sv4za
As filed with the Securities and Exchange Commission on
April 20, 2007.
Registration
No. 333-141708
UNITED STATES SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
Amendment No. 1
to
Form S-4
REGISTRATION
STATEMENT
UNDER
THE SECURITIES ACT OF
1933
TERRA CAPITAL, INC.*
(Exact name of registrant as
specified in its charter)
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Delaware
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2870
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42-1431650
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(State or other jurisdiction
of
incorporation or organization)
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(Primary Standard Industrial
Classification Number)
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(I.R.S. Employer
Identification No.)
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Terra Centre
600 Fourth Street, P.O. Box 6000
Sioux City, Iowa 51102
Telephone: (712) 277-1340
(Address, including zip code,
and telephone number, including area code, of registrants
principal executive offices)
John W. Huey
Vice President and Corporate Secretary
Terra Centre
600 Fourth Street, P.O. Box 6000
Sioux City, Iowa 51102-6000
Telephone: (712) 277-1340
(Name, address, including zip
code, and telephone number, including area code, of agent for
service)
Copies to:
Carter W. Emerson, P.C.
Gerald T. Nowak, Esq.
Kirkland & Ellis LLP
200 E. Randolph Drive
Chicago, Illinois 60601
Telephone: (312) 861-2000
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The co-registrants listed on the next page are also included in
this
Form S-4
Registration Statement as additional Registrants. |
Approximate date of commencement of proposed sale of the
securities to the public: The exchange will occur
as soon as practicable after the effective date of this
Registration Statement.
If the securities being registered on this Form are being
offered in connection with the formation of a holding company
and there is compliance with General Instruction G, check the
following box. o
If this Form is filed to register additional securities for an
offering pursuant to Rule 462(b) 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. o
If this Form is a post-effective amendment filed pursuant to
Rule 462(d) 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. o
The Registrant and the Co-Registrants hereby amend this
Registration Statement on such date or dates as may be necessary
to delay its effective date until the Registrant and the
Co-Registrants 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 of 1933 or until this Registration Statement shall become
effective on such date as the Commission, acting pursuant to
said Section 8(a), may determine.
Table of
Co-Registrants
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I.R.S. Employer
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Exact Name of Co-Registrants*
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Jurisdiction of Formation
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Identification No.
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Beaumont Ammonia Inc.
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Delaware
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39-1917518
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Beaumont Holdings Corporation
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Delaware
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42-1490799
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BMC Holdings Inc.
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Delaware
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73-1394219
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Port Neal Corporation
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Delaware
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42-1443999
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Terra (U.K.) Holdings Inc.
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Delaware
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39-1917519
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Terra Capital Holdings, Inc.
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Delaware
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42-1431905
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Terra Industries Inc.
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Maryland
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52-1145429
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Terra International (Oklahoma)
Inc.
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Delaware
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42-1321208
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Terra International, Inc.
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Delaware
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36-2537046
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Terra Methanol Corporation
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Delaware
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42-1431904
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Terra Nitrogen Corporation
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Delaware
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72-1159610
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Terra Real Estate Corporation
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Iowa
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42-1178622
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Terra Houston Ammonia, Inc.
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Delaware
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64-0877703
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Terra Mississippi Holdings
Corp.
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Mississippi
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64-0292638
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Terra Mississippi Nitrogen
Inc.
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Delaware
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64-0354930
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Terra Nitrogen GP Holdings,
Inc.
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Delaware
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20-3382709
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The address for each of the co-registrants is c/o Terra
Capital, Inc., Terra Centre, 600 Fourth Street, P.O.
Box 6000 Sioux City, Iowa
51102-6000,
telephone:
(712) 277-1340.
The name, address, including zip code of the agent for service
for each of the co-registrants is John W. Huey, Vice President
and Corporate Secretary of Terra Capital, Inc., Terra Centre,
600 Fourth Street, P.O. Box 6000 Sioux City, Iowa 51102.
The telephone number, including area code, of the agent for
service for each of the co-registrants is
(712) 277-1340.
The primary standard industrial classification number for each
of the co-registrants is 2870. |
This Amendment No. 1 to the Registrants Registration Statement on Form S-4 (Commission
File No. 333-141708) is being filed solely for the purpose of filing Exhibit 5.1 thereto, and no changes or additions are being made hereby to the prospectus that forms a part of the Registration Statement. Accordingly, the prospectus is being omitted from this filing.
PART II:
INFORMATION NOT REQUIRED IN THE PROSPECTUS
Item 20: Indemnification
of Directors and Officers.
The following is a summary of the statutes, charter and bylaw
provisions or other arrangements under which the
registrants directors and officers are insured or
indemnified against liability in their capacities as such. All
of the directors and officers of the registrants are covered by
insurance policies maintained and held in effect by Terra
Industries Inc. against certain liabilities for actions taken in
their capacities as such, including liabilities under the
Securities Act.
Registrants
Incorporated Under Delaware Law
Beaumont Ammonia Inc., Beaumont Holdings Corporation, BMC
Holdings Inc., Port Neal Corporation, Terra (U.K.) Holdings
Inc., Terra Capital, Inc., Terra Capital Holdings, Inc., Terra
International (Oklahoma) Inc., Terra International, Inc., Terra
Methanol Corporation, Terra Nitrogen Corporation, Terra Houston
Ammonia, Inc., Terra Mississippi Nitrogen Inc. and Terra
Nitrogen GP Holdings, Inc. are incorporated under the laws of
the State of Delaware. Section 145 of the General
Corporation Law of the State of Delaware (the Delaware
Statute) provides that a Delaware corporation may
indemnify any persons who are, or are threatened to be made,
parties to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or
investigative (a proceeding), other than an action
by or in the right of such corporation, by reason of the fact
that such person is or was an officer, director, employee or
agent of such corporation, or is or was serving at the request
of such corporation as a director, officer, employee or agent of
another corporation or enterprise (an indemnified
capacity). The indemnity may include expenses, including
attorneys fees, judgments, fines and amounts paid in
settlement actually and reasonably incurred by such person in
connection with such action, suit or proceeding, provided such
person acted in good faith and in a manner he reasonably
believed to be in or not opposed to the corporations best
interests and, with respect to any criminal action or
proceeding, had no reasonable cause to believe that his conduct
was illegal. Similar provisions apply to actions brought by or
in the right of the corporation, except that no indemnification
shall be made without judicial approval if the officer or
director is adjudged to be liable to the corporation. Where an
officer or director is successful on the merits or otherwise in
the defense of any action referred to above, the corporation
must indemnify him against the expenses which such officer or
director has actually and reasonably incurred. Section 145
of the Delaware Statute further authorizes a corporation to
purchase and maintain insurance on behalf of any indemnified
person against any liability asserted against him and incurred
by him in any indemnified capacity, or arising out of his status
as such, regardless of whether the corporation would otherwise
have the power to indemnify him under the Delaware Statute. The
articles of incorporation
and/or
by-laws of these corporations provide that the respective
corporation shall indemnify and hold harmless, to the fullest
extent permitted by law, each person who is or was made a party,
threatened to be made a party, or otherwise involved in any
action, suit, or proceeding by reason of the fact that he or she
is or was a director or officer of the corporation, or is or was
serving at the request of the corporation as a director,
officer, employee, partner, or agent of another corporation,
partnership, joint venture, or other enterprise, against
expenses, liabilities, and losses. Furthermore, the directors of
these respective corporations shall not be liable to the
corporation or its stockholders for monetary damages for breach
of fiduciary duty as a director to the fullest extent permitted
by the Delaware Statute.
Registrants
Incorporated Under Iowa Law
Terra Real Estate Corporation is incorporated under the laws of
the State of Iowa. Section 490.851 of the Iowa Business
Corporation Act (IBCA) provides that a corporation
has the power to indemnify its directors and officers against
liabilities and expenses incurred by reason of such person
serving in the capacity of director or officer, if such person
has acted in good faith and in a manner reasonably believed by
the individual to be in or not opposed to the best interests of
the corporation, and in any criminal proceeding if such person
had no reasonable cause to believe the individuals conduct
was unlawful. The foregoing indemnity provisions
notwithstanding, in the case of actions brought by or in the
right of the corporation, no indemnification shall be made to
such director or officer with respect to any matter as to which
such individual has been adjudged to be liable to the
corporation unless, and only to the extent that, a court
determines that indemnification is proper under the
circumstances.
The By-laws of Terra Real Estate Corporation provide that any
person who is or was an officer, director, employee or agent of
the corporation, or is or was serving at the request of this
corporation as an officer, director, employee or agent of
another corporation, partnership, joint venture, trust or
enterprise, shall be entitled to indemnification to the same
extent as permitted or required by the IBCA.
II-1
Registrants
Incorporated Under Mississippi Law
Terra Mississippi Holdings Corp. is a corporation organized
under the laws of the State of Mississippi. Indemnification of
such registrants directors and officers provided by
applicable law, by the registrants organizational
documents, by contract or otherwise are substantially similar to
that afforded by the directors and officers of Terra Industries
Inc.
Registrants
Incorporated Under Maryland Law
Terra Industries Inc. is incorporated under the laws of the
State of Maryland. The Maryland General Corporation Law
(MGCL) permits a corporation to indemnify its
directors and officers, among others, against judgments,
penalties, fines, settlements and reasonable expenses actually
incurred by them in connection with any proceeding to which they
may be made a party by reason of their service in those or other
capacities, unless it is established that (a) the act or
omission of the directors or officer was material to the matter
giving rise to such proceeding and (i) was committed in bad
faith or (ii) was the result of active and deliberate
dishonesty, (b) the director or officer actually received
an improper personal benefit in money, property or services, or
(c) in the case of any criminal proceeding, the director or
officer had reasonable cause to believe that the action or
omission was unlawful.
The MGCL permits the charter of a Maryland corporation to
include a provision limiting the liability of its directors and
officers to the corporation and its stockholders for money
damages, except to the extent that (i) the person actually
received an improper benefit or profit in money, property or
services or (ii) a judgment or other final adjudication is
entered in a proceeding based on a finding that the
persons action, or failure to act, was the result of
active and deliberate dishonesty and was material to the cause
of action adjudicated in the proceeding. Article SEVENTH,
Paragraph (8) of Terra Industries Inc.s Charter
provides for indemnification of directors and officers of Terra
Industries Inc. as follows. The Corporation shall indemnify
(a) its directors to the full extent provided by the
general laws of the State of Maryland now or hereafter in force,
including the advance of expenses under the procedures provided
by such laws; (b) its officers to the same extent it shall
indemnify its directors; and (c) its officers who are not
directors to such further extent as shall be authorized by the
Board of Directors and be consistent with law. The foregoing
shall not limit the authority of the Corporation to indemnify
other employees and agents consistent with law. Terra Industries
Inc.s Charter also contains a provision providing for
elimination of the liability of its directors or officers to the
registrant or its stockholders for money damages to the fullest
extent permitted by Maryland law.
The attached Exhibit Index is incorporated by reference.
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(b)
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Financial
Statement Schedules.
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The following financial statement schedules are included in this
Registration Statement:
The financial statement schedule filed as part of this
Registration Statement is listed in the Index to Financial
Statements on
page F-1.
Schedule II (Valuation of Qualify Accounts for the Years Ended
December 31, 2006, 2005 and 2004 is shown following the
consolidated financial statements on page F-46.
(a) The undersigned registrant hereby undertakes:
(1) to file, during any period in which offers or sales are
being made, a post-effective amendment to this registration
statement:
(i) To include any prospectus required by
section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events
arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change
in the information set forth in the registration statement;
(iii) To include any material information with respect to
the plan of distribution not previously disclosed in the
registration statement or any material change to such
information in the registration statement.
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(2) That, for the purpose of determining any liability
under the Securities Act of 1933, each such post-effective
amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(3) To remove from registration by means of a
post-effective amendment any of the securities being registered
which remain unsold at the termination of the offering.
(b) Insofar as indemnification for liabilities arising
under the Securities Act may be permitted to directors, officers
and controlling persons of the registrant pursuant to the
provisions described in Item 20, or otherwise, the
registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is
against public policy as expressed in the Securities Act and is,
therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment
by the registrant of expenses incurred or paid by a directors,
officer or controlling person of the registrant in the
successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant
will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in
the Securities Act and will be governed by the final
adjudication of such issue
(c) For purposes of determining any liability under the
Securities Act, the information omitted from the form of
prospectus filed as a part of this Registration Statement in
reliance on Rule 430A and contained in a form of prospectus
filed by the registrant pursuant to Rule 424(b)(1) or
(4) or 497(h) under the Securities Act shall be deemed to
be a part of this registration statement as of the time it was
declared effective.
(d) For purposes of determining any liability under the
Securities Act, each post-effective amendment that contains a
form of prospectus shall be deemed to be a new registration
statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(e) The undersigned hereby undertakes to respond to
requests for information that is incorporated by reference into
the prospectus pursuant to Items 4, 10(b), 11 or 13 of this
Form, within one business day of receipt of such request, and to
send the incorporated documents by first class mail or other
equally prompt means. This includes information contained in
documents filed subsequent to the date of the registration
statement through the date of responding to the request.
(f) The undersigned registrant hereby undertakes to supply
by means of a post-effective amendment all information
concerning a transaction, and the company being acquired
involved therein, that was not the subject of and included in
the registration statement when it became effective.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra Capital, Inc. has duly caused this Amendment No. 1 to
Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA CAPITAL, INC.
Francis G. Meyer
Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
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Signature
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Title
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Michael
L. Bennett
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Director and President (Principal
Executive Officer)
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Francis
G. Meyer
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Director and Vice President
(Principal Financial and Accounting Officer)
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/s/ John
W. Huey
John
W. Huey
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Director, Vice President and
Corporate Secretary
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As Attorney in Fact
II-4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Beaumont Ammonia Inc. has duly caused this Amendment No. 1
to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
BEAUMONT AMMONIA INC.
Francis G. Meyer
President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
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Signature
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Title
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Francis
G. Meyer
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Director and President (Principal
Executive Officer, Principal Financial and Accounting Officer)
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/s/ John
W. Huey
John
W. Huey
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Director, Vice President and
Corporate Secretary
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Michael
L. Bennett
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Director
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As Attorney in Fact
II-5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Beaumont Holdings Corporation has duly caused this Amendment
No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
BEAUMONT HOLDINGS CORPORATION
Francis G. Meyer
President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
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Signature
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Title
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Francis
G. Meyer
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Director and President (Principal
Executive Officer, Principal Financial and Accounting Officer)
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Michael
L. Bennett
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Director and Vice President
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/s/ John
W. Huey
John
W. Huey
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Director, Vice President and
Corporate Secretary
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As Attorney in Fact
II-6
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, BMC
Holdings Inc. has duly caused this Amendment No. 1 to
Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
BMC HOLDINGS INC.
Francis G. Meyer
Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
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Signature
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Title
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Michael
L. Bennett
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Director and President (Principal
Executive Officer)
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Francis
G. Meyer
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Director and Vice President
(Principal Financial and Accounting Officer)
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/s/ John
W. Huey
John
W. Huey
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Director, Vice President and
Corporate Secretary
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Daniel
D. Greenwell
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Director, Vice President and
Treasurer
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As Attorney in Fact
II-7
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, Port
Neal Corporation has duly caused this Amendment No. 1 to
Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
PORT NEAL CORPORATION
Francis G. Meyer
Vice President and Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
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Signature
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Title
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Michael
L. Bennett
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Director and President (Principal
Executive Officer)
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Francis
G. Meyer
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Director, Vice President and Chief
Financial Officer (Principal Financial and Accounting Officer)
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/s/ John
W. Huey
John
W. Huey
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Director, Vice President and
Corporate Secretary
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As Attorney in Fact
II-8
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra (U.K.) Holdings Inc. has duly caused this Amendment
No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA (U.K.) HOLDINGS INC.
Francis G. Meyer
President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
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Signature
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Title
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Francis
G. Meyer
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Director and President (Principal
Executive Officer, Principal Financial and Accounting Officer)
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Michael
L. Bennett
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Director and Vice President
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/s/ John
W. Huey
John
W. Huey
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Director, Vice President and
Corporate Secretary
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As Attorney in Fact
II-9
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra Capital Holdings, Inc. has duly caused this Amendment
No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA CAPITAL HOLDINGS, INC.
Francis G. Meyer
Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
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Signature
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Title
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Michael
L. Bennett
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Director and President (Principal
Executive Officer)
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Francis
G. Meyer
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Director and Vice President
(Principal Financial and Accounting Officer)
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/s/ John
W. Huey
John
W. Huey
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Director, Vice President and
Corporate Secretary
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As Attorney in Fact
II-10
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra Industries Inc. has duly caused this Amendment No. 1
to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA INDUSTRIES INC.
Francis G. Meyer
Senior Vice President and Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
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Signature
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Title
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Michael
L. Bennett
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Director, President and Chief
Executive Officer (Principal Executive Officer)
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Francis
G. Meyer
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Senior Vice President and Chief
Financial Officer (Principal Financial and Accounting Officer)
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Henry
R. Slack
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Chairman of the Board
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David
E. Fisher
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Director
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Dod
A. Fraser
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Director
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Martha
O. Hesse
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Director
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Peter
S. Janson
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Director
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James
R. Kroner
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Director
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Dennis
McGlone
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Director
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As Attorney in Fact
II-11
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra International (Oklahoma) Inc. has duly caused this
Amendment No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA INTERNATIONAL (OKLAHOMA) INC.
Francis G. Meyer
Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
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Signature
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Title
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Michael
L. Bennett
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Director and President (Principal
Executive Officer)
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Francis
G. Meyer
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Director and Vice President
(Principal Financial and
Accounting Officer)
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|
/s/ John
W. Huey
John
W. Huey
|
|
Director, Vice President and
Corporate Secretary
|
As Attorney in Fact
II-12
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra International, Inc. has duly caused this Amendment
No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA INTERNATIONAL, INC.
Francis G. Meyer
Senior Vice President and Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
|
|
|
|
|
Signature
|
|
Title
|
*
Michael
L. Bennett
|
|
Director and President (Principal
Executive Officer)
|
|
|
|
*
Francis
G. Meyer
|
|
Director, Senior Vice President
and Chief Financial Officer (Principal Financial and Accounting
Officer)
|
|
|
|
/s/ John
W. Huey
John
W. Huey
|
|
Director, Vice President, General
Counsel and Corporate Secretary
|
As Attorney in Fact
II-13
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra Methanol Corporation has duly caused this Amendment
No. 1 Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA METHANOL CORPORATION
Francis G. Meyer
Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 Registration Statement has been signed by
the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
|
|
|
|
|
Signature
|
|
Title
|
*
Michael
L. Bennett
|
|
Director and President (Principal
Executive Officer)
|
|
|
|
*
Francis
G. Meyer
|
|
Director and Vice President
(Principal Financial and
Accounting Officer)
|
|
|
|
/s/ John
W. Huey
John
W. Huey
|
|
Director, Vice President and
Corporate Secretary
|
|
|
|
*
Daniel
D. Greenwell
|
|
Director, Vice President and
Treasurer
|
As Attorney in Fact
II-14
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra Nitrogen Corporation has duly caused this Amendment
No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA NITROGEN CORPORATION
Francis G. Meyer
Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
|
|
|
|
|
Signature
|
|
Title
|
*
Michael
L. Bennett
|
|
Chairman of the Board and
President (Principal Executive Officer)
|
|
|
|
*
Francis
G. Meyer
|
|
Director and Vice President
(Principal Financial and
Accounting Officer)
|
|
|
|
/s/ John
W. Huey
John
W. Huey
|
|
Director, Vice President, General
Counsel and
Corporate Secretary
|
As Attorney in Fact
II-15
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra Real Estate Corporation has duly caused this Amendment
No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA REAL ESTATE CORPORATION
Francis G. Meyer
Treasurer and Assistant Corporate Secretary
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
|
|
|
|
|
Signature
|
|
Title
|
*
Michael
L. Bennett
|
|
Director and President (Principal
Executive Officer)
|
|
|
|
*
Francis
G. Meyer
|
|
Director, Treasurer and Assistant
Corporate Secretary (Principal Financial and Accounting Officer)
|
|
|
|
/s/ John
W. Huey
John
W. Huey
|
|
Director and Vice President
|
As Attorney in Fact
II-16
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra Houston Ammonia, Inc. has duly caused this Amendment
No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA HOUSTON AMMONIA, INC.
Francis G. Meyer
Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
|
|
|
|
|
Signature
|
|
Title
|
*
Michael
L. Bennett
|
|
Director and President (Principal
Executive Officer)
|
|
|
|
*
Francis
G. Meyer
|
|
Director and Vice President
(Principal Financial and
Accounting Officer)
|
|
|
|
/s/ John
W. Huey
John
W. Huey
|
|
Director, Vice President and
Corporate Secretary
|
As Attorney in Fact
II-17
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra Mississippi Holdings Corp. has duly caused this Amendment
No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA MISSISSIPPI HOLDINGS CORP.
Francis G. Meyer
Vice President and Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
|
|
|
|
|
Signature
|
|
Title
|
*
Michael
L. Bennett
|
|
Director and President (Principal
Executive Officer)
|
|
|
|
*
Francis
G. Meyer
|
|
Director, Vice President and Chief
Financial Officer (Principal Financial and Accounting Officer)
|
|
|
|
/s/ John
W. Huey
John
W. Huey
|
|
Director, Vice President and
Corporate Secretary
|
As Attorney in Fact
II-18
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra Mississippi Nitrogen, Inc. has duly caused this Amendment
No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA MISSISSIPPI NITROGEN, INC.
Francis G. Meyer
Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Amendment No. 1 to Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated on the 20th day of April, 2007.
|
|
|
|
|
Signature
|
|
Title
|
*
Michael
L. Bennett
|
|
Director and President (Principal
Executive Officer)
|
|
|
|
*
Francis
G. Meyer
|
|
Director, Vice President
(Principal Financial and
Accounting Officer)
|
|
|
|
/s/ John
W. Huey
John
W. Huey
|
|
Director, Vice President and
Corporate Secretary
|
As Attorney in Fact
II-19
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Terra Nitrogen GP Holdings Inc. has duly caused this Amendment
No. 1 to Registration Statement on
Form S-4
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sioux City, State of Iowa, on the
20th day of April, 2007.
TERRA NITROGEN GP HOLDINGS INC.
Francis G. Meyer
Vice President
Pursuant to the requirements of the Securities Act of 1933,
Amendment No. 1 to this Registration Statement has been
signed by the following persons in the capacities and on the
dates indicated on the 20th day of April, 2007.
|
|
|
|
|
Signature
|
|
Title
|
*
Michael
L. Bennett
|
|
Director, Chairman of the Board
and President (Principal Executive Officer)
|
|
|
|
*
Francis
G. Meyer
|
|
Director, and Vice President
(Principal Financial and
Accounting Officer)
|
|
|
|
/s/ John
W. Huey
John
W. Huey
|
|
Director, Vice President, General
Counsel and Corporate Secretary
|
As Attorney in Fact
II-20
EXHIBIT INDEX
The following exhibits are filed as part of this Registration
Statement or incorporated by reference herein:
|
|
|
|
|
Exhibit No.
|
|
Description
|
|
1
|
.1
|
|
Purchase Agreement, dated as of
January 25, 2007, by and among Terra Capital, Inc., the
guarantors named therein and Citigroup Global Markets Inc.,
relating to the 7% Senior Notes due 2017, filed as
Exhibit 10.1 to Terra Industries Inc.s
Form 8-K
dated January 30, 2007, is incorporated herein by reference.
|
|
2
|
.1
|
|
Stock Purchase Agreement dated as
of August 6, 2004 among Terra Industries Inc., MissChem
Acquisition Inc. and Mississippi Chemical Corporation, filed as
Exhibit 99.2 to Terra Industries Inc.s
Form 8-K
dated August 9, 2004, is incorporated herein by reference.
|
|
3
|
.1
|
|
Articles of Restatement of Terra
Industries Inc. filed with the State Department of Assessments
and Taxation of Maryland on August 3, 2005, restating the
Charter of Terra Industries Inc., filed as Exhibit 3.1 to
Terra Industries Inc.s August 4, 2005
Form 8-K,
are incorporated herein by reference.
|
|
3
|
.2
|
|
Amended and Restated By Laws of
Terra Industries Inc., effective as of August 3, 2005,
filed as Exhibit 3.2 to Terra Industries Inc.s
August 4, 2005 Form 8 K, are incorporated herein by
reference.
|
|
3
|
.3
|
|
Certificate of Incorporation of
Terra Capital, Inc. filed as Exhibit 3.i.(a) to Terra
Capital, Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.4
|
|
Certificate of Incorporation of
Beaumont Ammonia Inc. filed as Exhibit 3.i.(b) to
Terra Capital, Inc.s Registration Statement
filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.5
|
|
Certificate of Incorporation of
Beaumont Holdings Corporation filed as Exhibit 3.i.(c) to
Terra Capital, Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.6
|
|
Certificate of Incorporation of
BMC Holdings Inc. filed as Exhibit 3.i.(d) to Terra
Capital, Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.7
|
|
Certificate of Incorporation of
Port Neal Corporation filed as Exhibit 3.i.(e) to Terra
Capital, Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.8
|
|
Certificate of Incorporation of
Terra (U.K.) Holdings Inc. filed as Exhibit 3.i.(f) to
Terra Capital, Inc.s Registration Statement
filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.9
|
|
Certificate of Incorporation of
Terra Capital Holdings, Inc. filed as Exhibit 3.i.(g) to
Terra Capital, Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.10
|
|
Certificate of Incorporation of
Terra International (Oklahoma) Inc. filed as
Exhibit 3.i.(k) to Terra Capital, Inc.s Registration
Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.11
|
|
Certificate of Incorporation of
Terra International, Inc. filed as Exhibit 3.i.(l) to Terra
Capital, Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.12
|
|
Certificate of Incorporation of
Terra Methanol Corporation filed as Exhibit 3.i.(m) to
Terra Capital, Inc.s Registration Statement
filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.13
|
|
Certificate of Incorporation of
Terra Nitrogen Corporation filed as Exhibit 3.i.(n) to
Terra Capital, Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.14
|
|
Certificate of Incorporation of
Terra Real Estate Corporation filed as Exhibit 3.i.(o) to
Terra Capital, Inc.s Registration Statement
filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.15
|
|
By-Laws of Terra Capital, Inc.
filed as Exhibit 3.ii.(a) to Terra Capital, Inc.s
Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.16
|
|
By-Laws of Beaumont Ammonia Inc.
filed as Exhibit 3.ii.(b) to Terra Capital, Inc.s
Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
II-21
|
|
|
|
|
Exhibit No.
|
|
Description
|
|
3
|
.17
|
|
By-Laws of Beaumont Holdings
Corporation filed as Exhibit 3.ii.(c) to Terra Capital,
Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.18
|
|
By-Laws of BMC Holdings, Inc.
filed as Exhibit 3.ii.(d) to Terra Capital, Inc.s
Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.19
|
|
By-Laws of Port Neal Corporation
filed as Exhibit 3.ii.(e) to Terra Capital, Inc.s
Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.20
|
|
By-Laws of Terra (U.K.) Holdings
Inc. filed as Exhibit 3.ii.(f) to Terra Capital,
Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.21
|
|
By-Laws of Terra Capital Holdings,
Inc. filed as Exhibit 3.ii.(g) to Terra Capital,
Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.22
|
|
By-Laws of Terra International
(Oklahoma) Inc. filed as Exhibit 3.ii.(i) to Terra Capital,
Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.23
|
|
By-Laws of Terra International,
Inc. filed as Exhibit 3.ii.(j) to Terra Capital,
Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.24
|
|
By-Laws of Terra Methanol
Corporation filed as Exhibit 3.ii.(k) to Terra Capital,
Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.25
|
|
By-Laws of Terra Nitrogen
Corporation filed as Exhibit 3.ii.(l) to Terra Capital,
Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.26
|
|
By-Laws of Terra Real Estate
Corporation filed as Exhibit 3.ii.(m) to Terra Capital,
Inc.s Registration Statement filed on
Form S-4
on November 13, 2001, is incorporated herein by reference.
|
|
3
|
.27
|
|
Certificate of Incorporation of
Terra Nitrogen GP Inc., filed as Exhibit 3.2 to the
September 7, 2005 Terra Nitrogen Company, L.P.s
Form 8-K,
is incorporated herein by reference.
|
|
3
|
.28
|
|
By-Laws of Terra Nitrogen GP Inc.,
filed as Exhibit 3.3 to the September 7, 2005 TNCLP
Form 8-K,
are incorporated herein by reference.
|
|
3
|
.29
|
|
Certificate of Incorporation of
Terra Nitrogen GP Holdings Inc., filed as exhibit 3.29 to
Terra Industries Inc.s
Form 10-K
for the year ended December 31, 2006, is incorporated
herein by reference.
|
|
3
|
.30
|
|
By-Laws of Terra Nitrogen GP
Holdings Inc., filed as exhibit 3.30 to Terra Industries
Inc.s
Form 10-K
for the year ended December 31, 2006, is incorporated
herein by reference.
|
|
4
|
.1
|
|
Indenture dated as of
October 10, 2001 among Terra Capital, Inc., certain
guarantors and U.S. Bank National Association, as trustee,
including the form of note, filed as Exhibit 4.1 to Terra
Industries
Form 8-K
dated October 10, 2001, is incorporated herein by reference.
|
|
4
|
.5
|
|
Indenture dated May 21, 2003
between the Company, the guarantors party hereto, and
U.S. National Bank Association as Trustee, with respect to
the 11.5% Second Priority Senior Secured Notes due 2010
(including the form of 11.5% Second Priority Senior Secured
Notes), previously filed as Exhibit 4.i to Amendment
No. 1 to the Registrants Registration Statement of
Form S-4
filed on June 12, 2003 and incorporated by reference
herein, filed as Exhibit 4.6 to Terra Industries
Form 10-Q
for the quarter ended June 30, 2003, is incorporated herein
by reference.
|
|
4
|
.6
|
|
Articles Supplementary of
Terra Industries Inc. relating to the Retirement of the
Companys Trust Shares, filed as Exhibit 3.1 to
Terra Industries Inc.s August 3, 2005
Form 8-K,
are incorporated herein by reference.
|
|
4
|
.7
|
|
Articles Supplementary of
Terra Industries Inc. relating to the Reclassification of the
Companys Series B Cumulative Redeemable Preferred
Shares, filed as Exhibit 3.2 to Terra Industries
Inc.s August 3, 2005
Form 8-K,
are incorporated herein by reference.
|
|
4
|
.8
|
|
Registration Rights Agreement
dated as of October 7, 2004, among Terra and Citigroup
Global Markets Inc., as Representative of the Initial
Purchasers, filed as Exhibit 4.6 to Terras
Form S-3
dated January 4, 2005, is incorporated herein by reference.
|
|
4
|
.9
|
|
Registration Rights Agreement,
dated as of August 6, 2004, among Terra Industries Inc.,
Taurus Investments S.A. and the other shareholders named
therein, filed as Exhibit 99.1 to Terras
Form 8-K
dated August 16, 2004, is incorporated herein by reference.
|
|
4
|
.10
|
|
Registration Rights Agreement,
dated as of December 16, 2004, among Terra Industries Inc.
and the initial purchasers named therein, filed as
Exhibit 4.7 to Terras
Form S-3/A
filed February 9, 2005, is incorporated herein by
reference.
|
II-22
|
|
|
|
|
Exhibit No.
|
|
Description
|
|
4
|
.11
|
|
Registration Rights Agreement,
dated as of December 21, 2004, among Terra Industries Inc.,
Värde Investment Partners, L.P., Perry Principals
Investments LLC, Citigroup Global Markets, Inc., filed as
Exhibit 10.1 to Terras
Form 8-K
dated December 27, 2004, is incorporated by reference.
|
|
4
|
.12
|
|
Form of Indenture relating to the
4.25% Convertible Subordinated Debentures, filed as
Exhibit 4.7 to Terras
Form S-3
dated January 4, 2005, is incorporated herein by reference.
|
|
4
|
.13
|
|
Purchase Agreement, dated
October 7, 2004, among Terra Industries Inc. and the
initial purchasers named therein relating to the sale of
Terras 4.25% Series A Cumulative Convertible
Perpetual Preferred Shares, filed as Exhibit 1 to
Terras
Form S-3
filed on January 4, 2005, is incorporated by reference.
|
|
4
|
.14
|
|
Third Supplement to Indenture,
dated as of January 29, 2007, by and among Terra Capital,
Inc., the guarantors named therein and U.S. Bank National
Association, as trustee, with respect to the
127/8% Senior
Secured Notes due 2008, filed as Exhibit 4.1 to Terra
Industries Inc.s
Form 8-K
dated January 30, 2007, is incorporated herein by reference.
|
|
4
|
.15
|
|
Third Supplement to Indenture,
dated as of January 29, 2007, by and among Terra Capital,
Inc., the guarantors named therein and U.S. Bank National
Association, as trustee, with respect to the
111/2%
Second Priority Senior Secured Notes due 2010, filed as
Exhibit 4.1 to Terra Industries Inc.s
Form 8-K
dated January 30, 2007, is incorporated herein by reference.
|
|
4
|
.16
|
|
Indenture, dated February 2,
2007, by and among Terra Capital, Inc., Terra Industries Inc.,
the guarantors named therein and U.S. Bank National
Association, as trustee, relating to the 7% Senior Notes
due 2017, filed as Exhibit 4.1 to Terra Industries
Inc.s
Form 8-K
dated February 5, 2007, is incorporated herein by reference.
|
|
4
|
.17
|
|
Regulation S Global Note
relating to 7% Senior Notes due 2017 (attached as an
exhibit to Exhibit 4.16).
|
|
4
|
.18
|
|
Regulation 144A Global note
relating to 7% Senior Notes due 2017 (attached as an
exhibit to Exhibit 4.16).
|
|
4
|
.19
|
|
Form of Guarantee relating to
7% Senior Notes due 2017 (attached as an exhibit to
Exhibit 4.16).
|
|
4
|
.20
|
|
Registration Agreement, dated as
of February 2, 2007, by and among Terra Capital, Inc., the
guarantors named therein and Citigroup Global Markets Inc.,
relating to the 7% Senior Notes due 2017, filed as
Exhibit 10.1 to Terra Industries Inc.s
Form 8-K
dated February 5, 2007, is incorporated herein by reference.
|
|
5
|
.1**
|
|
Opinion of Kirkland &
Ellis LLP.
|
|
8
|
.1*
|
|
Opinion of Kirkland &
Ellis LLP regarding federal income tax considerations.
|
|
12
|
.1*
|
|
Ratio of Earnings to Financial
Charges.
|
|
23
|
.1*
|
|
Consent of Deloitte &
Touche LLP.
|
|
23
|
.2*
|
|
Consent of Kirkland &
Ellis LLP (included in Exhibit 5.1).
|
|
24
|
.1*
|
|
Power of Attorney.
|
|
25
|
.1*
|
|
Statement of Eligibility of
Trustee on
Form T-1
under the Trust Indenture Act of 1939
|
|
99
|
.1*
|
|
Form of Letter of Transmittal.
|
|
99
|
.2*
|
|
Form of Tender Instructions.
|
|
99
|
.3*
|
|
Form of Notice of Guaranteed
Delivery.
|
|
99
|
|
|
Financial statements for Point
Lisas Nitrogen Limited for the fiscal year ended
December 31, 2006, filed as Exhibit 99 to Terras
Annual Report on
Form 10-K
for the year ended December 31, 2006.
|
II-23