Delaware
(State or Other Jurisdiction
of Incorporation)
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000-22887
(Commission File Number)
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36-4113382
(IRS Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act.
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
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Pre-commencement communications pursuant to Rule 14d-2b under the Exchange Act.
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.
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(d)
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The following exhibit is filed herewith:
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Exhibit Number
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Description
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3.01
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First Amendment to the Ninth Amended and Restated Declaration and Agreement of Trust
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RJO Global Trust
(Registrant)
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Date: July 15, 2011
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By: /s/ Annette A. Cazenave
Annette A. Cazenave
Executive Vice President
R.J. O’Brien Fund Management, LLC,
Managing Owner
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Exhibit Number
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Description
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3.01
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First Amendment to the Ninth Amended and Restated Declaration and Agreement of Trust
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1.
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The reference to “R.J. O’Brien Fund Management, LLC, a Delaware limited liability corporation” in the first sentence is hereby replaced with the following:
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2.
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The defined term “Escrow Agent” is hereby deleted.
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3.
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The defined term “Prospectus” is hereby deleted and replaced with the following:
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4.
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All references to the defined term “Prospectus” are hereby deleted and replaced with references to the defined term “Memorandum.”
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5.
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The third paragraph of Section 8(b) is hereby deleted.
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6.
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The penultimate sentence of Section 9(c) is hereby deleted.
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7.
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The penultimate sentence of the first paragraph of Section 13 is hereby deleted and replaced with the following:
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8.
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The first sentence of Section 14 is hereby deleted.
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9.
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The last paragraph of Section 14 is hereby deleted and replaced with the following:
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10.
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All references to “the Escrow Agent” in Section 18 are hereby deleted.
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R. J. O’BRIEN FUND MANAGEMENT, LLC
as Managing Owner
By: /s/ Annette Cazenave
Name: Annette Cazenave
Title: Executive Vice President
WILMINGTON TRUST COMPANY
not individually but solely as Trustee
By: /s/ Joseph B. Feil
Name: Joseph B. Feil
Title: Vice President
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