- Securities Registration: Employee Benefit Plan (S-8)
06 11월 2009 - 6:56AM
Edgar (US Regulatory)
As
filed with the Securities and Exchange Commission on November
5, 2009
Registration
No. 333-_______
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
S-8
REGISTRATION
STATEMENT UNDER
THE
SECURITIES ACT OF 1933
QUICKSILVER GAS
SERVICES LP
(Exact Name of Registrant as Specified in
Its Charter)
Delaware
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56-2639586
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(State
or Other Jurisdiction of
Incorporation
or Organization)
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(I.R.S.
Employer
Identification
No.)
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777
West Rosedale Street
Fort
Worth, Texas 76104
(817)
665-8620
(Address
of Principal Executive Offices)
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First
Amended and Restated 2007 Equity Plan
(Full
Title of the Plan)
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John
C. Cirone, Esq.
Senior
Vice President and General Counsel
Quicksilver Gas Services GP
LLC
777 West Rosedale
Street
Fort
Worth, Texas 76104
(Name
and Address of Agent For Service)
(817) 665-8620
(Telephone Number, Including
Area Code, of Agent For
Service)
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Copies to:
Kyoko
Takahashi Lin, Esq.
Davis
Polk & Wardwell LLP
450
Lexington Avenue
New
York, New York 10017
(212)
450-4000
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CALCULATION
OF REGISTRATION FEE
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Title
of Each Class
of
Securities to be Registered
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Amount
to be
Registered
(1)
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Proposed
Maximum
Offering
Price per Unit
(2)
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Proposed
Maximum
Aggregate Offering
Price
(2)
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Amount
of
Registration Fee
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Common
units
representing limited partner interests
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535,498
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$17.77
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$9,515,800
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$531
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(1)
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Represents
the maximum number of common units of the registrant issuable pursuant to
our First Amended and Restated 2007 Equity Plan (the “Plan”). Pursuant to
Rule 416 of the General Rules and Regulations under the Securities Act of
1933 (the “Securities Act”), there are also registered hereunder such
indeterminate number of additional shares as may become subject to awards
under the Plan as a result of the antidilution provisions contained
therein.
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(2)
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The
registration fee with respect to these common units has been computed in
accordance with paragraphs (c) and (h) of Rule 457 of the General Rules
and Regulations under the Securities Act, based upon the average of the
reported high and low sale prices per common unit on NYSE November 3,
2009.
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EXPLANATORY
NOTE
A
Registration Statement was filed on August 10, 2007 (Registration No.
333-145326) (the “Prior Registration Statement”) under the Securities Act to
register, among other things, 750,000 of common units, par value $0.01 per share
(the “Common Units”), under the Plan. The First Amended and Restated
2007 Equity Plan, among other things, increases the number of units available
for issuance under the Plan to 750,000 units as of November 4,
2009. The contents of the Prior Registration Statement is
incorporated by reference in this Registration Statement on Form S-8 (this
“Registration Statement”). This Registration Statement has been
prepared and filed pursuant to and in accordance with the requirements of
General Instruction E to Form S-8 for the purpose of effecting the registration
under the Securities Act of an additional 535,498 units of Common Units
issued pursuant to awards granted, or to be granted, under the Plan at any time
or from time to time.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item
5. Interests of Named Experts and Counsel.
The
validity of the Common Units offered under this Registration Statement is being
passed upon for the Company by John C. Cirone, Esq., Senior Vice President and
General Counsel of the Company.
Mr.
Cirone is an officer and employee of the Company and, as such, participates in
certain of the Company’s benefit plans, including the Plan.
Item
6. Indemnification of Directors and Officers.
Subject
to any terms, conditions or restrictions set forth in the partnership agreement,
Section 17-108 of the Delaware Revised Uniform Limited Partnership Act empowers
a limited partnership to indemnify and hold harmless any partner or other person
from and against any and all claims and demands whatsoever. Under our
partnership agreement, in most circumstances, we will indemnify the following
persons, to the fullest extent permitted by law, from and against all losses,
claims, damages or similar events:
·
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any
departing general partner;
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·
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any
person who is or was an affiliate of a general partner or any departing
general partner;
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·
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any
person who is or was a director, officer, member, partner, fiduciary or
trustee of any entity set forth in the preceding three bullet
points;
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·
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any
person who is or was serving as director, officer, member, partner,
fiduciary or trustee of another person at the request of our general
partner or any departing general partner;
and
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·
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any
person designated by our general
partner.
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Any
indemnification under these provisions will only be out of our assets. Unless it
otherwise agrees, our general partner will not be personally liable for, or have
any obligation to contribute or lend funds or assets to us to enable us to
effectuate, indemnification. We may purchase insurance against
liabilities asserted against and expenses incurred by persons for our
activities, regardless of whether we would have the power to indemnify the
person against liabilities under our partnership agreement.
Our
partnership agreement requires us to reimburse our general partner for all
direct and indirect expenses it incurs or payments it makes on our behalf and
all other expenses allocable to us or otherwise incurred by our general partner
in connection with operating our business. These expenses include
salary, bonus, incentive compensation and other amounts paid to persons who
perform services for us or on our behalf and expenses allocated to our general
partner by its affiliates. The general partner is entitled to
determine in good faith the expenses that are allocable to us.
We have
entered into indemnification agreements with the officers and directors of our
general partner. Additionally, we maintain insurance coverage
provided to our directors and officers against loss rising from claims made by
reason of breach of duty or other wrongful act.
Exhibit Number
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Description
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4.1
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Certificate
of Limited Partnership of Quicksilver Gas Services LP (filed as Exhibit
3.1 to our Registration Statement on Form S-1, File No. 333-140599, filed
February 12, 2007 and included herein by
reference).
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4.2
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Second
Amended and Restated Limited Partnership Agreement of Quicksilver Gas
Services LP (filed as Exhibit 3.3 to our Form 8-K, filed February 22,
2008 and included herein by reference).
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4.3
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Certificate
of Formation of Quicksilver Gas Services GP LLC (filed as Exhibit 3.3 to
our Registration Statement on Form S-1, File No. 333-140599, filed
February 12, 2007 and included herein by reference).
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4.4
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First
Amended and Restated Limited Liability Company Agreement of Quicksilver
Gas Services GP LLC (filed as Exhibit 3.4 to our Registration Statement on
Form S-1/A, File No. 333-140599, filed July 25, 2007 and included herein
by reference).
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5.1
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Opinion
of John C. Cirone.
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23.1
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Consent
of Deloitte & Touche LLP.
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23.2
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Consent
of John C. Cirone (included in Exhibit 5.1).
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99.1
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Quicksilver
Gas Services LP First Amended and Restated 2007 Equity
Plan.
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SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the registrant certifies that
it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this registration statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City of Fort
Worth, County of Tarrant, State of Texas, November 5, 2009.
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QUICKSILVER
GAS SERVICES LP
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By:
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Quicksilver
Gas Services GP LLC, its general partner
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By:
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/s/ Philip
Cook
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Philip
Cook
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Senior
Vice President - Chief Financial Officer
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KNOW ALL
MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
Thomas F. Darden, Philip Cook and John C. Cirone, and each of them, the true and
lawful attorneys-in-fact of the undersigned, with full power of substitution and
resubstitution, for him and his name, place and stead, to sign on his behalf,
individually and in the capacities stated below, and to file any and all
amendments, including post-effective amendments, to this Registration Statement
and other documents in connection therewith, with the Securities and Exchange
Commission, granting to said attorneys-in-fact and agents full power and
authority to perform any other act on behalf of the undersigned required to be
done in and about the premises, as fully to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact or any of them or their substitute or substitutes may lawfully
do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement
has been signed below by the following persons in the capacities and on the
dates indicated.
SIGNATURE
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TITLE
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DATE
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(of
Quicksilver Gas Services GP LLC)
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/s/ Thomas F. Darden
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President, Chief Executive Officer and Director
(Principal Executive Officer)
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November
5, 2009
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Thomas
F. Darden
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/s/
Philip Cook
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Senior
Vice President - Chief Financial Officer and Director
(Principal Financial
Officer)
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Philip
Cook
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/s/
John C. Regan
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Vice
President - Chief Accounting Officer
(Principal
Accounting Officer)
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November
5, 2009
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John
C. Regan
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/s/
Alvin Bledsoe
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Director
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November
2, 2009
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Alvin
Bledsoe
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/s/
Jeff Cook
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Director
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November
5, 2009
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Jeff
Cook
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/s/
Philip
D. Gettig
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Director
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November
5, 2009
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Philip
D. Gettig
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/s/
John
W. Somerhalder II
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Director
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November
5, 2009
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John
W. Somerhalder II
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EXHIBIT
INDEX
Exhibit Number
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Description
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4.1
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Certificate
of Limited Partnership of Quicksilver Gas Services LP (filed as Exhibit
3.1 to our Registration Statement on Form S-1, File No. 333-140599, filed
February 12, 2007 and included herein by
reference).
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4.2
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Second
Amended and Restated Limited Partnership Agreement of Quicksilver Gas
Services LP (filed as Exhibit 3.3 to our Form 8-K, filed February 22,
2008 and included herein by reference).
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4.3
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Certificate
of Formation of Quicksilver Gas Services GP LLC (filed as Exhibit 3.3 to
our Registration Statement on Form S-1, File No. 333-140599, filed
February 12, 2007 and included herein by reference).
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4.4
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First
Amended and Restated Limited Liability Company Agreement of Quicksilver
Gas Services GP LLC (filed as Exhibit 3.4 to our Registration Statement on
Form S-1/A, File No. 333-140599, filed July 25, 2007 and included herein
by reference).
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5.1
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Opinion
of John C. Cirone.
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23.1
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Consent
of Deloitte & Touche LLP.
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23.2
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Consent
of John C. Cirone (included in Exhibit 5.1).
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99.1
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Quicksilver
Gas Services LP First Amended and Restated 2007 Equity
Plan.
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