Frank Bayouth | Neil Leff | |
Skadden, Arps, Slate, Meagher & Flom LLP | Jeffrey W. Tindell | |
1000 Louisiana Street | Skadden, Arps, Slate, Meagher & Flom LLP | |
Suite 6800 | 4 Times Square | |
Houston, Texas 77002-5026 | New York, NY 10036-6522 | |
(713) 655-5100 | (212) 735-3000 |
Transaction Valuation* | Amount of Filing Fee | ||||
$36,823,000 |
$1,130.47 | ||||
* | Calculated solely for purposes of determining the filing fee. This amount assumes that options to purchase 1,703,650 shares of Class A common stock of Affiliated Computer Services, Inc. having an aggregate value of $36,823,000 as of June 15, 2007 will be amended pursuant to this offer. The aggregate value of such options was calculated based on the Black-Scholes option pricing model. The amount of the filing fee, calculated in accordance with the Securities Exchange Act of 1934, as amended, equals $30.70 for each $1,000,000 of the value of the transaction. |
þ | Check the box if any part of the 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: | $1,130.47 | |||||||
Form or Registration No.: | 005-43971 | |||||||
Filing party: | Affiliated Computer Services, Inc. | |||||||
Date filed: | June 18, 2007, July 11, 2007 and July 16, 2007 | |||||||
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 transactions to which the statement relates: | ||||||||
o | third party tender offer subject to Rule 14d-1. | |||||||
þ | 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. | |||||||
Check the following box if the filing is a final amendment reporting the results of the tender offer: þ |
AFFILIATED COMPUTER SERVICES, INC. |
||||
/s/ John H. Rexford | ||||
John H. Rexford, | ||||
Executive Vice President and Chief Financial Officer | ||||
1
Exhibit Number | Description | |
(a)(1)(A)*
|
Offer to Amend Eligible Options, dated June 18, 2007. | |
(a)(1)(B)*
|
Letter from Lynn Blodgett, dated June 18, 2007. | |
(a)(1)(C)*
|
Election Form. | |
(a)(1)(D)*
|
Withdrawal Form. | |
(a)(1)(E)*
|
E-mail from Lynn Blodgett, dated June 18, 2007. | |
(a)(1)(F)*
|
Form of Acknowledgment of Receipt of Election Form/Withdrawal Form. | |
(a)(1)(G)*
|
Form of Reminder E-mails to Employees of Expiration Date. | |
(a)(1)(H)*
|
Form of Amendment to Stock Option Agreement and Promise to Make Cash Payment. | |
(a)(1)(I)**
|
Form of Notice to Certain Eligible Option Holders Regarding Election Form | |
(a)(1)(J)**
|
Script of Telephonic Reminder Regarding Election Form Due Date | |
(b)
|
Not Applicable. | |
(d)(1)
|
1997 Stock Incentive Plan (filed as Appendix D to ACS Joint Proxy Statement on Schedule 14A filed on November 14, 1997) incorporated herein by reference. | |
(d)(2)
|
Amendment No. 1 to 1997 Stock Incentive Plan, dated as of October 28, 2004 (filed as Exhibit 4.6 to ACS Registration Statement on Form S-8, filed on December 6, 2005) incorporated herein by reference. | |
(d)(3)
|
Form of Stock Option Agreement (filed as Exhibit 10.17 to ACS Annual Report on Form 10-K, filed on September 13, 2005) incorporated herein by reference. | |
(d)(4)
|
Voting Agreement between Darwin Deason and the Company dated February 9, 2006 (filed as Exhibit 9.1 to ACS Quarterly Report on Form 10-Q, filed on February 9, 2006) incorporated herein by reference. | |
(d)(5)
|
Waiver Agreement among the Company, Cerberus Capital Management, L.P. and Darwin Deason dated June 10, 2007 (filed as Exhibit 99.2 to ACS Current Report on Form 8-K, filed on June 11, 2007) incorporated herein by reference. | |
(d)(6)
|
Exclusivity Agreement between Darwin Deason and Cerberus Capital Management, L.P. dated March 20, 2007 (filed as Exhibit 99.3 to ACS Current Report on Form 8-K, filed on June 11, 2007) incorporated herein by reference. | |
(g)
|
Not Applicable. | |
(h)
|
Not Applicable. |
* | Previously filed with the Schedule TO filed on June 18, 2007. |
|
** | Previously filed with the Schedule TO/A filed on July 11, 2007. |
2