SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
---------------------
Schedule 14D-9
SOLICITATION/RECOMMENDATION STATEMENT
PURSUANT TO SECTION 14(d)(4) OF THE
SECURITIES EXCHANGE ACT OF 1934
(Amendment No. 2)
---------------------
NeighborCare, Inc.
(Name of Subject Company)
---------------------
NeighborCare, Inc.
(Name of Person(s) Filing Statement)
Common Stock, Par Value $0.02 Per Share
(including the Associated Series B Junior
Participating Preferred Stock Purchase Rights)
(Title of Class of Securities)
64015Y-10-4
(CUSIP Number of Class of Securities)
---------------------
John F. Gaither, Esq.
Senior Vice President, General Counsel and Secretary
NeighborCare, Inc.
601 East Pratt Street, 3rd Floor
Baltimore, MD 21202
(410) 528-7404
(Name, Address and Telephone Number of Person Authorized to Receive Notice and
Communications on Behalf of the Person(s) Filing Statement)
---------------------
With copies to:
Mark Gordon, Esq.
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New York 10019
(212) 403-1000
[ ] Check the box if the filing relates solely to preliminary communications
made before the commencement of a tender offer.
================================================================================
The purpose of this amendment is to amend and supplement Item
9 in the Solicitation/Recommendation Statement on Schedule 14D-9 previously
filed by NeighborCare, Inc., a Pennsylvania corporation, on June 14, 2004, as
thereafter amended, and to add an additional Exhibit and revise the Exhibit
Index accordingly.
Item 9. Exhibits.
Exhibit No. Description
--------------- ----------------------------------------------------------------
(a)(7) Investor Relations Key Messages, dated June 15, 2004
(a)(8) Transcript of June 14, 2004 conference call
SIGNATURE
After due inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
NEIGHBORCARE, INC.
By: /s/ John F. Gaither, Jr.
--------------------------------
John F. Gaither, Jr.
Senior Vice President,
General Counsel and Secretary
Dated: June 15, 2004
-2-
INDEX OF EXHIBITS
Exhibit No. Description
--------------- ----------------------------------------------------------------
(a)(7) Investor Relations Key Messages, dated June 15, 2004
(a)(8) Transcript of June 14, 2004 conference call
-3-