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Delaware |
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2834 |
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13-1840497 |
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(State or other jurisdiction of incorporation or organization) |
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(Primary Standard Industrial Classification Code Number) |
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(I.R.S. Employer Identification No.) |
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Joshua N. Korff, Esq. Christopher Kitchen, Esq. Kirkland & Ellis LLP 601 Lexington Avenue New York, New York 10022 (212) 446-4800 |
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Robert W. Downes, Esq. Sullivan & Cromwell LLP 125 Broad Street New York, New York 10004-2498 (212) 558-4000 |
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Large accelerated filer |
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☐ |
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Accelerated filer |
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☐ |
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Non-accelerated filer |
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☒ (Do not check if a smaller reporting company) |
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Smaller reporting company |
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☐ |
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Amount |
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SEC registration fee |
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$ |
31,368 |
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| |
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FINRA filing fee |
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37,031 |
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| |
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Listing fee |
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150,000 |
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| |
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Printing expenses |
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175,000 |
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Accounting fees and expenses |
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1,000,000 |
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| |
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Legal fees and expenses |
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1,100,000 |
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Transfer Agent and Registrar fees and expenses |
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4,500 |
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Advisory fee |
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1,000,000 |
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Miscellaneous expenses |
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200,000 |
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Total |
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$ |
3,697,899 |
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Name |
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Title |
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Date |
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* |
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Chairman, President and Chief Executive Officer (principal executive officer) |
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April 4, 2014 |
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* |
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Chief Financial Officer (principal financial and accounting officer) |
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April 4, 2014 |
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* |
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Director |
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April 4, 2014 |
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* |
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Director |
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April 4, 2014 |
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* |
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Director |
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April 4, 2014 |
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* |
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Director |
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April 4, 2014 |
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* |
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Director |
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April 4, 2014 |
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* |
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Director |
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April 4, 2014 |
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* |
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Director |
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April 4, 2014 |
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*By:
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Exhibit No. |
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Description |
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---|---|---|---|---|---|
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1.1 |
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Form of Underwriting Agreement. |
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3.1* |
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Form of Amended and Restated Certificate of Incorporation of Phibro Animal Health Corporation. |
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3.2* |
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Form of Amended and Restated Bylaws of Phibro Animal Health Corporation. |
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4.1* |
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Indenture, dated July 9, 2010, as amended and supplemented, by and among Phibro Animal Health Corporation, the guarantors named therein and HSBC Bank USA, National Association, as Trustee. |
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4.2* |
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First Supplemental Indenture, dated as of January 25, 2011, by and among Phibro Animal Health Corporation, the Guarantors named therein and HSBC Bank USA, National Association. |
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4.3* |
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Second Supplemental Indenture, dated as of January 31, 2011, by and among Phibro Animal Health Corporation, the Guarantors named therein and HSBC Bank USA, National Association. |
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4.4* |
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Third Supplemental Indenture, dated as of March 6, 2013, by and among Phibro Animal Health Corporation, the Guarantors named therein and HSBC Bank USA, National Association. |
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4.5* |
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Stockholders Agreement, dated as of March 12, 2008, as amended, by and among Phibro Animal Health Corporation, BFI Co., LLC and 3i Quoted Private Equity Limited. |
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4.6* |
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Addendum to Stockholders Agreement, dated April 28, 2009, by and between Phibro Animal Health Corporation and 3i Group plc. |
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4.7* |
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Addendum to Stockholders Agreement, dated June 16, 2009, by and between Phibro Animal Health Corporation and Mayflower L.P. |
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4.8* |
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Form of Registration Rights Agreement between Phibro Animal Health Corporation and Mayflower L.P., dated as of . |
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4.9* |
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Form of Registration Rights Agreement between Phibro Animal Health Corporation and BFI Co., LLC, dated as of . |
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4.10* |
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Form of Termination of Stockholders Agreement. |
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4.11* |
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Consultancy Agreement, dated March 31, 2008, between 3i Investments plc and Phibro Animal Health Corporation. |
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4.12* |
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Form of Termination of Consultancy Agreement. |
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5.1 |
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Opinion of Kirkland & Ellis LLP. |
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10.1* |
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Credit Agreement, dated as of August 31, 2010, by and among Phibro Animal Health Corporation, Bank of America, N.A. and the other lenders party thereto. |
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10.2* |
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Amendment No. 1 to the Credit Agreement, dated as of December 23, 2010, among Phibro Animal Health Corporation, Bank of America, N.A. and the other lenders party thereto. |
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10.3* |
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Waiver and Amendment No. 2 to the Credit Agreement, dated as of August 11, 2011, by and among Phibro Animal Health Corporation, Bank of America, N.A. and the other lenders party thereto. |
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10.4* |
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Amendment No. 3 to the Credit Agreement, dated as of April 19, 2013, by and among Phibro Animal Health Corporation, Bank of America, N.A. and the other lenders party thereto. |
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10.5* |
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Amendment No. 4 to the Credit Agreement, dated as of February 28, 2014, by and among Phibro Animal Health Corporation, Bank of America, N.A. and the other lenders party thereto. |
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10.6* |
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Amended and Restated Term Loan Agreement, dated as of June 24, 2010, by and among Phibro Animal Health Corporation, the Guarantors named therein and BFI Co., LLC. |
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10.7* |
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Supplement to Amended and Restated Term Loan Agreement, dated as of February 4, 2013, by and among BFI Co., LLC, Phibro Animal Health Corporation and the other parties listed therein. |
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10.8* |
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Common Stock Purchase Warrant, dated as of January 29, 2009. |
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10.9* |
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Amended and Restated Term Loan Agreement, dated as of June 24, 2010, by and among Phibro Animal Health Corporation, the Guarantors named therein and Mayflower L.P. |
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10.10* |
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Amendment to Amended and Restated Term Loan Agreement, dated as of January 18, 2011, by and among Mayflower L.P., Phibro Animal Health Corporation and the other parties listed therein. |
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Exhibit No. |
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Description |
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---|---|---|---|---|---|
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10.11* |
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Supplement to Amended and Restated Term Loan Agreement, dated as of January 29, 2013, by and among Mayflower L.P., Phibro Animal Health Corporation and the other parties listed therein. |
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10.12* |
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Second Amendment to Amended and Restated Term Loan Agreement, dated as of February 11, 2013, by and among Mayflower L.P., Phibro Animal Health Corporation and the other parties listed therein. |
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10.13* |
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Credit Limit Agreement in Foreign Currency Current Loan Account, dated as of January 14, 2014, between Mizrahi-Tefahot Bank Ltd. and Koffolk (1949) Ltd. (translated from Hebrew). |
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10.14* |
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Letter of Undertaking, dated as of June 7, 2010, between Mizrahi-Tefahot Bank Ltd. and Koffolk (1949) Ltd. Company No. 510057607 (translated from Hebrew). |
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10.15* |
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Credit Limit Letter, dated as of December 24, 2013, between Union Bank of Israel Ltd. and Koffolk (1949) Ltd. (translated from Hebrew). |
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10.16* |
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Letter of Undertaking, dated as of January 27, 2009, between Union Bank of Israel Ltd. and Koffolk (1949) Ltd. (translated from Hebrew). |
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10.17* |
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Unprotected Lease Agreement, dated January 26, 2011, by and between Samaria Carpets Ltd. and ABIC Biological Laboratories Ltd. (translated from Hebrew). |
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10.18* |
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Employment Agreement, dated March 27, 2014, by and between Jack C. Bendheim and Phibro Animal Health Corporation. |
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10.19* |
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Employment Agreement, dated March 27, 2014, as amended, between Gerald K. Carlson and Phibro Animal Health Corporation. |
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10.20* |
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Employment Offer Letter, dated May 2, 2008, by and between Larry L. Miller and Phibro Animal Health Corporation, including confidentiality and nondisclosure, employee invention, and noncompetion and nonsolicitation agreements dated as of May 2, 2008. |
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10.21* |
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Clarifying Amendment to Employment Offer Letter, dated December 21, 2009, by and between Larry L. Miller and Phibro Animal Health Corporation. |
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10.22* |
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Amendment to Employment Offer Letter, dated December 15, 2011, by and between Larry L. Miller and Phibro Animal Health Corporation. |
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10.23* |
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Phibro Animal Health Corporation 2008 Incentive Plan. |
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10.24* |
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Form of Phibro Animal Health Corporation Management Incentive Plan. |
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10.25* |
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Phibro Animal Health Corporation Retirement Income and Deferred Compensation Plan, as amended and restated as of April 15, 2009. |
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10.26* |
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Phibro Animal Health Corporation Executive Income Deferred Compensation Agreement, dated as of March 1, 1990. |
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10.27* |
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Form of Agreement and Plan of Merger. |
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10.28* |
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Form of 2009 Stock Option Grant Agreement. |
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10.29* |
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Form of 2013 Stock Option Grant Agreement. |
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10.30* |
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Form of Exchange Agreement by and between BFI Co., LLC and Phibro Animal Health Corporation, and acknowledged by Mayflower Limited Partnership. |
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10.31 |
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Credit Agreement, dated as of , among Phibro Animal Health Corporation, Bank of America, N.A. and the lenders party thereto. |
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10.32 |
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Form of Indemnification Agreement. |
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21.1* |
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List of Subsidiaries of Phibro Animal Health Corporation. |
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23.1* |
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Consent of PricewaterhouseCoopers LLP. |
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23.2 |
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Consent of Kirkland & Ellis LLP (included in Exhibit 5.1). |
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24.1* |
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Power of Attorney (included on the signature page of this Registration Statement). |
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