Transaction valuation (*) | Amount of Filing Fee |
$73,700,000 | $8,674.49 |
ý 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: $8,674.49
|
Filing Party: Central Parking Corporation | |
Form or Registration No.: Schedule TO
|
Date Filed: August 12, 2005 |
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. |
SIGNATURE | ||||||||
EXHIBIT INDEX |
CENTRAL PARKING CORPORATION |
||||
By: | /s/ Jeff Heavrin | |||
Jeff Heavrin | ||||
Senior Vice President and Chief Financial Officer |
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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)(1)(vii) | Supplement to Offer to Purchase, dated September 30, 2005.** |
|
(a)(1)(viii) | Amended Letter of Transmittal and instructions thereto. ** |
|
(a)(1)(ix) | Amended Notice of Guaranteed Delivery. ** |
|
(a)(1)(x) | Amended Letter from the Dealer Manager to Brokers, Dealers, Commercial Banks, Trust
Companies and Other Nominees. ** |
|
(a)(1)(xi) | Amended Letter to Clients for use by Brokers, Dealers, Commercial Banks, Trust Companies
and Other Nominees. ** |
|
(a)(1)(xii) | Amended 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.* |
|
(a)(5)(iii) | Press release issued by Central Parking Corporation on September 14, 2005 (Incorporated
by reference to Exhibit 99.1 on Form 8-K filed on September 14, 2005). |
|
(a)(5)(iv) | Press release issued by Central Parking Corporation on September 29, 2005 (Incorporated
by reference to Exhibit 99.1 on Form 8-K filed on September 30, 2005). |
|
(a)(5)(v) | Press Release dated October 17, 2005 (Incorporated by reference to Exhibit 99.1 on Form
8-K filed on October 17, 2005). |
|
(a)(5)(vi) | Press Release dated October 20, 2005 (Incorporated by reference to Exhibit 99.1 on Form
8-K filed on October 20, 2005). |
Exhibit | ||
No. | Description | |
(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). |
Exhibit | ||
No. | Description | |
(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). |
* | Previously filed on Schedule TO on August 12, 2005. | |
** | Previously filed on Amendment 3 to Schedule TO on September 30, 2005. |