Delaware
|
3357 | 06-1398235 | ||
(State or other jurisdiction
of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification Number) |
I.R.S. Employer |
||||||
Exact Name of Co-Registrant as |
State/Jurisdiction |
Identification |
||||
Specified in its Charter
|
of Organization | Number | ||||
Diversified Contractors, Inc.
|
Delaware | 76-0081448 | ||||
Genca Corporation
|
Delaware | 22-2885883 | ||||
General Cable Industries,
Inc.
|
Delaware | 06-1009714 | ||||
General Cable Industries, LLC
|
Delaware | 61-1337429 | ||||
General Cable Management LLC
|
Delaware | 61-1400257 | ||||
General Cable Overseas Holdings,
Inc.
|
Delaware | 61-1345453 | ||||
General Cable Technologies
Corporation
|
Delaware | 51-0370763 | ||||
General Cable Texas Operations
L.P.
|
Delaware | 61-1400258 | ||||
GK Technologies, Incorporated
|
New Jersey | 13-3064555 | ||||
Marathon Manufacturing Holdings,
Inc.
|
Delaware | 75-2198246 | ||||
Marathon Steel Company
|
Arizona | 86-0117273 | ||||
MLTC Company
|
Delaware | 75-0866441 |
2
Item 20. | Indemnification of Directors and Officers. |
Item 21. | Exhibits. |
3 | .1 | Amended and Restated Certificate of Incorporation of the Company.** | ||
3 | .2 | Amended and Restated By-Laws of the Company (incorporated by reference to Exhibit 3.2 to the Initial S-1). | ||
3 | .3 | Certificate of Incorporation, as amended, of Diversified Contractors, Inc. (incorporated by reference to Exhibit 3.3 to the Registration Statement on Form S-4 (File No. 333-112744) of the Company filed with the Securities and Exchange Commission on February 12, 2004 (the Form S-4)). | ||
3 | .4 | Bylaws of Diversified Contractors, Inc. (incorporated by reference to Exhibit 3.4 to the Form S-4). | ||
3 | .5 | Certificate of Incorporation of Genca Corporation (incorporated by reference to Exhibit 3.5 to the Form S-4). | ||
3 | .6 | Bylaws of Genca Corporation (incorporated by reference to Exhibit 3.6 to the Form S-4). | ||
3 | .7 | Restated and Amended Certificate of Incorporation of General Cable Industries, Inc. (incorporated by reference to Exhibit 3.10 to the Form S-4). | ||
3 | .8 | Bylaws of General Cable Industries, Inc. (incorporated by reference to Exhibit 3.11 to the Form S-4). | ||
3 | .9 | Certificate of Formation, as amended, of General Cable Industries LLC (incorporated by reference to Exhibit 3.12 to the Form S-4). |
3
3 | .10 | Operating Agreement of General Cable Industries LLC (incorporated by reference to Exhibit 3.13 to the Form S-4). | ||
3 | .11 | Certificate of Formation of General Cable Management LLC (incorporated by reference to Exhibit 3.15 to the Form S-4). | ||
3 | .12 | Operating Agreement of General Cable Management LLC (incorporated by reference to Exhibit 3.16 to the Form S-4). | ||
3 | .13 | Certificate of Incorporation of General Cable Overseas Holdings, Inc. (incorporated by reference to Exhibit 3.18 to the Form S-4). | ||
3 | .14 | Bylaws of General Cable Overseas Holdings, Inc. (incorporated by reference to Exhibit 3.19 to the Form S-4). | ||
3 | .15 | Certificate of Incorporation, as amended, of General Cable Technologies Corporation (incorporated by reference to Exhibit 3.20 to the Form S-4). | ||
3 | .16 | Bylaws of General Cable Technologies Corporation (incorporated by reference to Exhibit 3.21 to the Form S-4). | ||
3 | .17 | Certificate of Limited Partnership of General Cable Texas Operations L.P. (incorporated by reference to Exhibit 3.22 to the Form S-4). | ||
3 | .18 | Limited Partnership Agreement of General Cable Texas Operations L.P., as amended (incorporated by reference to Exhibit 3.23 to the Form S-4). | ||
3 | .19 | Restated Certificate of Incorporation of GK Technologies, Incorporated (incorporated by reference to Exhibit 3.24 to the Form S-4). | ||
3 | .20 | Bylaws of GK Technologies, Incorporated (incorporated by reference to Exhibit 3.25 to the Form S-4). | ||
3 | .21 | Certificate of Incorporation, as amended, of Marathon Manufacturing Holdings, Inc. (incorporated by reference to Exhibit 3.26 to the Form S-4). | ||
3 | .22 | Bylaws of Marathon Manufacturing Holdings, Inc. (incorporated by reference to Exhibit 3.27 to the Form S-4). | ||
3 | .23 | Certificate of Incorporation, as amended, of Marathon Steel Company (incorporated by reference to Exhibit 3.28 to the Form S-4). | ||
3 | .24 | Bylaws of Marathon Steel Company (incorporated by reference to Exhibit 3.29 to the Form S-4). | ||
3 | .25 | Certificate of Incorporation, as amended, of MLTC Company (incorporated by reference to Exhibit 3.30 to the Form S-4). | ||
3 | .26 | Bylaws of MLTC Company (incorporated by reference to Exhibit 3.31 to the Form S-4). | ||
4 | .1 | Indenture, dated as of March 21, 2007, by and among the Company, the subsidiary guarantors named therein and U.S. Bank National Association, as Trustee (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on March 22, 2007 (the Form 8-K). | ||
4 | .2 | Form of 7.125% Senior Fixed Rate Note due 2017 (included in Exhibit 4.1). | ||
4 | .3 | Form of Guarantee of obligations under 7.125% Senior Fixed Rate Notes due 2017 (included in Exhibit 4.1). | ||
4 | .4 | Form of Senior Floating Rate Note due 2015 (included in Exhibit 4.1). | ||
4 | .5 | Form of Guarantee of obligations of Senior Floating Rate Notes due 2015 (included in Exhibit 4.1). | ||
4 | .6 | Registration Rights Agreement dated March 21, 2007, by and among the Company, the subsidiary guarantors named therein and Goldman, Sachs & Co., as representative of the several purchasers named in Schedule I to the Purchase Agreement (incorporated by reference to Exhibit 10.1 to the Form 8-K). | ||
5 | .1 | Opinion of Blank Rome LLP.* | ||
10 | .1 | Purchase Agreement dated as of March 15, 2007, by and among the Company, the subsidiary guarantors named therein and Goldman, Sachs & Co., as representative of the several purchasers named in Schedule I to the Purchase Agreement (incorporated by reference to Exhibit 10.2 to the Form 8-K). | ||
12 | .1 | Computation of Ratio of Earnings to Fixed Charges (incorporated by reference to Exhibit 12.1 to the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2006 (File No. 1-12983)). |
4
21 | .1 | List of Subsidiaries of the Company (incorporated by reference to Exhibit 21.1 of the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2006 (File No. 1-2983)). | ||
23 | .1 | Consent of Deloitte & Touche LLP.* | ||
23 | .2 | Consent of Blank Rome LLP (included in Exhibit 5.1). | ||
24 | .1 | Powers of Attorney (included in the signature page). | ||
25 | .1 | Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939, as amended, of U.S. Bank National Association, as Trustee under the Indenture.* | ||
99 | .1 | Form of Letter of Transmittal.* | ||
99 | .2 | Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees* | ||
99 | .3 | Form of Letter to Clients.* | ||
99 | .4 | Form of Notice of Guaranteed Delivery.* |
* | Filed previously. |
** | Filed herewith. |
Item 22. | Undertakings. |
5
6
By: |
/s/ Robert
J. Siverd
|
Signatures
|
Title
|
Date
|
||||
* Gregory B. Kenny |
Director, President and Chief Executive Officer (Principal Executive Officer) | June 11, 2007 | ||||
* Brian J. Robinson |
Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | June 11, 2007 | ||||
/s/ Robert
J. Siverd Robert J. Siverd |
Executive Vice President, General Counsel and Secretary | June 11, 2007 | ||||
* Gregory E. Lawton |
Director | June 11, 2007 | ||||
* Craig P. Omtvedt |
Director | June 11, 2007 | ||||
* Robert A. Smialek |
Director | June 11, 2007 | ||||
* John E. Welsh, III |
Director | June 11, 2007 | ||||
*By: |
/s/ Robert
J. Siverd Attorney-In-Fact |
7
By: |
/s/ Robert
J. Siverd
|
Signatures
|
Title
|
Date
|
||||
* Gregory B. Kenny |
President and Chief Operating Officer (Principal Executive Officer) | June 11, 2007 | ||||
* Brian J. Robinson |
Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | June 11, 2007 | ||||
/s/ Robert
J. Siverd Robert J. Siverd |
Director, Executive Vice President, General Counsel and Secretary | June 11, 2007 | ||||
*By: |
/s/ Robert
J. Siverd Attorney-In-Fact |
8
By: |
/s/ Robert
J. Siverd
|
Signatures
|
Title
|
Date
|
||||
* Gregory B. Kenny |
President and Chief Operating Officer (Principal Executive Officer) | June 11, 2007 | ||||
* Brian J. Robinson |
Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | June 11, 2007 | ||||
/s/ Robert
J. Siverd Robert J. Siverd |
Director, Executive Vice President, General Counsel and Secretary | June 11, 2007 | ||||
*By: |
/s/ Robert
J. Siverd Attorney-In-Fact |
9
3 | .1 | Amended and Restated Certificate of Incorporation of the Company.** | ||
3 | .2 | Amended and Restated By-Laws of the Company (incorporated by reference to Exhibit 3.2 to the Initial S-1). | ||
3 | .3 | Certificate of Incorporation, as amended, of Diversified Contractors, Inc. (incorporated by reference to Exhibit 3.3 to the Registration Statement on Form S-4 (File No. 333-112744) of the Company filed with the Securities and Exchange Commission on February 12, 2004 (the Form S-4)). | ||
3 | .4 | Bylaws of Diversified Contractors, Inc. (incorporated by reference to Exhibit 3.4 to the Form S-4). | ||
3 | .5 | Certificate of Incorporation of Genca Corporation (incorporated by reference to Exhibit 3.5 to the Form S-4). | ||
3 | .6 | Bylaws of Genca Corporation (incorporated by reference to Exhibit 3.6 to the Form S-4). | ||
3 | .7 | Restated and Amended Certificate of Incorporation of General Cable Industries, Inc. (incorporated by reference to Exhibit 3.10 to the Form S-4). | ||
3 | .8 | Bylaws of General Cable Industries, Inc. (incorporated by reference to Exhibit 3.11 to the Form S-4). | ||
3 | .9 | Certificate of Formation, as amended, of General Cable Industries LLC (incorporated by reference to Exhibit 3.12 to the Form S-4). | ||
3 | .10 | Operating Agreement of General Cable Industries LLC (incorporated by reference to Exhibit 3.13 to the Form S-4). | ||
3 | .11 | Certificate of Formation of General Cable Management LLC (incorporated by reference to Exhibit 3.15 to the Form S-4). | ||
3 | .12 | Operating Agreement of General Cable Management LLC (incorporated by reference to Exhibit 3.16 to the Form S-4). | ||
3 | .13 | Certificate of Incorporation of General Cable Overseas Holdings, Inc. (incorporated by reference to Exhibit 3.18 to the Form S-4). | ||
3 | .14 | Bylaws of General Cable Overseas Holdings, Inc. (incorporated by reference to Exhibit 3.19 to the Form S-4). | ||
3 | .15 | Certificate of Incorporation, as amended, of General Cable Technologies Corporation (incorporated by reference to Exhibit 3.20 to the Form S-4). | ||
3 | .16 | Bylaws of General Cable Technologies Corporation (incorporated by reference to Exhibit 3.21 to the Form S-4). | ||
3 | .17 | Certificate of Limited Partnership of General Cable Texas Operations L.P. (incorporated by reference to Exhibit 3.22 to the Form S-4). | ||
3 | .18 | Limited Partnership Agreement of General Cable Texas Operations L.P., as amended (incorporated by reference to Exhibit 3.23 to the Form S-4). | ||
3 | .19 | Restated Certificate of Incorporation of GK Technologies, Incorporated (incorporated by reference to Exhibit 3.24 to the Form S-4). | ||
3 | .20 | Bylaws of GK Technologies, Incorporated (incorporated by reference to Exhibit 3.25 to the Form S-4). | ||
3 | .21 | Certificate of Incorporation, as amended, of Marathon Manufacturing Holdings, Inc. (incorporated by reference to Exhibit 3.26 to the Form S-4). | ||
3 | .22 | Bylaws of Marathon Manufacturing Holdings, Inc. (incorporated by reference to Exhibit 3.27 to the Form S-4). | ||
3 | .23 | Certificate of Incorporation, as amended, of Marathon Steel Company (incorporated by reference to Exhibit 3.28 to the Form S-4). | ||
3 | .24 | Bylaws of Marathon Steel Company (incorporated by reference to Exhibit 3.29 to the Form S-4). | ||
3 | .25 | Certificate of Incorporation, as amended, of MLTC Company (incorporated by reference to Exhibit 3.30 to the Form S-4). | ||
3 | .26 | Bylaws of MLTC Company (incorporated by reference to Exhibit 3.31 to the Form S-4). |
10
4 | .1 | Indenture, dated as of March 21, 2007, by and among the Company, the subsidiary guarantors named therein and U.S. Bank National Association, as Trustee (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed with the Securities and Exchange Commission on March 22, 2007 (the Form 8-K). | ||
4 | .2 | Form of 7.125% Senior Fixed Rate Note due 2017 (included in Exhibit 4.1). | ||
4 | .3 | Form of Guarantee of obligations under 7.125% Senior Fixed Rate Notes due 2017 (included in Exhibit 4.1). | ||
4 | .4 | Form of Senior Floating Rate Note due 2015 (included in Exhibit 4.1). | ||
4 | .5 | Form of Guarantee of obligations of Senior Floating Rate Notes due 2015 (included in Exhibit 4.1). | ||
4 | .6 | Registration Rights Agreement dated March 21, 2007, by and among the Company, the subsidiary guarantors named therein and Goldman, Sachs & Co., as representative of the several purchasers named in Schedule I to the Purchase Agreement (incorporated by reference to Exhibit 10.1 to the Form 8-K). | ||
5 | .1 | Opinion of Blank Rome LLP.* | ||
10 | .1 | Purchase Agreement dated as of March 15, 2007, by and among the Company, the subsidiary guarantors named therein and Goldman, Sachs & Co., as representative of the several purchasers named in Schedule I to the Purchase Agreement (incorporated by reference to Exhibit 10.2 to the Form 8-K). | ||
12 | .1 | Computation of Ratio of Earnings to Fixed Charges (incorporated by reference to Exhibit 12.1 to the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2006 (File No. 1-12983)). | ||
21 | .1 | List of Subsidiaries of the Company (incorporated by reference to Exhibit 21.1 of the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2006 (File No. 1-2983)). | ||
23 | .1 | Consent of Deloitte & Touche LLP.* | ||
23 | .2 | Consent of Blank Rome LLP (included in Exhibit 5.1). | ||
24 | .1 | Powers of Attorney (included in the signature page). | ||
25 | .1 | Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939, as amended, of U.S. Bank National Association, as Trustee under the Indenture.* | ||
99 | .1 | Form of Letter of Transmittal.* | ||
99 | .2 | Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees* | ||
99 | .3 | Form of Letter to Clients.* | ||
99 | .4 | Form of Notice of Guaranteed Delivery |
* | Filed previously. |
** | Filed herewith. |
11