Christopher H. Gebhardt, Esq. General Counsel Black Box Corporation 1000 Park Drive Lawrence, PA 15055 (724) 873-6722 |
Ronald Basso, Esq. Buchanan Ingersoll & Rooney PC One Oxford Centre, 20th Fl. Pittsburgh, PA 15219 (412) 562-8800 |
* | A filing fee is not required in connection with this filing as it relates solely to a preliminary communication made before the commencement of a tender offer. | |
o | 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. |
Amount Previously Paid: Not applicable.
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Filing Party: Not applicable | |
Form or Registration No.: Not applicable.
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Date Filed: Not applicable |
x | 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. | |
x | 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. |
Item 12. Exhibits | ||||||||
EXHIBIT INDEX | ||||||||
EX-99(a)(5)(A) | ||||||||
EX-99(a)(5)(B) |
Exhibit No.
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Description | |
99(a)(5)(A)
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Email to Black Box employees regarding the date, time and location of the presentation to be given regarding Black Boxs intention to offer to amend or replace certain outstanding but unexercised stock options in order to mitigate potential adverse federal and state tax consequences. | |
99(a)(5)(B)
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PowerPoint presentation to employees regarding Black Boxs intention to offer to amend or replace certain outstanding but unexercised stock options in order to mitigate potential adverse federal and state tax consequences. |
Exhibit No.
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Description | |
99(a)(5)(A)
|
Email to Black Box employees regarding the date, time and location of the presentation to be given regarding Black Boxs intention to offer to amend or replace certain outstanding but unexercised stock options in order to mitigate potential adverse federal and state tax consequences. | |
99(a)(5)(B)
|
PowerPoint presentation to employees regarding Black Boxs intention to offer to amend or replace certain outstanding but unexercised stock options in order to mitigate potential adverse federal and state tax consequences. |