POS AM

As filed with the Securities and Exchange Commission on July 18, 2017

Registration No. 333-206535

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Post-Effective Amendment No. 3

to

Form S-3

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

BRISTOW GROUP INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   72-0679819

(State or Other Jurisdiction of

Incorporation or Organization)

 

(I.R.S. Employer

Identification No.)

2103 City West Blvd.

4th Floor

Houston, Texas 77042

(713) 267-7600

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

 

David C. Searle

Interim General Counsel and Corporate Secretary

2103 City West Blvd.

4th Floor

Houston, Texas 77042

(713) 267-7600

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

Copy to:

John D. Geddes

Andrew J. Ericksen

Baker Botts L.L.P.

910 Louisiana

Houston, Texas 77002

(713) 229-1234

 

 

 

Exact Name of Additional Registrants

   Jurisdiction of
Incorporation/
Organization
   I.R.S. Employer
Identification
Number
 

Bristow U.S. LLC

   Louisiana      72-1412904  

Bristow Alaska Inc.

   Alaska      92-0048121  

Bristow Helicopters Inc.

   Delaware      72-0679819  

BHNA Holdings Inc.

   Delaware      45-5478862  

Bristow Academy, Inc.

   California      68-0123083  

Bristow U.S. Leasing LLC

   Delaware      81-3962451  

 

 

Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this registration statement.

If the only securities being registered on this Form are to be offered pursuant to dividend or interest reinvestment plans, please check the following box.  ☐

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, as amended (the “Securities Act”), other than securities offered only in connection with dividend or interest reinvestment plans, check the following box.  ☒

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ☐

If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.  ☐

If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.  ☐

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer      Accelerated filer  
Non-accelerated filer   ☐  (Do not check if a smaller reporting company)    Smaller reporting company  
     Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.  ☐

 

 

The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act, or until this registration statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.

 

 

 


EXPLANATORY NOTE

This Post-Effective Amendment No. 3 to the Registration Statement on Form S-3 (File No. 333-206535) of Bristow Group Inc. (the “Registrant”), originally filed on August 24, 2015 and as thereafter amended by Post-Effective Amendment No. 1 thereto filed on May 23, 2017 and Post-Effective Amendment No. 2 thereto filed on May 23, 2017 (the “Registration Statement”), is being filed as an exhibit-only filing to file an updated consent of KPMG LLP, filed herewith as Exhibit 23.1. Accordingly, this Post-Effective Amendment No. 3 consists only of the facing page, this explanatory note, Item 16 of Part II of the Registration Statement, the signature pages to the Registration Statement, the exhibit index and the consent filed herewith as Exhibit 23.1. The prospectus and the balance of Part II of the Registration Statement are unchanged and have been omitted.

 

1


PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

Item 16. Exhibits

 

         

Incorporated by Reference to

    

Exhibits

  

Registration
or File
Number

  

Form or
Report

  

Date

  

Exhibit
Number

(3)

   Articles of Incorporation and By-laws   
   (1)    Delaware Restated Certificate of Incorporation for Bristow Group Inc. dated August 2, 2007    001-31617    10-Q    August 2, 2007    3(1)
   (2)    Amended and Restated By-laws for Bristow Group Inc.    001-31617    8-K    March 10, 2014    3.1
   (3)    Articles of Organization of Air Logistics, L.L.C., dated October 6, 1997    333-107148    S-4    July 18, 2003    3.12
   (4)    Articles of Amendment to Articles of Organization of Air Logistics, L.L.C., dated January 13, 2010 (changing name to Bristow U.S. LLC)    333-183816    S-3    September 11, 2012    3.4
   (5)    Amended and Restated Operating Agreement of Bristow U.S. LLC, dated January 13, 2010    333-183816    S-3    September 11, 2012    3.5
   (6)    Articles of Incorporation of Air Logistics of Alaska, Inc., dated November 29, 1974, as amended    333-107148    S-4    July 18, 2003    3.14
   (7)    Articles of Amendment to Articles of Incorporation of Air Logistics of Alaska, Inc., dated February 8, 2010 (changing name to Bristow Alaska Inc.)    333-183816    S-3    September 11, 2012    3.7
   (8)    Bylaws of Air Logistics of Alaska, Inc., dated January 2, 1975    333-107148    S-4    July 18, 2003    3.15
   (9)    Certificate of Incorporation of Airlog International, Ltd. dated July 13, 2002    333-147690    S-4    November 28, 2007    3.7
   (10)    Certificate of Amendment to Certificate of Incorporation of Airlog International, Ltd., dated January 20, 2010 (changing name to Bristow Helicopters Inc.)    333-183816    S-3    September 11, 2012    3.10
   (11)    Bylaws of Bristow Helicopters Inc., dated November 3, 2010    333-206535    S-3    August 24, 2015    3.11
   (12)    Certificate of Incorporation of BHNA Holdings Inc., dated May 23, 2012    333-183816    S-3    September 11, 2012    3.12
   (13)    Bylaws of BHNA Holdings Inc.    333-183816    S-3    September 11, 2012    3.13
   (14)*    Articles of Incorporation of Helicopter Adventures, Inc., dated February 26, 1987            
   (15)*    Certificate of Amendment of Articles of Incorporation of Helicopter Adventures, Inc., dated May 6, 1988            
   (16)*    Certificate of Amendment of Articles of Incorporation of Helicopter Adventures, Inc., dated April 26, 2007 (changing name to Bristow Academy, Inc.)            
   (17)*    Bylaws of Helicopter Adventures, Inc.            

 

II - 1


         

Incorporated by Reference to

    

Exhibits

  

Registration
or File
Number

  

Form or
Report

  

Date

  

Exhibit
Number

   (18)*    Amendment of By-laws of Helicopter Adventures, Inc., dated March 2, 1988            
   (19)*    Certificate of Formation of Bristow U.S. Leasing LLC, dated September 20, 2016            
   (20)*    Limited Liability Company Agreement of Bristow U.S. Leasing LLC, dated September 20, 2016            
(4)    Instruments defining the rights of security holders including indentures         
   (1)    Indenture, dated June 17, 2008, among Bristow Group Inc., the Subsidiary Guarantors named therein and U.S. Bank National Association, as Trustee, relating to the senior debt securities    001-31617    8-K    June 17, 2008    4.1
   (2)    Form of indenture relating to the subordinated debt securities    333-151519    S-3    June 9, 2008    4(2)
(5.1)*    Opinion of Baker Botts L.L.P.            
(5.2)*    Opinion of Phelps Dunbar LLP            
(5.3)*    Opinion of Davis Wright Tremaine LLP         
(12)*    Statement re Computation of Ratios         
(23)    (1)†    Consent of KPMG LLP            
   (2)*    Consent of Baker Botts L.L.P. (included in Exhibit 5.1)      
   (3)*    Consent of Phelps Dunbar LLP (included in Exhibit 5.2)   
   (4)*    Consent of Davis Wright Tremaine LLP (included in Exhibit 5.3)         
(24)*    Power of Attorney            
(25)*    Statement of Eligibility of Trustee with respect to the senior debt securities         

 

Filed herewith.
* Previously filed.

We will file as an exhibit to a Current Report on Form 8-K (i) any underwriting, remarketing or agency agreement relating to the securities offered hereby, (ii) the instruments setting forth the terms of any debt securities, preferred stock or warrants, (iii) any additional required opinions of counsel with respect to legality of the securities offered hereby or (iv) any required opinion of our counsel as to certain tax matters relative to the securities offered hereby.

We will file any Statement of Eligibility and Qualification under the Trust Indenture Act of the applicable trustee as a subsequent filing in accordance with Section 305(b)(2) of the Trust Indenture Act.

 

II - 2


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, each of the registrants certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, the State of Texas, on July 18, 2017.

 

BRISTOW GROUP INC.
  (Registrant)
By:  

/s/ L. Don Miller

  L. Don Miller
  Senior Vice President and
  Chief Financial Officer
BRISTOW ALASKA INC.
  (Subsidiary Guarantor)
By:  

/s/ Joseph A. Baj

  Joseph A. Baj
  Vice President and Treasurer
BRISTOW U.S. LLC
  (Subsidiary Guarantor)
By:  

/s/ Joseph A. Baj

  Joseph A. Baj
  Manager
BRISTOW HELICOPTERS INC.
  (Subsidiary Guarantor)
By:  

/s/ Joseph A. Baj

  Joseph A. Baj
  Vice President and Treasurer
BHNA HOLDINGS INC.
  (Subsidiary Guarantor)
By:  

/s/ Joseph A. Baj

  Joseph A. Baj
  Vice President and Treasurer
BRISTOW ACADEMY, INC.
  (Subsidiary Guarantor)
By:  

/s/ Joseph A. Baj

  Joseph A. Baj
  Vice President and Treasurer
BRISTOW U.S. LEASING LLC
  (Subsidiary Guarantor)
By:  

/s/ Joseph A. Baj

  Joseph A. Baj
  Manager

 

II - 3


BRISTOW GROUP INC.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on July 18, 2017.

 

Signature

  

Title

/s/ Jonathan E. Baliff

Jonathan E. Baliff

   President, Chief Executive Officer and Director
(Principal Executive Officer)

/s/ L. Don Miller

L. Don Miller

   Senior Vice President and Chief Financial Officer
(Principal Financial Officer)

/s/ Brian J. Allman

Brian J. Allman

   Vice President and Chief Accounting Officer
(Principal Accounting Officer)

*

Thomas N. Amonett

   Director

*

Lori A. Gobillot

   Director

*

Ian A. Godden

   Director

*

David C. Gompert

   Director

*

A. William Higgins

   Director

*

Stephen A. King

   Director

*

Thomas C. Knudson

   Chairman of the Board and Director

*

Mathew Masters

   Director

*

Biggs C. Porter

   Director

*

Bruce H. Stover

   Director

 

/s/ Joseph A. Baj

* By:   Joseph A. Baj
  (Attorney-in-Fact)

 

II - 4


BRISTOW ALASKA INC.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on July 18, 2017.

 

Signature

  

Title

/s/ Joseph A. Baj

Joseph A. Baj

   Director

/s/ Robert Phillips

Robert Phillips

   Director

/s/ L. Don Miller

L. Don Miller

   Director

BRISTOW U.S. LLC

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on July 18, 2017.

 

Signature

  

Title

/s/ Joseph A. Baj

Joseph A. Baj

   Manager

/s/ Samantha Willenbacher

Samantha Willenbacher

   Manager

/s/ L. Don Miller

L. Don Miller

   Manager

BRISTOW HELICOPTERS INC.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on July 18, 2017.

 

Signature

  

Title

/s/ Joseph A. Baj

Joseph A. Baj

   Director

/s/ Brian J. Allman

Brian J. Allman

   Director

/s/ L. Don Miller

L. Don Miller

   Director

 

II - 5


BHNA HOLDINGS INC.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on July 18, 2017.

 

Signature

  

Title

/s/ Joseph A. Baj

Joseph A. Baj

   Director

/s/ Brian J. Allman

Brian J. Allman

   Director

/s/ L. Don Miller

L. Don Miller

   Director

BRISTOW ACADEMY, INC.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on July 18, 2017.

 

Signature

  

Title

/s/ Joseph A. Baj

Joseph A. Baj

   Director

/s/ Robert Phillips

Robert Phillips

   Director

/s/ Todd A. Smith

Todd A. Smith

   Director

BRISTOW U.S. LEASING LLC

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on July 18, 2017.

 

Signature

  

Title

/s/ Joseph A. Baj

Joseph A. Baj

   Manager

/s/ Brian J. Allman

Brian J. Allman

   Manager

/s/ L. Don Miller

L. Don Miller

   Manager

 

II - 6


EXHIBIT INDEX

 

         

Incorporated by Reference to

    

Exhibits

  

Registration
or File
Number

  

Form or
Report

  

Date

  

Exhibit
Number

(3)

   Articles of Incorporation and By-laws   
   (1)    Delaware Restated Certificate of Incorporation for Bristow Group Inc. dated August 2, 2007    001-31617    10-Q    August 2, 2007    3(1)
   (2)    Amended and Restated By-laws for Bristow Group Inc.    001-31617    8-K    March 10, 2014    3.1
   (3)    Articles of Organization of Air Logistics, L.L.C., dated October 6, 1997    333-107148    S-4    July 18, 2003    3.12
   (4)    Articles of Amendment to Articles of Organization of Air Logistics, L.L.C., dated January 13, 2010 (changing name to Bristow U.S. LLC)    333-183816    S-3    September 11, 2012    3.4
   (5)    Amended and Restated Operating Agreement of Bristow U.S. LLC, dated January 13, 2010    333-183816    S-3    September 11, 2012    3.5
   (6)    Articles of Incorporation of Air Logistics of Alaska, Inc., dated November 29, 1974, as amended    333-107148    S-4    July 18, 2003    3.14
   (7)    Articles of Amendment to Articles of Incorporation of Air Logistics of Alaska, Inc., dated February 8, 2010 (changing name to Bristow Alaska Inc.)    333-183816    S-3    September 11, 2012    3.7
   (8)    Bylaws of Air Logistics of Alaska, Inc., dated January 2, 1975    333-107148    S-4    July 18, 2003    3.15
   (9)    Certificate of Incorporation of Airlog International, Ltd. dated July13, 2002    333-147690    S-4    November 28, 2007    3.7
   (10)    Certificate of Amendment to Certificate of Incorporation of Airlog International, Ltd., dated January 20, 2010 (changing name to Bristow Helicopters Inc.)    333-183816    S-3    September 11, 2012    3.10
   (11)    Bylaws of Bristow Helicopters Inc., dated November 3, 2010    333-206535    S-3    August 24, 2015    3.11
   (12)    Certificate of Incorporation of BHNA Holdings Inc., dated May 23, 2012    333-183816    S-3    September 11, 2012    3.12
   (13)    Bylaws of BHNA Holdings Inc.    333-183816    S-3    September 11, 2012    3.13
   (14)*    Articles of Incorporation of Helicopter Adventures, Inc., dated February 26, 1987            
   (15)*    Certificate of Amendment of Articles of Incorporation of Helicopter Adventures, Inc., dated May 6, 1988            
   (16)*    Certificate of Amendment of Articles of Incorporation of Helicopter Adventures, Inc., dated April 26, 2007 (changing name to Bristow Academy, Inc.)            
   (17)*    Bylaws of Helicopter Adventures, Inc.            
   (18)*    Amendment of By-laws of Helicopter Adventures, Inc., dated March 2, 1988            
   (19)*    Certificate of Formation of Bristow U.S. Leasing LLC, dated September 20, 2016            

 

II - 7


         

Incorporated by Reference to

    

Exhibits

  

Registration
or File
Number

  

Form or
Report

  

Date

  

Exhibit
Number

   (20)*    Limited Liability Company Agreement of Bristow U.S. Leasing LLC, dated September 20, 2016            
(4)    Instruments defining the rights of security holders including indentures            
   (1)    Indenture, dated June 17, 2008, among Bristow Group Inc., the Subsidiary Guarantors named therein and U.S. Bank National Association, as Trustee, relating to the senior debt securities    001-31617    8-K    June 17, 2008    4.1
   (2)    Form of indenture relating to the subordinated debt securities    333-151519    S-3    June 9, 2008    4(2)
(5.1)*    Opinion of Baker Botts L.L.P.            
(5.2)*    Opinion of Phelps Dunbar LLP            
(5.3)*    Opinion of Davis Wright Tremaine LLP         
(12)*    Statement re Computation of Ratios         
(23)    (1)†    Consent of KPMG LLP            
   (2)*    Consent of Baker Botts L.L.P. (included in Exhibit 5.1)      
   (3)*    Consent of Phelps Dunbar LLP (included in Exhibit 5.2)   
   (4)*    Consent of Davis Wright Tremaine LLP (included in Exhibit 5.3)         
(24)*    Power of Attorney            
(25)*    Statement of Eligibility of Trustee with respect to the senior debt securities         

 

Filed herewith.
* Previously filed.

We will file as an exhibit to a Current Report on Form 8-K (i) any underwriting, remarketing or agency agreement relating to the securities offered hereby, (ii) the instruments setting forth the terms of any debt securities, preferred stock or warrants, (iii) any additional required opinions of counsel with respect to legality of the securities offered hereby or (iv) any required opinion of our counsel as to certain tax matters relative to the securities offered hereby.

We will file any Statement of Eligibility and Qualification under the Trust Indenture Act of the applicable trustee as a subsequent filing in accordance with Section 305(b)(2) of the Trust Indenture Act.

 

II - 8