KKR raises price to $42.25; Masonite reschedules shareholders meeting
18 February 2005 - 2:50PM
PR Newswire (US)
KKR raises price to $42.25; Masonite reschedules shareholders
meeting TORONTO, Feb. 17 /PRNewswire-FirstCall/ -- Masonite
International Corporation (TSX and NYSE: MHM) announced today that
it has amended its agreement with Stile Acquisition Corp., an
affiliate of Kohlberg Kravis Roberts & Co. (KKR), to provide
for an increase in the price at which Stile would acquire all the
common shares of Masonite to C$42.25 per share cash from C$40.20
per share cash, an increase of C$2.05 per share. Masonite's Board
unanimously recommends that shareholders vote in favour of the
revised transaction. In light of the increased price, Masonite has
rescheduled its shareholders meeting to approve the acquisition by
way of plan of arrangement from February 18, 2005 to March 31,
2005. The record date for entitlement to receive notice of and to
vote at the shareholders meeting will be March 1, 2005 and a proxy
circular will be mailed not later than March 10, 2005. These dates
are subject to approval by the Ontario Superior Court of Justice.
Masonite's Special Committee of directors has been advised by
Merrill Lynch that the consideration under the revised offer is
fair from a financial point of view to the shareholders of Masonite
other than senior management. The Special Committee has unanimously
concluded that the revised offer is fair to the shareholders other
than senior management and in the best interests of the Company and
has recommended that the Board approve the transaction as revised.
The Board agreed with the Special Committee's conclusions and
unanimously recommends that Masonite's shareholders vote in favour
of the revised transaction. Masonite is a unique, integrated,
global building products company with its corporate headquarters in
Mississauga, Ontario and its international administrative offices
in Tampa, Florida. It operates over 75 facilities in 16 countries
in North America, South America, Europe, Asia and Africa and has
approximately 14,000 employees. The company sells its products to
customers in over 50 countries. For more information, visit
http://www.masonite.com/. KKR is one of the world's oldest and most
experienced private equity firms specializing in management
buyouts, with offices in New York, Menlo Park, California and
London, England. Over the past twenty eight years, KKR has invested
in more than 115 transactions with a total value of US$138 billion.
For more information, visit http://www.kkr.com/. DATASOURCE:
Masonite International Corporation CONTACT: John F. Ambruz,
Executive Vice-President, Strategic Development, Masonite
International Corporation, Telephone: (905) 670-6500
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