer or other acquisition of AnorMEDs securities by AnorMED, any of
its subsidiaries or any other person; |
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(ii) |
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any extraordinary transaction, such as a merger, reorganization or liquidation,
involving AnorMED or any of its subsidiaries; |
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(iii) |
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any purchase, sale or transfer of a material amount of assets of AnorMED or
any of its subsidiaries; or |
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any material change in the present dividend rate or policy, or indebtedness or
capitalization of AnorMED. |
Except as described in the Directors Circular, AnorMED has not entered into any transaction,
adopted any board resolution or signed any contract in response to the Genzyme Offer that relates
to:
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(i) |
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a tender offer or other acquisition of AnorMEDs securities by AnorMED, any of
its subsidiaries or any other person; |
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(ii) |
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any extraordinary transaction, such as a merger, reorganization or liquidation,
involving AnorMED or any of its subsidiaries; |
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(iii) |
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any purchase, sale or transfer of a material amount of assets of AnorMED or
any of its subsidiaries; or |
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(iv) |
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any material change in the present dividend rate or policy, or indebtedness or
capitalization of AnorMED. |
Item 8. ADDITIONAL INFORMATION.
None.
Item 9. EXHIBITS
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Exhibit |
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Description |
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(a)(2)(A)
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Directors Circular, dated September 5, 2006 |
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(a)(2)(B)
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Press release of AnorMED Inc., dated September 5, 2006 |
SIGNATURES
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.
Dated: September 5, 2006
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ANORMED INC.
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By: |
/s/ William J. Adams
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Name: |
William J. Adams |
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Title: |
Vice President, Finance, Chief Financial
Officer, Secretary and Treasurer |
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EXHIBIT INDEX
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Exhibit |
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Description |
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(a)(2)(A)
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Directors Circular, dated September 5, 2006 |
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(a)(2)(B)
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Press release of AnorMED Inc., dated September 5, 2006 |