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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE TO
(Rule 14d-100)
Tender Offer Statement Under Section 14(d)(1)
or Section 13(e)(1) of the Securities Exchange Act of 1934
(Amendment No. 5)
MOTOR CARGO INDUSTRIES, INC.
(Name of Subject Company (Issuer))
UNION PACIFIC CORPORATION
(Names of Filing Persons (Offeror))
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Common Stock, No Par Value
(Title of Class of Securities)
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619907108
(CUSIP Number of Class of Securities)
Carl W. von Bernuth
Senior Vice President, General Counsel
and Secretary
Union Pacific Corporation
1416 Dodge Street
Omaha, NE 68179
(402) 271-5777
(Name, address and telephone number of person authorized
to receive notices and communications on behalf of filing persons)
With a copy to:
Paul T. Schnell, Esq.
Richard J. Grossman, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP
Four Times Square
New York, NY 10036
Telephone: 212-735-3000
[__] 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 transactions to which the statement relates:
[X ] third-party tender offer subject to Rule 14d-1.
[__] issuer tender offer subject to Rule 13e-4.
[__] going-private transaction subject to Rule 13e-3.
[__] amendment to Schedule 13D under Rule 13d-2.
Check the following box if the filing is a final amendment reporting the
results of the tender offer: [__]
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Amendment No. 5 to Schedule TO
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This Amendment No. 5 to the Tender Offer Statement on Schedule TO (the
"Schedule TO"), filed initially with the Securities and Exchange Commission on
October 31, 2001, and amended by Amendment No. 1 thereto filed November 13,
2001, Amendment No. 2 thereto filed November 19, 2001, Amendment No. 3 thereto
filed November 26, 2001 and Amendment No. 4 thereto filed November 28, 2001,
relates to the offer by Union Pacific Corporation, a Utah corporation ("Union
Pacific") to exchange each outstanding share of common stock of Motor Cargo
Industries, Inc. ("Motor Cargo"), no par value (collectively, the "Shares"), for
either (i) 0.26 of a share of common stock, par value $2.50 per share, of Union
Pacific ("Union Pacific Stock"), or (ii) $12.10 in cash, at the election of the
holder of each Share and upon the terms and subject to the conditions set forth
in the Prospectus, dated November 29, 2001 (the "Prospectus") incorporated
herein by reference as Exhibit (a)(13), and in the related Letter of Election
and Transmittal, a copy of which was filed as Exhibit (a)(2) to the Schedule TO
(the Letter of Election and Transmittal together with the Prospectus
collectively constitute the "Offer"). Capitalized terms used herein but not
defined herein shall have the meanings ascribed to them in the Prospectus. All
references to the Preliminary Prospectus shall be deemed to refer to the
Prospectus.
Item 11. Additional Information.
Item 11 of the Schedule TO is hereby amended and supplemented as
follows:
On November 29, 2001, Union Pacific (1) issued a press release filed
as Exhibit (a)(12) hereto announcing that the registration statement filed by
Union Pacific on October 31, 2001, as amended on November 19, 2001, November 26,
2001 and November 28, 2001, has been declared effective by the Securities and
Exchange Commission and (2) filed the Prospectus pursuant to Rule 424(b)(3)
promulgated under the Securities Act of 1933, as amended. The information set
forth in the above-referenced press release is incorporated herein by reference.
Item 12. Exhibits.
Item 12 of the Schedule TO is hereby amended and supplemented to add
the following new exhibits:
"(a)(12) Press Release issued by Union Pacific on November 29, 2001.
(a)(13) Prospectus, dated November 29, 2001, filed by Union Pacific
Corporation on November 29, 2001 pursuant to Rule 424(b)(3)
under the Securities Act of 1933, as amended, is
incorporated herein by reference."
SIGNATURE
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.
UNION PACIFIC CORPORATION
By: /s/ Carl W. von Bernuth
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Name: Carl W. von Bernuth, Esq.
Title: Senior Vice President,
General Counsel and Secretary
Dated: November 29, 2001
EXHIBIT INDEX
Exhibit No. Exhibit Name
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(a)(1) Preliminary Prospectus, dated October 31, 2001,
is incorporated herein by reference from Union
Pacific's Registration Statement on Form S-4
filed on October 31, 2001.
(a)(2) Letter of Election and Transmittal is
incorporated herein by reference to Exhibit 99.3
to Union Pacific's Registration Statement on
Form S-4 filed on October 31, 2001.
(a)(3) Notice of Guaranteed Delivery is incorporated
herein by reference to Exhibit 99.4 to Union
Pacific's Registration Statement on Form S-4
filed on October 31, 2001.
(a)(4) Letter to Brokers, Dealers, Commercial Banks,
Trust Companies and Other Nominees is
incorporated herein by reference to Exhibit 99.5
to Union Pacific's Registration Statement on
Form S-4 filed on October 31, 2001.
(a)(5) Letter to Clients for use by Brokers, Dealers,
Commercial Banks, Trust Companies and Other
Nominees is incorporated herein by reference to
Exhibit 99.6 to Union Pacific's Registration
Statement on Form S-4 filed on October 31, 2001.
(a)(6) Guidelines for Certification of Taxpayer
Identification Number on Substitute Form W-9 is
incorporated herein by reference to Exhibit 99.7
to Union Pacific's Registration Statement on
Form S-4 filed on October 31, 2001.
(a)(7) Joint Press Release issued by Union Pacific and
Motor Cargo on October 15, 2001 is incorporated
herein by reference to Exhibit 99.1 to Union
Pacific's Current Report on Form 8-K filed on
October 16, 2001.
(a)(8) Joint Press Release issued by Union Pacific and
Motor Cargo on October 31, 2001 is incorporated
herein by reference to Exhibit (a)(8) to Union
Pacific's Tender Offer Statement on Schedule TO
filed on October 31, 2001.
(a)(9) Preliminary Prospectus, dated November 19, 2001,
is incorporated herein by reference from Union
Pacific's Amendment No. 1 to the Registration
Statement on Form S-4 filed on October 31, 2001,
as amended on November 19, 2001.
(a)(10) Preliminary Prospectus, dated November 26, 2001,
is incorporated herein by reference from Union
Pacific's Amendment No. 2 to the Registration
Statement on Form S-4 filed on October 31, 2001,
as amended on November 19, 2001 and November 26,
2001.
(a)(11) Preliminary Prospectus, dated November 28, 2001,
is incorporated herein by reference from Union
Pacific's Amendment No. 3 to the Registration
Statement on Form S-4 filed on October 31, 2001,
as amended on November 19, 2001, November 26,
2001 and November 28, 2001.
(a)(12) Press Release issued by Union Pacific on
November 29, 2001.
(a)(13) Prospectus, dated November 29, 2001, filed by
Union Pacific Corporation on November 29, 2001
pursuant to Rule 424(b)(3) under the Securities
Act of 1933, as amended, is incorporated herein
by reference.
(d)(1) Agreement and Plan of Merger, dated as of
October 15, 2001, by and among Motor Cargo
Industries, Inc., Union Pacific Corporation and
Motor Merger Co. is incorporated by reference to
Exhibit 99.2 to Union Pacific's Current Report
on Form 8-K filed on October 16, 2001.
(d)(2) Shareholder Agreement, dated as of October 15,
2001, by and between Union Pacific Corporation
and Harold R. Tate is incorporated herein by
reference to Exhibit 99.2 to Union Pacific's
Current Report on From 8-K filed on October 16,
2001.
(d)(3) Shareholder Agreement, dated as of October 15,
2001, by and between Union Pacific Corporation
and Marvin L. Friedland is incorporated herein
by reference to Exhibit 99.3 to Union Pacific's
Current Report on From 8-K filed on October 16,
2001.
(g) Not applicable.
(h) Not applicable.