SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14D-9 (AMENDMENT NO. 1) Solicitation/Recommendation Statement under Section 14(d)(4) of the Securities Exchange Act of 1934 REXALL SUNDOWN, INC. (Name of Subject Company) REXALL...Koninklijke Numico Nv • May 25th, 2000
Company FiledMay 25th, 2000
ARTICLE III. REPRESENTATIONS AND WARRANTIESAgreement and Plan of Merger • July 9th, 1999 • Koninklijke Numico Nv • Delaware
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KONINKLIJKE NUMICO N.V. AS PARENT DEUTSCHE BANK AG FORTIS BANK N.V. ING BANK N.V. RABOBANK INTERNATIONAL AND SALOMON BROTHERS INTERNATIONAL LIMITED AS ARRANGERS ING BANK N.V. AS AGENT AND OTHERS...Agreement • June 5th, 2000 • Koninklijke Numico Nv • Dublin
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July 5, 1999 Mr. William E. Watts President and Chief Executive Officer General Nutrition Companies, Inc. 300 Sixth Avenue Pittsburgh, PA 15222 Dear Bill: This will confirm our agreement as to certain matters affecting the executive officers and...Koninklijke Numico Nv • July 9th, 1999
Company FiledJuly 9th, 1999
April 30, 2000 Mr. Damon DeSantis President and Chief Executive Officer Rexall Sundown, Inc. 6111 Broken Sound Parkway, N.W. Boca Raton, Florida 33487 Dear Damon: This will confirm our agreement as to certain matters affecting the executive officers...Koninklijke Numico Nv • May 5th, 2000 • Florida
Company FiledMay 5th, 2000 Jurisdiction
DATED 2 JUNE 2000 KONINKLIJKE NUMICO N.V. AS PARENT DEUTSCHE BANK AG ING BANK N.V. AND SALOMON BROTHERS INTERNATIONAL LIMITED AS ARRANGERS ING BANK N.V. AS AGENT AND OTHERS ---------------------------------------------------------------------------...Agreement • June 5th, 2000 • Koninklijke Numico Nv
Contract Type FiledJune 5th, 2000 Company
EMPLOYMENT AGREEMENT AGREEMENT dated as of April 30, 2000 among Rexall Sundown, Inc., a Florida corporation ("Company"), Royal Numico N.V., a company organized under the laws of The Netherlands ("Parent") and Damon DeSantis ("Executive"). WHEREAS,...Employment Agreement • May 5th, 2000 • Koninklijke Numico Nv • Florida
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SHAREHOLDER AGREEMENT dated as of April 30, 2000, among KONINKLIJKE NUMICO N.V. ("Parent"), a company incorporated under the laws of the Netherlands, NUTRICIA INVESTMENT CORP., a Florida corporation and an indirect wholly owned subsidiary of Parent...Shareholder Agreement • May 10th, 2000 • Koninklijke Numico Nv • Florida
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Exhibit (c)(3)(i) EMPLOYMENT AGREEMENT AGREEMENT dated as of July 5, 1999 among General Nutrition Companies, Inc., a Delaware corporation ("Company"), Royal Numico N.V., a company organized under the laws of The Netherlands ("Parent") and William E....Employment Agreement • July 9th, 1999 • Koninklijke Numico Nv • Pennsylvania
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CONSULTING AGREEMENT AGREEMENT dated as of April 30, 2000 among Rexall Sundown, Inc., a Florida corporation ("Company"), Royal Numico N.V., a company organized under the laws of The Netherlands ("Parent") and Carl DeSantis ("Executive"). WHEREAS,...Consulting Agreement • May 5th, 2000 • Koninklijke Numico Nv • Florida
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OFFER TO PURCHASE FOR CASH ALL OUTSTANDING SHARES OF COMMON STOCK OF REXALL SUNDOWN, INC. AT $24.00 NET PER SHARE BY NUTRICIA INVESTMENT CORP. AN INDIRECT WHOLLY OWNED SUBSIDIARY OFKoninklijke Numico Nv • May 5th, 2000
Company FiledMay 5th, 2000
TENDER AGREEMENTTender Agreement • July 9th, 1999 • Koninklijke Numico Nv • Delaware
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Exhibit (c)(4) NON-COMPETITION AND NON-SOLICITATION AGREEMENT AGREEMENT dated as of July 5, 1999 among General Nutrition Companies, Inc., a Delaware corporation ("Company"), Royal Numico N.V., a company organized under the laws of The Netherlands...Non-Competition and Non-Solicitation Agreement • July 9th, 1999 • Koninklijke Numico Nv • Pennsylvania
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EMPLOYMENT AGREEMENTEmployment Agreement • July 9th, 1999 • Koninklijke Numico Nv • Pennsylvania
Contract Type FiledJuly 9th, 1999 Company Jurisdiction
CONSULTING AGREEMENTConsulting Agreement • May 5th, 2000 • Koninklijke Numico Nv • Florida
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EMPLOYMENT AGREEMENTEmployment Agreement • July 9th, 1999 • Koninklijke Numico Nv • Pennsylvania
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EMPLOYMENT AGREEMENT AGREEMENT dated as of April 30, 2000 among Rexall Sundown, Inc., a Florida corporation ("Company"), Royal Numico N.V., a company organized under the laws of The Netherlands ("Parent") and Geary Cotton ("Executive"). WHEREAS,...Employment Agreement • May 5th, 2000 • Koninklijke Numico Nv • Florida
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OFAn Agreement and Plan of Merger • July 9th, 1999 • Koninklijke Numico Nv
Contract Type FiledJuly 9th, 1999 Company
EMPLOYMENT AGREEMENT AGREEMENT dated as of April 30, 2000 among Rexall Sundown, Inc., a Florida corporation ("Company"), Royal Numico N.V., a company organized under the laws of The Netherlands ("Parent") and Richard Goudis ("Executive"). WHEREAS,...Employment Agreement • May 5th, 2000 • Koninklijke Numico Nv • Florida
Contract Type FiledMay 5th, 2000 Company Jurisdiction
EMPLOYMENT AGREEMENTEmployment Agreement • July 9th, 1999 • Koninklijke Numico Nv • Pennsylvania
Contract Type FiledJuly 9th, 1999 Company Jurisdiction