Severstal Responds to the Board of Directors of Esmark Incorporated
June 17 2008 - 6:31AM
PR Newswire (US)
Calls for level playing field MOSCOW, June 17
/PRNewswire-FirstCall/ -- OAO Severstal (LSE: SVST; RTS: CHMF;
"Severstal"), one of the world's leading metals and mining
companies, last night sent the following letter to the Board of
Directors of Esmark Incorporated (Nasdaq: ESMK; "Esmark") with
respect to Severstal's previously announced tender offer to acquire
all of the outstanding shares of common stock of Esmark. * * * * *
OAO SEVERSTAL Klara Tsetkin, 2/3 Moscow, Russia 127299 June 16,
2008 Board of Directors Esmark Incorporated 1134 Market Street
Wheeling, WV 26003 Attention: Mr. James Bouchard Chairman and Chief
Executive Officer Dear Mr. Bouchard: We were disappointed with your
Board's recommendation to Esmark's shareholders concerning our
tender offer, as reflected in your form SC 14D9 filing with the
Securities and Exchange Commission on June 12, 2008. We continue to
believe that Severstal is best positioned to strengthen and grow
Esmark's current assets, and that our offer provides compelling
value for your shareholders through a transaction that can actually
be realized. In contrast, we believe that your contemplated
transaction with Essar Steel Holdings Limited ("Essar") does not
present these same opportunities, cannot realistically be
consummated, and, thus, will not deliver value to your
shareholders. As you know, we are not alone in this belief as our
offer is supported, unequivocally, by the United Steelworkers (the
"USW") and your largest shareholder. Thus, notwithstanding your
negative recommendation, Severstal intends to continue with its
plans for a transaction with Esmark because we believe that,
ultimately, Esmark's Board must acknowledge these same facts. In
your 14D9 filing, you note that on June 10, 2008, Essar encouraged
your Board to "take all reasonable actions to create a level
playing field among the bidders and to allow shareholders the
opportunity to receive the maximum value for their shares." We
agree entirely with that sentiment. But, unfortunately, we also
believe that your Board has in reality tipped the scales in favor
of a transaction with Essar in a number of significant respects,
and thus made it more difficult for your shareholders to receive
value. First, in direct conflict with certain contractual
obligations owed to the USW, Esmark entered into an agreement with
Essar on April 30, 2008 (the "MOA"), with purportedly binding
obligations to pay certain termination fees to Essar in the event
that Esmark concluded a transaction with any other bidder,
including Severstal. Esmark made this agreement even though we were
in active negotiations with you, and even though by that time you
were aware that the USW supported a transaction with Severstal and
opposed a transaction with Essar. Rather than exempting a Severstal
transaction from any termination fee provisions in your agreement
with Essar, your Board concluded instead to institute a $22.5
million impediment to a Severstal transaction.(1) This is no level
playing field. Likewise, the financing agreements that you entered
into with Essar on May 2 and May 6 contain provisions which provide
for further termination fees to Essar. As described in your
filings, in the event of a transaction with Severstal, Essar
purportedly has the right to purchase 3,000,000 Esmark shares at
the highly discounted price of $12.50 per share. This would
translate into $13.5 million of value handed to Essar, and simply
further increases the cost of a Severstal transaction.
Notwithstanding these termination fees in favor of Essar and which
make competition less likely, in the MOA you also provided Essar
with a three-day window to respond to and, in essence, defeat any
competing offer by simply matching it. Thus, any bidder, including
Severstal, wishing to offer value to your shareholders would have
to overcome tens of millions of dollars of transaction costs
payable to Essar, and then wait to see if Essar chose to trump that
bid simply by matching. Here again, this is no level playing field.
As you know, after Esmark signed the MOA, Severstal still hoped to
negotiate an acceptable transaction with you. But on May 2, 2008,
you requested that to go forward in any way, Severstal would have
to sign a new standstill agreement which would have prohibited
Severstal from making any offer for Esmark (of any kind, public or
private) without first having your Board's written consent to do
so. We were unable to see how such an arrangement would promote a
level playing field for Severstal, and thus, as you are aware we
declined to enter into that agreement with you. We also believe
that your 14D9 filing is materially stilted in favor of an Essar
transaction, and against a Severstal transaction. In addition to
ignoring the unlikelihood of ever being able to conclude
successfully a transaction with Essar, your filing contains
incorrect assertions as to the circumstances and merits of our
tender offer. While we intend to raise these issues with you more
completely at an appropriate time, for now it seems abundantly
clear that this filing was designed to unfairly persuade your
shareholders to reject Severstal's offer, as opposed to fairly
inform them of the merits of their current opportunities. We are
confident that, with complete and accurate disclosure, Esmark's
shareholders will choose the Severstal offer, but we believe your
filing has denied them such disclosure. And, finally, on June 13,
you announced that your Board has instituted a poison pill
ostensibly to "level the playing field" among bidders, but which in
reality is obviously designed to further thwart Severstal's tender
offer in favor of Essar. In fact, it appears that this poison pill
is structured, by fiat of the Board, so that it applies to
Severstal's current tender offer but not to Essar's contemplated
tender offer. Given that Esmark actually signed one agreement
contemplating the purchase of Esmark shares at $17 per share, we
are at a loss to comprehend how you determined to institute
measures to block Severstal's current tender offer for shares at
exactly that price. We can only conclude that it is because you
have determined to support Essar, over Severstal, for reasons that
remain unknown to us for now. We believe Esmark's shareholders
should be allowed to choose between the questionable transaction
with Essar that you support, as opposed to the real value that will
be delivered through the Severstal offer. Severstal is confident
that, on a truly level playing field, Esmark's shareholders will
choose to realize actual value from the Severstal tender offer, and
that Esmark's opportunity for future success will be maximized as a
result. We encourage the Board to take steps to eliminate the prior
impediments it has created to Esmark's shareholders receiving this
value, and, in particular, we encourage you to eliminate the
termination fees and deal-matching provisions in your Essar
agreements as to Severstal, eliminate the poison pill designed to
block Severstal's tender offer, and present Esmark's shareholders
with an unvarnished and unbiased account of the opportunities
available to them through a transaction with Severstal. Sincerely,
/s/ Gregory Mason Gregory Mason CEO Severstal International COO OAO
Severstal (1) On June 10, in the same communication in which Essar
espoused the "level playing field principle," Essar actually
proposed that Esmark agree to increase the termination fee
impediment. We encourage your Board to reject this request. About
Severstal: OAO Severstal is an international metals and mining
company with a listing on the Russian Trading System and the London
Stock Exchange. Incorporated in 1993, the company focuses on high
value added and unique niche products and has a successful track
record of acquiring and integrating high-quality assets in North
America and Europe. Severstal owns mining assets in Russia, thus
securing its supplies of raw materials. In 2007, Severstal produced
17.5 million tons of steel. Revenues were $15.2 billion and EBITDA
was $3.7 billion. EPS was $1.92. Forward Looking Statements: This
press release may contain projections and other forward-looking
statements regarding future events or the future financial
performance of OAO Severstal (Severstal). Forward looking
statements are identified by terms such as "expect," "believe,"
"anticipate," "estimate," "intend," "will," "could," "may," or
"might," the negative of such terms, or other similar expressions.
Severstal wishes to caution you that these statements are only
predictions and that actual events or results may differ
materially. Severstal does not intend to update these statements to
reflect events and circumstances occurring after the date hereof or
to reflect the occurrence of unanticipated events. Factors that
could cause the actual results to differ materially from those
contained in projections or forward-looking statements of Severstal
may include, among others, general economic conditions in the
markets in which Severstal operates, the competitive environment
in, and risks associated with operating in, such markets, market
change in the steel and mining industries, as well as many other
risks affecting Severstal and its operations. Additional
Information and Where to Find it THIS PRESS RELEASE IS FOR
INFORMATIONAL PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER TO
PURCHASE OR A SOLICITATION OF AN OFFER FOR ESMARK'S COMMON STOCK.
THE TENDER OFFER IS BEING MADE PURSUANT TO A TENDER OFFER STATEMENT
ON SCHEDULE TO (INCLUDING THE OFFER TO PURCHASE, LETTER OF
TRANSMITTAL AND OTHER RELATED TENDER OFFER MATERIALS) FILED BY
SEVERSTAL WITH THE SECURITIES AND EXCHANGE COMMISSION (SEC) ON MAY
30, 2008, AS AMENDED. THESE MATERIALS, AS THEY MAY BE AMENDED FROM
TIME TO TIME, CONTAIN IMPORTANT INFORMATION, INCLUDING THE TERMS
AND CONDITIONS OF THE OFFER, THAT SHOULD BE READ CAREFULLY BEFORE
ANY DECISION IS MADE WITH RESPECT TO THE TENDER OFFER. INVESTORS
AND STOCKHOLDERS CAN OBTAIN A FREE COPY OF THESE MATERIALS AND
OTHER DOCUMENTS FILED BY SEVERSTAL WITH THE SEC AT THE WEBSITE
MAINTAINED BY THE SEC AT WWW.SEC.GOV. THE TENDER OFFER MATERIALS
MAY ALSO BE OBTAINED FOR FREE BY CONTACTING THE INFORMATION AGENT
FOR THE TENDER OFFER, MACKENZIE PARTNERS, INC. (800) 322.2885
(TOLL.FREE) OR (212) 929.5500 (COLLECT). For further information:
Severstal Dmitry Druzhinin, Investor Relations Olga Antonova,
Public Relations +7 495 540 7766 Taylor Rafferty Michael Henson +1
212 889 4350 (o) +1 917 902 0767 (m) John Dudzinsky +1 212 889 4350
(o) +1 646 715 2980 (m) DATASOURCE: OAO Severstal CONTACT: Dmitry
Druzhinin, Investor Relations, or Olga Antonova, Public Relations,
both of Severstal, +7-495-540-7766; Michael Henson, +1-212-889-4350
(o), +1-917-902-0767 (m), or John Dudzinsky, +1-212-889-4350 (o),
+1-646-715-2980 (m), both of Taylor Rafferty for Severstal
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