-----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, UFVLT1jHqQRyu2JIS+qcm+eThJa841JtAhHaVsbATNRhiZ7CG8agBx7shQyWQC5A NBDTniZCEfaivsbkq5qcBQ== 0000950123-10-007797.txt : 20100202 0000950123-10-007797.hdr.sgml : 20100202 20100202171614 ACCESSION NUMBER: 0000950123-10-007797 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100202 FILED AS OF DATE: 20100202 DATE AS OF CHANGE: 20100202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Genesis Lease LTD CENTRAL INDEX KEY: 0001369824 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 980512319 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33200 FILM NUMBER: 10567816 BUSINESS ADDRESS: STREET 1: 4450 ATLANTIC AVENUE STREET 2: WESTPARK CITY: SHANNON STATE: L2 ZIP: 00000 BUSINESS PHONE: 353-61-233-300 MAIL ADDRESS: STREET 1: 4450 ATLANTIC AVENUE STREET 2: WESTPARK CITY: SHANNON STATE: L2 ZIP: 00000 6-K 1 y02964e6vk.htm FORM 6-K e6vk
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FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the Securities
Exchange Act of 1934
Date of Report: February 2, 2010
Genesis Lease Limited
(Exact Name of registrant as specified in its charter)
4450 Atlantic Avenue
Westpark, Shannon
Co. Clare, Ireland
(Address of principal executive offices)
Indicate by check mark whether registrant files or will file annual reports under cover 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): 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)(7): o
Indicate by check mark whether registrant by furnishing the information contained in this Form 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): 82-__________________.
 
 

 


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SIGNATURE
EXHIBIT INDEX
EX-99.1


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On February 1, 2010, Genesis Lease Limited (“Genesis”), AerCap Holdings N.V. (“AerCap”) and AerCap International Bermuda Limited, a wholly-owned subsidiary of AerCap (“AerCap International”), entered into Amendment No. 1 (the “Amendment”) to the Agreement and Plan of Amalgamation, dated as of September 17, 2009 (the “Amalgamation Agreement”), among the same parties, pursuant to which Genesis agreed to amalgamate with AerCap International (the “Amalgamation”), with the resulting amalgamated company continuing as a wholly-owned subsidiary of AerCap.
The parties entered into the Amendment solely to extend the “Outside Date” from March 17, 2010 to March 31, 2010. Pursuant to the Amalgametion Agreement, the “Outside Date” is the date following which either AerCap or Genesis may terminate the Amalgamation Agreement if the Amalgamation has not been completed.
The Amendment is attached hereto as Exhibit 99.1 and incorporated by reference herein. The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment.
The following document, which is attached as an exhibit hereto, is incorporated by reference herein:
     
Exhibit   Title
99.1
  Amendment No. 1 to the Agreement and Plan of Amalgamation, dated February 1, 2010, among Genesis Lease Limited, AerCap Holdings N.V. and AerCap International Bermuda Limited.
IMPORTANT INFORMATION ABOUT THE AERCAP TRANSACTION
The proposed transaction between Genesis Lease Limited (“Genesis”) and AerCap Holdings N.V. (“AerCap”) will be submitted to the Genesis shareholders for their consideration. In connection with the proposed transaction, AerCap has filed with the SEC a Registration Statement on Form F-4 that includes a preliminary proxy statement of Genesis and a prospectus of AerCap. Genesis will mail the definitive proxy statement/prospectus to its shareholders. Genesis investors are urged to read the definitive proxy statement/prospectus regarding the proposed transaction when it becomes available, as well as any of the relevant documents concerning the proposed transaction and the companies that AerCap or Genesis files with the SEC (including any amendments or supplements to those documents) because these will contain important information. You may obtain copies of all documents filed with the SEC regarding this transaction, free of charge, at the SEC’s website (http://www.sec.gov). These documents may also be obtained free of charge from AerCap’s website (http://www.aercap.com) under the heading “Investor Relations” and then under the heading “SEC Filings” or by directing a request to AerCap’s Investor Relations at +31 20 655 9658. Copies of Genesis’ filings may be obtained free of charge from Genesis’ website (http://www.genesislease.com) under the tab “Investor Relations” and then under the heading “SEC Filings” or by directing a request to Genesis’ Investor Relations at +1-212-896-1249.
This filing does not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. No offering of securities shall be made except by means of a prospectus meeting the requirements of the U.S. Securities Act of 1933, as amended, or an exemption therefrom.

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SIGNATURE
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.
         
  Genesis Lease Limited
(Registrant)
 
 
Date: February 2, 2010  By:   /s/ John McMahon    
    John McMahon   
    Chairman, President and Chief Executive Officer   

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EXHIBIT INDEX
     
Exhibit   Title
99.1
  Amendment No. 1 to the Agreement and Plan of Amalgamation, dated February 1, 2010, by and among Genesis Lease Limited, AerCap Holdings N.V. and AerCap International Bermuda Limited.

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EX-99.1 2 y02964exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
Execution Version
AMENDMENT NO. 1 TO THE
AGREEMENT AND PLAN OF AMALGAMATION
          This Amendment No. 1 to the Agreement and Plan of Amalgamation (this “Amendment”), dated as of February 1, 2010, is entered into by and among GENESIS LEASE LIMITED, a Bermuda exempted company (“Genesis”), AERCAP HOLDINGS N.V., a Netherlands public limited liability company (“AerCap”), and AERCAP INTERNATIONAL BERMUDA LIMITED, a Bermuda exempted company and a wholly-owned subsidiary of AerCap (“Amalgamation Sub”). Capitalized terms used but not otherwise defined herein shall have the meaning ascribed to such terms in the Amalgamation Agreement.
          WHEREAS, Genesis, AerCap and Amalgamation Sub are parties to that certain Agreement and Plan of Amalgamation, dated as of September 17, 2009 (the “Amalgamation Agreement”); and
          WHEREAS, upon the terms and subject to the conditions of this Amendment, Genesis, AerCap and Amalgamation Sub wish to amend the Amalgamation Agreement.
          NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth in this Amendment, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
1.   Amendment to Section 8.1(c) of the Amalgamation Agreement. Section 8.1(c) of the Amalgamation Agreement is hereby amended by changing the date set forth in clause (i) from March 17, 2010 to March 31, 2010.
2.   No Other Amendments. Except as expressly set forth herein, this Amendment shall not, by implication or otherwise, alter, modify, amend or in any way affect any of the terms, conditions, obligations or agreements contained in the Amalgamation Agreement, and the Amalgamation Agreement is hereby ratified and confirmed and shall remain in full force and effect in accordance with its terms.
3.   Effect of Amendment. This Amendment shall form part of the Amalgamation Agreement for all purposes, and each party thereto and hereto shall be bound hereby. This Amendment shall be deemed to be in full force and effect from and after the execution of this Amendment by the parties hereto.
4.   Governing Law. This Amendment shall be governed in all respects, including as to validity, interpretation and effect, by the Laws of the State of New York, without giving effect to its principles or rules of conflict of laws, provided, however, that the Amalgamation shall also be governed by the applicable provisions of the Companies Act to the extent required thereby.

 


 

5.   Severability. Any term or provision of this Amendment which is invalid or unenforceable in any jurisdiction shall, as to that jurisdiction, be ineffective to the extent of such invalidity or unenforceability and, unless the effect of such invalidity or unenforceability would prevent the parties from realizing the major portion of the economic benefits of the Amalgamation that they currently anticipate obtaining therefrom, shall not render invalid or unenforceable the remaining terms and provisions of this Amendment or affect the validity or enforceability of any of the terms or provisions of this Amendment in any other jurisdiction. If any provision of this Amendment is so broad as to be unenforceable, the provision shall be interpreted to be only so broad as is enforceable.
6.   Headings. The headings in this Amendment are for purposes of reference only and shall not limit or otherwise the meaning hereof.
7.   Counterparts. This Amendment may be executed in separate counterparts, each of which shall be considered one and the same agreement and shall become effective when each of the parties has delivered a signed counterpart to the other parties, it being understood that all parties need not sign the same counterpart. Such counterpart executions may be transmitted to the parties by facsimile or electronic transmission, which shall have the full force and effect of an original signature.
[Signature page follows.]

 


 

     IN WITNESS WHEREOF, Genesis Lease Limited, AerCap Holdings N.V. and AerCap International Bermuda Limited have caused this Amendment to be signed by their respective officers thereunto duly authorized, all as of the date first set forth above.
         
  GENESIS LEASE LIMITED
 
 
  By:   /s/ John McMahon    
    Name:   John McMahon   
    Title:   Chairman, President and Chief Executive Officer   
 
         
  AERCAP HOLDINGS N.V.
 
 
  By:   /s/ Klaus Heinemann    
    Name:   Klaus Heinemann   
    Title:   Chief Executive Officer   
 
         
  AERCAP INTERNATIONAL BERMUDA LIMITED
 
 
  By:   /s/ Michael Butler    
    Name:   Michael Butler   
    Title:   Director   
Signature page to Amendment No. 1 to the Agreement and Plan of Amalgamation

 

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