0001193125-12-191128.txt : 20120427 0001193125-12-191128.hdr.sgml : 20120427 20120427161632 ACCESSION NUMBER: 0001193125-12-191128 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120427 DATE AS OF CHANGE: 20120427 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: 1934 Act SEC FILE NUMBER: 001-13663 FILM NUMBER: 12789757 BUSINESS ADDRESS: STREET 1: FIVE 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 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: 1934 Act SEC FILE NUMBER: 001-14387 FILM NUMBER: 12789756 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 8-K 1 d341197d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

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

Date of Report (Date of earliest event reported): April 27, 2012

 

 

UNITED RENTALS, INC.

UNITED RENTALS (NORTH AMERICA), INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-14387   06-1522496
Delaware   001-13663   06-1493538

(State or other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

Five Greenwich Office Park  
Greenwich, Connecticut   06831
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (203) 622-3131

(Former name or former address if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

On April 27, 2012, United Rentals, Inc. (the “Company” or “United Rentals”) held a special meeting at which the Company’s stockholders voted on proposals to (i) adopt the Agreement and Plan of Merger between the Company and RSC Holdings Inc. (“RSC”), dated as of December 15, 2011 (the “Merger Agreement”), (ii) approve the issuance of shares of the Company’s common stock to stockholders of RSC as contemplated by the Merger Agreement and (iii) approve the adjournment of the special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the first two proposals. The special meeting was not adjourned to a later date. The final voting results for each proposal are set forth below.

Proposal 1: Adopt Merger Agreement

 

For

     53,084,966   

Against

     25,653   

Abstain

     7,942   

The votes in favor of this proposal represented 83.24% of the outstanding shares of the Company’s Common Stock entitled to vote on the proposal.

Proposal 2: Issue Company Shares to RSC Stockholders

 

For

     53,088,901   

Against

     20,730   

Abstain

     8,930   

The votes in favor of this proposal represented 99.94% of the shares of the Company’s Common Stock present in person or represented by proxy at the special meeting and entitled to vote on the proposal.

Proposal 3: Adjourn the Special Meeting

 

For

     48,281,583   

Against

     4,747,926   

Abstain

     89,052   

The votes in favor of this proposal represented 90.89% of the shares of the Company’s Common Stock present in person or represented by proxy at the special meeting and entitled to vote on the proposal.

A quorum of the Company’s stockholders was present at the special meeting.

On April 27, 2012, United Rentals, Inc. issued a press release announcing the foregoing results of the special meeting, which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

99.1    Press Release of United Rentals, Inc. dated April 27, 2012.

 

-2-


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.

Date: April 27, 2012

 

UNITED RENTALS, INC.
By:  

/s/ Jonathan M. Gottsegen

Name:   Jonathan M. Gottsegen
Title:   Senior Vice President, General Counsel and Corporate Secretary
UNITED RENTALS (NORTH AMERICA), INC.
By:  

/s/ Jonathan M. Gottsegen

Name:   Jonathan M. Gottsegen
Title:   Senior Vice President, General Counsel and Corporate Secretary

 

-3-


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1   

Press Release of United Rentals, Inc. dated April 27, 2012.

 

-4-

EX-99.1 2 d341197dex991.htm PRESS RELEASE OF UNITED RENTALS, INC. DATED APRIL 27, 2012 Press Release of United Rentals, Inc. dated April 27, 2012

Exhibit 99.1

 

LOGO   

United Rentals, Inc.

Five Greenwich Office Park

Greenwich, CT 06831

tel: 203 622-3131

fax: 203 622-6080

 

ur.com

UNITED RENTALS, INC. ANNOUNCES RESULTS OF SPECIAL MEETING OF

STOCKHOLDERS IN CONNECTION WITH RSC MERGER

GREENWICH, Conn. — April 27, 2012 — United Rentals, Inc. (NYSE: URI) today announced that United Rentals stockholders voted overwhelmingly in favor of the proposals relating to the proposed merger of RSC Holdings Inc. with and into United Rentals. At the special meeting held today, at which a quorum of stockholders was present, 83% of the outstanding shares of United Rentals entitled to vote at the special meeting were voted in favor of the resolution adopting the Agreement and Plan of Merger, dated December 15, 2011, between RSC Holdings and United Rentals and 99% of the shares present at the special meeting, in person or represented by proxy, and entitled to vote at the special meeting were voted in favor of the resolution approving the issuance of shares of United Rentals common stock to the stockholders of RSC Holdings in connection with the merger.

The approval of the stockholders of United Rentals was one of the final conditions precedent to the closing of the merger, as was the approval of the stockholders of RSC Holdings. RSC Holdings announced today that its stockholders also approved the merger. The merger is subject to other customary closing conditions. United Rentals and RSC Holdings expect to close the merger on or about April 30, 2012.

About United Rentals

United Rentals, Inc. is the largest equipment rental company in the world, with an integrated network of 529 rental locations in 48 states and every Canadian province. United Rentals’ approximately 7,500 employees serve construction and industrial customers, utilities, municipalities, homeowners and others. United Rentals offers for rent approximately 3,000 classes of equipment with a total original cost of $4.3 billion. United Rentals is a member of the Standard & Poor’s MidCap 400 Index and the Russell 2000 Index® and is headquartered in Greenwich, Conn. Additional information about United Rentals is available at www.unitedrentals.com.

# # #

Contact:

Fred Bratman

(203) 618-7318

Cell: (917) 847-4507

fbratman@ur.com

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