BKF Terminates Offer to Acquire Qualstar Shares On Account of Adoption of Rights Plan
11 Febrero 2013 - 12:45PM
Business Wire
BKF Capital Group, Inc. (OTCQB – “BKFG”) today announced that it
is terminating its offer to acquire up to 3,000,000 shares of
Qualstar Corporation (NASDAQ — “QBAK”) because of the recently
announced adoption by Qualstar of a shareholder rights plan. The
adoption of the rights plan effectively makes it impossible to
consummate the offer, since the acquisition of shares in the offer
would trigger the exercisability of the rights under the plan.
As disclosed in its offering materials, BKF is currently
Qualstar’s second largest shareholder. BKF commenced the offer to
obtain a controlling influence over the company and to improve the
prospects for the election of its candidates to the Qualstar board
of directors at the company’s 2013 annual meeting of shareholders.
BKF intends to pursue the election of its nominees at the 2013
annual meeting of shareholders, so that shareholders can choose
whether they wish to replace the current board that continues to
accumulate losses and that is foreclosing from shareholders the
opportunity to decide for themselves whether to accept the BKF
offer. Qualstar has never held its annual meeting later than the
last week of March, and BKF expects that the board will convene the
annual meeting this year no later than that.
BKF has today filed an amendment to its Form TO with the
Securities and Exchange Commission to amend its offer by adding a
condition that the rights plan be either waived, withdrawn or
terminated, so as to allow the BKF offer to be consummated. But
because it is apparent that the Qualstar board has no intention of
doing so, BKF is also terminating the offer. BKF does not, however,
concede that the rights plan was validly adopted under California
law.
Responding to the board’s action to thwart BKF’s tender offer
and shareholder choice, Steven Bronson, CEO and President of BKF
made the following comments:
“We are disappointed that Qualstar has decided to adopt a poison
pill to prevent shareholders from deciding for themselves whether
to accept the BKF offer. BKF contemplated suing Qualstar over the
rights plan. But we concluded that a lawsuit would benefit the
company’s lawyers, but would not create value for shareholders. We
therefore decided to withdraw our offer and focus our efforts and
money on replacing Qualstar's board at the next annual meeting.
“We candidly stated in our offer materials that we were making
the offer to obtain a controlling influence over the Company and to
improve the prospects for election of our candidates at the 2013
annual meeting. We believe that the board has adopted the rights
plan to entrench itself and management, and that shareholders
should take account of this when it comes time to vote at the
annual meeting.
“We believe the board’s action in adopting the rights plan is
part of a continuing pattern of Qualstar’s lack of regard for
shareholder interests, about which BKF is deeply concerned. In June
2012, BKF conducted a proxy contest to remove the incumbent board,
including CEO Larry Firestone. A majority of shareholders voting
cast their ballots to oust the board and supported the platform of
BKF to return capital to the shareholders and explore strategic
options for the data storage business.
“The board did not get the message. Instead of taking a hard
strategic look at the tape storage business, the board is
continuing to throw money at it. (After subsequent analysis, BKF
has come to the conclusion that unless Qualstar can align itself
with a strategic partner that brings capital and distribution
channels to the table, it should exit the commoditized business of
the data storage space.) Instead of returning excess cash to
shareholders, the board appears to be pursuing a veiled acquisition
strategy.
“The company touts a five year strategic plan, but continues to
run at a substantial loss. The company broadcasts its cost cutting
measures, but does not flag for you the substantial shareholder
dollars that Mr. Firestone is spending on lawyers, financial
advisors, proxy solicitors, investor relation firms, and
recruiters.
“Then there is Mr. Firestone’s own compensation. By adopting the
rights plan, the board is depriving shareholders of the opportunity
to accept $1.65 for their shares, which represents a 16% premium to
the 90 calendar day average trading price prior to the announcement
of the BKF offer. Yet the board had no problem in January of this
year issuing Mr. Firestone 100,000 options at a strike price of
$1.44 per share. The company had previously granted to Mr.
Firestone 100,000 options at a price of $1.94 per share.
Apparently, while the board is unwilling to allow its shareholders
to take advantage of an offered 16% premium for their shares, it
has no issue with rewarding its CEO for a 25% drop in the company’s
market value since he took office. The board also had no problem
awarding Mr. Firestone a severance package that, if valid, would
require the company to pay Mr. Firestone over 5% of the company’s
liquid assets!
“This board, including Mr. Firestone, has made virtually no
investment in the company. In contrast, the interests of BKF are
aligned directly with the interests of all shareholders. BKF and I
have invested approximately $3.8 million in the company, and if it
were not for the rights offering, BKF would have committed up to an
additional $5 million. We therefore look forward to the support of
shareholders at the 2013 annual meeting, where we will be seeking
to replace the current board with BKF’s nominees and at long last
provide shareholders with a board that we believe will be
representative of shareholder interests.”
About BKF Capital Group
Inc.
BKF Capital Group Inc. (OTCQB - "BKFG") is a publicly traded
company seeking entrepreneurial acquisition opportunities. BKFG
also has two subsidiaries, one registered as an investment advisor
and another acting as a general partner of a limited partnership
investment fund focusing on micro- and small-cap companies that are
potentially undervalued. For additional information please visit:
www.bkfcapital.com.
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