EX-25.1 26 ex25-1.htm EXHIBIT 25.1 ex25-1.htm

Exhibit 25.1

 

_____________________________________________________________________________

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__________________________

 

FORM T-1

 

Statement of Eligibility Under

The Trust Indenture Act of 1939 of a

Corporation Designated to Act as Trustee

Check if an Application to Determine Eligibility of

a Trustee Pursuant to Section 305(b)(2)

_______________________________________________________

 

U.S. BANK NATIONAL ASSOCIATION

(Exact name of Trustee as specified in its charter)

 

31-0841368

I.R.S. Employer Identification No.

 

800 Nicollet Mall

Minneapolis, Minnesota

 

55402

(Address of principal executive offices)

(Zip Code)

 

Raymond S. Haverstock

U.S. Bank National Association

60 Livingston Avenue

St. Paul, MN 55107

(651) 466-6299

(Name, address and telephone number of agent for service)

 

ExamWorks Group, Inc. 

Additional Registrants Listed on Schedule A Hereto

 (Issuer with respect to the Securities)

 

Delaware

27-2909425

(State or other jurisdiction of incorporation or organization)

(I.R.S. Employer Identification No.)

 

3280 Peachtree Road N.E.

Suite 2625

Atlanta GA

 

30305

(Address of Principal Executive Offices)

(Zip Code)

 

Non-Convertible Debt Securities

Guarantees of Non-Convertible Debt Securities

(Title of the Indenture Securities)

 

 
 

 

 

SCHEDULE A

 

Name

Jurisdiction

of

Incorporation

or Formation

Principal Executive

Offices

Primary

Standard

Industrial

Classification

Code Number

I.R.S.
Employee
Identification
Number

ExamWorks, Inc.

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

26-1114252

IME Software Solutions, LLC

Michigan

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

35-2162737

Marquis Medical Administrators, Inc.

New York

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

01-0654414

ExamWorks Review Services, LLC

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

26-1114252

Southwest Medical Examination Services, Inc.

Texas

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

75-2437666

Pacific Billing Services, Inc.

Texas

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

87-0792602

Diagnostic Imaging Institute, Inc.

Texas

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

75-2576931

ExamWorks Evaluations of New York, LLC

New York

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

26-1114252

Network Medical Review Company, Ltd.

Illinois

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

76-0711128

MES Group, Inc.

Michigan

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

38-2286375

Medical Evaluation Specialists, Inc.

Michigan

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

38-2193020

Lone Star Consulting Services, Inc.

Texas

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

76-0609620

DDA Management Services, LLC

New York

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

26-2733528

MES Management Services, Inc.

New York

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

01-0565230

CalMed Evaluation Services, LLC

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

30-0792186

MLS Group of Companies, Inc.

Michigan

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

38-3341904

Medicolegal Services, LLC

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

45-3416919

IME Resources, LLC

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

61-1665175

CredentialMed, LLC

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

38-3857370

Nexworks, LLC

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

37-1659699

Verity Administrators, Inc.

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

90-0911371

ExamWorks Clinical Solutions Holdings, Inc.

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

26-1385445

ExamWorks Clinical Solutions, LLC

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

38-3933203

Gould & Lamb Trust Company, LLC

Florida

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

46-2874658

National Institute for Medicare and Medicaid Education, LLC

Florida

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

46-1404257

Reliable RS, LLC

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

26-1114252

LM Exams, LLC

Delaware

3280 Peachtree Road, N.E.

Suite 2625

Atlanta, GA 30305

8000

35-2528813

 

 

 
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FORM T-1

 

Item 1.         GENERAL INFORMATION. Furnish the following information as to the Trustee.

 

 

a)

Name and address of each examining or supervising authority to which it is subject.

Comptroller of the Currency

Washington, D.C.

 
 

b)

Whether it is authorized to exercise corporate trust powers.

Yes

 

Item 2.           AFFILIATIONS WITH OBLIGOR. If the obligor is an affiliate of the Trustee, describe each such affiliation.

None

 

Items 3-15

Items 3-15 are not applicable because to the best of the Trustee's knowledge, the obligor is not in default under any Indenture for which the Trustee acts as Trustee.

 

Item 16.         LIST OF EXHIBITS: List below all exhibits filed as a part of this statement of eligibility and qualification.

 

1.     A copy of the Articles of Association of the Trustee.*

 

2.     A copy of the certificate of authority of the Trustee to commence business, attached as Exhibit 2.

 

3.     A copy of the certificate of authority of the Trustee to exercise corporate trust powers, attached as Exhibit 3.

 

4.     A copy of the existing bylaws of the Trustee.**

 

5.     A copy of each Indenture referred to in Item 4. Not applicable.

 

6.     The consent of the Trustee required by Section 321(b) of the Trust Indenture Act of 1939, attached as Exhibit 6.

 

7.     Report of Condition of the Trustee as of December 31, 2014 published pursuant to law or the requirements of its supervising or examining authority, attached as Exhibit 7.

 

* Incorporated by reference to Exhibit 25.1 to Amendment No. 2 to registration statement on S-4, Registration Number 333-128217 filed on November 15, 2005.

 

** Incorporated by reference to Exhibit 25.1 to registration statement on form S-3ASR, Registration Number 333-199863 filed on November 5, 2014.

 

 

 
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SIGNATURE

 

Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the Trustee, U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility and qualification to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of St. Paul, State of Minnesota on the 1st of April 2015.

 

 

 

 

 

  By: 

 

/s/ Raymond S. Haverstock

 

 

 

Raymond S. Haverstock  

 

 

 

Vice President 

 

                                                                                

 

 
4

 

 

Exhibit 2

 

  

 
5

 

 

Exhibit 3

 

 
6

 

 

Exhibit 6

 

CONSENT

 

 

In accordance with Section 321(b) of the Trust Indenture Act of 1939, the undersigned, U.S. BANK NATIONAL ASSOCIATION hereby consents that reports of examination of the undersigned by Federal, State, Territorial or District authorities may be furnished by such authorities to the Securities and Exchange Commission upon its request therefor.

 

 

Dated: April 1, 2015

 

 

 

 

 

  By: 

 

/s/ Raymond S. Haverstock

 

 

 

Raymond S. Haverstock  

 

 

 

Vice President 

 

   

 

 
7

 

 

Exhibit 7

U.S. Bank National Association

Statement of Financial Condition

As of 12/31/2014

 

($000’s)

 

   

12/31/2014

 

Assets

       

Cash and Balances Due From

  $ 10,622,022  

Depository Institutions

       

Securities

    100,557,832  

Federal Funds

    79,987  

Loans & Lease Financing Receivables

    247,427,720  

Fixed Assets

    4,246,071  

Intangible Assets

    13,078,376  

Other Assets

    22,967,351  

Total Assets

  $ 398,978,359  
         

Liabilities

       

Deposits

  $ 294,158,985  

Fed Funds

    1,722,932  

Treasury Demand Notes

    0  

Trading Liabilities

    734,026  

Other Borrowed Money

    45,457,856  

Acceptances

    0  

Subordinated Notes and Debentures

    3,650,000  

Other Liabilities

    11,857,789  

Total Liabilities

  $ 357,581,588  
         

Equity

       

Common and Preferred Stock

    18,200  

Surplus

    14,266,400  

Undivided Profits

    26,256,268  

Minority Interest in Subsidiaries

    855,903  

Total Equity Capital

  $ 41,396,771  
         

Total Liabilities and Equity Capital

  $ 398,978,359  

 

 

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