Transaction Valuation* | Amount of Filing Fee** | |
$199,500,000 | $23,481.15 |
* | Estimated for purposes of calculating the amount of the filing fee only, this amount is based on the purchase of 9,500,000 shares of common stock at the maximum tender offer price of $21.00 per share. |
** | The amount of the filing fee, calculated in accordance with Rule 0-11 of the Securities Exchange Act of 1934, as amended, equals $117.70 per million of the value of the transaction. |
x | Check the box if any part of the filing 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. |
Amount Previously Paid: $23,481.15
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Filing Party: Dycom Industries, Inc. | |
Form or Registration No.: Schedule TO
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Date Filed: September 13, 2005 |
o | Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer. |
o | third-party tender offer subject to Rule 14d-1. |
x | 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. |
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Exhibit (a)(5)(E) | Press Release dated October 12, 2005, announcing preliminary results of tender offer. |
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DYCOM INDUSTRIES, INC. |
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By: | /s/ Richard L. Dunn | |||
Name: | Richard L. Dunn | |||
Title: | Senior Vice President and Chief Financial Officer |
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(a)(1)(A)* | Offer to Purchase dated September 13, 2005. |
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(a)(1)(B)* | Letter of Transmittal. |
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(a)(1)(C)* | Notice of Guaranteed Delivery. |
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(a)(1)(D)* | Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees dated September 13, 2005. |
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(a)(1)(E)* | Letter to Clients for use by Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees dated September 13, 2005. |
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(a)(1)(F)* | Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9. |
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(a)(1)(G)* | Press Release, dated September 12, 2005, incorporated by reference to the Companys Statement on Schedule TO
filed on September 13, 2005. |
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(a)(1)(H)* | Press Release, dated September 12, 2005. |
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(a)(1)(I)* | Summary Advertisement. |
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(a)(1)(J)* | Letter to Stockholders from the President and Chief Executive Officer of the Company dated September 13, 2005. |
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(a)(2) | Not Applicable. |
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(a)(3) | Not Applicable. |
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(a)(4) | Not Applicable. |
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(a)(5)(A)** | Press Release, dated September 23, 2005. |
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(a)(5)(B)** | Press Release, dated September 27, 2005. |
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(a)(5)(C)*** | Press Release, dated October 4, 2005. |
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(a)(5)(D)**** | Press Release, dated October 11, 2005. |
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(a)(5)(E)***** | Press Release, dated October 12, 2005. |
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(b)(1) | Credit Agreement dated as of December 21, 2004, among the Company and certain lenders named therein, Wachovia Bank, National
Association, as Administrative Agent, Bank of America, N.A., as Syndication Agent, Suntrust Bank, Harris Trust and Savings
Bank, HSBC Bank USA and LaSalle Bank National Association, as Documentation Agents and Wachovia Capital Markets LLC, as sole
lead arranger and sole bookrunner,
incorporated by reference from Exhibit 10.1 to Form 8-K dated December 23, 2004 (File No. 001-10613). |
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(b)(2) | First Amendment to Credit Agreement, dated as of September 12, 2005, incorporated by
reference to Exhibit 10.1 on Form 8-K dated September 13, 2005. |
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(d)(1) | 1991 Incentive Stock Option Plan, incorporated by reference to the Companys Definitive
Proxy Statement filed with the Commission on November 5, 1991. |
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(d)(2) | 1998 Incentive Stock Option Plan, incorporated by reference to the Companys Definitive Proxy Statement filed with the
Commission on September 30, 1999 (File No. 001-10613). |
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(d)(3) | 2001 Directors Stock Option Plan, incorporated by reference to Exhibit B of the Companys Definitive Proxy Statement, filed with the Commission on October 9, 2001 (File No. 001-10613). |
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(d)(4) | 2002 Directors Restricted Stock Plan, incorporated by reference to Exhibit A of the
Companys Definitive Proxy Statement, filed with the Commission on October 22, 2002(File No. 001-10613). |
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(d)(5) | 2003 Long-Term Incentive Plan, incorporated by reference to Exhibit A of the Companys Definitive Proxy Statement, filed with the Commission on October 30, 2003 (File No. 001-10613). |
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(d)(6) | Shareholder Rights Agreement, dated April 4, 2001, between the Company and the
Rights Agent (which includes the Form of Rights Certificate, as Exhibit A, the Summary
of Rights to Purchase Preferred Stock, as Exhibit B, and the Form of Articles of
Amendment to the Articles of Incorporation for Series A Preferred Stock, as Exhibit C), |
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incorporated by reference to Dycoms Form 8-A filed with the Commission on April 6, 2001 (File No. 001-10613). |
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(g) | Not Applicable |
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(h) | Not Applicable |
* | Previously filed on Schedule TO on September 13, 2005. | |
** | Previously filed on Amendment No. 1 to Schedule TO on September 27, 2005. | |
*** | Previously filed on Amendment No. 3 to Schedule TO on October 5, 2005. | |
**** | Previously filed on Amendment No. 4 to Schedule TO on October 11, 2005. | |
***** | Filed herewith. |
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