0001144204-15-066977.txt : 20151119 0001144204-15-066977.hdr.sgml : 20151119 20151119161754 ACCESSION NUMBER: 0001144204-15-066977 CONFORMED SUBMISSION TYPE: S-3/A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20151119 DATE AS OF CHANGE: 20151119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy XXI Leasehold, LLC CENTRAL INDEX KEY: 0001568473 IRS NUMBER: 453948121 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-03 FILM NUMBER: 151243840 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: (713) 351-3000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy XXI Ltd CENTRAL INDEX KEY: 0001343719 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293 FILM NUMBER: 151243841 BUSINESS ADDRESS: STREET 1: CANONS COURT STREET 2: 22 VICTORIA STREET PO BX HM 1179 CITY: HAMILTON STATE: D0 ZIP: 00000 BUSINESS PHONE: 713 351 3003 MAIL ADDRESS: STREET 1: CANONS COURT STREET 2: 22 VICTORIA STREET PO BX HM 1179 CITY: HAMILTON STATE: D0 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: ENERGY XXI (BERMUDA) LTD DATE OF NAME CHANGE: 20061026 FORMER COMPANY: FORMER CONFORMED NAME: ENERGY XXI ACQUISITION CORP BERMUDA LTD DATE OF NAME CHANGE: 20051107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: M21K, LLC CENTRAL INDEX KEY: 0001654772 IRS NUMBER: 900793978 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-02 FILM NUMBER: 151243843 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 7133513000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy XXI Pipeline, LLC CENTRAL INDEX KEY: 0001514984 IRS NUMBER: 274165863 STATE OF INCORPORATION: DE FISCAL YEAR END: 0611 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-06 FILM NUMBER: 151243845 BUSINESS ADDRESS: STREET 1: 1021 MAIN CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-351-3152 MAIL ADDRESS: STREET 1: 1021 MAIN CITY: HOUSTON STATE: TX ZIP: 77002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy XXI Texas Onshore, LLC CENTRAL INDEX KEY: 0001404971 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 200650294 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-08 FILM NUMBER: 151243847 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-351-3000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: Energy XXI Texas GP, LLC DATE OF NAME CHANGE: 20070628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy XXI Gulf Coast, Inc. CENTRAL INDEX KEY: 0001404973 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 204278595 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-11 FILM NUMBER: 151243851 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-351-3000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy XXI USA, Inc. CENTRAL INDEX KEY: 0001473617 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 204278552 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-10 FILM NUMBER: 151243850 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-351-3000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: Energy USA XXI, Inc. DATE OF NAME CHANGE: 20091001 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy XXI Pipeline II, LLC CENTRAL INDEX KEY: 0001568474 IRS NUMBER: 453938238 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-04 FILM NUMBER: 151243844 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: (713) 351-3000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Soileau Catering, LLC CENTRAL INDEX KEY: 0001654778 IRS NUMBER: 474972767 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-01 FILM NUMBER: 151243842 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 7133513000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy XXI GOM, LLC CENTRAL INDEX KEY: 0001404972 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 562140027 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-05 FILM NUMBER: 151243849 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-351-3000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy XXI Onshore, LLC CENTRAL INDEX KEY: 0001404974 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 200650308 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-07 FILM NUMBER: 151243846 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-351-3000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: Energy XXI Texas, LP DATE OF NAME CHANGE: 20070628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MS Onshore LLC CENTRAL INDEX KEY: 0001568472 IRS NUMBER: 371708573 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-3/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-207293-09 FILM NUMBER: 151243848 BUSINESS ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: (713) 351-3000 MAIL ADDRESS: STREET 1: 1021 MAIN STREET STREET 2: SUITE 2626 CITY: HOUSTON STATE: TX ZIP: 77002 S-3/A 1 v425204_s3a.htm AMENDMENT TO FORM S-3

  

As filed with the Securities and Exchange Commission on November 19, 2015

 

Registration No. 333-207293                 

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Amendment No. 2

to

Form S-3

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

ENERGY XXI LTD
ENERGY XXI GULF COAST, INC.*

(Exact name of registrant as specified in its charter)

 

Bermuda 98-0499286
Delaware 20-4278595
(State or other jurisdiction
of incorporation or organization)		 (I.R.S. Employer Identification No.)

 

Canon’s Court, 22 Victoria Street, PO Box HM 1179,

Hamilton HM EX, Bermuda

441-295-2244

 

 

1021 Main, Suite 2626

Houston, Texas 77002

713-351-3000

(Address, including zip code and telephone number, including area code, of registrant’s principal executive offices)

 

Juliet Evans

Canon’s Court, 22 Victoria Street, PO Box HM 1179,

Hamilton HM EX, Bermuda

441-295-2244

 

 

Hugh Menown

1021 Main, Suite 2626

Houston, Texas 77002

713-351-3000

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

Copies to:

T. Mark Kelly

Vinson & Elkins L.L.P.

First City Tower

1001 Fannin Street, Suite 2500

Houston, Texas 77002

(713) 758-2222

 

 

Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this registration statement.

 

If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. ¨

 

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. þ

 

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ¨

 

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ¨

 

If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. ¨

 

If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. ¨

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act:

 

Large accelerated filer ¨ Accelerated filer þ Non-accelerated filer ¨ Smaller reporting company ¨
    (Do not check if a smaller reporting company)

 

 

 

 

 

 

CALCULATION OF REGISTRATION FEE

 

Title of each class of securities to be registered(1)(2)  Amount to be
Registered		   Proposed
Maximum
Aggregate
Offering Price
Per Unit		   Proposed
Maximum
Aggregate Offering
Price		   Amount of
Registration
Fee		 
Debt Securities of Energy XXI Gulf Coast, Inc.   —    —    —    — 
Common Stock of Energy XXI Ltd, par value  $0.005 per share   —    —    —    — 
Preferred Stock of Energy XXI Ltd, par value $0.001 per share   —    —    —    — 
Warrants   —    —    —    — 
Rights   —    —    —    — 
Depositary Shares(5)   —    —    —    — 
Units   —    —    —    — 
Guarantees of Debt Securities by Energy XXI Ltd and/or certain of its subsidiaries(6)   —    —    —    — 
Total   (1)   (2)  $500,000,000(3)  $50,350(4)

 

 

(1)An indeterminate aggregate offering price and number or amount of the securities of each identified class is being registered as may from time to time be sold at indeterminate prices. Separate consideration may or may not be received for securities that are issuable upon conversion of, or in exchange for, or upon exercise of, convertible or exchangeable securities.

 

(2)The proposed maximum aggregate offering price for each class of securities to be registered is not specified pursuant to General Instruction II.D. of Form S-3.

 

(3)Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(o) under the Securities Act. With respect to the primary offering, in no event will the aggregate initial offering price of all securities offered from time to time pursuant to the prospectus included as a part of this registration statement exceed $500 million.

 

(4)Calculated in accordance with Rule 457(o) under the Securities Act.

 

(5)The depositary shares registered hereunder will be evidenced by depositary receipts issued pursuant to a deposit agreement. If Energy XXI Ltd elects to offer to the public fractional interests in shares of its preferred stock, then it will distribute depositary shares, evidenced by depositary receipts issued pursuant to a deposit agreement, to those persons purchasing the fractional interests and will issue the shares of its preferred stock to the depositary under the deposit agreement.

 

(6)If a series of debt securities of Energy XXI Gulf Coast, Inc. is issued, such series will be fully and unconditionally guaranteed by Energy XXI Ltd and may be guaranteed by Energy XXI Ltd and one or more of the subsidiaries of Energy XXI Ltd. No additional consideration will be received for such guarantees. Pursuant to Rule 457(n) of the Securities Act, no separate fee is payable with respect to the guarantees of the debt securities being registered.

 

*Includes certain registrant guarantors identified below.

 

Delaware Energy XXI USA, Inc. 20-4278552
(State or Other Jurisdiction
of Incorporation or Organization)

(Exact Name of Registrant

As Specified In Its Charter)

 (IRS Employer Identification No.)
Delaware Energy XXI GOM, LLC 56-2140027
(State or Other Jurisdiction
of Incorporation or Organization)

(Exact Name of Registrant

As Specified In Its Charter)

 (IRS Employer Identification No.)
Delaware MS Onshore, LLC 37-1708573
(State or Other Jurisdiction
of Incorporation or Organization)

(Exact Name of Registrant

As Specified In Its Charter)

 (IRS Employer Identification No.)
Delaware Energy XXI Texas Onshore, LLC 20-0650294
(State or Other Jurisdiction
of Incorporation or Organization)

(Exact Name of Registrant

As Specified In Its Charter)

 (IRS Employer Identification No.)
Delaware Energy XXI Onshore, LLC 20-0650308
(State or Other Jurisdiction
of Incorporation or Organization)

(Exact Name of Registrant

As Specified In Its Charter)

 (IRS Employer Identification No.)
Delaware Energy XXI Pipeline, LLC 27-4165863
(State or Other Jurisdiction
of Incorporation or Organization)

(Exact Name of Registrant

As Specified In Its Charter)

 (IRS Employer Identification No.)
Delaware Energy XXI Pipeline II, LLC 45-3938238
(State or Other Jurisdiction
of Incorporation or Organization)

(Exact Name of Registrant

As Specified In Its Charter)

 (IRS Employer Identification No.)
Delaware Energy XXI Leasehold, LLC 45-3948121
(State or Other Jurisdiction
of Incorporation or Organization)

(Exact Name of Registrant

As Specified In Its Charter)

 (IRS Employer Identification No.)
Delaware M21K, LLC 90-0793978
(State or Other Jurisdiction
of Incorporation or Organization)

(Exact Name of Registrant

As Specified In Its Charter)

 (IRS Employer Identification No.)
Delaware Soileau Catering, LLC 47-4972767
(State or Other Jurisdiction
of Incorporation or Organization)

(Exact Name of Registrant

As Specified In Its Charter)

 (IRS Employer Identification No.)

 

The Registrants hereby amend this Registration Statement on such date or dates as may be necessary to delay its effective date until the registrants shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, or until the Registration Statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.

 

 

 

  

EXPLANATORY NOTE

 

Energy XXI Ltd and Energy XXI Gulf Coast, Inc. are filing this Amendment No. 2 to the Registration Statement on Form S-3 (Registration No. 333-207293), originally filed on October 5, 2015 (as amended, the “Registration Statement”), as an exhibit-only filing to file the consents of BDO USA, LLP, UHY LLP and Netherland, Sewell & Associates, Inc. (the “Consents”) filed herewith as Exhibits 23.1, 23.2 and 23.3, respectively, in order to update the Consents originally filed with the Registration Statement. Accordingly, this Amendment No. 2 consists only of the facing page, this explanatory note, Item 16 of Part II of the Registration Statement, the signature page to the Registration Statement, the exhibit index and the Consents filed herewith as Exhibits 23.1, 23.2 and 23.3. The prospectus and the balance of Part II of the Registration Statement are unchanged and have been omitted.

 

 

 

  

PART II

 

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 16.Exhibits.

 

Reference is made to the Index to Exhibits following the signature pages hereto, which Index to Exhibits is hereby incorporated by reference into this item.

 

 II-1  

 

  

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, each Registrant has duly caused this Amendment No. 2 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas on November 19, 2015.

 

  ENERGY XXI LTD
     
  By: /s/ JOHN D. SCHILLER, JR.
  Name: John D. Schiller, Jr.
  Title: Chief Executive Officer
     
  ENERGY XXI GULF COAST, INC.
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President
     
  ENERGY XXI USA, INC.
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President
     
  ENERGY XXI GOM, LLC
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President
     
  MS ONSHORE, LLC
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President
     
  ENERGY XXI TEXAS ONSHORE, LLC
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President
     
  ENERGY XXI ONSHORE, LLC
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President
     
  ENERGY XXI PIPELINE, LLC
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President

 

 II-2  

 

  

  ENERGY XXI PIPELINE II, LLC
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President
     
  ENERGY XXI LEASEHOLD, LLC
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President
     
  M21K, LLC
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President
     
  SOILEAU CATERING, LLC
     
  By: /s/ ANTONIO DE PINHO
  Name: Antonio de Pinho
  Title: President

 

 II-3  

 

  

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 2 has been signed below by the following persons in the capacities and on the dates indicated below.

 

  ENERGY XXI LTD  
/s/ JOHN D. SCHILLER, JR. Chief Executive November 19, 2015
John D. Schiller, Jr. Officer (Principal Executive Officer)  
     
/s/ BRUCE W. BUSMIRE Chief Financial Officer (Principal Financial November 19, 2015
Bruce W. Busmire Officer and Principal Accounting Officer)  
     
* Chairman of the Board November 19, 2015
Jim LaChance    
     
* Director November 19, 2015
William Colvin    
     
* Director November 19, 2015
Cornelius Dupré II    
     
* Director November 19, 2015
Hill A. Feinberg    
     
* Director November 19, 2015
Kevin Flannery    
     
* Director November 19, 2015
Scott A. Griffiths    
     
* Director November 19, 2015
Norm Louie    
     
*By:  /s/ BO BOYD    

Bo Boyd

Attorney-in-Fact

    

 

 II-4  

 

  

 

ENERGY XXI GULF COAST, INC.
ENERGY XXI USA, INC.
ENERGY XXI GOM, LLC
MS ONSHORE, LLC
ENERGY XXI TEXAS ONSHORE, LLC
ENERGY XXI ONSHORE, LLC
ENERGY XXI PIPELINE, LLC
ENERGY XXI PIPELINE II, LLC
ENERGY XXI LEASEHOLD, LLC

M21K, LLC

SOILEAU CATERING, LLC

  
/s/ ANTONIO DE PINHO President November 19, 2015
Antonio de Pinho (Principal Executive Officer)  
     
/s/ RICK FOX Chief Financial Officer and Treasurer (Principal November 19, 2015
Rick Fox Financial Officer and Principal Accounting Officer)  
     
/s/ JOHN D. SCHILLER, JR. Director November 19, 2015
John D. Schiller, Jr.    
     
/s/ BRUCE W. BUSMIRE Director November 19, 2015
Bruce W. Busmire    

 

 II-5  

 

  

INDEX TO EXHIBITS

 

Exhibit
Number		   Description
1.1*** — Form of Underwriting Agreement.
4.1 — Form of Senior Indenture (incorporated by reference to Exhibit 4.1 to the Registrants’ Registration Statement on Form S-3 filed with the Commission on March 26, 2010 (File No. 333-165739).
4.2***   Form of Subordinated Indenture (including form of subordinated debt security)
4.3***   Form of Senior Debt Security
4.3*** — Form of Deposit Agreement.
4.4*** — Form of Depositary Receipt.
4.5*** — Form of Warrant Agreement, including Form of Warrant Certificate.
4.6*** — Form of Guarantee Agreement.
4.7*** — Form of Rights Agreement, including Form of Rights Certificate.
5.1** — Opinion of Appleby as to the legality of certain of the securities being registered.
5.2** — Opinion of Vinson & Elkins L.L.P. as to the legality of certain of the securities being registered.
12.1** — Statement of Computation of Ratio of Earnings (Loss) to Fixed Charges and Ratio of Earnings (Loss) to Combined Fixed Charges and Preference Dividends.
23.1* — Consent of BDO USA, LLP.
23.2* — Consent of UHY LLP.
23.3* — Consent of Netherland, Sewell & Associates, Inc.
23.4** — Consent of Appleby (contained in Exhibit 5.1).
23.5** — Consent of Vinson & Elkins L.L.P. (contained in Exhibit 5.2).
24.1** — Powers of Attorney (contained on signature pages).
25.1** — Form T-1 Statement of Eligibility and Qualification under the Trust Indenture Act of 1939 respecting the Indenture.

 

 

*Filed herewith.
**Previously filed.
***To be filed by amendment or as an exhibit to a Current Report on Form 8-K of the registrant.

 

 II-6  

 EX-23.1 2 v425204_ex23-1.htm EXHIBIT 23.1

 

Exhibit 23.1

 

Consent of Independent Registered Public Accounting Firm

 

Energy XXI Ltd

Houston, Texas

 

We hereby consent to the incorporation by reference in the Prospectus constituting a part of this Registration Statement of our reports dated September 29, 2015, relating to the consolidated financial statements, financial statement schedule and the effectiveness of Energy XXI Ltd and subsidiaries’ internal control over financial reporting, appearing in the Company’s Annual Report on Form 10-K for the year ended June 30, 2015. Our report on the effectiveness of internal control over financial reporting expresses an adverse opinion on the effectiveness of the Company’s internal control over financial reporting as of June 30, 2015.

 

We also consent to the reference to us under the caption “Experts” in the Prospectus.

 

 

/s/ BDO USA, LLP

 

Houston, Texas

November 19, 2015

 

 

 

 

 EX-23.2 3 v425204_ex23-2.htm EXHIBIT 23.2

 

Exhibit 23.2

 

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

We consent to the incorporation by reference in Amendment No. 2 to the Registration Statement on Form S-3 (No. 333-207293) of our report dated August 25, 2014, except for the effects of the restatement disclosed in Note 22, as to which the date is September 29, 2015, with respect to the consolidated financial statements of Energy XXI Ltd (formerly Energy XXI (Bermuda) Limited) (“Energy XXI”) as of June 30, 2014, and for each of the two fiscal years in the period ended June 30, 2014, which appears in the Annual Report on Form 10-K of Energy XXI for the year ended June 30, 2015.

 

We also consent to the references to our Firm under the heading “Experts” in such Registration Statement.

 

/s/ UHY LLP

 

Farmington Hills, Michigan

November 19, 2015

 

   

 EX-23.3 4 v425204_ex23-3.htm EXHIBIT 23.3

 

Exhibit 23.3

 

  

CONSENT OF INDEPENDENT PETROLEUM ENGINEERS AND GEOLOGISTS

 

We hereby consent to the incorporation by reference in this Amendment No. 2 to Form S-3 of Energy XXI Ltd, of the reference to Netherland, Sewell & Associates, Inc. and our audit letter dated September 3, 2015, filed with the Securities and Exchange Commission on or about November 19, 2015. We also consent to references of our Firm under the caption “Experts” in such Registration Statement.

  

  NETHERLAND, SEWELL & ASSOCIATES, INC.
     
  By: /s/ Danny D. Simmons
    Danny D. Simmons, P.E.
    President and Chief Operating Officer

 

Houston, Texas

November 19, 2015

 

Please be advised that the digital document you are viewing is provided by Netherland, Sewell & Associates, Inc. (NSAI) as a convenience to our clients. The digital document is intended to be substantively the same as the original signed document maintained by NSAI. The digital document is subject to the parameters, limitations, and conditions stated in the original document. In the event of any differences between the digital document and the original document, the original document shall control and supersede the digital document.

 

   

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