-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, D/CBd8xfXduvnZZxwyRY94T/EGI+qimWBpFAS52AKYoLYwa4aYNZQJcFXOLSVQZT wASPEhaSrw0pdrWLTqjKGg== 0001047166-98-000005.txt : 19981012 0001047166-98-000005.hdr.sgml : 19981012 ACCESSION NUMBER: 0001047166-98-000005 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980929 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19981009 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED RENTALS INC /DE CENTRAL INDEX KEY: 0001067701 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 061522496 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-14387 FILM NUMBER: 98723151 BUSINESS ADDRESS: STREET 1: FOUR GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2036223131 MAIL ADDRESS: STREET 1: FOUR GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED RENTALS NORTH AMERICA INC CENTRAL INDEX KEY: 0001047166 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 061493538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-13663 FILM NUMBER: 98723152 BUSINESS ADDRESS: STREET 1: FOUR GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2036223131 MAIL ADDRESS: STREET 1: FOUR GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06830 FORMER COMPANY: FORMER CONFORMED NAME: UNITED RENTALS INC DATE OF NAME CHANGE: 19971020 8-K 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 SEPTEMBER 29, 1998 (Date of Report; Date of Earliest Event Reported) UNITED RENTALS, INC. UNITED RENTALS (NORTH AMERICA), INC. (Exact Name of Registrants) Delaware 1-14387 06-1522496 Delaware 1-13663 06-1493538 (State of (Commission File Numbers) (IRS Employer Incorporation) Identification Numbers) FOUR GREENWICH OFFICE PARK GREENWICH, CONNECTICUT 06830 (Address of Principal Executive Offices) (203) 622-3131 (Registrants' telephone number, including area code) Item 2. ACQUISITION OF ASSETS. On September 29, 1998, the merger (the "Merger") of United Rentals, Inc. ("United Rentals") and U.S. Rentals, Inc. ("U.S. Rentals") was completed. The Merger was effected by having UR Acquisition Corporation, a wholly-owned subsidiary of United Rentals, merge with and into U.S. Rentals. Following the Merger, United Rentals contributed the capital stock of U.S. Rentals to United Rentals (North America), Inc. ("URI"), a wholly owned subsidiary of United Rentals. U.S. Rentals will be operated as a subsidiary of URI. Pursuant to the Merger, each outstanding share of common stock of U.S. Rentals was converted into the right to receive 0.9625 of a share (the "Exchange Ratio") of common stock of United Rentals (and cash in lieu of any fraction of a share). An aggregate of approximately 29.6 million shares of United Rentals common stock will be issued in the Merger in exchange for the outstanding shares of U.S. Rentals common stock (with up to approximately 4 million additional shares of United Rentals common stock being issuable in the future in respect of options that had previously been issued to employees and directors of U.S. Rentals and were assumed by United Rentals in connection with the Merger). In addition, URI assumed approximately $413.6 million of indebtedness of U.S. Rentals pursuant to the Merger. A portion of such indebtedness (approximately $392.0 million was refinanced through a new $750 million revolving credit facility that URI obtained concurrently with the closing of the Merger. The following changes were made to the Board of Directors of United Rentals in connection with the Merger: Richard D. Colburn (chairman of U.S. Rentals prior to the Merger) was appointed a director and chairman emeritus; William F. Berry (president and chief executive officer of U.S. Rentals prior to the Merger) was appointed a director; and John S. McKinney (chief financial officer of U.S. Rentals prior to the Merger) was appointed a director. The six members of the Board of Directors prior to the Merger are continuing as directors. The following changes were made to the officers of United Rentals (and URI) in connection with the Merger: (i) Wayland R. Hicks (president and chief operating officer of United Rentals and URI prior to the Merger) became vice chairman while continuing as chief operating officer, (ii) William F. Berry became president and (iii) John S. McKinney became vice president, finance. Bradley S. Jacobs, John N. Milne, Michael J. Nolan and Robert P. Miner continue to serve in the respective positions held by them prior to the Merger. Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBIT (a) Financial Statements of Business Acquired Historical financial statements of U.S. Rentals (and the notes thereto) have previously been filed with the Securities and Exchange Commission (the "Commission") and are incorporated herein by reference to Exhibits K, L and M to the Joint Proxy Statement/Prospectus forming part of U.S. Rentals' Registration Statement on Form S-4 filed with the Commission on September 10, 1998 (Registration No. 333-63171; the "Registration Statement"). (b) Pro Forma Financial Information Pro forma financial information with respect to the Merger has previously been filed with the Commission and is incorporated herein by reference to the combined unaudited pro forma condensed financial statements of United Rentals and U.S. Rentals, and the notes and supplemental information with respect thereto, included under the caption "Combined Unaudited Pro Forma Condensed Financial Statements" in the Joint Proxy Statement/Prospectus forming part of the Registration Statement. (c) Exhibit 2 Amended and Restated Agreement and Plan of Merger, dated as of August 31, 1998, among U.S. Rentals, Inc., United Rentals, Inc. and UR Acquisition Corporation (incorporated by reference to Exhibit A to the Joint Proxy Statement/Prospectus forming part of the Registration Statement) SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: October 8, 1998 UNITED RENTALS, INC. By: /s/ MICHAEL J. NOLAN Name: Michael J. Nolan Title: Chief Financial Officer SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: October 8, 1998 UNITED RENTALS (NORTH AMERICA), INC. By: /s/MICHAEL J. NOLAN Name: Michael J. Nolan Title: Chief Financial Officer EXHIBIT INDEX Exhibit No. Description 2 Amended and Restated Agreement and Plan of Merger, dated as of August 31, 1998, among U.S. Rentals, Inc., United Rentals, Inc. and UR Acquisition Corporation (incorporated by reference to Exhibit A to the Joint Proxy Statement/Prospectus forming part of the Registration Statement) -----END PRIVACY-ENHANCED MESSAGE-----