- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
04 Mai 2010 - 6:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 3, 2010
BRINKS HOME SECURITY HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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Virginia
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001-34088
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80-0188977
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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8880 Esters Boulevard
Irving, TX 75063
(Address of principal executive offices, including zip code)
(Registrants telephone number including area code): (972) 871-3500
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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x
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-14(c) under the Exchange Act (17 CFR 240.13e-14(c))
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On May 3,
2010, Tyco International Management Company (
TIMCO
), an affiliate of Tyco International Ltd. (
Tyco
), entered into a consulting agreement (the
Consulting Agreement
) with
Robert B. Allen, presently the President, Chief Executive Officer and a director of Brinks Home Security Holdings, Inc. (
Brinks
). The Consulting Agreement is effective only upon the consummation of the merger
between Tyco and Brinks (the
Merger
), which is currently scheduled to take place on May 14, 2010 pending approval of the transaction by shareholders of Brinks and satisfaction of other customary closing
conditions.
Pursuant to the terms of the Consulting Agreement, during the period commencing immediately following the Merger
and continuing for the following twelve months (the
Consulting Period
), Mr. Allen will provide consulting services to Tyco, its subsidiaries and affiliates in connection with any matter with which Mr. Allen has
had experience at Brinks or which is otherwise within his area of expertise or experience. As compensation for his services, TIMCO will pay to Mr. Allen a monthly gross fee of $72,917 from June 2010 through and including May 2011. TIMCO
will also reimburse Mr. Allen for any and all reasonable expenses incurred at Tycos request and with Tycos consent in connection with providing his consulting services during the Consulting Period. The Consulting Agreement also
requires that Mr. Allen keep certain proprietary information relating to Brinks confidential, not engage in any business that competes with Tyco (including its ADT business), and not solicit, recruit or hire Tycos employees or
customers.
IMPORTANT ADDITIONAL INFORMATION
This communication does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any
vote or approval. The proposed merger transaction involving Tyco and Brinks is being submitted to the shareholders of Brinks for their consideration. In connection with the proposed merger, Tyco has filed with the Securities and Exchange
Commission (the
SEC
) a registration statement on Form S-4 that includes a proxy statement of Brinks that also constitutes a prospectus of Tyco. The definitive proxy statement/prospectus has been mailed to shareholders
of Brinks. INVESTORS AND SECURITY HOLDERS OF BRINKS ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT/PROSPECTUS AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE
PROPOSED TRANSACTION.
Investors and security holders may obtain free copies of the registration statement and the definitive
proxy statement/prospectus and other documents filed with the SEC by Tyco and Brinks through the web site maintained by the SEC at
www.sec.gov
. Free copies of the registration statement and the definitive proxy statement/prospectus and
other documents filed with the SEC can also be obtained, with respect to Tyco, by directing a request to Investor Relations Department, Tyco International Management Company, 9 Roszel Road, Princeton, New Jersey 08540, or at Tycos Investor
Relations website at
http://investors.tyco.com
, under the heading Investor Relations and then under the heading SEC Filings or, with respect to Brinks, by directing a request to Investor Relations, Brinks
Home Security Holdings, Inc., at 8880 Esters Boulevard, Irving, Texas 75063 or at Brinks Investor Relations website at
http://www.investors.brinkshomesecurity.com
.
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PARTICIPANTS IN THE SOLICITATION
Tyco, Brinks and their respective directors and executive officers and other persons may be deemed to be participants in the
solicitation of proxies in respect of the proposed transaction. Information regarding Tycos directors and executive officers is available in its Annual Report on Form 10-K for the year ended September 25, 2009, filed with the SEC on
November 17, 2009, and its proxy statement for its 2010 annual meeting of shareholders, filed with the SEC on January 15, 2010. Information regarding the Companys directors and executive officers is set forth in the Companys
Annual Report on Form 10-K for the year ended December 31, 2009, filed with the SEC on February 24, 2010, as amended by Amendment No. 1 thereto on Form 10-K/A, filed with the SEC on April 6, 2010. Other information regarding the
participants in the proxy solicitation and a description of their direct and indirect interests, by security holdings or otherwise, is included in the definitive proxy statement/prospectus and other relevant materials filed with the SEC.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
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BRINKS HOME SECURITY HOLDINGS, INC.
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Date: May 4, 2010
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By:
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/
S
/ J
OHN
S. D
AVIS
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Name:
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John S. Davis
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Title:
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Senior Vice President, General Counsel
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