EX-25.1 7 a2199808zex-25_1.htm EXHIBIT 25.1

Exhibit 25.1

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM T-1

 

STATEMENT OF ELIGIBILITY UNDER

THE TRUST INDENTURE ACT OF 1939 OF A

CORPORATION DESIGNATED TO ACT AS TRUSTEE

Check if an Application to Determine Eligibility of

a Trustee Pursuant to Section 305(b)(2)

 


 

U.S. BANK NATIONAL ASSOCIATION

(Exact name of Trustee as specified in its charter)

 

31-0841368

I.R.S. Employer Identification No.

 

800 Nicollet Mall
Minneapolis, Minnesota

 

55402

(Address of principal executive offices)

 

(Zip Code)

 

George J. Rayzis

U.S. Bank National Association

50 S. 16th Street

Philadelphia, PA 19102

(215)761-9317

(Name, address and telephone number of agent for service)

 

TRIUMPH GROUP, INC.

(Issuer with respect to the Securities)

 

Delaware

 

51-0347963

(State or other jurisdiction of incorporation or organization)

 

(I.R.S. Employer Identification No.)

 

1550 Liberty Ridge Drive
Suite 100
Wayne, Pennsylvania

 

19087

(Address of Principal Executive Offices)

 

(Zip Code)

 

See Table of Guarantors with respect to the Securities on page 2 below.

 



 

FORM T-1

 

TABLE OF GUARANTORS

 

Exact Name of Registrant as Specified in its Charter

 

State of Incorporation or
Organization

 

I.R.S. Employer Identification
Number

Triumph Processing, Inc.

 

California

 

95-2504410

Triumph Structures—Los Angeles, Inc.

 

California

 

95-2110814

Triumph Brands, Inc.

 

Delaware

 

23-2974847

Triumph Group Acquisition Corp.

 

Delaware

 

23-2974848

The Triumph Group Operations, Inc.

 

Delaware

 

51-0347964

Triumph Group Acquisition Holdings, Inc.

 

Delaware

 

23-3075463

Triumph Fabrications—Fort Worth, Inc.

 

Delaware

 

75-1716019

Triumph Instruments, Inc.

 

Delaware

 

23-2884213

Triumph Engineered Solutions, Inc.

 

Delaware

 

13-3869941

Nu-Tech Brands, Inc.

 

Delaware

 

23-2990482

Triumph Fabrications—San Diego, Inc.

 

Delaware

 

23-2996633

Triumph Precision Castings Co.

 

Delaware

 

23-3047800

Triumph Turbine Services, Inc.

 

Delaware

 

23-3072034

Triumph Engineering Services, Inc.

 

Delaware

 

23-3086299

Triumph Actuation Systems—Valencia, Inc.

 

Delaware

 

23-3087691

Triumph Composite Systems, Inc.

 

Delaware

 

55-0803321

Triumph Thermal Systems, Inc.

 

Delaware

 

05-0567797

Triumph Gear Systems, Inc.

 

Delaware

 

54-1840009

Triumph Aftermarket Services Group, LLC

 

Delaware

 

20-0701287

Triumph Aerospace Systems Group, LLC

 

Delaware

 

20-0701219

Triumph Structures—Wichita, Inc.

 

Delaware

 

20-4449110

Triumph Accessory Services—Grand Prairie, Inc.

 

Delaware

 

20-8227096

Kilroy Steel, Inc.

 

Delaware

 

52-1068201

Kilroy Structural Steel Co.

 

Delaware

 

52-1068203

Triumph Metals Company

 

Delaware

 

55-2229250

Triumph Precision, Inc.

 

Delaware

 

20-8646648

Triumph Instruments—Burbank, Inc.

 

Delaware

 

20-8646590

Triumph Investment Holdings, Inc.

 

Nevada

 

26-3094114

Triumph Aviations Inc.

 

Pennsylvania

 

23-3101288

Triumph Aerospace Systems—Newport News, Inc.

 

Virginia

 

54-1486601

The Mexmil Holding Company, LLC

 

California

 

33-0795911

Triumph Actuation Systems—Connecticut, LLC

 

Delaware

 

23-2985939

Triumph Actuation Systems, LLC

 

Delaware

 

51-0347968

CBA Acquisition, LLC

 

Delaware

 

23-2974848*

HT Parts, L.L.C.

 

Delaware

 

02-0593102

Triumph Interiors, LLC

 

Delaware

 

20-4720061

Triumph Structures—Long Island, LLC

 

Delaware

 

26-1739922

Triumph Controls, LLC

 

Delaware

 

23-2831481

Triumph Group Holdings—Mexico, LLC

 

Delaware

 

26-4831221

Triumph Group Investment—Mexico, LLC

 

Delaware

 

26-4831077

Triumph Insulation Systems, LLC

 

Nevada

 

88-0351614

Airframe Spares and Logistics, LLC

 

Nevada

 

26-1082512

Mexmil China, LLC

 

Nevada

 

20-8195141

Triumph Airborne Structures, Inc.

 

Arkansas

 

71-0781909

Triumph Fabrications—Hot Springs, Inc.

 

Arkansas

 

71-0402217

Triumph Gear Systems—Macomb, Inc.

 

Michigan

 

38-2180514

Triumph Aerospace Systems—Wichita, Inc.

 

Kansas

 

48-1072049

Lamar Electro-Air Corporation

 

Kansas

 

23-3074044

Triumph Structures—Kansas City, Inc.

 

Missouri

 

43-0996699

Triumph Structures—East Texas, Inc.

 

Texas

 

26-4395932

Triumph Aerostructures, LLC

 

Delaware

 

27-2570489

Triumph Real Estate — Mexico, LLC

 

Delaware

 

27-1065526

Triumph Fabrications — St. Louis, Inc.

 

Illinois

 

37-1291831

Triumph Fabrications — Orangeburg, Inc.

 

South Carolina

 

57-0404378

VAC Industries, Inc.

 

Delaware

 

52-1784782

Vought Commercial Aircraft Company

 

Delaware

 

95-4568095

Triumph Structures — Everett, Inc.

 

Delaware

 

20-0450975

Triumph Aerostructures Holdings, LLC

 

Delaware

 

27-2891121

 


*              Disregarded entity.  The I.R.S. Employer Identification Number listed is that of its parent company.

c/o Triumph Group, Inc.

1550 Liberty Ridge Drive

Suite 100

Wayne, Pennsylvania 19087

(610) 251-1000

 

2



 

8.625% Senior Notes due 2018

(Title of the Indenture Securities)

 

3



 

FORM T-1

 

Item 1.      GENERAL INFORMATION.  Furnish the following information as to the Trustee.

 

a)                        Name and address of each examining or supervising authority to which it is subject.

 

Comptroller of the Currency

Washington, D.C.

 

b)    Whether it is authorized to exercise corporate trust powers.

 

Yes

 

Item 2.     AFFILIATIONS WITH OBLIGOR.  If the obligor is an affiliate of the Trustee, describe each such affiliation.

 

None

 

Items 3-15                                      Items 3-15 are not applicable because to the best of the Trustee’s knowledge, the obligor is not in default under any Indenture for which the Trustee acts as Trustee.

 

Item 16.     LIST OF EXHIBITS:  List below all exhibits filed as a part of this statement of eligibility and qualification.

 

1.               A copy of the Articles of Association of the Trustee.*

 

2.               A copy of the certificate of authority of the Trustee to commence business. **

 

3.               A copy of the certificate of authority of the Trustee to exercise corporate trust powers. **

 

4.               A copy of the existing bylaws of the Trustee. **

 

5.               A copy of each Indenture referred to in Item 4.  Not applicable.

 

6.               The consent of the Trustee required by Section 321(b) of the Trust Indenture Act of 1939, attached as Exhibit 6.

 

7.               Report of Condition of the Trustee as of June 30, 2010 published pursuant to law or the requirements of its supervising or examining authority, attached as Exhibit 7.

 


* Incorporated by reference to Exhibit 25.1 to Amendment No. 2 to registration statement on S-4, Registration Number 333-128217 filed on November 15, 2005.

** Incorporated by reference to Exhibit 25.1 to registration statement on S-4, Registration Number 333-166527 filed on May 5, 2010.

 

4



 

SIGNATURE

 

Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the Trustee, U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility and qualification to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Philadelphia, State of Pennsylvania on the 12th of August, 2010.

 

 

 

 

By:

/s/ George J. Rayzis

 

 

 

George J. Rayzis

 

 

 

Vice President

 

 

 

 

 

 

 

 

By:

/s/ Ralph E. Jones

 

 

 

 

Ralph E. Jones

 

 

 

 

Vice President

 

 

 

 

5



 

Exhibit 6

 

CONSENT

 

In accordance with Section 321(b) of the Trust Indenture Act of 1939, the undersigned, U.S. BANK NATIONAL ASSOCIATION hereby consents that reports of examination of the undersigned by Federal, State, Territorial or District authorities may be furnished by such authorities to the Securities and Exchange Commission upon its request therefor.

 

 

Dated: August 12, 2010

 

 

 

 

By:

/s/ George J. Rayzis

 

 

 

George J. Rayzis

 

 

 

Vice President

 

 

 

 

 

 

 

 

By:

/s/ Ralph E. Jones

 

 

 

 

Ralph E. Jones

 

 

 

 

Vice President

 

 

 

 

6



 

Exhibit 7

U.S. Bank National Association

Statement of Financial Condition

Exhibit 7

As of 6/30/2010

 

($000’s)

 

 

 

6/30/2010

 

Assets

 

 

 

Cash and Balances Due From Depository Institutions

 

$

5,021,509

 

Securities

 

46,751,442

 

Federal Funds

 

4,344,927

 

Loans & Lease Financing Receivables

 

182,237,162

 

Fixed Assets

 

5,440,512

 

Intangible Assets

 

13,006,313

 

Other Assets

 

21,662,778

 

Total Assets

 

$

278,464,643

 

 

 

 

 

Liabilities

 

 

 

Deposits

 

$

191,033,345

 

Fed Funds

 

11,079,681

 

Treasury Demand Notes

 

0

 

Trading Liabilities

 

437,280

 

Other Borrowed Money

 

32,340,366

 

Acceptances

 

0

 

Subordinated Notes and Debentures

 

8,129,967

 

Other Liabilities

 

7,450,842

 

Total Liabilities

 

$

250,471,481

 

 

 

 

 

Equity

 

 

 

Minority Interest in Subsidiaries

 

$

1,704,554

 

Common and Preferred Stock

 

18,200

 

Surplus

 

12,636,872

 

Undivided Profits

 

13,633,536

 

Total Equity Capital

 

$

27,993,162

 

 

 

 

 

Total Liabilities and Equity Capital

 

$

278,464,643

 

 

To the best of the undersigned’s determination, as of the date hereof, the above financial information is true and correct.

 

U.S. Bank National Association

 

By:

/s/ George J. Rayzis

 

 

Vice President

 

 

Date:  August 12, 2010

 

7