0000950123-11-048664.txt : 20110511 0000950123-11-048664.hdr.sgml : 20110511 20110511082249 ACCESSION NUMBER: 0000950123-11-048664 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110428 FILED AS OF DATE: 20110511 DATE AS OF CHANGE: 20110511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELVENT GIT S A CENTRAL INDEX KEY: 0001257803 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: U3 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50991 FILM NUMBER: 11830247 BUSINESS ADDRESS: STREET 1: VALGRANDE, 6 28108 ALCOBENDAS CITY: MADRID STATE: U3 ZIP: 00000 BUSINESS PHONE: 216479-8347 MAIL ADDRESS: STREET 1: VALGRANDE, 6 28108 ALCOBENDAS CITY: MADRID STATE: U3 ZIP: 00000 6-K 1 l42656e6vk.htm FORM 6-K e6vk
 
 
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 April 2011
Commission File Number 000-50991
TELVENT GIT, S.A.
 
(Translation of registrant’s name into English)
Valgrande, 6, 28108, Alcobendas, Madrid, Spain
 
(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 þ       Form 40-F o
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):
Yes o       No þ
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):
Yes o       No þ
Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes o       No þ
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
 
 

 


 

     On April 28, 2011, the Board of Directors of Telvent GIT, S.A. (the “Company”) approved Addendum No. 2, effective January 1, 2011, to the Services Provision Agreement, dated April 1, 2009, by and between the Company and Abengoa, S.A. The Addendum was previously approved by the Company’s Audit Committee and extends the term of the Services Provision Agreement through December 31, 2011. As consideration for the continuation of services set forth in Clause 1.1 of the Services Provision Agreement, the Company agreed to pay Abengoa, S.A. an aggregate of 8,000,000 Euros, payable in quarterly installments. An English translation of Addendum No. 2 is furnished as Exhibit 4 hereto.
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.
         
  TELVENT GIT, S.A.
(Registrant)
 
 
  By:   /s/ Ignacio Gonzalez    
    Name:   Ignacio Gonzalez   
    Title:   Chief Executive Officer   
 
Date: May 11, 2011

 


 

Exhibit Index
The following exhibit has been furnished as part of this Form 6-K.
     
Exhibit   Description
4
  Addendum No. 2, effective January 1, 2011, to the Services Provision Agreement, dated April 1, 2009, by and between Telvent GIT, S.A. and Abengoa, S.A. (English translation).

 

EX-99.4 2 l42656exv99w4.htm EX-99.4 exv99w4
    Telvent GIT — ABENGOA
     
     
Exhibit 4
(English Translation)
Addendum No. 2 to Service Provision Agreement of April 1, 2009
This Addendum to the Service Provision Agreement is entered into on April, 30, 2011 BY AND BETWEEN:
Mr. Miguel Ángel Jiménez-Velasco Mazarío, of legal age, domiciled in Seville, whose domicile for the purposes of this Agreement is at Calle Energía Solar n° 1, Palmas Altas, and holder of National ID Card Number [***], along with Mr. José Marcos Romero, of legal age, domiciled in Seville, whose domicile for the purposes of this Agreement is at Avda. de la Buhaira 2, and holder of National ID Card Number [***], both of which are acting on behalf and on account of the Company Abengoa, S.A. (hereinafter referred to as “Abengoa” or the “Lessor”) with registered address and tax domicile in Calle Energía Solar n° 1, Palmas Altas. Abengoa is duly registered at the Seville Companies Register in Sheet 2,921, Folio 107, Volume 47 of Companies and its VAT Registration Number is [***].
AND:
Mr. Fernando Fernández Mera, domiciled in Alcobendas, Madrid at Calle Valgrande 6 and holder of National ID Card Number [***] in his capacity as a power of attorney holder of Telvent Git S.A. (hereinafter “Telvent” or the Lessee), a Company duly registered at the Madrid Companies Register in Sheet 257879, Folio 164, Volume 15370 of Companies, with VAT Registration Number A-[***] and registered address in Alcobendas at Calle Valgrande 6.
Abengoa and Telvent shall hereinafter be jointly referred to as the “Parties”.
Both Parties mutually recognize they have the necessary legal capacity to enter into this Agreement and oblige the companies they represent in the capacity with which they are acting.
Recitals:
I.   WHEREAS, Abengoa entered into a service provision agreement with Telvent on April 1, 2009;
 
II.   WHEREAS, both parties have entered into an Addendum No. 1 dated august, 27, 2010
 
III.   WHEREAS, both parties have agreed to enter into this Addendum No. 2 to such agreement in accordance with the following:
Terms and Conditions

1/2


 

    Telvent GIT — ABENGOA
     
     
1.- Renewal of the Agreement:
  1.   In accordance with Clause 2 of the Agreement entered into between the parties, both parties are interested in such Agreement’s renewal under the same terms and conditions for one calendar year. The parties have the intention that the Addendum will be effective as of January 1, 2011 up to December 31, 2011.
 
  2.   At the end of the current term, the Agreement may be renewed by means of both parties’ mutual express agreement in writing. No such renewal may exceed one year.
2.- Invoicing and Payments
Clause 2.- Price, Paragraph 2.1. shall be amended by the following wording:
2.1 — As consideration for the services set forth in Clause 1.1 in force for the period January to December 2011, Abengoa shall receive the amount of eight million euros (8.000.000euros), upon which the VAT rate prevailing at any one time shall be applied in accordance with prevailing legislation. Such amount shall be invoiced on a quarterly basis in four equal parts within the first fifteen days of the corresponding quarter against the order number issued by Telvent upon the entering into of this Agreement.
Abengoa shall submit its invoices to Telvent to collect the price agreed upon, which shall be paid to Abengoa by Telvent within each calendar quarter.
As regards the on-demand services set forth in Clause 1.2, the Parties shall agree upon the consideration, at market prices for each specific case, to be paid by Telvent to Abengoa for the specific provision of each service requested and performed during the term of this Agreement.
3.-Incorporation
The parties do hereby agree that this Addendum No. 2 shall be incorporated into the Agreement as Attachment 2 thereof.
IN WITNESS WHEREOF, the Parties have set their hand on two copies of this Agreement to a single effect on the date and in the place first mentioned above.
     
For Telvent Git, S.A.
  For Abengoa, S.A.
 
   
 
  Signed: /s/ Mr. José Marcos Romero
 
   
Signed: /s/ Mr. Fernando Fernandez Mera
  Signed: /s/ Mr. Miguel Ángel Jiménez-Velasco Mazarío

2/2