Delaware | 1221 | 13-4004153 | ||
(State or Other jurisdiction of | (Primary Standard Industrial | (I.R.S. Employer | ||
Incorporation or Organization) | Classification Code Number) | Identification Number) |
Risë B. Norman, Esq. | Kenneth L. Wagner, Esq. | |
Simpson Thacher & Bartlett LLP | Peabody Energy Corporation | |
425 Lexington Avenue | 701 Market Street | |
New York, New York 10017 | St. Louis, Missouri 63101-1826 |
Large accelerated filer þ | Accelerated filer o | Non-accelerated filer o | Smaller reporting company o | |||
(Do not check if a smaller reporting company) |
Proposed Maximum | ||||||||||||||
Aggregate Offering | Proposed Maximum | |||||||||||||
Title of Each Class of | Amount to be | Price per | Aggregate | Amount of | ||||||||||
Securities to be Registered | Registered(1)(2) | Security(1)(2) | Offering Price(1) | Registration Fee(3) | ||||||||||
Debt Securities of Peabody Energy Corporation |
||||||||||||||
Guarantees of Debt Securities by Subsidiary Guarantors |
||||||||||||||
Preferred Stock, par value $0.01 per share |
||||||||||||||
Common Stock, par value $0.01 per share |
||||||||||||||
Preferred Stock Purchase Rights(4) |
||||||||||||||
Warrants |
||||||||||||||
Units(5) |
||||||||||||||
(1) | Not applicable pursuant to Form S-3 General Instruction II(E). An indeterminate aggregate initial offering price or number of the securities of each identified class (the Securities) is being registered as may from time to time be issued at indeterminate prices. | |
(2) | Includes such indeterminate amounts of Securities as may be issued upon exercise, conversion or exchange of any Securities that provide for that issuance. Also includes such indeterminate amounts of Securities as may be issued in units. Separate consideration may or may not be received for any of these Securities. | |
(3) | Pursuant to Rules 456(b) and 457(r), the Registrants elect to defer payment of all of the registration fees, except for $178,422.50, which is the remainder of (i) an initial registration fee of $353,100 paid to the Securities and Exchange Commission (SEC) with respect to $3,000,000,000 aggregate initial offering price of securities of the Registrants previously registered yet unissued under the Registration Statement on Form S-3 (No. 333-124749) of the Registrants filed on May 9, 2005, minus (ii) a subsequent registration fee of $174,677.50 due to the SEC and offset against the $353,100, with respect to $900,000,000 aggregate initial offering price of securities of the Registrants issued on October 12, 2006 and $732,500,000 aggregate initial offering price of securities of the Registrants issued on December 20, 2006, each under the Registration Statement on Form S-3 (No. 333-136108) of the Registrants filed on July 28, 2006. Pursuant to Rule 457(p), such remaining unutilized filing fee of $178,422.50 paid with respect to Registration Statement No. 333-124749 will be used to offset the registration fee payable in the future with respect to the first $3,197,535,842 aggregate initial offering price of securities (calculated utilizing the fee rate applicable on the date hereof of $55.80 per million dollars) offered with respect to this Registration Statement. Any additional registration fees will be paid subsequently in advance or on a pay-as-you-go basis. | |
(4) | The preferred stock purchase rights initially will trade together with the common stock. The value attributable to the preferred stock purchase rights, if any, is reflected in the offering price of the common stock. | |
(5) | Each Unit consists of any combination of two or more of the securities being registered hereby. |
PART II | ||||||||
Item 14. Other Expenses of Issuance and Distribution | ||||||||
Item 15. Indemnification of Directors and Officers | ||||||||
Item 16 | ||||||||
Item 17. Undertakings | ||||||||
SIGNATURES | ||||||||
EXHIBIT INDEX | ||||||||
EX-5 | ||||||||
EX-23.2 |
Address, Including Zip Code, | ||||||
State or Other | and Telephone Number, | |||||
Jurisdiction of | IRS Employer | Including Area Code, of | ||||
Exact Name of Co-Registrant | Incorporation or | Identification | Co-Registrants Principal | |||
as Specified in its Charter | Organization | Number | Executive Offices | |||
American Land Development, LLC
|
Delaware | 20-3405570 | 701 Market Street | |||
Suite 795 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
American Land Holdings of Colorado, LLC
|
Delaware | 26-3730572 | 701 Market Street | |||
Suite 809 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
American Land Holdings of Illinois, LLC
|
Delaware | 43-1898527 | 701 Market Street | |||
Suite 974 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
American Land Holdings of Indiana, LLC
|
Delaware | 20-2514299 | 701 Market Street | |||
Suite 737 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
American Land Holdings of Kentucky, LLC
|
Delaware | 20-0766113 | 701 Market Street | |||
Suite 719 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
American Land Holdings of West Virginia, LLC
|
Delaware | 2-5744666 | 701 Market Street | |||
Suite 754 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Arid Operations, Inc.
|
Delaware | 84-1199578 | 14062 Denver West Parkway | |||
Suite 110 | ||||||
Golden, CO 80401-3301 | ||||||
(760) 337-5552 | ||||||
Big Ridge, Inc.
|
Illinois | 37-1126950 | 420 Long Lane Road | |||
Equality, IL 62934 | ||||||
(618) 273-4314 | ||||||
Big Sky Coal Company
|
Delaware | 81-0476071 | P.O. Box 97 | |||
Colstrip, MT 59323 | ||||||
(406) 748-5750 | ||||||
Black Hills Mining Company, LLC
|
Illinois | 32-0049741 | 701 Market Street, | |||
Suite 779 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
BTU Empire Company, LLC
|
Delaware | 74-1869420 | 701 Market Street | |||
Suite 733 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
BTU Western Resources, Inc.
|
Delaware | 20-1019486 | 701 Market Street | |||
Suite 735 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Caballo Coal, LLC
|
Delaware | 83-0309633 | 1013 Boxelder | |||
Caller Box 3037 | ||||||
Gillette, WY 82717 | ||||||
(307) 687-6900 | ||||||
Caballo Grande, LLC
|
Delaware | 27-1773243 | 701 Market Street | |||
Suite 710 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 |
Address, Including Zip Code, | ||||||
State or Other | and Telephone Number, | |||||
Jurisdiction of | IRS Employer | Including Area Code, of | ||||
Exact Name of Co-Registrant | Incorporation or | Identification | Co-Registrants Principal | |||
as Specified in its Charter | Organization | Number | Executive Offices | |||
Caseyville Dock Company, LLC
|
Delaware | 20-8080107 | 701 Market Street | |||
Suite 764 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Central States Coal Reserves of Illinois, LLC
|
Delaware | 43-1869432 | 701 Market Street Suite 973 |
|||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Central States Coal Reserves of Indiana, LLC
|
Delaware | 20-3960696 | 701 Market Street Suite 983 |
|||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Century Mineral Resources, Inc.
|
Illinois | 36-3925555 | 701 Market Street | |||
Suite 798 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Coal Reserves Holding Limited Liability Company No. 1
|
Delaware | 43-1922737 | 701 Market Street 6th Floor |
|||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
COALSALES II, LLC
|
Delaware | 43-1610419 | 701 Market Street | |||
Suite 830 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Colorado Yampa Coal Company
|
Delaware | 95-3761211 | 701 Market Street | |||
Suite 732 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Conservancy Resources, LLC
|
Delaware | 20-5744701 | 701 Market Street | |||
Suite 755 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Cottonwood Land Company
|
Delaware | 43-1721982 | 701 Market Street | |||
Suite 972 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Cyprus Creek Land Company
|
Delaware | 73-1625890 | 701 Market Street | |||
Suite 772 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Cyprus Creek Land Resources, LLC
|
Delaware | 75-3058264 | 701 Market Street | |||
Suite 775 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Dyson Creek Coal Company, LLC
|
Delaware | 43-1898526 | 701 Market Street | |||
6th Floor | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Dyson Creek Mining Company, LLC
|
Delaware | 20-8080062 | 701 Market Street | |||
Suite 762 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
El Segundo Coal Company, LLC
|
Delaware | 20-8162824 | 701 Market Street | |||
Suite 768 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Elkland Holdings, LLC
|
Delaware | 26-3724511 | 701 Market Street | |||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Falcon Coal Company, LLC
|
Indiana | 35-2006760 | 7100 Eagle Crest Blvd. | |||
Suite 500 | ||||||
Evansville, IN 47715 | ||||||
(812) 434-8500 |
Address, Including Zip Code, | ||||||
State or Other | and Telephone Number, | |||||
Jurisdiction of | IRS Employer | Including Area Code, of | ||||
Exact Name of Co-Registrant | Incorporation or | Identification | Co-Registrants Principal | |||
as Specified in its Charter | Organization | Number | Executive Offices | |||
Gallo Finance Company
|
Delaware | 43-1823616 | 701 Market Street | |||
Suite 713 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Gold Fields Chile, LLC
|
Delaware | 13-3004607 | 14062 Denver West Parkway | |||
Suite 110 | ||||||
Golden, CO 63102 | ||||||
(303) 271-3600 | ||||||
Gold Fields Mining, LLC
|
Delaware | 36-2079582 | 14062 Denver West Parkway | |||
Suite 110 | ||||||
Golden, CO 63102 | ||||||
(303) 271-3600 | ||||||
Gold Fields Ortiz, LLC
|
Delaware | 22-2204381 | 14062 Denver West Parkway | |||
Suite 110 | ||||||
Denver, CO 80401 | ||||||
(303) 271-3600 | ||||||
Hayden Gulch Terminal, LLC
|
Delaware | 86-0719481 | 701 Market Street | |||
Suite 714 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Highwall Mining Services Company
|
Delaware | 20-0010659 | 701 Market Street | |||
Suite 805 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Hillside Recreational Lands, LLC
|
Delaware | 32-0214135 | 701 Market Street | |||
Suite 797] | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
HMC Mining, LLC
|
Delaware | 43-1875853 | 701 Market Street | |||
Suite 911 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Illinois Land Holdings, LLC
|
Illinois | 26-1865197 | 701 Market Street | |||
Suite 799 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Independence Material Handling, LLC
|
Delaware | 43-1750064 | 701 Market Street | |||
Suite 840 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
James River Coal Terminal, LLC
|
Delaware | 55-0643770 | 701 Market Street, | |||
Suite 702 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Juniper Coal Company
|
Delaware | 43-1744675 | 701 Market Street, | |||
Suite 716 | ||||||
St. Louis, MO 63101-1826 | ||||||
(314) 342-3400 | ||||||
Kayenta Mobile Home Park, Inc.
|
Delaware | 86-0773596 | P.O. Box 605 | |||
Kayenta, AZ 86033 | ||||||
(928) 677-3201 | ||||||
Kentucky Syngas, LLC
|
Delaware | 26-1156957 | 701 Market Street | |||
Suite 709 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Lively Grove Energy, LLC
|
Delaware | 20-5752800 | 701 Market Street | |||
Suite 786 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Lively Grove Energy Partners, LLC
|
Delaware | 26-0180403 | 701 Market Street | |||
Suite 794 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 |
Address, Including Zip Code, | ||||||
State or Other | and Telephone Number, | |||||
Jurisdiction of | IRS Employer | Including Area Code, of | ||||
Exact Name of Co-Registrant | Incorporation or | Identification | Co-Registrants Principal | |||
as Specified in its Charter | Organization | Number | Executive Offices | |||
Marigold Electricity, LLC
|
Delaware | 26-0180352 | 701 Market Street | |||
Suite 793 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Midco Supply and Equipment Company
|
Illinois | 43-6042249 | P.O. Box 14542 | |||
St. Louis, MO 63178 | ||||||
(314) 342-3400 | ||||||
Midwest Coal Acquisition Corp.
|
Delaware | 20-0217640 | 701 Market Street | |||
Suite 722 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Midwest Coal Reserves of Illinois, LLC
|
Delaware | 20-3960648 | 701 Market Street | |||
Suite 964 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Midwest Coal Reserves of Indiana, LLC
|
Delaware | 20-3405958 | 701 Market Street | |||
Suite 963 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Mustang Energy Company, LLC
|
Delaware | 43-1898532 | 701 Market Street | |||
Suite 953 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
New Mexico Coal Resources, LLC
|
Delaware | 20-3405643 | 701 Market Street | |||
Suite 804 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody America, Inc.
|
Delaware | 93-1116066 | 701 Market Street, | |||
Suite 720 | ||||||
St. Louis, MO 63101-1826 | ||||||
(314) 342-3400 | ||||||
Peabody Archveyor, LLC
|
Delaware | 43-1898535 | 701 Market Street | |||
Suite 751 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Arclar Mining, LLC
|
Indiana | 31-1566354 | 420 Long Lane Road | |||
Equality, IL 62934 | ||||||
(618) 273-4314 | ||||||
Peabody Bear Run Mining, LLC
|
Delaware | 26-3582291 | 701 Market Street | |||
Suite 802 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Bear Run Services, LLC
|
Delaware | 26-3725923 | 701 Market Street | |||
Suite 820 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Cardinal Gasification, LLC
|
Delaware | 20-5047955 | 701 Market Street | |||
Suite 931 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody COALSALES, LLC
|
Delaware | 20-1759740 | 701 Market Street | |||
Suite 831 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody COALTRADE International (CTI), LLC
|
Delaware | 20-1435716 | 701 Market Street | |||
Suite 836 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 |
Address, Including Zip Code, | ||||||
State or Other | and Telephone Number, | |||||
Jurisdiction of | IRS Employer | Including Area Code, of | ||||
Exact Name of Co-Registrant | Incorporation or | Identification | Co-Registrants Principal | |||
as Specified in its Charter | Organization | Number | Executive Offices | |||
Peabody COALTRADE, LLC
|
Delaware | 43-1666743 | 701 Market Street | |||
Suite 835 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Colorado Operations, LLC
|
Delaware | 20-2561644 | 701 Market Street | |||
Suite 832 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Colorado Services, LLC
|
Delaware | 26-3723774 | 701 Market Street | |||
Suite 813 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Coulterville Mining, LLC
|
Delaware | 20-0217834 | 701 Market Street | |||
Suite 723 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Development Company, LLC
|
Delaware | 43-1265557 | 701 Market Street | |||
Suite 970 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Electricity, LLC
|
Delaware | 20-3405744 | 701 Market Street | |||
Suite 784 | ||||||
Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Employment Services, LLC
|
Delaware | 26-3730348 | 701 Market Street Suite 808 St. Louis, MO 63101 (314) 342-3400 |
|||
Peabody Energy Generation Holding Company
|
Delaware | 73-1625891 | St. Louis, MO 63101 Suite 930 |
|||
701 Market Street | ||||||
Suite 930 | ||||||
(314) 342-3400 | ||||||
Peabody Energy Investments, Inc.
|
Delaware | 68-0541702 | 701 Market Street | |||
Suite 717 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Energy Solutions, Inc.
|
Delaware | 43-1753832 | 701 Market Street, | |||
Suite 845 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Gateway North Mining, LLC
|
Delaware | 27-2294407 | 701 Market Street | |||
Suite 817 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Gateway Services, LLC
|
Delaware | 26-3724075 | 701 Market Street | |||
Suite 817 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Holding Company, LLC
|
Delaware | 74-2666822 | 701 Market Street, | |||
Suite 741 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Illinois Services, LLC
|
Delaware | 26-3722638 | 701 Market Street | |||
Suite 811 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Indiana Services, LLC
|
Delaware | 26-3724339 | 701 Market Street | |||
Suite 818 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody International Investments, Inc.
|
Delaware | 26-361182 | 701 Market Street | |||
Suite 703 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 |
Address, Including Zip Code, | ||||||
State or Other | and Telephone Number, | |||||
Jurisdiction of | IRS Employer | Including Area Code, of | ||||
Exact Name of Co-Registrant | Incorporation or | Identification | Co-Registrants Principal | |||
as Specified in its Charter | Organization | Number | Executive Offices | |||
Peabody International Services, Inc.
|
Delaware | 20-8340434 | 701 Market Street | |||
Suite 783 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Investments Corp.
|
Delaware | 20-0480084 | 701 Market Street | |||
Suite 707 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Midwest Management Services, LLC
|
Delaware | 26-3726045 | 701 Market Street Suite 816 |
|||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Midwest Mining, LLC
|
Indiana | 35-1799736 | P.O. Box 312 | |||
Evansville, IN 47702 | ||||||
(812) 424-9000 | ||||||
Peabody Midwest Operations, LLC
|
Delaware | 20-3405619 | 701 Market Street | |||
Suite 744 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Midwest Services, LLC
|
Delaware | 26-3722194 | 701 Market Street | |||
Suite 810 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Natural Gas, LLC
|
Delaware | 43-1890836 | 701 Market Street | |||
Suite 740 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Natural Resources Company
|
Delaware | 51-0332232 | 701 Market Street, | |||
Suite 718 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody New Mexico Services, LLC
|
Delaware | 20-8162939 | 701 Market Street, | |||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Operations Holding, LLC
|
Delaware | 26-3723890 | 701 Market Street | |||
Suite 815 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Powder River Operations, LLC
|
Delaware | 20-3405797 | 701 Market Street | |||
Suite 876 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Powder River Services, LLC
|
Delaware | 26-3725850 | 701 Market Street | |||
Suite 876 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody PowerTree Investments, LLC
|
Delaware | 20-0116980 | 701 Market Street | |||
Suite 954 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Recreational Lands, LLC
|
Delaware | 43-1898382 | 701 Market Street | |||
Suite 920 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Rocky Mountain Management Services, LLC
|
Delaware | 26-3725390 | 701 Market Street Suite 823 |
|||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Rocky Mountain Services, LLC
|
Delaware | 20-8162706 | 701 Market Street | |||
Suite 767 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 |
Address, Including Zip Code, | ||||||
State or Other | and Telephone Number, | |||||
Jurisdiction of | IRS Employer | Including Area Code, of | ||||
Exact Name of Co-Registrant | Incorporation or | Identification | Co-Registrants Principal | |||
as Specified in its Charter | Organization | Number | Executive Offices | |||
Peabody Services Holding, LLC
|
Delaware | 26-3726126 | 701 Market Street | |||
Suite 814 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Southwest, LLC
|
Delaware | 20-5744732 | 701 Market Street | |||
Suite 756 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Southwestern Coal Company
|
Delaware | 43-1898372 | St. Louis, MO 63101-1826 | |||
701 Market Street | ||||||
Suite 739 | ||||||
(314) 342-3400 | ||||||
Peabody Terminal Holding Company, Inc.
|
Delaware | 26-1087816 | 701 Market Street | |||
Suite 796 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Terminals, LLC
|
Delaware | 31-1035824 | 701 Market Street, | |||
Suite 712 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Twentymile Mining, LLC
|
Delaware | 95-3811846 | 701 Market Street, | |||
Suite 731 | ||||||
St. Louis, MO 63101-1826 | ||||||
(314) 342-3400 | ||||||
Peabody Venezuela Coal Corp.
|
Delaware | 43-1609813 | 701 Market Street, | |||
Suite 715 | ||||||
St. Louis, MO 63101-1826 | ||||||
(314) 342-3400 | ||||||
Peabody Venture Fund, LLC
|
Delaware | 20-3405779 | 701 Market Street | |||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody-Waterside Development, LLC
|
Delaware | 75-3098342 | 701 Market Street | |||
Suite 921 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Western Coal Company
|
Delaware | 86-0766626 | P.O. Box 605 | |||
Kayenta, AZ 86033 | ||||||
(928) 677-3201 | ||||||
Peabody Wild Boar Mining, LLC
|
Delaware | 26-3730759 | 701 Market Street | |||
Suite 824 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Wild Boar Services, LLC
|
Delaware | 26-3725591 | 701 Market Street | |||
Suite 824 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Peabody Wyoming Services, LLC
|
Delaware | 26-3723001 | 701 Market Street | |||
Suite 812 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
PEC Equipment Company, LLC
|
Delaware | 20-0217950 | 701 Market Street | |||
Suite 726 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Point Pleasant Dock Company, LLC
|
Delaware | 20-0117005 | 701 Market Street | |||
Suite 708 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Pond River Land Company
|
Delaware | 73-1625893 | 701 Market Street | |||
Suite 771 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 |
Address, Including Zip Code, | ||||||
State or Other | and Telephone Number, | |||||
Jurisdiction of | IRS Employer | Including Area Code, of | ||||
Exact Name of Co-Registrant | Incorporation or | Identification | Co-Registrants Principal | |||
as Specified in its Charter | Organization | Number | Executive Offices | |||
Porcupine Production, LLC
|
Delaware | 43-1898379 | 701 Market Street | |||
Suite 752 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Porcupine Transportation, LLC
|
Delaware | 43-1898380 | 701 Market Street | |||
Suite 753 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Powder River Coal, LLC
|
Delaware | 43-0996010 | 1013 East Boxelder | |||
Gillette, WY 82718 | ||||||
(307) 687-6900 | ||||||
Riverview Terminal Company
|
Delaware | 13-2899722 | 14062 Denver West Parkway | |||
Suite 110 | ||||||
Golden, CO 80401-3301 | ||||||
(606) 739-5752 | ||||||
Sage Creek Coal Company, LLC
|
Delaware | 26-3730653 | 701 Market Street | |||
Suite 803 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Sage Creek Holdings, LLC
|
Delaware | 26-3286872 | 701 Market Street | |||
Suite 801 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
School Creek Coal Company, LLC
|
Delaware | 20-2902073 | 701 Market Street | |||
Suite 738 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
School Creek Coal Resources, LLC
|
Delaware | 20-3585831 | 701 Market Street | |||
Suite 742 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Seneca Coal Company, LLC
|
Delaware | 84-1273892 | Drawer D | |||
Hayden, CO 81639 | ||||||
(970) 276-3707 | ||||||
Shoshone Coal Corporation
|
Delaware | 25-1336898 | 701 Market Street | |||
Suite 734 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Star Lake Energy Company, L.L.C.
|
Delaware | 43-1898533 | 701 Market Street | |||
Suite 951 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Sugar Camp Properties, LLC
|
Indiana | 35-2130006 | 7100 Eagle Crest Blvd. | |||
Evansville, IN 47715 | ||||||
(812) 424-9000 | ||||||
Thoroughbred Generating Company, LLC
|
Delaware | 43-1898534 | 701 Market Street | |||
Suite 780 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Thoroughbred Mining Company, LLC
|
Delaware | 73-1625889 | 701 Market Street | |||
Suite 721 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Twentymile Coal, LLC
|
Delaware | 95-3811846 | 701 Market Street | |||
Suite 731 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
West Roundup Resources, LLC
|
Delaware | 20-2561489 | 701 Market Street | |||
Suite 736 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 |
Address, Including Zip Code, | ||||||
State or Other | and Telephone Number, | |||||
Jurisdiction of | IRS Employer | Including Area Code, of | ||||
Exact Name of Co-Registrant | Incorporation or | Identification | Co-Registrants Principal | |||
as Specified in its Charter | Organization | Number | Executive Offices | |||
Williams Fork Coal Company, LLC
|
Delaware | 20-8162742 | 701 Market Street | |||
Suite 766 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 | ||||||
Wyoming Natural Gas, LLC
|
Delaware | 20-5744610 | 701 Market Street | |||
Suite 752 | ||||||
St. Louis, MO 63101 | ||||||
(314) 342-3400 |
Securities and Exchange Commission registration fee |
$ | (1 | ) | |
Legal fees and expenses |
(2 | ) | ||
Accounting fees and expenses |
(2 | ) | ||
Trustees fees and expenses |
(2 | ) | ||
Printing and engraving fees |
(2 | ) | ||
Blue Sky fees and expenses |
(2 | ) | ||
Miscellaneous expenses |
(2 | ) | ||
Total |
$ | (2 | ) |
(1) | Pursuant to Rules 456(b) and 457(r), the Registrants elect to defer payment of all of the registration fees, except for $178,422.50, which is the remainder of (i) an initial registration fee of $353,100 paid to the SEC with respect to $3,000,000,000 aggregate initial offering price of securities of the Registrants previously registered yet unissued under the Registration Statement on Form S-3 (No. 333-124749) of the Registrants filed on May 9, 2005, minus (ii) a subsequent registration fee of $174,677.50 due to the SEC and offset against the $353,100, with respect to $900,000,000 aggregate initial offering price of securities of the Registrants issued on October 12, 2006 and $732,500,000 aggregate initial offering price of securities of the Registrants issued on December 20, 2006, each under the Registration Statement on Form S-3 (No. 333-136108) of the Registrants filed on July 28, 2006. Pursuant to Rule 457(p), such remaining unutilized filing fee of $178,422.50 paid with respect to Registration Statement No. 333-124749 will be used to offset the registration fee payable in the future with respect to the first $3,197,535,842 aggregate initial offering price of securities (calculated utilizing the fee rate applicable on the date hereof of $55.80 per million dollars) offered with respect to this Registration Statement. Any additional registration fees will be paid subsequently in advance or on a pay-as-you-go basis. | |
(2) | An estimate of the aggregate amount of these expenses will be reflected in the applicable prospectus supplement. |
II-1
II-2
II-3
II-4
II-5
Exhibit | ||
No. | Description of Exhibit | |
1.1**
|
Form of Underwriting Agreement (Debt) | |
1.2**
|
Form of Underwriting Agreement (Equity) | |
1.3**
|
Form of Underwriting Agreement (Preferred Stock) | |
1.4**
|
Form of Underwriting Agreement (Units) | |
1.5**
|
Form of Underwriting Agreement (Warrants) | |
4.1
|
Rights Agreement, dated as of July 24, 2002, between the Company and EquiServe Trust Company, N.A., as Rights Agent (which includes the form of Certificate of Designations of Series A Junior Preferred Stock of the Company as Exhibit A, the form of Right Certificate as Exhibit B and the Summary of Rights to Purchase Preferred Shares as Exhibit C) (incorporated herein by reference to Exhibit 4.1 to the Companys Registration Statement on Form 8-A, filed on July 24, 2002) | |
4.2
|
Certificate of Designations of Series A Junior Participating Preferred Stock of the Company, filed with the Secretary of State of the State of Delaware on July 24, 2002 (incorporated herein by reference to Exhibit 3.1 to the Companys Registration Statement on Form 8-A, filed on July 24, 2002) | |
4.3
|
Certificate of Adjustment delivered by the Registrant to Equiserve Trust Company, NA., as Rights Agent, on March 29, 2005 (incorporated by reference to Exhibit 4.2 to Amendment No. 1 to the Registrants Registration Statement on Form 8-A filed on March 29, 2005) | |
4.4
|
Certificate of Adjustment delivered by the Registrant to American Stock Transfer & Trust Company, as Rights Agent, on February 22, 2006 (incorporated by reference to Exhibit 4.2 to Amendment No. 1 to the Registrants Registration Statement on Form 8-A filed on February 22, 2006) | |
4.5
|
Specimen of stock certificate representing the Registrants common stock, $.01 par value (incorporated by reference to Exhibit 4.13 of the Registrants Form S-1/A Registration Statement No. 333-55412, filed on May 1, 2001) | |
4.6
|
6 7/8% Senior Notes Due 2013 Indenture dated as of March 21, 2003 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.27 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2003, filed on May 13, 2003) | |
4.7
|
6 7/8% Senior Notes Due 2013 First Supplemental Indenture dated as of May 7, 2003 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.3 of the Registrants Form S-4 Registration Statement No. 333-106208, filed on June 17, 2003) | |
4.8
|
6 7/8% Senior Notes Due 2013 Second Supplemental Indenture dated as of September 30, 2003 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.198 of the Registrants Form S-3 Registration Statement No. 333-109906, filed on October 22, 2003) | |
4.9
|
6 7/8% Senior Notes Due 2013 Third Supplemental Indenture, dated as of February 24, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.211 of the Registrants Form S-3/A Registration Statement No. 333-109906, filed on March 4, 2004) |
Exhibit | ||
No. | Description of Exhibit | |
4.10
|
6 7/8% Senior Notes Due 2013 Fourth Supplemental Indenture, dated as of April 22, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 10.57 of the Companys Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, filed on August 6, 2004) | |
4.11
|
6 7/8% Senior Notes Due 2013 Fifth Supplemental Indenture, dated as of October 18, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.9 of the Companys Annual Report on Form 10-K for the year ended December 31, 2004, filed on March 16, 2005) | |
4.12
|
6 7/8% Senior Notes Due 2013 Sixth Supplemental Indenture dated as of January 20, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.1 of the Companys Quarterly Report on Form 10-Q for the quarter ended March 31, 2005, filed on May 6, 2005) | |
4.13
|
6 7/8% Senior Notes Due 2013 Seventh Supplemental Indenture, dated as of September 30, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (as defined therein) (incorporated by reference to Exhibit 4.1 of the Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2005, filed on November 8, 2005) | |
4.14
|
6 7/8% Senior Notes Due 2013 Eighth Supplemental Indenture, dated as of January 20, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.14 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2005, filed on March 6, 2006) | |
4.15
|
6 7/8% Senior Notes Due 2013 Ninth Supplemental Indenture, dated as of June 13, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) | |
4.16
|
6 7/8% Senior Notes Due 2013 Tenth Supplemental Indenture, dated as of June 30, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) | |
4.17
|
6 7/8% Senior Notes Due 2013 Eleventh Supplemental Indenture, dated as of September 29, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2006, filed on November 7, 2006) | |
4.18
|
6 7/8% Senior Notes Due 2013 Twelfth Supplemental Indenture, dated as of November 10, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.18 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) |
Exhibit | ||
No. | Description of Exhibit | |
4.19
|
6 7/8% Senior Notes Due 2013 Thirteenth Supplemental Indenture, dated as of January 31, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.19 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.20
|
6 7/8% Senior Notes Due 2013 Fourteenth Supplemental Indenture, dated as of June 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2007, filed on August 8, 2007) | |
4.21
|
6 7/8% Senior Notes Due 2013 Fifteenth Supplemental Indenture, dated as of November 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.21 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 28, 2008) | |
4.22
|
6 7/8% Senior Notes Due 2013 Eighteenth Supplemental Indenture, dated as of March 13, 2010, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.4 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2009, filed on May 8, 2009) | |
4.23
|
5 7/8% Senior Notes Due 2016 Indenture dated as of March 19, 2003 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.12 of the Registrants Quarterly Report on Form 10-Q for the Quarter ended March 31, 2004, filed on May 10, 2004) | |
4.24
|
5 7/8% Senior Notes Due 2016 First Supplemental Indenture dated as of March 23, 2004 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.1 of the Registrants Current Report on Form 8-K dated March 23, 2004) | |
4.25
|
5 7/8% Senior Notes Due 2016 Second Supplemental Indenture, dated as of April 22, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 10.58 of the Companys Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, filed on August 6, 2004) | |
4.26
|
5 7/8% Senior Notes Due 2016 Third Supplemental Indenture, dated as of October 18, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.13 of the Companys Annual Report on Form 10-K for the year ended December 31, 2004, filed on March 16, 2005) | |
4.27
|
5 7/8% Senior Notes Due 2016 Fourth Supplemental Indenture, dated as of January 20, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.2 of the Companys Quarterly Report on Form 10-Q for the quarter ended March 31, 2005, filed on May 6, 2005) | |
4.28
|
5 7/8% Senior Notes Due 2016 Fifth Supplemental Indenture, dated as of September 30, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.2 of the Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2005, filed on November 8, 2005) |
Exhibit | ||
No. | Description of Exhibit | |
4.29
|
5 7/8% Senior Notes Due 2016 Sixth Supplemental Indenture, dated as of January 20, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.21 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2005, filed on March 6, 2006) | |
4.30
|
5 7/8% Senior Notes Due 2016 Seventh Supplemental Indenture, dated as of June 13, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.3 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) | |
4.31
|
5 7/8% Senior Notes Due 2016 Eighth Supplemental Indenture, dated as of June 30, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.4 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) | |
4.32
|
5 7/8% Senior Notes Due 2016 Ninth Supplemental Indenture, dated as of September 29, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2006, filed on November 7, 2006) | |
4.33
|
5 7/8% Senior Notes Due 2016 Twelfth Supplemental Indenture, dated as of November 10, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.30 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.34
|
5 7/8% Senior Notes Due 2016 Fifteenth Supplemental Indenture, dated as of January 31, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.31 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.35
|
5 7/8% Senior Notes Due 2016 Eighteenth Supplemental Indenture, dated as of June 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2007, filed on August 8, 2007) | |
4.36
|
5 7/8% Senior Notes Due 2016 Twenty-First Supplemental Indenture, dated as of November 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.35 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 28, 2008) | |
4.37
|
5 7/8% Senior Notes Due 2016 Thirtieth Supplemental Indenture, dated as of March 13, 2010, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2010, filed on May 7, 2010) | |
4.38
|
7 3/8% Senior Notes due 2016 Tenth Supplemental Indenture, dated as of October 12, 2006 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Current Report on Form 8-K, filed October 13, 2006) |
Exhibit | ||
No. | Description of Exhibit | |
4.39
|
7 3/8% Senior Notes due 2016 Thirteenth Supplemental Indenture, dated as of November 10, 2006 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.33 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.40
|
7 3/8% Senior Notes due 2016 Sixteenth Supplemental Indenture, dated as of January 31, 2007 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.34 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.41
|
7 3/8% Senior Notes due 2016 Nineteenth Supplemental Indenture, dated as of June 14, 2007 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.3 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2007, filed on August 8, 2007) | |
4.42
|
7 3/8% Senior Notes due 2016 Twenty-Second Supplemental Indenture, dated as of November 14, 2007 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.40 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 28, 2008) | |
4.43
|
7 3/8% Senior Notes due 2016 Thirty-First Supplemental Indenture, dated as of March 13, 2009, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2009, filed on May 8, 2009) | |
4.44
|
7 7/8% Senior Notes due 2026 Eleventh Supplemental Indenture, dated as of October 12, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Current Report on Form 8-K, filed on October 13, 2006) | |
4.45
|
7 7/8% Senior Notes due 2026 Fourteenth Supplemental Indenture, dated as of November 10, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.36 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.46
|
7 7/8% Senior Notes due 2026 Seventeenth Supplemental Indenture, dated as of January 31, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.37 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.47
|
7 7/8% Senior Notes due 2026 Twentieth Supplemental Indenture, dated as of June 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.4 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2007, filed on August 8, 2007) | |
4.48
|
7 7/8% Senior Notes due 2026 Twenty-Third Supplemental Indenture, dated as of November 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.45 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 28, 2008) |
Exhibit | ||
No. | Description of Exhibit | |
4.49
|
7 7/8% Senior Notes due 2026 Thirty-Second Supplemental Indenture, dated as of March 13, 2009, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.3 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2009, filed on May 8, 2009) | |
4.50
|
Subordinated Indenture, dated as of December 20, 2006, between the Registrant and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Current Report on Form 8-K, filed on December 20, 2006) | |
4.51
|
4.75% Convertible Junior Subordinated Debentures Due 2066 First Supplemental Indenture, dated as December 20, 2006, among the Registrant and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Current Report on Form 8-K, filed on December 20, 2006) | |
4.52
|
Capital Replacement Covenant dated December 19, 2006 (Incorporated by reference to Exhibit 99.1 of the Registrants Current Report on Form 8-K, filed on December 20, 2006) | |
4.53
|
Notice of Adjustment of Conversion Rate of 4.75% Convertible Junior Subordinated Debentures Due 2066, dated November 26, 2007 (Incorporated by reference to Exhibit 4.49 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 28, 2008) | |
4.54
|
Notice of Adjustment of Conversion Rate of 4.75% Convertible Junior Subordinated Debentures Due 2066, dated February 8, 2009 (Incorporated by reference to Exhibit 4.5 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2009, filed on May 8, 2009) | |
4.55
|
Form of Senior Security (Incorporated by reference to Exhibit 4.24 of the Registrants Registration Statement on Form S-3 filed on July 28, 2006) | |
4.56
|
Form of Subordinated Security (included in Exhibit 4.50) | |
4.57**
|
Form of Warrant Agreement | |
4.58**
|
Form of preferred stock share certificate | |
5
|
Opinion of Simpson Thacher & Bartlett LLP | |
12*
|
Computation in support of ratio of earnings to fixed charges | |
23.1*
|
Consent of Simpson Thacher & Bartlett LLP (included in Exhibit 5) | |
23.2
|
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm | |
24*
|
Power of Attorney (included on signature pages) | |
25*
|
Form T-1 statement of eligibility and qualification under the Trust Indenture Act of 1939 of U.S. Bank National Association as trustee under the indenture with respect to the senior debt securities | |
26*
|
Form T-1 statement of eligibility and qualification under the Trust Indenture Act of 1939 of U.S. Bank National Association as trustee under the indenture with respect to the subordinated debt securities |
* | Previously filed as an exhibit to the Registration Statement. |
** | To be filed by amendment or as an exhibit to a document to be incorporated by reference herein |
(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, as amended (the Securities Act); | ||
(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. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Securities and Exchange Commission (the Commission) pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the Calculation of Registration Fee table in the effective registration statement; and | ||
(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; |
Provided, however, that paragraphs (1)(i), (1)(ii) and (1)(iii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended (the Exchange Act), that are incorporated by reference in the registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is a part of the registration statement. | |||
(2) | That, for the purpose of determining any liability under the Securities Act, 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. | ||
(4) | That, for the purpose of determining liability under the Securities Act to any purchaser: |
(i) | Each prospectus filed by a registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and |
II-12
(ii) | Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5) or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information required by Section 10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date. |
(5) | That, for the purpose of determining liability of the registrant under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser: |
(i) | Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424; | ||
(ii) | Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant; | ||
(iii) | The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and | ||
(iv) | Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser. |
(6) | That, for purposes of determining any liability under the Securities Act, each filing of the registrants annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plans annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement 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. | ||
(7) | 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 foregoing |
II-13
provisions, 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 director, 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 of 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. |
II-14
PEABODY ENERGY CORPORATION |
||||
By: | * | |||
Gregory H. Boyce | ||||
Chairman and Chief Executive Officer | ||||
Signature | Title | |
* |
Chairman and Chief Executive Officer (Principal Executive Officer) |
|
* |
Executive Vice President and Chief Financial Officer |
|
(Principal Financial and Accounting Officer) | ||
* |
Director | |
William A. Coley | ||
* |
Director | |
William E. James | ||
* |
Director | |
Robert B. Karn III | ||
* |
Director | |
M. Frances Keeth | ||
* |
Director | |
Henry E. Lentz | ||
* |
Director | |
Robert A. Malone | ||
* |
Director | |
William C. Rusnack | ||
* |
Director | |
John F. Turner |
II-15
Signature | Title | |
* |
Director | |
Sandra Van Trease | ||
* |
Director | |
Alan H. Washkowitz |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-16
AMERICAN LAND DEVELOPMENT, LLC By: PEABODY INVESTMENTS CORP., its Sole Member |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-17
AMERICAN LAND HOLDINGS OF COLORADO, LLC By: AMERICAN LAND DEVELOPMENT, LLC, its Sole Member |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-18
AMERICAN LAND HOLDINGS OF ILLINOIS, LLC By: AMERICAN LAND DEVELOPMENT, LLC, its Sole Member |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-19
AMERICAN LAND HOLDINGS OF INDIANA, LLC |
||||
By: | AMERICAN LAND DEVELOPMENT, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-20
AMERICAN LAND HOLDINGS OF KENTUCKY, LLC |
||||||||
By: | AMERICAN LAND DEVELOPMENT, LLC, | |||||||
its Sole Member | ||||||||
By: | * | |||||||
Walter L. Hawkins, Jr. | ||||||||
Senior Vice President and Treasurer | ||||||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-21
AMERICAN LAND HOLDINGS OF WEST VIRGINIA, LLC |
||||||||
By: | AMERICAN LAND DEVELOPMENT, LLC, | |||||||
its Sole Member | ||||||||
By: | * | |||||||
Walter L. Hawkins, Jr. | ||||||||
Senior Vice President and Treasurer | ||||||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-22
ARID OPERATIONS, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-23
BIG RIDGE, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President and Director | |
*
|
Senior Vice President and Treasurer | |
*
|
Director | |
*
|
Director |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-24
BIG SKY COAL COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
* |
Senior Vice President and Treasurer | |
* |
Director | |
* |
Director |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-25
BLACK HILLS MINING COMPANY, LLC | ||||
By: | PEABODY MIDWEST OPERATIONS, LLC its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-26
BTU EMPIRE COMPANY, LLC | ||||
By: | PEABODY COLORDO OPERATIONS, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-27
BTU WESTERN RESOURCES, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
* |
Senior Vice President, Treasurer and Director | |
* |
Director |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-28
CABALLO COAL, LLC | ||||
By: | POWDER RIVER COAL, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
* |
Senior Vice President, Treasurer and Director | |
* |
Director |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-29
CABALLO GRANDE, LLC |
||||
By: | PEABODY ELECTRICITY, LLC, | |||
its Sole Member | ||||
By: | /s/ WALTER L. HAWKINS, JR. | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
/s/ DIANNA K. TICKNER |
President | |
Dianna K. Tickner | ||
/s/ WALTER L. HAWKINS, JR. |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
II-30
CASEYVILLE DOCK COMPANY, LLC |
||||
By: | PEABODY MIDWEST OPERATIONS, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Charles A. Burggraf | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-31
CENTRAL STATES COAL RESERVES OF ILLINOIS, LLC |
||||
By: | AMERICAN LAND HOLDINGS OF | |||
ILLINOIS, LLC, | ||||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-32
CENTRAL STATES COAL RESERVES OF INDIANA, LLC |
||||
By: | AMERICAN LAND HOLDINGS OF INDIANA, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-33
CENTURY MINERAL RESOURCES, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. | ||
* |
Director | |
Terry L. Bethel |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-34
COAL RESERVES HOLDING LIMITED LIABILITY
COMPANY NO. 1, |
||||
By: | COTTONWOOD LAND COMPANY, | |||
its Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
By: | CENTRAL STATES COAL RESRVES OF | |||
ILLINOIS, LLC, its Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-35
COALSALES II, LLC |
||||
By: | PEABODY COALSALES, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Bryan A. Galli | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-36
COLORADO YAMPA COAL COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Walter J. Scheller III | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. | ||
* |
Director | |
Richard A. Navarre | ||
* |
Director | |
Kemal Williamson |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-37
CONSERVANCY RESOURCES, LLC |
||||
By: | PEABODY INVESTMENTS CORP., | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-38
COTTONWOOD LAND COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
Richard A. Navarre | ||
* |
Senior Vice President, Treasurer, | |
Walter L. Hawkins, Jr. | and Director |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-39
CYPRUS CREEK LAND COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. | ||
* |
Director | |
James C. Sevem | ||
* |
Director | |
Terry L. Bethel |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-40
CYPRUS CREEK LAND RESOURCES, LLC | ||||||
By: | AMERICAN LAND DEVELOPMENT, LLC, its Sole Member |
|||||
By: | *
Senior Vice President and Treasurer |
|||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer | |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-41
DYSON CREEK COAL COMPANY, LLC | ||||||
By: | AMERICAN LAND DEVELOPMENT, LLC, its Sole Member |
|||||
By: | *
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-42
DYSON CREEK MINING COMPANY, LLC | ||||||
By: | PEABODY MIDWEST OPERATIONS, LLC, its Sole Member |
|||||
By: | *
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-43
EL SEGUNDO COAL COMPANY, LLC | ||||||
By: | NEW MEXICO COAL RESOURCES, LLC, its Sole Member |
|||||
By: | *
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-44
ELKLAND HOLDINGS, LLC | ||||||
By: | PEABODY HOLDING COMPANY, LLC, its Sole Member |
|||||
By: | *
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-45
FALCON COAL COMPANY, LLC | ||||||
By: | PEABODY MIDWEST MINING, LLC, its Sole Member |
|||||
By: | *
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-46
GALLO FINANCE COMPANY | ||||||
By: | *
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer | |
*
|
Director | |
*
|
Director |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-47
GOLD FIELDS CHILE, LLC | ||||||
By: | GOLD FIELDS MINING, LLC, its Sole Member |
|||||
By: | *
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-48
GOLD FIELDS MINING, LLC |
||||
By: | PEABODY INVESTMENTS CORP., | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President and Director | |
*
|
Senior Vice President and Treasurer | |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-49
GOLD FIELDS ORTIZ, LLC |
||||
By: | GOLD FIELDS MINING, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-50
HAYDEN GULCH TERMINAL, LLC |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer | |
*
|
Director | |
*
|
Director |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-51
HIGHWALL MINING SERVICES COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President and Director | |
*
|
Senior Vice President and Treasurer | |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-52
HILLSIDE RECREATIONAL LANDS, LLC |
||||
By: | AMERICAN LAND HOLDINGS OF ILLINOIS, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer | |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-53
HMC MINING, LLC |
||||
By: | PEABODY INVESTMENTS CORP., | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-54
ILLINOIS LAND HOLDINGS, LLC |
||||
By: | AMERICAN LAND HOLDINGS OF ILLINOIS, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-55
INDEPENDENCE MATERIAL HANDLING, LLC |
||||
BY: | AMERICAN LAND DEVELOPMENT, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-56
JAMES RIVER COAL TERMINAL, LLC |
||||
BY: | PEABODY TERMINALS, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Bryan A. Galli | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-57
JUNIPER COAL COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
Richard A. Navarre | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. | ||
* |
Director | |
Terry L. Bethel |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-58
KAYENTA MOBILE HOME PARK, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Guy B. Brown | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. | ||
* |
Director | |
Richard A. Navarre | ||
* |
Director | |
Kemal Williamson |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-59
KENTUCKY SYNGAS, LLC | ||||
By: | PEABODY ELECTRICITY, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Charles F. Meintjes | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-60
LIVELY GROVE ENERGY, LLC | ||||
By: PEABODY ELECTRICITY, LLC, its Sole Member |
||||
By: | /s/ WALTER L. HAWKINS, JR. | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
/s/ DIANNA K. TICKNER |
President | |
/s/ WALTER L. HAWKINS, JR. |
Senior Vice President and Treasurer |
II-61
LIVELY GROVE ENERGY PARTNERS, LLC | ||||
By: PEABODY ELECTRICITY, LLC, its Sole Member |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-62
MARIGOLD ELECTRICITY, LLC |
||||
By: PEABODY INVESTMENTS CORP., its Sole Member |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-63
MIDCO SUPPLY AND EQUIPMENT COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
Christopher J. Hagedorn | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. | ||
* |
Director | |
Richard A. Navarre |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-64
MIDWEST COAL ACQUISITION CORP. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Charles A. Burggraf |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
Richard A. Navarre |
||
*
|
Director | |
Kemal Williamson |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-65
MIDWEST COAL RESERVES OF ILLINOIS, LLC |
||||
By: | AMERICAN LAND HOLDINGS OF ILLINOIS, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Richard A. Navarre |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-66
MIDWEST COAL RESERVES OF INDIANA, LLC |
||||
By: | AMERICAN LAND HOLDINGS OF INDIANA, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Richard A. Navarre |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-67
MUSTANG ENERGY COMPANY, LLC |
||||
By: | PEABODY ELECTRICITY, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-68
NEW MEXICO COAL RESOURCES, LLC |
||||
By: | PEABODY INVESTMENTS CORP., its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-69
PEABODY AMERICA, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Guy B. Brown |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
Richard A. Navarre |
||
*
|
Director | |
Kemal Williamson |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-70
PEABODY ARCHVEYOR, LLC | ||||||
By: | PEABODY INVESTMENTS CORP., | |||||
its Sole Member | ||||||
By: | * | |||||
|
||||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
Richard A. Navarre |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-71
PEABODY ARCLAR MINING, LLC |
||||
By: | PEABODY MIDWEST MINING, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Mark Cavinder | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-72
PEABODY BEAR RUN MINING, LLC |
||||
By: | PEABODY MIDWEST OPERATIONS, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Kemal Williamson | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-73
PEABODY BEAR RUN SERVICES, LLC |
||||
By: | PEABODY MIDWEST SERVICES, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* | President | |
Kemal Williamson | ||
* | Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | |||||
Attorney-in-fact |
II-74
PEABODY CARDINAL GASIFICATION, LLC |
||||
By: | PEABODY ELECTRICITY, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* | President | |
Charles F. Meintjes | ||
* | Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-75
PEABODY COALSALES, LLC By: PEABODY INVESTMENTS CORP., its Sole Member |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-76
PEABODY COALTRADE INTERNATIONAL (CTI), LLC |
||||
By: | PEABODY INVESTMENTS CORP., | |||
its Sole Member |
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-77
PEABODY COALTRADE, LLC |
||||
By: | PEABODY INVESTMENTS CORP., | |||
its Sole Member |
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-78
PEABODY COLORADO OPERATIONS, LLC |
||||
By: | PEABODY OPERATIONS HOLDING, LLC | |||
its Sole Member |
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-79
PEABODY COLORADO SERVICES, LLC |
||||
By: | PEABODY SERVICES HOLDING, LLC | |||
its Sole Member |
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-80
PEABODY COULTERVILLE MINING, LLC | ||||||
BY: | MIDWEST COAL ACQUISITION CORP., | |||||
its Sole Member | ||||||
By: | *
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
Charles A. Burggraf |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Kenneth L. Wagner | ||||||
Attorney-in-fact |
II-81
PEABODY DEVELOPMENT COMPANY, LLC | ||||||
By: | PEABODY HOLDING COMPANY, LLC, | |||||
its Sole Member | ||||||
By: | *
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
Richard A. Navarre |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-82
PEABODY ELECTRICITY, LLC | ||||||
By: | PEABODY INVESTMENTS CORP., | |||||
its Sole Member | ||||||
By: | *
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
Charles F. Meintjes |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-83
PEABODY EMPLOYMENT SERVICES, LLC |
||||
By: | /s/ WALTER L. HAWKINS, JR. | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
/s/ L. BRENT STOTTLEMYRE |
President | |
/s/ WALTER L. HAWKINS, JR. |
Senior Vice President and Treasurer |
II-84
PEABODY ENERGY GENERATION HOLDING COMPANY |
|||||
By: | * | ||||
Walter L. Hawkins, Jr. | |||||
Senior Vice President and Treasurer | |||||
Signature | Title | |
*
|
President and Director | |
Charles F. Meintjes |
||
*
|
Senior Vice President, Treasurer and Director | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
Richard A. Navarre |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-85
PEABODY ENERGY INVESTMENTS, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Dianna K. Tickner |
||
*
|
Senior Vice President, Treasurer and Director | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
Richard A. Navarre |
||
*
|
Director | |
Charles F. Meintjes |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-86
PEABODY ENERGY SOLUTIONS, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President and Director | |
Bryan A. Galli |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
Richard A. Navarre |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-87
PEABODY GATEWAY NORTH MINING, LLC | ||||||
By: | PEABODY MIDWEST OPERATIONS, LLC | |||||
its Sole Member | ||||||
By: | /s/ WALTER L. HAWKINS, JR.
|
|||||
Senior Vice President and Treasurer |
Signature | Title | |
/s/ CHARLES A. BURGGRAF
|
President | |
Charles A. Burggraf |
||
/s/ WALTER L. HAWKINS, JR.
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
II-88
PEABODY GATEWAY SERVICES, LLC | ||||||
By: | PEABODY MIDWEST SERVICES, LLC, | |||||
its Sole Member | ||||||
By: | *
|
|||||
Walter L. Hawkins, Jr. Senior Vice President and Treasurer |
||||||
Signature | Title | |
*
|
President | |
Kemal Williamson |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-89
PEABODY HOLDING COMPANY, LLC | |||||
By: | PEABODY INVESTMENTS CORP., | ||||
its Sole Member | |||||
By: | * | ||||
Walter L. Hawkins, Jr. | |||||
Senior Vice President and Treasurer | |||||
Signature | Title | |
*
|
President | |
Gregory H. Boyce |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-90
PEABODY ILLINOIS SERVICES, LLC | ||||||
By: | PEABODY MIDWEST SERVICES, LLC, | |||||
its Sole Member | ||||||
By: | *
|
|||||
Walter L. Hawkins, Jr. Senior Vice President and Treasurer |
||||||
Signature | Title | |
*
|
President | |
Kemal Williamson |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-91
PEABODY INDIANA SERVICES, LLC | ||||||
By: | PEABODY MIDWEST SERVICES, LLC, | |||||
its Sole Member | ||||||
By: | *
|
|||||
Walter L. Hawkins, Jr. Senior Vice President and Treasurer |
||||||
Signature | Title | |
*
|
President | |
Kemal Williamson |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-92
PEABODY INTERNATIONAL INVESTMENTS, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President and Director | |
Richard A. Navarre |
||
*
|
Senior Vice President, Treasurer and Director | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
Paul T. Demzik |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-93
PEABODY INTERNATIONAL SERVICES, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Julie A. Nadolny |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
Sharon D. Fiehler |
||
*
|
Director | |
Richard A. Navarre |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-94
PEABODY INVESTMENTS CORP. |
||||
By: | * | |||
Gregory H. Boyce | ||||
Chairman and Chief Executive Officer | ||||
Signature | Title | |
*
|
Chairman and Chief Executive Officer | |
Gregory H. Boyce |
||
*
|
Executive Vice President and Chief Financial Officer | |
Michael C. Crews |
||
*
|
Director | |
Richard A. Navarre |
||
*
|
Director | |
Eric Ford |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-95
PEABODY MIDWEST MANAGEMENT SERVICES, LLC | ||||||||||
By: | PEABODY MIDWEST SERVICES, LLC | |||||||||
its Sole Member | ||||||||||
By: | * | |||||||||
Walter L. Hawkins, Jr. | ||||||||||
Senior Vice President and Treasurer | ||||||||||
Signature | Title | |
*
|
President | |
Kemal Williamson |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-96
PEABODY MIDWEST MINING, LLC | ||||||
By: | PEABODY MIDWEST OPERATIONS, LLC | |||||
Its Sole Member | ||||||
By: | * | |||||
Walter L. Hawkins, Jr. | ||||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
Charles A. Burggraf |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-97
PEABODY MIDWEST OPERATIONS, LLC | ||||||
By: | PEABODY OPERATIONS HOLDING, LLC, | |||||
its Sole Member | ||||||
By: |
*
|
|||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
Charles A. Burggraf |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-98
PEABODY MIDWEST SERVICES, LLC | ||||||
By: | PEABODY SERVICES HOLDING, LLC, | |||||
its Sole Member | ||||||
By: | *
|
|||||
Walter L. Hawkins, Jr. | ||||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
Kemal Williamson |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-99
PEABODY NATURAL GAS, LLC | ||||||
By: | PEABODY INVESTMENTS CORP., | |||||
its Sole Member | ||||||
By: | *
|
|||||
Walter L. Hawkins, Jr. | ||||||
Senior Vice President and Treasurer | ||||||
Signature | Title | |
*
|
President | |
Jeane L. Hull |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-100
PEABODY NATURAL RESOURCES COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President and Director | |
Guy B. Brown |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
Richard A. Navarre |
||
*
|
Director | |
Kemal Williamson |
*
|
By: | /s/ KENNETH L. WAGNER
|
||||
Attorney-in-fact |
II-101
PEABODY NEW MEXICO SERVICES, LLC | ||||||
By: | NEW MEXICO COAL RESOURCES, LLC | |||||
its Sole Member | ||||||
By: | /s/ WALTER L. HAWKINS, JR.
|
|||||
Senior Vice President and Treasurer |
Signature | Title | |
/s/ GUY B. BROWN
|
President | |
Guy B. Brown |
||
/s/ WALTER L. HAWKINS, JR.
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
II-102
PEABODY OPERATIONS HOLDING, LLC | ||||
By: | PEABODY INVESTMENTS CORP., | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER | ||||
Attorney-in-fact |
II-103
PEABODY POWDER RIVER OPERATIONS, LLC | ||||
By: | PEABODY OPERATIONS HOLDING, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER | ||||
Attorney-in-fact |
II-104
PEABODY POWDER RIVER SERVICES, LLC | ||||
By: | PEABODY WYOMING SERVICES, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Jeane L. Hull | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
*
|
By: | /s/ KENNETH L. WAGNER | ||||
Attorney-in-fact |
II-105
PEABODY POWERTREE INVESTMENTS, LLC | ||||
By: | PEABODY VENTURE FUND, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER | ||||
Attorney-in-fact |
II-106
PEABODY RECREATIONAL LANDS, LLC | ||||
By: | AMERICAN LAND DEVELOPMENT, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER | ||||
Attorney-in-fact |
II-107
PEABODY ROCKY MOUNTAIN MANAGEMENT SERVICES, LLC | ||||
By: | PEABODY COLORADO SERVICES, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER | ||||
Attorney-in-fact |
II-108
PEABODY ROCKY MOUNTAIN SERVICES, LLC | ||||
By: | PEABODY COLORADO SERVICES, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER | ||||
Attorney-in-fact |
II-109
PEABODY SERVICES HOLDING, LLC | ||||
By: | PEABODY INVESTMENTS CORP., | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER | ||||
Attorney-in-fact |
II-110
PEABODY SOUTHWEST, LLC | ||||
By: | PEABODY NATURAL GAS, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
*
|
By: | /s/ KENNETH L. WAGNER | ||||
Attorney-in-fact |
II-111
PEABODY SOUTHWESTERN COAL COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
* |
Senior Vice President and Treasurer | |
* |
Director |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-112
PEABODY TERMINAL HOLDING COMPANY, INC. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
* |
Senior Vice President and Treasurer and Director |
|
* |
Director |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-113
PEABODY TERMINALS, LLC |
||||
BY: | PEABODY TERMINAL HOLDING COMPANY, INC., | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-114
PEABODY TWENTYMILE MINING, LLC | ||||
By: | PEABODY COLORADO OPERATIONS, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-115
PEABODY VENEZUELA COAL CORP. |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President and Director | |
* |
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-116
PEABODY VENTURE FUND, LLC |
||||
By: | PEABODY INVESTMENTS CORP., | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-117
PEABODY-WATERSIDE DEVELOPMENT, LLC |
||||
By: | AMERICAN LAND DEVELOPMENT, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
Terry L. Bethel | ||
* |
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-118
PEABODY WESTERN COAL COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President and Director | |
Guy B. Brown |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
Richard A. Navarre |
||
*
|
Director | |
Kemal Williamson |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-119
PEABODY WILD BOAR MINING, LLC |
||||
By: | PEABODY MIDWEST OPERATIONS, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Kemal Williamson |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-120
PEABODY WILD BOAR SERVICES, LLC |
||||
By: | PEABODY MIDWEST SERVICES, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Kemal Williamson |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-121
PEABODY WYOMING SERVICES, LLC |
||||
By: | PEABODY SERVICES HOLDING, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Jeane L. Hull |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-122
PEC EQUIPMENT COMPANY, LLC |
||||
By: | PEABODY INVESTMENTS CORP., its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Richard A. Navarre |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-123
POINT PLEASANT DOCK COMPANY, LLC |
||||
By: | PEABODY MIDWEST OPERATIONS, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Richard A. Navarre |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-124
POND RIVER LAND COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President and Director | |
Richard A. Navarre |
||
*
|
Senior Vice President, Treasurer and Director | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
James C. Sevem |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-125
PORCUPINE PRODUCTION, LLC |
||||
By: | PEABODY INVESTMENTS, CORP., its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Richard A. Navarre |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-126
PORCUPINE TRANSPORTATION, LLC |
||||
By: | PEABODY INVESTMENTS, CORP., its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Richard A. Navarre |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-127
POWDER RIVER COAL, LLC |
||||
By: | PEABODY POWDER RIVER OPERATIONS, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Jeane L. Hull |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-128
RIVERVIEW TERMINAL COMPANY |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President and Director | |
Stephen L. Miller |
||
*
|
Senior Vice President, Treasurer and Director | |
Walter L. Hawkins, Jr. |
||
*
|
Director | |
Richard A. Navarre |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-129
SAGE CREEK COAL COMPANY, LLC |
||||
By: | PEABODY COLORADO OPERATIONS, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Walter J. Scheller III |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-130
SAGE CREEK HOLDINGS, LLC |
||||
By: | AMERICAN LAND HOLDINGS OF COLORADO, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Richard A. Navarre |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-131
SCHOOL CREEK COAL COMPANY, LLC |
||||
By: | PEABODY POWDER RIVER OPERATIONS, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Jeane L. Hull |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-132
SCHOOL CREEK COAL RESOURCES, LLC |
||||
By: | PEABODY POWDER RIVER OPERATIONS, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Jeane L. Hull |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-133
SENECA COAL COMPANY, LLC |
||||
By: | PEABODY COLORADO OPERATIONS, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
Walter J. Scheller III |
||
*
|
Senior Vice President and Treasurer | |
Walter L. Hawkins, Jr. |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-134
SHOSHONE COAL CORPORATION |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President and Director | |
*
|
Senior Vice President and Treasurer | |
*
|
Director |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-135
STAR LAKE ENERGY COMPANY, L.L.C. |
||||
By: | PEABODY ELECTRICITY, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-136
SUGAR CAMP PROPERTIES, LLC |
||||
By: | PEABODY MIDWEST MINING, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-137
THOROUGHBRED GENERATING COMPANY, LLC |
||||
By: | PEABODY ELECTRICITY, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-138
THOROUGHBRED MINING COMPANY, LLC |
||||
By: | PEABODY ELECTRICITY, LLC, | |||
its Sole Member | ||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
*
|
President | |
*
|
Senior Vice President and Treasurer |
* By: | /s/ KENNETH L. WAGNER | |||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-139
TWENTYMILE COAL, LLC |
||||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President, Treasurer and Director | |
* |
Director | |
* |
Director |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-140
WEST ROUNDUP RESOURCES, LLC |
||||
By: | PEABODY POWDER RIVER OPERATIONS, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President, Treasurer and Director | |
* |
Director | |
* |
Director |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-141
WILLIAMS FORK COAL COMPANY, LLC |
||||
By: | PEABODY COLORADO OPERATIONS, LLC, its Sole Member |
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact |
II-142
WYOMING NATURAL GAS, LLC |
||||
By: | PEABODY NATURAL GAS, LLC, its Sole Member |
|||
By: | * | |||
Walter L. Hawkins, Jr. | ||||
Senior Vice President and Treasurer | ||||
Signature | Title | |
* |
President | |
* |
Senior Vice President and Treasurer |
* | By: | /s/ KENNETH L. WAGNER | ||
Kenneth L. Wagner | ||||
Attorney-in-fact | ||||
II-143
Exhibit | ||
No. | Description of Exhibit | |
1.1**
|
Form of Underwriting Agreement (Debt) | |
1.2**
|
Form of Underwriting Agreement (Equity) | |
1.3**
|
Form of Underwriting Agreement (Preferred Stock) | |
1.4**
|
Form of Underwriting Agreement (Units) | |
1.5**
|
Form of Underwriting Agreement (Warrants) | |
4.1
|
Rights Agreement, dated as of July 24, 2002, between the Company and EquiServe Trust Company, N.A., as Rights Agent (which includes the form of Certificate of Designations of Series A Junior Preferred Stock of the Company as Exhibit A, the form of Right Certificate as Exhibit B and the Summary of Rights to Purchase Preferred Shares as Exhibit C) (incorporated herein by reference to Exhibit 4.1 to the Companys Registration Statement on Form 8-A, filed on July 24, 2002) | |
4.2
|
Certificate of Designations of Series A Junior Participating Preferred Stock of the Company, filed with the Secretary of State of the State of Delaware on July 24, 2002 (incorporated herein by reference to Exhibit 3.1 to the Companys Registration Statement on Form 8-A, filed on July 24, 2002) | |
4.3
|
Certificate of Adjustment delivered by the Registrant to Equiserve Trust Company, NA., as Rights Agent, on March 29, 2005 (incorporated by reference to Exhibit 4.2 to Amendment No. 1 to the Registrants Registration Statement on Form 8-A filed on March 29, 2005) | |
4.4
|
Certificate of Adjustment delivered by the Registrant to American Stock Transfer & Trust Company, as Rights Agent, on February 22, 2006 (incorporated by reference to Exhibit 4.2 to Amendment No. 1 to the Registrants Registration Statement on Form 8-A filed on February 22, 2006) | |
4.5
|
Specimen of stock certificate representing the Registrants common stock, $.01 par value (incorporated by reference to Exhibit 4.13 of the Registrants Form S-1/A Registration Statement No. 333-55412, filed on May 1, 2001) | |
4.6
|
6 7/8% Senior Notes Due 2013 Indenture dated as of March 21, 2003 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.27 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2003, filed on May 13, 2003) | |
4.7
|
6 7/8% Senior Notes Due 2013 First Supplemental Indenture dated as of May 7, 2003 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.3 of the Registrants Form S-4 Registration Statement No. 333-106208, filed on June 17, 2003) | |
4.8
|
6 7/8% Senior Notes Due 2013 Second Supplemental Indenture dated as of September 30, 2003 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.198 of the Registrants Form S-3 Registration Statement No. 333-109906, filed on October 22, 2003) |
Exhibit | ||
No. | Description of Exhibit | |
4.9
|
6 7/8% Senior Notes Due 2013 Third Supplemental Indenture, dated as of February 24, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.211 of the Registrants Form S-3/A Registration Statement No. 333-109906, filed on March 4, 2004) | |
4.10
|
6 7/8% Senior Notes Due 2013 Fourth Supplemental Indenture, dated as of April 22, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 10.57 of the Companys Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, filed on August 6, 2004) | |
4.11
|
6 7/8% Senior Notes Due 2013 Fifth Supplemental Indenture, dated as of October 18, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.9 of the Companys Annual Report on Form 10-K for the year ended December 31, 2004, filed on March 16, 2005) | |
4.12
|
6 7/8% Senior Notes Due 2013 Sixth Supplemental Indenture dated as of January 20, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.1 of the Companys Quarterly Report on Form 10-Q for the quarter ended March 31, 2005, filed on May 6, 2005) | |
4.13
|
6 7/8% Senior Notes Due 2013 Seventh Supplemental Indenture, dated as of September 30, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (as defined therein) (incorporated by reference to Exhibit 4.1 of the Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2005, filed on November 8, 2005) | |
4.14
|
6 7/8% Senior Notes Due 2013 Eighth Supplemental Indenture, dated as of January 20, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.14 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2005, filed on March 6, 2006) | |
4.15
|
6 7/8% Senior Notes Due 2013 Ninth Supplemental Indenture, dated as of June 13, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) | |
4.16
|
6 7/8% Senior Notes Due 2013 Tenth Supplemental Indenture, dated as of June 30, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) | |
4.17
|
6 7/8% Senior Notes Due 2013 Eleventh Supplemental Indenture, dated as of September 29, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2006, filed on November 7, 2006) |
Exhibit | ||
No. | Description of Exhibit | |
4.18
|
6 7/8% Senior Notes Due 2013 Twelfth Supplemental Indenture, dated as of November 10, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.18 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.19
|
6 7/8% Senior Notes Due 2013 Thirteenth Supplemental Indenture, dated as of January 31, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.19 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.20
|
6 7/8% Senior Notes Due 2013 Fourteenth Supplemental Indenture, dated as of June 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2007, filed on August 8, 2007) | |
4.21
|
6 7/8% Senior Notes Due 2013 Fifteenth Supplemental Indenture, dated as of November 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.21 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 28, 2008) | |
4.22
|
6 7/8% Senior Notes Due 2013 Eighteenth Supplemental Indenture, dated as of March 13, 2009, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.4 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2009, filed on May 8, 2009) | |
4.23
|
5 7/8% Senior Notes Due 2016 Indenture dated as of March 19, 2003 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.12 of the Registrants Quarterly Report on Form 10-Q for the Quarter ended March 31, 2004, filed on May 10, 2004) | |
4.24
|
5 7/8% Senior Notes Due 2016 First Supplemental Indenture dated as of March 23, 2004 between the Registrant and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.1 of the Registrants Current Report on Form 8-K dated March 23, 2004) | |
4.25
|
5 7/8% Senior Notes Due 2016 Second Supplemental Indenture, dated as of April 22, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 10.58 of the Companys Quarterly Report on Form 10-Q for the quarter ended June 30, 2004, filed on August 6, 2004) | |
4.26
|
5 7/8% Senior Notes Due 2016 Third Supplemental Indenture, dated as of October 18, 2004, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.13 of the Companys Annual Report on Form 10-K for the year ended December 31, 2004, filed on March 16, 2005) | |
4.27
|
5 7/8% Senior Notes Due 2016 Fourth Supplemental Indenture, dated as of January 20, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.2 of the Companys Quarterly Report on Form 10-Q for the quarter ended March 31, 2005, filed on May 6, 2005) |
Exhibit | ||
No. | Description of Exhibit | |
4.28
|
5 7/8% Senior Notes Due 2016 Fifth Supplemental Indenture, dated as of September 30, 2005, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.2 of the Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2005, filed on November 8, 2005) | |
4.29
|
5 7/8% Senior Notes Due 2016 Sixth Supplemental Indenture, dated as of January 20, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.21 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2005, filed on March 6, 2006) | |
4.30
|
5 7/8% Senior Notes Due 2016 Seventh Supplemental Indenture, dated as of June 13, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.3 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) | |
4.31
|
5 7/8% Senior Notes Due 2016 Eighth Supplemental Indenture, dated as of June 30, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.4 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2006, filed on August 7, 2006) | |
4.32
|
5 7/8% Senior Notes Due 2016 Ninth Supplemental Indenture, dated as of September 29, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2006, filed on November 7, 2006) | |
4.33
|
5 7/8% Senior Notes Due 2016 Twelfth Supplemental Indenture, dated as of November 10, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.30 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.34
|
5 7/8% Senior Notes Due 2016 Fifteenth Supplemental Indenture, dated as of January 31, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.31 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.35
|
5 7/8% Senior Notes Due 2016 Eighteenth Supplemental Indenture, dated as of June 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2007, filed on August 8, 2007) | |
4.36
|
5 7/8% Senior Notes Due 2016 Twenty-First Supplemental Indenture, dated as of November 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.35 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 28, 2008) | |
4.37
|
5 7/8% Senior Notes Due 2016 Thirtieth Supplemental Indenture, dated as of March 13, 2010, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2010, filed on May 7, 2010) |
Exhibit | ||
No. | Description of Exhibit | |
4.38
|
7 3/8% Senior Notes due 2016 Tenth Supplemental Indenture, dated as of October 12, 2006 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Current Report on Form 8-K, filed on October 13, 2006) | |
4.39
|
7 3/8% Senior Notes due 2016 Thirteenth Supplemental Indenture, dated as of November 10, 2006 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.33 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.40
|
7 3/8% Senior Notes due 2016 Sixteenth Supplemental Indenture, dated as of January 31, 2007 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.34 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.41
|
7 3/8% Senior Notes due 2016 Nineteenth Supplemental Indenture, dated as of June 14, 2007 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.3 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2007, filed on August 8, 2007) | |
4.42
|
7 3/8% Senior Notes due 2016 Twenty-Second Supplemental Indenture, dated as of November 14, 2007 among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.40 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 28, 2008) | |
4.43
|
7 3/8% Senior Notes due 2016 Thirty-First Supplemental Indenture, dated as of March 13, 2009, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2009, filed on May 8, 2009) | |
4.44
|
7 7/8% Senior Notes due 2026 Eleventh Supplemental Indenture, dated as of October 12, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Current Report on Form 8-K, filed on October 13, 2006) | |
4.45
|
7 7/8% Senior Notes due 2026 Fourteenth Supplemental Indenture, dated as of November 10, 2006, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.36 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.46
|
7 7/8% Senior Notes due 2026 Seventeenth Supplemental Indenture, dated as of January 31, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.37 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2006, filed on February 28, 2007) | |
4.47
|
7 7/8% Senior Notes due 2026 Twentieth Supplemental Indenture, dated as of June 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.4 of the Registrants Quarterly Report on Form 10-Q for the quarter ended June 30, 2007, filed on August 8, 2007) |
Exhibit | ||
No. | Description of Exhibit | |
4.48
|
7 7/8% Senior Notes due 2026 Twenty-Third Supplemental Indenture, dated as of November 14, 2007, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.45 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 28, 2008) | |
4.49
|
7 7/8% Senior Notes due 2026 Thirty-Second Supplemental Indenture, dated as of March 13, 2009, among the Registrant, the Guaranteeing Subsidiaries (as defined therein), and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.3 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2009, filed on May 8, 2009) | |
4.50
|
Subordinated Indenture, dated as of December 20, 2006, between the Registrant and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.1 of the Registrants Current Report on Form 8-K, filed on December 20, 2006) | |
4.51
|
4.75% Convertible Junior Subordinated Debentures Due 2066 First Supplemental Indenture, dated as December 20, 2006, among the Registrant and U.S. Bank National Association, as trustee (Incorporated by reference to Exhibit 4.2 of the Registrants Current Report on Form 8-K, filed on December 20, 2006) | |
4.52
|
Capital Replacement Covenant dated December 19, 2006 (Incorporated by reference to Exhibit 99.1 of the Registrants Current Report on Form 8-K, filed on December 20, 2006) | |
4.53
|
Notice of Adjustment of Conversion Rate of 4.75% Convertible Junior Subordinated Debentures Due 2066, dated November 26, 2007 (Incorporated by reference to Exhibit 4.49 of the Registrants Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 28, 2008) | |
4.54
|
Notice of Adjustment of Conversion Rate of 4.75% Convertible Junior Subordinated Debentures Due 2066, dated February 8, 2009 (Incorporated by reference to Exhibit 4.5 of the Registrants Quarterly Report on Form 10-Q for the quarter ended March 31, 2009, filed on May 8, 2009) | |
4.55
|
Form of Senior Security (Incorporated by reference to Exhibit 4.24 of the Registrants Registration Statement on Form S-3 filed on July 28, 2008) | |
4.56
|
Form of Subordinated Security (included in Exhibit 4.50) | |
4.57**
|
Form of Warrant Agreement | |
4.58**
|
Form of preferred stock share certificate | |
5
|
Opinion of Simpson Thacher & Bartlett LLP | |
12*
|
Computation in support of ratio of earnings to fixed charges | |
23.1*
|
Consent of Simpson Thacher & Bartlett LLP (included in Exhibit 5) | |
23.2
|
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm | |
24*
|
Power of Attorney (included on signature pages) | |
25*
|
Form T-1 statement of eligibility and qualification under the Trust Indenture Act of 1939 of U.S. Bank National Association as trustee under the indenture with respect to the senior debt securities |
Exhibit | ||
No. | Description of Exhibit | |
25.2*
|
Form T-1 statement of eligibility and qualification under the Trust Indenture Act of 1939 of U.S. Bank National Association as trustee under the indenture with respect to the subordinated debt securities |
* | Previously filed as an exhibit to the Registration Statement | |
** | To be filed by amendment or as an exhibit to a document to be incorporated by reference herein |