-----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, VL73lpr1oi9FFo+sm35Z15qa1UoOsbDboEkQR2z71gLspu3wSyxjEUJZ1/q1zj2w vCPl0GVsBD0NTGX0JzXoUw== 0001193125-09-249800.txt : 20091209 0001193125-09-249800.hdr.sgml : 20091209 20091209125104 ACCESSION NUMBER: 0001193125-09-249800 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091209 FILED AS OF DATE: 20091209 DATE AS OF CHANGE: 20091209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TSAKOS ENERGY NAVIGATION LTD CENTRAL INDEX KEY: 0001166663 STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31236 FILM NUMBER: 091230542 BUSINESS ADDRESS: STREET 1: 367 SYNGROU AVENUE CITY: ATHENS STATE: J3 ZIP: 00000 MAIL ADDRESS: STREET 1: 367 SYNGROU AVE 175 64 CITY: ATHENS STATE: J3 ZIP: 00000 6-K 1 d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR

15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of December, 2009

Commission File Number 001-31236

 

 

TSAKOS ENERGY NAVIGATION LIMITED

(Translation of registrant’s name into English)

 

 

367 Syngrou Avenue, 175 64 P. Faliro, Athens, Greece

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  x    Form 40-F  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):         

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):         

Indicate by check mark whether the registrant by furnishing the information contained in the Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ¨    No  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                    .

 

 

 


TSAKOS ENERGY NAVIGATION LIMITED

FORM 6-K

This Report on Form 6-K and Exhibit 5.1 hereto are hereby incorporated by reference into the Company’s Registration Statement on Form F-3 (No. 333-159218) initially filed with the SEC on May 13, 2009, as amended by Pre-Effective Amendment No. 1 filed with the SEC on June 12, 2009, Pre-Effective Amendment No. 2 filed with the SEC on July 1, 2009 and Pre-Effective Amendment No. 3 filed with the SEC on July 10, 2009.


EXHIBIT INDEX

 

  5.1    Opinion of Mello Jones & Martin
23.1    Consent of Mello Jones & Martin (included in Exhibit 5.1)


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, thereunto duly authorized.

Date: December 9, 2009

 

TSAKOS ENERGY NAVIGATION LIMITED
By:  

/S/    PAUL DURHAM        

  Paul Durham
  Chief Financial Officer
EX-5.1 2 dex51.htm OPINION OF MELLO JONES & MARTIN Opinion of Mello Jones & Martin

Exhibit 5.1

[Letterhead of Mello Jones & Martin]

December 9, 2009

Tsakos Energy Navigation Limited

367 Syngrou Avenue

175 64 P. Faliro

Athens, Greece

Re:    Tsakos Energy Navigation Limited

Ladies and Gentlemen:

We have acted as special Bermuda counsel to Tsakos Energy Navigation Limited, a Bermuda company (the “Company”), in connection with the public offering of up to 3,000,000 common shares, par value $1.00 per share (the “Shares”), all of which Shares are to be offered and sold by the Company from time to time in accordance with the terms of the Distribution Agency Agreement, dated as of December 4, 2009, by and between the Company and Credit Suisse Securities (USA) LLC (the “Distribution Agency Agreement”) and as described in the prospectus supplement dated December 4, 2009 (the “Prospectus Supplement”) and the accompanying prospectus dated July 14, 2009 (such documents, collectively, the “Prospectus”) that form part of the Company’s effective registration statement on Form F-3, as amended (File No. 333-159218) (the “Registration Statement”).

In connection with this opinion, we have examined originals, or copies certified or otherwise identified to our satisfaction, of the Company’s Certificate of Incorporation, Certificates of Incorporation on Change of Name, Certificate of Registration of Altered Memorandum of Association, Memorandum of Association and Bye-laws (collectively, the “Constitutional Documents”), the Registration Statement and Prospectus included therein, the Prospectus Supplement, the Distribution Agency Agreement, the resolutions of the Board of Directors of the Company dated May 12, 2009 and December 2, 2009 authorizing, among other things, the issue of the Shares (the “Resolutions”) and such other documents and records as we have deemed necessary. The documents referred to in this paragraph are collectively referred to herein as the “Documents”.

In our examination of the Documents, we have assumed, without independent investigation, the genuineness of all signatures, the legal capacity of all individuals who have executed any of the Documents, the authenticity of all Documents submitted to us as originals, the conformity to the original documents of all Documents submitted to us as certified, photostatic, reproduced or conformed copies and the authenticity of all such Documents. For the purposes of this opinion, we have relied solely upon a Certificate of the Secretary of the Company as to the due adoption and continued effectiveness as of the date hereof of all the Resolutions.

We have also assumed that (i) the Prospectus, Prospectus Supplement, Registration Statement and Distribution Agency Agreement which we have examined for the purposes of this opinion do not differ in any material respect from those approved by the Board of Directors of the Company


pursuant to the Resolutions, and that, when filed (in respect of the Registration Statement, Prospectus and Prospectus Supplement ) or executed and delivered (in respect of the Distribution Agency Agreement), the Registration Statement, Prospectus, Prospectus Supplement and the Distribution Agency Agreement were in a form which did not differ in any material respect from the forms we have examined for the purposes of this opinion, (ii) the Shares will be delivered, against receipt of the consideration approved by the Company which will be no less than the par value thereof; and (iii) all Shares will be issued in compliance with applicable U.S. federal and state securities and other laws (other than the laws of Bermuda in respect of which we are opining).

Based upon and subject to the foregoing and subject to the reservations set out below and to any matters not disclosed to us, we are of the opinion that the Shares, when issued and delivered, will be duly and validly issued, fully paid and non-assessable.

This opinion is limited to the matters stated herein. We express no opinion as to any law other than Bermuda law and none of the opinions expressed herein relate to compliance with or matters governed by the laws of any jurisdiction except Bermuda.

This opinion has been prepared for use in connection with the filing by the Company of a Current Report on Form 6-K, which will be incorporated by reference into the Registration Statement and Prospectus.

We hereby consent to the filing of this opinion as Exhibit 5.1 to the above-described Form 6-K and to the reference to this firm under the caption “Legal Matters” in the Prospectus Supplement. In giving this consent, we do not admit that we are acting within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended.

Yours faithfully,

/s/ MELLO JONES & MARTIN

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