Scheudle 13D Amendment No. 2
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
13D
(Rule
13d-101)
Amendment
No. 2
INFORMATION
TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-
1(a)
AND
AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a)
Red
Lion Hotels Corporation
(Name
of
Issuer)
Common
Stock, par value $0.01 per share
(Title
of
Class of Securities)
756764106
(CUSIP
Number)
Mr.
James
A. Mitarotonda
c/o
Barington Companies Equity Partners, L.P.
888
Seventh Avenue, 17th Floor
New
York,
NY 10019
(212)
974-5700
(Name,
Address and Telephone Number of
Person
Authorized to Receive Notices
and
Communications)
May
23, 2006
(Date
of
Event which Requires Filing
of
this
Statement)
If
the
filing person has previously filed a statement on Schedule 13G to report the
acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), 13d-1(f), or 13d-1(g), check the following
box: o.
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Barington
Companies Equity Partners, L.P. 13-4088890
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS WC
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
295,322
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY
none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
295,322
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
295,322
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.61%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
PN
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Barington
Investments, L.P. 20-2871525
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS WC
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
252,447
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY
none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON 252,447
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
252,447
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.38%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
PN
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Barington
Companies Advisors, LLC
20-0327470
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
252,447
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY
295,322
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON 252,447
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
295,322
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
547,769
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
2.99%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
IA,
OO
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Barington
Companies Investors, LLC 13-4126527
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
none
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY
295,322
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
none
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
295,322
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
295,322
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.61%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
OO
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Barington
Companies Offshore Fund, Ltd. (BVI)
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS WC
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
British
Virgin Islands
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
178,579
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY
none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
178,579
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
178,579
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.98%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
CO
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Barington
Offshore Advisors, LLC
20-4797640
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
178,579
SHARES ____________________________________________________________
BENEFICIALLY 8) SHARED
VOTING POWER
OWNED
BY none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON 178,579
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
178,579
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.98%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
IA,
OO
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Barington
Capital Group, L.P. 13-3635132
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
New
York
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
726,348
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
726,348
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
726,348
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.97%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
PN
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
LNA
Capital Corp. 13-3635168
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
726,348
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
726,348
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
726,348
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.97%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
CO
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
James
Mitarotonda
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
United
States
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
726,348
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY
none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
726,348
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
726,348
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.97%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
IN
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Parche,
LLC 20-0870632
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS WC
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
26,851
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY
none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
26,851
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
26,851
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.15%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
OO
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Starboard
Value & Opportunity Fund, LLC 37-1484524
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS WC
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
140,901
SHARES ____________________________________________________________
BENEFICIALLY 8) SHARED
VOTING POWER
OWNED
BY none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
140,901
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
140,901
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.77%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
OO
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Admiral
Advisors, LLC 37-1484525
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
167,752
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY
none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON 167,752
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
167,752
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.92%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
OO
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Ramius
Capital Group, L.L.C. 13-3937658
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
___________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
167,752
SHARES ____________________________________________________________
BENEFICIALLY 8) SHARED
VOTING POWER
OWNED
BY none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
167,752
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
167,752
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.92%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
IA,
OO
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
C4S
&
Co., L.L.C. 13-3946794
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
Delaware
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
167,752
SHARES ____________________________________________________________
BENEFICIALLY 8) SHARED
VOTING POWER
OWNED
BY none
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
167,752
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
none
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
167,752
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.92%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
OO
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Peter
A.
Cohen
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
United
States
_____________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
none
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY
167,752
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
none
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
167,752
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
167,752
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.92%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
IN
______________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Morgan
B.
Stark
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
United
States
___________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
none
SHARES ____________________________________________________________
BENEFICIALLY 8) SHARED
VOTING POWER
OWNED
BY 167,752
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
none
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
167,752
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
167,752
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
__________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.92%
__________________________________________________________________________
14) TYPE
OF REPORTING PERSON
IN
__________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Jeffrey
M. Solomon
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
United
States
___________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
none
SHARES ____________________________________________________________
BENEFICIALLY 8) SHARED
VOTING POWER
OWNED
BY 167,752
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
none
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
167,752
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
167,752
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
__________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.92%
__________________________________________________________________________
14) TYPE
OF REPORTING PERSON
IN
__________________________________________________________________________
SCHEDULE
13D
CUSIP
No. 756764106
1) NAME
OF REPORTING PERSON
S.S.
OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Thomas
W.
Strauss
_____________________________________________________________________________
2) CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)
x
(b) o
______________________________________________________________________________
3) SEC
USE ONLY
______________________________________________________________________________
4) SOURCE
OF FUNDS OO
______________________________________________________________________________
5) CHECK
BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR
2(e) o
______________________________________________________________________________
6) CITIZENSHIP
OR PLACE OF ORGANIZATION
United
States
______________________________________________________________________________
7) SOLE
VOTING POWER
NUMBER
OF
none
SHARES ____________________________________________________________
BENEFICIALLY
8) SHARED
VOTING POWER
OWNED
BY
167,752
EACH ____________________________________________________________
REPORTING
9) SOLE
DISPOSITIVE POWER
PERSON
none
WITH ____________________________________________________________
10) SHARED
DISPOSITIVE POWER
167,752
______________________________________________________________________________
11) AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
167,752
______________________________________________________________________________
12) CHECK
BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES o
______________________________________________________________________________
13) PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
0.92%
______________________________________________________________________________
14) TYPE
OF REPORTING PERSON
IN
______________________________________________________________________________
This
Amendment No. 2 amends and supplements the Schedule 13D filed with the
Securities and Exchange Commission (the “SEC”) on July 18, 2005, as amended by
that certain Amendment No. 1 filed with the SEC on April 28, 2006 (together,
the
“Statement”) by and on behalf of Barington Companies Equity Partners, L.P.
(“Barington”) and others with respect to the common stock, par value $0.01 per
share (the “Common Stock”), of Red Lion Hotels Corporation (formerly known as
WestCoast Hospitality Corporation), a Washington corporation (the “Company”).
The principal executive offices of the Company are located at 201 West North
River Drive, Suite 100, Spokane, Washington 99201.
Item
2. Identity
and Background.
Item
2 of
the Statement is hereby amended and restated as follows:
(a)
- (c)
This Statement is being filed by Barington Companies Equity Partners, L.P.,
Barington Investments, L.P., Barington Companies Advisors, LLC, Barington
Companies Investors, LLC, Barington Companies Offshore Fund, Ltd., Barington
Offshore Advisors, LLC, Barington Capital Group, L.P., LNA Capital Corp., James
Mitarotonda, Starboard Value & Opportunity Fund, LLC, Parche, LLC,
Admiral Advisors, LLC, Ramius Capital Group, L.L.C., C4S & Co., L.L.C.,
Peter A. Cohen, Morgan B. Stark, Jeffrey M. Solomon and Thomas W. Strauss
(each, a “Reporting Entity” and, collectively, the “Reporting
Entities”).
As
of the
date of this filing, the Reporting Entities are the beneficial owners of, in
the
aggregate, 894,100 shares of Common Stock, representing approximately 4.89%
of
the shares of Common Stock presently outstanding. Accordingly, the Reporting
Entities are no longer subject to the reporting requirements under Section
13D
of the Securities Exchange Act of 1934, as amended.
Barington
Companies Equity Partners, L.P. is a Delaware limited partnership. The principal
business of Barington Companies Equity Partners, L.P. is acquiring, holding
and
disposing of investments in various companies. The address of the principal
business and principal office of Barington Companies Equity Partners, L.P.
is
888 Seventh Avenue, 17th Floor, New York, New York 10019.
Barington
Investments, L.P. is a Delaware limited partnership. The principal business
of
Barington Investments, L.P. is acquiring, holding and disposing of investments
in various companies. The address of the principal business and principal office
of Barington Investments, L.P. is 888 Seventh Avenue, 17th Floor, New York,
New
York 10019.
Barington
Companies Offshore Fund, Ltd. is an international business company organized
under the laws of the British Virgin Islands. The principal business of
Barington Companies Offshore Fund, Ltd. is acquiring, holding and disposing
of
investments in various companies. The address of the principal business and
principal office of Barington Companies Offshore Fund, Ltd. is c/o Bison
Financial Services Limited, Bison Court, Road Town, Tortola, British Virgin
Islands. The executive officers and directors of Barington Companies Offshore
Fund, Ltd. and their principal occupations and business addresses are set forth
on Schedule I and incorporated by reference in this Item 2.
The
investment advisor of Barington Companies Equity Partners, L.P. and the
investment advisor and general partner of Barington Investments, L.P. is
Barington Companies Advisors, LLC. Barington Companies Advisors, LLC is a
Delaware limited liability company. The principal business of Barington
Companies Advisors, LLC is serving as the investment advisor of Barington
Companies Equity Partners, L.P. and the investment advisor and general partner
of Barington Investments, L.P. The address of the principal business and
principal office of Barington Companies Advisors, LLC is 888 Seventh Avenue,
17th Floor, New York, New York 10019. James Mitarotonda is the Managing Member
of Barington Companies Advisors, LLC.
The
general partner of Barington Companies Equity Partners, L.P. is Barington
Companies Investors, LLC. Barington Companies Investors, LLC is a Delaware
limited liability company. The principal business of Barington Companies
Investors, LLC is serving as the general partner of Barington Companies Equity
Partners, L.P. The address of the principal business and principal office of
Barington Companies Investors, LLC is 888 Seventh Avenue, 17th Floor, New York,
New York 10019. James Mitarotonda is the Managing Member of Barington Companies
Investors, LLC.
The
investment advisor of Barington Companies Offshore Fund, Ltd. is Barington
Offshore Advisors, LLC. Barington Offshore Advisors, LLC is a Delaware limited
liability company. The principal business of Barington Offshore Advisors, LLC
is
serving as the investment advisor of Barington Companies Offshore Fund, Ltd.
The
address of the principal business and principal office of Barington Offshore
Advisors, LLC is 888 Seventh Avenue, 17th Floor, New York, New York 10019.
James
Mitarotonda is the Managing Member of Barington Offshore Advisors,
LLC.
Barington
Companies Advisors, LLC, Barington Companies Investors, LLC and Barington
Offshore Advisors, LLC are each majority-owned subsidiaries of Barington Capital
Group, L.P. Barington Capital Group, L.P. is a New York limited partnership.
The
principal business of Barington Capital Group, L.P. is acquiring, holding and
disposing of investments in various companies. The address of the principal
business and principal office of Barington Capital Group, L.P. is 888 Seventh
Avenue, 17th Floor, New York, New York 10019.
The
general partner of Barington Capital Group, L.P. is LNA Capital Corp. LNA
Capital Corp. is a Delaware corporation. The principal business of LNA Capital
Corp. is serving as the general partner of Barington Capital Group, L.P. The
address of the principal business and principal office of LNA Capital Corp.
is
c/o Barington Capital Group, L.P., 888 Seventh Avenue, 17th Floor, New York,
New
York 10019. James Mitarotonda is the sole stockholder and director of LNA
Capital Corp. The executive officers of LNA and their principal occupations
and
business addresses are set forth on Schedule II and incorporated by reference
in
this Item 2. The principal occupation of Mr. Mitarotonda is serving as the
Chairman and Chief Executive Officer of Barington Capital Group, L.P. The
business address of Mr. Mitarotonda is c/o Barington Capital Group, L.P., 888
Seventh Avenue, 17th Floor, New York, New York 10019.
Each
of
Starboard Value & Opportunity Fund, LLC and Parche,
LLC is a Delaware limited liability company. The address of the principal
business and principal office of each of Starboard Value & Opportunity Fund,
LLC and Parche, LLC is 666 Third Avenue, 26th Floor, New York, New York 10017.
Each of Starboard Value & Opportunity Fund, LLC and Parche, LLC has
been formed for the purpose of making equity investments and, on occasion,
taking an active role in the management of portfolio companies in order to
enhance shareholder value.
The
managing member of each of Starboard Value & Opportunity Fund, LLC and
Parche, LLC is Admiral Advisors, LLC, a Delaware limited liability company
formed to be the managing member of Parche, LLC. The address of the principal
business and principal office of Admiral Advisors, LLC is 666 Third Avenue,
26th
Floor,
New York, New York 10017.
The
sole
member of Admiral Advisors, LLC is Ramius Capital Group, L.L.C. Ramius Capital
Group, L.L.C. is a Delaware limited liability company that is engaged in money
management and investment advisory services for third parties and proprietary
accounts. The address of the principal business and principal office of Ramius
Capital Group, L.L.C. is 666 Third Avenue, 26th Floor, New York, New York 10017.
The managing member of Ramius Capital Group, L.L.C. is C4S & Co., L.L.C., a
Delaware limited liability company formed to be the managing member of Ramius
Capital Group, L.L.C. The address of the principal business and principal office
of C4S & Co., L.L.C. is 666 Third Avenue, 26th Floor, New York, New York
10017. Each of Peter A. Cohen, Morgan B. Stark, Jeffrey M. Solomon and Thomas
W.
Strauss is a managing member of C4S & Co., L.L.C. The business address of
each of Messrs. Cohen, Stark, Solomon and Strauss is 666 Third Avenue, 26th
Floor, New York, New York 10017.
The
Reporting Entities do not believe that certain of the foregoing information
is
called for by the Items of Schedule 13D and are disclosing it for supplemental
informational purposes only. Information with respect to each of the Reporting
Entities is given solely by such Reporting Entity and no Reporting Entity shall
have responsibility for the accuracy or completeness of information supplied
by
another Reporting Entity.
(d)
- (e)
During the last five years, none of the Reporting Entities or any other person
identified in response to this Item 2 was convicted in a criminal proceeding
(excluding traffic violations and similar misdemeanors) or was a party to a
civil proceeding of a judicial or administrative body of competent jurisdiction
and as a result of such proceeding was or is subject to a judgment, decree
or
final order enjoining future violations of, or prohibiting or mandating
activities subject to, federal or state securities laws or finding any violation
with respect to such laws.
(f) Each
natural person identified in Item 2 is a citizen of the United States, other
than Graham Cook, a director of Barington Companies Offshore Fund, Ltd., who
is
a citizen of the United Kingdom, and Jonathan Clipper, a director of Barington
Companies Offshore Fund, Ltd., who is a citizen of Bermuda and the United
Kingdom.
Item
5. Interest
in Securities of the Issuer.
Items
5(a) and (b) of the Statement are hereby amended and restated as
follows:
(a)
As of
the date of this filing, Barington Companies Equity Partners, L.P. beneficially
owns an aggregate of 295,322 shares of Common Stock, representing approximately
1.61% of the shares of Common Stock presently outstanding based upon the
18,299,022 shares of Common Stock reported by the Company to be issued and
outstanding upon the closing of a public offering of 5,000,000 shares of
Common
Stock in its Form 424B4 filed with the Securities and Exchange Commission
on May
17, 2006 (the “Issued and Outstanding Shares”). Pursuant to a press release
issued by the Company on May 23, 2006, the public offering of such shares
closed
on May 22, 2006.
As
of the
date of this filing, Barington Investments, L.P. beneficially owns 252,447
shares of Common Stock, constituting approximately 1.38% of the Issued and
Outstanding Shares. As of the date of this filing, Barington Companies Offshore
Fund, Ltd. beneficially owns 178,579 shares of Common Stock, constituting
approximately 0.98% of the Issued and Outstanding Shares. As the investment
advisor to Barington Companies Equity Partners, L.P. and the investment advisor
and general partner of Barington Investments, L.P., Barington Companies
Advisors, LLC may be deemed to beneficially own the 295,322 shares of Common
Stock beneficially owned by Barington Companies Equity Partners, L.P. and the
252,447 shares of Common Stock beneficially owned by Barington Investments,
L.P., representing an aggregate of 547,769 shares, constituting approximately
2.99% of the Issued and Outstanding Shares. As the general partner of Barington
Companies Equity Partners, L.P., Barington Companies Investors, LLC may be
deemed to beneficially own the 295,322 shares of Common Stock beneficially
owned
by Barington Companies Equity Partners, L.P., constituting approximately 1.61%
of the Issued and Outstanding Shares. As the investment advisor to Barington
Companies Offshore Fund, Ltd., Barington Offshore Advisors, LLC may be deemed
to
beneficially own the 178,579 shares of Common Stock beneficially owned by
Barington Companies Offshore Fund, Ltd., constituting approximately 0.98% of
the
Issued and Outstanding Shares. As the majority member of Barington Companies
Advisors, LLC and Barington Companies Investors, LLC, Barington Capital Group,
L.P. may be deemed to beneficially own the 295,322 shares of Common Stock
beneficially owned by Barington Companies Equity Partners, L.P. and the 252,447
shares of Common Stock beneficially owned by Barington Investments, L.P. As
the
majority member of Barington Offshore Advisors, LLC, Barington Capital Group,
L.P. may also be deemed to beneficially own the 178,579 shares of Common Stock
beneficially owned by Barington Companies Offshore Fund, Ltd., representing
an
aggregate of 726,348 shares, constituting approximately 3.97% of the Issued
and
Outstanding Shares. As the general partner of Barington Capital Group, L.P.,
LNA
Capital Corp. may be deemed to beneficially own the 295,322 shares of Common
Stock beneficially owned by Barington Companies Equity Partners, L.P., the
252,447 shares of Common Stock beneficially owned by Barington Investments,
L.P.
and the 178,579 shares of Common Stock beneficially owned by Barington Companies
Offshore Fund, Ltd., representing an aggregate of 726,348 shares of Common
Stock, constituting approximately 3.97% of the Issued and Outstanding Shares.
As
the sole stockholder and director of LNA Capital Corp., Mr. Mitarotonda may
be
deemed to beneficially own the 295,322 shares of Common Stock beneficially
owned
by Barington Companies Equity Partners, L.P., the 252,447 shares of Common
Stock
beneficially owned by Barington Investments, L.P. and the 178,579 shares of
Common Stock beneficially owned by Barington Companies Offshore Fund, Ltd.,
representing an aggregate of 726,348 shares of Common Stock, constituting
approximately 3.97% of the Issued and Outstanding Shares. Each of Barington
Companies Advisors, LLC and Barington
Companies Investors, LLC share voting and dispositive power with respect to
the
295,322
shares of Common Stock beneficially owned by Barington Companies Equity
Partners, L.P. Mr. Mitarotonda has sole voting and dispositive power with
respect to the 295,322 shares of Common Stock beneficially owned by Barington
Companies Equity Partners, L.P., the 252,447 shares of Common Stock beneficially
owned by Barington Investments, L.P. and the 178,579 shares of Common Stock
beneficially owned by Barington Companies Offshore Fund, Ltd. Mr. Mitarotonda
disclaims beneficial ownership of any such shares except to the extent of his
pecuniary interest therein.
As
of the
date of this filing, each of Starboard Value & Opportunity Fund,
LLC and Parche, LLC beneficially own 140,901 and 26,851 shares of Common Stock,
respectively, constituting approximately 0.77% and 0.15%, respectively, of
the
Issued and Outstanding Shares. As the managing member of each of
Starboard Value & Opportunity Fund, LLC and Parche, LLC,
Admiral Advisors, LLC may be deemed to beneficially own the 140,901 shares
and
the 26,851 shares of Common Stock owned by Starboard Value &
Opportunity Fund, LLC and Parche, LLC, respectively, representing an aggregate
of 167,752 shares, constituting approximately 0.92% of the Issued and
Outstanding Shares. As the sole member of Admiral Advisors, LLC, Ramius Capital
Group, L.L.C. may be deemed to beneficially own the 140,901 shares and the
26,851 shares of Common Stock owned by Starboard Value &
Opportunity Fund, LLC and Parche, LLC, respectively, representing an
aggregate of 167,752 shares, constituting approximately 0.92% of the Issued
and
Outstanding Shares. As the managing member of Ramius Capital Group, L.L.C.,
C4S
& Co., L.L.C. may be deemed to beneficially own the 140,901 shares and the
26,851 shares of Common Stock owned by Starboard Value &
Opportunity Fund, LLC and Parche, LLC, respectively, representing an
aggregate of 167,752 shares, constituting approximately 0.92% of the Issued
and
Outstanding Shares. As the managing members of C4S & Co., L.L.C., each of
Peter A. Cohen, Morgan B. Stark, Jeffrey M. Solomon and Thomas W. Strauss may
be
deemed to beneficially own the 140,901 shares and the 26,851 shares of Common
Stock owned by Starboard Value & Opportunity Fund, LLC and Parche, LLC,
respectively, representing an aggregate of 167,752 shares, constituting
approximately 0.92% of the Issued and Outstanding Shares. Each of Messrs. Cohen,
Stark, Solomon and Strauss share voting and dispositive power with respect
to
the 140,901 shares and the 26,851 shares owned by Starboard Value &
Opportunity Fund, LLC and Parche, LLC, respectively, by virtue of their shared
authority to vote and dispose of such shares. Messrs. Cohen, Stark, Solomon
and
Strauss disclaim beneficial ownership of such shares.
The
Reporting Entities do not believe that certain of the foregoing information
is
called for by the Items of Schedule 13D and are disclosing it for supplemental
informational purposes only. Information with respect to each of the Reporting
Entities is given solely by such Reporting Entity and no Reporting Entity shall
have responsibility for the accuracy or completeness of information supplied
by
another Reporting Entity.
(b) Each
of
the Reporting Entities may be deemed to have sole voting and dispositive power
over the shares of Common Stock reported as beneficially owned by such person
by
virtue of their respective positions as described in paragraph (a), except
that
(i) Messrs. Cohen, Stark, Solomon and Strauss have shared authority to vote
and
dispose of the shares reported as beneficially owned by them and (ii) Barington
Companies Advisors, LLC and Barington Companies Investors, LLC have shared
authority to vote and dispose of the shares reported as beneficially
owned by Barington Companies Equity Partners, L.P. Messrs. Cohen, Stark, Solomon
and Strauss disclaim beneficial ownership of the shares reported as beneficially
owned by them.
Except
as
set forth above, each of the other Reporting Entities may be deemed to have
sole
voting and dispositive power with respect to the shares each reports as
beneficially owned by such person, regardless of the fact that multiple
Reporting Entities within the same chain of ownership report sole voting and
dispositive power with respect to such shares. Each such Reporting Entity
reports sole voting and dispositive power with respect to such shares based
on
such person’s relationship to the other Reporting Entities within the same chain
of ownership. Except to the extent expressly stated herein, each Reporting
Entity disclaims beneficial ownership of any shares of Common Stock beneficially
owned by any other Reporting Entity.
Items
5(c) of the Statement is hereby amended and supplemented as
follows:
(c) As
of the
date of this filing, no person identified in Item 2 hereof has effected any
transaction in shares of such Common Stock since the filing of the Statement,
except to the extent disclosed on Schedule III hereto.
Item
5(e)
of the Statement is hereby amended and restated to read as follows:
(e)
As of
May 23, 2006, the Reporting Entities ceased to be the beneficial owners of
more
than 5% of the shares of Common Stock of the Company.
Item
7.
Material
to be Filed as Exhibits.
Item
7 is
hereby amended and supplemented as follows:
Exhibit
No.
|
Exhibit
Description
|
| |
|
|
99.4
|
Agreement
of Joint Filing among Barington Companies Equity Partners, L.P.,
Barington
Investments, L.P., Barington Companies Advisors, LLC, Barington Companies
Investors, LLC, Barington Companies Offshore Fund, Ltd., Barington
Offshore Advisors, LLC, Barington Capital Group, L.P., LNA Capital
Corp.,
James Mitarotonda, Starboard Value & Opportunity Fund,
LLC Parche, LLC, Admiral Advisors, LLC, Ramius Capital Group, L.L.C.,
C4S & Co., L.L.C., Peter A. Cohen, Morgan B. Stark, Jeffrey M. Solomon
and Thomas W. Strauss dated May 25, 2006 (which supersedes and
replaces the Agreement of Joint Filing dated July 18, 2005, as previously
filed as an exhibit to the Schedule 13D filed with the SEC on July
18,
2005).
|
SIGNATURES
After
reasonable inquiry and to the best knowledge and belief of the undersigned,
the
undersigned certify that the information set forth in this Statement is true,
complete and correct.
Dated:
May 25, 2006
BARINGTON
COMPANIES EQUITY PARTNERS, L.P.
By: Barington
Companies Investors, LLC, its general partner
By:
/s/
James A. Mitarotonda
Name:
James A. Mitarotonda
Title:
Managing Member
BARINGTON
INVESTMENTS, L.P.
By: Barington
Companies Advisors, LLC, its general partner
By:
/s/
James A. Mitarotonda
Name:
James A. Mitarotonda
Title:
Managing Member
BARINGTON
COMPANIES ADVISORS, LLC
By:
/s/
James A. Mitarotonda
Name:
James A. Mitarotonda
Title:
Managing Member
BARINGTON
COMPANIES INVESTORS, LLC
By:
/s/
James A. Mitarotonda
Name:
James A. Mitarotonda
Title:
Managing Member
BARINGTON
COMPANIES OFFSHORE FUND, LTD.
By:
/s/
James A. Mitarotonda
Name:
James A. Mitarotonda
Title:
President
BARINGTON
OFFSHORE ADVISORS, LLC
By:
/s/
James A. Mitarotonda
Name:
James A. Mitarotonda
Title:
Authorized Signatory
BARINGTON
CAPITAL GROUP, L.P.
By:
LNA
Capital Corp., its general
partner
By:
/s/
James A. Mitarotonda
Name:
James A. Mitarotonda
Title:
President and CEO
LNA
CAPITAL CORP.
By:
/s/
James A. Mitarotonda
Name:
James A. Mitarotonda
Title:
President and CEO
/s/
James A. Mitarotonda
James
A.
Mitarotonda
|
STARBOARD
VALUE & OPPORTUNITY FUND, LLC
By:
Admiral Advisors, LLC, its managing member
PARCHE,
LLC
By:
Admiral Advisors, LLC, its managing member
|
ADMIRAL
ADVISORS, LLC
By:
Ramius Capital Group, L.L.C., its sole member
RAMIUS
CAPITAL GROUP, L.L.C.
By:
C4S & Co., L.L.C.,
as
managing member
C4S
& CO., L.L.C.
|
|
By:
/s/
Jeffrey M. Solomon
Name:
Jeffrey M. Solomon
Title:
Authorized Signatory
|
|
JEFFREY
M. SOLOMON
/s/
Jeffrey M. Solomon
Individually
and as attorney-in-fact for
Peter
A. Cohen, Morgan B. Stark and
Thomas
W. Strauss
|
|
Directors
and Officers of Barington Companies Offshore Fund, Ltd.
|
Name
and Position
|
Principal
Occupation
|
Principal
Business Address
|
| |
|
|
|
James
A. Mitarotonda
|
Chairman
and Chief Executive
|
888
Seventh Avenue
|
|
Director
and President
|
Officer
of Barington Capital
|
17th
Floor
|
| |
Group,
L.P.
|
New
York, NY 10019
|
| |
|
|
|
Sebastian
E. Cassetta
|
Senior
Managing Director and
|
888
Seventh Avenue
|
|
Director
|
Chief
Operating Officer of
|
17th
Floor
|
| |
Barington
Capital Group, L.P.
|
New
York, NY 10019
|
| |
|
|
|
Jonathan
Clipper
|
Managing
Director of
|
7
Reid Street, Suite 108
|
|
Director
|
Bedford
Management Ltd.
|
Hamilton
HM11, Bermuda
|
| |
|
|
|
Graham
Cook
|
Director/Manager,
Corporate
|
Bison
Court
|
|
Director
|
Services
of Byson Financial
|
P.O.
Box 3460
|
| |
Services,
Ltd.
|
Road
Town, Tortola
|
| |
|
British
Virgin Islands |
| |
|
|
|
Forum
Fund Services, Ltd.
|
Fund
Administration
|
Washington
Mall 1, 3rd
Flr.
|
|
Secretary
|
|
22
Church Street |
| |
|
Hamilton
HM11, Bermuda |
| |
|
|
|
Melvyn
Brunt
|
Chief
Financial Officer of
|
888
Seventh Avenue
|
|
Treasurer
|
Barington
Capital Group, L.P.
|
17th
Floor
|
| |
|
New
York, NY 10019 |
SCHEDULE
II
Officers
of LNA Capital Corp.
|
Name
and Position
|
Principal
Occupation
|
Principal
Business Address
|
|
|
|
|
|
James
A. Mitarotonda
President and CEO
|
Chairman
and Chief Executive Officer of Barington Capital
Group,
L.P.
|
888
Seventh Avenue
17th Floor
New York,
NY10019
|
|
|
|
|
|
Sebastian
E. Cassetta
Secretary
|
Senior
Managing Director and Chief Operating Officer of
Barington Capital
Group, L.P.
|
888
Seventh Avenue
17th Floor
New York,
NY10019
|
|
|
|
|
|
Melvyn
Brunt
Treasurer
|
Chief
Financial Officer of
Barington Capital Group, L.P.
|
888
Seventh Avenue
17th Floor
New York,
NY10019
|
SCHEDULE
III
This
schedule sets forth information with respect to each sale of Common Stock which
was effectuated by a Reporting Entity since the filing of the Statement. All
transactions were effectuated in the open market through a broker.
|
Date
|
Number
of
Shares
|
Price
Per Share
|
Cost(*)
|
| |
|
|
|
| 5/23/2006 |
(8,448)
|
$11.900
|
$(100,531.20)
|
| |
|
|
|
Shares
sold by Barington Companies Offshore Fund, Ltd.
|
Date
|
Number
of
Shares
|
Price
Per Share
|
Cost(*)
|
| |
|
|
|
| 5/23/2006 |
(5,120)
|
$11.900
|
$(60,928.00)
|
| |
|
|
|
Shares
sold by Barington Investments, L.P.
|
Date
|
Number
of
Shares
|
Price
Per Share
|
Cost(*)
|
| |
|
|
|
| 5/23/2006 |
(7,168)
|
$11.900
|
$(85,299.20)
|
| |
|
|
|
Shares
sold by Parche, LLC
|
Date
|
Number
of
Shares
|
Price
Per Share
|
Cost(*)
|
| |
|
|
|
| 5/23/2006 |
(768)
|
$11.900
|
$(9,139.20)
|
| |
|
|
|
Shares
sold by Starboard Value & Opportunity Fund, LLC
|
Date
|
Number
of
Shares
|
Price
Per Share
|
Cost(*)
|
| |
|
|
|
| 5/23/2006 |
(4,096)
|
$11.900
|
$(48,742.40)
|
| |
|
|
|
-----------------------
(*)
Excludes commissions and other execution-related costs.