Robert G. Adams | Donald K. Daniel | |
President and Chief Executive Officer | Senior Vice President & Controller | |
National HealthCare Corporation | National Health Realty, Inc. | |
100 Vine Street, Suite 1400 | 100 Vine Street, Suite 1402 | |
Murfreesboro, Tennessee 37130 | Murfreesboro, Tennessee 37130 | |
(615) 890-2020 | (615) 890-2020 |
James J. Clark, Esq. | J. Chase Cole, Esq. | |
Susanna M. Suh, Esq. | Waller Lansden Dortch & Davis, LLP | |
Cahill Gordon & Reindel LLP | 511 Union Street | |
80 Pine Street | Suite 2700 | |
New York, New York 10005 | Nashville, Tennessee 37219 | |
(212) 701-3000 | (615) 244-6380 |
x a. | The filing of solicitation materials or an information statement subject to Regulation 14A [17 CFR 240.14a-1 to 240.14b-2], Regulation 14-C [17 CFR 240.14c-1 to 240.14c-101] or Rule 13e-3(c) under the Securities Exchange Act of 1934. | |
x b. | The filing of a registration statement under the Securities Act of 1933. | |
o c. | A tender offer. | |
o d. | None of the above. | |
Check the following box if the soliciting materials or information statement referred to in checking box (a) are preliminary copies: o | ||
Check the following box if the filing is a final amendment reporting the results of the transaction: x |
Transaction valuation* $261,944,651.76 |
Amount of filing fee** $8,041.70 |
* | Calculated solely for purposes of determining the filing fee. The filing fee is based on the product of 11,232,618 (the number of shares of National Health Realty, Inc. common stock (fully diluted) that are to be acquired pursuant to the transaction reported hereby) and $23.23 (the average of the high and low prices of National Health Realty, Inc. common stock reported on September 11, 2007). | |
** | The payment of the filing fee was calculated in accordance with Exchange Act Rule 0-11(b) by multiplying the transaction value of $261,944,651.76 by 0.0000307. | |
x | Check 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. |
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NATIONAL HEALTH REALTY, INC. |
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By: | /s/ Robert G. Adams | ||||
Robert G. Adams | |||||
President | |||||
NATIONAL HEALTHCARE CORPORATION |
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By: | /s/ R. Michael Ussery | |||||
R. Michael Ussery | ||||||
Senior Vice President | ||||||
NHC/OP, L.P. By: NHC - Delaware, Inc., its General Partner |
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By: | /s/ R. Michael Ussery | |||||
R. Michael Ussery | ||||||
Vice President | ||||||
DAVIS ACQUISITION SUB LLC |
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By: | /s/ R. Michael Ussery | |||||
R. Michael Ussery | ||||||
Authorized Signatory |
Exhibit | ||
Number | Description | |
(a)(1) | The
Joint Proxy Statement/Prospectus of NHC and NHR as filed with
the SEC on Form S-4 by NHC, as amended (Registration No.
333-142189), incorporated herein by reference |
|
(a)(2) | The
definitive proxy statement of NHR as filed with
the SEC on Schedule 14A on August 7, 2007, incorporated herein by reference |
|
(b) | None |
|
(c)(1) | Fairness Opinion of Avondale Partners, LLC, dated as of December 20, 2006,
incorporated herein by reference to Annex D of the preliminary joint proxy
statement/prospectus on Form S-4 filed by NHC, as amended (Registration No.
333-142189) |
|
(c)(2) | Fairness Opinion of 2nd Generation Capital, LLC, dated as of December 20, 2006,
incorporated herein by reference to Annex E of the preliminary joint proxy
statement/prospectus on Form S-4 filed by NHC, as amended (Registration No.
333-142189) |
|
(c)(3) | Special
Committee Discussion Materials of Avondale Partners, LLC to the
Special Committee of the Board of Directors of NHC, dated December
20, 2006* |
|
(c)(4) | Discussion
Materials of 2nd Generation Capital, LLC prepared for the Special
Committee of the Board of Directors and the Board of Directors of
NHR, dated December 20, 2006* |
|
(d)(1) | Agreement and Plan of Merger, dated as of December 20, 2006, by and among Davis
Acquisition Sub, LLC, NHC/OP, LLC, NHC, and NHR (including Amendment
and Waiver No. 1 and Amendment No. 2), incorporated herein by reference to
Annex A of the preliminary joint proxy statement/prospectus on Form S-4
filed by NHC, as amended (Registration No.
333-142189) |
|
(d)(2) | Voting Agreement, dated December 20, 2006, between NHR and certain stockholders of
NHC, and NHR and certain stockholders of NHC, incorporated herein by reference to Annex
B of the preliminary joint proxy statement/prospectus on Form S-4 filed
by NHC, as amended (Registration No.
333-142189) |
|
(f) | None |
|
(g) | None |